0000894189-13-004497.txt : 20130816 0000894189-13-004497.hdr.sgml : 20130816 20130816115130 ACCESSION NUMBER: 0000894189-13-004497 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130630 FILED AS OF DATE: 20130816 DATE AS OF CHANGE: 20130816 EFFECTIVENESS DATE: 20130816 FILER: COMPANY DATA: COMPANY CONFORMED NAME: QUAKER INVESTMENT TRUST CENTRAL INDEX KEY: 0000870355 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06260 FILM NUMBER: 131044320 BUSINESS ADDRESS: STREET 1: 309 TECHNOLOGY DRIVE CITY: MALVERN STATE: PA ZIP: 19355 BUSINESS PHONE: 888-220-8888 MAIL ADDRESS: STREET 1: 309 TECHNOLOGY DRIVE CITY: MALVERN STATE: PA ZIP: 19355 0000870355 S000008762 Quaker Strategic Growth C000023851 Quaker Strategic Growth - Class A QUAGX C000023853 Quaker Strategic Growth - Class C QAGCX C000023854 Quaker Strategic Growth - Institutional Class QAGIX 0000870355 S000008770 Quaker Mid Cap Value C000023879 Quaker Mid Cap Value - Class A QMCVX C000023881 Quaker Mid Cap Value - Class C QMCCX C000023882 Quaker Mid Cap Value - Institutional Class QMVIX 0000870355 S000008771 Quaker Small Cap Value C000023883 Quaker Small Cap Value - Class A QUSVX C000023885 Quaker Small Cap Value - Class C QSVCX C000023886 Quaker Small Cap Value - Institutional Class QSVIX 0000870355 S000013296 Quaker Global Tactical Allocation Fund C000035752 Quaker Global Tactical Allocation Fund - Class A QTRAX C000035753 Quaker Global Tactical Allocation Fund - Class C QTRCX C000068042 Global Tactical Allocation Fund Institutional Class QTRIX 0000870355 S000023165 Quaker Small-Cap Growth Tactical Allocation Fund C000067455 Class A QGASX C000067456 Institutional Class QGISX C000067457 Class C QGCSX 0000870355 S000028027 QUAKER EVENT ARBITRAGE FUND C000085297 CLASS A QEAAX C000085298 CLASS C QEACX C000085299 CLASS I QEAIX 0000870355 S000029612 Quaker Akros Absolute Return Fund C000090919 Class A C000090920 Class C C000090921 Institutional Class N-PX 1 quaker_npx.txt ANNUAL REPORT OF PROXY VOTING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-06260 NAME OF REGISTRANT: Quaker Investment Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 309 Technology Drive Malvern, PA 19355 NAME AND ADDRESS OF AGENT FOR SERVICE: Jonathan Kopcsik 2600 One Commerce Square Philadelphia, PA 19103 REGISTRANT'S TELEPHONE NUMBER: 610-455-2299 DATE OF FISCAL YEAR END: 06/30 DATE OF REPORTING PERIOD: 07/01/2012 - 06/30/2013 Quaker Akros Absolute Return Fund -------------------------------------------------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Agenda Number: 933770035 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Annual and Special Meeting Date: 26-Apr-2013 Ticker: AEM ISIN: CA0084741085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEANNE M. BAKER Mgmt For For DOUGLAS R. BEAUMONT Mgmt For For SEAN BOYD Mgmt For For MARTINE A. CELEJ Mgmt For For CLIFFORD J. DAVIS Mgmt For For ROBERT J. GEMMELL Mgmt For For BERNARD KRAFT Mgmt For For MEL LEIDERMAN Mgmt For For JAMES D. NASSO Mgmt For For SEAN RILEY Mgmt For For J. MERFYN ROBERTS Mgmt For For HOWARD R. STOCKFORD Mgmt For For PERTTI VOUTILAINEN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AN ORDINARY RESOLUTION APPROVING AN Mgmt For For AMENDMENT TO THE COMPANY'S STOCK OPTION PLAN. 04 A SPECIAL RESOLUTION APPROVING AN AMENDMENT Mgmt For For TO THE COMPANY'S ARTICLES TO CHANGE THE COMPANY'S NAME. 05 AN ORDINARY RESOLUTION CONFIRMING AN Mgmt For For AMENDMENT TO THE COMPANY'S BY-LAWS. 06 A NON-BINDING, ADVISORY RESOLUTION Mgmt For For ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ANTHERA PHARMACEUTICALS, INC. Agenda Number: 933771556 -------------------------------------------------------------------------------------------------------------------------- Security: 03674U102 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: ANTH ISIN: US03674U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID E. THOMPSON Mgmt For For SANFORD ZWEIFACH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVE AN AMENDMENT TO FIFTH AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO (I) EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK IN THE RANGE OF 1:5 TO 1:8, SUCH RATIO TO BE DETERMINED IN THE DISCRETION OF OUR BOARD OF DIRECTORS AND (II) REDUCE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 195,000,000 TO 100,000,000 (ON A POST-SPLIT BASIS). 4. TO APPROVE THE COMPANY'S 2013 STOCK OPTION Mgmt For For AND INCENTIVE PLAN. 5. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY. 6. TO APPROVE THE FREQUENCY OF EVERY THREE Mgmt 1 Year Against YEARS FOR ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 933755451 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: ABX ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.L. BECK Mgmt For For C.W.D. BIRCHALL Mgmt For For D.J. CARTY Mgmt For For G. CISNEROS Mgmt For For R.M. FRANKLIN Mgmt For For J.B. HARVEY Mgmt For For D. MOYO Mgmt For For B. MULRONEY Mgmt For For A. MUNK Mgmt For For P. MUNK Mgmt For For S.J. SHAPIRO Mgmt For For J.C. SOKALSKY Mgmt For For J.L. THORNTON Mgmt For For 02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION APPROACH. -------------------------------------------------------------------------------------------------------------------------- ENCANA CORPORATION Agenda Number: 933761442 -------------------------------------------------------------------------------------------------------------------------- Security: 292505104 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: ECA ISIN: CA2925051047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. DEA Mgmt For For CLAIRE S. FARLEY Mgmt For For FRED J. FOWLER Mgmt For For SUZANNE P. NIMOCKS Mgmt For For DAVID P. O'BRIEN Mgmt For For JANE L. PEVERETT Mgmt For For BRIAN G. SHAW Mgmt For For BRUCE G. WATERMAN Mgmt For For CLAYTON H. WOITAS Mgmt For For 02 APPOINTMENT OF AUDITOR - Mgmt For For PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 03 ADVISORY VOTE APPROVING THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION 04 RECONFIRMATION OF THE SHAREHOLDER RIGHTS Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 933745195 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For 1E. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For 1F. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For 1H. ELECTION OF DIRECTOR: SUE L. GIN Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1O. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1P. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE AMENDED & RESTATED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- INTERMUNE, INC. Agenda Number: 933800383 -------------------------------------------------------------------------------------------------------------------------- Security: 45884X103 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: ITMN ISIN: US45884X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For DAVID S. KABAKOFF, PH.D Mgmt For For DANIEL G. WELCH Mgmt For For 2. VOTE TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2013. 3. VOTE TO APPROVE AN AMENDMENT TO OUR AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER SHARES OF COMMON STOCK FROM 100,000,000 TO 175,000,000. 4. VOTE TO APPROVE OUR AMENDED AND RESTATED Mgmt For For 2000 EQUITY INCENTIVE PLAN. 5. VOTE TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LPATH, INC. Agenda Number: 933818619 -------------------------------------------------------------------------------------------------------------------------- Security: 548910306 Meeting Type: Annual Meeting Date: 19-Jun-2013 Ticker: LPTN ISIN: US5489103060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL H. PETREE Mgmt For For SCOTT R. PANCOAST Mgmt For For JEFFREY A. FERRELL Mgmt For For DANIEL L. KISNER, M.D. Mgmt For For CHARLES A. MATHEWS Mgmt For For DONALD R. SWORTWOOD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. TO HOLD A NON-BINDING ADVISORY VOTE ON Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. TO RATIFY AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 28,571,429 SHARES TO 100,000,000 SHARES 6. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED 2005 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 1,015,635 SHARES -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933818140 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 26-Jun-2013 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For 1B. ELECTION OF DIRECTOR: DR. JUERGEN GROMER Mgmt For For 1C. ELECTION OF DIRECTOR: DR. JOHN G. KASSAKIAN Mgmt For For 1D. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For 1E. ELECTION OF DIRECTOR: DR. RANDHIR THAKUR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. -------------------------------------------------------------------------------------------------------------------------- MEDIVATION, INC. Agenda Number: 933822214 -------------------------------------------------------------------------------------------------------------------------- Security: 58501N101 Meeting Type: Annual Meeting Date: 28-Jun-2013 Ticker: MDVN ISIN: US58501N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL D. ADAMS Mgmt For For KIM D. BLICKENSTAFF Mgmt For For KATHRYN E. FALBERG Mgmt For For DAWN GRAHAM Mgmt For For DAVID T. HUNG, M.D. Mgmt For For W. ANTHONY VERNON Mgmt For For WENDY L. YARNO Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS MEDIVATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF MEDIVATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE THE MEDIVATION, INC. 2013 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. TO APPROVE THE MEDIVATION, INC. AMENDED AND Mgmt For For RESTATED 2004 EQUITY INCENTIVE AWARD PLAN. 6. TO APPROVE THE MEDIVATION, INC. 2013 CASH Mgmt For For PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NASH-FINCH COMPANY Agenda Number: 933742810 -------------------------------------------------------------------------------------------------------------------------- Security: 631158102 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: NAFC ISIN: US6311581028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER W. BODINE Mgmt For For ALEC C. COVINGTON Mgmt For For MICKEY P. FORET Mgmt For For DOUGLAS A. HACKER Mgmt For For HAWTHORNE L. PROCTOR Mgmt For For WILLIAM R. VOSS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY") 3. RATIFICATION OF THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 933744559 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For 1B. ELECTION OF DIRECTOR: J.K. BUCKNOR Mgmt For For 1C. ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1D. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1E. ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1F. ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For 1G. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: J. NELSON Mgmt For For 1I. ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For 1J. ELECTION OF DIRECTOR: S.R. THOMPSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVE THE 2013 STOCK INCENTIVE PLAN. Mgmt For For 5. APPROVE THE PERFORMANCE PAY PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMEROS CORPORATION Agenda Number: 933807159 -------------------------------------------------------------------------------------------------------------------------- Security: 682143102 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: OMER ISIN: US6821431029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAY ASPIRI Mgmt For For ARNOLD C. HANISH Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 933748800 -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: BTU ISIN: US7045491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY H. BOYCE Mgmt For For WILLIAM A. COLEY Mgmt For For WILLIAM E. JAMES Mgmt For For ROBERT B. KARN III Mgmt For For HENRY E. LENTZ Mgmt For For ROBERT A. MALONE Mgmt For For WILLIAM C. RUSNACK Mgmt For For JOHN F. TURNER Mgmt For For SANDRA A. VAN TREASE Mgmt For For ALAN H. WASHKOWITZ Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR 2008 MANAGEMENT ANNUAL INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITIES. 6. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- PRIME ACQUISITION CORP Agenda Number: 933739192 -------------------------------------------------------------------------------------------------------------------------- Security: G72436101 Meeting Type: Special Meeting Date: 27-Mar-2013 Ticker: PACQ ISIN: KYG724361012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt Against Against RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION. 2. PROPOSAL TO APPROVE THE DISTRIBUTION OF THE Mgmt For For ASSETS OF THE TRUST ACCOUNT TO THE HOLDERS OF ORDINARY SHARES WHO WISH TO REDEEM THEIR SHARES IN CONNECTION WITH THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION. 3. PROPOSAL TO THE ADJOURNMENT OF THE SPECIAL Mgmt Against Against MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE ANY OR ALL OF THE OTHER TWO PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- VENAXIS, INC. Agenda Number: 933816069 -------------------------------------------------------------------------------------------------------------------------- Security: 92262A107 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: APPY ISIN: US92262A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN T. LUNDY Mgmt For For GAIL S. SCHOETTLER Mgmt For For SUSAN A. EVANS Mgmt For For DARYL J. FAULKNER Mgmt For For JOHN H. LANDON Mgmt For For DAVID E. WELCH Mgmt For For STEPHEN A. WILLIAMS Mgmt For For 2. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO 60,000,000. 3. APPROVAL OF AMENDMENT TO THE 2002 INCENTIVE Mgmt For For STOCK PLAN, PURSUANT TO WHICH THE NUMBER OF RESERVED SHARES WILL BE INCREASED BY 425,000 SHARES FROM 1,487,205 TO 1,912,205 SHARES. 4. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. RATIFICATION OF THE APPOINTMENT OF GHP Mgmt For For HORWATH, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- VENTRUS BIOSCIENCES, INC. Agenda Number: 933798300 -------------------------------------------------------------------------------------------------------------------------- Security: 922822101 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: VTUS ISIN: US9228221019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY ALTIG Mgmt For For MARK AUERBACH Mgmt For For RUSSELL H. ELLISON, M.D Mgmt For For JOSEPH FELDER, M.D. Mgmt For For MYRON Z. HOLUBIAK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. Quaker Event Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 933779653 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART L. BASCOMB Mgmt No vote 1B. ELECTION OF DIRECTOR: PAUL M. BLACK Mgmt No vote 1C. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt No vote 1D. ELECTION OF DIRECTOR: ROBERT J. CINDRICH Mgmt No vote 1E. ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt No vote 1F. ELECTION OF DIRECTOR: ANITA V. PRAMODA Mgmt No vote 1G. ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt No vote 1H. ELECTION OF DIRECTOR: RALPH H. "RANDY" Mgmt No vote THURMAN 2. AMENDMENT AND RESTATEMENT OF THE ALLSCRIPTS Mgmt No vote HEALTHCARE SOLUTIONS, INC. 2011 STOCK INCENTIVE PLAN TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER. 3. RESOLUTION TO APPROVE, ON AN ADVISORY Mgmt No vote BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Agenda Number: 933764347 -------------------------------------------------------------------------------------------------------------------------- Security: 03070Q101 Meeting Type: Special Meeting Date: 25-Apr-2013 Ticker: ASCA ISIN: US03070Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt No vote OF MERGER, DATED AS OF DECEMBER 20, 2012, AS AMENDED BY A FIRST AND SECOND AMENDMENT TO AGREEMENT AND PLAN OF MERGER ("MERGER AGREEMENT"), BY AND AMONG PINNACLE ENTERTAINMENT, INC., PNK HOLDINGS, INC., PNK DEVELOPMENT 32, INC., AND AMERISTAR CASINOS, INC. 2. PROPOSAL TO CONSIDER AND VOTE ON A Mgmt No vote NONBINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OR Mgmt No vote POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR, AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Agenda Number: 933818633 -------------------------------------------------------------------------------------------------------------------------- Security: 03070Q101 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: ASCA ISIN: US03070Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL BROOKS Mgmt No vote GORDON R. KANOFSKY Mgmt No vote J. WILLIAM RICHARDSON Mgmt No vote 2. PROPOSAL TO RATIFY THE SELECTION OF THE Mgmt No vote COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt No vote THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- API TECHNOLOGIES CORP. Agenda Number: 933736691 -------------------------------------------------------------------------------------------------------------------------- Security: 00187E203 Meeting Type: Annual Meeting Date: 22-Mar-2013 Ticker: ATNY ISIN: US00187E2037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW E. AVRIL Mgmt No vote KENTON W. FISKE Mgmt No vote BRIAN R. KAHN Mgmt No vote MELVIN L. KEATING Mgmt No vote KENNETH J. KRIEG Mgmt No vote 2. ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote EXECUTIVE COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt No vote HOLDING FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AURIZON MINES LTD. Agenda Number: 933733847 -------------------------------------------------------------------------------------------------------------------------- Security: 05155P106 Meeting Type: Special Meeting Date: 07-Mar-2013 Ticker: AZK ISIN: CA05155P1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE RIGHTS PLAN RESOLUTION DESCRIBED IN THE Mgmt No vote MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THE NOTICE OF MEETING RATIFYING AND CONFIRMING THE ADOPTION BY THE BOARD OF DIRECTORS OF THE SHAREHOLDER RIGHTS PLAN DATED JANUARY 22, 2013. -------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 933754992 -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: CCC ISIN: US1296031065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR J. RICH ALEXANDER Mgmt No vote LOUIS S. MASSIMO Mgmt No vote JULIE S. ROBERTS Mgmt No vote DONALD C. TEMPLIN Mgmt No vote 2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CALGON CARBON CORPORATION AS DESCRIBED UNDER THE HEADING ENTITLED "EXECUTIVE AND DIRECTOR COMPENSATION" IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 933736716 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt No vote CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt No vote OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt No vote OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt No vote OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR Mgmt No vote OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt No vote DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt No vote OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt No vote OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt No vote OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt No vote CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt No vote DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 12. TO RE-APPOINT THE UK FIRM OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 13. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt No vote CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 14. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt No vote THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2012 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. TO APPROVE THE FISCAL 2012 COMPENSATION OF Mgmt No vote THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 16. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt No vote REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2012 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 17. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt No vote ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 18. TO APPROVE THE DISAPPLICATION OF Mgmt No vote PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 19. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt No vote PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). -------------------------------------------------------------------------------------------------------------------------- CATALYST PAPER CORPORATION Agenda Number: 933783272 -------------------------------------------------------------------------------------------------------------------------- Security: 14889B102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: CYSTF ISIN: CA14889B1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RE-APPOINTMENT OF KPMG LLP, CHARTERED Mgmt No vote ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 933752479 -------------------------------------------------------------------------------------------------------------------------- Security: 171871106 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: CBB ISIN: US1718711062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHILLIP R. COX Mgmt No vote 1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt No vote 1C. ELECTION OF DIRECTOR: JOHN F. CASSIDY Mgmt No vote 1D. ELECTION OF DIRECTOR: JAKKI L. HAUSSLER Mgmt No vote 1E. ELECTION OF DIRECTOR: CRAIG F. MAIER Mgmt No vote 1F. ELECTION OF DIRECTOR: ALAN R. SCHRIBER Mgmt No vote 1G. ELECTION OF DIRECTOR: LYNN A. WENTWORTH Mgmt No vote 1H. ELECTION OF DIRECTOR: JOHN M. ZRNO Mgmt No vote 1I. ELECTION OF DIRECTOR: THEODORE H. TORBECK Mgmt No vote 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH REIT Agenda Number: 933817821 -------------------------------------------------------------------------------------------------------------------------- Security: 203233101 Meeting Type: Consent Meeting Date: 21-Jun-2013 Ticker: CWH ISIN: US2032331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 NON-VOTING AGENDA Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- COMVERSE, INC. Agenda Number: 933836299 -------------------------------------------------------------------------------------------------------------------------- Security: 20585P105 Meeting Type: Annual Meeting Date: 27-Jun-2013 Ticker: CNSI ISIN: US20585P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SUSAN D. BOWICK Mgmt No vote 1.2 ELECTION OF DIRECTOR: JAMES BUDGE Mgmt No vote 1.3 ELECTION OF DIRECTOR: DORON INBAR Mgmt No vote 1.4 ELECTION OF DIRECTOR: HENRY R. NOTHHAFT Mgmt No vote 1.5 ELECTION OF DIRECTOR: PHILIPPE TARTAVULL Mgmt No vote 1.6 ELECTION OF DIRECTOR: MARK C. TERRELL Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE LLP TO SERVE AS COMVERSE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2014. -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 933804278 -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 10-Jun-2013 Ticker: DSPG ISIN: US23332B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIYAHU AYALON Mgmt No vote ZVI LIMON Mgmt No vote REUVEN REGEV Mgmt No vote 2. PROPOSAL TO INCREASE THE NUMBER OF SHARES Mgmt No vote AUTHORIZED UNDER THE AMENDED AND RESTATED 1993 EMPLOYEE PURCHASE PLAN BY 500,000 SHARES. 3. PROPOSAL TO INCREASE THE NUMBER OF SHARES Mgmt No vote AUTHORIZED UNDER THE AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN BY 1,100,000 SHARES. 4. PROPOSAL TO RATIFY THE SELECTION OF KOST Mgmt No vote FORER GABBAY & KASIERER AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2013. 5. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt No vote NAMED EXECUTIVE OFFICER COMPENSATION. 6. PROPOSAL TO ADJOURN OR POSTPONE ANNUAL Mgmt No vote MEETING, AS NECESSARY. -------------------------------------------------------------------------------------------------------------------------- DSW, INC. Agenda Number: 933803240 -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: DSW ISIN: US23334L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: HENRY L. Mgmt No vote AARON 1B. ELECTION OF CLASS III DIRECTOR: ELAINE J. Mgmt No vote EISENMAN 1C. ELECTION OF CLASS III DIRECTOR: JOANNA T. Mgmt No vote LAU 1D. ELECTION OF CLASS III DIRECTOR: JOSEPH A. Mgmt No vote SCHOTTENSTEIN 2A. ELECTION OF CLASS II DIRECTOR: JAMES Mgmt No vote O'DONELL 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda Number: 933817578 -------------------------------------------------------------------------------------------------------------------------- Security: 284131208 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: ELN ISIN: US2841312083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt No vote STATEMENTS, DIRECTORS REPORT AND AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2012. O2 TO RECEIVE AND CONSIDER THE REPORT BY THE Mgmt No vote LEADERSHIP, DEVELOPMENT AND COMPENSATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2012. O3A TO RE-ELECT MR. ROBERT INGRAM. Mgmt No vote O3B TO RE-ELECT MR. GARY KENNEDY. Mgmt No vote O3C TO RE-ELECT MR. PATRICK KENNEDY. Mgmt No vote O3D TO RE-ELECT MR. KELLY MARTIN. Mgmt No vote O3E TO RE-ELECT MR. KIERAN MCGOWAN. Mgmt No vote O3F TO RE-ELECT MR. KYRAN MCLAUGHLIN. Mgmt No vote O3G TO RE-ELECT MR. DONAL O'CONNOR. Mgmt No vote O3H TO RE-ELECT MR. RICHARD PILNIK. Mgmt No vote O3I TO RE-ELECT DR. ANDREW VON ESCHENBACH. Mgmt No vote O4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote REMUNERATION OF THE AUDITORS. O5 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt No vote ISSUE RELEVANT SECURITIES. S6 TO AUTHORISE THE DISAPPLICATION OF Mgmt No vote PRE-EMPTION RIGHTS. S7 TO REDUCE THE AUTHORISED BUT UN-ISSUED Mgmt No vote SHARE CAPITAL OF THE COMPANY, REGARDING THE "B" EXECUTIVE AND NON-VOTING EXECUTIVE SHARES, AND AMEND THE MEMORANDUM & ARTICLES OF ASSOCIATION ACCORDINGLY. S8 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote PURCHASES OF ITS OWN SHARES. S9 TO SET THE RE-ISSUE PRICE RANGE FOR Mgmt No vote TREASURY SHARES. S10 TO RETAIN A 14 DAY NOTICE PERIOD FOR Mgmt No vote EXTRAORDINARY GENERAL MEETINGS. -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda Number: 933838661 -------------------------------------------------------------------------------------------------------------------------- Security: 284131208 Meeting Type: Special Meeting Date: 17-Jun-2013 Ticker: ELN ISIN: US2841312083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AUTHORIZE THE COMPANY TO ENTER INTO THE Mgmt No vote THERAVANCE TRANSACTION AS SET OUT IN THE CIRCULAR TO ELAN SHAREHOLDERS DATED 24 MAY 2013. 2. TO AUTHORIZE THE COMPANY TO ENTER INTO THE Mgmt No vote AOP TRANSACTION AS SET OUT IN THE CIRCULAR TO ELAN SHAREHOLDERS DATED 24 MAY 2013. 3. TO AUTHORIZE THE COMPANY TO ENTER INTO THE Mgmt No vote ELND005 TRANSACTION AS SET OUT IN THE CIRCULAR TO ELAN SHAREHOLDERS DATED 24 MAY 2013. 4. TO AUTHORIZE THE COMPANY TO ENTER INTO THE Mgmt No vote SHARE REPURCHASE PROGRAM AS SET OUT IN THE CIRCULAR TO ELAN SHAREHOLDERS DATED 24 MAY 2013. -------------------------------------------------------------------------------------------------------------------------- EPOCH HOLDING CORPORATION Agenda Number: 933737895 -------------------------------------------------------------------------------------------------------------------------- Security: 29428R103 Meeting Type: Special Meeting Date: 26-Mar-2013 Ticker: EPHC ISIN: US29428R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER (THE Mgmt No vote "MERGER AGREEMENT"), BY AND BETWEEN EPOCH HOLDING CORPORATION ("EPOCH"), THE TORONTO-DOMINION BANK ("TD") AND EMPIRE MERGER SUB, INC. ("MERGER SUB"), WHICH PROVIDES FOR THE MERGER OF MERGER SUB, A WHOLLY OWNED SUBSIDIARY OF TD, WITH AND INTO EPOCH, WITH EPOCH CONTINUING AS THE SURVIVING CORPORATION ("MERGER"). 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt No vote CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO EPOCH'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt No vote MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE EPOCH BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 933814368 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U502 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: EQIX ISIN: US29444U5020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS BARTLETT Mgmt No vote GARY HROMADKO Mgmt No vote SCOTT KRIENS Mgmt No vote WILLIAM LUBY Mgmt No vote IRVING LYONS, III Mgmt No vote CHRISTOPHER PAISLEY Mgmt No vote STEPHEN SMITH Mgmt No vote PETER VAN CAMP Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt No vote THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt No vote RESTATED CERTIFICATE OF INCORPORATION TO PERMIT HOLDERS OF RECORD OF AT LEAST TWENTY-FIVE PERCENT (25%) OF THE VOTING POWER OF OUR OUTSTANDING CAPITAL STOCK TO TAKE ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Agenda Number: 933740397 -------------------------------------------------------------------------------------------------------------------------- Security: 337915102 Meeting Type: Annual Meeting Date: 05-Apr-2013 Ticker: FMER ISIN: US3379151026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE MERGER AGREEMENT, DATED AS OF Mgmt For For SEPTEMBER 12, 2012, BY AND BETWEEN FIRSTMERIT AND CITIZENS REPUBLIC BANCORP, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 2. APPROVE THE ISSUANCE OF THE SHARES OF Mgmt For For FIRSTMERIT COMMON STOCK TO CITIZENS SHAREHOLDERS PURSUANT TO THE MERGER AGREEMENT. 3. APPROVE, ON AN ADVISORY BASIS ONLY, THE Mgmt For For MERGER-RELATED COMPENSATION AND POTENTIAL PAYMENTS FOR THE NAMED EXECUTIVE OFFICERS OF FIRSTMERIT. 4. APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT THE MERGER AGREEMENT. 5. DIRECTOR STEVEN H. BAER Mgmt For For KAREN S. BELDEN Mgmt For For R. CARY BLAIR Mgmt For For JOHN C. BLICKLE Mgmt For For ROBERT W. BRIGGS Mgmt For For RICHARD COLELLA Mgmt For For GINA D. FRANCE Mgmt For For PAUL G. GREIG Mgmt For For TERRY L. HAINES Mgmt For For J.M. HOCHSCHWENDER Mgmt For For CLIFFORD J. ISROFF Mgmt For For PHILIP A. LLOYD II Mgmt For For RUSS M. STROBEL Mgmt For For 6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 7. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. 8. APPROVE THE FIRSTMERIT CORPORATION 2013 Mgmt For For ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GEOMET, INC. Agenda Number: 933787105 -------------------------------------------------------------------------------------------------------------------------- Security: 37250U300 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: GMETP ISIN: US37250U3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES C. CRAIN Mgmt No vote STANLEY L. GRAVES Mgmt No vote W. HOWARD KEENAN, JR. Mgmt No vote WILLIAM C. RANKIN Mgmt No vote MICHAEL Y. MCGOVERN Mgmt No vote GARY S. WEBER Mgmt No vote 2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt No vote COMPENSATION. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt No vote OF FUTURE ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 933766377 -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Special Meeting Date: 30-Apr-2013 Ticker: HNZ ISIN: US4230741039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE MERGER AGREEMENT Mgmt No vote DATED AS OF FEBRUARY 13, 2013, AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 4, 2013, AND AS MAY BE FURTHER AMENDED FROM TIME TO TIME, AMONG H.J. HEINZ COMPANY, HAWK ACQUISITION HOLDING CORPORATION AND HAWK ACQUISITION SUB, INC. 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt No vote NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE AND ADOPT PROPOSAL 1. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt No vote BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY H.J. HEINZ COMPANY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- HOT TOPIC, INC. Agenda Number: 933826476 -------------------------------------------------------------------------------------------------------------------------- Security: 441339108 Meeting Type: Special Meeting Date: 31-May-2013 Ticker: HOTT ISIN: US4413391081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt No vote (THE "MERGER AGREEMENT"), DATED AS OF MARCH 6, 2013, AMONG 212F HOLDINGS LLC, HT MERGER SUB INC. AND HOT TOPIC, INC., UNDER WHICH HT MERGER SUB INC. WILL MERGE WITH AND INTO HOT TOPIC, INC., WHICH WILL SURVIVE THE MERGER AND BECOME AN AFFILIATE OF 212F HOLDINGS LLC (THE "MERGER"), AND TO APPROVE THE PRINCIPAL TERMS OF MERGER. 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote MERGER-RELATED COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE A PROPOSAL TO ADJOURN THE Mgmt No vote SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AND THE PRINCIPAL TERMS OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 933736742 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 10-Apr-2013 Ticker: LENB ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING BOLOTIN Mgmt No vote STEVEN L. GERARD Mgmt No vote THERON I. (TIG) GILLIAM Mgmt No vote SHERRILL W. HUDSON Mgmt No vote R. KIRK LANDON Mgmt No vote SIDNEY LAPIDUS Mgmt No vote STUART A. MILLER Mgmt No vote JEFFREY SONNENFELD Mgmt No vote 2. TO APPROVE THE COMPANY'S COMPENSATION OF Mgmt No vote NAMED EXECUTIVE OFFICERS (A NON-BINDING "SAY-ON-PAY" VOTE). 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING NOVEMBER 30, 2013. -------------------------------------------------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Agenda Number: 933820070 -------------------------------------------------------------------------------------------------------------------------- Security: 582411104 Meeting Type: Special Meeting Date: 03-Jun-2013 Ticker: MMR ISIN: US5824111042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED AMENDMENT TO Mgmt No vote ARTICLE X SECTION (K) OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MCMORAN EXPLORATION CO. TO EXCLUDE FREEPORT-MCMORAN COPPER & GOLD INC. FROM THE DEFINITION OF "INTERESTED STOCKHOLDER" SOLELY FOR THE PURPOSES OF THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (AS DEFINED IN ITEM 2 BELOW). 2 TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt No vote AND PLAN OF MERGER, DATED AS OF DECEMBER 5, 2012, BY AND AMONG MCMORAN EXPLORATION CO., FREEPORT-MCMORAN COPPER & GOLD INC., AND INAVN CORP., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3 TO APPROVE THE ADJOURNMENT OF THE MCMORAN Mgmt No vote EXPLORATION CO. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, IN THE VIEW OF THE MCMORAN EXPLORATION CO. BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE CHARTER AMENDMENT PROPOSAL OR THE MERGER PROPOSAL IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE EITHER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 933755639 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F.W. BLUE Mgmt No vote 1B ELECTION OF DIRECTOR: S.A. COSSE Mgmt No vote 1C ELECTION OF DIRECTOR: C.P. DEMING Mgmt No vote 1D ELECTION OF DIRECTOR: R.A. HERMES Mgmt No vote 1E ELECTION OF DIRECTOR: J.V. KELLEY Mgmt No vote 1F ELECTION OF DIRECTOR: W. MIROSH Mgmt No vote 1G ELECTION OF DIRECTOR: R.M. MURPHY Mgmt No vote 1H ELECTION OF DIRECTOR: J.W. NOLAN Mgmt No vote 1I ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt No vote 1J ELECTION OF DIRECTOR: D.J.H. SMITH Mgmt No vote 1K ELECTION OF DIRECTOR: C.G. THEUS Mgmt No vote 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote 3 APPROVE THE PROPOSED 2013 STOCK PLAN FOR Mgmt No vote NON-EMPLOYEE DIRECTORS. 4 APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NETSPEND HOLDINGS, INC (NTSP) Agenda Number: 933807945 -------------------------------------------------------------------------------------------------------------------------- Security: 64118V106 Meeting Type: Special Meeting Date: 18-Jun-2013 Ticker: NTSP ISIN: US64118V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote DATED AS OF FEBRUARY 19, 2013, BY AND AMONG TOTAL SYSTEM SERVICES, INC., GENERAL MERGER SUB, INC. AND NETSPEND HOLDINGS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt No vote NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE AGREEMENT AND PLAN OF MERGER AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt No vote TO APPROVE CERTAIN AGREEMENTS WITH, AND ITEMS OF COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO, NETSPEND HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 933823913 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY N. BYCOFF Mgmt No vote JOHN R. EGAN Mgmt No vote RAM GUPTA Mgmt No vote CHARLES F. KANE Mgmt No vote DAVID A. KRALL Mgmt No vote MICHAEL L. MARK Mgmt No vote PHILIP M. PEAD Mgmt No vote 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote THE PROGRESS SOFTWARE CORPORATION 2008 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THAT PLAN BY 7,500,000 3. TO APPROVE THE COMPENSATION OF PROGRESS Mgmt No vote SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 -------------------------------------------------------------------------------------------------------------------------- PROMOTORA DE INFORMACIONES S.A. Agenda Number: 933848131 -------------------------------------------------------------------------------------------------------------------------- Security: 74343G204 Meeting Type: Annual Meeting Date: 21-Jun-2013 Ticker: PRIS ISIN: US74343G2049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REVIEW AND, IF APPLICABLE, APPROVAL OF THE Mgmt No vote ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF RECOGNIZED INCOME AND EXPENSE, STATEMENT OF CHANGES IN EQUITY, OF CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORTS FOR BOTH THE COMPANY AND THE CONSOLIDATED GROUP FOR THE 2012 FINANCIAL YEAR, AND THE PROPOSED DISTRIBUTION OF PROFITS. 2. APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote MANAGEMENT OF THE COMPANY DURING THE 2012 FINANCIAL YEAR. 3. ADOPTION OF THE NECESSARY RESOLUTIONS Mgmt No vote REGARDING THE AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE 2013 FINANCIAL YEAR, PURSUANT TO THE PROVISIONS OF ARTICLE 42 OF THE COMMERCIAL CODE AND ARTICLE 264 OF THE COMPANIES ACT. 4A. FIXING THE NUMBER OF DIRECTORS. Mgmt No vote 4B. RATIFICATION OF THE APPOINTMENT BY Mgmt No vote COOPTATION AND ELECTION OF DIRECTOR MS. ARIANNA HUFFINGTON. 4C. RATIFICATION OF THE APPOINTMENT BY Mgmt No vote COOPTATION AND ELECTION OF DIRECTOR MR. JOSE LUIS LEAL MALDONADO. 5A. AMENDMENT OF ARTICLE 15. E) OF THE BYLAWS, Mgmt No vote TO PROVIDE FOR THE CHAIRMANSHIP OF THE SHAREHOLDERS' MEETING. 5B. AMENDMENT OF ARTICLE 15 BIS OF THE BYLAWS Mgmt No vote TO MODIFY THE REGIME OF SUPERMAJORITIES. 6A. AMENDMENT OF ARTICLE 14 OF THE GENERAL Mgmt No vote MEETING REGULATION TO PROVIDE FOR THE CHAIRMANSHIP OF THE SHAREHOLDERS' MEETING. 6B. AMENDMENT OF ARTICLE 21.2 OF THE GENERAL Mgmt No vote MEETING REGULATION TO RATIFY THE AMENDMENT OF SECTION A), APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING ON JUNE 30, 2012, UNDER POINT NINE IN ITS AGENDA, AS WELL AS TO MODIFY THE REGIME OF SUPERMAJORITIES. 7. PAYMENT OF THE CLASS B SHARES MINIMUM Mgmt No vote ANNUAL DIVIDEND CORRESPONDING TO THE YEAR 2012 AND THE PROPORTIONAL PART OF THIS DIVIDEND ACCRUED FOR THE CONVERSION OF CLASS B SHARES INTO CLASS A COMMON SHARES DURING THE ELEVEN MONTHS FOLLOWING TO JUNE 2013. APPROVAL OF CAPITAL INCREASES AGAINST CLASS B SHARE PREMIUM RESERVE REQUIRED TO PAY THE CLASS B PREFERRED DIVIDEND WITH CLASS A ORDINARY SHARES FOR THE YEAR 2012 AND THE DIVIDEND ACCRUED FOR CONVERSIONS DURING THE ELEVEN MONTHS FOLLOWING TO JUNE 2013, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8. REVIEW AND APPROVAL OF THE MERGER BY Mgmt No vote ABSORPTION OF PRISA TELEVISION, S.A.U BY PROMOTORA DE INFORMACIONES, S.A: A. INFORMATION, IF ANY, ON ANY SIGNIFICANT CHANGES OF THE ASSET OR LIABILITY OF THE COMPANIES INVOLVED IN THE MERGER OCCURRED BETWEEN THE DATE OF THE COMMON MERGER PROJECT AND THE HOLDING OF THE GENERAL MEETING WHICH IS HEREIN CONVENED; B. APPROVAL OF THE MERGER PROJECT; C. APPROVAL OF THE MERGER BALANCE SHEET; D. APPROVAL OF THE MERGER BY ABSORPTION ACCORDING TO THE MERGER PROJECT; E. TAX REGIME. 9. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE CAPITAL, ON ONE OR MORE OCCASIONS, WITH OR WITHOUT SHARE PREMIUM (WITH THE POWER TO EXCLUDE PRE-EMPTION RIGHTS, IF ANY), ON THE TERMS AND CONDITIONS AND AT THE TIMES CONTEMPLATED IN ARTICLE 297(1)(B) OF THE CAPITAL COMPANIES ACT, AND FOR THE REVOCATION OF THE AUTHORISATION GRANTED AT THE GENERAL SHAREHOLDERS MEETING OF 5 DECEMBER 2008 UNDER THE SECOND POINT OF THE AGENDA THEREFORE. 10. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO ISSUE FIXED INCOME SECURITIES, BOTH STRAIGHT AND CONVERTIBLE INTO SHARES OF NEW ISSUANCE AND/OR EXCHANGEABLE FOR SHARES THAT HAVE ALREADY BEEN ISSUED OF PROMOTORA DE INFORMACIONES, S.A. (PRISA) OR OTHER COMPANIES, WARRANTS (OPTIONS TO SUBSCRIBE NEW SHARES OR TO ACQUIRE SHARES OF PRISA OR OTHER COMPANIES), BONDS AND PREFERRED SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 11. AUTHORIZATION OF A LONG-TERM INCENTIVES Mgmt No vote PLAN BY DELIVERY OF CASH AND SHARES OF THE COMPANY, AS VARIABLE REMUNERATION OF ITS MANAGEMENT TEAM, INCLUDING AN EXECUTIVE DIRECTOR. 12. AUTHORIZATION FOR DIRECT OR INDIRECT Mgmt No vote DERIVATIVE ACQUISITION OF TREASURY SHARES, WITHIN THE LEGAL LIMITS AND REQUIREMENTS. REVOCATION OF UNUSED PART OF THE AUTHORIZATION GRANTED IN THIS SENSE AT THE ORDINARY GENERAL MEETING OF 30 JUNE 2012 UNDER POINT ELEVENTH OF THE AGENDA. 13. NON-BINDING VOTING OF REMUNERATION POLICY Mgmt No vote REPORT. 15. DELEGATION OF POWERS. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 933763092 -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: SWY ISIN: US7865142084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET E. GROVE Mgmt No vote 1B. ELECTION OF DIRECTOR: MOHAN GYANI Mgmt No vote 1C. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt No vote 1D. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt No vote 1E. ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt No vote 1F. ELECTION OF DIRECTOR: T. GARY ROGERS Mgmt No vote 1G. ELECTION OF DIRECTOR: ARUN SARIN Mgmt No vote 1H. ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt No vote 2. NON-BINDING ADVISORY APPROVAL OF THE Mgmt No vote COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 3. RE-APPROVAL OF THE 2007 EQUITY AND Mgmt No vote INCENTIVE AWARD PLAN. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- SAIC, INC. Agenda Number: 933801854 -------------------------------------------------------------------------------------------------------------------------- Security: 78390X101 Meeting Type: Annual Meeting Date: 07-Jun-2013 Ticker: SAI ISIN: US78390X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt No vote 1B. ELECTION OF DIRECTOR: JERE A. DRUMMOND Mgmt No vote 1C. ELECTION OF DIRECTOR: THOMAS F. FRIST, III Mgmt No vote 1D. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt No vote 1E. ELECTION OF DIRECTOR: MIRIAM E. JOHN Mgmt No vote 1F. ELECTION OF DIRECTOR: ANITA K. JONES Mgmt No vote 1G. ELECTION OF DIRECTOR: JOHN P. JUMPER Mgmt No vote 1H. ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, Mgmt No vote JR. 1I. ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt No vote 1J. ELECTION OF DIRECTOR: EDWARD J. SANDERSON, Mgmt No vote JR. 2. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt No vote INCORPORATION TO EFFECT A REVERSE STOCK SPLIT. 3. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt No vote INCORPORATION TO CHANGE THE NAME OF OUR COMPANY FROM SAIC, INC. TO LEIDOS HOLDINGS, INC. 4. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt No vote INCORPORATION TO DECREASE THE RANGE OF REQUIRED DIRECTORS. 5. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt No vote INCORPORATION TO ELIMINATE OR REDUCE SUPERMAJORITY VOTING PROVISIONS. 6. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt No vote COMPENSATION. 7. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2014. -------------------------------------------------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Agenda Number: 933797978 -------------------------------------------------------------------------------------------------------------------------- Security: 88164L100 Meeting Type: Annual Meeting Date: 07-Jun-2013 Ticker: TSRA ISIN: US88164L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN CHENAULT Mgmt No vote RICHARD S. HILL Mgmt No vote JOHN H.F. MINER Mgmt No vote DAVID C. NAGEL, PH.D. Mgmt No vote CHRISTOPHER A. SEAMS Mgmt No vote TIMOTHY J. STULTZ, PH.D Mgmt No vote 2. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt No vote COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote THE EMPLOYEE STOCK PURCHASE PLAN. 5. TO APPROVE THE INTERNATIONAL EMPLOYEE STOCK Mgmt No vote PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 933752140 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL G. BOYNTON Mgmt No vote MURRAY D. MARTIN Mgmt No vote RONALD L. TURNER Mgmt No vote 2. APPROVE AN ADVISORY RESOLUTION ON NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION. 3. APPROVE THE 2013 EQUITY INCENTIVE PLAN. Mgmt No vote 4. APPROVE KPMG LLP AS THE COMPANY'S Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 933793867 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt No vote 1B. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt No vote 1C. ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN Mgmt No vote 1D. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt No vote 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION 3. RATIFICATION OF SELECTION OF AUDITORS Mgmt No vote 4. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt No vote AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS OF STOCKHOLDERS 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr No vote CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- THE WET SEAL, INC. Agenda Number: 933809329 -------------------------------------------------------------------------------------------------------------------------- Security: 961840105 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: WTSL ISIN: US9618401056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DORRIT M. BERN Mgmt No vote 1.2 ELECTION OF DIRECTOR: KATHY BRONSTEIN Mgmt No vote 1.3 ELECTION OF DIRECTOR: LYNDA J. DAVEY Mgmt No vote 1.4 ELECTION OF DIRECTOR: JOHN D. GOODMAN Mgmt No vote 1.5 ELECTION OF DIRECTOR: MINDY C. MEADS Mgmt No vote 1.6 ELECTION OF DIRECTOR: JOHN S. MILLS Mgmt No vote 1.7 ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt No vote 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote COMPENSATION OF THE WET SEAL, INC.'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE WET SEAL, INC. FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- TRUMP ENTERTAINMENT RESORTS, INC. Agenda Number: 933738431 -------------------------------------------------------------------------------------------------------------------------- Security: 89816T202 Meeting Type: Special Meeting Date: 18-Mar-2013 Ticker: ISIN: US89816T2024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt No vote RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR RESTRICTIONS ON OWNERSHIP AND TRANSFERABILITY OF OUR COMMON STOCK THAT ARE APPLICABLE UNDER THE NEW JERSEY CASINO CONTROL ACT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda Number: 933824294 -------------------------------------------------------------------------------------------------------------------------- Security: G87210103 Meeting Type: Annual Meeting Date: 10-Jun-2013 Ticker: UTIW ISIN: VGG872101032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. JOHN LANGLEY, JR. Mgmt No vote ALLAN M. ROSENZWEIG Mgmt No vote DONALD W. SLAGER Mgmt No vote 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- VIRGIN MEDIA INC Agenda Number: 933821678 -------------------------------------------------------------------------------------------------------------------------- Security: 92769L101 Meeting Type: Special Meeting Date: 04-Jun-2013 Ticker: VMED ISIN: US92769L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE MERGER AGREEMENT, Mgmt No vote DATED AS OF FEBRUARY 5, 2013, AS AMENDED FROM TIME TO TIME, WITH LIBERTY GLOBAL, INC. AND CERTAIN AFFILIATES. 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt No vote NON-BINDING BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO VIRGIN MEDIA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE VIRGIN MEDIA MERGERS PROVIDED FOR IN THE MERGER AGREEMENT. 3. PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt No vote A LATER DATE IF THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 933793273 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF VMWARE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN VMWARE'S PROXY STATEMENT. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt No vote COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt No vote EQUITY AND INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE 2007 Mgmt No vote EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- WAUSAU PAPER CORP. Agenda Number: 933748696 -------------------------------------------------------------------------------------------------------------------------- Security: 943315101 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: WPP ISIN: US9433151019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. WATTS HUMPHREY, JR.* Mgmt No vote GEORGE P. MURPHY* Mgmt No vote JOHN S. KVOCKA* Mgmt No vote LONDA J. DEWEY# Mgmt No vote 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. RATIFY THE PRELIMINARY APPOINTMENT OF Mgmt No vote DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 933777356 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL J. BURT Mgmt No vote 1B. ELECTION OF DIRECTOR: ROEL C. CAMPOS Mgmt No vote 1C. ELECTION OF DIRECTOR: ALEC CUNNINGHAM Mgmt No vote 1D. ELECTION OF DIRECTOR: DAVID J. GALLITANO Mgmt No vote 1E. ELECTION OF DIRECTOR: D. ROBERT GRAHAM Mgmt No vote 1F. ELECTION OF DIRECTOR: KEVIN F. HICKEY Mgmt No vote 1G. ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK Mgmt No vote 1H. ELECTION OF DIRECTOR: GLENN D. STEELE, JR. Mgmt No vote 1I. ELECTION OF DIRECTOR: WILLIAM L. TRUBECK Mgmt No vote 1J. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt No vote 2. APPROVAL OF THE COMPANY'S 2013 INCENTIVE Mgmt No vote COMPENSATION PLAN. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt No vote COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). Quaker Global Tactical Allocation Fund -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933802022 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF ROBERT M. HERNANDEZ Mgmt For For 1.2 ELECTION OF PETER MENIKOFF Mgmt For For 1.3 ELECTION OF ROBERT RIPP Mgmt For For 1.4 ELECTION OF THEODORE E. SHASTA Mgmt For For 2. AMENDMENT TO THE ARTICLES OF ASSOCIATION TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS 3.1 APPROVAL OF THE ANNUAL REPORT Mgmt For For 3.2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF ACE LIMITED 3.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 4. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 5. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 6.1 ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 6.2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2013 6.3 ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For AUDITING FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 7. APPROVAL OF ACE LIMITED 2004 LONG-TERM Mgmt For For INCENTIVE PLAN AS AMENDED THROUGH THE SIXTH AMENDMENT 8. APPROVAL OF THE PAYMENT OF A DISTRIBUTION Mgmt For For TO SHAREHOLDERS THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH OUR NEXT ANNUAL GENERAL MEETING AS SHALL BE DETERMINED BY THE BOARD OF DIRECTORS 9. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 933787953 -------------------------------------------------------------------------------------------------------------------------- Security: 00687A107 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: ADDYY ISIN: US00687A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. APPROPRIATION OF RETAINED EARNINGS Mgmt For 3. RATIFICATION OF THE ACTIONS OF THE Mgmt For EXECUTIVE BOARD FOR THE 2012 FINANCIAL YEAR 4. RATIFICATION OF THE ACTIONS OF THE Mgmt For SUPERVISORY BOARD FOR THE 2012 FINANCIAL YEAR 5. APPROVAL OF THE AMENDMENT OF EXISTING Mgmt For CORPORATE AGREEMENTS 6. CANCELLATION OF THE AUTHORISED CAPITAL Mgmt For PURS. TO SECTION 4 SECTION 2 OF THE ARTICLES OF ASSOCIATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 7. CANCELLATION OF THE AUTHORISED CAPITAL Mgmt For PURS. TO SECTION 4 SECTION 3 OF THE ARTICLES OF ASSOCIATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8. CANCELLATION OF THE AUTHORISED CAPITAL Mgmt For PURS. TO SECTION 4 SECTION 4 OF THE ARTICLES OF ASSOCIATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 9A. APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For AUDITOR 9B. APPOINTMENT OF THE AUDITOR FOR THE AUDIT Mgmt For REVIEW OF THE FINANCIAL STATEMENTS AND OF THE FIRST HALF YEAR FINANCIAL REPORT, IF APPLICABLE -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE CO Agenda Number: 933753988 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt Against Against 1B. ELECTION OF DIRECTOR: SCOTT HUNTER Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK DE Mgmt For For SAINT-AIGNAN 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ITS CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS. 4. TO APPROVE THE COMPANY'S RETENTION OF Mgmt For For DISPOSABLE PROFITS. 5. TO APPROVE THE PAYMENT OF DIVIDENDS TO THE Mgmt For For SHAREHOLDERS FROM GENERAL LEGAL RESERVE FROM CAPITAL CONTRIBUTIONS. 6. TO APPROVE AN AMENDMENT TO ARTICLES OF Mgmt For For ASSOCIATION TO REDUCE THE SHARE CAPITAL AND ELIMINATE ITS PARTICIPATION CAPITAL THROUGH CANCELLATION OF A PORTION OF SHARES HELD IN TREASURY. 7. TO ELECT DELOITTE & TOUCHE LTD. AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR AND DELOITTE AG AS THE COMPANY'S STATUTORY AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2014. 8. TO ELECT PRICEWATERHOUSECOOPERS AG AS THE Mgmt For For COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL THE ANNUAL SHAREHOLDER MEETING IN 2014. 9. TO APPROVE A DISCHARGE OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITIES FOR THEIR ACTIONS DURING THE YEAR ENDED DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933782612 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1F. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against 1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against CONCERNING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933772560 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt Against Against 1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO APPROVE THE AMERICAN INTERNATIONAL Mgmt For For GROUP, INC. 2013 OMNIBUS INCENTIVE PLAN. 3. TO VOTE UPON A NON-BINDING SHAREHOLDER Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. 5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 6. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO RESTRICTING SERVICE ON OTHER BOARDS BY DIRECTORS OF AIG. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 933764715 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1J. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Agenda Number: 933759740 -------------------------------------------------------------------------------------------------------------------------- Security: 03524A108 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: BUD ISIN: US03524A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1C EXCLUSION OF THE PREFERENCE RIGHT IN Mgmt For For RELATION TO THE ISSUANCE OF SUBSCRIPTION RIGHTS A1D ISSUANCE OF SUBSCRIPTION RIGHTS Mgmt For For A1E CONDITIONAL CAPITAL INCREASE Mgmt For For A1F EXPRESS APPROVAL PURSUANT TO ARTICLE 554, Mgmt For For INDENT 7, OF THE COMPANIES CODE A1G POWERS Mgmt For For 4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For 5 DISCHARGE TO THE DIRECTORS Mgmt For For 6 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 7 APPOINTMENT OF DIRECTORS Mgmt For For 8 APPOINTMENT OF STATUTORY AUDITOR AND Mgmt For For REMUNERATION 9A APPROVING THE REMUNERATION REPORT FOR THE Mgmt Against Against FINANCIAL YEAR 2012 9B CONFIRMING THE GRANTS OF STOCK OPTIONS AND Mgmt For For RESTRICTED STOCK UNITS TO EXECUTIVES 10 APPROVAL OF INCREASED FIXED ANNUAL FEE OF Mgmt For For DIRECTORS 11A CHANGE OF CONTROL PROVISIONS RELATING TO Mgmt For For THE EMTN PROGRAMME 11B CHANGE OF CONTROL PROVISIONS RELATING TO Mgmt Against Against THE SENIOR FACILITIES AGREEMENT C1 FILINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 933763307 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR OF THE Mgmt For For COMPANY FOR A TERM OF THREE YEARS: JOHN L. BUNCE, JR. 1B ELECTION OF CLASS III DIRECTOR OF THE Mgmt For For COMPANY FOR A TERM OF THREE YEARS: YIORGOS LILLIKAS 1C ELECTION OF CLASS III DIRECTOR OF THE Mgmt For For COMPANY FOR A TERM OF THREE YEARS: DEANNA M. MULLIGAN 2A TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH 2B TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: EDGARDO BALOIS 2C TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DENNIS R. BRAND 2D TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PETER CALLEO 2E TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL COLE 2F TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL CONSTANTINIDES 2G TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt Abstain Against DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS 2H TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM J. COONEY 2I TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICK DENNISTON 2J TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM 2K TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN FOGARTY 2L TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELIZABETH FULLERTON-ROME 2M TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARC GRANDISSON 2N TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL A. GREENE 2O TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JEROME HALGAN 2P TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID W. HIPKIN 2Q TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS 2R TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU 2S TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WOLBERT H. KAMPHUIJS 2T TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL H. KIER 2U TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: LIN LI-WILLIAMS 2V TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt Abstain Against DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK D. LYONS 2W TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ADAM MATTESON 2X TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL 2Y TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID H. MCELROY 2Z TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROMMEL MERCADO 2AA TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND 2AB TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL R. MURPHY 2AC TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARTIN J. NILSEN 2AD TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK NOLAN 2AE TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARITA OLIVER 2AF TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO 2AG TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELISABETH QUINN 2AH TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH 2AI TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JOHN F. RATHGEBER 2AJ TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANDREW RIPPERT 2AK TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CARLA SANTAMARIA-SENA 2AL TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ARTHUR SCACE 2AM TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT SCHENKER 2AN TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SOREN SCHEUER 2AO TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BUDHI SINGH 2AP TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: HELMUT SOHLER 2AQ TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IWAN VAN MUNSTER 2AR TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANGUS WATSON 2AS TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JAMES R. WEATHERSTONE 2AT TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD WOLFE 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 933816879 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: BRADBURY H. Mgmt For For ANDERSON 1B. ELECTION OF CLASS II DIRECTOR: SANJAY Mgmt For For KHOSLA 1C. ELECTION OF CLASS II DIRECTOR: ALLEN U. Mgmt Against Against LENZMEIER 1D. ELECTION OF CLASS II DIRECTOR: HATIM A. Mgmt For For TYABJI 1E. RATIFICATION OF CLASS I DIRECTOR: RUSSELL Mgmt For For P. FRADIN 1F. RATIFICATION OF CLASS I DIRECTOR: HUBERT Mgmt For For JOLY 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE OUR Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO VOTE ON MANAGEMENT'S PROPOSAL TO AMEND Mgmt For For AND RESTATE OUR AMENDED AND RESTATED BY-LAWS IN ORDER TO IMPLEMENT DECLASSIFICATION OF OUR BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933814243 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE BIOGEN IDEC INC. 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE BIOGEN IDEC INC. 2008 OMNIBUS EQUITY PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For A SHARE RETENTION POLICY. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 933806866 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For R.W. BARKER, D. PHIL. Mgmt For For MICHAEL D. CASEY Mgmt Withheld Against CARRIE S. COX Mgmt For For RODMAN L. DRAKE Mgmt Withheld Against M.A. FRIEDMAN, M.D. Mgmt Withheld Against GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933746375 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt Against Against 1D. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1E. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt Against Against 1F. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1H. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF CITI'S 2012 EXECUTIVE Mgmt For For COMPENSATION. 4. AMENDMENT TO THE CITIGROUP 2009 STOCK Mgmt For For INCENTIVE PLAN (RELATING TO DIVIDEND EQUIVALENTS). 5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933764739 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt Withheld Against SHELDON M. BONOVITZ Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO G. MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against CHANGE IN CONTROL 4. TO ADOPT A RECAPITALIZATION PLAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 933820690 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 27-Jun-2013 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1L. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For 1M. ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For 1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 4. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS ADOPT A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933766721 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL A. GOULD Mgmt For For JOHN S. HENDRICKS Mgmt For For M. LAVOY ROBISON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE 2013 STOCK INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933756934 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1C. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. STOCKHOLDER PROPOSAL REGARDING CORPORATE Shr Against For LOBBYING DISCLOSURE. 4. STOCKHOLDER PROPOSAL REGARDING PRIVACY AND Shr Against For DATA SECURITY. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933750057 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: W. BISCHOFF Mgmt For For 1C. ELECTION OF DIRECTOR: R.D. HOOVER Mgmt For For 1D. ELECTION OF DIRECTOR: F.G. PRENDERGAST Mgmt For For 1E. ELECTION OF DIRECTOR: K.P. SEIFERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2013. 3. APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. REAPPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR THE 2002 LILLY STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933737326 -------------------------------------------------------------------------------------------------------------------------- Security: 344419106 Meeting Type: Annual Meeting Date: 15-Mar-2013 Ticker: FMX ISIN: US3444191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. REPORT OF THE CHIEF EXECUTIVE OFFICER OF Mgmt Abstain FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD REGARDING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING THE PREPARATION OF THE FINANCIAL INFORMATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O2. REPORT WITH RESPECT TO THE COMPLIANCE OF Mgmt Abstain TAX OBLIGATIONS. O3. APPLICATION OF THE RESULTS FOR THE 2012 Mgmt For FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS, PER EACH SERIES "B" SHARE, AND PER EACH SERIES "D" SHARE. O4. PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT Mgmt For OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES, THE AMOUNT OF $3,000,000,000.00 MEXICAN PESOS. O5. ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt For BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE. O6. ELECTION OF MEMBERS OF FOLLOWING Mgmt Against COMMITTEES: FINANCE & PLANNING; AUDIT; CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. O7. APPOINTMENT OF DELEGATES FOR THE Mgmt For FORMALIZATION OF THE MEETING'S RESOLUTION. O8. READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For MINUTE. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933759031 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For CARLA A. HILLS Mgmt For For KEVIN E. LOFTON Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For NICHOLAS G. MOORE Mgmt For For RICHARD J. WHITLEY Mgmt For For GAYLE E. WILSON Mgmt Withheld Against PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE A RESTATEMENT OF GILEAD Mgmt For For SCIENCES, INC.'S 2004 EQUITY INCENTIVE PLAN. 4. TO APPROVE AN AMENDMENT TO GILEAD'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 5. TO APPROVE, ON THE ADVISORY BASIS, THE Mgmt For For COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 6. TO VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING. 7. TO VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 933755716 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: GSK ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 4 TO ELECT JING ULRICH AS A DIRECTOR Mgmt For For 5 TO ELECT HANS WIJERS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR CHRISTOPHER GENT AS A Mgmt Against Against DIRECTOR 7 TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt For For DIRECTOR 10 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt For For DIRECTOR 14 TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt For For DIRECTOR 15 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For 16 TO RE-ELECT TOM DE SWAAN AS A DIRECTOR Mgmt Against Against 17 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT AUDITORS Mgmt For For 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 S22 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For S23 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 S25 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt Against Against MEETING OTHER THAN AN AGM -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933801905 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt Withheld Against ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For STOCK RETENTION, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For PLANNING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 933776265 -------------------------------------------------------------------------------------------------------------------------- Security: 45857P400 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: IHG ISIN: US45857P4000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RECEIPT OF FINANCIAL STATEMENTS Mgmt For For 2. APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3. DECLARATION OF FINAL DIVIDEND Mgmt For For 4A. ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For 4B. RE-ELECTION OF DAVID KAPPLER AS A DIRECTOR Mgmt For For (MEMBER OF THE REMUNERATION COMMITTEE) 4C. RE-ELECTION OF KIRK KINSELL AS A DIRECTOR Mgmt For For 4D. RE-ELECTION OF JENNIFER LAING AS A DIRECTOR Mgmt For For 4E. RE-ELECTION OF JONATHAN LINEN AS A DIRECTOR Mgmt For For (MEMBER OF THE REMUNERATION COMMITTEE) 4F. RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For (MEMBER OF THE REMUNERATION COMMITTEE) 4G. RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For 4H. RE-ELECTION OF TRACY ROBBINS AS A DIRECTOR Mgmt For For 4I. RE-ELECTION OF TOM SINGER AS A DIRECTOR Mgmt For For 4J. RE-ELECTION OF RICHARD SOLOMONS AS A Mgmt For For DIRECTOR 4K. RE-ELECTION OF YING YEH AS A DIRECTOR Mgmt For For (MEMBER OF THE REMUNERATION COMMITTEE) 5. REAPPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 6. AUTHORITY TO SET AUDITORS' REMUNERATION Mgmt For For 7. POLITICAL DONATIONS Mgmt For For 8. ALLOTMENT OF SHARES Mgmt For For 9. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 11. NOTICE OF GENERAL MEETINGS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 933743103 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For 1C. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2013. 3. BOARD PROPOSAL FOR A NON-BINDING ADVISORY Mgmt For For VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr For Against REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933809761 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1G. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1H. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1J. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For 1K. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1L. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933755362 -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: MJN ISIN: US5828391061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1D. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1E. ELECTION OF DIRECTOR: CELESTE A. CLARK, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For 1H. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Mgmt For For 1I. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For 1J. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., Mgmt For For PH.D. 1K. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 933767228 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1I. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt Against Against 1K. ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For 1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1M. ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For 1N. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt Against Against AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. TO AMEND THE 2007 EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT 5. TO AMEND THE 2007 EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN TO PROVIDE FOR QUALIFYING PERFORMANCE-BASED LONG-TERM INCENTIVE AWARDS UNDER SECTION 162(M) 6. TO AMEND THE SECTION 162(M) PERFORMANCE Mgmt For For FORMULA GOVERNING ANNUAL INCENTIVE COMPENSATION FOR CERTAIN OFFICERS -------------------------------------------------------------------------------------------------------------------------- NEWS CORPORATION Agenda Number: 933811007 -------------------------------------------------------------------------------------------------------------------------- Security: 65248E104 Meeting Type: Special Meeting Date: 11-Jun-2013 Ticker: NWSA ISIN: US65248E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT TO PARENT'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION CLARIFYING OUR ABILITY TO MAKE DISTRIBUTIONS IN COMPARABLE SECURITIES IN CONNECTION WITH SEPARATION TRANSACTIONS, INCLUDING THE SEPARATION. 2. AMENDMENT TO PARENT'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ALLOW US TO MAKE CERTAIN DISTRIBUTIONS ON SUBSIDIARY-OWNED SHARES AND CREATE ADDITIONAL SUBSIDIARY-OWNED SHARES. -------------------------------------------------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Agenda Number: 933784488 -------------------------------------------------------------------------------------------------------------------------- Security: 683399109 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: ONXX ISIN: US6833991093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CORINNE H. NEVINNY Mgmt For For THOMAS G. WIGGANS Mgmt For For 2. TO APPROVE THE COMPANY'S 2005 EQUITY Mgmt Against Against INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,800,000 SHARES. 3. TO APPROVE THE COMPANY'S 2013 CASH Mgmt For For PERFORMANCE INCENTIVE PLAN. 4. TO APPROVE THE COMPANY'S 1996 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 6. TO RATIFY THE SELECTION BY THE AUDIT Mgmt Against Against COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 933783753 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: SNY ISIN: US80105N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE INDIVIDUAL COMPANY Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2012 O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2012 O3 APPROPRIATION OF PROFITS, DECLARATION OF Mgmt For For DIVIDEND O4 APPOINTMENT OF A DIRECTOR (FABIENNE Mgmt For For LECORVAISIER) O5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY E6 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO DECIDE THE ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT INSTRUMENTS E7 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO DECIDE THE ISSUANCE, WITH PREEMPTIVE RIGHT BEING CANCELLED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT INSTRUMENTS BY PUBLIC OFFERING E8 POSSIBILITY OF ISSUING, WITHOUT PREEMPTIVE Mgmt For For RIGHT, SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A CAPITAL CONTRIBUTION IN KIND IN THE FORM OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF ANOTHER COMPANY E9 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREEMPTIVE RIGHTS E10 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS E11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO DECIDE THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE RIGHT IN THEIR FAVOR E12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO ALLOT, WITHOUT PREEMPTIVE RIGHT, EXISTING OR NEW RESTRICTED SHARES IN FULL OR PARTIAL SUBSTITUTION FOR THE DISCOUNT TO A CAPITAL INCREASE RESERVED FOR SALARIED EMPLOYEES E13 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO GRANT, WITHOUT PREEMPTIVE RIGHT, OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES E14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E15 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAP AG Agenda Number: 933815637 -------------------------------------------------------------------------------------------------------------------------- Security: 803054204 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: SAP ISIN: US8030542042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For RETAINED EARNINGS OF FISCAL YEAR 2012 3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2012 4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt Against ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2012 5. RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For AND USE TREASURY SHARES PURSUANT TO SECTION 71 (1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ), WITH POSSIBLE EXCLUSION OF THE SHAREHOLDERS' SUBSCRIPTION RIGHTS AND POTENTIAL RIGHTS TO OFFER SHARES 6. APPOINTMENT OF THE AUDITORS OF THE Mgmt For FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR FISCAL YEAR 2013 -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC Agenda Number: 933750920 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE W. BUCKLEY Mgmt For For PATRICK D. CAMPBELL Mgmt For For CARLOS M. CARDOSO Mgmt For For ROBERT B. COUTTS Mgmt For For B.H. GRISWOLD, IV Mgmt For For JOHN F. LUNDGREN Mgmt For For ANTHONY LUISO Mgmt For For MARIANNE M. PARRS Mgmt For For ROBERT L. RYAN Mgmt For For 2. APPROVE THE STANLEY BLACK & DECKER 2013 Mgmt For For LONG-TERM INCENTIVE PLAN. 3. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG Agenda Number: 933763775 -------------------------------------------------------------------------------------------------------------------------- Security: 87160A100 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: SYT ISIN: US87160A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL REPORT, INCLUDING Mgmt For For THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2012 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against SYSTEM 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF THE AVAILABLE EARNINGS AS Mgmt For For PER BALANCE SHEET 2012 AND DIVIDEND DECISION 4.1 RE-ELECTION OF MICHAEL MACK Mgmt Against Against 4.2 RE-ELECTION OF JACQUES VINCENT Mgmt For For 4.3 ELECTION OF ELENI GABRE-MADHIN Mgmt For For 4.4 ELECTION OF EVELINE SAUPPER Mgmt For For 5 ELECTION OF THE EXTERNAL AUDITOR Mgmt For For 6 PROPOSALS OF THE BOARD OF DIRECTORS IN CASE Mgmt Abstain Against ADDITIONAL AND/OR COUNTER-PROPOSALS ARE PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 933766719 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN A. ELLIS Mgmt For For 1B. ELECTION OF DIRECTOR: ARUN SARIN Mgmt Against Against 1C. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For 1D. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt Against Against 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. APPROVAL OF 2013 STOCK INCENTIVE PLAN Mgmt For For 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 933774956 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE TIME WARNER INC. 2013 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- UNILEVER N.V. Agenda Number: 933802729 -------------------------------------------------------------------------------------------------------------------------- Security: 904784709 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: UN ISIN: US9047847093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2012 FINANCIAL YEAR. 3. TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2012 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. 4. TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2012 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. 5. TO RE-APPOINT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR. 6. TO RE-APPOINT MR R J-M S HUET AS AN Mgmt For For EXECUTIVE DIRECTOR. 7. TO RE-APPOINT PROFESSOR L O FRESCO AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 8. TO RE-APPOINT MS A M FUDGE AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 9. TO RE-APPOINT MR C E GOLDEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 10. TO RE-APPOINT DR B E GROTE AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 11. TO RE-APPOINT MS H NYASULU AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 12. TO RE-APPOINT THE RT HON SIR MALCOLM Mgmt For For RIFKIND MP AS A NON-EXECUTIVE DIRECTOR. 13. TO RE-APPOINT MR K J STORM AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 14. TO RE-APPOINT MR M TRESCHOW AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 15. TO RE-APPOINT MR P S WALSH AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR. 16. TO APPOINT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR. 17. TO APPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR. 18. TO APPOINT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR. 19. TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS THE AUDITOR FOR THE 2013 FINANCIAL YEAR. 20. TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY. 21. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY. 22. TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 933761012 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BEKENSTEIN Mgmt For For MICHAEL J. BERENDT, PHD Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For LAURIE H. GLIMCHER, M.D Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. Quaker Mid-Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 933763028 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For 1B. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For 1C. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1E. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1G. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1H. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE AGCO CORPORATION AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE CO Agenda Number: 933753988 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT HUNTER Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK DE Mgmt For For SAINT-AIGNAN 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ITS CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS. 4. TO APPROVE THE COMPANY'S RETENTION OF Mgmt For For DISPOSABLE PROFITS. 5. TO APPROVE THE PAYMENT OF DIVIDENDS TO THE Mgmt For For SHAREHOLDERS FROM GENERAL LEGAL RESERVE FROM CAPITAL CONTRIBUTIONS. 6. TO APPROVE AN AMENDMENT TO ARTICLES OF Mgmt For For ASSOCIATION TO REDUCE THE SHARE CAPITAL AND ELIMINATE ITS PARTICIPATION CAPITAL THROUGH CANCELLATION OF A PORTION OF SHARES HELD IN TREASURY. 7. TO ELECT DELOITTE & TOUCHE LTD. AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR AND DELOITTE AG AS THE COMPANY'S STATUTORY AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2014. 8. TO ELECT PRICEWATERHOUSECOOPERS AG AS THE Mgmt For For COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL THE ANNUAL SHAREHOLDER MEETING IN 2014. 9. TO APPROVE A DISCHARGE OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITIES FOR THEIR ACTIONS DURING THE YEAR ENDED DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- AXIALL CORPORATION Agenda Number: 933802301 -------------------------------------------------------------------------------------------------------------------------- Security: 05463D100 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: AXLL ISIN: US05463D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL D. CARRICO Mgmt For For 1B. ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK J. FLEMING Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT M. GERVIS Mgmt For For 1E. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN E. MACADAM Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL H. MCGARRY Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For 1I. ELECTION OF DIRECTOR: MARK L. NOETZEL Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT RIPP Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID N. WEINSTEIN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 933763078 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. CAMPO Mgmt For For SCOTT S. INGRAHAM Mgmt For For LEWIS A. LEVEY Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt For For WILLIAM F. PAULSEN Mgmt For For D. KEITH ODEN Mgmt For For F. GARDNER PARKER Mgmt 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. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 933743569 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For 1F. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For 1G. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2013. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 933744965 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For 1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For 1.4 ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For 1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For 1.8 ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt Against Against JR. 1.9 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. APPROVAL OF THE COMERICA INCORPORATED 2006 Mgmt For For AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN, AS FURTHER AMENDED 4. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL APPROVING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 933801880 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WIELAND F. WETTSTEIN Mgmt For For MICHAEL L. BEATTY Mgmt For For MICHAEL B. DECKER Mgmt For For RONALD G. GREENE Mgmt For For GREGORY L. MCMICHAEL Mgmt For For KEVIN O. MEYERS Mgmt For For PHIL RYKHOEK Mgmt For For RANDY STEIN Mgmt For For LAURA A. SUGG Mgmt For For 2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For 2012 NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO AMEND AND RESTATE OUR EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO (I) INCREASE THE NUMBER OF RESERVED SHARES AND (II) EXTEND THE TERM OF THE PLAN. 4. PROPOSAL TO AMEND AND RESTATE OUR 2004 Mgmt For For OMNIBUS STOCK AND INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF RESERVED SHARES, (II) EXTEND THE TERM OF THE PLAN (III) AMEND THE PERFORMANCE MEASURES RELEVANT TO IRS CODE SECTION 162(M) QUALIFICATION, AND (IV) MAKE OTHER ADMINISTRATIVE CHANGES. 5. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 933763232 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: EGN ISIN: US29265N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. MICHAEL GOODRICH Mgmt For For JAY GRINNEY Mgmt For For FRANCES POWELL HAWES Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE QUALIFICATION OF THE Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN. 5. PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE FOR ONE-YEAR RATHER THAN THREE-YEAR STAGGERED TERMS FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 933746503 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT B. CARTER Mgmt For For 1B ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For 1C ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For 1D ELECTION OF DIRECTOR: CORYDON J. GILCHRIST Mgmt For For 1E ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For 1F ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1G ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H ELECTION OF DIRECTOR: SCOTT M. NISWONGER Mgmt For For 1I ELECTION OF DIRECTOR: VICKI R. PALMER Mgmt For For 1J ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For 1K ELECTION OF DIRECTOR: LUKE YANCY III Mgmt For For 2 APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 933751629 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For FOR A THREE-YEAR TERM: PIERRE BRONDEAU 1B. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For FOR A THREE-YEAR TERM: DIRK A. KEMPTHORNE 1C. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For FOR A THREE-YEAR TERM: ROBERT C. PALLASH 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 933785290 -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: FOSL ISIN: US3498821004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ELAINE AGATHER Mgmt For For JEFFREY N. BOYER Mgmt For For KOSTA N. KARTSOTIS Mgmt For For DIANE L. NEAL Mgmt For For THOMAS M. NEALON Mgmt For For MARK D. QUICK Mgmt For For ELYSIA HOLT RAGUSA Mgmt For For JAL S. SHROFF Mgmt For For JAMES E. SKINNER Mgmt For For JAMES M. ZIMMERMAN Mgmt For For 2 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 PROPOSAL TO RATIY THE APPOINTMENT OF Mgmt For For DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. 4 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO CHANGE ITS CORPORATE NAME TO FOSSIL GROUP, INC. 5 STOCKHOLDER PROPOSAL REGARDING REPORT Shr Against For DESCRIBING THE COMPANY'S SUPPLY CHAIN STANDARDS RELATED TO ENVIRONMENTAL IMPACTS. -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 933765084 -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: HCN ISIN: US42217K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GEORGE L. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For 1E. ELECTION OF DIRECTOR: PETER J. GRUA Mgmt For For 1F. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For 1G. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY R. OTTEN Mgmt For For 1I. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For 1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For 2. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 933760820 -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: HSP ISIN: US4410601003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CONNIE R. CURRAN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS M. FENTON Mgmt For For 1D. ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI Mgmt For For 1E. ELECTION OF DIRECTOR: MARK F. WHEELER Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2013. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL 4. 4. SHAREHOLDER PROPOSAL - WRITTEN CONSENT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 933789387 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For 1C. ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For 1D. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1H. ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933738861 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DON M. CASTO III Mgmt For For ANN B. CRANE Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For JOHN B. GERLACH, JR. Mgmt For For PETER J. KIGHT Mgmt For For JONATHAN A. LEVY Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 933765236 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For 1B ELECTION OF DIRECTOR: EDWARD P. LAWRENCE Mgmt For For 1C ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2 ADVISORY VOTE TO APPROVE 2012 EXECUTIVE Mgmt For For COMPENSATION 3 APPROVAL OF THE INVESCO LTD. AMENDED AND Mgmt For For RESTATED EXECUTIVE INCENTIVE BONUS PLAN 4 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 933772801 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD P. CAMPBELL Mgmt For For JOSEPH A. CARRABBA Mgmt For For CHARLES P. COOLEY Mgmt For For ALEXANDER M. CUTLER Mgmt For For H. JAMES DALLAS Mgmt For For ELIZABETH R. GILE Mgmt For For RUTH ANN M. GILLIS Mgmt For For WILLIAM G. GISEL, JR. Mgmt For For RICHARD J. HIPPLE Mgmt For For KRISTEN L. MANOS Mgmt For For BETH E. MOONEY Mgmt For For BARBARA R. SNYDER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR ERNST & YOUNG LLP. 3 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4 APPROVAL OF KEYCORP 2013 EQUITY Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- METHANEX CORPORATION Agenda Number: 933754194 -------------------------------------------------------------------------------------------------------------------------- Security: 59151K108 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: MEOH ISIN: CA59151K1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE AITKEN Mgmt For For HOWARD BALLOCH Mgmt For For PHILLIP COOK Mgmt For For JOHN FLOREN Mgmt For For THOMAS HAMILTON Mgmt For For ROBERT KOSTELNIK Mgmt For For DOUGLAS MAHAFFY Mgmt For For A. TERENCE POOLE Mgmt For For JOHN REID Mgmt For For JANICE RENNIE Mgmt For For MONICA SLOAN Mgmt For For 02 TO RE-APPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. 03 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 933752443 -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: NU ISIN: US6643971061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. BOOTH Mgmt For For JOHN S. CLARKESON Mgmt For For COTTON M. CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES S. DISTASIO Mgmt For For FRANCIS A. DOYLE Mgmt For For CHARLES K. GIFFORD Mgmt For For PAUL A. LA CAMERA Mgmt For For KENNETH R. LEIBLER Mgmt For For THOMAS J. MAY Mgmt For For CHARLES W. SHIVERY Mgmt For For WILLIAM C. VAN FAASEN Mgmt For For FREDERICA M. WILLIAMS Mgmt For For DENNIS R. WRAASE Mgmt For For 2. TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND ANY RELATED MATERIAL IS HEREBY APPROVED" 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013 -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 933789539 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN A. LAMBERT Mgmt For For MARK G. PAPA Mgmt For For STEPHEN A. WELLS Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT YEAR. 3. PROPOSAL TO APPROVE THE ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE EQUITY Mgmt For For PARTICIPATION PLAN AMENDMENT PROPOSAL. 5. IN THE DISCRETION OF THE PROXIES ON ANY Mgmt For For OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS(S) THEREOF. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 933782799 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: ONNN ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: J. DANIEL MCCRANIE Mgmt For For 1.2 ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ Mgmt For For 1.3 ELECTION OF DIRECTOR: TERESA M. RESSEL Mgmt For For 2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 3. RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. TO APPROVE AN AMENDMENT TO THE 2000 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER -------------------------------------------------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Agenda Number: 933787383 -------------------------------------------------------------------------------------------------------------------------- Security: 743674103 Meeting Type: Annual Meeting Date: 13-May-2013 Ticker: PL ISIN: US7436741034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT O. BURTON Mgmt For For 1B. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS L. HAMBY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1E. ELECTION OF DIRECTOR: VANESSA LEONARD Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt Against Against 1G. ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: HANS H. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: MALCOLM PORTERA Mgmt For For 1J. ELECTION OF DIRECTOR: C. DOWD RITTER Mgmt For For 1K. ELECTION OF DIRECTOR: JESSE J. SPIKES Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM A. TERRY Mgmt For For 1M. ELECTION OF DIRECTOR: W. MICHAEL WARREN, Mgmt For For JR. 1N. ELECTION OF DIRECTOR: VANESSA WILSON Mgmt For For 2. APPROVAL OF STOCK PLAN FOR OUR NON-EMPLOYEE Mgmt For For DIRECTORS. 3. ADVISORY VOTE REGARDING THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 933742151 -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: STR ISIN: US7483561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERESA BECK Mgmt For For 1B. ELECTION OF DIRECTOR: R.D. CASH Mgmt For For 1C. ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For 1F. ELECTION OF DIRECTOR: KEITH O. RATTIE Mgmt For For 1G. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 933763369 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For 1B. ELECTION OF DIRECTOR: MARK J. GLIEBE Mgmt For For 1C. ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE REGAL BELOIT CORPORATION Mgmt For For 2013 EQUITY INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 933767076 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1F. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For 1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For 1N. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 2. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE REGIONS FINANCIAL Mgmt For For CORPORATION EXECUTIVE INCENTIVE PLAN. 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 5. STOCKHOLDER PROPOSAL REGARDING POSTING A Shr For Against REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933785000 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. BARTLETT Mgmt For For ALAN C. HENDERSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVE AMENDMENT TO THE COMPANY'S FLEXIBLE Mgmt For For STOCK PLAN. 4. RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For THE COMPANY'S ANNUAL BONUS PLAN. 5. RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For THE COMPANY'S FLEXIBLE STOCK PLAN. 6. AMEND THE COMPANY'S ARTICLES OF Mgmt For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 7. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 933775415 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. MCLACHLAN Mgmt For For DAVID J. ALDRICH Mgmt For For KEVIN L. BEEBE Mgmt For For TIMOTHY R. FUREY Mgmt For For BALAKRISHNAN S. IYER Mgmt For For THOMAS C. LEONARD Mgmt For For DAVID P. MCGLADE Mgmt For For ROBERT A. SCHRIESHEIM Mgmt For For 2. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2005 LONG-TERM INCENTIVE PLAN, AS AMENDED. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 933751667 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: STJ ISIN: US7908491035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA Mgmt For For 2. TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 933768749 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARK D. MILLETT Mgmt For For RICHARD P. TEETS, JR. Mgmt For For JOHN C. BATES Mgmt For For KEITH E. BUSSE Mgmt For For FRANK D. BYRNE, M.D. Mgmt For For TRACI M. DOLAN Mgmt For For PAUL B. EDGERLEY Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For GABRIEL L. SHAHEEN Mgmt For For JAMES A. TRETHEWEY Mgmt For For 2 TO APPROVE THE STEEL DYNAMICS, INC. 2013 Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN. 3 TO APPROVE THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. 4 TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5 TO GIVE PROXIES DISCRETION TO VOTE ON ANY Mgmt For For MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 933772534 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For 1D ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For 1E ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For 1F ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt Against Against 1G ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For 1H ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For 2 TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO APPROVE AN AMENDMENT TO THE 2006 EQUITY Mgmt For For & CASH COMPENSATION INCENTIVE PLAN TO INCREASE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO PLAN BY 10,000,000 SHARES. 4 TO APPROVE AN AMENDMENT TO THE 1996 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 5 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 933770869 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. BALLBACH Mgmt For For PHILLIP R. COX Mgmt For For DIANE C. CREEL Mgmt For For JAMES W. GRIFFITH Mgmt For For JOHN A. LUKE, JR. Mgmt For For JOSEPH W. RALSTON Mgmt For For JOHN P. REILLY Mgmt For For FRANK C. SULLIVAN Mgmt For For JOHN M. TIMKEN, JR. Mgmt For For WARD J. TIMKEN Mgmt For For WARD J. TIMKEN, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY RESOLUTION REGARDING NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER VOTING REQUIREMENTS. 5. AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For REGULATIONS TO REDUCE CERTAIN SHAREHOLDER VOTING REQUIREMENTS. 6. A SHAREHOLDER PROPOSAL RECOMMENDING THAT Shr For Against THE BOARD OF DIRECTORS ENGAGE AN INVESTMENT BANKING FIRM TO EFFECTUATE A SPIN-OFF OF THE COMPANY'S STEEL BUSINESS SEGMENT INTO A SEPARATELY-TRADED PUBLIC COMPANY. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 933755348 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: TMK ISIN: US8910271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For 1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt For For 1D. ELECTION OF DIRECTOR: JANE M. BUCHAN Mgmt For For 1E. ELECTION OF DIRECTOR: GARY L. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY M. HUTCHISON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt For For 1H. ELECTION OF DIRECTOR: MARK S. MCANDREW Mgmt For For 1I. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1J. ELECTION OF DIRECTOR: WESLEY D. PROTHEROE Mgmt For For 1K. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For 1L. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For 1M. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For 2. RATIFICATION OF AUDITORS. Mgmt For For 3. APPROVAL OF 2013 MANAGEMENT INCENTIVE PLAN. Mgmt For For 4. ADVISORY APPROVAL OF 2012 EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 933768321 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN L. ADAMS Mgmt For For RHYS J. BEST Mgmt For For DAVID W. BIEGLER Mgmt For For LELDON E. ECHOLS Mgmt For For RONALD J. GAFFORD Mgmt For For ADRIAN LAJOUS Mgmt For For MELENDY E. LOVETT Mgmt For For CHARLES W. MATTHEWS Mgmt For For DOUGLAS L. ROCK Mgmt For For TIMOTHY R. WALLACE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND INCENTIVE PLAN. 4. APPROVAL OF THE TRINITY INDUSTRIES, INC. Mgmt For For ANNUAL INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Agenda Number: 933785947 -------------------------------------------------------------------------------------------------------------------------- Security: 903914109 Meeting Type: Annual and Special Meeting Date: 21-May-2013 Ticker: UPL ISIN: CA9039141093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF MICHAEL D. WATFORD AS DIRECTOR Mgmt For For 1B ELECTION OF W. CHARLES HELTON AS DIRECTOR Mgmt For For 1C ELECTION OF STEPHEN J. MCDANIEL AS DIRECTOR Mgmt For For 1D ELECTION OF ROGER A. BROWN AS DIRECTOR Mgmt For For 1E ELECTION OF MICHAEL J. KEEFFE AS DIRECTOR Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 03 RESOLVED, THE SHAREHOLDERS OF ULTRA Mgmt For For PETROLEUM CORP. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO ITS NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE ACCOMPANYING COMPENSATION TABLES, AND THE RELATED NARRATIVE DISCUSSION, IN ITS MOST RECENT PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 933761012 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BEKENSTEIN Mgmt For For MICHAEL J. BERENDT, PHD Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For LAURIE H. GLIMCHER, M.D Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 933769272 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD L. HAWLEY Mgmt For For B. ANTHONY ISAAC Mgmt For For S. CARL SODERSTROM, JR. Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 933758142 -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: WLL ISIN: US9663871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS L. ALLER Mgmt For For MICHAEL B. WALEN Mgmt For For 2. APPROVAL OF THE WHITING PETROLEUM Mgmt For For CORPORATION 2013 EQUITY INCENTIVE PLAN. 3. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- WMS INDUSTRIES INC. Agenda Number: 933792144 -------------------------------------------------------------------------------------------------------------------------- Security: 929297109 Meeting Type: Special Meeting Date: 10-May-2013 Ticker: WMS ISIN: US9292971093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ADOPTION OF THE MERGER AGREEMENT, Mgmt For For THEREBY APPROVING THE MERGER. 2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For ADVISORY VOTE, THE SPECIFIED COMPENSATION DISCLOSED IN THE PROXY STATEMENT THAT MAY BE PAYABLE TO WMS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE WMS BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 933774970 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAIL KOZIARA Mgmt For For BOUDREAUX 1B. ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE Mgmt For For III 1E. ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1H. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1K. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For THE ROLE OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 933751679 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: ZMH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For 1I. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For PH.D. 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. APPROVE THE AMENDED ZIMMER HOLDINGS, INC. Mgmt For For EXECUTIVE PERFORMANCE INCENTIVE PLAN 5. APPROVE THE AMENDED ZIMMER HOLDINGS, INC. Mgmt For For 2009 STOCK INCENTIVE PLAN Quaker Small Cap Growth Tactical Allocation Fund -------------------------------------------------------------------------------------------------------------------------- ACTIVE POWER, INC. Agenda Number: 933808846 -------------------------------------------------------------------------------------------------------------------------- Security: 00504W308 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: ACPW ISIN: US00504W3088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN CLEARMAN Mgmt No vote T. PATRICK KELLY Mgmt No vote 2 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt No vote EXECUTIVE COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ACTIVE POWER, INC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 933821072 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Meeting Date: 19-Jun-2013 Ticker: ADUS ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK S. HEANEY Mgmt No vote SIMON A. BACHLEDA Mgmt No vote 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote THE COMPANY'S 2009 STOCK INCENTIVE PLAN, WHICH INCREASES THE NUMBER OF SHARES AUTHORIZED TO BE ISSUED UNDER THE PLAN FROM 750,000 TO 1,500,000 AND WHICH ALSO REITERATES THE PERFORMANCE GOALS TO BE USED IN CONNECTION WITH PERFORMANCE-BASED AWARDS. 3. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt No vote INDEPENDENT AUDITOR OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPANY'S COMPENSATION OF ITS EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AOL INC. Agenda Number: 933752328 -------------------------------------------------------------------------------------------------------------------------- Security: 00184X105 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: AOL ISIN: US00184X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TIMOTHY ARMSTRONG Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD DALZELL Mgmt For For 1.3 ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1.4 ELECTION OF DIRECTOR: HUGH JOHNSTON Mgmt For For 1.5 ELECTION OF DIRECTOR: DAWN LEPORE Mgmt For For 1.6 ELECTION OF DIRECTOR: PATRICIA MITCHELL Mgmt For For 1.7 ELECTION OF DIRECTOR: FREDRIC REYNOLDS Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES STENGEL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE COMPANY'S TAX ASSET Mgmt For For PROTECTION PLAN. -------------------------------------------------------------------------------------------------------------------------- ARBITRON INC. Agenda Number: 933752924 -------------------------------------------------------------------------------------------------------------------------- Security: 03875Q108 Meeting Type: Special Meeting Date: 16-Apr-2013 Ticker: ARB ISIN: US03875Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt Abstain Against MERGER, DATED AS OF DECEMBER 17, 2012, BY AND AMONG ARBITRON INC., NIELSEN HOLDINGS N.V. AND TNC SUB I CORPORATION, AS AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2013, AS SUCH AGREEMENT MAY BE FURTHER AMENDED FROM TIME TO TIME. 2. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt Abstain Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt Abstain Against BASIS OF THE "GOLDEN PARACHUTE" COMPENSATION ARRANGEMENTS THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. -------------------------------------------------------------------------------------------------------------------------- ARBITRON INC. Agenda Number: 933781507 -------------------------------------------------------------------------------------------------------------------------- Security: 03875Q108 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: ARB ISIN: US03875Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHELLYE L. ARCHAMBEAU Mgmt No vote SEAN R. CREAMER Mgmt No vote DAVID W. DEVONSHIRE Mgmt No vote JOHN A. DIMLING Mgmt No vote ERICA FARBER Mgmt No vote RONALD G. GARRIQUES Mgmt No vote PHILIP GUARASCIO Mgmt No vote WILLIAM T. KERR Mgmt No vote LARRY E. KITTELBERGER Mgmt No vote LUIS G. NOGALES Mgmt No vote RICHARD A. POST Mgmt No vote 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt No vote COMMITTEE OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BLUCORA INC Agenda Number: 933805523 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: BCOR ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LANCE DUNN Mgmt No vote STEVEN HOOPER Mgmt No vote DAVID CHUNG Mgmt No vote 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt No vote THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. PROPOSAL TO APPROVE THE FLEXIBLE SETTLEMENT Mgmt No vote FEATURE FOR THE POTENTIAL CONVERSION OF THE CONVERTIBLE NOTES. -------------------------------------------------------------------------------------------------------------------------- COMSTOCK MINING INC Agenda Number: 933812453 -------------------------------------------------------------------------------------------------------------------------- Security: 205750102 Meeting Type: Annual Meeting Date: 27-Jun-2013 Ticker: LODE ISIN: US2057501023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN V. WINFIELD Mgmt No vote CORRADO DEGASPERIS Mgmt No vote DANIEL W. KAPPES Mgmt No vote WILLIAM J. NANCE Mgmt No vote ROBERT A. RESEIGH Mgmt No vote 2. THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. THE PROPOSAL TO APPROVE THE NON-BINDING Mgmt No vote ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE PROPOSAL TO RECOMMEND, BY NON-BINDING Mgmt No vote ADVISORY VOTE, THE FREQUENCY OF THE SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 933780050 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: CORE ISIN: US2186811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. ALLEN Mgmt No vote 1B. ELECTION OF DIRECTOR: STUART W. BOOTH Mgmt No vote 1C. ELECTION OF DIRECTOR: GARY F. COLTER Mgmt No vote 1D. ELECTION OF DIRECTOR: ROBERT G. GROSS Mgmt No vote 1E. ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt No vote 1F. ELECTION OF DIRECTOR: THOMAS B. PERKINS Mgmt No vote 1G. ELECTION OF DIRECTOR: HARVEY L. TEPNER Mgmt No vote 1H. ELECTION OF DIRECTOR: RANDOLPH I. THORNTON Mgmt No vote 1I. ELECTION OF DIRECTOR: J. MICHAEL WALSH Mgmt No vote 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ELLIE MAE INC Agenda Number: 933795277 -------------------------------------------------------------------------------------------------------------------------- Security: 28849P100 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: ELLI ISIN: US28849P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL BUCCELLATO Mgmt No vote A. BARR DOLAN Mgmt No vote FRANK SCHULTZ Mgmt No vote 2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt No vote 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, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY MATERIALS. -------------------------------------------------------------------------------------------------------------------------- FXCM INC Agenda Number: 933809242 -------------------------------------------------------------------------------------------------------------------------- Security: 302693106 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: FXCM ISIN: US3026931069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM AHDOUT Mgmt No vote JAMES BROWN Mgmt No vote ROBIN DAVIS Mgmt No vote PERRY FISH Mgmt No vote KENNETH GROSSMAN Mgmt No vote ARTHUR GRUEN Mgmt No vote ERIC LEGOFF Mgmt No vote DROR (DREW) NIV Mgmt No vote DAVID SAKHAI Mgmt No vote RYAN SILVERMAN Mgmt No vote EDUARD YUSUPOV Mgmt No vote 2. TO APPROVE THE AMENDMENT TO THE FXCM INC. Mgmt No vote 2010 LONG-TERM INCENTIVE PLAN. 3. TO RATIFY THE SELECTION AND APPOINTMENT OF Mgmt No vote ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. TO APPROVE THE COMPENSATION PAID TO OUR Mgmt No vote NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Agenda Number: 933808694 -------------------------------------------------------------------------------------------------------------------------- Security: 432748101 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: HTH ISIN: US4327481010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. JONES ANDERSON Mgmt No vote RHODES R. BOBBITT Mgmt No vote TRACY A. BOLT Mgmt No vote W. JORIS BRINKERHOFF Mgmt No vote CHARLES R. CUMMINGS Mgmt No vote HILL A. FEINBERG Mgmt No vote GERALD J. FORD Mgmt No vote JEREMY B. FORD Mgmt No vote J. MARKHAM GREEN Mgmt No vote JESS T. HAY Mgmt No vote WILLIAM T. HILL, JR. Mgmt No vote JAMES R. HUFFINES Mgmt No vote LEE LEWIS Mgmt No vote ANDREW J. LITTLEFAIR Mgmt No vote W. ROBERT NICHOLS, III Mgmt No vote C. CLIFTON ROBINSON Mgmt No vote KENNETH D. RUSSELL Mgmt No vote A. HAAG SHERMAN Mgmt No vote ROBERT C. TAYLOR, JR. Mgmt No vote CARL B. WEBB Mgmt No vote ALAN B. WHITE Mgmt No vote 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL QUARTER ENDED MARCH 31, 2013. -------------------------------------------------------------------------------------------------------------------------- HOMEOWNERS CHOICE, INC. Agenda Number: 933812174 -------------------------------------------------------------------------------------------------------------------------- Security: 43741E103 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: HCI ISIN: US43741E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE APOSTOLOU Mgmt For For PARESH PATEL Mgmt For For GREGORY POLITIS Mgmt For For 2. APPROVAL OF THE AMENDMENT TO ARTICLES OF Mgmt For For INCORPORATION CHANGING THE COMPANY'S NAME TO HCI GROUP INC. 3. RATIFICATION OF APPOINTMENT OF DIXON HUGHES Mgmt For For GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 4. APPROVAL OF COMPENSATION PAID TO NAMED Mgmt For For EXECUTIVE OFFICERS. 5. APPROVAL OF FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JOE'S JEANS INC. Agenda Number: 933746539 -------------------------------------------------------------------------------------------------------------------------- Security: 47777N101 Meeting Type: Annual Meeting Date: 08-Apr-2013 Ticker: JOEZ ISIN: US47777N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAMUEL J. FURROW Mgmt For For MARC B. CROSSMAN Mgmt For For JOANNE CALABRESE Mgmt For For JOE DAHAN Mgmt For For KELLY HOFFMAN Mgmt For For THOMAS F. O'RIORDAN Mgmt For For SUHAIL R. RIZVI Mgmt For For KENT SAVAGE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2013. -------------------------------------------------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Agenda Number: 933757025 -------------------------------------------------------------------------------------------------------------------------- Security: 690370101 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: OSTK ISIN: US6903701018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOSEPH J. TABACCO, JR. Mgmt For For JONATHAN E. JOHNSON III Mgmt For For 2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OVERSTOCK.COM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 933778980 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: PEGA ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER GYENES Mgmt No vote 1B ELECTION OF DIRECTOR: RICHARD H. JONES Mgmt No vote 1C ELECTION OF DIRECTOR: STEVEN F. KAPLAN Mgmt No vote 1D ELECTION OF DIRECTOR: JAMES P. O'HALLORAN Mgmt No vote 1E ELECTION OF DIRECTOR: ALAN TREFLER Mgmt No vote 1F ELECTION OF DIRECTOR: LARRY WEBER Mgmt No vote 1G ELECTION OF DIRECTOR: WILLIAM W. WYMAN Mgmt No vote 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt No vote THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt No vote COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- POWERSECURE INTERNATIONAL, INC. Agenda Number: 933806842 -------------------------------------------------------------------------------------------------------------------------- Security: 73936N105 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: POWR ISIN: US73936N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIDNEY HINTON Mgmt No vote 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF HEIN & Mgmt No vote ASSOCIATES LLP AS POWERSECURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 933780048 -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: RSH ISIN: US7504381036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT E. ABERNATHY Mgmt No vote 1B. ELECTION OF DIRECTOR: FRANK J. BELATTI Mgmt No vote 1C. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt No vote 1D. ELECTION OF DIRECTOR: DANIEL R. FEEHAN Mgmt No vote 1E. ELECTION OF DIRECTOR: H. EUGENE LOCKHART Mgmt No vote 1F. ELECTION OF DIRECTOR: JOSEPH C. MAGNACCA Mgmt No vote 1G. ELECTION OF DIRECTOR: JACK L. MESSMAN Mgmt No vote 1H. ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt No vote 1I. ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt No vote 2. RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RADIOSHACK CORPORATION TO SERVE FOR THE 2013 FISCAL YEAR. 3. ADOPT THE 2013 OMNIBUS INCENTIVE PLAN. Mgmt No vote 4. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt No vote EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Agenda Number: 933775871 -------------------------------------------------------------------------------------------------------------------------- Security: 75972A301 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: REGI ISIN: US75972A3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DELBERT CHRISTENSEN Mgmt For For 1.2 ELECTION OF DIRECTOR: RANDOLPH L. HOWARD Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL A. JACKSON Mgmt For For 2. APPROVAL OF THE RENEWABLE ENERGY GROUP Mgmt For For ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SEABRIDGE GOLD INC. Agenda Number: 933829422 -------------------------------------------------------------------------------------------------------------------------- Security: 811916105 Meeting Type: Annual Meeting Date: 26-Jun-2013 Ticker: SA ISIN: CA8119161054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. ANTHONY Mgmt No vote A. FREDERICK BANFIELD Mgmt No vote D. SCOTT BARR Mgmt No vote THOMAS C. DAWSON Mgmt No vote LOUIS J. FOX Mgmt No vote RUDI P. FRONK Mgmt No vote ELISEO GONZALEZ-URIEN Mgmt No vote JAY S. LAYMAN Mgmt No vote 02 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt No vote ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR. 03 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt No vote AUDITORS REMUNERATION. 04 TO APPROVE, BY A MAJORITY OF DISINTERESTED Mgmt No vote SHAREHOLDERS, AN INCREASE IN THE NUMBER OF SHARES RESERVED FOR ISSUE UNDER THE CORPORATION'S STOCK OPTION PLAN BY 665,000 SHARES AND GRANTS OF 665,000 STOCK OPTIONS IN TOTAL TO DIRECTORS AND SENIOR OFFICERS. 05 TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt No vote SHARES RESERVED FOR ISSUE UNDER THE CORPORATION'S STOCK OPTION PLAN BY 215,000 SHARES. 06 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt No vote PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SIGA TECHNOLOGIES, INC. Agenda Number: 933797764 -------------------------------------------------------------------------------------------------------------------------- Security: 826917106 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: SIGA ISIN: US8269171067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC A. ROSE, M.D. Mgmt No vote JAMES J. ANTAL Mgmt No vote MICHAEL J. BAYER Mgmt No vote WILLIAM C. BEVINS Mgmt No vote THOMAS E. CONSTANCE Mgmt No vote JEFFREY B. KINDLER Mgmt No vote JOSEPH W. MARSHALL, III Mgmt No vote PAUL G. SAVAS Mgmt No vote BRUCE SLOVIN Mgmt No vote ANDREW STERN Mgmt No vote FRANCES FRAGOS TOWNSEND Mgmt No vote MICHAEL A. WEINER, M.D. Mgmt No vote 2. TO RATIFY THE SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SIGA TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- STARTEK, INC. Agenda Number: 933756857 -------------------------------------------------------------------------------------------------------------------------- Security: 85569C107 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: SRT ISIN: US85569C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHAD A. CARLSON Mgmt For For 1B. ELECTION OF DIRECTOR: JACK D. PLATING Mgmt For For 1C. ELECTION OF DIRECTOR: BENJAMIN L. Mgmt For For ROSENZWEIG 1D. ELECTION OF DIRECTOR: ROBERT SHEFT Mgmt For For 1E. ELECTION OF DIRECTOR: ED ZSCHAU Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TESCO CORPORATION Agenda Number: 933780757 -------------------------------------------------------------------------------------------------------------------------- Security: 88157K101 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: TESO ISIN: CA88157K1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN U. CLARKE Mgmt No vote FRED J. DYMENT Mgmt No vote GARY L. KOTT Mgmt No vote R. VANCE MILLIGAN, Q.C. Mgmt No vote JULIO M. QUINTANA Mgmt No vote JOHN T. REYNOLDS Mgmt No vote NORMAN W. ROBERTSON Mgmt No vote MICHAEL W. SUTHERLIN Mgmt No vote 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt No vote AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZATION FOR THE DIRECTORS TO FIX THEIR REMUNERATION. 03 NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt No vote 2012 NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 933744597 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL A. BRUNNER Mgmt No vote MICHAEL F. GOLDEN Mgmt No vote RICHARD E. POSEY Mgmt No vote 2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt No vote EXECUTIVE OFFICERS. 3. TO APPROVE THE MATERIAL TERMS FOR Mgmt No vote PERFORMANCE-BASED EQUITY AWARDS UNDER THE TREX COMPANY, INC. 2005 STOCK INCENTIVE PLAN TO QUALIFY SUCH AWARDS AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WMS INDUSTRIES INC. Agenda Number: 933792144 -------------------------------------------------------------------------------------------------------------------------- Security: 929297109 Meeting Type: Special Meeting Date: 10-May-2013 Ticker: WMS ISIN: US9292971093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ADOPTION OF THE MERGER AGREEMENT, Mgmt No vote THEREBY APPROVING THE MERGER. 2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt No vote ADVISORY VOTE, THE SPECIFIED COMPENSATION DISCLOSED IN THE PROXY STATEMENT THAT MAY BE PAYABLE TO WMS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt No vote THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE WMS BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. Quaker Small-Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 933783006 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: AAN ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GILBERT L. DANIELSON Mgmt For For DAVID L. KOLB Mgmt For For CYNTHIA N. DAY Mgmt For For HUBERT L. HARRIS, JR. Mgmt For For 2. APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 933744890 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS S. SCHATZ Mgmt For For FREDERICK A. BALL Mgmt For For RICHARD P. BECK Mgmt For For GARRY ROGERSON Mgmt For For EDWARD C. GRADY Mgmt For For TERRY HUDGENS Mgmt For For THOMAS M. ROHRS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 933769981 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: AER ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For 2012 FINANCIAL YEAR. 5 RELEASE OF LIABILITY OF THE DIRECTORS WITH Mgmt For For RESPECT TO THEIR MANAGEMENT DURING THE 2012 FINANCIAL YEAR. 6A RE-APPOINTMENT OF MR. JIM CHAPMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR FOR A TERM OF FOUR YEARS. 6B RE-APPOINTMENT OF MR. MARIUS JONKHART AS Mgmt For For NON-EXECUTIVE DIRECTOR FOR A TERM OF FOUR YEARS. 7 AMENDMENT TO THE REMUNERATION POLICY FOR Mgmt For For NON-EXECUTIVE DIRECTORS. 8 DESIGNATION OF MR. KEITH HELMING AS THE Mgmt For For PERSON REFERRED TO IN ARTICLE 16.8 OF THE ARTICLES OF ASSOCIATION. 9 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTANTS OF THE COMPANY. 10A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE ORDINARY SHARES. 10B CONDITIONAL AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE ADDITIONAL ORDINARY SHARES. 11 REDUCTION OF CAPITAL THROUGH CANCELLATION Mgmt For For OF THE COMPANY'S ORDINARY SHARES WHICH MAY BE ACQUIRED. 12A AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For (ARTICLE 6, PARAGRAPH 1, SUBPARAGRAPH B). 12B AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt Against Against (ARTICLE 21, PARAGRAPH 2). 12C DESIGNATION OF EACH OF THE COMPANY'S Mgmt For For DIRECTORS AND EACH (CANDIDATE) CIVIL LAW NOTARY AND LAWYER AT NAUTADUTILH N.V. -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 933788335 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: AER ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For 2012 FINANCIAL YEAR. 5 RELEASE OF LIABILITY OF THE DIRECTORS WITH Mgmt For For RESPECT TO THEIR MANAGEMENT DURING THE 2012 FINANCIAL YEAR. 6A RE-APPOINTMENT OF MR. JIM CHAPMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR FOR A TERM OF FOUR YEARS. 6B RE-APPOINTMENT OF MR. MARIUS JONKHART AS Mgmt For For NON-EXECUTIVE DIRECTOR FOR A TERM OF FOUR YEARS. 7 AMENDMENT TO THE REMUNERATION POLICY FOR Mgmt For For NON-EXECUTIVE DIRECTORS. 8 DESIGNATION OF MR. KEITH HELMING AS THE Mgmt For For PERSON REFERRED TO IN ARTICLE 16.8 OF THE ARTICLES OF ASSOCIATION. 9 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTANTS OF THE COMPANY. 10A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE ORDINARY SHARES. 10B CONDITIONAL AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE ADDITIONAL ORDINARY SHARES. 11 REDUCTION OF CAPITAL THROUGH CANCELLATION Mgmt For For OF THE COMPANY'S ORDINARY SHARES WHICH MAY BE ACQUIRED. 12A AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For (ARTICLE 6, PARAGRAPH 1, SUBPARAGRAPH B). 12B AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt Against Against (ARTICLE 21, PARAGRAPH 2). 12C DESIGNATION OF EACH OF THE COMPANY'S Mgmt For For DIRECTORS AND EACH (CANDIDATE) CIVIL LAW NOTARY AND LAWYER AT NAUTADUTILH N.V. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 933763028 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For 1B. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For 1C. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1E. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1G. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1H. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE AGCO CORPORATION AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 933761276 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: ADC ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOEY AGREE Mgmt For For LEON M. SCHURGIN Mgmt For For WILLIAM S. RUBENFAER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against CHARTER TO INCREASE THE NUMBER AUTHORIZED SHARES. 5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against CHARTER TO GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO AMEND THE CHARTER, FROM TIME TO TIME, TO INCREASE OR DECREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES. -------------------------------------------------------------------------------------------------------------------------- AIRCASTLE LIMITED Agenda Number: 933784363 -------------------------------------------------------------------------------------------------------------------------- Security: G0129K104 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: AYR ISIN: BMG0129K1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD W. ALLEN Mgmt Withheld Against DOUGLAS A. HACKER Mgmt For For RON WAINSHAL Mgmt For For 2. APPOINT ERNST & YOUNG, LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES THE AUDITOR FOR THE PURPOSE OF BERMUDA LAW) TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR FISCAL YEAR 2013 AND AUTHORIZE THE DIRECTORS OF AIRCASTLE LIMITED, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS FEES. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 933781709 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For 1B ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1C ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For 1D ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1E ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For 1F ELECTION OF DIRECTOR: R. MARC LANGLAND Mgmt For For 1G ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For 1H ELECTION OF DIRECTOR: BYRON I. MALLOTT Mgmt For For 1I ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1J ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1K ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 STOCKHOLDER PROPOSAL REGARDING LIMITING Shr For Against ACCELERATION OF EQUITY IN CONNECTION WITH A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 933765414 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL L. BENNETT Mgmt For For DARRYL B. HAZEL Mgmt For For DAVID A. PERDUE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE CO Agenda Number: 933753988 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT HUNTER Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK DE Mgmt For For SAINT-AIGNAN 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ITS CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS. 4. TO APPROVE THE COMPANY'S RETENTION OF Mgmt For For DISPOSABLE PROFITS. 5. TO APPROVE THE PAYMENT OF DIVIDENDS TO THE Mgmt For For SHAREHOLDERS FROM GENERAL LEGAL RESERVE FROM CAPITAL CONTRIBUTIONS. 6. TO APPROVE AN AMENDMENT TO ARTICLES OF Mgmt For For ASSOCIATION TO REDUCE THE SHARE CAPITAL AND ELIMINATE ITS PARTICIPATION CAPITAL THROUGH CANCELLATION OF A PORTION OF SHARES HELD IN TREASURY. 7. TO ELECT DELOITTE & TOUCHE LTD. AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR AND DELOITTE AG AS THE COMPANY'S STATUTORY AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2014. 8. TO ELECT PRICEWATERHOUSECOOPERS AG AS THE Mgmt For For COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL THE ANNUAL SHAREHOLDER MEETING IN 2014. 9. TO APPROVE A DISCHARGE OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITIES FOR THEIR ACTIONS DURING THE YEAR ENDED DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- ALON USA ENERGY, INC. Agenda Number: 933778245 -------------------------------------------------------------------------------------------------------------------------- Security: 020520102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: ALJ ISIN: US0205201025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID WIESSMAN Mgmt Withheld Against BOAZ BIRAN Mgmt Withheld Against RON W. HADDOCK Mgmt For For ITZHAK BADER Mgmt Withheld Against JEFF D. MORRIS Mgmt Withheld Against YESHAYAHU PERY Mgmt Withheld Against ZALMAN SEGAL Mgmt For For AVRAHAM SHOCHAT Mgmt For For SHLOMO EVEN Mgmt Withheld Against ODED RUBINSTEIN Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ALON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ALTRA HOLDINGS, INC. Agenda Number: 933757520 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: AIMC ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDMUND M. CARPENTER Mgmt For For CARL R. CHRISTENSON Mgmt For For LYLE G. GANSKE Mgmt For For MICHAEL L. HURT Mgmt For For MICHAEL S. LIPSCOMB Mgmt For For LARRY MCPHERSON Mgmt For For JAMES H. WOODWARD JR. Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS ALTRA HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 933814546 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. BORNE Mgmt For For LINDA J. HALL Mgmt For For RONALD A. LABORDE Mgmt For For JAKE L. NETTERVILLE Mgmt For For DAVID R. PITTS Mgmt For For PETER F. RICCHIUTI Mgmt For For DONALD A. WASHBURN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE AMEDISYS, INC. 2008 OMNIBUS INCENTIVE COMPENSATION PLAN FOR INTERNAL REVENUE CODE SECTION 162(M) PURPOSES. 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2013 PROXY STATEMENT (SAY ON PAY VOTE). -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Agenda Number: 933743153 -------------------------------------------------------------------------------------------------------------------------- Security: 02503Y103 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: ACAS ISIN: US02503Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY C. BASKIN Mgmt For For 1B ELECTION OF DIRECTOR: NEIL M. HAHL Mgmt For For 1C ELECTION OF DIRECTOR: PHILIP R. HARPER Mgmt For For 1D ELECTION OF DIRECTOR: JOHN A. KOSKINEN Mgmt For For 1E ELECTION OF DIRECTOR: STAN LUNDINE Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH D. PETERSON Mgmt For For 1G ELECTION OF DIRECTOR: ALVIN N. PURYEAR Mgmt For For 1H ELECTION OF DIRECTOR: MALON WILKUS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933792118 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT L. HANSON Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS R. KETTELER Mgmt For For 1C ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1D ELECTION OF DIRECTOR: DAVID M. SABLE Mgmt For For 2. PROPOSAL TWO. HOLD AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL THREE. RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. -------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 933817554 -------------------------------------------------------------------------------------------------------------------------- Security: 04270V106 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: ARRS ISIN: US04270V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALEX B. BEST Mgmt For For HARRY L. BOSCO Mgmt For For JAMES A. CHIDDIX Mgmt For For JOHN ANDERSON CRAIG Mgmt For For ANDREW T. HELLER Mgmt For For MATTHEW B. KEARNEY Mgmt For For ROBERT J. STANZIONE Mgmt For For DEBORA J. WILSON Mgmt For For DAVID A. WOODLE Mgmt For For 2. VOTING ON THE COMPANY'S 2011 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED. 3. VOTING ON THE COMPANY'S EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, AS AMENDED. 4. VOTING ON THE COMPANY'S MANAGEMENT Mgmt For For INCENTIVE PLAN. 5. VOTING, ON A NON-BINDING ADVISORY BASIS, ON Mgmt For For EXECUTIVE COMPENSATION ("SAY ON PAY") AS DISCLOSED IN THESE PROXY MATERIALS. 6. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 933789476 -------------------------------------------------------------------------------------------------------------------------- Security: 044103109 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: AHT ISIN: US0441031095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MONTY J. BENNETT Mgmt For For BENJAMIN J. ANSELL, MD Mgmt For For THOMAS E. CALLAHAN Mgmt For For MARTIN L. EDELMAN Mgmt For For KAMAL JAFARNIA Mgmt For For DOUGLAS A. KESSLER Mgmt For For W. MICHAEL MURPHY Mgmt For For ALAN L. TALLIS Mgmt For For PHILLIP S. PAYNE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO OBTAIN ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO VOTE ON A STOCKHOLDER PROPOSAL TO AMEND Shr Against For THE BYLAWS TO INCLUDE A REQUIREMENT THAT THE CHAIRMAN OF THE BOARD BE INDEPENDENT, AS DEFINED IN THE NEW YORK STOCK EXCHANGE LISTING STANDARDS. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 933760731 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For 1D. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID B. KELSO Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT B. POLLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE 2012 COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 933759144 -------------------------------------------------------------------------------------------------------------------------- Security: 06652V208 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: BANR ISIN: US06652V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT D. ADAMS Mgmt For For CONNIE R. COLLINGSWORTH Mgmt For For ROBERT J. LANE Mgmt For For GARY SIRMON Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For BANNER CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY (NON-BINDING) VOTE ON HOW OFTEN Mgmt 1 Year For SHAREHOLDERS SHALL VOTE ON EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2013. 5. THE AMENDMENT OF THE BANNER CORPORATION Mgmt For For 2012 RESTRICTED STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 933791558 -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: BMR ISIN: US09063H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN D. GOLD Mgmt For For DANIEL M. BRADBURY Mgmt For For BARBARA R. CAMBON Mgmt For For EDWARD A. DENNIS, PH.D. Mgmt For For RICHARD I. GILCHRIST Mgmt For For GARY A. KREITZER Mgmt For For THEODORE D. ROTH Mgmt For For M. FAYE WILSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt Against Against ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE 2013 AMENDMENT AND Mgmt For For RESTATEMENT OF THE 2004 INCENTIVE AWARD PLAN, INCLUDING THE INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 5,340,000 SHARES TO 10,740,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- BLUE NILE, INC. Agenda Number: 933779235 -------------------------------------------------------------------------------------------------------------------------- Security: 09578R103 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: NILE ISIN: US09578R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRIS BRUZZO Mgmt For For HARVEY KANTER Mgmt For For LESLIE LANE Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BLUE NILE FOR FISCAL YEAR ENDING DECEMBER 29, 2013 3. TO APPROVE THE BLUE NILE, INC. 2013 EQUITY Mgmt For For INCENTIVE PLAN 4. TO APPROVE AN ADVISORY RESOLUTION APPROVING Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BOISE INC. Agenda Number: 933763585 -------------------------------------------------------------------------------------------------------------------------- Security: 09746Y105 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: BZ ISIN: US09746Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN W. BERGER Mgmt For For JACK GOLDMAN Mgmt For For 2. ADVISORY APPROVAL OF BOISE INC.'S EXECUTIVE Mgmt For For COMPENSATION PROGRAM 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS BOISE INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 933789111 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER D'ALESSIO Mgmt For For ANTHONY A. NICHOLS, SR. Mgmt For For GERARD H. SWEENEY Mgmt For For WYCHE FOWLER Mgmt For For MICHAEL J. JOYCE Mgmt For For CHARLES P. PIZZI Mgmt For For JAMES C. DIGGS Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2013. 3. PROVIDE AN ADVISORY, NON-BINDING VOTE ON Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Agenda Number: 933793007 -------------------------------------------------------------------------------------------------------------------------- Security: 115736100 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: BWS ISIN: US1157361007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARD M. KLEIN Mgmt For For STEVEN W. KORN Mgmt For For W. PATRICK MCGINNIS Mgmt For For DIANE M. SULLIVAN Mgmt For For HAL J. UPBIN Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAPELLA EDUCATION CO. Agenda Number: 933747240 -------------------------------------------------------------------------------------------------------------------------- Security: 139594105 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: CPLA ISIN: US1395941057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. KEVIN GILLIGAN Mgmt For For MICHAEL A. LINTON Mgmt For For MICHAEL L. LOMAX Mgmt For For JODY G. MILLER Mgmt For For HILARY C. PENNINGTON Mgmt For For STEPHEN G. SHANK Mgmt For For ANDREW M. SLAVITT Mgmt For For DAVID W. SMITH Mgmt For For JEFFREY W. TAYLOR Mgmt For For DARRELL R. TUKUA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). -------------------------------------------------------------------------------------------------------------------------- CAPITALSOURCE INC. Agenda Number: 933744054 -------------------------------------------------------------------------------------------------------------------------- Security: 14055X102 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: CSE ISIN: US14055X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW B. FREMDER Mgmt For For C. WILLIAM HOSLER Mgmt For For JAMES J. PIECZYNSKI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2013. 3. AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Agenda Number: 933753483 -------------------------------------------------------------------------------------------------------------------------- Security: 14149F109 Meeting Type: Annual Meeting Date: 19-Apr-2013 Ticker: CFNL ISIN: US14149F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B.G. BECK* Mgmt For For WILLIAM J. NASSETTA# Mgmt For For ALICE M. STARR# Mgmt For For STEVEN M. WILTSE# Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- CBEYOND, INC. Agenda Number: 933806094 -------------------------------------------------------------------------------------------------------------------------- Security: 149847105 Meeting Type: Annual Meeting Date: 07-Jun-2013 Ticker: CBEY ISIN: US1498471051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. ROGAN Mgmt For For JONATHAN CRANE Mgmt For For MARVIN WHEELER Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For CERTAIN OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CBOE HOLDINGS INC Agenda Number: 933769486 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. BRODSKY Mgmt For For JAMES R. BORIS Mgmt For For FRANK E. ENGLISH, JR. Mgmt For For EDWARD J. FITZPATRICK Mgmt For For JANET P. FROETSCHER Mgmt For For JILL R. GOODMAN Mgmt For For DUANE R. KULLBERG Mgmt For For R. EDEN MARTIN Mgmt For For RODERICK A. PALMORE Mgmt For For SUSAN M. PHILLIPS Mgmt For For DOUGLAS H. SHULMAN Mgmt For For SAMUEL K. SKINNER Mgmt For For CAROLE E. STONE Mgmt For For EUGENE S. SUNSHINE Mgmt For For EDWARD T. TILLY Mgmt For For 2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 933782698 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN J. MCNAMARA Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL F. GEMUNDER Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK P. GRACE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS C. HUTTON Mgmt For For 1E. ELECTION OF DIRECTOR: WALTER L. KREBS Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS P. RICE Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD E. SAUNDERS Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE J. WALSH III Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK E. WOOD Mgmt For For 2. RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 933777154 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: CYH ISIN: US2036681086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. CLERICO Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. ELY III Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM NORRIS Mgmt For For JENNINGS, M.D. 1F. ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: H. MITCHELL WATSON, Mgmt For For JR. 2. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE THE 2009 STOCK OPTION Mgmt For For AND AWARD PLAN, AS AMENDED AND RESTATED MARCH 20, 2013. 4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 933780050 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: CORE ISIN: US2186811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: STUART W. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: GARY F. COLTER Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT G. GROSS Mgmt For For 1E. ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS B. PERKINS Mgmt For For 1G. ELECTION OF DIRECTOR: HARVEY L. TEPNER Mgmt For For 1H. ELECTION OF DIRECTOR: RANDOLPH I. THORNTON Mgmt For For 1I. ELECTION OF DIRECTOR: J. MICHAEL WALSH Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 933778219 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: COR ISIN: US21870Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT G. STUCKEY Mgmt For For THOMAS M. RAY Mgmt For For JAMES A. ATTWOOD, JR. Mgmt For For MICHAEL KOEHLER Mgmt For For PAUL E. SZUREK Mgmt For For J. DAVID THOMPSON Mgmt For For DAVID A. WILSON Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 APPROVAL OF THE AMENDED AND RESTATED 2010 Mgmt For For EQUITY INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda Number: 933755033 -------------------------------------------------------------------------------------------------------------------------- Security: 222816100 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: CVD ISIN: US2228161004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH L. HERRING Mgmt For For JOHN MCCARTNEY Mgmt For For B.T. SHEARES, PH.D. Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE 2013 EMPLOYEE EQUITY Mgmt For For PARTICIPATION PLAN. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP FOR THE FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 933787408 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD H. COOPER Mgmt For For JANICE I. OBUCHOWSKI Mgmt For For DONALD B. REED Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- CTC MEDIA, INC. Agenda Number: 933795532 -------------------------------------------------------------------------------------------------------------------------- Security: 12642X106 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: CTCM ISIN: US12642X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WERNER KLATTEN Mgmt For For DMITRY LEBEDEV Mgmt For For JORGEN MADSEN LINDEMANN Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE 2013 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Agenda Number: 933802298 -------------------------------------------------------------------------------------------------------------------------- Security: 229678107 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: CBST ISIN: US2296781071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. MICHAEL BONNEY Mgmt For For MARK CORRIGAN, M.D. Mgmt For For MS. ALISON LAWTON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For AND RESTATED BY-LAWS TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS BEGINNING WITH OUR 2014 ANNUAL MEETING OF STOCKHOLDERS. 4. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For AND RESTATED BY-LAWS TO MAKE CERTAIN CHANGES RELATED TO CUBIST'S RECENT SEPARATION OF THE ROLES OF CHIEF EXECUTIVE OFFICER AND PRESIDENT. 5. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For AND RESTATED BY-LAWS TO MAKE CERTAIN CHANGES REGARDING THE CONDUCT OF, AND PROCEDURES FOR, OUR STOCKHOLDER MEETINGS. 6. APPROVAL OF THE AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 7. RATIFICATION OF OUR SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 933812895 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: CVI ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BOB G. ALEXANDER Mgmt For For SUNGHWAN CHO Mgmt Withheld Against CARL C. ICAHN Mgmt Withheld Against VINCENT J. INTRIERI Mgmt Withheld Against JOHN J. LIPINSKI Mgmt Withheld Against SAMUEL MERKSAMER Mgmt Withheld Against STEPHEN MONGILLO Mgmt For For DANIEL A. NINIVAGGI Mgmt Withheld Against JAMES M. STROCK Mgmt For For 2 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3 TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For VOTE, OUR NAMED EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY") -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 933799403 -------------------------------------------------------------------------------------------------------------------------- Security: 246647101 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: DK ISIN: US2466471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERZA UZI YEMIN Mgmt For For ASAF BARTFELD Mgmt Withheld Against CARLOS E. JORDA Mgmt Withheld Against GABRIEL LAST Mgmt For For CHARLES H. LEONARD Mgmt Withheld Against PHILIP L. MASLOWE Mgmt For For SHLOMO ZOHAR Mgmt Withheld Against 2. AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against TO PROVIDE THAT HOLDER ACTIONS MAY ONLY BE TAKEN AT ANNUAL OR SPECIAL MEETINGS 3. AMENDMENT TO OUR AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO PROVIDE THAT MEMBERS OF OUR BOARD COULD BE REMOVED WITH OR WITHOUT CAUSE BY A SUPERMAJORITY VOTE OF HOLDERS 4. AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against TO PROVIDE THAT, WITH CERTAIN EXCEPTIONS, THE COURT OF CHANCERY OF THE STATE OF DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS 5. AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against TO PROVIDE THAT OUR BYLAWS COULD BE AMENDED ONLY BY A SUPERMAJORITY VOTE OF HOLDERS 6. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT CERTAIN PROVISIONS OF OUR CERTIFICATE OF INCORPORATION COULD BE AMENDED ONLY BY A SUPERMAJORITY VOTE OF STOCKHOLDERS 7. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION WHICH WILL INTEGRATE THE AMENDMENTS INTO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AS CURRENTLY IN EFFECT 8. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- DICE HOLDINGS, INC. Agenda Number: 933794047 -------------------------------------------------------------------------------------------------------------------------- Security: 253017107 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: DHX ISIN: US2530171071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. BARTER Mgmt For For SCOT W. MELLAND Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 933772964 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 18-May-2013 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK R. MORI Mgmt For For 1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE Mgmt For For 1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: NICK WHITE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 933768941 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. APPLE Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS P. GIGNAC Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN M. LEVITT Mgmt For For 1E. ELECTION OF DIRECTOR: HAROLD H. MACKAY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. MAFFUCCI Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. STEACY Mgmt For For 1H. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1I. ELECTION OF DIRECTOR: DENIS TURCOTTE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt For For 2. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DOMTAR CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 933801993 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 28-May-2013 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRIS S. CHAN Mgmt For For RUDOLPH I. ESTRADA Mgmt For For JULIA S. GOUW Mgmt For For PAUL H. IRVING Mgmt For For ANDREW S. KANE Mgmt For For TAK-CHUEN CLARENCE KWAN Mgmt For For JOHN LEE Mgmt For For HERMAN Y. LI Mgmt For For JACK C. LIU Mgmt For For DOMINIC NG Mgmt For For KEITH W. RENKEN Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 933808175 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN W. BERSHAD Mgmt For For DAVID A.B. BROWN Mgmt For For LARRY J. BUMP Mgmt For For ALBERT FRIED, JR. Mgmt For For ANTHONY J. GUZZI Mgmt For For RICHARD F. HAMM, JR. Mgmt For For DAVID H. LAIDLEY Mgmt For For FRANK T. MACINNIS Mgmt For For JERRY E. RYAN Mgmt For For MICHAEL T. YONKER Mgmt For For 2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For EXECUTIVE COMPENSATION. 3. TO REAPPROVE THE ADOPTION OF THE KEY Mgmt For For EXECUTIVE INCENTIVE BONUS PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- EPL OIL & GAS, INC. Agenda Number: 933751009 -------------------------------------------------------------------------------------------------------------------------- Security: 26883D108 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: EPL ISIN: US26883D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES O. BUCKNER Mgmt For For SCOTT A. GRIFFITHS Mgmt For For GARY C. HANNA Mgmt For For MARC MCCARTHY Mgmt For For STEVEN J. PULLY Mgmt For For WILLIAM F. WALLACE Mgmt For For 2. APPROVE AN AMENDMENT TO THE COMPANY'S 2009 Mgmt For For LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR AWARD UNDER THE PLAN FROM 2,474,000 TO 3,574,000 SHARES. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. 4. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 933781886 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOMINIC J. ADDESSO Mgmt For For JOHN J. AMORE Mgmt For For JOHN R. DUNNE Mgmt For For JOSEPH V. TARANTO Mgmt For For JOHN A. WEBER Mgmt For For 2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE 2012 EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 933781987 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. AHEARN Mgmt For For RICHARD D. CHAPMAN Mgmt For For GEORGE A. HAMBRO Mgmt For For JAMES A. HUGHES Mgmt For For CRAIG KENNEDY Mgmt For For JAMES F. NOLAN Mgmt For For WILLIAM J. POST Mgmt For For J. THOMAS PRESBY Mgmt For For PAUL H. STEBBINS Mgmt For For MICHAEL SWEENEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr For Against VESTING OF EQUITY AWARDS UPON CHANGE IN CONTROL. 4. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 933837758 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 25-Jun-2013 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JEROME L. DAVIS Mgmt For For 1.2 ELECTION OF DIRECTOR: R. RICHARD FONTAINE Mgmt For For 1.3 ELECTION OF DIRECTOR: STEVEN R. KOONIN Mgmt For For 1.4 ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For 2. TO VOTE FOR AND APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 3. APPROVE THE AMENDMENT TO GAMESTOP CORP.'S Mgmt For For SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 4. APPROVE THE GAMESTOP CORP. AMENDED AND Mgmt For For RESTATED 2011 INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Agenda Number: 933757049 -------------------------------------------------------------------------------------------------------------------------- Security: 37247A102 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: GTIV ISIN: US37247A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT S. FORMAN, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt Against Against 1.3 ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1.4 ELECTION OF DIRECTOR: STUART OLSTEN Mgmt Against Against 1.5 ELECTION OF DIRECTOR: SHELDON M. RETCHIN Mgmt For For 1.6 ELECTION OF DIRECTOR: TONY STRANGE Mgmt For For 1.7 ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt Against Against 1.8 ELECTION OF DIRECTOR: RODNEY D. WINDLEY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt Against Against COMPENSATION OF COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENT TO COMPANY'S 2004 Mgmt For For EQUITY INCENTIVE PLAN (AMENDED AND RESTATED AS OF MARCH 16, 2011). -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933782775 -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: HMA ISIN: US4219331026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. SCHOEN Mgmt For For GARY D. NEWSOME Mgmt For For KENT P. DAUTEN Mgmt For For P.J. GOLDSCHMIDT, M.D. Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For VICKI A. O'MEARA Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS IN OUR AMENDED AND RESTATED 1996 EXECUTIVE INCENTIVE COMPENSATION PLAN FOR COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 5. STOCKHOLDER PROPOSAL REGARDING THE ISSUANCE Shr For Against OF A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 933765476 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For 1B. ELECTION OF DIRECTOR: BUFORD P. BERRY Mgmt For For 1C. ELECTION OF DIRECTOR: LELDON E. ECHOLS Mgmt For For 1D. ELECTION OF DIRECTOR: R. KEVIN HARDAGE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL C. JENNINGS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. LEE Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT G. MCKENZIE Mgmt For For 1I. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL E. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: TOMMY A. VALENTA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 933740501 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT THE NOMINEE NAMED IN OUR PROXY Mgmt Against Against STATEMENT TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT TRUSTEE IN GROUP III: WILLIAM A. LAMKIN 2. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For ON OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. OUR BOARD RECOMMENDS YOU VOTE AGAINST PROPOSAL 4 AND 5. 4. TO CONSIDER AND VOTE UPON A SHAREHOLDER Shr For Against PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. 5. TO CONSIDER AND VOTE UPON A SHAREHOLDER Shr For Against PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933738861 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DON M. CASTO III Mgmt For For ANN B. CRANE Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For JOHN B. GERLACH, JR. Mgmt For For PETER J. KIGHT Mgmt For For JONATHAN A. LEVY Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 933750792 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT F. BRUNER Mgmt For For ARTUR G. DAVIS Mgmt For For THOMAS B. FARGO Mgmt For For 2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2013. 3 APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 933750552 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NOLAN D. ARCHIBALD Mgmt For For M. ANTHONY BURNS Mgmt For For JON M. HUNTSMAN, JR. Mgmt For For SIR ROBERT J. MARGETTS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL 4. VOTE ON A PROPOSAL SUBMITTED BY A Shr For Against STOCKHOLDER URGING THAT THE BOARD OF DIRECTORS TAKE NECESSARY STEPS TO ELECT EACH DIRECTOR ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO, INC. Agenda Number: 933807298 -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: IM ISIN: US4571531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1B. ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt For For 1D. ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt For For 1E. ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For 1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For 1H. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL READ Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: JOE B. WYATT Mgmt For For 2. APPROVAL OF EXECUTIVE COMPENSATION IN Mgmt For For ADVISORY VOTE. 3. APPROVAL OF FIRST AMENDMENT TO 2011 Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 933769068 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD J. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: LUIS Mgmt For For ARANGUREN-TRELLEZ 1C. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For 1F. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1G. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1H. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2013. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL INC Agenda Number: 933782092 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt For For 1.3 ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt For For 1.5 ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF Mgmt For For 2. TO RATIFY THE APPOINTMENT OF SINGERLEWAK Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2013. 3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 933784414 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HUGO BAGUE Mgmt For For 1B. ELECTION OF DIRECTOR: COLIN DYER Mgmt For For 1C. ELECTION OF DIRECTOR: DEANNE JULIUS Mgmt For For 1D. ELECTION OF DIRECTOR: KATE S. LAVELLE Mgmt For For 1E. ELECTION OF DIRECTOR: MING LU Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1G. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 1I. ELECTION OF DIRECTOR: ROGER T. STAUBACH Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 933789553 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For 1.2 ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For 1.3 ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For 1.4 ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For JR. 1.5 ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For 1.6 ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For 1.7 ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For 1.8 ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF LEAR CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 933773168 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR TODD M. BLUEDORN Mgmt For For C.K. (JERRY) HENRY Mgmt For For TERRY D. STINSON Mgmt For For RICHARD L. THOMPSON Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 933742226 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LIZANNE C. GOTTUNG Mgmt For For DUSTAN E. MCCOY Mgmt For For COLIN D. WATSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE LOUISIANA PACIFIC Mgmt For For CORPORATION 2013 OMNIBUS STOCK AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933782535 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL P. RESSNER Mgmt For For MICHAEL S. DIAMENT Mgmt For For BARRY M. SMITH Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 933786800 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. HUNTZ Mgmt For For DAN J. LAUTENBACH Mgmt For For THOMAS E. NOONAN Mgmt For For 2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 933803175 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD M. MCVEY Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN L. BEGLEITER Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN P. CASPER Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID G. GOMACH Mgmt For For 1.5 ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ Mgmt For For 1.6 ELECTION OF DIRECTOR: RONALD M. HERSCH Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN STEINHARDT Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES J. SULLIVAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2013 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 933797637 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 07-Jun-2013 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND L. GELLEIN, JR. Mgmt For For THOMAS J. HUTCHISON III Mgmt For For DIANNA F. MORGAN Mgmt For For 2. TO APPROVE THE MARRIOTT VACATIONS WORLDWIDE Mgmt For For CORPORATION STOCK AND CASH INCENTIVE PLAN 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013 4. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING 5. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 933779374 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. DWYER Mgmt For For FRANK E. JAUMOT Mgmt For For JOSE S. SORZANO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS MASTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. APPROVAL OF THE MASTEC, INC. BARGAINING Mgmt For For UNITS ESPP. 4. APPROVAL OF THE MASTEC, INC. 2013 INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 933811502 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD K. ALDAG, JR. Mgmt For For G. STEVEN DAWSON Mgmt For For R. STEVEN HAMNER Mgmt For For ROBERT E. HOLMES, PH.D. Mgmt For For SHERRY A. KELLETT Mgmt For For WILLIAM G. MCKENZIE Mgmt For For L. GLENN ORR, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2013 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 933770667 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOSEPH C. MUSCARI Mgmt For For BARBARA R. SMITH Mgmt For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 933801703 -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: MWW ISIN: US6117421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SALVATORE IANNUZZI Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN GAULDING Mgmt For For 1C. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1D. ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY F. RAYPORT Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERTO TUNIOLI Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY T. YATES Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC Agenda Number: 933745082 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: MYRG ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY F. ALTENBAUMER Mgmt For For WILLIAM A. KOERTNER Mgmt For For WILLIAM D. PATTERSON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For CORPORATION'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For AND YOUNG LLP AS THE CORPORATION'S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- NETSPEND HOLDINGS, INC (NTSP) Agenda Number: 933807945 -------------------------------------------------------------------------------------------------------------------------- Security: 64118V106 Meeting Type: Special Meeting Date: 18-Jun-2013 Ticker: NTSP ISIN: US64118V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 19, 2013, BY AND AMONG TOTAL SYSTEM SERVICES, INC., GENERAL MERGER SUB, INC. AND NETSPEND HOLDINGS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE AGREEMENT AND PLAN OF MERGER AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt Against Against TO APPROVE CERTAIN AGREEMENTS WITH, AND ITEMS OF COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO, NETSPEND HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 933815411 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARETH C.C. CHANG Mgmt For For 1B. ELECTION OF DIRECTOR: LISA A. HOOK Mgmt For For 1C. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 933755045 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 1B. ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For 1C. ELECTION OF DIRECTOR: JOSE IGNACIO Mgmt For For PEREZ-LIZAUR 1D. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. 3. APPROVE THE NEWELL RUBBERMAID INC. 2013 Mgmt For For INCENTIVE PLAN. 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Agenda Number: 933804999 -------------------------------------------------------------------------------------------------------------------------- Security: 651718504 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: NR ISIN: US6517185046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID C. ANDERSON Mgmt For For JERRY W. BOX Mgmt For For G. STEPHEN FINLEY Mgmt For For PAUL L. HOWES Mgmt For For JAMES W. MCFARLAND, PHD Mgmt For For GARY L. WARREN Mgmt For For 2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE NAMED EXECUTIVE OFFICER COMPENSATION DESCRIBED IN THE PROXY STATEMENT. 3 APPROVAL OF THE NEWPARK RESOURCES, INC. Mgmt For For AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. 4 APPROVAL OF THE AMENDMENT TO THE NEWPARK Mgmt For For RESOURCES, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. 5 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- NV ENERGY, INC. Agenda Number: 933758178 -------------------------------------------------------------------------------------------------------------------------- Security: 67073Y106 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: NVE ISIN: US67073Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GLENN C. CHRISTENSON Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN F. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN J. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. O'REILLY Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL W. YACKIRA Mgmt For For 2. TO APPROVE OUR EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. 3. TO APPROVE OUR 2013 LONG-TERM INCENTIVE Mgmt For For PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Agenda Number: 933742896 -------------------------------------------------------------------------------------------------------------------------- Security: 685564106 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: ORB ISIN: US6855641063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1B. ELECTION OF DIRECTOR: LENNARD A. FISK Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For 1D. ELECTION OF DIRECTOR: GARRETT E. PIERCE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Agenda Number: 933775706 -------------------------------------------------------------------------------------------------------------------------- Security: 377316104 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: GLT ISIN: US3773161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHLEEN A. DAHLBERG Mgmt For For NICHOLAS DEBENEDICTIS Mgmt For For KEVIN M. FOGARTY Mgmt For For J. ROBERT HALL Mgmt For For RICHARD C. ILL Mgmt For For RONALD J. NAPLES Mgmt For For DANTE C. PARRINI Mgmt For For RICHARD L. SMOOT Mgmt For For LEE C. STEWART Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For AND RESTATED LONG-TERM INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE TO BE AWARDED UNDER THE PLAN, AS DESCRIBED IN AND INCLUDED AS APPENDIX A TO THE PROXY STATEMENT. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION AND PAY PRACTICES. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 933795847 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK S. SIEGEL Mgmt For For KENNETH N. BERNS Mgmt For For CHARLES O. BUCKNER Mgmt For For MICHAEL W. CONLON Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For CLOYCE A. TALBOTT Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 933773334 -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: PDLI ISIN: US69329Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD E. SELICK, PH.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE AUTHORIZED COMMON SHARE CAPITAL OF THE COMPANY FROM 250,000,000 TO 350,000,000 SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PHARMERICA CORPORATION Agenda Number: 933813885 -------------------------------------------------------------------------------------------------------------------------- Security: 71714F104 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: PMC ISIN: US71714F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY S. WEISHAR Mgmt For For W. ROBERT DAHL, JR. Mgmt For For FRANK E. COLLINS, ESQ. Mgmt For For THOMAS P. MAC MAHON Mgmt For For MARJORIE W. DORR Mgmt For For THOMAS P. GERRITY, PH.D Mgmt For For ROBERT A. OAKLEY Mgmt For For GEOFFREY G. MEYERS Mgmt For For PATRICK G. LEPORE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 933763066 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD N. BASHA, JR. Mgmt For For DONALD E. BRANDT Mgmt For For SUSAN CLARK-JOHNSON Mgmt For For DENIS A. CORTESE, M.D. Mgmt For For MICHAEL L. GALLAGHER Mgmt For For R.A. HERBERGER, JR, PHD Mgmt For For DALE E. KLEIN, PH.D. Mgmt For For HUMBERTO S. LOPEZ Mgmt For For KATHRYN L. MUNRO Mgmt For For BRUCE J. NORDSTROM Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2013 PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Agenda Number: 933751756 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: PJC ISIN: US7240781002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW S. DUFF Mgmt For For MICHAEL R. FRANCIS Mgmt For For B. KRISTINE JOHNSON Mgmt For For ADDISON L. PIPER Mgmt For For LISA K. POLSKY Mgmt For For PHILIP E. SORAN Mgmt For For MICHELE VOLPI Mgmt For For HOPE B. WOODHOUSE Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE AMENDED AND RESTATED 2003 Mgmt For For ANNUAL AND LONG-TERM INCENTIVE PLAN. 4. ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION OF THE OFFICERS DISCLOSED IN THE PROXY STATEMENT, OR A "SAY-ON-PAY" VOTE. -------------------------------------------------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933791902 -------------------------------------------------------------------------------------------------------------------------- Security: 73640Q105 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: PRAA ISIN: US73640Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN H. FAIN Mgmt For For DAVID N. ROBERTS Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 4. APPROVAL OF THE 2013 OMNIBUS INCENTIVE Mgmt For For PLAN. 5. APPROVAL OF THE 2013 ANNUAL NON-EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 933777243 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. BALLANTINE Mgmt For For RODNEY L. BROWN, JR. Mgmt For For JACK E. DAVIS Mgmt For For DAVID A. DIETZLER Mgmt For For KIRBY A. DYESS Mgmt For For MARK B. GANZ Mgmt For For CORBIN A. MCNEILL, JR. Mgmt For For NEIL J. NELSON Mgmt For For M. LEE PELTON Mgmt For For JAMES J. PIRO Mgmt For For ROBERT T.F. REID Mgmt For For 2. TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For THE AMENDED AND RESTATED PORTLAND GENERAL ELECTRIC COMPANY 2006 STOCK INCENTIVE PLAN. 4. TO APPROVE THE PORTLAND GENERAL ELECTRIC Mgmt For For COMPANY 2008 ANNUAL CASH INCENTIVE MASTER PLAN FOR EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- QUESTCOR PHARMACEUTICALS, INC. Agenda Number: 933785480 -------------------------------------------------------------------------------------------------------------------------- Security: 74835Y101 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: QCOR ISIN: US74835Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DON M. BAILEY Mgmt For For NEAL C. BRADSHER Mgmt For For STEPHEN C. FARRELL Mgmt For For LOUIS SILVERMAN Mgmt For For VIRGIL D. THOMPSON Mgmt For For SCOTT M. WHITCUP Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY Mgmt For For (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 933771859 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN G.J. GRAY$ Mgmt For For HENRY KLEHM III* Mgmt For For RALPH B. LEVY* Mgmt For For NICHOLAS L. TRIVISONNO* Mgmt For For EDWARD J. ZORE* Mgmt For For 2. THE APPROVAL, BY A NON-BINDING ADVISORY Mgmt For For VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. 3. TO APPOINT THE FIRM OF ERNST & YOUNG LTD., Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2013 FISCAL YEAR UNTIL OUR 2014 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 933763270 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: RES ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES A. LANE, JR.* Mgmt Withheld Against LINDA H. GRAHAM* Mgmt Withheld Against BILL J. DISMUKE* Mgmt For For GARY W. ROLLINS# Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 933749244 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2016 ANNUAL MEETING: ROBERT J. ECK 1B. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2016 ANNUAL MEETING: TAMARA L. LUNDGREN 1C. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2016 ANNUAL MEETING: EUGENE A. RENNA 1D. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2016 ANNUAL MEETING: ABBIE J. SMITH 1E. ELECTION OF DIRECTOR FOR A 2-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2015 ANNUAL MEETING: ROBERT E. SANCHEZ 1F. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2014 ANNUAL MEETING: MICHAEL F. HILTON 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD. 5. A SHAREHOLDER PROPOSAL TO ELIMINATE ALL Shr For Against SUPERMAJORITY VOTE PROVISIONS IN THE ARTICLES OF INCORPORATION AND BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 933746111 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: SWM ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERIC P. VILLOUTREIX Mgmt For For ANDERSON D. WARLICK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SCICLONE PHARMACEUTICALS, INC. Agenda Number: 933832025 -------------------------------------------------------------------------------------------------------------------------- Security: 80862K104 Meeting Type: Annual Meeting Date: 27-Jun-2013 Ticker: SCLN ISIN: US80862K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JON S. SAXE Mgmt For For FRIEDHELM BLOBEL, PH.D. Mgmt For For RICHARD J. HAWKINS Mgmt For For GREGG A. LAPOINTE Mgmt For For SIMON LI Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- STAGE STORES, INC. Agenda Number: 933810473 -------------------------------------------------------------------------------------------------------------------------- Security: 85254C305 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: SSI ISIN: US85254C3051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN BAROCAS Mgmt For For 1B ELECTION OF DIRECTOR: DIANE ELLIS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL GLAZER Mgmt For For 1D ELECTION OF DIRECTOR: GABRIELLE GREENE Mgmt For For 1E ELECTION OF DIRECTOR: EARL HESTERBERG Mgmt For For 1F ELECTION OF DIRECTOR: LISA KRANC Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM MONTGORIS Mgmt For For 1H ELECTION OF DIRECTOR: C. CLAYTON REASOR Mgmt For For 1I ELECTION OF DIRECTOR: DAVID SCHWARTZ Mgmt For For 1J ELECTION OF DIRECTOR: RALPH SCOZZAFAVA Mgmt For For 2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 933786672 -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: SMP ISIN: US8536661056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAMELA FORBES LIEBERMAN Mgmt For For JOSEPH W. MCDONNELL Mgmt For For ALISA C. NORRIS Mgmt For For ARTHUR S. SILLS Mgmt For For LAWRENCE I. SILLS Mgmt For For PETER J. SILLS Mgmt For For FREDERICK D. STURDIVANT Mgmt For For WILLIAM H. TURNER Mgmt For For RICHARD S. WARD Mgmt For For ROGER M. WIDMANN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF NON-BINDING, ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 933747884 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: RGR ISIN: US8641591081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR C. MICHAEL JACOBI Mgmt For For JOHN A. COSENTINO, JR. Mgmt For For JAMES E. SERVICE Mgmt For For AMIR P. ROSENTHAL Mgmt For For RONALD C. WHITAKER Mgmt For For PHILLIP C. WIDMAN Mgmt For For MICHAEL O. FIFER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR. 3 AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 933743595 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG W. BECKER Mgmt For For ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For C. RICHARD KRAMLICH Mgmt For For LATA KRISHNAN Mgmt For For JEFFREY N. MAGGIONCALDA Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For GAREN K. STAGLIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION ("SAY ON PAY"). -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 933782232 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEROME A. CHAZEN Mgmt For For CRAIG M. HATKOFF Mgmt For For RONALD W. TYSOE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THORATEC CORPORATION Agenda Number: 933780531 -------------------------------------------------------------------------------------------------------------------------- Security: 885175307 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: THOR ISIN: US8851753074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NEIL F. DIMICK Mgmt For For GERHARD F. BURBACH Mgmt For For J. DANIEL COLE Mgmt For For STEVEN H. COLLIS Mgmt For For D. KEITH GROSSMAN Mgmt For For WILLIAM A. HAWKINS Mgmt For For PAUL A. LAVIOLETTE Mgmt For For DANIEL M. MULVENA Mgmt For For TODD C. SCHERMERHORN Mgmt For For 2. APPROVAL OF THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 933775023 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: TUP ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1C ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For 1D ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For 1E ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For 1F ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For 1G ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt For For 1I ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For 1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 2 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION PROGRAM 3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Agenda Number: 933791192 -------------------------------------------------------------------------------------------------------------------------- Security: 901109108 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: TPC ISIN: US9011091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RONALD N. TUTOR Mgmt For For MARILYN A. ALEXANDER Mgmt Withheld Against PETER ARKLEY Mgmt Withheld Against ROBERT BAND Mgmt For For MICHAEL R. KLEIN Mgmt Withheld Against MARTIN R. MELONE Mgmt Withheld Against ROBERT L. MILLER Mgmt For For RAYMOND R. ONEGLIA Mgmt Withheld Against DONALD D. SNYDER Mgmt Withheld Against DICKRAN M. TEVRIZIAN JR Mgmt For For 2 THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE, LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS OF TUTOR PERINI CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 933751895 -------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: UIS ISIN: US9092143067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: ALISON DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: NATHANIEL A. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: HENRY C. DUQUES Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. ESPE Mgmt For For 1F. ELECTION OF DIRECTOR: DENISE K. FLETCHER Mgmt For For 1G. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For 1H. ELECTION OF DIRECTOR: LEE D. ROBERTS Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED ONLINE, INC. Agenda Number: 933809420 -------------------------------------------------------------------------------------------------------------------------- Security: 911268100 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: UNTD ISIN: US9112681005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT BERGLASS Mgmt For For KENNETH L. COLEMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2010 INCENTIVE COMPENSATION PLAN. 4. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 933819382 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2013 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER CAUSEY Mgmt For For RICHARD GILTNER Mgmt For For R. PAUL GRAY Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 933780163 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For 1.2 ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY Mgmt For For 1.3 ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL J. PASSARELLA Mgmt For For 2. TO ADOPT AN AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt For For PLAN. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 933791281 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 28-May-2013 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT A. BELAIR Mgmt Withheld Against ROBERT H. STROUSE Mgmt For For MARGARET HAYNE Mgmt Withheld Against 2. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt Against Against INCLUDED IN THE URBAN OUTFITTERS 2008 STOCK INCENTIVE PLAN. 3. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSALS 5 AND 6 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIR. 6. SHAREHOLDER PROPOSAL REGARDING BOARD Shr For Against NOMINEE REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 933793970 -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: URS ISIN: US9032361076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1B. ELECTION OF DIRECTOR: SEN. WILLIAM H. FRIST Mgmt For For 1C. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1E. ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH Mgmt For For 1G. ELECTION OF DIRECTOR: GEN. JOSEPH W. Mgmt For For RALSTON 1H. ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2008 EQUITY INCENTIVE PLAN. 3. TO RATIFY THE SELECTION BY OUR AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 4. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Against Against NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 933753786 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: USNA ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT ANCIAUX Mgmt For For GILBERT A. FULLER Mgmt Withheld Against JERRY G. MCCLAIN Mgmt For For RONALD S. POELMAN Mgmt For For MYRON W. WENTZ, PH.D. Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- VAALCO ENERGY, INC. Agenda Number: 933797283 -------------------------------------------------------------------------------------------------------------------------- Security: 91851C201 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: EGY ISIN: US91851C2017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. GERRY, III Mgmt For For W. RUSSELL SCHEIRMAN Mgmt For For ROBERT H. ALLEN Mgmt Withheld Against FREDERICK W. BRAZELTON Mgmt For For LUIGI CAFLISCH Mgmt For For O. DONALDSON CHAPOTON Mgmt For For JOHN J. MYERS, JR. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 3. PROPOSAL TO APPROVE, BY NON-BINDING, Mgmt For For ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 933777053 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. GERALD PAUL Mgmt For For FRANK DIETER MAIER Mgmt For For TIMOTHY V. TALBERT Mgmt For For THOMAS C. WERTHEIMER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE VISHAY INTERTECHNOLOGY, INC. Mgmt For For 2007 STOCK INCENTIVE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933777229 -------------------------------------------------------------------------------------------------------------------------- Security: G94368100 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: WCRX ISIN: IE00B446CM77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: JOHN P. Mgmt For For CONNAUGHTON 1B. ELECTION OF CLASS I DIRECTOR: TAMAR D. Mgmt For For HOWSON 2. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WESTERN REFINING, INC. Agenda Number: 933804254 -------------------------------------------------------------------------------------------------------------------------- Security: 959319104 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: WNR ISIN: US9593191045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM D. SANDERS Mgmt For For RALPH A. SCHMIDT Mgmt For For JEFF A. STEVENS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Agenda Number: 933791522 -------------------------------------------------------------------------------------------------------------------------- Security: 97186T108 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: WIBC ISIN: US97186T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KYU-HYUN KIM Mgmt Withheld Against YOUNG HI PAK Mgmt Withheld Against JAE WHAN YOO Mgmt Withheld Against 2. ADVISORY (NON-BINDING) PROPOSAL TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE BOARD OF DIRECTORS' SELECTION Mgmt For For OF CROWE HORWATH LLP AS WILSHIRE BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. Quaker Strategic Growth Fund -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933802022 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF ROBERT M. HERNANDEZ Mgmt For For 1.2 ELECTION OF PETER MENIKOFF Mgmt For For 1.3 ELECTION OF ROBERT RIPP Mgmt For For 1.4 ELECTION OF THEODORE E. SHASTA Mgmt For For 2. AMENDMENT TO THE ARTICLES OF ASSOCIATION TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS 3.1 APPROVAL OF THE ANNUAL REPORT Mgmt For For 3.2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF ACE LIMITED 3.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 4. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 5. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 6.1 ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 6.2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2013 6.3 ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For AUDITING FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 7. APPROVAL OF ACE LIMITED 2004 LONG-TERM Mgmt For For INCENTIVE PLAN AS AMENDED THROUGH THE SIXTH AMENDMENT 8. APPROVAL OF THE PAYMENT OF A DISTRIBUTION Mgmt For For TO SHAREHOLDERS THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH OUR NEXT ANNUAL GENERAL MEETING AS SHALL BE DETERMINED BY THE BOARD OF DIRECTORS 9. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 933787953 -------------------------------------------------------------------------------------------------------------------------- Security: 00687A107 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: ADDYY ISIN: US00687A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. APPROPRIATION OF RETAINED EARNINGS Mgmt For 3. RATIFICATION OF THE ACTIONS OF THE Mgmt For EXECUTIVE BOARD FOR THE 2012 FINANCIAL YEAR 4. RATIFICATION OF THE ACTIONS OF THE Mgmt For SUPERVISORY BOARD FOR THE 2012 FINANCIAL YEAR 5. APPROVAL OF THE AMENDMENT OF EXISTING Mgmt For CORPORATE AGREEMENTS 6. CANCELLATION OF THE AUTHORISED CAPITAL Mgmt For PURS. TO SECTION 4 SECTION 2 OF THE ARTICLES OF ASSOCIATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 7. CANCELLATION OF THE AUTHORISED CAPITAL Mgmt For PURS. TO SECTION 4 SECTION 3 OF THE ARTICLES OF ASSOCIATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8. CANCELLATION OF THE AUTHORISED CAPITAL Mgmt For PURS. TO SECTION 4 SECTION 4 OF THE ARTICLES OF ASSOCIATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 9A. APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For AUDITOR 9B. APPOINTMENT OF THE AUDITOR FOR THE AUDIT Mgmt For REVIEW OF THE FINANCIAL STATEMENTS AND OF THE FIRST HALF YEAR FINANCIAL REPORT, IF APPLICABLE -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE CO Agenda Number: 933753988 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt Against Against 1B. ELECTION OF DIRECTOR: SCOTT HUNTER Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK DE Mgmt For For SAINT-AIGNAN 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ITS CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS. 4. TO APPROVE THE COMPANY'S RETENTION OF Mgmt For For DISPOSABLE PROFITS. 5. TO APPROVE THE PAYMENT OF DIVIDENDS TO THE Mgmt For For SHAREHOLDERS FROM GENERAL LEGAL RESERVE FROM CAPITAL CONTRIBUTIONS. 6. TO APPROVE AN AMENDMENT TO ARTICLES OF Mgmt For For ASSOCIATION TO REDUCE THE SHARE CAPITAL AND ELIMINATE ITS PARTICIPATION CAPITAL THROUGH CANCELLATION OF A PORTION OF SHARES HELD IN TREASURY. 7. TO ELECT DELOITTE & TOUCHE LTD. AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR AND DELOITTE AG AS THE COMPANY'S STATUTORY AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2014. 8. TO ELECT PRICEWATERHOUSECOOPERS AG AS THE Mgmt For For COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL THE ANNUAL SHAREHOLDER MEETING IN 2014. 9. TO APPROVE A DISCHARGE OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITIES FOR THEIR ACTIONS DURING THE YEAR ENDED DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933782612 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1F. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against 1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against CONCERNING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933772560 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt Against Against 1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO APPROVE THE AMERICAN INTERNATIONAL Mgmt For For GROUP, INC. 2013 OMNIBUS INCENTIVE PLAN. 3. TO VOTE UPON A NON-BINDING SHAREHOLDER Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. 5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 6. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO RESTRICTING SERVICE ON OTHER BOARDS BY DIRECTORS OF AIG. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 933764715 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1J. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Agenda Number: 933759740 -------------------------------------------------------------------------------------------------------------------------- Security: 03524A108 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: BUD ISIN: US03524A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1C EXCLUSION OF THE PREFERENCE RIGHT IN Mgmt For For RELATION TO THE ISSUANCE OF SUBSCRIPTION RIGHTS A1D ISSUANCE OF SUBSCRIPTION RIGHTS Mgmt For For A1E CONDITIONAL CAPITAL INCREASE Mgmt For For A1F EXPRESS APPROVAL PURSUANT TO ARTICLE 554, Mgmt For For INDENT 7, OF THE COMPANIES CODE A1G POWERS Mgmt For For 4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For 5 DISCHARGE TO THE DIRECTORS Mgmt For For 6 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 7 APPOINTMENT OF DIRECTORS Mgmt For For 8 APPOINTMENT OF STATUTORY AUDITOR AND Mgmt For For REMUNERATION 9A APPROVING THE REMUNERATION REPORT FOR THE Mgmt Against Against FINANCIAL YEAR 2012 9B CONFIRMING THE GRANTS OF STOCK OPTIONS AND Mgmt For For RESTRICTED STOCK UNITS TO EXECUTIVES 10 APPROVAL OF INCREASED FIXED ANNUAL FEE OF Mgmt For For DIRECTORS 11A CHANGE OF CONTROL PROVISIONS RELATING TO Mgmt For For THE EMTN PROGRAMME 11B CHANGE OF CONTROL PROVISIONS RELATING TO Mgmt Against Against THE SENIOR FACILITIES AGREEMENT C1 FILINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 933763307 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR OF THE Mgmt For For COMPANY FOR A TERM OF THREE YEARS: JOHN L. BUNCE, JR. 1B ELECTION OF CLASS III DIRECTOR OF THE Mgmt For For COMPANY FOR A TERM OF THREE YEARS: YIORGOS LILLIKAS 1C ELECTION OF CLASS III DIRECTOR OF THE Mgmt For For COMPANY FOR A TERM OF THREE YEARS: DEANNA M. MULLIGAN 2A TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH 2B TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: EDGARDO BALOIS 2C TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DENNIS R. BRAND 2D TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PETER CALLEO 2E TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL COLE 2F TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL CONSTANTINIDES 2G TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt Abstain Against DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS 2H TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM J. COONEY 2I TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICK DENNISTON 2J TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM 2K TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN FOGARTY 2L TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELIZABETH FULLERTON-ROME 2M TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARC GRANDISSON 2N TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL A. GREENE 2O TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JEROME HALGAN 2P TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID W. HIPKIN 2Q TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS 2R TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU 2S TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WOLBERT H. KAMPHUIJS 2T TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL H. KIER 2U TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: LIN LI-WILLIAMS 2V TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt Abstain Against DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK D. LYONS 2W TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ADAM MATTESON 2X TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL 2Y TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID H. MCELROY 2Z TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROMMEL MERCADO 2AA TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND 2AB TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL R. MURPHY 2AC TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARTIN J. NILSEN 2AD TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK NOLAN 2AE TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARITA OLIVER 2AF TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO 2AG TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELISABETH QUINN 2AH TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH 2AI TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JOHN F. RATHGEBER 2AJ TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANDREW RIPPERT 2AK TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CARLA SANTAMARIA-SENA 2AL TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ARTHUR SCACE 2AM TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT SCHENKER 2AN TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SOREN SCHEUER 2AO TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BUDHI SINGH 2AP TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: HELMUT SOHLER 2AQ TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IWAN VAN MUNSTER 2AR TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANGUS WATSON 2AS TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JAMES R. WEATHERSTONE 2AT TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD WOLFE 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933759017 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION (SAY ON PAY). 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. 4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr For Against CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For 6. STOCKHOLDER PROPOSAL - MULTIPLE BOARD Shr Against For SERVICE. 7. STOCKHOLDER PROPOSAL - POLITICAL Shr Against For CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 933816879 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: BRADBURY H. Mgmt For For ANDERSON 1B. ELECTION OF CLASS II DIRECTOR: SANJAY Mgmt For For KHOSLA 1C. ELECTION OF CLASS II DIRECTOR: ALLEN U. Mgmt Against Against LENZMEIER 1D. ELECTION OF CLASS II DIRECTOR: HATIM A. Mgmt For For TYABJI 1E. RATIFICATION OF CLASS I DIRECTOR: RUSSELL Mgmt For For P. FRADIN 1F. RATIFICATION OF CLASS I DIRECTOR: HUBERT Mgmt For For JOLY 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE OUR Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO VOTE ON MANAGEMENT'S PROPOSAL TO AMEND Mgmt For For AND RESTATE OUR AMENDED AND RESTATED BY-LAWS IN ORDER TO IMPLEMENT DECLASSIFICATION OF OUR BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933814243 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE BIOGEN IDEC INC. 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE BIOGEN IDEC INC. 2008 OMNIBUS EQUITY PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For A SHARE RETENTION POLICY. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 933806866 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For R.W. BARKER, D. PHIL. Mgmt For For MICHAEL D. CASEY Mgmt Withheld Against CARRIE S. COX Mgmt For For RODMAN L. DRAKE Mgmt Withheld Against M.A. FRIEDMAN, M.D. Mgmt Withheld Against GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 933746022 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS, LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE CIGNA Mgmt For For LONG-TERM INCENTIVE PLAN. 5. CONSIDERATION OF A SHAREHOLDER PROPOSAL ON Shr Against For LOBBYING DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933746375 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt Against Against 1D. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1E. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt Against Against 1F. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1H. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF CITI'S 2012 EXECUTIVE Mgmt For For COMPENSATION. 4. AMENDMENT TO THE CITIGROUP 2009 STOCK Mgmt For For INCENTIVE PLAN (RELATING TO DIVIDEND EQUIVALENTS). 5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933764739 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt Withheld Against SHELDON M. BONOVITZ Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO G. MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against CHANGE IN CONTROL 4. TO ADOPT A RECAPITALIZATION PLAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 933820690 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 27-Jun-2013 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1L. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For 1M. ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For 1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 4. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS ADOPT A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933766721 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL A. GOULD Mgmt For For JOHN S. HENDRICKS Mgmt For For M. LAVOY ROBISON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE 2013 STOCK INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Agenda Number: 933759221 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: DNKN ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt For For ANTHONY DINOVI Mgmt For For NIGEL TRAVIS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID BY DUNKIN' BRANDS TO ITS NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For DUNKIN' BRANDS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDED DECEMBER 28, 2013 -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933756934 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1C. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. STOCKHOLDER PROPOSAL REGARDING CORPORATE Shr Against For LOBBYING DISCLOSURE. 4. STOCKHOLDER PROPOSAL REGARDING PRIVACY AND Shr Against For DATA SECURITY. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933750057 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: W. BISCHOFF Mgmt For For 1C. ELECTION OF DIRECTOR: R.D. HOOVER Mgmt For For 1D. ELECTION OF DIRECTOR: F.G. PRENDERGAST Mgmt For For 1E. ELECTION OF DIRECTOR: K.P. SEIFERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2013. 3. APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. REAPPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR THE 2002 LILLY STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933759031 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For CARLA A. HILLS Mgmt For For KEVIN E. LOFTON Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For NICHOLAS G. MOORE Mgmt For For RICHARD J. WHITLEY Mgmt For For GAYLE E. WILSON Mgmt Withheld Against PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE A RESTATEMENT OF GILEAD Mgmt For For SCIENCES, INC.'S 2004 EQUITY INCENTIVE PLAN. 4. TO APPROVE AN AMENDMENT TO GILEAD'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 5. TO APPROVE, ON THE ADVISORY BASIS, THE Mgmt For For COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 6. TO VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING. 7. TO VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 933755716 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: GSK ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 4 TO ELECT JING ULRICH AS A DIRECTOR Mgmt For For 5 TO ELECT HANS WIJERS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR CHRISTOPHER GENT AS A Mgmt Against Against DIRECTOR 7 TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt For For DIRECTOR 10 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt For For DIRECTOR 14 TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt For For DIRECTOR 15 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For 16 TO RE-ELECT TOM DE SWAAN AS A DIRECTOR Mgmt Against Against 17 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT AUDITORS Mgmt For For 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 S22 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For S23 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 S25 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt Against Against MEETING OTHER THAN AN AGM -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933801905 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt Withheld Against ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For STOCK RETENTION, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For PLANNING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 933807387 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHELDON G. ADELSON Mgmt For For IRWIN CHAFETZ Mgmt For For VICTOR CHALTIEL Mgmt For For CHARLES A. KOPPELMAN Mgmt For For 2. TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For OF THE COMPANY'S 2004 EQUITY AWARD PLAN. 3. TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For OF THE COMPANY'S EXECUTIVE CASH INCENTIVE PLAN. 4. TO CONSIDER AND ACT UPON AN ADVISORY Mgmt For For (NON-BINDING) PROPOSAL ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 933743103 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For 1C. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2013. 3. BOARD PROPOSAL FOR A NON-BINDING ADVISORY Mgmt For For VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr For Against REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933768989 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1E. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For 1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933809761 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1G. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1H. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1J. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For 1K. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1L. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933755362 -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: MJN ISIN: US5828391061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1D. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1E. ELECTION OF DIRECTOR: CELESTE A. CLARK, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For 1H. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Mgmt For For 1I. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For 1J. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., Mgmt For For PH.D. 1K. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTL, INC Agenda Number: 933759625 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1G. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1I. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1J ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For 1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2013 4. SHAREHOLDER PROPOSAL: REPORT ON EXTENDED Shr Against For PRODUCER RESPONSIBILITY 5 SHAREHOLDER PROPOSAL: SUSTAINABILITY REPORT Shr Against For ON GENDER EQUALITY IN THE COMPANY'S SUPPLY CHAIN -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 933767228 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1I. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt Against Against 1K. ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For 1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1M. ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For 1N. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt Against Against AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. TO AMEND THE 2007 EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT 5. TO AMEND THE 2007 EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN TO PROVIDE FOR QUALIFYING PERFORMANCE-BASED LONG-TERM INCENTIVE AWARDS UNDER SECTION 162(M) 6. TO AMEND THE SECTION 162(M) PERFORMANCE Mgmt For For FORMULA GOVERNING ANNUAL INCENTIVE COMPENSATION FOR CERTAIN OFFICERS -------------------------------------------------------------------------------------------------------------------------- NEWS CORPORATION Agenda Number: 933811007 -------------------------------------------------------------------------------------------------------------------------- Security: 65248E104 Meeting Type: Special Meeting Date: 11-Jun-2013 Ticker: NWSA ISIN: US65248E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT TO PARENT'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION CLARIFYING OUR ABILITY TO MAKE DISTRIBUTIONS IN COMPARABLE SECURITIES IN CONNECTION WITH SEPARATION TRANSACTIONS, INCLUDING THE SEPARATION. 2. AMENDMENT TO PARENT'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ALLOW US TO MAKE CERTAIN DISTRIBUTIONS ON SUBSIDIARY-OWNED SHARES AND CREATE ADDITIONAL SUBSIDIARY-OWNED SHARES. -------------------------------------------------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Agenda Number: 933784488 -------------------------------------------------------------------------------------------------------------------------- Security: 683399109 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: ONXX ISIN: US6833991093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CORINNE H. NEVINNY Mgmt For For THOMAS G. WIGGANS Mgmt For For 2. TO APPROVE THE COMPANY'S 2005 EQUITY Mgmt Against Against INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,800,000 SHARES. 3. TO APPROVE THE COMPANY'S 2013 CASH Mgmt For For PERFORMANCE INCENTIVE PLAN. 4. TO APPROVE THE COMPANY'S 1996 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 6. TO RATIFY THE SELECTION BY THE AUDIT Mgmt Against Against COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 933783753 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: SNY ISIN: US80105N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE INDIVIDUAL COMPANY Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2012 O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2012 O3 APPROPRIATION OF PROFITS, DECLARATION OF Mgmt For For DIVIDEND O4 APPOINTMENT OF A DIRECTOR (FABIENNE Mgmt For For LECORVAISIER) O5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY E6 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO DECIDE THE ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT INSTRUMENTS E7 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO DECIDE THE ISSUANCE, WITH PREEMPTIVE RIGHT BEING CANCELLED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT INSTRUMENTS BY PUBLIC OFFERING E8 POSSIBILITY OF ISSUING, WITHOUT PREEMPTIVE Mgmt For For RIGHT, SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A CAPITAL CONTRIBUTION IN KIND IN THE FORM OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF ANOTHER COMPANY E9 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREEMPTIVE RIGHTS E10 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS E11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO DECIDE THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE RIGHT IN THEIR FAVOR E12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO ALLOT, WITHOUT PREEMPTIVE RIGHT, EXISTING OR NEW RESTRICTED SHARES IN FULL OR PARTIAL SUBSTITUTION FOR THE DISCOUNT TO A CAPITAL INCREASE RESERVED FOR SALARIED EMPLOYEES E13 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO GRANT, WITHOUT PREEMPTIVE RIGHT, OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES E14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E15 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC Agenda Number: 933750920 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE W. BUCKLEY Mgmt For For PATRICK D. CAMPBELL Mgmt For For CARLOS M. CARDOSO Mgmt For For ROBERT B. COUTTS Mgmt For For B.H. GRISWOLD, IV Mgmt For For JOHN F. LUNDGREN Mgmt For For ANTHONY LUISO Mgmt For For MARIANNE M. PARRS Mgmt For For ROBERT L. RYAN Mgmt For For 2. APPROVE THE STANLEY BLACK & DECKER 2013 Mgmt For For LONG-TERM INCENTIVE PLAN. 3. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 933797207 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 03-Jun-2013 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For 1C. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For 1D. ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For 1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1K. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1L. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1M. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 4. NON-BINDING STOCKHOLDER PROPOSAL TO PROVIDE Shr For Against PROXY ACCESS FOR STOCKHOLDERS HOLDING 1% OF THE COMPANY'S COMMON STOCK FOR ONE YEAR. 5. NON-BINDING STOCKHOLDER PROPOSAL REQUIRING Shr For Against COMPANY TO HAVE AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 933738669 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1B. ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For 1E. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1F. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For LINNENBRINGER 1H. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: FRANK W. SCRUGGS Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1M. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 933766719 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN A. ELLIS Mgmt For For 1B. ELECTION OF DIRECTOR: ARUN SARIN Mgmt Against Against 1C. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For 1D. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt Against Against 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. APPROVAL OF 2013 STOCK INCENTIVE PLAN Mgmt For For 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933770718 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt Against Against 1D. ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For 1E. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt Against Against NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 933774956 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE TIME WARNER INC. 2013 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- UNILEVER N.V. Agenda Number: 933802729 -------------------------------------------------------------------------------------------------------------------------- Security: 904784709 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: UN ISIN: US9047847093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2012 FINANCIAL YEAR. 3. TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2012 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. 4. TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2012 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. 5. TO RE-APPOINT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR. 6. TO RE-APPOINT MR R J-M S HUET AS AN Mgmt For For EXECUTIVE DIRECTOR. 7. TO RE-APPOINT PROFESSOR L O FRESCO AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 8. TO RE-APPOINT MS A M FUDGE AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 9. TO RE-APPOINT MR C E GOLDEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 10. TO RE-APPOINT DR B E GROTE AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 11. TO RE-APPOINT MS H NYASULU AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 12. TO RE-APPOINT THE RT HON SIR MALCOLM Mgmt For For RIFKIND MP AS A NON-EXECUTIVE DIRECTOR. 13. TO RE-APPOINT MR K J STORM AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 14. TO RE-APPOINT MR M TRESCHOW AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 15. TO RE-APPOINT MR P S WALSH AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR. 16. TO APPOINT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR. 17. TO APPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR. 18. TO APPOINT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR. 19. TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS THE AUDITOR FOR THE 2013 FINANCIAL YEAR. 20. TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY. 21. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY. 22. TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 933756756 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. LEHMAN Mgmt For For ANDREW G. MILLS Mgmt For For CONSTANTINE P. IORDANOU Mgmt For For SCOTT G. STEPHENSON Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY, NON-BINDING BASIS. 3. TO APPROVE THE 2013 EQUITY INCENTIVE PLAN. Mgmt For For 4. TO APPROVE THE ANNUAL INCENTIVE PLAN. Mgmt For For 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933784779 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BOGER Mgmt For For TERRENCE C. KEARNEY Mgmt Withheld Against YUCHUN LEE Mgmt For For ELAINE S. ULLIAN Mgmt For For 2. APPROVAL OF OUR 2013 STOCK AND OPTION PLAN. Mgmt Against Against 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 4. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 933761012 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BEKENSTEIN Mgmt For For MICHAEL J. BERENDT, PHD Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For LAURIE H. GLIMCHER, M.D Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. * 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) Quaker Investment Trust By (Signature) /s/ Jeffry H. King, Sr. Name Jeffry H. King, Sr. Title President Date 08/16/2013