N-PX 1 BRD_0150000770540.txt BRD_0150000770540.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-04323 NAME OF REGISTRANT: Natixis Funds Trust I ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston St. 12th Floor Boston, MA 02116 NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq. 399 Boylston St. 12th Floor Boston, MA 02116 REGISTRANT'S TELEPHONE NUMBER: 617-449-2810 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014 CGM Advisor Targeted Equity Fund -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC. Agenda Number: 933949565 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: ACT ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For 1D. ELECTION OF DIRECTOR: TAMAR D. HOWSON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN A. KING Mgmt For For 1F. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For 1G. ELECTION OF DIRECTOR: JIRI MICHAL Mgmt For For 1H. ELECTION OF DIRECTOR: SIGURDUR OLI OLAFSSON Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: ANDREW L. TURNER Mgmt For For 1L. 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 SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP, INC. Agenda Number: 933997629 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For 1H. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1I. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For 2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GROUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 933942650 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 30-Apr-2014 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: DIANNE NEAL BLIXT Mgmt For For 1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For 1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: W. WALKER LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1H. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For 2. A NONBINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO ADOPT AND APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING RIGHTS AND EFFECT CERTAIN OTHER NON-MATERIAL AMENDMENTS. 4. TO ADOPT AND APPROVE THE AMERIPRISE Mgmt Against Against FINANCIAL 2005 INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 5. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. 6. A SHAREHOLDER PROPOSAL RELATING TO THE Shr Against For DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 933980193 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For AL-HAMAD 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For 1D. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1E. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For 1F. ELECTION OF DIRECTOR: MURRAY S. GERBER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For 1I. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For 1J. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For 1K. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For DOMIT 1L. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For 1M. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For 2. APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt Against Against AND RESTATED BLACKROCK, INC. 1999 STOCK AWARD AND INCENTIVE PLAN (THE "STOCK PLAN") AND RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE STOCK PLAN. 3. RE-APPROVAL OF THE PERFORMANCE GOALS SET Mgmt For For FORTH IN THE AMENDED BLACKROCK, INC. 1999 ANNUAL INCENTIVE PERFORMANCE PLAN. 4. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 933938889 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF AUDITORS AS NAMED IN THE Mgmt For For MANAGEMENT PROXY CIRCULAR. 02 ADVISORY VOTE ACCEPTING THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED 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 REBECCA MACDONALD Mgmt For For DR. ANTHONY R. MELMAN Mgmt For For LINDA J. MORGAN Mgmt For For THE HON. JIM PRENTICE Mgmt For For ANDREW F. REARDON Mgmt For For STEPHEN C. TOBIAS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 933910564 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 23-Jan-2014 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: BARBARA K. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: BRADLEY S. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD J. TOMNITZ Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934020809 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 27-Jun-2014 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1L. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For 1M. ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For 1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. 4. TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For NUMBER OF DIRECTORS. 5. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS ADOPT A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934003409 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For 1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt 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: KATHRYN V. MARINELLO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF A Mgmt 1 Year For STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt For For SHORT-TERM INCENTIVE PLAN 6. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt For For LONG-TERM INCENTIVE PLAN 7. CUMULATIVE VOTING Shr Against For 8. INDEPENDENT BOARD CHAIRMAN Shr Against For -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933948359 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. THE APPROVAL OF 2013 COMPENSATION AWARDED Mgmt For For TO NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY Shr Against For PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 933948195 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 15-May-2014 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: EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK. 5. SHAREHOLDER PROPOSAL: ANNUAL REPORT ON THE Shr Against For COSTS, BENEFITS AND SCIENTIFIC SUPPORT FOR SUSTAINABILITY INITIATIVES. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 933999661 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES D. FORMAN Mgmt For For GEORGE JAMIESON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2014 3. TO APPROVE THE EXTENSION OF THE TERM OF THE Mgmt For For LAS VEGAS SANDS CORP. 2004 EQUITY AWARD PLAN 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 933925856 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 09-Apr-2014 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 TERI P. MCCLURE Mgmt For For JEFFREY SONNENFELD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2014. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 933907252 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 23-Jan-2014 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1.5 ELECTION OF DIRECTOR: WARREN EAST Mgmt For For 1.6 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1.7 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE BY 45,000,000. 03 TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For EQUITY INCENTIVE PLAN TO PROVIDE THAT FUTURE STOCK OPTIONS AND STOCK APPRECIATION RIGHTS GRANTED UNDER THE PLAN MAY HAVE A MAXIMUM TERM OF 8 YEARS (INSTEAD OF 6 YEARS). 04 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 28, 2014. 05 TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 933954718 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. ILL Mgmt For For MR. LORBERBAUM Mgmt For For DR. SMITH BOGART 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 2014 ANNUAL MEETING OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 933952497 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1I. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt 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 1O. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For LOBBYING -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 933862078 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 19-Sep-2013 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 933961383 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1E. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1G. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1H. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For STOCK OWNERSHIP. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933927040 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 09-Apr-2014 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1D. ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For DARKES 1E. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1F. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2013 FINANCIAL Mgmt For For STATEMENTS AND DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933961078 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D. ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt 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: PETER OPPENHEIMER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 1L. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For 1M. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 933997097 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For DARREN R. HUSTON Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 933922519 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 12-Mar-2014 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT I. TOLL Mgmt For For BRUCE E. TOLL Mgmt For For 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 CHRISTINE N. GARVEY Mgmt For For CARL B. 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 2014 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 (SAY ON PAY). 4. THE APPROVAL OF THE TOLL BROTHERS, INC. Mgmt For For STOCK INCENTIVE PLAN FOR EMPLOYEES (2014). -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 933958970 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. MILLER Mgmt For For D. BOONE WAYSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE THE WYNN RESORTS, LIMITED 2014 Mgmt For For OMNIBUS INCENTIVE PLAN. 5. TO RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For DIRECTOR QUALIFICATION BYLAW AMENDMENT. 6. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. Hansberger International 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. Loomis Sayles Core Plus Bond Fund -------------------------------------------------------------------------------------------------------------------------- NBCUNIVERSAL ENTERPRISE, INC. Agenda Number: 933983478 -------------------------------------------------------------------------------------------------------------------------- Security: 63946CAE8 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: ISIN: US63946CAE84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: BERNARD C. WATSON, Mgmt For For PH.D. Natixis Diversified Income Fund - AEW -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 933953754 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: AKR ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: KENNETH F. BERNSTEIN Mgmt For For 1B. ELECTION OF TRUSTEE: DOUGLAS CROCKER II Mgmt For For 1C. ELECTION OF TRUSTEE: LORRENCE T. KELLAR Mgmt For For 1D. ELECTION OF TRUSTEE: WENDY LUSCOMBE Mgmt Against Against 1E. ELECTION OF TRUSTEE: WILLIAM T. SPITZ Mgmt For For 1F. ELECTION OF TRUSTEE: 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, 2014. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2014 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 933928155 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: ALEX ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. ALLEN DOANE Mgmt For For DAVID C. HULIHEE Mgmt For For STANLEY M. KURIYAMA Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 3. 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: 934005213 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 29-May-2014 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 STEVEN R. HASH Mgmt For For RICHARD H. KLEIN Mgmt For For JAMES H. RICHARDSON Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S AMENDED AND RESTATED 1997 STOCK AWARD AND INCENTIVE PLAN. 3. TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST INC Agenda Number: 933987490 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Meeting Date: 17-Jun-2014 Ticker: AAT ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST S. RADY Mgmt For For JOHN W. CHAMBERLAIN Mgmt For For LARRY E. FINGER Mgmt For For DUANE A. NELLES Mgmt For For THOMAS S. OLINGER Mgmt For For ROBERT S. SULLIVAN Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 AN ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 933952170 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BAYLESS Mgmt For For JR. 1B. ELECTION OF DIRECTOR: R.D. BURCK Mgmt For For 1C. ELECTION OF DIRECTOR: G. STEVEN DAWSON Mgmt For For 1D. ELECTION OF DIRECTOR: CYDNEY C. DONNELL Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS G. LOPEZ Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD LOWENTHAL Mgmt For For 1G. ELECTION OF DIRECTOR: OLIVER LUCK Mgmt For For 1H. ELECTION OF DIRECTOR: C. PATRICK OLES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WINSTON W. WALKER Mgmt For For 2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2014 3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 933965723 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. WAYNE HUGHES Mgmt For For DAVID P. SINGELYN Mgmt For For JOHN CORRIGAN Mgmt For For DANN V. ANGELOFF Mgmt For For MATTHEW J. HART Mgmt For For JAMES H. KROPP Mgmt For For LYNN SWANN Mgmt For For KENNETH M. WOOLLEY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF BDO USA, Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF AMERICAN HOMES 4 RENT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES INC. Agenda Number: 934008714 -------------------------------------------------------------------------------------------------------------------------- Security: 04208T108 Meeting Type: Annual Meeting Date: 18-Jun-2014 Ticker: AHH ISIN: US04208T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE F. ALLEN Mgmt For For JAMES A. CARROLL Mgmt For For JAMES C. CHERRY Mgmt For For LOUIS S. HADDAD Mgmt For For DANIEL A. HOFFLER Mgmt For For A. RUSSELL KIRK Mgmt For For JOSEPH W. PRUEHER Mgmt For For JOHN W. SNOW Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 933983048 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 21-May-2014 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, 2014. 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 PERFORMANCE GOALS UNDER THE Mgmt For For AVALONBAY COMMUNITIES, INC. 2009 STOCK OPTION AND INCENTIVE PLAN. 5. TO ADOPT A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, THAT THE BOARD OF DIRECTORS ADOPT A POLICY ADDRESSING THE SEPARATION OF THE ROLES OF CEO AND CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 933961408 -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: BMR ISIN: US09063H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ALAN D. GOLD Mgmt For For 1.2 ELECTION OF DIRECTOR: DANIEL M. BRADBURY Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM R. BRODY, Mgmt For For M.D., PH.D. 1.4 ELECTION OF DIRECTOR: GARY A. KREITZER Mgmt For For 1.5 ELECTION OF DIRECTOR: THEODORE D. ROTH Mgmt For For 1.6 ELECTION OF DIRECTOR: JANICE L. SEARS Mgmt For For 1.7 ELECTION OF DIRECTOR: M. FAYE WILSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 933968298 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: CAROL B. EINIGER 1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: JACOB A. FRENKEL 1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: JOEL I. KLEIN 1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: DOUGLAS T. LINDE 1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MATTHEW J. LUSTIG 1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: ALAN J. PATRICOF 1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: IVAN G. SEIDENBERG 1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: OWEN D. THOMAS 1I. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt Against Against ONE-YEAR TERM: MARTIN TURCHIN 1J. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: DAVID A. TWARDOCK 1K. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MORTIMER B. ZUCKERMAN 2. TO APPROVE, BY NON-BINDING RESOLUTION, Mgmt For For BOSTON PROPERTIES, INC'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, 2014. 4. STOCKHOLDER PROPOSAL CONCERNING AN Shr For Against INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. STOCKHOLDER PROPOSAL CONCERNING THE Shr For Against ADOPTION OF PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. STOCKHOLDER PROPOSAL CONCERNING A POLICY Shr For Against REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BRE PROPERTIES, INC. Agenda Number: 933924943 -------------------------------------------------------------------------------------------------------------------------- Security: 05564E106 Meeting Type: Special Meeting Date: 28-Mar-2014 Ticker: BRE ISIN: US05564E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE MERGER OF BRE PROPERTIES, Mgmt For For INC. (THE "COMPANY") WITH AND INTO A WHOLLY OWNED SUBSIDIARY OF ESSEX PROPERTY TRUST INC., TOGETHER WITH THE OTHER TRANSACTIONS CONTEMPLATED BY THAT CERTAIN AGREEMENT AND PLAN OF MERGER DATED DECEMBER 19, 2013, BY AND AMONG THE COMPANY, ESSEX PROPERTY TRUST INC. AND ITS SUBSIDIARY, AS AMENDED FROM TIME TO TIME. 2 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF THE COMPANY IN CONNECTION WITH THE MERGER. 3 TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, ON ONE OR MORE OCCASIONS, TO ANOTHER DATE, TIME OR PLACE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 933949717 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 09-May-2014 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 For For F.A. SEVILLA-SACASA Mgmt For For STEVEN A. WEBSTER Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 933955974 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.M. DIEFENDERFER III Mgmt For For PIERO BUSSANI Mgmt For For CHRISTOPHER P. MARR 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 2014. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DDR CORP. Agenda Number: 933960331 -------------------------------------------------------------------------------------------------------------------------- Security: 23317H102 Meeting Type: Annual Meeting Date: 13-May-2014 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, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 933978530 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 29-May-2014 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 Against Against OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 933971106 -------------------------------------------------------------------------------------------------------------------------- Security: 26613Q106 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: DFT ISIN: US26613Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. COKE Mgmt For For LAMMOT J. DU PONT Mgmt For For THOMAS D. ECKERT Mgmt For For HOSSEIN FATEH Mgmt For For JONATHAN G. HEILIGER Mgmt For For FREDERIC V. MALEK Mgmt For For JOHN T. ROBERTS, JR. Mgmt For For JOHN H. TOOLE Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON-PAY VOTE). 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 934002887 -------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: ESRT ISIN: US2921041065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY E. MALKIN Mgmt For For WILLIAM H. BERKMAN Mgmt For For ALICE M. CONNELL Mgmt For For THOMAS J. DEROSA Mgmt For For STEVEN J. GILBERT Mgmt For For S. MICHAEL GILIBERTO Mgmt For For LAWRENCE E. GOLUB 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, ON A NON-BINDING, ADVISORY Mgmt 1 Year For BASIS, WHETHER THE ADVISORY VOTE ON NAMED EXECUTIVE COMPENSATION SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. 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, 2014. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 933943145 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID M. BRAIN Mgmt For For ROBERT J. DRUTEN Mgmt For For ROBIN P. STERNECK 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 RATIFY THE APPOINTMENT OF KPMG Mgmt Against Against LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 933889175 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Special Meeting Date: 25-Nov-2013 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE COMPANY'S CHARTER TO INCREASE Mgmt For For THE NUMBER OF SHARES OF COMMON STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM 100,000,000 TO 200,000,000. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 933954225 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP CALIAN Mgmt For For DAVID CONTIS Mgmt For For THOMAS DOBROWSKI Mgmt For For THOMAS HENEGHAN Mgmt For For MARGUERITE NADER Mgmt For For SHELI ROSENBERG Mgmt For For HOWARD WALKER Mgmt For For GARY WATERMAN Mgmt For For WILLIAM YOUNG 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 REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION AS Mgmt For For DISCLOSED IN THE PROXY STATEMENT. 4. RATIFICATION OF CERTAIN RESTRICTED STOCK Mgmt For For GRANTS PREVIOUSLY MADE TO CERTAIN DIRECTORS, EXECUTIVE OFFICERS AND A CONSULTANT AS DISCLOSED IN THE PROXY STATEMENT. 5. APPROVAL OF OUR 2014 EQUITY INCENTIVE PLAN. Mgmt For For 6. STOCKHOLDER PROPOSAL REGARDING REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 933989658 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 12-Jun-2014 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 2014. 3. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 933998948 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID W. BRADY Mgmt For For KEITH R. GUERICKE Mgmt For For IRVING F. LYONS, III Mgmt For For GEORGE M. MARCUS Mgmt For For GARY P. MARTIN Mgmt For For ISSIE N. RABINOVITCH Mgmt For For THOMAS E. RANDLETT Mgmt For For THOMAS E. ROBINSON Mgmt For For MICHAEL J. SCHALL Mgmt For For BYRON A. SCORDELIS Mgmt For For JANICE L. SEARS Mgmt For For THOMAS P. SULLIVAN Mgmt For For CLAUDE J. ZINNGRABE, JR Mgmt For For 2 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, 2014. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 933954960 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 21-May-2014 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 KARL HAAS Mgmt For For JOSEPH D. MARGOLIS Mgmt For For DIANE OLMSTEAD 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 COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 933951558 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 07-May-2014 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, 2014. 3. TO HOLD AN ADVISORY VOTE APPROVING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Agenda Number: 933958918 -------------------------------------------------------------------------------------------------------------------------- Security: 33610F109 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: FPO ISIN: US33610F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. ARNOLD Mgmt For For RICHARD B. CHESS Mgmt For For DOUGLAS J. DONATELLI Mgmt For For J. RODERICK HELLER III Mgmt For For R. MICHAEL MCCULLOUGH Mgmt For For ALAN G. MERTEN Mgmt For For THOMAS E. ROBINSON Mgmt For For TERRY L. STEVENS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Agenda Number: 933983339 -------------------------------------------------------------------------------------------------------------------------- Security: 345550107 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: FCEA ISIN: US3455501078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARTHUR F. ANTON Mgmt For For SCOTT S. COWEN Mgmt For For MICHAEL P. ESPOSITO, JR Mgmt For For STAN ROSS Mgmt For For 2. THE APPROVAL (ON AN ADVISORY, NON-BINDING Mgmt For For BASIS) OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 933939603 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT 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: 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, 2014. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE HCP, INC. 2014 PERFORMANCE Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 933943070 -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 01-May-2014 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: TIMOTHY J. NAUGHTON Mgmt For For 1H. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For 1I. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For 1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014. 3. 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. 4. THE APPROVAL OF AN AMENDMENT TO THE SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400,000,000 TO 700,000,000 FOR GENERAL CORPORATE PURPOSES. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 933980523 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A104 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: HLT ISIN: US43300A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. NASSETTA Mgmt For For JONATHAN D. GRAY Mgmt For For MICHAEL S. CHAE Mgmt For For TYLER S. HENRITZE Mgmt For For JUDITH A. MCHALE Mgmt For For JOHN G. SCHREIBER Mgmt For For ELIZABETH A. SMITH Mgmt For For DOUGLAS M. STEENLAND Mgmt For For WILLIAM J. STEIN Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. TO APPROVE, BY NON-BINDING VOTE, Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 933970320 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For 1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For 1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For 1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1.8 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 933967842 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 22-May-2014 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 For For SCOTT S. INGRAHAM Mgmt For For DALE F. KINSELLA Mgmt For For PETER B. STONEBERG Mgmt For For GARY R. STEVENSON Mgmt For For 2. AMENDMENT AND RESTATEMENT OF THE KILROY Mgmt For For REALTY 2006 INCENTIVE AWARD PLAN, AS AMENDED. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. AMENDMENT TO THE COMPANY'S BYLAWS TO ADOPT Mgmt For For A MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 6. A STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 933973491 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: LPT ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK F. BUCHHOLZ Mgmt For For THOMAS C. DELOACH, JR. Mgmt For For KATHERINE E. DIETZE Mgmt For For DANIEL P. GARTON Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For M. LEANNE LACHMAN Mgmt For For DAVID L. LINGERFELT Mgmt For For 2. APPROVAL OF THE PROPOSAL TO AMEND THE Mgmt For For DECLARATION OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF BENEFICIAL INTEREST FROM 200,000,000 TO 300,000,000. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 5. APPROVAL OF THE PROPOSAL TO AMEND AND Mgmt For For RESTATE THE LIBERTY PROPERTY TRUST AMENDED AND RESTATED SHARE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 933963983 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 22-May-2014 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 Withheld Against 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 2014. -------------------------------------------------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 933961737 -------------------------------------------------------------------------------------------------------------------------- Security: 720190206 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: PDM ISIN: US7201902068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. WAYNE WOODY Mgmt For For MICHAEL R. BUCHANAN Mgmt For For WESLEY E. CANTRELL Mgmt For For WILLIAM H. KEOGLER, JR. Mgmt For For FRANK C. MCDOWELL Mgmt For For DONALD A. MILLER, CFA Mgmt For For RAYMOND G. MILNES, JR. Mgmt For For DONALD S. MOSS Mgmt For For JEFFREY L. SWOPE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 933939653 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 01-May-2014 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 2013 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 933941432 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: RONALD L. HAVNER, JR. Mgmt For For 1.2 ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For GUSTAVSON 1.3 ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For 1.4 ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For 1.5 ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For 1.6 ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For 1.7 ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For 1.8 ELECTION OF TRUSTEE: 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, 2014. 3. APPROVAL OF AMENDMENTS TO THE 2007 EQUITY Mgmt For For AND PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Agenda Number: 933945581 -------------------------------------------------------------------------------------------------------------------------- Security: 751452202 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: RPT ISIN: US7514522025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN R. BLANK Mgmt For For DENNIS GERSHENSON Mgmt For For ARTHUR GOLDBERG Mgmt For For DAVID J. NETTINA Mgmt For For MATTHEW L. OSTROWER Mgmt For For JOEL M. PASHCOW Mgmt For For MARK K. ROSENFELD Mgmt For For MICHAEL A. WARD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVE (ON AN ADVISORY BASIS) THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 933938447 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 02-May-2014 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 2013. 3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- RETAIL OPPORTUNITY INV CORP Agenda Number: 933967943 -------------------------------------------------------------------------------------------------------------------------- Security: 76131N101 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: ROIC ISIN: US76131N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD A. BAKER Mgmt For For MICHAEL J. INDIVERI Mgmt For For EDWARD H. MEYER Mgmt Withheld Against LEE S. NEIBART Mgmt For For CHARLES J. PERSICO Mgmt For For LAURA H. POMERANTZ Mgmt For For STUART A. TANZ Mgmt For For ERIC S. ZORN 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 ENDED DECEMBER 31, 2014. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE 2014 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 933866115 -------------------------------------------------------------------------------------------------------------------------- Security: 76131V202 Meeting Type: Annual Meeting Date: 08-Oct-2013 Ticker: RPAI ISIN: US76131V2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH H. BEARD Mgmt For For FRANK A. CATALANO, JR. Mgmt For For PAUL R. GAUVREAU Mgmt For For GERALD M. GORSKI Mgmt For For STEVEN P. GRIMES Mgmt For For RICHARD P. IMPERIALE Mgmt For For KENNETH E. MASICK Mgmt For For BARBARA A. MURPHY Mgmt For For THOMAS J. SARGEANT Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION 3. TO APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For INDEPENDENT DIRECTOR STOCK OPTION AND INCENTIVE PLAN 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For RPAI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 933985143 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Meeting Date: 30-May-2014 Ticker: REXR ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD S. ZIMAN Mgmt For For HOWARD SCHWIMMER Mgmt For For MICHAEL S. FRANKEL Mgmt For For ROBERT L. ANTIN Mgmt For For STEVEN C. GOOD Mgmt For For JOEL S. MARCUS Mgmt For For PETER E. SCHWAB Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TR Agenda Number: 933961460 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: RLJ ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: ROBERT L. JOHNSON Mgmt For For 1.2 ELECTION OF TRUSTEE: THOMAS J. BALTIMORE, Mgmt For For JR. 1.3 ELECTION OF TRUSTEE: EVAN BAYH Mgmt For For 1.4 ELECTION OF TRUSTEE: NATHANIEL A. DAVIS Mgmt For For 1.5 ELECTION OF TRUSTEE: ROBERT M. LA FORGIA Mgmt For For 1.6 ELECTION OF TRUSTEE: GLENDA G. MCNEAL Mgmt For For 1.7 ELECTION OF TRUSTEE: JOSEPH RYAN Mgmt For For 2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS SET FORTH IN OUR 2014 PROXY STATEMENT, WHICH IS COMMONLY REFERRED TO AS "SAY-ON-PAY". -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 933983199 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For 1.2 ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1.3 ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt Against Against 1.4 ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1.5 ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1.6 ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For PH.D. 1.7 ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION AND APPROVAL OF THE AMENDED Mgmt For For AND RESTATED 1998 STOCK INCENTIVE PLAN. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 933975394 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT S. TAUBMAN Mgmt For For LISA A. PAYNE Mgmt Withheld Against WILLIAM U. PARFET 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, 2014. 3 ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 933987541 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 30-May-2014 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 Against Against 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: STEVEN L. SOBOROFF Mgmt For For 1K. 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. AMENDMENT & RE-APPROVAL OF PROVISIONS OF Mgmt For For OUR AMENDED & RESTATED 2003 EQUITY INCENTIVE PLAN RELATING TO SECTION 162(M) OF THE IRC 5. APPROVAL OF AMENDMENTS TO OUR CHARTER TO Mgmt For For ELIMINATE THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 933951938 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 15-May-2014 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: GLENN J. RUFRANO Mgmt For For 1J. 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 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 933975786 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL LYNNE Mgmt Withheld Against DAVID MANDELBAUM Mgmt Withheld Against DANIEL R. TISCH 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 For Against ESTABLISHING ONE CLASS OF TRUSTEES TO BE ELECTED ANNUALLY. 7 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr Against For RESTRICTING THE ACCELERATION OF EQUITY AWARDS FOLLOWING A CHANGE OF CONTROL. Natixis Diversified Income Fund - Active -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 933938500 -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Meeting Date: 29-Apr-2014 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 Withheld Against ARTHUR E. JOHNSON Mgmt For For WYCK A. KNOX, JR. Mgmt For For DENNIS M. LOVE 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 2014. 3. THE APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE ADOPTION OF AN AMENDMENT AND Mgmt For For RESTATEMENT OF OUR AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 5. SHAREHOLDER PROPOSAL REGARDING GENDER Shr For Against IDENTITY. 6. SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTE STANDARD FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 933970611 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK E. ALLEN Mgmt For For PATRICIA L. KAMPLING Mgmt For For SINGLETON B. MCALLISTER Mgmt For For SUSAN D. WHITING 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 2014. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 933956801 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 14-May-2014 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 Against Against 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 - PREPARATION OF Shr Against For HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS 5. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933929537 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 22-Apr-2014 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: J. BARNIE BEASLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN 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 III Mgmt For For 1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 933955950 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt Against Against 1G. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1H. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR 3. APPROVAL OF ARTHUR J. GALLAGHER & CO. 2014 Mgmt For For LONG-TERM INCENTIVE PLAN 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933930807 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 25-Apr-2014 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1I. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1L. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For 1M. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE SEVERANCE POLICY. Mgmt For For 5. POLITICAL REPORT. Shr Against For 6. LOBBYING REPORT. Shr Against For 7. WRITTEN CONSENT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 933933384 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For 1D. ELECTION OF DIRECTOR: ROLF BORJESSON Mgmt For For 1E. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For 1H. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For 1J. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For 1K. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF OUR AMENDED AND RESTATED SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 933947612 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 08-May-2014 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: JOHN F. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: REBECCA A. KLEIN Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT L. MORRIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1H. ELECTION OF DIRECTOR: HEIDI B. STANLEY Mgmt For For 1I. 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 2014. 3. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S LONG-TERM INCENTIVE PLAN. 4. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS. 5. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 933935023 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 25-Apr-2014 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: S. HAUNANI APOLIONA Mgmt For For 1B. ELECTION OF DIRECTOR: MARY G.F. BITTERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. BURAK Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CHUN Mgmt For For 1E. ELECTION OF DIRECTOR: CLINTON R. CHURCHILL Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID A. HEENAN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER S. HO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT HURET Mgmt For For 1I. ELECTION OF DIRECTOR: KENT T. LUCIEN Mgmt Against Against 1J. ELECTION OF DIRECTOR: MARTIN A. STEIN Mgmt For For 1K. ELECTION OF DIRECTOR: DONALD M. TAKAKI Mgmt Against Against 1L. ELECTION OF DIRECTOR: BARBARA J. TANABE Mgmt For For 1M. ELECTION OF DIRECTOR: RAYMOND P. VARA, JR. Mgmt For For 1N. ELECTION OF DIRECTOR: ROBERT W. WO Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE BANK OF HAWAII CORPORATION Mgmt For For 2014 STOCK AND INCENTIVE PLAN. 4. RATIFICATION OF RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP FOR 2014. -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 933938221 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNIFER S. BANNER Mgmt For For K. DAVID BOYER, JR. Mgmt For For ANNA R. CABLIK Mgmt Withheld Against RONALD E. DEAL Mgmt Withheld Against 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 For For CHARLES A. PATTON Mgmt For For NIDO R. QUBEIN Mgmt Withheld Against 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 Withheld Against 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. 4. TO VOTE ON AN AMENDMENT TO BB&T'S ARTICLES Mgmt For For OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. 5. TO VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For RECOUPMENT OF INCENTIVE COMPENSATION TO SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 933946038 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. EMERY Mgmt For For REBECCA B. ROBERTS Mgmt For For WARREN L. ROBINSON Mgmt For For JOHN B. VERING 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 2014. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 933871801 -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 16-Oct-2013 Ticker: BGG ISIN: US1090431099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. ACHTMEYER Mgmt For For PATRICIA L. KAMPLING Mgmt For For TODD J. TESKE Mgmt For For 2. RATIFY DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933943462 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt Against Against 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: T.J. LYNCH, JR., M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For 1K. 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 Against Against OF OUR NAMED EXECUTIVE OFFICERS. 4. SIMPLE MAJORITY VOTE. Shr For -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 933934728 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 24-Apr-2014 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: SCOTT J. MCLEAN Mgmt For For 1E. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For 1G. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For 1I. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2014. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 933986068 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VIRGINIA BOULET Mgmt For For PETER C. BROWN Mgmt For For RICHARD A. GEPHARDT Mgmt For For W. BRUCE HANKS Mgmt For For GREGORY J. MCCRAY 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 Withheld Against GLEN F. POST, III Mgmt For For MICHAEL J. ROBERTS 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 Against Against INDEPENDENT AUDITOR FOR 2014. 3. RATIFY A PROXY ACCESS BYLAW AMENDMENT. Mgmt For For 4. ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933978011 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J.M. HUNTSMAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1H. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1I. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1J. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. CHARITABLE CONTRIBUTIONS DISCLOSURE Shr Against For 5. LOBBYING DISCLOSURE Shr Against For 6. SHALE ENERGY OPERATIONS Shr Against For 7. INDEPENDENT CHAIRMAN Shr For Against 8. SPECIAL MEETINGS Shr Against For 9. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE 10. COUNTRY SELECTION GUIDELINES Shr Against For -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 933934982 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 26-Apr-2014 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM F. BAHL Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY T. BIER Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA W. Mgmt For For CLEMENT-HOLMES 1D. ELECTION OF DIRECTOR: DIRK J. DEBBINK Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. JOHNSTON Mgmt For For 1F. ELECTION OF DIRECTOR: KENNETH C. Mgmt For For LICHTENDAHL 1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID P. OSBORN Mgmt For For 1I. ELECTION OF DIRECTOR: GRETCHEN W. PRICE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS R. SCHIFF Mgmt For For 1L. ELECTION OF DIRECTOR: DOUGLAS S. SKIDMORE Mgmt For For 1M. ELECTION OF DIRECTOR: KENNETH W. STECHER Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN F. STEELE, JR. Mgmt For For 1O. ELECTION OF DIRECTOR: LARRY R. WEBB 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 2014. 3. A NONBINDING PROPOSAL TO APPROVE Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL OF THE PERFORMANCE OBJECTIVES Mgmt For For FOR THE CINCINNATI FINANCIAL CORPORATION 2009 INCENTIVE COMPENSATION PLAN. 5. A SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTING IN UNCONTESTED DIRECTOR ELECTIONS, IF INTRODUCED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 933983238 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEVEN P. ROSENBERG Mgmt For For 1.2 ELECTION OF DIRECTOR: ENRIQUE F. SENIOR Mgmt For For 1.3 ELECTION OF DIRECTOR: DONALD G. SODERQUIST Mgmt For For 2. APPROVAL AND RATIFICATION OF THE Mgmt For For APPOINTMENT OF DELOITTE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. 3. APPROVAL OF THE NON-BINDING, ANNUAL Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 933934615 -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 25-Apr-2014 Ticker: CNL ISIN: US12561W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM L. MARKS Mgmt For For PETER M. SCOTT III Mgmt For For WILLIAM H. WALKER, JR. Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF THE FIRM OF DELOITTE & TOUCHE LLP AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF CLECO CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. MANAGEMENT PROPOSAL TO REAPPROVE THE Mgmt For For MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE CLECO CORPORATION 2010 LONG-TERM INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 933969923 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt Against Against JR. 1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For 1J. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). 4. PROPOSAL TO APPROVE PERFORMANCE INCENTIVE Mgmt For For STOCK PLAN. 5. PROPOSAL TO APPROVE PERFORMANCE MEASURES IN Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 933909460 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 30-Jan-2014 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. GUIDO Mgmt For For SARAH E. RAISS Mgmt For For J. DAVID SMITH 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 2014 FISCAL YEAR. 3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933946305 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt Against Against 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt Against Against CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF 2014 OMNIBUS STOCK AND Mgmt For For PERFORMANCE INCENTIVE PLAN OF CONOCOPHILLIPS. 5. REPORT ON LOBBYING EXPENDITURES. Shr Against For 6. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 933863551 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 18-Sep-2013 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 THE 2002 STOCK INCENTIVE PLAN, Mgmt For For AS AMENDED. 3. TO APPROVE A RESOLUTION PROVIDING ADVISORY Mgmt For For APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 25, 2014. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING MAJORITY VOTE TO ELECT DIRECTORS. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING PROXY ACCESS. 7. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS. 8. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING LOBBYING DISCLOSURE. 9. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING DISCLOSURE OF EEO-1 REPORT DATA. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 933951027 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Consent Meeting Date: 30-Apr-2014 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CONSENT TO THE DEMAND OF THE CALL OF A Mgmt For * SPECIAL MEETING OF SHAREHOLDERS OF THE COMPANY PURSUANT TO SECTION 607.0702 OF THE FLORIDA BUSINESS CORPORATIONS ACT AND ARTICLE XI OF THE COMPANY'S ARTICLES OF INCORPORATION, AS AMENDED. THE EXERCISE OF ANY AND ALL RIGHTS OF EACH OF THE UNDERSIGNED INCIDENTAL TO CALLING THE SPECIAL MEETING AND CAUSING THE PURPOSES OF THE AUTHORITY EXPRESSLY GRANTED HEREIN TO THE DESIGNATED AGENTS TO BE CARRIED INTO EFFECT. An * in the For/Against management field indicates management position unknown since information regarding non-U.S. issuers is not readily available. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 933931138 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 30-Apr-2014 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 THOMAS J. REDDIN 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, 2014. -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 933952055 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 07-May-2014 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 For For 1G. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1H. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITORS FOR 2014 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 4. APPROVAL OF THE 2014 INCENTIVE COMPENSATION Mgmt For For PLAN 5. EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shr Against For 6. REPORT ON FINANCIAL RISKS TO DOMINION POSED Shr Against For BY CLIMATE CHANGE 7. REPORT ON METHANE EMISSIONS Shr Against For 8. REPORT ON LOBBYING Shr Against For 9. REPORT ON ENVIRONMENTAL AND CLIMATE CHANGE Shr Against For IMPACTS OF BIOMASS 10. ADOPT QUANTITATIVE GOALS FOR REDUCING Shr Against For GREENHOUSE GAS EMISSIONS -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 933940846 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARD M. ANDERSON Mgmt For For LILLIAN BAUDER Mgmt For For DAVID A. BRANDON Mgmt For For W. FRANK FOUNTAIN, JR. Mgmt For For CHARLES G. MCCLURE, JR. Mgmt For For GAIL J. MCGOVERN Mgmt For For MARK A. MURRAY Mgmt For For JAMES B. NICHOLSON Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For JOSUE ROBLES, JR. Mgmt For For RUTH G. SHAW Mgmt Withheld Against DAVID A. THOMAS Mgmt For For JAMES H. VANDENBERGHE 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. MANAGEMENT PROPOSAL TO AMEND AND RESTATE Mgmt Against Against THE LONG TERM INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 933937243 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 23-Apr-2014 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 2014 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. AUTHORIZING THE COMPANY OR ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 933932370 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt 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: RICHARD T. Mgmt For For SCHLOSBERG, III 1H. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt Against Against 1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For 1K. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933931227 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For 1B. ELECTION OF DIRECTOR: K. N. HORN Mgmt Against Against 1C. ELECTION OF DIRECTOR: W. G. KAELIN Mgmt For For 1D. ELECTION OF DIRECTOR: J. C. LECHLEITER Mgmt For For 1E. ELECTION OF DIRECTOR: M. S. RUNGE 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 2014. 3. APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 933908292 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 04-Feb-2014 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D.N. FARR* Mgmt For For H. GREEN* Mgmt For For C.A. PETERS* Mgmt For For J.W. PRUEHER* Mgmt For For A.A. BUSCH III# Mgmt For For J.S. TURLEY# 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 THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. 5. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 933971017 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Meeting Date: 19-May-2014 Ticker: ESV ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: J. RODERICK CLARK Mgmt For For 1B. RE-ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For 1C. RE-ELECTION OF DIRECTOR: MARY E. FRANCIS Mgmt For For CBE 1D. RE-ELECTION OF DIRECTOR: C. CHRISTOPHER Mgmt For For GAUT 1E. RE-ELECTION OF DIRECTOR: GERALD W. HADDOCK Mgmt For For 1F. RE-ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt For For 1G. RE-ELECTION OF DIRECTOR: DANIEL W. RABUN Mgmt For For 1H. RE-ELECTION OF DIRECTOR: KEITH O. RATTIE Mgmt For For 1I. RE-ELECTION OF DIRECTOR: PAUL E. ROWSEY, Mgmt For For III 2. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For ALLOT SHARES. 3. 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 2014. 4. 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 ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). 5. TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. 6. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY. 7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2013. 8. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 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 2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES). 10. TO APPROVE A CAPITAL REORGANISATION. Mgmt For For 11. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 933938358 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 02-May-2014 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: K.H. DONALD Mgmt For For 1D. ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For 1E. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For 1F. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For 1G. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For 1H. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For 1I. ELECTION OF DIRECTOR: S.C. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For 1K. 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 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING Shr Against For DECOMMISSIONING OF INDIAN POINT NUCLEAR REACTORS. 5. SHAREHOLDER PROPOSAL REGARDING REPORTING ON Shr Against For NUCLEAR SAFETY. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 933956344 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 06-May-2014 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: JOHN W. ROGERS, JR. Mgmt For For 1N. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1O. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. RENEW THE SENIOR EXECUTIVE ANNUAL INCENTIVE Mgmt For For PLAN. 5. A SHAREHOLDER PROPOSAL TO LIMIT INDIVIDUAL Shr Against For TOTAL COMPENSATION FOR EACH OF THE NAMED EXECUTIVE OFFICERS TO 100 TIMES THE ANNUAL MEDIAN COMPENSATION PAID TO ALL EMPLOYEES. -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 933972374 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 21-May-2014 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 DAVID L. MOTLEY 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 2014. -------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 933940896 -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: FNFG ISIN: US33582V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS E. BAKER Mgmt For For JAMES R. BOLDT Mgmt For For G. THOMAS BOWERS Mgmt For For ROXANNE J. COADY Mgmt For For GARY M. CROSBY Mgmt For For CARL FLORIO Mgmt For For CARLTON L. HIGHSMITH Mgmt For For GEORGE M. PHILIP Mgmt For For PETER B. ROBINSON Mgmt For For NATHANIEL D. WOODSON 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. AMENDMENT NUMBER TWO TO FIRST NIAGARA Mgmt For For FINANCIAL GROUP, INC. 2012 EQUITY INCENTIVE PLAN. 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 933954376 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 20-May-2014 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 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 LUIS A. REYES Mgmt For For GEORGE M. SMART Mgmt For For WES M. TAYLOR Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. SHAREHOLDER PROPOSAL: ADOPTION OF A Shr Against For SPECIFIC PERFORMANCE POLICY 5. SHAREHOLDER PROPOSAL: RETIREMENT BENEFITS Shr Against For 6. SHAREHOLDER PROPOSAL: VESTING OF EQUITY Shr Against For AWARD POLICY 7. SHAREHOLDER PROPOSAL: DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD -------------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Agenda Number: 933928939 -------------------------------------------------------------------------------------------------------------------------- Security: 337915102 Meeting Type: Annual Meeting Date: 16-Apr-2014 Ticker: FMER ISIN: US3379151026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LIZABETH A. ARDISANA Mgmt For For 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 ROBERT S. CUBBIN 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 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 933987426 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 06-Jun-2014 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF ANDREW ETKIND AS AD HOC Mgmt For For CHAIRMAN OF THE MEETING. 2. APPROVAL OF GARMIN LTD.'S 2013 ANNUAL Mgmt For For REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 28, 2013 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 28, 2013. 3. APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS. 4. APPROVAL OF THE PAYMENT OF A CASH DIVIDEND Mgmt For For IN THE AGGREGATE AMOUNT OF US $1.92 PER OUTSTANDING SHARE OUT OF THE COMPANY'S GENERAL RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS. 5. DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 28, 2013. 6A. ELECTION OF DIRECTOR: DONALD H. ELLER Mgmt Against Against 6B. ELECTION OF DIRECTOR: JOSEPH J. HARTNETT Mgmt For For 6C. ELECTION OF DIRECTOR: MIN H. KAO Mgmt For For 6D. ELECTION OF DIRECTOR: CHARLES W. PEFFER Mgmt For For 6E. ELECTION OF DIRECTOR: CLIFTON A. PEMBLE Mgmt For For 6F. ELECTION OF DIRECTOR: THOMAS P. POBEREZNY Mgmt For For 7. ELECTION OF MIN H. KAO AS EXECUTIVE Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING. 8A. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt Against Against DONALD H. ELLER 8B. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For JOSEPH J. HARTNETT 8C. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For CHARLES W. PEFFER 8D. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For THOMAS P. POBEREZNY 9. ELECTION OF THE LAW FIRM OF REISS+PREUSS Mgmt For For LLP AS INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING. 10. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD. AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM. 11. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 12. APPROVAL OF AMENDMENTS TO GARMIN LTD.'S Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO IMPLEMENT REQUIREMENTS UNDER RECENT SWISS LEGISLATION REGARDING ELECTIONS AND CERTAIN OTHER MATTERS. 13. APPROVAL OF AMENDMENTS TO GARMIN LTD.'S Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO IMPLEMENT REQUIREMENTS UNDER RECENT SWISS LEGISLATION REGARDING THE COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT AND RELATED MATTERS. 14. APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt Against Against ASSOCIATION IN ORDER TO ALLOW GENERAL MEETINGS TO BE HELD ONLINE TO THE EXTENT PERMITTED UNDER APPLICABLE LAW. 15. ANY NEW AGENDA ITEMS (OTHER THAN THOSE IN Mgmt Against Against THE INVITATION TO THE MEETING AND THE PROXY STATEMENT) OR NEW PROPOSALS OR MOTIONS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH IN THE INVITATION TO THE MEETING AND THE PROXY STATEMENT THAT MAY BE PROPERLY PUT FORTH BEFORE THE ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 933937623 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1B ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1C ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Against Against 1D ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1E ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For 1F ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1G ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1H ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For 1I ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1K ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For 1L ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For 2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. SHAREHOLDER PROPOSAL WITH REGARD TO AN Shr For Against INDEPENDENT BOARD CHAIRMAN. 5. SHAREHOLDER PROPOSAL WITH REGARD TO Shr Against For LOBBYING DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933932534 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A13 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITOR FOR 2014 C1 CUMULATIVE VOTING Shr Against For C2 SENIOR EXECUTIVES HOLD OPTION SHARES FOR Shr Against For LIFE C3 MULTIPLE CANDIDATE ELECTIONS Shr Against For C4 RIGHT TO ACT BY WRITTEN CONSENT Shr For Against C5 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For C6 SELL THE COMPANY Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 933866103 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 24-Sep-2013 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. 4) STOCKHOLDER PROPOSAL FOR REPORT ON Shr Against For RESPONSIBILITY FOR POST-CONSUMER PACKAGING. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 933928725 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 28-Apr-2014 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 GARY P. FAYARD 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, M.D 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, 2014. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 933954299 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 14-May-2014 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: LELDON E. ECHOLS Mgmt For For 1C. ELECTION OF DIRECTOR: R. KEVIN HARDAGE Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL C. JENNINGS Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES H. LEE Mgmt For For 1G. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL E. ROSE Mgmt For For 1I. 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 2014 FISCAL YEAR. 4. STOCKHOLDER PROPOSAL - GREENHOUSE GAS Shr Against For EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933934526 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 28-Apr-2014 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 Against Against 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 For Against 6. ELIMINATE ACCELERATED VESTING IN A CHANGE Shr Against For IN CONTROL. 7. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 933894506 -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Annual Meeting Date: 18-Dec-2013 Ticker: HCBK ISIN: US4436831071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CORNELIUS E. GOLDING Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD O. QUEST, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS HUDSON CITY BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. THE APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against PROPOSAL ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 933960711 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARREL T. ANDERSON Mgmt For For THOMAS CARLILE Mgmt For For RICHARD J. DAHL Mgmt For For RONALD W. JIBSON Mgmt For For JUDITH A. JOHANSEN Mgmt For For DENNIS L. JOHNSON Mgmt For For J. LAMONT KEEN Mgmt For For JOAN H. SMITH Mgmt For For ROBERT A. TINSTMAN Mgmt For For THOMAS J. WILFORD Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Agenda Number: 933937421 -------------------------------------------------------------------------------------------------------------------------- Security: 45822P105 Meeting Type: Annual Meeting Date: 15-May-2014 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 For For RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE APPROVAL OF THE INTEGRYS ENERGY GROUP Mgmt For For 2014 OMNIBUS INCENTIVE COMPENSATION PLAN. 4. 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 2014. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933962854 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 933931253 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 01-May-2014 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 For For 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 4. STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr For Against ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 933947701 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 07-May-2014 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 Against Against 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. APPROVAL OF THE 2014 KEY OFFICERS INCENTIVE Mgmt For For PLAN. 5. A SHAREHOLDER PROPOSAL REQUESTING ADDITION Shr For Against OF SEXUAL ORIENTATION AND GENDER IDENTITY TO THE WRITTEN NON-DISCRIMINATION POLICY. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 933939778 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1H. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt Against Against 1J. ELECTION OF DIRECTOR: DOUGLAS H. Mgmt For For MCCORKINDALE 1K. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt Against Against 1L. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2014 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 4. MANAGEMENT PROPOSAL TO AMEND THE 2011 Mgmt For For INCENTIVE PERFORMANCE AWARD PLAN TO AUTHORIZE AND RESERVE 4,000,000 ADDITIONAL SHARES 5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Shr For Against WRITTEN CONSENT 6. STOCKHOLDER PROPOSAL - ADOPT A POLICY Shr Against For REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF EQUITY COMPENSATION UNTIL RETIREMENT 7. STOCKHOLDER PROPOSAL - AMEND THE Shr Against For CORPORATION'S CLAWBACK POLICY FOR EXECUTIVE INCENTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LORILLARD, INC. Agenda Number: 933972641 -------------------------------------------------------------------------------------------------------------------------- Security: 544147101 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: LO ISIN: US5441471019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For 1.2 ELECTION OF DIRECTOR: ANDREW H. CARD, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt Against Against 1.4 ELECTION OF DIRECTOR: DAVID E.R. DANGOOR Mgmt For For 1.5 ELECTION OF DIRECTOR: MURRAY S. KESSLER Mgmt For For 1.6 ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1.7 ELECTION OF DIRECTOR: RICHARD W. ROEDEL Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE 2008 INCENTIVE COMPENSATION Mgmt For For PLAN AS AMENDED AND RESTATED. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr For Against LOBBYING POLICIES AND PRACTICES. 6. SHAREHOLDER PROPOSAL ON ADDITIONAL Shr Against For DISCLOSURE OF THE HEALTH RISKS OF SMOKING. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 933955897 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 16-May-2014 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 FOR THE YEAR ENDING DECEMBER 31, 2014. 4. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933967854 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1D. ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1E. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For 1H. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF PERFORMANCE GOALS FOR AWARDS Mgmt For For UNDER THE MCDONALD'S CORPORATION 2009 CASH INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2014. 5. ADVISORY VOTE REQUESTING THE ABILITY FOR Shr For Against SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 933949553 -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 28-Apr-2014 Ticker: MWV ISIN: US5833341077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt Against Against 1.2 ELECTION OF DIRECTOR: JAMES G. KAISER Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1.4 ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1.6 ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1.7 ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1.8 ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 1.9 ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933975180 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 27-May-2014 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. SHAREHOLDER PROPOSAL CONCERNING Shr For Against SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For SHAREOWNER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 933949729 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE JOSEPH Mgmt For For MARTHA E. MARCON Mgmt Withheld Against DONALD R. SPUEHLER Mgmt For For RICHARD E. GRAYSON Mgmt For For DONALD P. NEWELL Mgmt For For BRUCE A. BUNNER Mgmt Withheld Against CHRISTOPHER GRAVES Mgmt For For MICHAEL D. CURTIUS Mgmt For For GABRIEL TIRADOR Mgmt For For JAMES G. ELLIS Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 933880292 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 06-Nov-2013 Ticker: MDP ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN M. LACY Mgmt For For D.M. MEREDITH FRAZIER Mgmt Withheld Against DR. MARY SUE COLEMAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2014 -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 933905563 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 22-Jan-2014 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANE M. KENNY Mgmt For For SHARON C. TAYLOR Mgmt For For DAVID A. TRICE Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDMENT OF OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO MAKE THE PROVISIONS OF SECTION 14A:3-6.1 TO 14A:3-6.9 OF THE NEW JERSEY BUSINESS CORPORATION ACT APPLICABLE TO NEW JERSEY RESOURCES CORPORATION. 4. 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, 2014. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 933991970 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOMINICK CIAMPA Mgmt For For 1B. ELECTION OF DIRECTOR: MAX L. KUPFERBERG Mgmt For For 1C. ELECTION OF DIRECTOR: SPIROS J. VOUTSINAS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT WANN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, BY NON-BINDING VOTE, AN Mgmt Against Against ADVISORY PROPOSAL ON COMPENSATION FOR CERTAIN OF OUR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 933956611 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 22-May-2014 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: KIRK S. HACHIGIAN 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: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. 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. 4. SHAREHOLDER PROPOSAL - ELIMINATE Shr For Against SUPERMAJORITY VOTE REQUIREMENTS IN ARTICLES OF INCORPORATION AND BYLAWS. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 933961458 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For 1B. ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For 1C. ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For 1E. ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For 1F. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For 1G. ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 4. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 933936695 -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 01-May-2014 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 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, THE COMPENSATION TABLES AND ANY RELATED MATERIAL DISCLOSED IN THIS PROXY STATEMENT, IS HEREBY APPROVED." 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 933948436 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1D. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For 1F. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1G. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt Against Against 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1K. ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2014. 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 933954403 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. BRANDI Mgmt For For WAYNE H. BRUNETTI Mgmt For For LUKE R. CORBETT Mgmt For For PETER B. DELANEY Mgmt For For JOHN D. GROENDYKE Mgmt For For KIRK HUMPHREYS Mgmt For For ROBERT KELLEY Mgmt For For ROBERT O. LORENZ Mgmt For For JUDY R. MCREYNOLDS Mgmt For For SHEILA G. TALTON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2014. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4 SHAREHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934003081 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 23-May-2014 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES C. HELLAUER Mgmt For For ARNOLD L. STEINER Mgmt For For FREDRICKA TAUBITZ Mgmt For For ALDO C. ZUCARO Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S AUDITORS FOR 2014 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 933936291 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GRAY G. BENOIST Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD M. ROMPALA Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH D. RUPP Mgmt For For 2. APPROVAL OF THE 2014 LONG TERM INCENTIVE Mgmt For For PLAN AND PERFORMANCE MEASURES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 5. SHAREHOLDER PROPOSAL REGARDING DISCLOSURE Shr For Against OF LOBBYING AND POLITICAL SPENDING. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 933966078 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 21-May-2014 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 1K. ELECTION OF DIRECTOR: TERRY K. SPENCER 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. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. A SHAREHOLDER PROPOSAL REGARDING Shr Against For PUBLICATION OF A REPORT ON METHANE EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 933976358 -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: PDLI ISIN: US69329Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID W. GRYSKA Mgmt For For PAUL W. SANDMAN 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, 2014. 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 RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE 2005 EQUITY INCENTIVE PLAN FOR COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 933928105 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 17-Apr-2014 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. BARNES Mgmt For For COLLIN P. BARON Mgmt Withheld Against KEVIN T. BOTTOMLEY Mgmt For For JOHN K. DWIGHT Mgmt For For JANET M. HANSEN Mgmt For For RICHARD M. HOYT Mgmt For For NANCY MCALLISTER 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 PEOPLE'S UNITED FINANCIAL, INC. Mgmt Against Against 2014 LONG-TERM INCENTIVE PLAN. 4. APPROVE AMENDMENTS TO THE PEOPLE'S UNITED Mgmt For For FINANCIAL, INC. DIRECTORS' EQUITY COMPENSATION PLAN. 5. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933933738 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1E. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. APPROVAL OF PFIZER INC. 2014 STOCK PLAN Mgmt For For 5. SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr Against For POLITICAL CONTRIBUTIONS POLICY 6. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITIES 7. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 933953805 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For 1D. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt Against Against HERRINGER 1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 1K. 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 Against Against EXECUTIVE COMPENSATION 4. APPROVAL OF THE PG&E CORPORATION 2014 Mgmt Against Against LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933946444 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1E. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1F. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1G. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1I. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr For Against 5. SHAREHOLDER PROPOSAL 2 - ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 933944060 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD E. BRANDT Mgmt For For SUSAN CLARK-JOHNSON Mgmt For For DENIS A. CORTESE, M.D. Mgmt For For RICHARD P. FOX Mgmt For For MICHAEL L. GALLAGHER Mgmt Withheld Against 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 DAVID P. WAGENER Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2014 PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 933944034 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: PBI ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1E. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For 1F. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1G. ELECTION OF DIRECTOR: EDUARDO R. MENASCE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE PITNEY BOWES DIRECTORS' Mgmt For For STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 933969682 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For 1C. ELECTION OF DIRECTOR: PHILIP G. COX Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For 1E. ELECTION OF DIRECTOR: LOUISE K. GOESER Mgmt For For 1F. ELECTION OF DIRECTOR: STUART E. GRAHAM Mgmt For For 1G. ELECTION OF DIRECTOR: STUART HEYDT Mgmt For For 1H. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1K. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For 1L. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL Shr For Against SPENDING REPORT 5. SHAREOWNER PROPOSAL - SPECIAL SHAREOWNER Shr For Against MEETINGS -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933933740 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For NOMINEE FOR TERM EXPIRING IN 2015 1B. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For NOMINEE FOR TERM EXPIRING IN 2015 1C. ELECTION OF DIRECTOR: RALPH IZZO NOMINEE Mgmt For For FOR TERM EXPIRING IN 2015 1D. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For NOMINEE FOR TERM EXPIRING IN 2015 1E. ELECTION OF DIRECTOR: DAVID LILLEY NOMINEE Mgmt For For FOR TERM EXPIRING IN 2015 1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For NOMINEE FOR TERM EXPIRING IN 2015 1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For NOMINEE FOR TERM EXPIRING IN 2015 1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For NOMINEE FOR TERM EXPIRING IN 2015 1I. ELECTION OF DIRECTOR: SUSAN TOMASKY NOMINEE Mgmt For For FOR TERM EXPIRING IN 2015 1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For NOMINEE FOR TERM EXPIRING IN 2015 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION 3A. APPROVAL OF AMENDMENTS TO CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS FOR CERTAIN BUSINESS COMBINATIONS 3B. APPROVAL OF AMENDMENTS TO CERTIFICATE OF Mgmt For For INCORPORATION & BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS TO REMOVE A DIRECTOR WITHOUT CAUSE 3C. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT TO MAKE CERTAIN AMENDMENTS TO BY-LAWS 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 933946103 -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 22-May-2014 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: REBECCA RANICH 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: 933985674 -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: RRD ISIN: US2578671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN M. GIANINNO Mgmt For For 1E. ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt Against Against 1F. ELECTION OF DIRECTOR: JEFFREY M. KATZ Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD K. PALMER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For 1J. ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 933944832 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 08-May-2014 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: TOMAGO COLLINS Mgmt For For 1C. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1F. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For 1G. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For 1I. ELECTION OF DIRECTOR: ALLAN C. SORENSEN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For EXECUTIVE INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REGARDING PAYMENTS Shr For Against UPON THE DEATH OF A SENIOR EXECUTIVE. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 933871419 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 10-Oct-2013 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. DABERKO Mgmt Withheld Against CRAIG S. MORFORD Mgmt For For FRANK C. SULLIVAN Mgmt For For THOMAS C. SULLIVAN Mgmt For For 2. APPROVE THE COMPANY'S EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 933951419 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F.A.V. CECIL Mgmt For For D. MAYBANK HAGOOD Mgmt For For ALFREDO TRUJILLO Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF BOARD-PROPOSED AMENDMENTS TO Mgmt For For ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS 4. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 933877803 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 30-Oct-2013 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 For For 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 For For 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 EXECUTIVE OFFICER PERFORMANCE BONUS 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 2014 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. 6A. TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION: REMOVE RESTRICTIONS ON HOLDING GENERAL MEETINGS OUTSIDE OF THE U.S. 6B. TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION: CLARIFY THE RIGHT OF MEMBERS TO APPOINT ONE OR MORE PROXIES. 6C. TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION: PROVIDE FOR ESCHEATMENT IN ACCORDANCE WITH U.S. LAW. 6D. TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION: CLARIFY THE MECHANISM USED BY THE COMPANY TO EFFECT SHARE REPURCHASES. 7. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF ERNST & YOUNG AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2014 FISCAL YEAR AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD TO SET THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 933945923 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 09-May-2014 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: KATHLEEN L. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1K. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For 1M. 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. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 933937231 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 16-Apr-2014 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H.A. COCKRELL Mgmt For For B.J. MCGARVIE Mgmt For For J.M. MICALI Mgmt For For L.W. NEWTON Mgmt For For M.D. OKEN 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, 2014. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE THE 2014 LONG-TERM INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 933993669 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 02-Jun-2014 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For 1C. ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For 1D. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1E. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1J. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 2. APPROVAL OF THE 2014 STOCK INCENTIVE PLAN. Mgmt For For 3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 5. NON-BINDING STOCKHOLDER PROPOSAL REQUIRING Shr For Against COMPANY TO HAVE AN INDEPENDENT BOARD CHAIRMAN. 6. NON-BINDING STOCKHOLDER PROPOSAL REQUIRING Shr Against For COMPANY TO PRODUCE A HUMAN RIGHTS REPORT. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 933883046 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 15-Nov-2013 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 1F. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. TO APPROVE THE ADOPTION OF THE SYSCO Mgmt For For CORPORATION 2013 LONG-TERM INCENTIVE PLAN AS A SUCCESSOR TO SYSCO'S 2007 STOCK INCENTIVE PLAN 3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2013 PROXY STATEMENT 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2014 -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 933927331 -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: TE ISIN: US8723751009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES L. FERMAN, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: EVELYN V. FOLLIT Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN B. RAMIL Mgmt For For 1.4 ELECTION OF DIRECTOR: TOM L. RANKIN Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD Mgmt For For 1.6 ELECTION OF DIRECTOR: PAUL L. WHITING Mgmt For For 2 RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2014. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT Mgmt For For OF PERFORMANCE-BASED ANNUAL INCENTIVE COMPENSATION UNDER THE COMPANY'S ANNUAL INCENTIVE PLAN. 5 APPROVAL OF PERFORMANCE CRITERIA UNDER THE Mgmt For For COMPANY'S 2010 EQUITY INCENTIVE PLAN, AS AMENDED. 6 APPROVAL OF THE SHAREHOLDER PROPOSAL Shr For Against REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 933884062 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 20-Nov-2013 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1C. ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1I. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO Mgmt For For 1J. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For 1K. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933928256 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1D. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against 1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1H. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1I. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1J. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1L. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE COCA-COLA COMPANY 2014 Mgmt For For EQUITY PLAN 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 5. SHAREOWNER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 933936481 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 29-Apr-2014 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, 2014. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 933944200 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: TUP ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1C ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For 1D ELECTION OF DIRECTOR: E.V. GOINGS Mgmt For For 1E ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For 1F ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For 1G ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE Mgmt For For CASTRO 1H ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt For For 1I ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For 1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 2 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM 3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 933877649 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Special Meeting Date: 21-Oct-2013 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF REORGANIZATION, DATED AS OF JANUARY 29, 2013, AMONG UNITED BANKSHARES, INC., ITS SUBSIDIARY GEORGE MASON BANKSHARES, INC. AND VIRGINIA COMMERCE BANCORP, INC., AND RELATED PLAN OF MERGER, AS EACH MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE THE ISSUANCE OF THE SHARES OF Mgmt For For UNITED BANKSHARES, INC. COMMON STOCK TO VIRGINIA COMMERCE BANCORP, INC. SHAREHOLDERS PURSUANT TO THE MERGER AGREEMENT. 3. TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR Mgmt For For CONTINUANCE OF 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 ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF UNITED BANKSHARES, INC. COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 933967626 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. ADAMS Mgmt For For ROBERT G. ASTORG Mgmt For For W. GASTON CAPERTON, III Mgmt For For PETER A. CONVERSE Mgmt For For LAWRENCE K. DOLL Mgmt For For W. DOUGLAS FISHER Mgmt For For THEODORE J. GEORGELAS 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 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 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 933854398 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 06-Aug-2013 Ticker: UVV ISIN: US9134561094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHESTER A. CROCKER* Mgmt For For CHARLES H. FOSTER, JR.* Mgmt For For THOMAS H. JOHNSON* Mgmt For For LENNART R. FREEMAN# 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, 2014 4. ONE SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, CONCERNING THE DISCLOSURE OF LOBBYING POLICIES AND PRACTICES -------------------------------------------------------------------------------------------------------------------------- UNS ENERGY CORP Agenda Number: 933926416 -------------------------------------------------------------------------------------------------------------------------- Security: 903119105 Meeting Type: Special Meeting Date: 26-Mar-2014 Ticker: UNS ISIN: US9031191052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF DECEMBER 11, 2013, BY AND AMONG FORTISUS INC., COLOR ACQUISITION SUB INC., A WHOLLY OWNED SUBSIDIARY OF FORTISUS INC., FORTIS INC. (SOLELY FOR PURPOSES OF CERTAIN PROVISIONS THEREOF), AND UNS ENERGY CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO NAMED EXECUTIVE OFFICERS OF UNS ENERGY CORPORATION THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- UNS ENERGY CORPORATION Agenda Number: 933939855 -------------------------------------------------------------------------------------------------------------------------- Security: 903119105 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: UNS ISIN: US9031191052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL J. BONAVIA Mgmt 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 DAVID G. HUTCHENS 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 REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS, LLP, FOR THE FISCAL YEAR 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 933940757 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 09-Apr-2014 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW B. ABRAMSON Mgmt For For 1B. ELECTION OF DIRECTOR: PETER J. BAUM Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA R. BRONANDER Mgmt For For 1D. ELECTION OF DIRECTOR: PETER CROCITTO Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC P. EDELSTEIN Mgmt Against Against 1F. ELECTION OF DIRECTOR: ALAN D. ESKOW Mgmt Against Against 1G. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt Against Against GUILFOILE 1H. ELECTION OF DIRECTOR: GRAHAM O. JONES Mgmt Against Against 1I. ELECTION OF DIRECTOR: WALTER H. JONES, III Mgmt Against Against 1J. ELECTION OF DIRECTOR: GERALD KORDE Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL L. LARUSSO Mgmt For For 1L. ELECTION OF DIRECTOR: MARC J. LENNER Mgmt For For 1M. ELECTION OF DIRECTOR: GERALD H. LIPKIN Mgmt For For 1N. ELECTION OF DIRECTOR: BARNETT RUKIN Mgmt For For 1O. ELECTION OF DIRECTOR: SURESH L. SANI Mgmt For For 1P. ELECTION OF DIRECTOR: ROBERT C. SOLDOVERI Mgmt Against Against 1Q. ELECTION OF DIRECTOR: JEFFREY S. WILKS Mgmt Against Against 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For 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, 2014 -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 933944476 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 13-May-2014 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 For For 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 2014. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF OUR 2014 STOCK INCENTIVE PLAN. Mgmt For For 5. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr For Against OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Agenda Number: 933938435 -------------------------------------------------------------------------------------------------------------------------- Security: 976657106 Meeting Type: Annual Meeting Date: 02-May-2014 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 2014. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt Against Against THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 933960305 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 21-May-2014 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: RICHARD K. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. 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 2014 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr For Against THE ROLE OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER Natixis Diversified Income Fund - Loomis (Infl Protected) -------------------------------------------------------------------------------------------------------------------------- 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. Natixis Diversified Income Fund - Loomis (Multi Sector) -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 933946026 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt Against Against JR. 1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt Against Against 1K. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt Against Against 1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt Against Against 1M. ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For 1N. ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For 1O. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1P. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt Against Against 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt Against Against THE COMPENSATION OF THE NAMED EXECUTIVES. 4. APPROVAL OF THE 2014 STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS. 5. 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. 6. RELATING TO ALLOWING HOLDERS OF 10% OF Shr For Against OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934003409 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For 1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt Against Against 1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt Against Against 1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt Against Against 1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt Against Against 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt Against Against 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF A Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt For For SHORT-TERM INCENTIVE PLAN 6. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt For For LONG-TERM INCENTIVE PLAN 7. CUMULATIVE VOTING Shr Against For 8. INDEPENDENT BOARD CHAIRMAN Shr Against For -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 933924816 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 03-Apr-2014 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Mgmt For For 1C. ELECTION OF DIRECTOR: DR. THOMAS W. Mgmt For For GILLIGAN 1D. ELECTION OF DIRECTOR: KENNETH M. JASTROW, Mgmt For For II 1E. ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt Against Against 1F. ELECTION OF DIRECTOR: MELISSA LORA Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY T. MEZGER Mgmt For For 1I. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL M. WOOD Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVE THE KB HOME 2014 EQUITY INCENTIVE Mgmt For For PLAN. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2014. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 933918104 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 13-Mar-2014 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY W. SHAW Mgmt For For 1.3 ELECTION OF DIRECTOR: RONALD J. TANSKI 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 For For 4. STOCKHOLDER PROPOSAL Shr For Against -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 933958211 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1F. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For MCALLISTER 1G. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt For For 1J. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1K. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For 1L. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For 1M. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For 2. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2014 ANNUAL INCENTIVE COMPENSATION PLAN 3. APPROVAL OF SECOND AMENDED AND RESTATED Mgmt For For 2010 LONG TERM INCENTIVE PLAN 4. RE-APPROVAL OF MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE SECOND AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION Natixis Oakmark International Fund -------------------------------------------------------------------------------------------------------------------------- ADECCO SA, CHESEREX Agenda Number: 705058572 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 15-Apr-2014 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 Approval of the Annual Report 2013 Mgmt For For 1.2 Advisory Vote on the Remuneration Report Mgmt For For 2013 2.1 Appropriation of Available Earnings 2013 Mgmt For For 2.2 Allocation of the Reserve from Capital Mgmt For For Contributions to Free Reserves and Distribution of Dividend: CHF 2 per registered share 3 Granting of Discharge to the Members of the Mgmt For For Board of Directors and the Executive Management 4.1 New statutory provisions concerning the Mgmt For For compensation of the Board of Directors and the Executive Management: Articles 14 bis, 20 and 20 bis 4.2 General amendments and adaptations: Art. Mgmt For For 3ter (deletion), Art. 4 para. 3, Art. 7 para. 2, previous Art. 9 to 12 (deletions), Art. 11, Art. 12 (partial deletion), Art. 13, Art. 14, Art. 15 para. 2, Art. 16, Art. 17 para. 2, Art. 18 para. 2 and 3, Art. 19, Art. 22, Art. 23 and Art. 25 5.1.1 Re-Election of Rolf Dorig as member and Mgmt For For Chairman of the Board of Directors 5.1.2 Re-Election of Dominique-Jean Chertier as Mgmt For For member of the Board of Directors 5.1.3 Re-Election of Alexander Gut as member of Mgmt For For the Board of Directors 5.1.4 Re-Election of Andreas Jacobs as member of Mgmt For For the Board of Directors 5.1.5 Re-Election of Didier Lamouche as member of Mgmt For For the Board of Directors 5.1.6 Re-Election of Thomas O'Neill as member of Mgmt For For the Board of Directors 5.1.7 Re-Election of David Prince as member of Mgmt For For the Board of Directors 5.1.8 Re-Election of Wanda Rapaczynski as member Mgmt For For of the Board of Directors 5.2.1 Election of Andreas Jacobs as member of the Mgmt For For Compensation Committee 5.2.2 Election of Thomas O'Neill as member of the Mgmt For For Compensation Committee 5.2.3 Election of Wanda Rapaczynski as member of Mgmt For For the Compensation Committee 5.3 Election of Andreas G. Keller as Mgmt For For Independent Proxy Representative 5.4 Re-election of Ernst & Young Ltd, Zurich, Mgmt For For as Auditors 6 Capital Reduction Mgmt For For 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: INSTRUCT "FOR" ON ONE RESOLUTION AMONG 7.1, 7.2 AND 7.3 TO SHOW WHICH VOTING OPTION YOU CHOOSE IN THE EVENT OF NEW OR MODIFIED PROPOSALS. INSTRUCT "CLEAR" ON THE REMAINING TWO RESOLUTIONS 7.1 Management recommends a FOR vote on this Mgmt No vote proposal: Vote in accordance with the Board of Directors proposals regarding additional or amended motions 7.2 To disapprove of any additional or amended Shr No vote motions 7.3 Not to represent my vote(s) Shr For Against -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 705044345 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Meeting Date: 29-Apr-2014 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 2013 3.a Financial Statements, result and dividend: Non-Voting Discussion on the implementation of the remuneration policy 3.b Financial Statements, result and dividend: Mgmt For For Adoption of the 2013 Financial Statements of the Company 3.c Financial Statements, result and dividend: Non-Voting Discussion on the dividend policy 3.d Financial Statements, result and dividend: Mgmt For For Profit allocation and adoption of the dividend proposal - EUR 1,45 gross per share 4.a Discharge: Discharge from liability of Mgmt For For members of the Board of Management in office in 2013 for the performance of their duties in 2013 4.b Discharge: Discharge from liability of Mgmt For For members of the Supervisory Board in office in 2013 for the performance of their duties in 2013 5.a Supervisory Board: Appointment of Mr. B.E. Mgmt For For Grote 5.b Supervisory Board: Re-appointment of Mr. A. Mgmt For For Burgmans 5.c Supervisory Board: Re-appointment of Mr. Mgmt For For L.R. Hughes 5.d Supervisory Board: Remuneration Supervisory Mgmt For For Board 6 Appointment External Auditor: Mgmt For For PricewaterhouseCoopers 7.a Authorization for the Board of Management: Mgmt For For to issue shares 7.b Authorization for the Board of Management: Mgmt For For to restrict or exclude the pre-emptive rights of shareholders 8 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 9 Any other business and closing Non-Voting CMMT 20 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 3.d. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 705077623 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements as of December 31, 2013, and of the Management Reports for Allianz SE and for the Group, the Explanatory Reports on the information pursuant to section 289 (4), 315 (4) and section 289 (5) of the German Commercial Code (HGB), as well as the Report of the Supervisory Board for fiscal year 2013 2. Appropriation of net earnings Mgmt Split 90% For Split 3. Approval of the actions of the members of Mgmt Split 90% For Split the Management Board 4. Approval of the actions of the members of Mgmt Split 90% For Split the Supervisory Board 5. By- Election to the Supervisory Board: Jim Mgmt Split 90% For Split Hagemann Snabe 6. Creation of an Authorized Capital 2014/I, Mgmt Split 90% For Split cancellation of the Authorized Capital 2010/I and corresponding amendment to the Statutes 7. Creation of an Authorized Capital 2014/II Mgmt Split 90% For Split for the issuance of shares to employees, cancellation of the Authorized Capital 2010/II and corresponding amendment to the Statutes 8. Approval of a new authorization to issue Mgmt Split 90% For Split bonds carrying conversion and/or option rights as well as convertible participation rights, cancellation of the current authorization to issue bonds carrying conversion and/or option rights, unless fully utilized, amendment of the existing Conditional Capital 2010 and corresponding amendment of the Statutes 9. Authorization to acquire treasury shares Mgmt Split 90% For Split for trading purposes 10. Authorization to acquire and utilize Mgmt Split 90% For Split treasury shares for other purposes 11. Authorization to use derivatives in Mgmt Split 90% For Split connection with the acquisition of treasury shares pursuant to Section 71 (1) no. 8 AktG 12. Approval to amend existing company Mgmt Split 90% For Split agreements -------------------------------------------------------------------------------------------------------------------------- AMP LIMITED Agenda Number: 705070136 -------------------------------------------------------------------------------------------------------------------------- Security: Q0344G101 Meeting Type: AGM Meeting Date: 08-May-2014 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 (as referred in the company announcement) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a To re-elect Patricia Akopiantz as a Mgmt For For director 2.b To re-elect Catherine Brenner as a director Mgmt For For 2.c To re-elect Brian Clark as a director Mgmt For For 2.d To re-elect Peter Shergold as a director Mgmt For For 2.e To elect Trevor Matthews as a director Mgmt For For 3 Adoption of remuneration report Mgmt For For 4 Approval of chief executive officer's Mgmt For For long-term incentive for 2014 CMMT 31 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB, NACKA Agenda Number: 705057215 -------------------------------------------------------------------------------------------------------------------------- Security: W10020134 Meeting Type: AGM Meeting Date: 29-Apr-2014 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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 Opening of the Meeting and election of Non-Voting Chair: Sune Carlsson 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 and CEO's speech and Non-Voting questions from shareholders to the Board of Directors and the Management 8.a Regarding approval of the Profit and Loss Mgmt For For Account and the Balance Sheet and the consolidated Profit and Loss Account and the Consolidated Balance Sheet 8.b Regarding discharge from liability of the Mgmt For For Board members and the President and CEO 8.c Regarding the allocation of the Company's Mgmt For For profit according to the approved Balance Sheet: the dividend for 2013 is decided to be SEK 5.50 per share 8.d Regarding record date for receiving Mgmt For For dividend 9 Determination of the number of Board Mgmt For For members and deputy members and auditors and deputy auditors or registered auditing company: That nine Board members be elected. That one registered auditing company be elected 10 Election of Board members and of Chair of Mgmt Against Against the Board and auditors and deputy auditors or registered auditing company: That the following Board members are re-elected: Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg, Anders Ullberg, Peter Wallenberg Jr and Margareth Ovrum. That Hans Straberg is elected Chair of the Board. That Deloitte AB is re-elected as the auditing company with Jan Berntsson as responsible auditor 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 and remuneration to the auditors or registered auditing company 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 2014 13.a The Board's proposal regarding mandates to: Mgmt For For Acquire series A shares related to personnel option plan for 2014 13.b The Board's proposal regarding mandates to: Mgmt For For acquire series A shares related to remuneration in the form of synthetic shares 13.c The Board's proposal regarding mandates to: Mgmt For For transfer series A shares related to personnel option plan for 2014 13.d The Board's proposal regarding mandates to: Mgmt For For sell series A shares to cover costs related to synthetic shares to the Board 13.e The Board's proposal regarding mandates to: Mgmt For For sell series A and B shares to cover costs in relation to the performance related personnel option plans for 2009, 2010 and 2011 14 Closing of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 705086090 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 15-May-2014 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 24 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the Company Financial Non-Voting Statements and the Group Financial Statements for the financial year ended 31 December 2013, as approved by the Supervisory Board, together with the Combined Company and Group 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 (5) and section 315 (2) no. 5 of the German Commercial Code (HGB) 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: Mr. Mgmt For For Franz Haniel 6.2 Election to the Supervisory Board: Mrs. Mgmt For For Susanne Klatten 6.3 Election to the Supervisory Board: Mr Dr. Mgmt For For h.c. Robert W. Lane 6.4 Election to the Supervisory Board: Mr Mgmt For For Wolfgang Mayrhuber 6.5 Election to the Supervisory Board: Mr Mgmt For For Stefan Quandt 7. Resolution on a new authorisation to Mgmt For For acquire and use the Company's own shares as well as to exclude subscription rights 8. Resolution on the creation of Authorised Mgmt Against Against Capital 2014 (non-voting preferred stock) excluding the statutory subscription rights of existing shareholders and amendment to the Articles of Incorporation 9. Resolution on the approval of the Mgmt For For compensation system for members of the Board of Management -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 705027604 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 14-May-2014 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 11 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0312/201403121400612.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0411/201404111401069.pdf, CHANGE IN RECORD DATE FROM 07 MAY TO 08 MAY 2014 AND MODIFICATION TO THE TEXT OF RESOLUTION O.13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the annual corporate financial Mgmt For For statements for the 2013 financial year O.2 Approval of the consolidated financial Mgmt For For statements for the 2013 financial year O.3 Allocation of income for the financial year Mgmt For For ended on December 31th, 2013 and dividend distribution O.4 Special report of the statutory auditors on Mgmt For For the agreements and commitments pursuant to articles l.225-38 et seq. Of the commercial code O.5 Authorization granted to BNP Paribas to Mgmt For For repurchase its own shares O.6 Renewal of term of Mr. Jean-Francois Mgmt For For Lepetit as board member O.7 Renewal of term of Mr. Baudouin Prot as Mgmt For For board member O.8 Renewal of term of Mrs. Fields Mgmt For For Wicker-Miurin as board member O.9 Ratification of the cooptation of Mrs. Mgmt For For Monique Cohen as board member and renewal of her term O.10 Appointment of Mrs. Daniela Schwarzer as Mgmt For For board member O.11 Advisory vote on the compensation owed or Mgmt For For paid to Mr. Baudouin Prot, chairman of the board of directors for the 2013 financial year - recommendation referred to in to paragraph 24.3 of the code AFEP-MEDEF O.12 Advisory vote on the compensation owed or Mgmt For For paid to Mr. Jean-Laurent Bonnafe, CEO, for the 2013 financial year - recommendation referred to in to paragraph 24.3 of the code AFEP-MEDEF O.13 Advisory vote on the compensation owed or Mgmt For For paid to Mr. Georges Chodron de Courcel, Mr. Philippe Bordenave and Mr. Francois Villeroy de Galhau, managing directors for the 2013 financial year - recommendation referred to in paragraph 24.3 of the code AFEP-MEDEF O.14 Advisory vote on the total amount of Mgmt For For compensation of any kind paid to executive officers and certain categories of staff during the 2013 financial year-article l.511-73 of the monetary and financial code O.15 Setting the limitation on the variable part Mgmt For For of the compensation of executive officers and certain categories of staff-article l.511-78 of the monetary and financial code E.16 Issuance of common shares and securities Mgmt For For giving access to capital or entitling to debt securities while maintaining preferential subscription rights E.17 Issuance of common shares and securities Mgmt For For giving access to capital or entitling to debt securities with the cancellation of preferential subscription rights E.18 Issuance of common shares and securities Mgmt For For giving access to capital with the cancellation of preferential subscription rights, in consideration for stocks contributed within the framework of public exchange offers E.19 Issuance of common shares or securities Mgmt For For giving access to capital with the cancellation of preferential subscription rights, in consideration for stock contribution up to 10% of capital E.20 Overall limitation on issuance Mgmt For For authorizations with the cancellation of preferential subscription rights E.21 Capital increase by incorporation of Mgmt For For reserves or profits, share or contribution premiums E.22 Overall limitation on issuance Mgmt For For authorizations with or without preferential subscription rights E.23 Authorization to be granted to the board of Mgmt For For directors to carry out transactions reserved for members of the company savings plan of BNP Paribas group which may take the form of capital increases and/or sales of reserved stocks E.24 Authorization to be granted to the board of Mgmt For For directors to reduce capital by cancellation of shares E.25 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 704992482 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 28-Mar-2014 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 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 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 3.16 Appoint a Director Mgmt For For 3.17 Appoint a Director Mgmt For For 3.18 Appoint a Director Mgmt For For 3.19 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 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934006823 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTORS: GIL SHWED, MARIUS Mgmt For For NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, DR. TAL SHAVIT 2. TO ELECT IRWIN FEDERMAN AND RAY ROTHROCK AS Mgmt For For OUTSIDE DIRECTORS FOR AN ADDITIONAL THREE-YEAR TERM. 3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS CHECK POINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF THE BOARD OF DIRECTORS. 5A. THE UNDERSIGNED IS A CONTROLLING Mgmt Against SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2. MARK "FOR" = YES OR "AGAINST" = NO. 5B. THE UNDERSIGNED IS A CONTROLLING Mgmt Against SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO. -------------------------------------------------------------------------------------------------------------------------- CHRISTIAN DIOR SA, PARIS Agenda Number: 704729132 -------------------------------------------------------------------------------------------------------------------------- Security: F26334106 Meeting Type: MIX Meeting Date: 18-Oct-2013 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 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/2 013/0911/201309111304870.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 013/0927/201309271305025.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 April 30, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended April 30, 2013 O.3 Approval of the regulated agreements Mgmt Against Against O.4 Allocation of income and setting the Mgmt For For dividend O.5 Renewal of term of Mrs. Segolene Gallienne Mgmt Against Against as Director O.6 Renewal of term of Mr. Renaud Donnedieu de Mgmt For For Vabres as Director O.7 Renewal of term of Mr. Eric Guerlain as Mgmt Against Against Director O.8 Renewal of term of Mr. Christian de Mgmt Against Against Labriffe as Director O.9 Compensation owed and paid to the CEO, Mr. Mgmt For For Bernard Arnault O.10 Compensation owed and paid to the Managing Mgmt For For Director, Mr. Sidney Toledano 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 -------------------------------------------------------------------------------------------------------------------------- CHRISTIAN DIOR SA, PARIS Agenda Number: 704843691 -------------------------------------------------------------------------------------------------------------------------- Security: F26334106 Meeting Type: OGM Meeting Date: 19-Dec-2013 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 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 29 NOV 13: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2013/1113/201311131305486.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 13/1129/201311291305684.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended June 30, 2013 2 Approval of the consolidated financial Mgmt For For statements for the financial year ended June 30, 2013 3 Approval of regulated Agreements Mgmt Against Against 4 Allocation of income Mgmt For For 5 Reviewing the elements of compensation owed Mgmt For For or paid to Mr. Bernard Arnault, CEO 6 Reviewing the elements of compensation owed Mgmt For For or paid to Mr. Sidney Toledano, Managing Director 7 Renewal of term of the firm Ernst & Young Mgmt For For et Autres as principal Statutory Auditor 8 Renewal of term of the company Auditex as Mgmt For For deputy Statutory Auditor 9 Renewal of term of the firm Mazars as Mgmt For For principal Statutory Auditor 10 Appointment of Mr. Gilles Rainaut as deputy Mgmt For For Statutory Auditor -------------------------------------------------------------------------------------------------------------------------- CIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 704671519 -------------------------------------------------------------------------------------------------------------------------- Security: H25662158 Meeting Type: AGM Meeting Date: 12-Sep-2013 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 151735 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. 1.1 The Board of Directors proposes that the Mgmt For For General Meeting, having taken note of the reports of the auditor, approve the consolidated financial statements of the Group, the financial statements of the Company and the directors' report for the business year ended 31 March 2013 1.2 The Board of Directors proposes that the Mgmt For For 2013 compensation report as per pages 53 to 60 of the Annual Report and Accounts 2013 be ratified 2 Appropriation of profits: At 31 March 2013, Mgmt For For the retained earnings available for distribution amounted to CHF 2 366 505 209. The Board of Directors proposes that a dividend of CHF 1.00 be paid per Richemont share. This is equivalent to CHF 1.00 per 'A' bearer share in the Company and CHF 0.10 per 'B' registered share in the Company. This represents a total dividend payable of CHF 574 200 000, subject to a waiver by Richemont Employee Benefits Limited, a wholly owned subsidiary, of its entitlement to receive dividends on an estimated 21 million Richemont 'A' shares held in treasury. The Board of Directors proposes that the remaining available retained earnings of the Company at 31 March 2013 after payment of the dividend be carried forward to the following business year. The dividend will be paid on or about 19 September 2013 3 Discharge of the Board of Directors Mgmt For For 4.1 Re-election of Johann Rupert to the Board Mgmt For For of Directors to serve for a further term of one year 4.2 Re-election of Dr Franco Cologni to the Mgmt For For Board of Directors to serve for a further term of one year 4.3 Re-election of Lord Douro to the Board of Mgmt For For Directors to serve for a further term of one year 4.4 Re-election of Yves-Andre Istel to the Mgmt For For Board of Directors to serve for a further term of one year 4.5 Re-election of Richard Lepeu to the Board Mgmt For For of Directors to serve for a further term of one year 4.6 Re-election of Ruggero Magnoni to the Board Mgmt For For of Directors to serve for a further term of one year 4.7 Re-election of Josua Malherbe to the Board Mgmt For For of Directors to serve for a further term of one year 4.8 Re-election of Dr Frederick Mostert to the Mgmt For For Board of Directors to serve for a further term of one year 4.9 Re-election of Simon Murray to the Board of Mgmt For For Directors to serve for a further term of one year 4.10 Re-election of Alain Dominique Perrin to Mgmt For For the Board of Directors to serve for a further term of one year 4.11 Re-election of Guillaume Pictet to the Mgmt For For Board of Directors to serve for a further term of one year 4.12 Re-election of Norbert Platt to the Board Mgmt For For of Directors to serve for a further term of one year 4.13 Re-election of Alan Quasha to the Board of Mgmt For For Directors to serve for a further term of one year 4.14 Re-election of Maria Ramos to the Board of Mgmt For For Directors to serve for a further term of one year 4.15 Re-election of Lord Renwick of Clifton to Mgmt For For the Board of Directors to serve for a further term of one year 4.16 Re-election of Jan Rupert to the Board of Mgmt For For Directors to serve for a further term of one year 4.17 Re-election of Gary Saage to the Board of Mgmt For For Directors to serve for a further term of one year 4.18 Re-election of Jurgen Schrempp to the Board Mgmt Against Against of Directors to serve for a further term of one year 4.19 Election of Bernard Fornas to the Board of Mgmt For For Directors to serve for a further term of one year 4.20 Election of Jean-Blaise Eckert to the Board Mgmt For For of Directors to serve for a further term of one year 5 Re-appoint of the auditor Mgmt For For PricewaterhouseCoopers Ltd, Geneva 6 Revisions to the Articles of Association: Mgmt For For Articles 6, 8, 9, 15, 17, 18, 21, and 35 7 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. PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 5 -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V., BASILDON Agenda Number: 705003729 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Open meeting Non-Voting 2.a Discuss remuneration report Non-Voting 2.b Receive explanation on company's reserves Non-Voting and dividend policy 2.c Adopt financial statements and statutory Mgmt For For reports 2.d Approve dividends of EUR 0.20 per share Mgmt For For 2.e Approve discharge of directors Mgmt For For 3.a Reelect Sergio Marchionne as executive Mgmt For For director 3.b Re-elect Richard J. Tobin as executive Mgmt For For director 3.c Re-elect Richard John P. Elkann as Mgmt For For non-executive director 3.d Re-elect Richard Mina Gerowin as Mgmt For For non-executive director 3.e Re-elect Maria Patrizia Grieco as Mgmt For For non-executive director 3.f Re-elect Leo W. Houle as non executive Mgmt For For director 3.g Re-elect Peter Kalantzis as non executive Mgmt For For director 3.h Re-elect John B. Lanaway as non executive Mgmt For For director 3.i Re-elect Guido Tabellini as non executive Mgmt For For director 3.j Re-elect Jacqueline Tammenoms Bakker as Mgmt For For non-executive director 3.k Re-elect Jacques Theurillat as Mgmt For For non-executive director 4.a Approve remuneration policy for executive Mgmt Against Against and non-executive directors 4.b Approve omnibus stock plan Mgmt Against Against 5 Authorize repurchase of up to 10 percent of Mgmt For For issued share capital 6 Close meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG, HANNOVER Agenda Number: 705120169 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 25-Apr-2014 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 04 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2013 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 913,394,311.54 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.50 PER NO-PAR SHARE EUR 413,379,354.04 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: APRIL 28, 2014 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: JOSE A. AVILA 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: RALF CRAMER 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: ELMAR DEGENHART 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: FRANK JOURDAN 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: HELMUT MATSCHI 3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: WOLFGANG SCHAEFER 3.7 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: NIKOLAI SETZER 3.8 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: ELKE STRATHMANN 3.9 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: HEINZ-GERHARD WENTE 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WOLFGANG REITZLE 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WERNER BISCHOFF 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL DEISTER 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GUNTER DUNKEL 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS FISCHL 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JUERGEN GEISSINGER 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PETER GUTZMER 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PETER HAUSMANN 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-OLAF HENKEL 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL IGLHAUT 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JOERG KOEHLINGER 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KLAUS MANGOLD 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HARTMUT MEINE 4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: DIRK NORDMANN 4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ARTUR OTTO 4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KLAUS ROSENFELD 4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GEORG F.W. SCHAEFFLER 4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MARIA ELISABETH SCHAEFFLER 4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JOERG SCHOENFELDER 4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: BERND W. VOSS 4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: SIEGFRIED WOLF 4.22 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ERWIN WOERLE 5. APPOINTMENT OF AUDITORS FOR THE 2014 Mgmt For For FINANCIAL YEAR: KPMG AG, HANOVER, AND FOR THE REVIEW OF THE 2014 INTERIM REPORT: KPMG AG, HANOVER 6.1 ELECTION TO THE SUPERVISORY BOARD: GUNTER Mgmt For For DUNKEL 6.2 ELECTION TO THE SUPERVISORY BOARD: PETER Mgmt For For GUTZMER 6.3 ELECTION TO THE SUPERVISORY BOARD: KLAUS Mgmt For For MANGOLD 6.4 ELECTION TO THE SUPERVISORY BOARD: SABINE Mgmt For For NEUSS 6.5 ELECTION TO THE SUPERVISORY BOARD: WOLFGANG Mgmt For For REITZLE 6.6 ELECTION TO THE SUPERVISORY BOARD: KLAUS Mgmt For For ROSENFELD 6.7 ELECTION TO THE SUPERVISORY BOARD: GEORG Mgmt For For F.W. SCHAEFFLER 6.8 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For MARIA-ELISABETH SCHAEFFLER 6.9 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For SIEGFRIED WOLF 6.10 ELECTION TO THE SUPERVISORY BOARD: BERND W. Mgmt For For VOSS (FOR THE PERIOD UNTIL SEPTEMBER 30, 2014) 6.11 ELECTION TO THE SUPERVISORY BOARD: ROLF Mgmt For For NONNENMACHER (FOR THE PERIOD FROM OCTOBER 1, 2014 UNTIL THE CLOSE OF THE AGM WHICH WILL DECIDE ON THE RATIFICATION FOR THE 2018 FINANCIAL YEAR) 7. RESOLUTION ON THE COMPENSATION SYSTEM FOR Mgmt For For THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED 8. RESOLUTION ON THE ADJUSTMENT OF EXISTING Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENTS. THE AGREEMENT WITH CONTINENTAL AUTOMOTIVE GMBH ON AN AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT SHALL BE APPROVED. THE AGREEMENT WITH CONTINENTAL CAOUTCHOUC EXPORT GMBH ON AN AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT SHALL BE APPROVED. THE AGREEMENT WITH CONTI VERSICHERUNGSDIENT VERSICHERUNGSVERMITTLUNGSGESELLSCHAFT MBH ON AN AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT SHALL BE APPROVED. THE AGREEMENT WITH FORMPOLSTER GMBH ON AN AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT SHALL BE APPROVED. THE AGREEMENT WITH UMG BETEILIGUNGSGESELLSCHAFT MBH ON AN AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 705120359 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 PRESENTATION OF THE 2013 ANNUAL REPORT, THE Non-Voting PARENT COMPANY'S 2013 FINANCIAL STATEMENTS, THE GROUP'S 2013 CONSOLIDATED FINANCIAL STATEMENTS, THE CORRESPONDING AUDITORS' REPORTS, AND THE 2013 COMPENSATION REPORT 1.2 CONSULTATIVE VOTE ON THE 2013 COMPENSATION Mgmt For For REPORT 1.3 APPROVAL OF THE 2013 ANNUAL REPORT, THE Mgmt For For PARENT COMPANY'S 2013 FINANCIAL STATEMENTS, AND THE GROUP'S 2013 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3.1 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS 3.2 RESOLUTION ON THE DISTRIBUTION AGAINST Mgmt For For RESERVES FROM CAPITAL CONTRIBUTIONS 4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For TO ADAPT TO CHANGES IN COMPANY LAW 5 INCREASE IN CONDITIONAL CAPITAL FOR Mgmt For For EMPLOYEE SHARES 6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND Mgmt For For ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF JASSIM BIN HAMAD J.J. AL Mgmt For For THANI AS MEMBER OF THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF NOREEN DOYLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF JEANDANIEL GERBER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.6 RE-ELECTION OF ANDREAS N. KOOPMANN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.1.8 RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.9 RE-ELECTION OF ANTON VAN ROSSUM AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.110 RE-ELECTION OF RICHARD E. THORNBURGH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.111 RE-ELECTION OF JOHN TINER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.112 ELECTION OF SEVERIN SCHWAN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.113 ELECTION OF SEBASTIAN THRUN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.2.1 ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.2 ELECTION OF ANDREAS N. KOOPMANN AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 6.2.3 ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.4 ELECTION OF KAI S. NARGOLWALA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6.3 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For AG, ZURICH 6.4 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 6.5 ELECTION OF THE INDEPENDENT PROXY: ANDREAS Mgmt For For G. KELLER LIC. IUR. 7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt For For DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT PROXY TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: YES = VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS; NO = VOTE AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS; ABSTAIN = ABSTENTION -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG, STUTTGART Agenda Number: 704986035 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 09-Apr-2014 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WPHG) may prevent the shareholder from voting at the general meeting. Therefore, your custodian may request that Broadridge registers beneficial owner data for all voted accounts with the respective sub-custodian. If you require further information whether or not such BO registration will be conducted for your custodians’ accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require any flagging or blocking. These optimized processes avoid any settlement conflicts. The sub custodians have advised that voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub-custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. According to German law, in case of Non-Voting specific conflicts of interest in connection with specific items of the agenda for the general meeting you are not entitled to exercise your voting rights. Further, your voting right might be excluded when your share in voting rights has reached certain thresholds and you have not complied with any of your mandatory voting rights notifications pursuant to the German Securities Trading Act (WHPG). For questions in this regard please contact your Client Service Representative for clarification. If you do not have any indication regarding such conflict of interest, or another exclusion from voting, please submit your vote as usual. Counter proposals may be submitted until Non-Voting 25.03.2014. Further information on counter proposals can be found directly on the issuer’s website (please refer to the material URL section of the application. If you wish to act on these items, you will need to request a Meeting Attend and vote your shares directly at the company’s meeting. Counter proposals cannot be reflected in the ballot on ProxyEdge. 1. Presentation of the adopted financial Non-Voting statements of Daimler AG, the approved consolidated financial statements, the combined management report for Daimler AG and the Group with the explanatory reports on the information required pursuant to Section 289, Subsections 4 and 5, Section 315, Subsection 4 of the German Commercial Code (Handelsgesetzbuch), and the report of the Supervisory Board for the 2013 financial year 2. Resolution on the allocation of Mgmt Split 90% For Split distributable profit 3. Resolution on ratification of Board of Mgmt Split 90% For Split Management members' actions in the 2013 financial year 4. Resolution on ratification of Supervisory Mgmt Split 90% For Split Board members' actions in the 2013 financial year 5. Resolution on the appointment of auditors Mgmt Split 90% For Split for the Company and the Group for the 2014 financial year 6. Resolution on the approval of the Mgmt Split 90% For Split remuneration system for the members of the Board of Management 7.1 Resolution on the election of new members Mgmt Split 90% For Split of the Supervisory Board: Dr.-Ing. Bernd Bohr 7.2 Resolution on the election of new members Mgmt Split 90% For Split of the Supervisory Board: Joe Kaeser 7.3 Resolution on the election of new members Mgmt Split 90% For Split of the Supervisory Board: Dr. Ing. e.h. Dipl.-Ing. Bernd Pischetsrieder 8. Resolution on the creation of a new Mgmt Split 90% For Split Approved Capital 2014 (Genehmigtes Kapital 2014) and a related amendment to the Articles of Incorporation 9. Resolution on the adjustment of the Mgmt Split 90% For Split Supervisory Board remuneration and a related amendment to the Articles of Incorporation 10. Resolution on the approval of the Mgmt Split 90% For Split conclusion of amendment agreements to existing control and profit transfer agreements with subsidiaries 11. Resolution on the approval of agreements on Mgmt Split 90% For Split the termination of existing control and profit transfer agreements and conclusion of new control and profit transfer agreements with subsidiaries -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 705335859 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Revisions Mgmt For For Related to the New Capital Adequacy Requirements - Basel III 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Corporate Officers and Employees of the Company and Affiliated Companies -------------------------------------------------------------------------------------------------------------------------- DANONE SA, PARIS Agenda Number: 704995806 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 29-Apr-2014 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 SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended on December 31, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2013 O.3 Allocation of income for the financial year Mgmt For For ended on December 31, 2013 and setting the dividend at Euros 1.45 per share O.4 Option for payment of the dividend in Mgmt For For shares O.5 Renewal of term of Mr. Bruno BONNELL as Mgmt For For board member O.6 Renewal of term of Mr. Bernard HOURS as Mgmt For For board member O.7 Renewal of term of Mrs. Isabelle SEILLIER Mgmt For For as board member O.8 Renewal of term of Mr. Jean-Michel SEVERINO Mgmt For For as board member O.9 Appointment of Mrs. Gaelle OLIVIER as board Mgmt For For member O.10 Appointment of Mr. Lionel ZINSOU-DERLIN as Mgmt For For board member O.11 Approval of the agreements pursuant to the Mgmt For For provisions of articles L.225-38 et seq. of the commercial code O.12 Approval of the agreements pursuant to the Mgmt For For provisions of articles L.225-38 et seq. of the commercial code entered into by the company with the JP Morgan group O.13 Approval of the executive officer Mgmt For For employment agreement between Mr. Bernard HOURS and Danone trading B.V. and consequential amendments to the agreements and commitments pursuant to articles L.225-38 and L.225-42-1 of the commercial code relating to Mr. Bernard HOURS in the event of termination of his duties as corporate officer O.14 Approval of the renewal of the agreements Mgmt For For and commitments pursuant to articles L.225-38 and L.225-42-1 of the commercial code relating to Mr. Bernard HOURS made by the company and Danone trading B.V O.15 Reviewing the elements of compensation owed Mgmt For For or paid to Mr. Franck RIBOUD, CEO for the financial year ended on December 31, 2013 O.16 Reviewing the elements of compensation owed Mgmt For For or paid to Mr. Emmanuel FABER, deputy chief executive officer, for the financial year ended on December 31, 2013 O.17 Reviewing the elements of compensation owed Mgmt For For or paid to Mr. Bernard HOURS, deputy chief executive officer, for the financial year ended on December 31, 2013 O.18 Authorization to be granted to the board of Mgmt For For directors to purchase, keep or transfer shares of the company E.19 Authorization granted to the board of Mgmt For For directors to allocate existing shares of the company or shares to be issued with the cancellation of shareholders' preferential subscription rights E.20 Amendment to the bylaws regarding the Mgmt For For appointment of directors representing employees within the board of directors E.21 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0303/201403031400473.pdf -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC, LONDON Agenda Number: 704697070 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 19-Sep-2013 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and accounts 2013 Mgmt For For 2 Directors' remuneration report 2013 Mgmt For For 3 Declaration of final dividend. That a final Mgmt For For dividend be declared on the ordinary shares of 28101/108 pence each ('Ordinary Share(s)') of 29.30 pence per share for the year ended 30 June 2013 4 That PB Bruzelius be re-elected as a Mgmt For For director 5 That LM Danon be re-elected as a director Mgmt For For 6 That Lord Davies be re-elected as a Mgmt For For director 7 That Ho KwonPing be re-elected as a Mgmt For For director 8 That BD Holden be re-elected as a director Mgmt For For 9 That Dr FB Humer be re-elected as a Mgmt For For director 10 That D Mahlan be re-elected as a director Mgmt For For 11 That IM Menezes be re-elected as a director Mgmt For For 12 That PG Scott be re-elected as a director Mgmt For For 13 Appointment of auditor: That KPMG LLP be Mgmt For For appointed as auditor of the company to hold office from the conclusion of this AGM until the conclusion of the next general meeting at which accounts are laid before the company 14 Remuneration of auditor Mgmt For For 15 Authority to allot shares Mgmt For For 16 Disapplication of pre-emption rights Mgmt For For 17 Authority to purchase own Ordinary Shares Mgmt For For 18 Authority to make political donations Mgmt For For and/or to incur political expenditure in the European Union ('EU'): That, in accordance with sections 366 and 367 of the Act, the company and all companies that are at any time during the period for which this resolution has effect subsidiaries of the company be authorised to: a) make political donations (as defined in section 364 of the Act) to political parties (as defined in section 363 of the Act) or independent election candidates (as defined in section 363 of the Act), not exceeding GBP 200,000 in total; and b) make political donations (as defined in section 364 of the Act) to political organisations other than political parties (as defined in section 363 of the Act) not exceeding GBP 200,000 in total; and c) incur political expenditure (as defined in section 365 of the Act) CONTD CONT CONTD not exceeding GBP 200,000 in total; Non-Voting in each case during the period beginning with the date of passing this resolution and ending at the end of next year's AGM or on 18 December 2014, whichever is the sooner, and provided that the aggregate amount of political donations and political expenditure so made and incurred by the company and its subsidiaries pursuant to this resolution shall not exceed GBP 200,000 19 Reduced notice of a general meeting other Mgmt For For than an annual general meeting -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC, ST HELLIER Agenda Number: 704605178 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 17-Jul-2013 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 Deirdre Mahlan as a director of Mgmt For For the Company 4 To elect George Rose as a director of the Mgmt For For Company 5 To re-elect Fabiola Arredondo as a director Mgmt For For of the Company 6 To re-elect Chris Callero as a director of Mgmt For For the Company 7 To re-elect Brian Cassin as a director of Mgmt For For the Company 8 To re-elect Roger Davis as a director of Mgmt For For the Company 9 To re-elect Alan Jebson as a director of Mgmt For For the Company 10 To re-elect Sir John Peace as a director of Mgmt For For the Company 11 To re-elect Don Robert as a director of the Mgmt For For Company 12 To re-elect Sir Alan Rudge as a director of Mgmt For For the Company 13 To re-elect Judith Sprieser as a director Mgmt For For of the Company 14 To re-elect Paul Walker as a director of Mgmt For For the Company 15 Re-appointment of auditors Mgmt For For 16 Directors' authority to determine the Mgmt For For auditors' remuneration 17 Directors' authority to allot relevant Mgmt For For securities 18 Directors' authority to disapply Mgmt For For pre-emption rights 19 Directors' authority to purchase the Mgmt For For Company's own shares -------------------------------------------------------------------------------------------------------------------------- FIAT INDUSTRIAL SPA Agenda Number: 704618632 -------------------------------------------------------------------------------------------------------------------------- Security: T42136100 Meeting Type: EGM Meeting Date: 09-Jul-2013 Ticker: ISIN: IT0004644743 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_171922.PDF 1 Plan of cross border merger by Mgmt For For incorporation of fiat industrial spa into the entirely controlled Dutch company FI CBM Holdings NV, related and consequent resolutions CMMT IN CASE THE MERGER WILL BE APPROVED BY THE Non-Voting EXTRAORDINARY MEETING, FIAT INDUSTRIAL SHAREHOLDERS WHO DID NOT VOTE IN FAVOR OF THE MERGER (I.E. DID NOT PARTICIPATE TO THE MEETING OR VOTED AGAINST THE MERGER OR ABSTAINED) WILL BE ENTITLED TO EXERCISE THEIR WITHDRAWAL RIGHT WITHIN 15 DAYS FROM THE DATE OF REGISTRATION OF THE MERGER DELIBERATION TO REGISTRO DELLE IMPRESE DI TORINO. THE LIQUIDATION PRICE IS EUR 8,897 PER FIAT INDUSTRIAL SHARE (CALCULATED PURSUANT TO ART. 2437-TER OF ITALIAN CIVIL CODE). THE WITHDRAWAL RIGHT IS SUBJECT TO THE COMPLETION OF THE MERGER WHICH IS SUBORDINATED TO THE FACT THAT THE AMOUNT TO BE PAID TO SHAREHOLDERS WHO EXERCISED THEIR WITHDRAWAL RIGHT AND TO CREDITORS OF FIAT INDUSTRIAL WHO OPPOSED TO THE MERGER DO NOT EXCEED EUR 325 MILLION. THE NOTICE OF THE MERGER REGISTRATION IS AVAILABLE ON THE WEBSITE WWW.FIATINDUSTRIAL.COM. AFTER THE MERGER, SHAREHOLDERS WHO WILL PARTICIPATE TO THE EXTRAORDINARY MEETING, ALSO BY PROXY, AND WHO WILL MAINTAIN THEIR HOLDING FROM THE RECORD DATE UNTIL THE COMPLETION OF THE MERGER, WILL HAVE THE RIGHT TO REQUEST 1 VOTING SHARE EACH 1 NEWCO ORDINARY SHARES RECEIVED AFTER THE MERGER. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 705029189 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Meeting Date: 03-Apr-2014 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 Approval of the annual report, the Mgmt For For financial statements and the consolidated financial statements for 2013, acceptance of the auditors' reports 1.2 Consultative vote on the remuneration Mgmt For For report for the 2013 business year 2 Resolution on the appropriation of Mgmt For For available earnings : Dividends of CHF 7.50 per share 3 Formal approval of the actions of the board Mgmt For For of directors 4.1.1 Re-election of Mr. Albert M. Baehny as a Mgmt For For member of the board of directors and election as chairman of the board of directors 4.1.2 Re-election of Mr. Felix R. Ehrat to the Mgmt For For board of directors 4.1.3 Re-election of Mr. Hartmut Reuter to the Mgmt For For board of directors 4.1.4 Re-election of Mr. Robert F. Spoerry to the Mgmt For For board of directors 4.1.5 Re-election of Mr. Jorgen Tang-Jensen to Mgmt For For the board of directors 4.2.1 Election of Mr. Robert F. Spoerry to the Mgmt For For compensation committee 4.2.2 Election of Mr. Hartmut Reuter to the Mgmt For For compensation committee 4.2.3 Election of Mr. Jorgen Tang-Jensen to the Mgmt For For compensation committee 5 Election of the independent proxy / Mr. Mgmt For For Andreas G. Keller, Zurich 6 Appointment of the auditors / Mgmt For For PricewaterhouseCoopers AG 7.1 Amendments to the articles of incorporation Mgmt For For to comply with the ordinance against excessive compensation with respect to listed companies (general amendments, provisions regarding mandates, agreements, loans and credits), further amendments and editorial amendments to the articles of incorporation 7.2 Amendments to the articles of incorporation Mgmt For For to comply with the ordinance against excessive compensation with respect to listed companies (provisions regarding the compensation of the board of directors and the group executive board) 8 Ad hoc Mgmt Abstain For CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA, VERNIER Agenda Number: 704973393 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 20-Mar-2014 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 Approval of the annual report, annual Mgmt For For financial statements and the consolidated financial statements 2013 2 Consultative vote on the compensation Mgmt For For report 2013 3 Appropriation of available earnings, Mgmt For For distribution out of the reserve of additional paid in capital ; Dividends of CHF 47.00 per share 4 Discharge of the board of directors Mgmt For For 5.1 Changes to articles of incorporation: Mgmt For For Removal of registration and voting rights restrictions 5.2 Changes to articles of incorporation: Mgmt For For Change of the manner of invitation to the annual shareholders meeting 5.3 Changes to articles of incorporation: Mgmt For For Adjustment of articles of incorporation to implement changes to Swiss corporate law 6.1.1 Re-election of existing board member: Dr Mgmt For For Juerg Witmer 6.1.2 Re-election of existing board member: Mr Mgmt For For Andre Hoffmann 6.1.3 Re-election of existing board member: Ms Mgmt For For Lilian Biner 6.1.4 Re-election of existing board member: Mr Mgmt For For Peter Kappeler 6.1.5 Re-election of existing board member: Mr Mgmt For For Thomas Rufer 6.1.6 Re-election of existing board member: Dr Mgmt For For Nabil Sakkab 6.2.1 Election of new board member: Prof. Dr Mgmt For For Werner Bauer 6.2.2 Election of new board member: Mr Calvin Mgmt For For Grieder 6.3 Election of the chairman: Dr Juerg Witmer Mgmt For For 6.4.1 Election of the member of the compensation Mgmt For For committee: Mr Andre Hoffmann 6.4.2 Election of the member of the compensation Mgmt For For committee: Mr Peter Kappeler 6.4.3 Election of the member of the compensation Mgmt For For committee: Prof. Dr Werner Bauer 6.5 Election of the independent voting rights Mgmt For For representative: Mr Manuel Isler 6.6 Re-election of the statutory auditors: Mgmt For For Deloitte SA 7.1 Compensation for the members of the board Mgmt For For of directors 7.2.1 Compensation of the members of the Mgmt For For executive committee: Short term variable compensation (2013 annual incentive plan) 7.2.2 Compensation of the members of the Mgmt For For executive committee: Fixed and long term variable compensation (2014 performance share plan) 8 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 25 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 3 AND MODIFICATION TO 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. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD MIDDLESEX Agenda Number: 705069664 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2013 Annual Report Mgmt For For 2 To approve the Annual Remuneration Report Mgmt For For 3 To approve the Remuneration Policy Mgmt For For 4 To re-elect Sir Christopher Gent as a Mgmt For For Director 5 To re-elect Sir Andrew Witty as a Director Mgmt For For 6 To re-elect Professor Sir Roy Anderson as a Mgmt For For Director 7 To re-elect Dr Stephanie Burns as a Mgmt For For Director 8 To re-elect Stacey Cartwright as a Director Mgmt For For 9 To re-elect Simon Dingemans as a Director Mgmt For For 10 To re-elect Lynn Elsenhans as a Director Mgmt For For 11 To re-elect Judy Lewent as a Director Mgmt For For 12 To re-elect Sir Deryck Maughan as a Mgmt For For Director 13 To re-elect Dr Daniel Podolsky as a Mgmt For For Director 14 To re-elect Dr Moncef Slaoui as a Director Mgmt For For 15 To re-elect Tom de Swaan as a Director Mgmt For For 16 To re-elect Jing Ulrich as a Director Mgmt For For 17 To re-elect Hans Wijers as a Director Mgmt For For 18 To re-appoint auditors: Mgmt For For PricewaterhouseCoopers LLP 19 To determine remuneration of auditors Mgmt For For 20 To authorise the company and its Mgmt For For subsidiaries to make donations to political organisations and incur political expenditure 21 To authorise allotment of shares Mgmt For For 22 To disapply pre-emption rights Mgmt For For 23 To authorise the company to purchase its Mgmt For For own shares 24 To authorise exemption from statement of Mgmt For For name of senior statutory auditor 25 To authorise reduced notice of a general Mgmt For For meeting other than an AGM -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB, STOCKHOLM Agenda Number: 705094631 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE AGM: THE Non-Voting LAWYER SVEN UNGER 3 ADDRESS BY CEO KARL-JOHAN PERSSON FOLLOWED Non-Voting BY AN OPPORTUNITY TO ASK QUESTIONS ABOUT THE COMPANY 4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting 7 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting CONVENED 8.a PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT, AND AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED 8.b STATEMENT BY THE COMPANY'S AUDITOR AND THE Non-Voting CHAIRMAN OF THE AUDITING COMMITTEE 8.c STATEMENT BY THE CHAIRMAN OF THE BOARD ON Non-Voting THE WORK OF THE BOARD 8.d STATEMENT BY THE CHAIRMAN OF THE ELECTION Non-Voting COMMITTEE ON THE WORK OF THE ELECTION COMMITTEE 9.a ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.b DISPOSAL OF THE COMPANY'S EARNINGS IN Mgmt For For ACCORDANCE WITH THE ADOPTED BALANCE SHEETS, AND RECORD DATE: THE BOARD HAS PROPOSED A DIVIDEND TO THE SHAREHOLDERS OF SEK 9.50 PER SHARE 9.c DISCHARGE OF THE MEMBERS OF THE BOARD AND Mgmt For For CEO FROM LIABILITY TO THE COMPANY 10 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS: THE ELECTION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES 11 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For For AUDITORS 12 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For THE BOARD: THE ELECTION COMMITTEE PROPOSES THE FOLLOWING BOARD OF DIRECTORS. NEW MEMBERS: LENA PATRIKSSON KELLER AND NIKLAS ZENNSTROM. RE-ELECTION OF THE FOLLOWING CURRENT BOARD MEMBERS: ANDERS DAHLVIG, LOTTIE KNUTSON, SUSSI KVART, STEFAN PERSSON, MELKER SCHORLING AND CHRISTIAN SIEVERT. BO LUNDQUIST HAS DECLINED RE-ELECTION. MIA BRUNELL-LIVFORS LEFT THE BOARD OF H&M AT HER OWN REQUEST AS OF THE END OF 2013. CHAIRMAN OF THE BOARD: RE-ELECTION OF STEFAN PERSSON 13 ESTABLISHMENT OF PRINCIPLES FOR THE Mgmt For For ELECTION COMMITTEE AND ELECTION OF MEMBERS OF THE ELECTION COMMITTEE 14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO SENIOR EXECUTIVES 15 CLOSING OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV, AMSTERDAM Agenda Number: 705041995 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 293209 DUE TO ADDITION OF RESOLUTION "2". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Report for the 2013 financial year Non-Voting 2 Implementation of the remuneration policy Non-Voting for the executive member of the Board of Directors 3 Adoption of the financial statements for Mgmt For For the 2013 financial year 4 Announcement of the appropriation of the Non-Voting balance of the income statement pursuant to the provisions in Article 10, paragraph 6, of the Articles of Association 5 Discharge of the members of the Board of Mgmt For For Directors 6.a Authorisation of the Board of Directors to Mgmt For For acquire own shares 6.b Authorisation of the Board of Directors to Mgmt For For issue (rights to) shares 6.c Authorisation of the Board of Directors to Mgmt For For restrict or exclude shareholders' pre-emptive rights 7 Appointment Deloitte Accountants B.V. as an Mgmt For For external auditor 8.a Re-appointment of Mr J.A. Fernandez Mgmt Against Against Carbajal as a non-executive member of the Board of Directors 8.b Retirement of Mr K. Vuursteen from the Mgmt For For Board of Directors CMMT 27 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN AUDITOR NAME IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 295580, PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS. -------------------------------------------------------------------------------------------------------------------------- HOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 705081139 -------------------------------------------------------------------------------------------------------------------------- Security: H36940130 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 Approval of the annual report, the annual Mgmt For For consolidated financial statements of the group and the annual financial statements of Holcim Ltd 1.2 Advisory vote on the 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 Approve dividends of CHF 1.30 per share Mgmt For For from capital contribution reserves 4.1.1 Re-election of Wolfgang Reitzle to the Mgmt For For board of directors 4.1.2 Election of Wolfgang Reitzle as Chairman of Mgmt For For the board of directors 4.1.3 Re-election of Beat Hess to the board of Mgmt For For directors 4.1.4 Re-election of Alexander Gut to the board Mgmt For For of directors 4.1.5 Re-election of Adrian Loader to the board Mgmt For For of directors 4.1.6 Re-election of Thomas Schmidheiny to the Mgmt For For board of directors 4.1.7 Re-election of Hanne Birgitte Breinbjerg Mgmt For For Sorensen to the board of directors 4.1.8 Re-election of Dieter Spaelti to the board Mgmt For For of directors 4.1.9 Re-election of Anne Wade to the board of Mgmt For For directors 4.2.1 Election of Juerg Oleas to the board of Mgmt For For directors 4.3.1 Election of Adrian Loader to the nomination Mgmt For For and compensation committee 4.3.2 Election of Wolfgang Reitzle to the Mgmt For For nomination and compensation committee 4.3.3 Election of Thomas Schmidheiny to the Mgmt For For nomination and compensation committee 4.3.4 Election of Hanne Birgitte Breinbjerg Mgmt For For Sorensen to the nomination and compensation committee 4.4 Re-election of the auditor: Ernst and Young Mgmt For For Ag, Zurich 4.5 Election of the independent proxy: Dr. Mgmt For For Thomas Ris, Ris and Ackermann Rechtsanwaelte, Jona 5 Additional and/or counter-proposals Mgmt Abstain For CMMT 04 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 3.2. 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. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 705324022 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 13-Jun-2014 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 705131439 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Meeting Date: 08-May-2014 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_201859.PDF O.1 INTEGRATION OF THE LEGAL RESERVE; COVERAGE Mgmt For For OF THE LOSS FOR 2013; DISTRIBUTION OF PART OF THE EXTRAORDINARY RESERVE TO THE SHAREHOLDERS O.2.a REMUNERATION, INVESTMENT PLAN AND OWN Mgmt For For SHARES: REPORT ON REMUNERATION: RESOLUTION PURSUANT TO ART. 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/1998 O.2.b REMUNERATION, INVESTMENT PLAN AND OWN Mgmt For For SHARES: PROPOSAL FOR APPROVAL OF THE DISCLOSURE DOCUMENT DRAWN UP IN ACCORDANCE WITH ARTICLE 84-BIS OF CONSOB REGULATION NO. 11971 OF 14 MAY 1999, AS SUBSEQUENTLY AMENDED AND INTEGRATED, CONCERNING THE INVESTMENT PLAN BASED ON FINANCIAL INSTRUMENTS OF INTESA SANPAOLO S.P.A. O.2.c REMUNERATION, INVESTMENT PLAN AND OWN Mgmt For For SHARES: PURCHASE AND DISPOSAL OF OWN SHARES E.1 PROPOSAL FOR AMENDMENT OF ARTICLE 5 (SHARE Mgmt For For CAPITAL) OF THE ARTICLES OF ASSOCIATION, IN RELATION TO THE INVESTMENT PLAN BASED ON FINANCIAL INSTRUMENTS REFERRED TO UNDER ORDINARY PART 2 B) ABOVE E.2 PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD Mgmt For For TO INCREASE THE SHARE CAPITAL PURSUANT TO ART. 2349, PARAGRAPH 1, AND ART. 2441, PARAGRAPH 8, OF THE ITALIAN CIVIL CODE FOR THE PURPOSES OF IMPLEMENTING THE INVESTMENT PLAN BASED ON FINANCIAL INSTRUMENTS REFERRED TO UNDER ORDINARY PART 2 B) ABOVE, AND CONSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- KERING, PARIS Agenda Number: 705079300 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Meeting Date: 06-May-2014 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 SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 11 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0328/201403281400803.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0411/201404111401079.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 2013 financial year O.2 Approval of the consolidated financial Mgmt For For statements for the 2013 financial year O.3 Allocation of income and dividend Mgmt For For distribution of EUR 3.75 per share O.4 Agreements pursuant to Articles L.225-38 et Mgmt For For seq. of the Commercial Code O.5 Appointment of Mrs. Daniela Riccardi as Mgmt For For Board member O.6 Renewal of term of Mrs. Laurence Boone as Mgmt For For Board member O.7 Renewal of term of Mrs. Yseulys Costes as Mgmt For For Board member O.8 Setting the amount of attendance allowances Mgmt For For to be allocated to the Board of Directors O.9 Review of the compensation owed or paid to Mgmt For For Mr. Francois-Henri Pinault, President and CEO during the 2013 financial year O.10 Review of the compensation owed or paid to Mgmt For For Mr. Jean-Francois Palus, Managing Director during the 2013 financial year O.11 Renewal of term of the Firm Deloitte & Mgmt For For Associes as principal Statutory Auditor O.12 Renewal of term of the Firm BEAS as deputy Mgmt For For Statutory Auditor O.13 Authorization to trade in Company's shares Mgmt For For E.14 Amendment to Article 10 of the bylaws to Mgmt For For determine the terms of appointment of Directors representing employees in accordance with the Act of June 14th, 2013 relating to job security E.15 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 704888986 -------------------------------------------------------------------------------------------------------------------------- Security: N0139V142 Meeting Type: EGM Meeting Date: 21-Jan-2014 Ticker: ISIN: NL0006033250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 a. Amendment of the Articles of Mgmt For For Association, among other things, to increase the nominal value of the common shares Proposal to, among other things, increase the nominal value of the common shares. b. Amendment of the Articles of Association, among other things, to consolidate the common shares Proposal to, among other things, consolidate the common shares according to a consolidation ratio to be determined later. c. Amendment of the Articles of Association, among other things, to reduce the issued capital by decreasing the nominal value of the common shares and the nominal value of the cumulative preferred financing shares Proposal to, among other things, decrease the nominal value of the common shares and decrease the nominal value of the cumulative preferred financing shares 3 Closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 705004529 -------------------------------------------------------------------------------------------------------------------------- Security: N0139V142 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: NL0006033250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Report of the Management Board for Non-Voting financial year 2013 3 Explanation of policy on additions to Non-Voting reserves and dividends 4 Explanation of remuneration policy Non-Voting Management Board 5 Proposal to adopt 2013 financial statements Mgmt For For 6 Proposal to determine the dividend over Mgmt For For financial year 2013: It is proposed that a dividend over the fiscal year 2013 will be declared at EUR 0,47 per ordinary share. The dividend will be paid on 2 May 2014 7 Discharge of liability of the members of Mgmt For For the Management Board 8 Discharge of liability of the members of Mgmt For For the Supervisory Board 9 Proposal to appoint Mr. L.J. Hijmans van Mgmt For For den Bergh for a new term as a member of the Management Board, with effect from April 16, 2014 10 Proposal to appoint Mrs. J.A. Sprieser for Mgmt For For a new term as a member of the Supervisory Board, with effect from April 16, 2014 11 Proposal to appoint Mr. D.R. Hooft Mgmt For For Graafland as a member of the Supervisory Board, with effect from January 1, 2015 12 Proposal to amend the remuneration of the Mgmt For For Supervisory Board 13 Appointment Auditor: Proposal to appoint Mgmt For For PricewaterhouseCoopers Accountants N.V. as external auditor of the Company for financial year 2014 14 Authorization to issue shares: Proposal to Mgmt For For authorize the Corporate Executive Board for a period of 18 months, i.e. until and including October 16, 2015, 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 15 Authorization to restrict or exclude Mgmt For For pre-emptive rights: Proposal to authorize the Corporate Executive Board for a period of 18 months, i.e. until and including October 16, 2015, to restrict or exclude, subject to the approval of the Supervisory Board, pre-emptive rights in relation to the issue of common shares or the granting of rights to acquire common shares 16 Authorization to acquire shares: Proposal Mgmt For For to authorize the Corporate Executive Board for a period of 18 months, i.e. until and including October 16, 2015, 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 17 Cancellation of common shares: Proposal to Mgmt For For cancel common shares in the 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. 18 Closing Non-Voting CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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. -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 705183515 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 06-May-2014 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 317170 DUE TO ADDITION OF RESOLUTION "6". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2013 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.85 PER SHARE AND SPECIAL DIVIDENDS OF CHF 2 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD 4.1.A THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For DR. RENATO FASSBIND TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.B THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For JUERGEN FITSCHEN TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.1.C THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For KARL GERNANDT TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.D THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For KLAUS-MICHAEL KUEHNE TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.E THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For HANS LERCH TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.F THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For DR. THOMAS STAEHELIN TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.G THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For DR. JOERG WOLLE TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.H THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For BERND WREDE TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.2 THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For DR. MARTIN WITTIG, GERMAN CITIZEN, BORN 1964, TO THE BOARD OF DIRECTORS FOR A TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.3 THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For KARL GERNANDT AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.4.A THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For KARL GERNANDT AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4.B THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For KLAUS-MICHAEL KUEHNE AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4.C THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For HANS LERCH AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4.D THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For DR. JOERG WOLLE AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4.E THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For BERND WREDE AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.5 THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For KURT GUBLER, INVESTARIT AG, ZURICH, AS INDEPENDENT PROXY FOR A TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.6 THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For ERNST & YOUNG AG, ZURICH, AS STATUTORY AUDITORS FOR THE BUSINESS YEAR 2014 5 MAINTENANCE OF AUTHORIZED SHARE CAPITAL Mgmt For For (CHANGE OF ARTICLES OF ASSOCIATION): ARTICLE 3.3 (1) 6 AD HOC Mgmt For Against CMMT 29 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AMOUNT FOR RESOLUTION NO. 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 320331 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 705122252 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- 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 OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO ELECT MR J COLOMBAS AS A DIRECTOR OF THE Mgmt For For COMPANY 3 TO ELECT MR D D J JOHN AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO RE-ELECT LORD BLACKWELL AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR M G CULMER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MS C J FAIRBAIRN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MS A M FREW AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR A HORTA-OSORIO AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MR N L LUFF AS A DIRECTOR OF Mgmt For For 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 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITORS 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 DIRECTORS' AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 18 AUTHORITY TO INTRODUCE A SCRIP DIVIDEND Mgmt For For PROGRAMME 19 REMUNERATION POLICY SECTION OF THE Mgmt For For DIRECTORS' REMUNERATION REPORT 20 IMPLEMENTATION REPORT SECTION OF THE Mgmt For For DIRECTORS' REMUNERATION REPORT 21 VARIABLE COMPONENT OF REMUNERATION FOR CODE Mgmt For For STAFF 22 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 25 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 26 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 27 NOTICE PERIOD Mgmt For For 28 RELATED PARTY AND CLASS 1 TRANSACTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS Agenda Number: 705000571 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 10-Apr-2014 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 SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 24 MAR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0305/201403051400479.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0321/201403211400714.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 on December 31, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2013 O.3 Approval of the regulated agreements Mgmt Against Against O.4 Allocation of income and setting the Mgmt For For dividend O.5 Renewal of term of Mrs. Delphine Arnault as Mgmt Against Against Board member O.6 Renewal of term of Mr. Nicolas Bazire as Mgmt Against Against Board member O.7 Renewal of term of Mr. Antonio Belloni as Mgmt Against Against Board member O.8 Renewal of term of Mr. Diego Della Valle as Mgmt For For Board member O.9 Renewal of term of Mr. Pierre Gode as Board Mgmt Against Against member O.10 Renewal of term of Mrs. Marie-Josee Kravis Mgmt For For as Board member O.11 Renewal of term of Mr. Paolo Bulgari as Mgmt Against Against Censor O.12 Renewal of term of Mr. Patrick Houel as Mgmt Against Against Censor O.13 Renewal of term of Mr. Felix G. Rohatyn as Mgmt Against Against Censor O.14 Appointment of Mrs. Marie-Laure Sauty De Mgmt For For Chalon as Board member O.15 Reviewing the elements of compensation owed Mgmt Against Against or paid to Mr. Bernard Arnault, Chairman of the Board of Directors and CEO O.16 Reviewing the elements of compensation owed Mgmt Against Against or paid to Mr. Antonio Belloni, Managing Director O.17 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares E.18 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of shares E.19 Approval of the transformation of the legal Mgmt For For form of the company by adopting the form of a European company and approval of the terms of the proposed transformation E.20 Approval of the amendments to the bylaws of Mgmt For For the Company as a European Company -------------------------------------------------------------------------------------------------------------------------- MEITEC CORPORATION Agenda Number: 705328246 -------------------------------------------------------------------------------------------------------------------------- Security: J42067108 Meeting Type: AGM Meeting Date: 19-Jun-2014 Ticker: ISIN: JP3919200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 705020763 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 Approval of the Annual Report, the Mgmt For For financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2013 1.2 Acceptance of the Compensation Report 2013 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 2013 4 Revision of the Articles of Association. Mgmt For For Adaptation to new Swiss Company Law 5.1.1 Re-election to the Board of Directors: Mr Mgmt For For Peter Brabeck-Letmathe 5.1.2 Re-election to the Board of Directors: Mr Mgmt For For Paul Bulcke 5.1.3 Re-election to the Board of Directors: Mr Mgmt For For Andreas Koopmann 5.1.4 Re-election to the Board of Directors: Mr Mgmt For For Rolf Hanggi 5.1.5 Re-election to the Board of Directors: Mr Mgmt For For Beat Hess 5.1.6 Re-election to the Board of Directors: Mr Mgmt For For Daniel Borel 5.1.7 Re-election to the Board of Directors: Mr Mgmt For For Steven G. Hoch 5.1.8 Re-election to the Board of Directors: Ms Mgmt For For Naina Lal Kidwai 5.1.9 Re-election to the Board of Directors: Ms Mgmt For For Titia de Lange 5.110 Re-election to the Board of Directors: Mr Mgmt For For Jean-Pierre Roth 5.111 Re-election to the Board of Directors: Ms Mgmt For For Ann M. Veneman 5.112 Re-election to the Board of Directors: Mr Mgmt For For Henri de Castries 5.113 Re-election to the Board of Directors: Ms Mgmt For For Eva Cheng 5.2 Election of the Chairman of the Board of Mgmt For For Directors: Mr Peter Brabeck-Letmathe 5.3.1 Election of the member of the Compensation Mgmt For For Committee: Mr Beat Hess 5.3.2 Election of the member of the Compensation Mgmt For For Committee: Mr Daniel Borel 5.3.3 Election of the member of the Compensation Mgmt For For Committee: Mr Andreas Koopmann 5.3.4 Election of the member of the Compensation Mgmt For For Committee: Mr Jean-Pierre Roth 5.4 Re-election of the statutory auditors KPMG Mgmt For For SA, Geneva branch 5.5 Election of the Independent Representative Mgmt For For Hartmann Dreyer, Attorneys-at-Law 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: INSTRUCT "FOR" ON ONE RESOLUTION AMONG 6.1, 6.2 AND 6.3 TO SHOW WHICH VOTING OPTION YOU CHOOSE IN THE EVENT OF NEW OR MODIFIED PROPOSALS. INSTRUCT "CLEAR" ON THE REMAINING TWO RESOLUTIONS 6.1 Vote in accordance with the proposal of the Mgmt No vote Board of Directors 6.2 Vote against the proposal of the Board of Shr No vote Directors 6.3 Abstain Shr For Against -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 704953238 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 25-Feb-2014 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 Approval of the Annual Report, the Mgmt For For Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the Business Year 2013 2 Discharge from Liability of the Members of Mgmt Against Against the Board of Directors and the Executive Committee 3 Appropriation of Available Earnings of Mgmt For For Novartis AG and Declaration of Dividend: CHF 2.45 per share 4.1 Advisory Vote on Total Compensation for Mgmt Against Against Members of the Board of Directors from the Annual General Meeting 2014 to the Annual General Meeting 2015 4.2 Advisory Vote on Total Compensation for Mgmt For For Members of the Executive Committee for the Performance Cycle Ending in 2013 5.1 Re-election of Joerg Reinhardt, Ph.D., and Mgmt For For election as Chairman of the Board of Directors 5.2 Re-election of Dimitri Azar, M.D., MBA Mgmt For For 5.3 Re-election of Verena A. Briner, M.D. Mgmt For For 5.4 Re-election of Srikant Datar, Ph.D. Mgmt For For 5.5 Re-election of Ann Fudge Mgmt For For 5.6 Re-election of Pierre Landolt, Ph.D. Mgmt For For 5.7 Re-election of Ulrich Lehner, Ph.D. Mgmt For For 5.8 Re-election of Andreas von Planta, Ph.D. Mgmt For For 5.9 Re-election of Charles L. Sawyers, M.D. Mgmt For For 5.10 Re-election of Enrico Vanni, Ph.D. Mgmt For For 5.11 Re-election of William T. Winters Mgmt For For 6.1 Election of Srikant Datar, Ph.D., as member Mgmt Against Against of the Compensation Committee 6.2 Election of Ann Fudge as member of the Mgmt For For Compensation Committee 6.3 Election of Ulrich Lehner, Ph.D., as member Mgmt Against Against of the Compensation Committee 6.4 Election of Enrico Vanni, Ph.D., as member Mgmt Against Against of the Compensation Committee 7 Re-election of the Auditor: Mgmt For For PricewaterhouseCoopers AG 8 Election of lic. iur. Peter Andreas Zahn, Mgmt For For Advokat, Basel, as the Independent Proxy 9 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 -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 705347347 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- 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 Retained Earnings Reserve 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 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 Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 705335772 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- 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 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Adoption of the Performance-based Mgmt For For Compensation to be received by Directors apart from the Regular Compensation -------------------------------------------------------------------------------------------------------------------------- ORICA LTD Agenda Number: 704885992 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Meeting Date: 30-Jan-2014 Ticker: ISIN: AU000000ORI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 12 DEC 2013: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR 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 THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.1 Re-election of Russell Caplan as a Director Mgmt For For 2.2 Re-election of Ian Cockerill as a Director Mgmt For For 2.3 Re-election of Lim Chee Onn as a Director Mgmt For For 2.4 Election of Maxine Brenner as a Director Mgmt For For 2.5 Election of Alberto Calderon as a Director Mgmt For For 2.6 Election of Gene Tilbrook as a Director Mgmt For For 3 Adoption of the Remuneration Report Mgmt For For 4 Grant of shares to Managing Director under Mgmt For For the Long Term Equity Incentive Plan: That approval be given to the issue to, or acquisition by or on behalf of the Managing Director, Mr Ian Smith, of up to 380,000 fully paid ordinary shares in Orica Limited under Orica's Long Term Equity Incentive Plan, on the terms summarized in the Explanatory Notes 5 That the Company reinstate the partial Mgmt For For takeover provisions as Rule 86 of the Constitution in the form set out in Attachment A in the Explanatory Notes with effect from 30 January 2014 for a period of three years CMMT 20 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN VOTING EXCLUSION COMMENT, MODIFICATION OF COMMENT AND 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. -------------------------------------------------------------------------------------------------------------------------- PERNOD-RICARD, PARIS Agenda Number: 704752220 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 06-Nov-2013 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 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 16 OCT 13: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/1002/201310021305066.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 013/1016/201310161305162.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 June 30, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended June 30, 2013 O.3 Allocation of income for the financial year Mgmt For For ended June 30, 2013 and setting the dividend O.4 Approval of the regulated agreements and Mgmt For For commitments pursuant to Articles L.225-38 et seq. of the Commercial Code O.5 Renewal of term of Mrs. Daniele Ricard as Mgmt For For Director O.6 Renewal of term of Mr. Laurent Burelle as Mgmt For For Director O.7 Renewal of term of Mr. Michel Chambaud as Mgmt For For Director O.8 Renewal of term of Societe Paul Ricard as Mgmt For For Director O.9 Renewal of term of Mr. Anders Narvinger as Mgmt For For Director O.10 Setting the amount of attendance allowances Mgmt For For to be allocated to the Board of Directors O.11 Reviewing the components of payable or Mgmt For For awarded compensation for the 2012/2013 financial year to Mrs. Daniele Ricard, Chairman of the Board of Directors O.12 Reviewing the components of payable or Mgmt For For awarded compensation for the 2012/2013 financial year to Mr. Pierre Pringuet, Vice-Chairman of the Board of Directors and Chief Executive Officer O.13 Reviewing the components of payable or Mgmt For For awarded compensation for the 2012/2013 financial year to Mr. Alexandre Ricard, Managing Director O.14 Authorization to be granted to the Board of Mgmt Against Against Directors to trade in Company's shares E.15 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares up to 10% of share capital E.16 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital for a maximum nominal amount of Euros 205 million by issuing common shares and/or any securities giving access to capital of the Company while maintaining preferential subscription rights E.17 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital for a maximum nominal amount of Euros 41 million by issuing common shares and/or any securities giving access to capital of the Company with cancellation of preferential subscription rights as part of a public offer E.18 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase the number of securities to be issued in case of share capital increase with or without preferential subscription rights up to 15% of the initial issuance carried out pursuant to the 16th and 17th resolutions E.19 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue common shares and/or securities giving access to capital of the Company, in consideration for in-kind contributions granted to the Company up to 10% of share capital E.20 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue common shares and/or securities giving access to capital of the Company up to 10% of share capital with cancellation of preferential subscription rights in case of public exchange offer initiated by the Company E.21 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue securities representing debts entitling to the allotment of debt securities up to Euros 5 billion E.22 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital for a maximum nominal amount of Euros 205 million by incorporation of premiums, reserves, profits or otherwise E.23 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital up to 2% of share capital by issuing shares or securities giving access to capital reserved for members of company savings plans with cancellation of preferential subscription rights in favor of the latter E.24 Amendment to Article 16 of the bylaws to Mgmt For For establish the terms for appointing Directors representing employees pursuant to the provisions of the Act of June 14, 2013 on employment security E.25 Powers to carry out all required legal Mgmt For For formalities -------------------------------------------------------------------------------------------------------------------------- PRADA SPA Agenda Number: 705147444 -------------------------------------------------------------------------------------------------------------------------- Security: T7733C101 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: IT0003874101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL FOR APPROVAL OF THE SEPARATE AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AS AT JANUARY 31, 2014; REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS 2 PROPOSAL FOR ALLOCATION OF NET INCOME AND, Mgmt For For IN PARTICULAR, DISTRIBUTION OF A FINAL DIVIDEND :(I) EURO 281,470,640 TO SHAREHOLDERS AS A FINAL DIVIDEND, IN PARTICULAR TO DECLARE AND DISTRIBUTE A FINAL DIVIDEND OF EURO0.11 PER SHARE TO BE PAID ON OR ABOUT FRIDAY, 20JUN2014 AND (II) EURO114,103,665 TO RETAINED EARNINGS 3 ELECTION OF A MEMBER TO THE BOARD OF Mgmt For For DIRECTORS :MS. ALESSANDRA COZZANI 4 CHANGE TO DIRECTORS' REMUNERATION Mgmt For For CMMT 06 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND DIRECTOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA, PARIS Agenda Number: 705174148 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 28-May-2014 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0416/201404161401169.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2013 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2013 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING THE DIVIDEND O.4 OPTION FOR PAYING THE DIVIDEND IN CASH OR Mgmt For For IN SHARES O.5 APPROVAL OF THE AGREEMENT TO RENEW A CREDIT Mgmt For For LINE BETWEEN THE COMPANY AND BNP PARIBAS DURING THE 2013 FINANCIAL YEAR O.6 APPROVAL OF THE AGREEMENT TO RENEW A CREDIT Mgmt For For LINE BETWEEN THE COMPANY AND SOCIETE GENERALE DURING THE 2013 FINANCIAL YEAR O.7 RENEWAL OF TERM OF MRS. CLAUDINE BIENAIME Mgmt For For AS SUPERVISORY BOARD MEMBER O.8 RENEWAL OF TERM OF MR. MICHEL HALPERIN AS Mgmt For For SUPERVISORY BOARD MEMBER O.9 SETTING THE ANNUAL MAXIMUM TOTAL AMOUNT OF Mgmt For For ATTENDANCE ALLOWANCES ALLOCATED TO SUPERVISORY BOARD MEMBERS O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. MAURICE LEVY, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-MICHEL ETIENNE, MR. JEAN-YVES NAOURI AND MR. KEVIN ROBERTS, EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING OR LIKELY TO GIVE ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING OR LIKELY TO GIVE ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING OR LIKELY TO GIVE ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES OR SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO INCREASE THE NUMBER OF SHARES OR SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS UP TO 15% OF THE INITIAL ISSUANCE E.19 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUE TO EMPLOYEES AND/OR ELIGIBLE CORPORATE OFFICERS CARRYING WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SOME CATEGORIES OF BENEFICIARIES O.22 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 704976832 -------------------------------------------------------------------------------------------------------------------------- Security: N6817P109 Meeting Type: AGM Meeting Date: 01-May-2014 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 President's Speech Non-Voting 2a Receive explanation on the implementation Non-Voting of the remuneration policy 2b Receive explanation on policy on additions Non-Voting to reserves and dividends 2c Proposal to adopt financial statements Mgmt For For 2d Proposal to adopt a dividend of EUR 0.80 Mgmt For For per share 2e Proposal to discharge the members of the Mgmt For For Board of Management for their responsibilities 2f Proposal to discharge the members of the Mgmt For For Supervisory Board for their responsibilities 3 Proposal to appoint Ms Orit Gadiesh as Mgmt For For member the Supervisory Board 4 Proposal to re-appoint KPMG as external Mgmt For For auditor for an interim period of one year 5a Proposal to authorize the Board of Mgmt For For Management for a period of 18 months, per May 1, 2014, as the body which is authorized, with the approval of the Supervisory Board, to issue shares or grant rights to acquire shares, up to a maximum of 10% of the number of issued shares as of May 1, 2014, plus 10% of the issued capital as of that same date in connection with or on the occasion of mergers, acquisitions and/or strategic alliances 5b Proposal to authorize the Board of Mgmt For For Management for a period of 18 months, per May 1, 2014, as the body which is authorized, with the approval of the Supervisory Board, to restrict or exclude the pre-emption rights accruing to Shareholders 6 Proposal to authorize the Board of Mgmt For For Management for a period of 18 months, effective May 1, 2014, within the limits of the law and the Articles of Association, to acquire, with the approval of the Supervisory Board, for valuable consideration, on the stock exchange or otherwise, shares in the company, not exceeding 10% of the issued share capital as of May 1, 2014, which number may be increased by 10% of the issued capital as of that same date in connection with the execution of share repurchase programs for capital reduction purposes 7 Proposal to cancel common shares in the Mgmt For For share capital of the company held or to be acquired by the company 8 Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA, PARIS Agenda Number: 705261965 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 27-May-2014 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 304805 DUE TO ADDITION OF RESOLUTIONS O.14 AND O.15. 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 SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 O.3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For APPROVAL OF THE RECOMMENDED DIVIDEND: 1.12 EURO per SHARE O.4 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO STEPHANE ABRIAL (DEPUTY CHIEF EXECUTIVE OFFICER) CONCERNING PENSION BENEFITS AND PERSONAL RISK INSURANCE O.5 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO JEAN-PAUL HERTEMAN (CHAIRMAN AND CHIEF EXECUTIVE OFFICER) CONCERNING PENSION BENEFITS O.6 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt For For GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO THE DEPUTY CHIEF EXECUTIVE OFFICERS CONCERNING PENSION BENEFITS O.7 RELATED-PARTY AGREEMENTS GOVERNED BY Mgmt For For ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.8 SETTING THE AMOUNT OF ATTENDANCE FEES TO BE Mgmt For For ALLOCATED TO THE BOARD OF DIRECTORS O.9 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT A SHARE BUYBACK PROGRAM O.10 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For AWARDED FOR 2013 TO JEAN-PAUL HERTEMAN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For AWARDED FOR 2013 TO THE DEPUTY CHIEF EXECUTIVE OFFICERS E.12 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES E.13 AMENDMENT TO ARTICLE 14 OF THE COMPANY'S Mgmt For For BYLAWS IN ORDER TO INTRODUCE PROVISIONS CONCERNING THE PROCEDURES FOR THE ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTORS, IN ACCORDANCE WITH FRANCE'S EMPLOYMENT SECURITY ACT OF JUNE 14, 2013 O.14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION AMENDING THE THIRD RESOLUTION (APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF THE RECOMMENDED DIVIDEND) O.15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION AMENDING THE EIGHTH RESOLUTION 16 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 12 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 14/0512/201405121401708.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN DIVIDEND AMOUNT OF RESOLUTION 3 AND RECEIPT OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 331572 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704970450 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 14-Mar-2014 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve financial statements, allocation of Mgmt For For income, and dividend 2 Approve total remuneration of inside Mgmt For For directors and outside directors -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 705027654 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: OGM Meeting Date: 05-May-2014 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 14 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0312/201403121400621.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0414/201404141401110.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 Approval of the annual corporate financial Mgmt For For statements for the 2013 financial year 2 Approval of the consolidated financial Mgmt For For statements for the 2013 financial year 3 Allocation of income and setting the Mgmt For For dividend 4 Agreements and commitments pursuant to Mgmt For For Articles L.225-38 et seq. of the Commercial Code 5 Renewal of term of Mr. Christopher Mgmt For For Viehbacher as Board member 6 Renewal of term of Mr. Robert Castaigne as Mgmt For For Board member 7 Renewal of term of Mr. Christian Mulliez as Mgmt For For Board member 8 Appointment of Mr. Patrick Kron as Board Mgmt For For member 9 Review of the compensation owed or paid to Mgmt For For Mr. Serge Weinberg, Chairman of the Board of Directors for the financial year ended on December 31st, 2013 10 Review of the compensation owed or paid to Mgmt For For Mr. Christopher Viehbacher, CEO for the financial year ended on December 31st, 2013 11 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares 12 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAP AG, WALLDORF/BADEN Agenda Number: 705161103 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 21-May-2014 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting MAY 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP AG, INCLUDING THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANT TO SECTIONS 289 (4) AND (5) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT, EACH FOR FISCAL YEAR 2013 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For RETAINED EARNINGS OF FISCAL YEAR 2013: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 7,595,363,764.58 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER NO-PAR SHARE EUR 6,001,620,574.58 SHALL BE CARRIED FORWARD EUR 400,000,000 EX-DIVIDEND AND PAYABLE DATE: MAY 22, 2014 3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2013 4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2013 5. APPOINTMENT OF THE AUDITORS OF THE Mgmt For For FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2014: KPMG AG 6.1 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For AGREEMENTS TO EXISTING CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG AND TWO SUBSIDIARIES: THE AMENDMENT AGREEMENT TO THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH SAP ERSTE BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH DATED MARCH 18, 2014 IS APPROVED 6.2 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For AGREEMENTS TO EXISTING CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG AND TWO SUBSIDIARIES: THE AMENDMENT AGREEMENT TO THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH SAP ZWEITE BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH DATED MARCH 18, 2014 IS APPROVED 7. RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND A SUBSIDIARY 8.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: THE CONVERSION PLAN DATED MARCH 21, 2014 (DEEDS OF NOTARY PUBLIC DR HOFFMANN-REMY, WITH OFFICE IN HEIDELBERG, NOTARY'S OFFICE 5 OF HEIDELBERG, ROLL OF DEEDS NO. 5 UR 493/2014 AND 500/2014) CONCERNING THE CONVERSION OF SAP AG TO A EUROPEAN COMPANY (SOCIETAS EUROPAEA, SE) IS APPROVED; THE ARTICLES OF INCORPORATION OF SAP SE ATTACHED TO THE CONVERSION PLAN AS AN ANNEX ARE ADOPTED; WITH REGARD TO SECTION 4 (1) AND (5) THROUGH (8) OF THE ARTICLES OF INCORPORATION OF SAP SE, SECTION 3.5 OF THE CONVERSION PLAN SHALL APPLY 8.2.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. DR. H. C. MULT. HASSO PLATTNER 8.2.2 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PEKKA ALA-PIETILAE 8.2.3 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. ANJA FELDMANN 8.2.4 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. DR. WILHELM HAARMANN 8.2.5 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: BERNARD LIAUTAUD 8.2.6 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: DR. H. C. HARTMUT MEHDORN 8.2.7 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: DR. ERHARD SCHIPPOREIT 8.2.8 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: JIM HAGEMANN SNABE 8.2.9 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. DR-ING. E. H. KLAUS WUCHERER -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 705004113 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G209 Meeting Type: AGM Meeting Date: 17-Mar-2014 Ticker: ISIN: CH0024638196 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. 1.1 Approval of the 86th management report, the Non-Voting financial statements and the consolidated group financial statements 2013, and receipt of the audit reports: The Board of Directors proposes that the General Meeting approves the management report, the financial statements and the consolidated group financial statements 1.2 Compensation Report: The Board of Directors Non-Voting proposes that the General Meeting acknowledges the compensation report 2013 2 Appropriation of profit as per balance Non-Voting sheet: The Board of Directors proposes that the General Meeting approves the appropriation of the 2013 balance sheet profit as specified 3 Discharge of the members of the Board of Non-Voting Directors and of the Group Executive Committee: The Board of Directors proposes that the General Meeting grants discharge to all members of the Board of Directors and of the Group Executive Committee for the expired financial year 2013 4 Revision of the Articles of Association: Non-Voting Articles 13, 15, 17, 18, 21, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38 and 39 5.1 Fixed compensation of the Board of Non-Voting Directors for the financial year 2014: The Board of Directors proposes to the General Meeting to approve an aggregate amount of CHF 8'200'000 as fixed compensation of the members of the Board of Directors for the financial year 2014 5.2 Fixed compensation of the Group Executive Non-Voting Committee for the financial year 2014: The Board of Directors proposes to the General Meeting to approve an aggregate amount of CHF 8'800'000 as fixed compensation of the members of the Group Executive Committee for the financial year 2014 6.1 Election of Jurgen Tinggren as new member Non-Voting of the Board of Director 6.2 Re-election of Alfred N. Schindler as Non-Voting member and Chairman of the Board of Director 6.3 Re-election of Luc Bonnard as member of the Non-Voting Board of Director 6.4.1 Election of Dr. Hubertus von Grunberg as Non-Voting member of the Board of Director and member of the Compensation Committee 6.4.2 Election of Prof. Dr. Pius Baschera as Non-Voting member of the Board of Director and member of the Compensation Committee 6.4.3 Election of Dr. Rudolf Fischer as member of Non-Voting the Board of Director and member of the Compensation Committee 6.5.1 Re-election of Prof. Dr. Monika Butler as Non-Voting member of the Board of Director 6.5.2 Re-election of Carole Vischer as member of Non-Voting the Board of Director 6.5.3 Re-election of Prof. Dr. Karl Hofstetter as Non-Voting member of the Board of Director 6.5.4 Re-election of Anthony Nightingale as Non-Voting member of the Board of Director 6.5.5 Re-election of Rolf Schweiger as member of Non-Voting the Board of Director 6.5.6 Re-election of Prof. Dr. Klaus Wellershoff Non-Voting as member of the Board of Director 6.6 Election of the Independent Proxy: The Non-Voting Board of Directors proposes that the General Meeting elects Dr. iur. Adrian von Segesser, attorney-at-law and notary public, Lucerne, as Independent Proxy until the end of the next Annual General Meeting 6.7 Re-election of the Statutory Auditors for Non-Voting the financial year 2014: The Board of Directors proposes that the General Meeting re-elects Ernst & Young Ltd., Basel, as Statutory Auditors for the financial year 2014 7.1 Reduction of the share capital Non-Voting 7.2 Reduction of the participation capital Non-Voting 8 Ad-hoc Non-Voting -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC, LONDON Agenda Number: 705060438 -------------------------------------------------------------------------------------------------------------------------- Security: G7860B102 Meeting Type: AGM Meeting Date: 01-May-2014 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Report and Accounts Mgmt For For 2 To declare the Final Dividend Mgmt For For 3 To approve the Remuneration Report Mgmt For For 4 To approve the Remuneration Policy Mgmt For For 5 To elect Richard Keers Mgmt For For 6 To re-elect Andrew Beeson Mgmt For For 7 To re-elect Ashley Almanza Mgmt For For 8 To re-elect Luc Bertrand Mgmt For For 9 To re-elect Robin Buchanan Mgmt For For 10 To re-elect Michael Dobson Mgmt For For 11 To re-elect Lord Howard Mgmt For For 12 To re-elect Philip Mallinckrodt Mgmt For For 13 To re-elect Nichola Pease Mgmt For For 14 To re-elect Bruno Schroder Mgmt For For 15 To re-elect Massimo Tosato Mgmt For For 16 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors 17 To authorise the Directors to fix the Mgmt For For auditors' remuneration 18 To renew the authority to allot shares Mgmt For For 19 To renew the authority to purchase own Mgmt For For shares 20 Notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 705343919 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 25-Jun-2014 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: Allow Chairperson or Mgmt For For President to Convene and Chair a Shareholders Meeting and/or a Board Meeting, Approve Minor Revisions, Establish the Articles Related to Record Date for Interim Dividends as of 30th 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 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 -------------------------------------------------------------------------------------------------------------------------- SKF AB, GOTEBORG Agenda Number: 704976781 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 28-Mar-2014 Ticker: ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening of the Annual General Meeting Non-Voting 2 Leif Ostling is elected Chairman of the Non-Voting Annual General Meeting 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: The Board of Directors proposes a dividend for the financial year 2013 of SEK 5.50 per share 11 Matter of discharge of the Board members Mgmt For For and the President from liability 12 The Board of Directors' proposal concerning Mgmt For For amendment of the Articles of Association: article 8 13 That the Board of Directors shall consist Mgmt For For of ten members and no deputy members. The proposed number of members may be increased to eleven since the Nomination Committee intends to propose an additional Board member 14.a That the Board of Directors for the period Mgmt For For up to the end of the next Annual General Meeting, receive a fee according to the following: A firm allotment of SEK 1,440,000 to the Chairman of the Board of Directors and SEK 495,000 to each of the other Board members elected by the Annual General Meeting and not employed by the company 14.b That the Board of Directors for the period Mgmt For For up to the end of the next Annual General Meeting, receive a fee according to the following: A variable allotment corresponding to the value, calculated as below, of the number of shares in the company of series B the value of which after the Annual General Meeting shall amount to SEK 400,000 to be received by the Chairman and the number of shares in the company of series B the value of which after the Annual General Meeting shall amount to SEK 137,500 to be received by each of the other Board members 14.c That the Board of Directors for the period Mgmt For For up to the end of the next Annual General Meeting, receive a fee according to the following: An allotment for committee work of SEK 918,000 to be distributed with SEK 210,000 to the chairman of the Audit Committee, with SEK 150,000 to each of the other members of the Audit Committee, with SEK 120,000 to the chairman of the Remuneration Committee and with SEK 96,000 to each of the other members of the Remuneration Committee 15 Re-election of the Board members Leif Mgmt Against Against Ostling, Ulla Litzen, Tom Johnstone, Lena Treschow Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen and Baba Kalyani. It is proposed that Hock Goh is to be newly elected. Leif Ostling is proposed to be the Chairman of the Board of Directors 16 Determination of fee for the auditors Mgmt For For 17 The Board of Directors' proposal for a Mgmt For For resolution on principles of remuneration for Group Management 18 The Board of Directors' proposal for a Mgmt Against Against resolution on SKF's Performance Share Programme 2014 19.1 The Nomination Committee has informed the Mgmt For For company that it will propose to the Annual General Meeting to resolve: That the company shall have a Nomination Committee formed by one representative of each one of the four major shareholders with regard to the number of votes held as well as the Chairman of the Board of Directors. When constituting the Nomination Committee, the shareholdings on the last banking day in August 2014 will determine which shareholders are the largest with regard to the number of votes held. The names of the four shareholder representatives will be published as soon as they have been elected, however not later than six months before the Annual General Meeting in 2015. The Nomination Committee shall remain in office until a new Nomination Committee has been appointed 19.2 The Nomination Committee has informed the Mgmt For For company that it will propose to the Annual General Meeting to resolve: In the event that the shareholder the member represents would no longer be one of the four major shareholders with regard to the number of votes held, such member, if the Nomination Committee so deems appropriate, may resign and a representative of the shareholder next in turn size-wise with regard to the number of votes held be offered the opportunity of being elected in his/her place; and in the event that a shareholder representative no longer represents the shareholder, the shareholder is asked to elect a new representative to become a member of the Nomination Committee 19.3 The Nomination Committee has informed the Mgmt For For company that it will propose to the Annual General Meeting to resolve: That the Nomination Committee is to furnish proposals on the following matters to be presented to, and resolved by, the Annual General Meeting in 2015: a) proposal for Chairman of the Annual General Meeting b) proposal for Board of Directors c) proposal for Chairman of the Board of Directors d) proposal for fee to the Board of Directors e) proposal for fee to the auditor f) proposal for a Nomination Committee ahead of the Annual General Meeting of 2015 19.4 The Nomination Committee has informed the Mgmt For For company that it will propose to the Annual General Meeting to resolve: That the Nomination Committee, when performing its duties, will fulfill the tasks that rest upon the Nomination Committee under the Swedish Code of Corporate Governance, among other things to supply the company with certain information in order to enable the company to fulfill its information obligation under the code CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC, LONDON Agenda Number: 704781459 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 19-Nov-2013 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 a 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 J Challen as a director Mgmt For For 7 Re-election of Ms T D Fratto as a director Mgmt For For 8 Re-election of Ms A C Quinn as a director Mgmt For For 9 Re-election of Sir Kevin Tebbit as a Mgmt For For director 10 Re-election of Mr P A Turner as a director Mgmt For For 11 Election of Sir George Buckley as a Mgmt For For director 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 19 Declaration of a special dividend Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TESCO PLC, CHESHUNT Agenda Number: 705321634 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND: 10.13 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT MARK ARMOUR AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR RICHARD BROADBENT AS A Mgmt For For DIRECTOR 7 TO RE-ELECT PHILIP CLARKE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GARETH BULLOCK AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PATRICK CESCAU AS A DIRECTOR Mgmt For For 10 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT OLIVIA GARFIELD AS A DIRECTOR Mgmt For For 12 TO RE-ELECT KEN HANNA AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 14 TO RE-ELECT JACQUELINE TAMMENOMS BAKKER AS Mgmt For For A DIRECTOR 15 TO RE-APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 21 TO AUTHORISE SHORT NOTICE GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Agenda Number: 933965470 -------------------------------------------------------------------------------------------------------------------------- Security: 884903105 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: TRI ISIN: CA8849031056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID THOMSON Mgmt For For JAMES C. SMITH Mgmt For For SHEILA C. BAIR Mgmt For For MANVINDER S. BANGA Mgmt For For DAVID W. BINET Mgmt For For MARY CIRILLO Mgmt For For MICHAEL E. DANIELS Mgmt For For STEVEN A. DENNING Mgmt For For P. THOMAS JENKINS Mgmt For For KEN OLISA, OBE Mgmt For For VANCE K. OPPERMAN Mgmt For For PETER J. THOMSON Mgmt For For WULF VON SCHIMMELMANN Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION. 03 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 705323880 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Disposition of Own Shares through a Third Party Allotment -------------------------------------------------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PLC Agenda Number: 933846860 -------------------------------------------------------------------------------------------------------------------------- Security: G96666105 Meeting Type: Annual Meeting Date: 23-Jul-2013 Ticker: WSH ISIN: IE00B4XGY116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOMINIC CASSERLEY Mgmt For For 1B. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1C. ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For 1D. ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For 1E. ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For 1F. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1G. ELECTION OF DIRECTOR: FRANCISCO LUZON Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For 1I. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt For For 1J. ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL J. SOMERS Mgmt For For 1L. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 2. RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS Mgmt For For INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE AUDITOR'S REMUNERATION. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WOLSELEY PLC, ST HELIER Agenda Number: 704805425 -------------------------------------------------------------------------------------------------------------------------- Security: G9736L116 Meeting Type: AGM Meeting Date: 26-Nov-2013 Ticker: ISIN: JE00B8N69M54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the company's annual report and Mgmt For For accounts for the year ended 31 July 2013 2 To approve the directors remuneration Mgmt For For report for the year ended 31 July 2013 3 To declare a final dividend of 44 pence per Mgmt For For ordinary share for the year ended 31 July 2013 4 To re-elect Ms Tessa Bamford as a director Mgmt For For 5 To re-elect Mr Michael Clarke as a Mgmt For For director 6 To re-elect Mr Gareth Davis as a director Mgmt For For 7 To elect Ms Pilar Lopez as a director Mgmt For For 8 To re-elect Mr Johh Martin as a director Mgmt For For 9 To re-elect Mr Ian Meakins as a director Mgmt For For 10 To elect Mr Alan Murray as a director Mgmt For For 11 To re-elect Mr Frank Roach as a director Mgmt For For 12 To re-elect Mr Michael Wareing as a Mgmt For For director 13 To re-appoint the auditors Mgmt For For 14 To authorise the directors to agree the Mgmt For For remuneration of the auditors 15 To give limited authority to incur Mgmt For For political expenditure and to make political donations 16 To give limited powers to the directors to Mgmt For For allot equity securities 17 To give limited powers to the directors to Mgmt For For allot equity securities for cash without the application of pre-emption rights 18 To give limited authority for the directors Mgmt For For to purchase ordinary shares 19 To approve a special dividend and share Mgmt For For consolidation CMMT 28 OCT 2013: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TIME FROM 12:00 TO 13:00. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WPP PLC, ST HELIER Agenda Number: 705411611 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 329223 DUE TO CHANGE IN SEQUENCE OF RESOLUTION 6, 7 & 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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 IMPLEMENTATION REPORT OF THE COMPENSATION COMMITTEE 4 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For EXECUTIVE REMUNERATION POLICY 5 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For SUSTAINABILITY REPORT OF THE DIRECTORS 6 ORDINARY RESOLUTION TO RE-ELECT ROGER Mgmt For For AGNELLI AS A DIRECTOR 7 ORDINARY RESOLUTION TO RE-ELECT DR JACQUES Mgmt For For AIGRAIN AS A DIRECTOR 8 ORDINARY RESOLUTION TO RE-ELECT COLIN DAY Mgmt For For AS A DIRECTOR 9 ORDINARY RESOLUTION TO RE-ELECT PHILIP Mgmt For For LADER AS A DIRECTOR 10 ORDINARY RESOLUTION TO RE-ELECT RUIGANG LI Mgmt For For AS A DIRECTOR 11 ORDINARY RESOLUTION TO RE-ELECT MARK READ Mgmt For For AS A DIRECTOR 12 ORDINARY RESOLUTION TO RE-ELECT PAUL Mgmt For For RICHARDSON AS A DIRECTOR 13 ORDINARY RESOLUTION TO RE-ELECT JEFFREY Mgmt For For ROSEN AS A DIRECTOR 14 ORDINARY RESOLUTION TO RE-ELECT HUGO SHONG Mgmt For For AS A DIRECTOR 15 ORDINARY RESOLUTION TO RE-ELECT TIMOTHY Mgmt For For SHRIVER AS A DIRECTOR 16 ORDINARY RESOLUTION TO RE-ELECT SIR MARTIN Mgmt For For SORRELL AS A DIRECTOR 17 ORDINARY RESOLUTION TO RE-ELECT SALLY Mgmt For For SUSMAN AS A DIRECTOR 18 ORDINARY RESOLUTION TO RE-ELECT SOLOMON Mgmt For For TRUJILLO AS A DIRECTOR 19 ORDINARY RESOLUTION TO ELECT DR JOHN HOOD Mgmt For For AS A DIRECTOR 20 ORDINARY RESOLUTION TO ELECT CHARLENE Mgmt For For BEGLEY AS A DIRECTOR 21 ORDINARY RESOLUTION TO ELECT NICOLE Mgmt For For SELIGMAN AS A DIRECTOR 22 ORDINARY RESOLUTION TO ELECT DANIELA Mgmt For For RICCARDI AS A DIRECTOR 23 ORDINARY RESOLUTION TO RE-APPOINT THE Mgmt For For AUDITORS AND AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 24 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For DIRECTORS TO ALLOT RELEVANT SECURITIES 25 ORDINARY RESOLUTION TO APPROVE AN INCREASE Mgmt For For IN THE NON-EXECUTIVE DIRECTORS' FEES TO GBP 3M 26 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For TO PURCHASE ITS OWN SHARES 27 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS Natixis U.S. Equity Opportunities Fund - Harris -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933956217 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1M. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1N. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE Mgmt For For AIG'S RESTATED CERTIFICATE OF INCORPORATION TO CONTINUE TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES. 4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN. 5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934007445 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 24-Jun-2014 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 For For 1D. ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1E. ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES W. LENG Mgmt For For 1G. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1K. ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1L. 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, 2013. 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. APPROVAL OF DIRECTORS' REMUNERATION POLICY. Mgmt For For 8. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY). 9. APPROVAL OF THE AON PLC 2011 INCENTIVE Mgmt For For COMPENSATION PLAN. 10 APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt For For CONTRACT AND REPURCHASE COUNTERPARTIES. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 933967486 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: G. STEVEN FARRIS Mgmt For For 2. ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Mgmt For For 3. ELECTION OF DIRECTOR: AMY H. NELSON Mgmt For For 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For APACHE'S INDEPENDENT AUDITORS 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF APACHE'S NAMED EXECUTIVE OFFICERS 6. APPROVAL OF AMENDMENT TO APACHE'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 933917140 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 04-Mar-2014 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1B. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1G. ELECTION OF DIRECTOR: GERHARD H. PARKER Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1I. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1L. 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 2014. 4. STOCKHOLDER PROPOSAL TITLED "SPECIAL Shr Against For SHAREOWNER MEETINGS." -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933948070 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1J. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1L. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1M. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1N. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For 1O. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION (SAY ON PAY). 3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. 4. APPROVAL OF AMENDMENT TO THE SERIES T Mgmt For For PREFERRED STOCK. 5. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr For Against DIRECTOR ELECTIONS. 6. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For 7. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr Against For REPORT. 8. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933942648 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1B. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1D. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1E. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, Mgmt For For III 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2014. 3. APPROVAL OF CAPITAL ONE'S THIRD AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN. 4. ADVISORY APPROVAL OF CAPITAL ONE'S 2013 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 5A. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS AND THE RESTATED CERTIFICATE OF INCORPORATION. 5B. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: REMOVING ANY DIRECTOR FROM OFFICE. 5C. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: CERTAIN BUSINESS COMBINATIONS. 6. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933933637 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 22-Apr-2014 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: DUNCAN P. HENNES Mgmt For For 1C. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1D. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1I. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1J. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1N. 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 2014. 3. ADVISORY APPROVAL OF CITI'S 2013 EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE CITIGROUP 2014 STOCK Mgmt For For INCENTIVE PLAN. 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. 8. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS FOR SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 933924498 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 03-Apr-2014 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. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 13. SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 933987375 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARBARA M. BAUMANN Mgmt For For JOHN E. BETHANCOURT Mgmt For For ROBERT H. HENRY Mgmt 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 For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2014. 4. REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. Shr Against For 5. REPORT DISCLOSING LOBBYING POLICY AND Shr Against For ACTIVITY. 6. REPORT ON LOBBYING ACTIVITIES RELATED TO Shr Against For ENERGY POLICY AND CLIMATE CHANGE. -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 933906248 -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 16-Jan-2014 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. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 933866608 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 23-Sep-2013 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 For For 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: DAVID P. STEINER Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 5. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS. 7. STOCKHOLDER PROPOSAL REGARDING LIMITING Shr Against For ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL ("LIMIT ACCELERATED EXECUTIVE PAY"). 8. STOCKHOLDER PROPOSAL REGARDING HEDGING AND Shr Against For PLEDGING POLICY. 9. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT. 10. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY Shr Against For BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. 11. STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For COUNTING TO EXCLUDE ABSTENTIONS. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 933918659 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 12-Mar-2014 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For 1B. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1I. ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. 3. TO APPROVE THE ADOPTION OF THE FRANKLIN Mgmt For For RESOURCES, INC. 2014 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. 4. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934003409 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For 1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt 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: KATHRYN V. MARINELLO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF A Mgmt 1 Year For STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt For For SHORT-TERM INCENTIVE PLAN 6. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt For For LONG-TERM INCENTIVE PLAN 7. CUMULATIVE VOTING Shr For Against 8. INDEPENDENT BOARD CHAIRMAN Shr Against For -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933948359 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. THE APPROVAL OF 2013 COMPENSATION AWARDED Mgmt For For TO NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY Shr Against For PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 933970786 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 21-May-2014 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 For For 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 ON HUMAN RIGHTS POLICY. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 933936316 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 02-May-2014 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 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 5. APPROVAL OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE PROVISIONS REGARDING BOARD SIZE. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933962854 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933970089 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. LOBBYING REPORT - REQUIRE ANNUAL REPORT ON Shr Against For LOBBYING 5. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr For Against THRESHOLD TO 15% RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS 6. CUMULATIVE VOTING - REQUIRE CUMULATIVE Shr For Against VOTING FOR DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 933880280 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 07-Nov-2013 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For GRANT M. INMAN Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For KRISHNA C. SARASWAT Mgmt For For WILLIAM R. SPIVEY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS OF LAM RESEARCH ("SAY ON PAY"). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933987351 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 03-Jun-2014 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933967854 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1D. ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1E. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For 1H. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF PERFORMANCE GOALS FOR AWARDS Mgmt For For UNDER THE MCDONALD'S CORPORATION 2009 CASH INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2014. 5. ADVISORY VOTE REQUESTING THE ABILITY FOR Shr For Against SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933856291 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 22-Aug-2013 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. ANDERSON Mgmt For For SCOTT C. DONNELLY Mgmt For For VICTOR J. DZAU, M.D. Mgmt For For OMAR ISHRAK Mgmt For For SHIRLEY ANN JACKSON PHD Mgmt For For MICHAEL O. LEAVITT Mgmt For For JAMES T. LENEHAN Mgmt For For DENISE M. O'LEARY Mgmt For For KENDALL J. POWELL Mgmt For For ROBERT C. POZEN Mgmt For For PREETHA REDDY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE MEDTRONIC, INC. 2013 STOCK Mgmt Against Against AWARD AND INCENTIVE PLAN. 5. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS. 6. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 7. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 8. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 9. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE THE "FAIR PRICE PROVISION. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 933862078 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 19-Sep-2013 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 933968046 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt 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 For For 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 THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933878300 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 31-Oct-2013 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. ` 3 APPROVAL OF AMENDMENT TO THE LONG-TERM Mgmt For For EQUITY INCENTIVE PLAN. 4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 5 STOCKHOLDER PROPOSAL REGARDING ESTABLISHING Shr Against For A BOARD COMMITTEE ON HUMAN RIGHTS. 6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. 7 STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For TABULATION. 8 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr Against For PERFORMANCE METRICS. 9 STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For PERFORMANCE METRICS. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 933881028 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 23-Oct-2013 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 KEVIN A. LOBO 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, 2014. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 933910653 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 04-Feb-2014 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR STEVEN R. KALMANSON Mgmt For For JAMES P. KEANE Mgmt For For DONALD R. PARFET Mgmt For For B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. D. SHAREHOLDER PROPOSAL REQUESTING MAJORITY Shr For VOTING IN ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 933970382 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1K. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For SHAREHOLDER MEETINGS 5. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For DIVERSITY REPORT -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 933969416 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: UL ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2013 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3. AN ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 4. TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR Mgmt For For 5. TO RE-ELECT MR R J-M S HUET AS A DIRECTOR Mgmt For For 6. TO RE-ELECT MRS L M CHA AS A DIRECTOR Mgmt For For 7. TO RE-ELECT PROFESSOR L O FRESCO AS A Mgmt For For DIRECTOR 8. TO RE-ELECT MS A M FUDGE AS A DIRECTOR Mgmt For For 9. TO RE-ELECT DR B E GROTE AS A DIRECTOR Mgmt For For 10. TO RE-ELECT MS M MA AS A DIRECTOR Mgmt For For 11. TO RE-ELECT MS H NYASULU AS A DIRECTOR Mgmt For For 12. TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND Mgmt For For MP AS A DIRECTOR 13. TO RE-ELECT MR J RISHTON AS A DIRECTOR Mgmt For For 14. TO RE-ELECT MR K J STORM AS A DIRECTOR Mgmt For For 15. TO RE-ELECT MR M TRESCHOW AS A DIRECTOR Mgmt For For 16. TO RE-ELECT MR P S WALSH AS A DIRECTOR Mgmt For For 17. TO ELECT MR F SIJBESMA AS A DIRECTOR Mgmt For For 18. TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 19. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 20. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 21. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 22. TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 23. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 24. TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933993455 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 02-Jun-2014 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt For For LEATHERDALE 1I. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. 4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr For Against PROXY STATEMENT REQUESTING CUMULATIVE VOTING, IF PROPERLY PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933909066 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 29-Jan-2014 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933937089 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For CHAIRMAN. 5. REVIEW AND REPORT ON INTERNAL CONTROLS OVER Shr Against For THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. Natixis U.S. Equity Opportunities Fund - Loomis (All Cap Growth) -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 933920072 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 12-Mar-2014 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: VINCENT T. ROCHE Mgmt For For 1C) ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1D) ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For 1E) ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For 1F) ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For 1G) ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For 1H) ELECTION OF DIRECTOR: F. GRANT SAVIERS 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, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3) TO APPROVE THE AMENDED AND RESTATED ANALOG Mgmt For For DEVICES, INC. 2006 STOCK INCENTIVE PLAN. 4) TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 933904674 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Special Meeting Date: 14-Jan-2014 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE AN AMENDMENT TO THE AUTODESK, INC. Mgmt For For 2012 EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 11,350,000 AND ADD NEW PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933881080 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 12-Nov-2013 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 GREGORY L. SUMME Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For 4. RE-APPROVAL OF PERFORMANCE-BASED PROVISIONS Mgmt For For OF THE AUTOMATIC DATA PROCESSING, INC. 2008 OMNIBUS AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933882157 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 19-Nov-2013 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against 1I. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1J. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1K. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 5. APPROVAL TO HAVE CISCO HOLD A COMPETITION Shr Against For FOR GIVING PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING FOR CISCO'S 2014 ANNUAL SHAREOWNERS MEETING. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 933869084 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: Annual Meeting Date: 19-Sep-2013 Ticker: DGE ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REPORT AND ACCOUNTS 2013. Mgmt For For 2. DIRECTORS' REMUNERATION REPORT 2013. Mgmt Against Against 3. DECLARATION OF FINAL DIVIDEND. Mgmt For For 4. RE-ELECTION OF PEGGY B BRUZELIUS AS A DIRECTOR. Mgmt Against Against (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 5. RE-ELECTION OF LAURENCE M DANON AS A DIRECTOR. Mgmt Against Against (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 6. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. Mgmt Against Against (AUDIT, NOMINATION, REMUNERATION(CHAIRMAN OF THE COMMITTEE)) 7. RE-ELECTION OF HO KWONPING AS A DIRECTOR. Mgmt Against Against (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 8. RE-ELECTION OF BETSY D HOLDEN AS A DIRECTOR. Mgmt Against Against (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 9. RE-ELECTION OF DR FRANZ B HUMER AS A DIRECTOR. Mgmt Against Against (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) 10. RE-ELECTION OF DEIDRE MAHLAN AS A DIRECTOR. Mgmt Against Against (EXECUTIVE COMMITTEE) 11. RE-ELECTION OF IVAN M MENEZES AS A DIRECTOR. Mgmt For For (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) 12. RE-ELECTION OF PHILIP G SCOTT AS A DIRECTOR. Mgmt Against Against (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) 13. APPOINTMENT OF AUDITOR. Mgmt For For 14. REMUNERATION OF AUDITOR. Mgmt For For 15. AUTHORITY TO ALLOT SHARES. Mgmt For For 16. DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For 17. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For For 18. AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. 19. REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt Against Against THAN AN ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 933890469 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 17-Dec-2013 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOSEPH E. LAIRD, JR. Mgmt For For JAMES J. MCGONIGLE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF ERNST & YOUNG LLP AS FACTSET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2014. 3 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For BY-LAWS TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 933918659 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 12-Mar-2014 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt Against Against 1B. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1I. ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt Against Against 1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. 3. TO APPROVE THE ADOPTION OF THE FRANKLIN Mgmt For For RESOURCES, INC. 2014 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. 4. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 933847329 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 23-Jul-2013 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS M. KASS Mgmt For For JOHN V. MURPHY Mgmt For For JOHN H. MYERS Mgmt For For NELSON PELTZ Mgmt For For W. ALLEN REED Mgmt For For JOSEPH A. SULLIVAN Mgmt For For 2. AMENDMENT TO THE LEGG MASON, INC. Mgmt For For NON-EMPLOYEE DIRECTOR EQUITY PLAN 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014 -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933883185 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2013 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt Against Against 10. APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN 11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 933922280 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: Annual Meeting Date: 25-Feb-2014 Ticker: NOVN ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2013 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AND DECLARATION OF DIVIDEND 4.A ADVISORY VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2014 TO THE ANNUAL GENERAL MEETING 2015 4.B ADVISORY VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE PERFORMANCE CYCLE ENDED IN 2013 5.A RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 5.B RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO Mgmt For For THE BOARD OF DIRECTOR 5.C RE-ELECTION OF VERENA A. BRINER, M.D. TO Mgmt For For THE BOARD OF DIRECTOR 5.D RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE Mgmt For For BOARD OF DIRECTOR 5.E RE-ELECTION OF ANN FUDGE TO THE BOARD OF Mgmt For For DIRECTOR 5.F RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE Mgmt Against Against BOARD OF DIRECTOR 5.G RE-ELECTION OF ULRICH LEHNER, PH.D. TO THE Mgmt Against Against BOARD OF DIRECTOR 5.H RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO Mgmt For For THE BOARD OF DIRECTOR 5.I RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO Mgmt For For THE BOARD OF DIRECTOR 5.J RE-ELECTION OF ENRICO VANNI, PH.D. TO THE Mgmt For For BOARD OF DIRECTOR 5.K RE-ELECTION OF WILLIAM T. WINTERS TO THE Mgmt For For BOARD OF DIRECTOR 6.A ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 6.B ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.C ELECTION OF ULRICH LEHNER, PH.D., AS MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE 6.D ELECTION OF ENRICO VANNI, PH.D., AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7 RE-ELECTION OF THE AUDITOR Mgmt For For 8 ELECTION OF THE INDEPENDENT PROXY Mgmt For For 9 GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Abstain MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933878300 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 31-Oct-2013 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY S. BERG Mgmt Withheld Against H. RAYMOND BINGHAM Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt Withheld Against BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt Withheld Against HECTOR GARCIA-MOLINA Mgmt Withheld Against JEFFREY O. HENLEY Mgmt Withheld Against MARK V. HURD Mgmt Withheld Against NAOMI O. SELIGMAN Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. ` 3 APPROVAL OF AMENDMENT TO THE LONG-TERM Mgmt For For EQUITY INCENTIVE PLAN. 4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 5 STOCKHOLDER PROPOSAL REGARDING ESTABLISHING Shr Against For A BOARD COMMITTEE ON HUMAN RIGHTS. 6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 7 STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For TABULATION. 8 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against PERFORMANCE METRICS. 9 STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For PERFORMANCE METRICS. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933916150 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 04-Mar-2014 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For 1I. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1L. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1M. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1N. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 28, 2014. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC Agenda Number: 933854223 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: Annual Meeting Date: 25-Jul-2013 Ticker: SAB ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2013, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREIN. O2 TO RECEIVE AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE DIRECTORS' REMUNERATION REPORT 2013 CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2013. O3 TO ELECT MR GUY R ELLIOTT AS A DIRECTOR OF Mgmt Against Against THE COMPANY. O4 TO RE-ELECT MR MARK H ARMOUR AS A DIRECTOR OF Mgmt For For THE COMPANY. O5 TO RE-ELECT MR GEOFFREY C BIBLE AS A DIRECTOR OF Mgmt Against Against THE COMPANY. O6 TO RE-ELECT MR ALAN J CLARK AS A DIRECTOR OF Mgmt Against Against THE COMPANY. O7 TO RE-ELECT MR DINYAR S DEVITRE AS A DIRECTOR OF Mgmt Against Against THE COMPANY. O8 TO RE-ELECT MS LESLEY M S KNOX AS A DIRECTOR OF Mgmt For For THE COMPANY. O9 TO RE-ELECT MR E A GRAHAM MACKAY AS A DIRECTOR Mgmt Against Against OF THE COMPANY. O10 TO RE-ELECT MR P JOHN MANSER AS A DIRECTOR OF Mgmt Against Against THE COMPANY. O11 TO RE-ELECT MR JOHN A MANZONI AS A DIRECTOR OF Mgmt For For THE COMPANY. O12 TO RE-ELECT MR MILES Q MORLAND AS A DIRECTOR OF Mgmt For For THE COMPANY. O13 TO RE-ELECT DR DAMBISA F MOYO AS A DIRECTOR OF Mgmt For For THE COMPANY O14 TO RE-ELECT MR CARLOS A PEREZ DAVILA AS A Mgmt Against Against DIRECTOR OF THE COMPANY. O15 TO RE-ELECT MR ALEJANDRO SANTO DOMINGO DAVILA AS A Mgmt Against Against DIRECTOR OF THE COMPANY. O16 TO RE-ELECT MS HELEN A WEIR AS DIRECTOR OF THE Mgmt For For COMPANY. O17 TO RE-ELECT MR HOWARD A WILLARD AS A DIRECTOR OF Mgmt Against Against THE COMPANY. O18 TO RE-ELECT MR JAMIE S WILSON AS A DIRECTOR OF Mgmt Against Against THE COMPANY. O19 TO DECLARE A FINAL DIVIDEND OF 77 US CENTS Mgmt For For PER SHARE. O20 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID. O21 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS. O22 TO GIVE A GENERAL POWER AND AUTHORITY TO Mgmt For For THE DIRECTORS TO ALLOT SHARES. S23 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. S24 TO GIVE A GENERAL AUTHORITY TO THE Mgmt For For DIRECTORS TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF US$0.10 EACH IN THE CAPITAL OF THE COMPANY. S25 TO APPROVE THE CALLING OF GENERAL MEETINGS, Mgmt Against Against OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933927040 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 09-Apr-2014 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1D. ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For DARKES 1E. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1F. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2013 FINANCIAL Mgmt For For STATEMENTS AND DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 933884062 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 20-Nov-2013 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1C. ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1I. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO Mgmt For For 1J. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For 1K. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933928256 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1D. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against 1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1H. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1I. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1J. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1L. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE COCA-COLA COMPANY 2014 Mgmt For For EQUITY PLAN 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 5. SHAREOWNER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933868525 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 08-Oct-2013 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For DESMOND-HELLMANN 1E. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For 1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. AMEND THE COMPANY'S CODE OF REGULATIONS TO Mgmt For For REDUCE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS 4. APPROVE THE 2013 NON-EMPLOYEE DIRECTORS' Mgmt For For STOCK PLAN 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (THE SAY ON PAY VOTE) -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933912900 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 20-Feb-2014 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. BOSTROM Mgmt For For REGINA E. DUGAN Mgmt For For VENKATRAMAN THYAGARAJAN Mgmt For For DOW R. WILSON 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 APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For MANAGEMENT INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 5. TO APPROVE AN AMENDMENT TO THE VARIAN Mgmt For For MEDICAL SYSTEMS, INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS, IF THE ELIMINATION OF CUMULATIVE VOTING PURSUANT TO PROPOSAL 6 IS APPROVED. 6. TO APPROVE AN AMENDMENT TO THE VARIAN Mgmt For For MEDICAL SYSTEMS, INC. CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS, IF THE ELIMINATION OF THE CLASSIFIED BOARD PURSUANT TO PROPOSAL 5 IS APPROVED. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933909066 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 29-Jan-2014 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt Against Against 1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. Vaughan Nelson Small Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 934027360 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: AAN ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) AN AMENDMENT TO AARON'S BYLAWS TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS OF AARON'S 2) DIRECTOR RAY M. ROBINSON Mgmt For For RONALD W. ALLEN Mgmt For For BRIAN R. KAHN Mgmt For For 3) A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 934020758 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 19-Jun-2014 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: BONNIE R. BROOKS Mgmt For For 1C. ELECTION OF DIRECTOR: TERRY L. BURMAN Mgmt For For 1D. ELECTION OF DIRECTOR: SARAH M. GALLAGHER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. GREENLEES Mgmt For For 1F. ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1I. ELECTION OF DIRECTOR: DIANE L. NEAL Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG R. STAPLETON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For 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 JANUARY 31, 2015. 4. STOCKHOLDER PROPOSAL ON ADOPTION OF A Shr Against For POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF NAMED EXECUTIVE OFFICERS UPON A CHANGE OF CONTROL, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. STOCKHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For A "SPECIFIC PERFORMANCE POLICY", IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. STOCKHOLDER PROPOSAL REGARDING "PROXY Shr Against For ACCESS", IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 933907240 -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 14-Jan-2014 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 THOMAS J. FISCHER Mgmt For For MARK E. GOLDSTEIN 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. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 933992011 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOYCE A. CHAPMAN Mgmt For For JAMES M. GERLACH Mgmt For For ROBERT L. HOWE Mgmt For For DEBRA J. RICHARDSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 933989634 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Annual Meeting Date: 02-Jun-2014 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL J. AROUGHETI Mgmt For For 1.2 ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For 1.3 ELECTION OF DIRECTOR: STEVEN B. MCKEEVER 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 YEAR ENDING DECEMBER 31, 2014. 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 2014 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). -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 933933699 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. CHRISTOPHER O'KANE* Mgmt For For MR. LIAQUAT AHAMED* Mgmt For For MR. ALBERT BEER* Mgmt For For MR. JOHN CAVOORES* Mgmt For For MS. HEIDI HUTTER* Mgmt For For MR. GARY GREGG# Mgmt For For MR. BRET PEARLMAN# 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 RE-APPOINT KPMG AUDIT PLC ("KPMG"), Mgmt For For LONDON, ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 933911009 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 05-Feb-2014 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT W. BEST Mgmt For For 1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For 1D. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT C. GRABLE Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS C. MEREDITH Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD WARE II Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. PROPOSAL FOR AN ADVISORY VOTE BY Mgmt For For SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2013 ("SAY ON PAY") -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 933916465 -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Meeting Date: 19-Feb-2014 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 JEFFREY A. MILLER 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 AN AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF FORMATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 90,000,000 TO 180,000,000. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 933949399 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: B ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM S. BRISTOW, JR. Mgmt For For PATRICK J. DEMPSEY Mgmt For For HASSELL H. MCCLELLAN Mgmt For For JOANNA SOHOVICH Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 4. APPROVE THE 2014 BARNES GROUP INC. STOCK Mgmt For For AND INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933883515 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 14-Nov-2013 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: MAURA A. MARKUS Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1I. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE BROADRIDGE 2007 OMNIBUS AWARD PLAN. 4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE SAY ON PAY VOTE). -------------------------------------------------------------------------------------------------------------------------- BROADSOFT, INC. Agenda Number: 933941937 -------------------------------------------------------------------------------------------------------------------------- Security: 11133B409 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: BSFT ISIN: US11133B4095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID BERNARDI Mgmt For For JOHN D. MARKLEY, JR. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- CAPITAL BANK FINANCIAL CORP. Agenda Number: 933994091 -------------------------------------------------------------------------------------------------------------------------- Security: 139794101 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: CBF ISIN: US1397941014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 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 2014. 3. ADOPT A RESOLUTION APPROVING, ON AN Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- CELADON GROUP, INC. Agenda Number: 933891219 -------------------------------------------------------------------------------------------------------------------------- Security: 150838100 Meeting Type: Annual Meeting Date: 11-Dec-2013 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. 3. APPROVAL OF THE SECOND AMENDMENT TO THE Mgmt For For 2006 OMNIBUS INCENTIVE PLAN, AS AMENDED, TO INCREASE BY 750,000 THE MAXIMUM AGGREGATE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS UNDER SUCH PLAN, WHICH WOULD RESULT IN APPROXIMATELY 819,913 SHARES BEING AVAILABLE UNDER SUCH PLAN FOR FUTURE AWARDS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 934015290 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 26-Jun-2014 Ticker: CHS ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN J. MAHONEY Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG, LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS 3 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 933938512 -------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: CLW ISIN: US18538R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For 1B. ELECTION OF DIRECTOR: BETH E. FORD Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4 APPROVAL OF ANNUAL INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 933942775 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: CNO ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD J. BONACH Mgmt For For 1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT C. GREVING Mgmt For For 1D. ELECTION OF DIRECTOR: MARY R. HENDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: R. KEITH LONG Mgmt For For 1F. ELECTION OF DIRECTOR: NEAL C. SCHNEIDER Mgmt For For 1G. ELECTION OF DIRECTOR: FREDERICK J. SIEVERT Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL T. TOKARZ Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN G. TURNER Mgmt For For 2. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY INC Agenda Number: 933937584 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK M. DRENDEL Mgmt For For MARCO DE BENEDETTI Mgmt For For PETER J. CLARE Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 933965381 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: CYH ISIN: US2036681086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN A. CLERICO Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES S. ELY III Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM NORRIS Mgmt For For JENNINGS 1.6 ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For 1.7 ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1.8 ELECTION OF DIRECTOR: H. MITCHELL WATSON, Mgmt For For JR. 2. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE THE COMMUNITY HEALTH Mgmt For For SYSTEMS, INC. 2004 EMPLOYEE PERFORMANCE INCENTIVE PLAN AS AMENDED AND RESTATED FEBRUARY 26, 2014. 4. PROPOSAL TO APPROVE THE COMMUNITY HEALTH Mgmt For For SYSTEMS, INC. 2009 STOCK OPTION & AWARD PLAN, AS AMENDED & RESTATED MARCH 19, 2014. 5. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For AMENDED AND RESTATED BY-LAWS OF COMMUNITY HEALTH SYSTEMS, INC. 6. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- CON-WAY INC. Agenda Number: 933954441 -------------------------------------------------------------------------------------------------------------------------- Security: 205944101 Meeting Type: Annual Meeting Date: 13-May-2014 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 For For 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 THE COMPANY'S BYLAWS Mgmt For For TO ALLOW SHAREHOLDERS WHO HAVE HELD IN THE AGGREGATE AT LEAST A 25% "NET LONG POSITION" IN THE COMPANY'S CAPITAL STOCK FOR AT LEAST ONE YEAR TO CALL A SPECIAL MEETING OF THE SHAREHOLDERS 4. RATIFY APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 -------------------------------------------------------------------------------------------------------------------------- DSW INC. Agenda Number: 933870607 -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Special Meeting Date: 14-Oct-2013 Ticker: DSW ISIN: US23334L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED CLASS A COMMON SHARES, WITHOUT PAR VALUE, FROM 170,000,000 TO 250,000,000 AND TO CORRESPONDINGLY INCREASE THE NUMBER OF SHARES WHICH THE COMPANY IS AUTHORIZED TO HAVE OUTSTANDING FROM 370,000,000 TO 450,000,000. 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT A TWO-FOR-ONE FORWARD STOCK SPLIT OF CLASS A COMMON SHARES, WITHOUT PAR VALUE AND CLASS B COMMON SHARES, WITHOUT PAR VALUE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 934012713 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Meeting Date: 19-Jun-2014 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 BRYAN WIMBERLY Mgmt For For 2. APPROVE, AS NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ELIZABETH ARDEN, INC. Agenda Number: 933885494 -------------------------------------------------------------------------------------------------------------------------- Security: 28660G106 Meeting Type: Annual Meeting Date: 06-Nov-2013 Ticker: RDEN ISIN: US28660G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. SALMAN AMIN Mgmt For For 1B. ELECTION OF DIRECTOR: E. SCOTT BEATTIE Mgmt For For 1C. ELECTION OF DIRECTOR: FRED BERENS Mgmt For For 1D. ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD C.W. MAURAN Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM M. TATHAM Mgmt For For 1G. ELECTION OF DIRECTOR: J.W. NEVIL THOMAS 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 PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014 4. SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr Against For ANIMALS IN PRODUCT TESTING -------------------------------------------------------------------------------------------------------------------------- ELLIE MAE INC Agenda Number: 933972906 -------------------------------------------------------------------------------------------------------------------------- Security: 28849P100 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: ELLI ISIN: US28849P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG DAVIS Mgmt For For ROBERT J. LEVIN Mgmt For For JEB S. SPENCER Mgmt For For 2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY MATERIALS. 4. TO APPROVE THE REPLACEMENT OF THE Mgmt For For SUPERMAJORITY VOTING PROVISIONS OF OUR CERTIFICATE OF INCORPORATION AND BYLAWS. -------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 933917582 -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Annual Meeting Date: 05-Mar-2014 Ticker: ESL ISIN: US2974251009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO SERVE A TERM THAT Mgmt For For EXPIRES IN 2017: ANTHONY P. FRANCESCHINI 1.2 ELECTION OF DIRECTOR TO SERVE A TERM THAT Mgmt For For EXPIRES IN 2017: JAMES J. MORRIS 1.3 ELECTION OF DIRECTOR TO SERVE A TERM THAT Mgmt For For EXPIRES IN 2017: HENRY W. WINSHIP IV 1.4 ELECTION OF DIRECTOR TO SERVE A TERM THAT Mgmt For For EXPIRES IN 2016: CURTIS C. REUSSER 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED OCTOBER 25, 2013. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 933913332 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 11-Feb-2014 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. GEORGE BATTLE Mgmt For For 1B. ELECTION OF DIRECTOR: GREG R. GIANFORTE 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 AMENDMENT TO THE COMPANY'S Mgmt For For 2012 LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPANY'S EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 934013777 -------------------------------------------------------------------------------------------------------------------------- Security: 31942D107 Meeting Type: Annual Meeting Date: 23-Jun-2014 Ticker: FCFS ISIN: US31942D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. MIKEL D. FAULKNER Mgmt For For MR. RANDEL G. OWEN 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, 2014. 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Agenda Number: 933928939 -------------------------------------------------------------------------------------------------------------------------- Security: 337915102 Meeting Type: Annual Meeting Date: 16-Apr-2014 Ticker: FMER ISIN: US3379151026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LIZABETH A. ARDISANA Mgmt For For 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 ROBERT S. CUBBIN 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 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 933954910 -------------------------------------------------------------------------------------------------------------------------- Security: 34984V100 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: FET ISIN: US34984V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVELYN M. ANGELLE Mgmt For For JOHN A. CARRIG Mgmt For For ANDREW L. WAITE Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- GLOBE SPECIALTY METALS INC. Agenda Number: 933893554 -------------------------------------------------------------------------------------------------------------------------- Security: 37954N206 Meeting Type: Annual Meeting Date: 03-Dec-2013 Ticker: GSM ISIN: US37954N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. BARGER Mgmt For For MR. DANJCZEK Mgmt For For MR. EIZENSTAT Mgmt For For MR. KESTENBAUM Mgmt For For MR. LAVIN Mgmt For For MR. SCHRIBER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GNC HOLDINGS INC. Agenda Number: 933961876 -------------------------------------------------------------------------------------------------------------------------- Security: 36191G107 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: GNC ISIN: US36191G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY P. BERGER Mgmt For For ALAN D. FELDMAN Mgmt For For JOSEPH M. FORTUNATO Mgmt For For MICHAEL F. HINES Mgmt For For AMY B. LANE Mgmt For For PHILIP E. MALLOTT Mgmt For For ROBERT F. MORAN Mgmt For For C. SCOTT O'HARA Mgmt For For RICHARD J. WALLACE Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2014 FISCAL YEAR 3 THE APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2013, AS DISCLOSED IN THE PROXY MATERIALS -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 933969733 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. ANDREA BOTTA Mgmt For For JEFFREY H. COORS Mgmt For For DAVID W. SCHEIBLE Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF COMPENSATION PAID TO GRAPHIC Mgmt For For PACKAGING HOLDING COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. 4. APPROVAL OF THE GRAPHIC PACKAGING HOLDING Mgmt For For COMPANY 2014 OMNIBUS STOCK AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933963008 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINCOLN PEREIRA Mgmt For For STEPHEN D. QUINN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE GROUP 1 AUTOMOTIVE, INC. Mgmt For For 2014 LONG TERM INCENTIVE PLAN 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda Number: 933928131 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: HBHC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK E. BERTUCCI Mgmt For For CARL J. CHANEY Mgmt For For TERENCE E. HALL Mgmt For For THOMAS H. OLINDE Mgmt For For 2. TO APPROVE THE HANCOCK HOLDING COMPANY 2014 Mgmt For For LONG TERM INCENTIVE PLAN. 3. TO HOLD AN ADVISORY VOTE ON THE Mgmt For For 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 TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2014. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 933888894 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 04-Dec-2013 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1D. ELECTION OF DIRECTOR: DR. JIREN LIU Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD H. MEYER Mgmt For For 1F. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For 1H. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For 1J. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP FOR Mgmt For For FISCAL 2014. 3. TO APPROVE AN AMENDMENT TO THE 2012 STOCK Mgmt For For OPTION AND INCENTIVE PLAN. 4. TO APPROVE THE 2014 KEY EXECUTIVE OFFICERS Mgmt For For BONUS PLAN. 5. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 933976752 -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: HCC ISIN: US4041321021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EMMANUEL T. BALLASES Mgmt For For FRANK J. BRAMANTI Mgmt For For WALTER M. DUER Mgmt For For JAMES C. FLAGG, PH.D. Mgmt For For THOMAS M. HAMILTON Mgmt For For JOHN N. MOLBECK, JR. Mgmt For For SUSAN RIVERA Mgmt For For HANS D. ROHLF Mgmt For For ROBERT A. ROSHOLT Mgmt For For J. MIKESELL THOMAS Mgmt For For CHRISTOPHER JB WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933861367 -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Consent Meeting Date: 15-Aug-2013 Ticker: HMA ISIN: US4219331026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL MADE BY GLENVIEW TO REPEAL ANY Mgmt No vote AMENDMENT OR MODIFICATION BY THE COMPANY'S BOARD OF DIRECTORS (THE "BOARD") OF THE AMENDED AND RESTATED BYLAWS OF THE COMPANY (THE "BYLAWS") FILED WITH THE SECURITIES AND EXCHANGE COMMISSION DATED ON DECEMBER 7, 2010 (SUCH BYLAWS, THE "CURRENT BYLAWS") MADE AFTER DECEMBER 7, 2010 AND ON OR PRIOR TO THE EFFECTIVENESS OF THE GLENVIEW CONSENT SOLICITATION. 02 PROPOSAL MADE BY GLENVIEW TO AMEND SECTION Mgmt No vote 6 OF ARTICLE II OF THE BYLAWS AS SET FORTH IN ANNEX II TO THE GLENVIEW CONSENT SOLICITATION TO EXPRESSLY PROVIDE THAT THE ADVANCE NOTICE AND INFORMATION REQUIREMENTS ASSOCIATED WITH NOMINATIONS OF DIRECTORS TO THE BOARD ONLY APPLY TO NOMINATIONS OF DIRECTORS FOR ELECTION AT AN ANNUAL MEETING, AND, AS SUCH, NOT IN CONNECTION WITH THE ELECTION OF DIRECTORS THROUGH ACTION BY WRITTEN CONSENT OR AT A SPECIAL MEEETING. 03 PROPOSAL MADE BY GLENVIEW TO AMEND SECTION Mgmt No vote 2 OF ARTICLE III OF THE BYLAWS AS SET FORTH IN ANNEX III TO THE GLENVIEW CONSENT SOLICITATION TO EXPRESSLY PROVIDE THAT ANY VACANCIES ON THE BOARD MAY BE FILLED BY THE STOCKHOLDERS AND THOSE VACANCIES RESULTING FROM A REMOVAL OF DIRECTORS BY THE STOCKHOLDERS SHALL BE FILLED ONLY BY THE STOCKHOLDERS. 4A THE REMOVAL OF: WILLIAM J. SCHOEN Mgmt No vote "YES, REVOKE MY CONSENT = FOR; NO, DO NOT REVOKE MY CONSENT = ABSTAIN." 4B THE REMOVAL OF: GARY D. NEWSOME Mgmt No vote "YES, REVOKE MY CONSENT = FOR; NO, DO NOT REVOKE MY CONSENT = ABSTAIN." 4C THE REMOVAL OF: KENT P. DAUTEN Mgmt No vote "YES, REVOKE MY CONSENT = FOR; NO, DO NOT REVOKE MY CONSENT = ABSTAIN." 4D THE REMOVAL OF: PASCAL J. GOLDSCHMIDT, M.D. Mgmt No vote "YES, REVOKE MY CONSENT = FOR; NO, DO NOT REVOKE MY CONSENT = ABSTAIN." 4E THE REMOVAL OF: DONALD E. KIERNAN Mgmt No vote "YES, REVOKE MY CONSENT = FOR; NO, DO NOT REVOKE MY CONSENT = ABSTAIN." 4F THE REMOVAL OF: ROBERT A. KNOX Mgmt No vote "YES, REVOKE MY CONSENT = FOR; NO, DO NOT REVOKE MY CONSENT = ABSTAIN." 4G THE REMOVAL OF: VICKI A. O'MEARA Mgmt No vote "YES, REVOKE MY CONSENT = FOR; NO, DO NOT REVOKE MY CONSENT = ABSTAIN." 4H THE REMOVAL OF: WILLIAM C. STEERE, JR. Mgmt No vote "YES, REVOKE MY CONSENT = FOR; NO, DO NOT REVOKE MY CONSENT = ABSTAIN." 4I THE REMOVAL OF: RANDOLPH W. WESTERFIELD, Mgmt No vote PH.D "YES, REVOKE MY CONSENT = FOR; NO, DO NOT REVOKE MY CONSENT = ABSTAIN." 4J THE REMOVAL OF EACH MEMBER OF THE BOARD, IF Mgmt No vote ANY, APPOINTED TO THE BOARD TO FILL ANY VACANCY OR NEWLY-CREATED DIRECTORSHIP SINCE THE ELECTION OF DIRECTORS AT THE COMPANY'S 2013 ANNUAL MEETING OF STOCKHOLDERS AND IMMEDIATELY PRIOR TO THE EFFECTIVENESS OF PROPOSAL 5. 5A THE ELECTION OF: MARY TAYLOR BEHRENS Mgmt No vote "YES, REVOKE MY CONSENT = FOR; NO, DO NOT REVOKE MY CONSENT = ABSTAIN." 5B THE ELECTION OF: STEVEN EPSTEIN Mgmt No vote "YES, REVOKE MY CONSENT = FOR; NO, DO NOT REVOKE MY CONSENT = ABSTAIN." 5C THE ELECTION OF: KIRK GORMAN "YES, Mgmt No vote REVOKE MY CONSENT = FOR; NO, DO NOT REVOKE MY CONSENT = ABSTAIN." 5D THE ELECTION OF: STEPHEN GUILLARD Mgmt No vote "YES, REVOKE MY CONSENT = FOR; NO, DO NOT REVOKE MY CONSENT = ABSTAIN." 5E THE ELECTION OF: JOHN MCCARTY "YES, Mgmt No vote REVOKE MY CONSENT = FOR; NO, DO NOT REVOKE MY CONSENT = ABSTAIN." 5F THE ELECTION OF: JOANN REED "YES, Mgmt No vote REVOKE MY CONSENT = FOR; NO, DO NOT REVOKE MY CONSENT = ABSTAIN." 5G THE ELECTION OF: STEVEN SHULMAN Mgmt No vote "YES, REVOKE MY CONSENT = FOR; NO, DO NOT REVOKE MY CONSENT = ABSTAIN." 5H THE ELECTION OF: PETER URBANOWICZ Mgmt No vote "YES, REVOKE MY CONSENT = FOR; NO, DO NOT REVOKE MY CONSENT = ABSTAIN." 06 PROPOSAL MADE BY GLENVIEW TO SET THE SIZE Mgmt No vote OF THE BOARD TO THE NUMBER OF DIRECTORS SITTING ON THE BOARD FOLLOWING THE ACTION PURSUANT TO THE GLENVIEW CONSENT SOLICITATION ON PROPOSALS NO. 4 AND 5 IN ORDER TO ELIMINATE ANY VACANCIES ON THE BOARD, SUBJECT TO FUTURE CHANGE IN ACCORDANCE WITH THE BYLAW. -------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 933993758 -------------------------------------------------------------------------------------------------------------------------- Security: 427825104 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: HT ISIN: US4278251040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JAY H. SHAH Mgmt For For 1B. ELECTION OF TRUSTEE: THOMAS J. HUTCHISON Mgmt For For III 1C. ELECTION OF TRUSTEE: DONALD J. LANDRY Mgmt For For 1D. ELECTION OF TRUSTEE: MICHAEL A. LEVEN Mgmt For For 2. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3. THE APPROVAL OF AN AMENDMENT TO THE 2012 Mgmt For For EQUITY INCENTIVE PLAN 4. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 933989533 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 30-May-2014 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES A. ANDERSON 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 AUDITOR FOR 2014 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 933912378 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 26-Feb-2014 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS H. JOHNSON* Mgmt For For NEIL S. NOVICH* Mgmt For For JOE A. RAVER* Mgmt For For W AUGUST HILLENBRAND** Mgmt For For JOY M. GREENWAY** Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE HILLENBRAND, INC. STOCK INCENTIVE PLAN. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE HILLENBRAND, INC. SHORT-TERM INCENTIVE COMPENSATION PLAN FOR KEY EXECUTIVES. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- HSN, INC Agenda Number: 933968515 -------------------------------------------------------------------------------------------------------------------------- Security: 404303109 Meeting Type: Annual Meeting Date: 23-May-2014 Ticker: HSNI ISIN: US4043031099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM COSTELLO Mgmt For For JAMES M. FOLLO Mgmt For For MINDY GROSSMAN Mgmt For For STEPHANIE KUGELMAN Mgmt For For ARTHUR C. MARTINEZ Mgmt For For THOMAS J. MCINERNEY Mgmt For For JOHN B. (JAY) MORSE, JR Mgmt For For MATTHEW E. RUBEL Mgmt For For ANN SARNOFF Mgmt For For COURTNEE ULRICH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE PERFORMANCE GOALS CONTAINED Mgmt For For IN THE SECOND AMENDED AND RESTATED 2008 STOCK AND ANNUAL INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Agenda Number: 933992326 -------------------------------------------------------------------------------------------------------------------------- Security: 44925C103 Meeting Type: Annual Meeting Date: 06-Jun-2014 Ticker: ICFI ISIN: US44925C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD H. BERSOFF Mgmt For For SUDHAKAR KESAVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For OVERALL PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION PROGRAM, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVES AND OTHER MATERIALS IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 933975798 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 20-May-2014 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: DONALD E. MOREL, JR. 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 2014. 3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 933881078 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 13-Nov-2013 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. FLANIGAN Mgmt For For W. BROWN Mgmt For For M. SHEPARD Mgmt For For J. PRIM Mgmt For For T. WILSON Mgmt For For J. FIEGEL Mgmt For For T. WIMSETT Mgmt For For L. KELLY Mgmt For For 2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 933914954 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 14-Feb-2014 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD A. COMMA Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID L. GOEBEL Mgmt For For 1C. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL W. MURPHY Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES M. MYERS Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID M. TEHLE Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN T. WYATT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 934005059 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RYAN M. BIRTWELL Mgmt For For BRIAN T. CLINGEN Mgmt For For DONNA R. ECTON Mgmt For For PETER R. FORMANEK Mgmt For For JAMES P. HALLETT Mgmt For For MARK E. HILL Mgmt For For LYNN JOLLIFFE Mgmt For For MICHAEL T. KESTNER Mgmt For For JOHN P. LARSON Mgmt For For STEPHEN E. SMITH 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 AMENDMENT AND RESTATEMENT OF Mgmt For For THE KAR AUCTION SERVICES, INC. 2009 OMNIBUS STOCK AND INCENTIVE PLAN. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 933956750 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JANET K. COOPER Mgmt For For JOHN W. NORRIS, III Mgmt For For PAUL W. SCHMIDT Mgmt For For 2 RATIFYING THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. 3 APPROVING AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS. 4 CONDUCTING AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Agenda Number: 933995219 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 03-Jun-2014 Ticker: LPNT ISIN: US53219L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F CARPENTER III Mgmt For For RICHARD H. EVANS Mgmt For For MICHAEL P. HALEY 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 2014. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 933931140 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 25-Apr-2014 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 GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR. 3. APPROVE THE LITTELFUSE, INC. ANNUAL Mgmt For For INCENTIVE PLAN. 4. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 933952194 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD W. BOYCE Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For 1.3 ELECTION OF DIRECTOR: MARK S. CASADY Mgmt For For 1.4 ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES S. PUTNAM Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 1.7 ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For 2. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WOULD DECLASSIFY THE BOARD, SUCH THAT IT WOULD BE COMPRISED OF A SINGLE CLASS OF DIRECTORS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 3. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WOULD PROVIDE THAT DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE RATHER THAN REMOVED ONLY FOR CAUSE, IF THE PROPOSAL REGARDING BOARD DECLASSIFICATION PURSUANT TO PROPOSAL 2 IS APPROVED. 4. RATIFY THE APPOINTMENT 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 DECEMBER 31, 2014. 5. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Agenda Number: 933973908 -------------------------------------------------------------------------------------------------------------------------- Security: G5753U112 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: MHLD ISIN: BMG5753U1128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY D. ZYSKIND* Mgmt For For SIMCHA G. LYONS* Mgmt For For RAYMOND M. NEFF* Mgmt For For YEHUDA L. NEUBERGER* Mgmt For For STEVEN H. NIGRO* Mgmt For For PATRICK J. HAVERON# Mgmt For For DAVID A. LAMNECK# Mgmt For For JOHN MARSHALECK# Mgmt For For LAWRENCE F. METZ# Mgmt For For ARTURO M. RASCHBAUM# Mgmt For For KAREN L. SCHMITT# Mgmt For For PATRICK J. HAVERON@ Mgmt For For JOHN MARSHALECK@ Mgmt For For LAWRENCE F. METZ@ Mgmt For For ARTURO M. RASCHBAUM@ Mgmt For For MAXWELL REID@ Mgmt For For 4. AN ADVISORY VOTE ON A NON-BINDING Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF CERTAIN OF OUR EXECUTIVE OFFICERS. 5. THE AUTHORIZATION TO CHANGE THE NAME OF OUR Mgmt For For WHOLLY OWNED SUBSIDIARY MAIDEN INSURANCE COMPANY LTD. TO MAIDEN REINSURANCE, LTD. 6. APPOINTMENT OF BDO USA, LLP AS MAIDEN Mgmt For For HOLDINGS, LTD.'S AND BDO LLP AS MAIDEN GLOBAL HOLDINGS, LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR, AND ARTHUR MORRIS AND COMPANY LIMITED AS MAIDEN INSURANCE COMPANY LTD.'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 933966268 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNST N. CSISZAR Mgmt For For JULIA L. JOHNSON Mgmt For For JORGE MAS Mgmt For For DANIEL RESTREPO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION REGARDING THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MEDASSETS, INC. Agenda Number: 934019589 -------------------------------------------------------------------------------------------------------------------------- Security: 584045108 Meeting Type: Annual Meeting Date: 12-Jun-2014 Ticker: MDAS ISIN: US5840451083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAND A. BALLARD Mgmt For For VERNON R. LOUCKS, JR. Mgmt For For R. HALSEY WISE 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, 2014. 3. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 933910211 -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Meeting Date: 11-Feb-2014 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 APPROVAL OF AMENDMENT TO THE MICROSEMI Mgmt For For CORPORATION 2008 PERFORMANCE INCENTIVE PLAN. 4 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- OASIS PETROLEUM INC Agenda Number: 933937495 -------------------------------------------------------------------------------------------------------------------------- Security: 674215108 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: OAS ISIN: US6742151086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TED COLLINS, JR. Mgmt For For DOUGLAS E. SWANSON, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. 3. TO APPROVE THE AMENDED AND RESTATED 2010 Mgmt For For LONG TERM INCENTIVE PLAN. 4 TO APPROVE THE AMENDED AND RESTATED 2010 Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 933961371 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For 1B. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For 1C. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For 1F. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For 2. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For AS OUR AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 933950138 -------------------------------------------------------------------------------------------------------------------------- Security: G7127P100 Meeting Type: Annual Meeting Date: 22-Apr-2014 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 2014 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 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 933939881 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM H. FAGAN, M.D. Mgmt For For WILLIAM T. LUEDKE IV Mgmt For For P. MUELLER, JR., D.D.S. Mgmt For For HARRISON STAFFORD II 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, 2014. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933971346 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SARAH J. ANDERSON Mgmt For For JOHN G. FIGUEROA Mgmt For For THOMAS W. GIMBEL Mgmt For For DAVID H. HANNAH Mgmt For For DOUGLAS M. HAYES Mgmt For For MARK V. KAMINSKI Mgmt For For GREGG J. MOLLINS Mgmt For For ANDREW G. SHARKEY, III Mgmt For For LESLIE A. WAITE Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934026940 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 19-Jun-2014 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. APPROVE THE ADOPTION OF THE RITE AID Mgmt For For CORPORATION 2014 OMNIBUS EQUITY INCENTIVE PLAN. 5. CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For AN INDEPENDENT CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 933997960 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 27-May-2014 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. GREG HORRIGAN Mgmt For For JOHN W. ALDEN Mgmt For For 2. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE SILGAN HOLDINGS INC. 2004 STOCK INCENTIVE PLAN, AS AMENDED. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933919207 -------------------------------------------------------------------------------------------------------------------------- Security: 82966C103 Meeting Type: Annual Meeting Date: 19-Feb-2014 Ticker: SIRO ISIN: US82966C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM K. HOOD Mgmt For For THOMAS JETTER Mgmt For For H.M. JANSEN KRAEMER JR. Mgmt For For JEFFREY T. SLOVIN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG AG, Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT, GERMANY ("KPMG") AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 04 TO ADOPT AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 933963298 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For 1.3 ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For 1.4 ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For 1.5 ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For 1.6 ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For 2. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 933983579 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAND A. BOULANGER Mgmt For For DAVID A. VARSANO Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3. THE APPROVAL OF THE SS&C 2014 STOCK OPTION Mgmt For For PLAN. 4. THE APPROVAL OF THE SS&C EXECUTIVE BONUS Mgmt For For PLAN. 5. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- TCP CAPITAL CORP. Agenda Number: 933972843 -------------------------------------------------------------------------------------------------------------------------- Security: 87238Q103 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: TCPC ISIN: US87238Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC J. DRAUT Mgmt For For FRANKLIN R. JOHNSON Mgmt For For PETER E. SCHWAB Mgmt For For HOWARD M. LEVKOWITZ Mgmt For For RAJNEESH VIG Mgmt For For 2. TO AUTHORIZE THE COMPANY, WITH APPROVAL OF Mgmt For For ITS BOARD OF DIRECTORS, TO SELL SHARES OF THE COMPANY'S COMMON STOCK (DURING THE NEXT 12 MONTHS) AT A PRICE OR PRICES BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE IN ONE OR MORE OFFERINGS, SUBJECT TO CERTAIN LIMITATIONS SET FORTH IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 933955544 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE BABICH, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM R. COOK Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN K. KLASKO Mgmt For For 1D. ELECTION OF DIRECTOR: BENSON F. SMITH Mgmt For For 2. APPROVAL OF THE TELEFLEX INCORPORATED 2014 Mgmt For For STOCK INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Agenda Number: 934012648 -------------------------------------------------------------------------------------------------------------------------- Security: 587118100 Meeting Type: Annual Meeting Date: 18-Jun-2014 Ticker: MW ISIN: US5871181005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID H. EDWAB Mgmt For For DOUGLAS S. EWERT Mgmt For For RINALDO S. BRUTOCO Mgmt For For SHELDON I. STEIN Mgmt For For WILLIAM B. SECHREST Mgmt For For GRACE NICHOLS Mgmt For For ALLEN I. QUESTROM Mgmt For For B. MICHAEL BECKER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. 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 2014. -------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda Number: 933936354 -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: RYL ISIN: US7837641031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt For For 1B. ELECTION OF DIRECTOR: NED MANSOUR Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT E. MELLOR Mgmt For For 1D. ELECTION OF DIRECTOR: NORMAN J. METCALFE Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY T. NICHOLSON Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS W. TOOMEY Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT G. VAN Mgmt For For SCHOONENBERG 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PROGRAM FOR RYLAND'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. Agenda Number: 933851241 -------------------------------------------------------------------------------------------------------------------------- Security: 88362T103 Meeting Type: Annual Meeting Date: 01-Aug-2013 Ticker: THR ISIN: US88362T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODNEY L. BINGHAM Mgmt For For MARCUS J. GEORGE Mgmt For For RICHARD E. GOODRICH Mgmt For For KEVIN J. MCGINTY Mgmt For For JOHN T. NESSER, III Mgmt For For MICHAEL W. PRESS Mgmt For For STEPHEN A. SNIDER Mgmt For For CHARLES A. SORRENTINO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT 4. TO APPROVE THE AMENDED AND RESTATED THERMON Mgmt For For GROUP HOLDINGS, INC. 2011 LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- TOWERS WATSON & CO Agenda Number: 933883111 -------------------------------------------------------------------------------------------------------------------------- Security: 891894107 Meeting Type: Annual Meeting Date: 15-Nov-2013 Ticker: TW ISIN: US8918941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Mgmt For For 1D. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For 1F. ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For 1H. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- UNION FIRST MARKET BANKSHARES CORP Agenda Number: 933891764 -------------------------------------------------------------------------------------------------------------------------- Security: 90662P104 Meeting Type: Special Meeting Date: 05-Dec-2013 Ticker: UBSH ISIN: US90662P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION, DATED AS OF JUNE 9, 2013, BETWEEN UNION FIRST MARKET BANKSHARES CORPORATION ("UNION") AND STELLARONE CORPORATION ("STELLARONE"), INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH STELLARONE WILL MERGE WITH AND INTO UNION (THE "UNION MERGER PROPOSAL"). 2. TO APPROVE AN AMENDMENT TO UNION'S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 36,000,000 TO 100,000,000 SHARES (THE "ARTICLES AMENDMENT PROPOSAL"). 3. TO ADJOURN THE MEETING, IF NECESSARY OR Mgmt For For APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE UNION MERGER PROPOSAL AND THE ARTICLES AMENDMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- UNION FIRST MARKET BANKSHARES CORP Agenda Number: 933932623 -------------------------------------------------------------------------------------------------------------------------- Security: 90662P104 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: UBSH ISIN: US90662P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BEVERLEY E. DALTON* Mgmt For For THOMAS P. ROHMAN* Mgmt For For CHARLES W. STEGER* Mgmt For For KEITH L. WAMPLER* Mgmt For For GLEN C. COMBS$ Mgmt For For JAN S. HOOVER$ Mgmt For For G. WILLIAM BEALE# Mgmt For For GREGORY L. FISHER# Mgmt For For PATRICK J. MCCANN# Mgmt For For ALAN W. MYERS# Mgmt For For LINDA V. SCHREINER# Mgmt For For RAYMOND D. SMOOT, JR.# Mgmt For For 4. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION TO CHANGE THE COMPANY'S NAME TO "UNION BANKSHARES CORPORATION" 5. TO RATIFY THE APPOINTMENT OF YOUNT, HYDE & Mgmt For For BARBOUR, P. C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 6. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 934019971 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Meeting Date: 26-Jun-2014 Ticker: VRNT ISIN: US92343X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN BODNER Mgmt For For VICTOR DEMARINES Mgmt For For JOHN EGAN Mgmt For For LARRY MYERS Mgmt For For RICHARD NOTTENBURG Mgmt For For HOWARD SAFIR Mgmt For For EARL SHANKS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 933944286 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For 1.2 ELECTION OF DIRECTOR: MARTIN C. JISCHKE Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES D. KELLY Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN E. KUNZ Mgmt For For 1.5 ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For 1.6 ELECTION OF DIRECTOR: ANN D. MURTLOW Mgmt For For 1.7 ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For 2 TO APPROVE THE COMPENSATION OF OUR Mgmt For For EXECUTIVE OFFICERS. 3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 933938120 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOEL S. BECKER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. Mgmt For For FINKENZELLER 1D. ELECTION OF DIRECTOR: C. MICHAEL JACOBI Mgmt For For 1E. ELECTION OF DIRECTOR: LAURENCE C. MORSE Mgmt For For 1F. ELECTION OF DIRECTOR: KAREN R. OSAR Mgmt For For 1G. ELECTION OF DIRECTOR: MARK PETTIE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 3. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 933980282 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN K. MORGAN Mgmt For For JAMES L. SINGLETON Mgmt For For BOBBY J. GRIFFIN Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 933938827 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM K. GERBER Mgmt For For BLAKE W. KRUEGER Mgmt For For NICHOLAS T. LONG Mgmt For For MICHAEL A. VOLKEMA Mgmt For For 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 4. AN ADVISORY RESOLUTION APPROVING Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. * 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) Natixis Funds Trust I By (Signature) /s/ David L. Giunta Name David L. Giunta Title President Date 08/29/2014