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: Jeffry H. King, Sr. Quaker Investment Trust 309 Technology Drive Malvern, PA 19355 REGISTRANT'S TELEPHONE NUMBER: 800-220-8888 DATE OF FISCAL YEAR END: 06/30 DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014 Quaker Akros Absolute Return Fund -------------------------------------------------------------------------------------------------------------------------- ALCOBRA LTD. Agenda Number: 933858790 -------------------------------------------------------------------------------------------------------------------------- Security: M2239P109 Meeting Type: Annual Meeting Date: 08-Aug-2013 Ticker: ADHD ISIN: IL0011280240 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE RE-APPOINTMENT OF KOST, Mgmt For For FORER, GABBAY & KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013; AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO DETERMINE ITS COMPENSATION, PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE. 2A. TO ELECT DR. AHARON SCHWARTZ TO SERVE AS A Mgmt For For DIRECTOR. 2B. TO ELECT DR. YARON DANIELY TO SERVE AS A Mgmt For For DIRECTOR. 2C. TO ELECT MR. UDI GILBOA TO SERVE AS A Mgmt For For DIRECTOR. 2D. TO ELECT DR. DALIA MEGGIDO TO SERVE AS A Mgmt For For DIRECTOR. 2E. TO ELECT MR. HOWARD B. ROSEN TO SERVE AS A Mgmt For For DIRECTOR. 2F. TO ELECT MR. DANIEL E. GEFFKEN TO SERVE AS Mgmt For For A DIRECTOR. 3. TO ELECT MR. ORI MOR TO SERVE AS AN Mgmt For For EXTERNAL DIRECTOR AND APPROVE HIS REMUNERATION TERMS. 3A. I HAVE A "PERSONAL INTEREST", AS SUCH TERM Mgmt Against IS DEFINED IN THE ISRAELI COMPANIES LAW. MARK "FOR" = YES AND "AGAINST" = NO 3B. I AM A "CONTROLLING SHAREHOLDER", AS SUCH Mgmt Against TERM IS DEFINED IN THE ISRAELI COMPANIES LAW (AND AS STATED IN FOOTNOTE I IN THE PROXY STATEMENT). MARK "FOR" = YES AND "AGAINST" = NO 4. TO ELECT DR. HALAS GLANDER TO SERVE AS AN Mgmt For For EXTERNAL DIRECTOR AND APPROVE HER REMUNERATION TERMS. 4A. I HAVE A "PERSONAL INTEREST", AS SUCH TERM Mgmt Against IS DEFINED IN THE ISRAELI COMPANIES LAW. MARK "FOR" = YES AND "AGAINST" = NO 4B. I AM A "CONTROLLING SHAREHOLDER", AS SUCH Mgmt Against TERM IS DEFINED IN THE ISRAELI COMPANIES LAW (AND AS STATED IN FOOTNOTE I IN THE PROXY STATEMENT). MARK "FOR" = YES AND "AGAINST" = NO 5. TO APPROVE THE REMUNERATION TERMS OF MR. Mgmt For For DANIEL E. GEFFKEN SUBJECT TO HIS ELECTION AS DIRECTOR. 5A. I HAVE A "PERSONAL INTEREST", AS SUCH TERM Mgmt Against IS DEFINED IN THE ISRAELI COMPANIES LAW. MARK "FOR" = YES AND "AGAINST" = NO 5B. I AM A "CONTROLLING SHAREHOLDER", AS SUCH Mgmt Against TERM IS DEFINED IN THE ISRAELI COMPANIES LAW (AND AS STATED IN FOOTNOTE I IN THE PROXY STATEMENT). MARK "FOR" = YES AND "AGAINST" = NO 6. TO APPROVE THE REMUNERATION TERMS OF MR. Mgmt For For HOWARD B. ROSEN SUBJECT TO HIS ELECTION AS DIRECTOR. 6A. I HAVE A "PERSONAL INTEREST", AS SUCH TERM Mgmt Against IS DEFINED IN THE ISRAELI COMPANIES LAW. MARK "FOR" = YES AND "AGAINST" = NO 6B. I AM A "CONTROLLING SHAREHOLDER", AS SUCH Mgmt Against TERM IS DEFINED IN THE ISRAELI COMPANIES LAW (AND AS STATED IN FOOTNOTE I IN THE PROXY STATEMENT). MARK "FOR" = YES AND "AGAINST" = NO 7. TO APPROVE AN INCREASE TO THE DIRECTORS' Mgmt For For AND OFFICERS' INSURANCE POLICY COVERAGE AND AN EXTENDED COVERAGE TERM. 7A. I HAVE A "PERSONAL INTEREST", AS SUCH TERM Mgmt Against IS DEFINED IN THE ISRAELI COMPANIES LAW. MARK "FOR" = YES AND "AGAINST" = NO 7B. I AM A "CONTROLLING SHAREHOLDER", AS SUCH Mgmt Against TERM IS DEFINED IN THE ISRAELI COMPANIES LAW (AND AS STATED IN FOOTNOTE I IN THE PROXY STATEMENT). MARK "FOR" = YES AND "AGAINST" = NO 8. TO APPROVE AN INCREASE TO THE IPO BONUS OF Mgmt For For DR. YARON DANIELY. 8A. I HAVE A "PERSONAL INTEREST", AS SUCH TERM Mgmt Against IS DEFINED IN THE ISRAELI COMPANIES LAW. MARK "FOR" = YES AND "AGAINST" = NO 8B. I AM A "CONTROLLING SHAREHOLDER", AS SUCH Mgmt Against TERM IS DEFINED IN THE ISRAELI COMPANIES LAW (AND AS STATED IN FOOTNOTE I IN THE PROXY STATEMENT). MARK "FOR" = YES AND "AGAINST" = NO 9. TO APPROVE AN AWARD OF AN IPO BONUS TO MR. Mgmt For For UDI GILBOA. 9A. I HAVE A "PERSONAL INTEREST", AS SUCH TERM Mgmt Against IS DEFINED IN THE ISRAELI COMPANIES LAW. MARK "FOR" = YES AND "AGAINST" = NO 9B. I AM A "CONTROLLING SHAREHOLDER", AS SUCH Mgmt Against TERM IS DEFINED IN THE ISRAELI COMPANIES LAW (AND AS STATED IN FOOTNOTE I IN THE PROXY STATEMENT). MARK "FOR" = YES AND "AGAINST" = NO -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933882157 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 19-Nov-2013 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt No vote 1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt No vote 1C. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt No vote 1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt No vote 1E. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt No vote 1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt No vote 1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt No vote 1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt No vote 1I. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt No vote JOHNSON 1J. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt No vote 1K. ELECTION OF DIRECTOR: ARUN SARIN Mgmt No vote 1L. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt No vote 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt No vote THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt No vote EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 5. APPROVAL TO HAVE CISCO HOLD A COMPETITION Shr No vote FOR GIVING PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING FOR CISCO'S 2014 ANNUAL SHAREOWNERS MEETING. -------------------------------------------------------------------------------------------------------------------------- GOLAR LNG LIMITED Agenda Number: 933864488 -------------------------------------------------------------------------------------------------------------------------- Security: G9456A100 Meeting Type: Annual Meeting Date: 20-Sep-2013 Ticker: GLNG ISIN: BMG9456A1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR Mgmt For For OF THE COMPANY. 2 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR Mgmt For For OF THE COMPANY. 3 TO RE-ELECT HANS PETTER AAS AS A DIRECTOR Mgmt For For OF THE COMPANY. 4 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF Mgmt For For THE COMPANY. 5 TO RE-ELECT GEORGINA E. SOUSA AS A DIRECTOR Mgmt For For OF THE COMPANY. 6 TO AMEND THE COMPANY'S BYE-LAWS NOS. 54(A), Mgmt For For 86, 90(B), 100, 101, 102, 103(A), 107 AND 108. 7 PROPOSAL TO RE-APPOINT Mgmt For For PRICEWATERHOUSECOOPERS OF LONDON, ENGLAND AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. 8 PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$600,000 FOR THE YEAR ENDED DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- HF FINANCIAL CORP. Agenda Number: 933887119 -------------------------------------------------------------------------------------------------------------------------- Security: 404172108 Meeting Type: Annual Meeting Date: 21-Nov-2013 Ticker: HFFC ISIN: US4041721089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. ABBOTT Mgmt No vote ROBERT L. HANSON Mgmt No vote 2. NON-BINDING STOCKHOLDER APPROVAL OF THE Mgmt No vote NAMED EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote NON-BINDING RESOLUTION TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF EIDE BAILLY, Mgmt No vote LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 933910247 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 03-Feb-2014 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt No vote 1B. ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt No vote 1C. ELECTION OF DIRECTOR: PATRICK T. HACKETT Mgmt No vote 1D. ELECTION OF DIRECTOR: BRETT ICAHN Mgmt No vote 1E. ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt No vote 1F. ELECTION OF DIRECTOR: MARK R. LARET Mgmt No vote 1G. ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt No vote 1H. ELECTION OF DIRECTOR: MARK B. MYERS Mgmt No vote 1I. ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt No vote 1J. ELECTION OF DIRECTOR: DAVID S. SCHECHTER Mgmt No vote 2. TO APPROVE THE AMENDED AND RESTATED 2000 Mgmt No vote STOCK PLAN. 3. TO APPROVE NON-BINDING ADVISORY RESOLUTION Mgmt No vote REGARDING EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt No vote AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. -------------------------------------------------------------------------------------------------------------------------- POLYMET MINING CORP. Agenda Number: 933834853 -------------------------------------------------------------------------------------------------------------------------- Security: 731916102 Meeting Type: Annual Meeting Date: 09-Jul-2013 Ticker: PLM ISIN: CA7319161021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO SET THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For (8). 2A. ELECTION OF DIRECTOR: W. IAN L. FORREST Mgmt For For 2B. ELECTION OF DIRECTOR: FRANK SIMS Mgmt For For 2C. ELECTION OF DIRECTOR: DAVID DREISINGER Mgmt For For 2D. ELECTION OF DIRECTOR: ALAN R. HODNIK Mgmt For For 2E. ELECTION OF DIRECTOR: WILLIAM MURRAY Mgmt For For 2F. ELECTION OF DIRECTOR: STEPHEN ROWLAND Mgmt For For 2G. ELECTION OF DIRECTOR: JONATHAN CHERRY Mgmt For For 2H. ELECTION OF DIRECTOR: MICHAEL M. SILL Mgmt For For 3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 4. AMENDING POLYMET'S AMENDED AND RESTATED Mgmt For For SHAREHOLDER RIGHTS PLAN AS SUBSEQUENTLY AMENDED AND RESTATED BY THE SHAREHOLDERS IN 2007 AND 2008 AND CONFIRMED IN 2011 (THE "SHAREHOLDER RIGHTS PLAN"), BY: (I) AMENDING THE DEFINITION OF "EXPIRATION TIME" TO EXTEND THE PERIOD FOR WHICH THE SHAREHOLDER RIGHTS PLAN EXPIRES TO THE EARLIER OF THE DATE OF TERMINATION IF NOT CONFIRMED AT THE UPCOMING MEETING, OR THE DATE OF TERMINATION IF NOT RE-CONFIRMED AT SUBSEQUENT MEETINGS, AND (II) ADDING IN A CLAUSE REGARDING RE-CONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN. -------------------------------------------------------------------------------------------------------------------------- ROSETTA GENOMICS LTD Agenda Number: 933852534 -------------------------------------------------------------------------------------------------------------------------- Security: M82183126 Meeting Type: Annual Meeting Date: 05-Aug-2013 Ticker: ROSG ISIN: IL0011026494 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MR. ROY N. DAVIS, AS A CLASS Mgmt For For III DIRECTOR, TO SERVE UNTIL THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS. 2. TO APPROVE THAT THE ANNUAL FEE AND THE Mgmt For For PARTICIPATION FEE PAID TO EACH OF THE COMPANY'S DIRECTORS SHALL NOT BE LESS THAN THE MINIMAL ANNUAL FEE AND PARTICIPATION FEE APPLYING WITH RESPECT TO THE COMPANY'S EXTERNAL DIRECTORS UNDER THE PREVAILING LAWS AND REGULATIONS. 2A. DO YOU HAVE ANY "PERSONAL INTEREST" IN THE Mgmt Against ABOVE MATTER? MARK "FOR"=YES OR "AGAINST"=NO. HOLDERS MUST VOTE THIS PROPOSAL IN ORDER FOR ABOVE PROPOSAL TO BE VALID. 3. TO RE-ELECT MR. GERALD DOGON, AS EXTERNAL Mgmt For For DIRECTOR, FOR AN ADDITIONAL PERIOD OF 3 YEARS AS OF THE DATE OF THE ANNUAL MEETING. 3A. DO YOU HAVE ANY "PERSONAL INTEREST" IN THE Mgmt Against ABOVE MATTER? MARK "FOR"=YES OR "AGAINST"=NO. HOLDERS MUST VOTE THIS PROPOSAL IN ORDER FOR ABOVE PROPOSAL TO BE VALID. 4. TO RE-ELECT MS. TALI YARON-ELDAR, AS Mgmt For For EXTERNAL DIRECTOR, FOR AN ADDITIONAL PERIOD OF 3 YEARS AS OF THE DATE OF THE ANNUAL MEETING. 4A. DO YOU HAVE ANY "PERSONAL INTEREST" IN THE Mgmt Against ABOVE MATTER? MARK "FOR"=YES OR "AGAINST"=NO. HOLDERS MUST VOTE THIS PROPOSAL IN ORDER FOR ABOVE PROPOSAL TO BE VALID. 5. TO APPROVE THAT: EACH OF THE EXTERNAL Mgmt For For DIRECTORS SHALL BE ENTITLED TO RECEIVE, AS OF THEIR APPOINTMENT DATE, ANNUAL REMUNERATION AND PARTICIPATION FEE IN THE AMOUNTS AND TERMS AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT FOR ITS 2013 ANNUAL MEETING (THE "PROXY STATEMENT"). AS OF THEIR APPOINTMENT DATE, EACH OF THE COMPANY'S EXTERNAL DIRECTORS SHALL BE ENTITLED TO RECEIVE OPTIONS AND RSUS IN SUCH NUMBERS AND UNDER SUCH TERMS AS DESCRIBED IN THE PROXY STATEMENT. 5A. DO YOU HAVE ANY "PERSONAL INTEREST" IN THE Mgmt Against ABOVE MATTER? MARK "FOR"=YES OR "AGAINST"=NO. HOLDERS MUST VOTE THIS PROPOSAL IN ORDER FOR ABOVE PROPOSAL TO BE VALID. 6. TO APPROVE THE COMPANY'S COMPENSATION Mgmt For For POLICY, IN THE FORM ATTACHED AS ANNEX A TO THE PROXY STATEMENT. 6A. DO YOU HAVE ANY "PERSONAL INTEREST" IN THE Mgmt Against ABOVE MATTER? MARK "FOR"=YES OR "AGAINST"=NO. HOLDERS MUST VOTE THIS PROPOSAL IN ORDER FOR ABOVE PROPOSAL TO BE VALID. 7. TO APPROVE GRANTING THE COMPANY'S CEO, MR. Mgmt For For KEN BERLIN, AN OPTION TO PURCHASE 178,324 SHARES OF THE COMPANY'S STOCK, IN ACCORDANCE WITH THE TERMS SET OUT IN THE PROXY STATEMENT. 7A. DO YOU HAVE ANY "PERSONAL INTEREST" IN THE Mgmt Against ABOVE MATTER? MARK "FOR"=YES OR "AGAINST"=NO. HOLDERS MUST VOTE THIS PROPOSAL IN ORDER FOR ABOVE PROPOSAL TO BE VALID. 8. TO APPROVE AN INCREASE OF THE COMPANY'S Mgmt For For REGISTERED (AUTHORIZED) SHARE CAPITAL AND TO APPROVE THE AMENDMENT TO ARTICLE 4(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION TO REFLECT SUCH CAPITAL INCREASE, ALL AS DESCRIBED IN THE PROXY STATEMENT. 9. TO RE-APPOINT KOST, FORER, GABBAY & Mgmt For For KASIERER, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS IN ISRAEL AND A MEMBER FIRM OF ERNST & YOUNG GLOBAL, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 AND UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF SAID AUDITORS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES, PROVIDED SUCH REMUNERATION IS ALSO APPROVED BY THE AUDIT COMMITTEE OF BOARD. -------------------------------------------------------------------------------------------------------------------------- SYNERGY PHARMACEUTICALS INC Agenda Number: 933875669 -------------------------------------------------------------------------------------------------------------------------- Security: 871639308 Meeting Type: Annual Meeting Date: 30-Sep-2013 Ticker: SGYP ISIN: US8716393082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY S. JACOB Mgmt For For MELVIN K. SPIGELMAN Mgmt For For JOHN P. BRANCACCIO Mgmt For For THOMAS H. ADAMS Mgmt For For CHRISTOPHER MCGUIGAN Mgmt For For ALAN F. JOSLYN Mgmt For For 2. PROPOSAL TO RATIFY BDO USA, LLP AS Mgmt For For SYNERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL BUSINESS PAYMENT SOLUTIONS Agenda Number: 933855833 -------------------------------------------------------------------------------------------------------------------------- Security: 913384103 Meeting Type: Annual Meeting Date: 31-Jul-2013 Ticker: UBPS ISIN: US9133841034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD S. BRADDOCK Mgmt For For FREDERICK S. HAMMER Mgmt For For 2. APPROVAL AND ADOPTION OF THE COMPANY'S 2013 Mgmt For For STOCK INCENTIVE PLAN. 3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO EFFECT A CHANGE IN THE COMPANY'S NAME TO JETPAY CORPORATION. 4. NON-BINDING APPROVAL OF THE FREQUENCY OF Mgmt 1 Year Against FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF MARCUM Mgmt For For LLP AS UBPS'S REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- XG TECHNOLOGY INC Agenda Number: 933906072 -------------------------------------------------------------------------------------------------------------------------- Security: 98372A309 Meeting Type: Special Meeting Date: 20-Dec-2013 Ticker: XGTI ISIN: US98372A3095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL FOR THE CANCELLATION OF ADMISSION Mgmt No vote OF THE COMPANY'S COMMON STOCK TO TRADING ON THE LONDON STOCK EXCHANGE'S AIM MARKET WHICH WILL BE EFFECTIVE AS OF JANUARY 3, 2014. Quaker Event Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 933877548 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 04-Oct-2013 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES THOMAS BURBAGE Mgmt For For CHARLES R. HOLLAND Mgmt For For EDWARD R. MULLER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 933920692 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 19-Mar-2014 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: HEIDI FIELDS Mgmt No vote 1.2 ELECTION OF DIRECTOR: A. BARRY RAND Mgmt No vote 2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt No vote APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt No vote AGILENT'S 2009 STOCK PLAN. 4. TO APPROVE THE COMPENSATION OF AGILENT'S Mgmt No vote NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 933894099 -------------------------------------------------------------------------------------------------------------------------- Security: 023139884 Meeting Type: Annual Meeting Date: 18-Dec-2013 Ticker: AMBC ISIN: US0231398845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DIANA N. ADAMS Mgmt For For EUGENE M. BULLIS Mgmt For For VICTOR MANDEL Mgmt For For JEFFREY S. STEIN Mgmt For For NADER TAVAKOLI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For AMBAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 4. TO VOTE, ON AN ADVISORY BASIS, ON WHETHER Mgmt 1 Year For EXECUTIVE COMPENSATION SHOULD BE SUBMITTED TO STOCKHOLDERS FOR AN ADVISORY VOTE EVERY ONE, TWO OR THREE YEARS. 5. TO APPROVE AMBAC'S 2013 INCENTIVE Mgmt Abstain Against COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 933975243 -------------------------------------------------------------------------------------------------------------------------- Security: 023139884 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: AMBC ISIN: US0231398845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DIANA N. ADAMS Mgmt For For EUGENE M. BULLIS Mgmt For For VICTOR MANDEL Mgmt For For JEFFREY S. STEIN Mgmt For For NADER TAVAKOLI Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG AS Mgmt For For AMBAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- API TECHNOLOGIES CORP. Agenda Number: 933934932 -------------------------------------------------------------------------------------------------------------------------- Security: 00187E203 Meeting Type: Annual Meeting Date: 11-Apr-2014 Ticker: ATNY ISIN: US00187E2037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW E. AVRIL Mgmt For For KENTON W. FISKE Mgmt For For BRIAN R. KAHN Mgmt For For MELVIN L. KEATING Mgmt For For KENNETH J. KRIEG Mgmt For For 2. ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 933949957 -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: CCC ISIN: US1296031065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDALL S. DEARTH Mgmt For For JOHN J. PARO Mgmt For For TIMOTHY G. RUPERT Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CALGON CARBON CORPORATION AS DESCRIBED UNDER THE HEADING ENTITLED "EXECUTIVE AND DIRECTOR COMPENSATION" IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF STOCKHOLDERS. 4. APPROVAL OF THE AMENDED AND RESTATED CALGON Mgmt Against Against CARBON CORPORATION 2008 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CCA INDUSTRIES, INC. Agenda Number: 933848105 -------------------------------------------------------------------------------------------------------------------------- Security: 124867102 Meeting Type: Annual Meeting Date: 18-Jul-2013 Ticker: CAW ISIN: US1248671026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SARDAR BIGLARI Mgmt For For PHILIP L. COOLEY Mgmt For For DREW EDELL Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. FREQUENCY OF THE ADVISORY SHAREHOLDER VOTE Mgmt 1 Year Against ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF BDO USA, LLP, Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2013. -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH REIT Agenda Number: 933919942 -------------------------------------------------------------------------------------------------------------------------- Security: 203233101 Meeting Type: Consent Meeting Date: 18-Mar-2014 Ticker: CWH ISIN: US2032331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REMOVE B. PORTNOY Mgmt For * REMOVE A. PORTNOY Mgmt For * REMOVE J. MOREA Mgmt For * REMOVE W. LAMKIN Mgmt For * REMOVE F. ZEYTOONJIAN Mgmt For * REMOVE R. ARTINIAN Mgmt For * REMOVE A. LOGAN Mgmt For * -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH REIT Agenda Number: 933926101 -------------------------------------------------------------------------------------------------------------------------- Security: 203233101 Meeting Type: Consent Meeting Date: 18-Mar-2014 Ticker: CWH ISIN: US2032331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REMOVE B. PORTNOY Mgmt For * REMOVE A. PORTNOY Mgmt For * REMOVE J. MOREA Mgmt For * REMOVE W. LAMKIN Mgmt For * REMOVE F. ZEYTOONJIAN Mgmt For * REMOVE R. ARTINIAN Mgmt For * REMOVE A. LOGAN Mgmt For * -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH REIT Agenda Number: 934011127 -------------------------------------------------------------------------------------------------------------------------- Security: 203233101 Meeting Type: Special Meeting Date: 23-May-2014 Ticker: CWH ISIN: US2032331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID HELFAND Mgmt For * 1B ELECTION OF DIRECTOR: SAMUEL ZELL Mgmt For * 1C ELECTION OF DIRECTOR: JAMES CORL Mgmt For * 1D ELECTION OF DIRECTOR: EDWARD GLICKMAN Mgmt For * 1E ELECTION OF DIRECTOR: PETER LINNEMAN Mgmt For * 1F ELECTION OF DIRECTOR: JIM LOZIER Mgmt For * 1G ELECTION OF DIRECTOR: KENNETH SHEA Mgmt For * 02 ADJOURNMENT OF THE SPECIAL MEETING IF A Mgmt For * QUORUM IS NOT PRESENT AT THE TIME OF THE SPECIAL MEETING OR IF OTHERWISE NECESSARY TO SOLICIT ADDITIONAL PROXIES TO ELECT THE NOMINEES (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- COMVERSE, INC. Agenda Number: 934013640 -------------------------------------------------------------------------------------------------------------------------- Security: 20585P105 Meeting Type: Annual Meeting Date: 25-Jun-2014 Ticker: CNSI ISIN: US20585P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN D. BOWICK Mgmt No vote 1B. ELECTION OF DIRECTOR: JAMES BUDGE Mgmt No vote 1C. ELECTION OF DIRECTOR: MATTHEW A. DRAPKIN Mgmt No vote 1D. ELECTION OF DIRECTOR: DORON INBAR Mgmt No vote 1E. ELECTION OF DIRECTOR: NEIL MONTEFIORE Mgmt No vote 1F. ELECTION OF DIRECTOR: HENRY R. NOTHHAFT Mgmt No vote 1G. ELECTION OF DIRECTOR: PHILIPPE TARTAVULL Mgmt No vote 1H. ELECTION OF DIRECTOR: MARK C. TERRELL Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP TO SERVE AS COMVERSE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. -------------------------------------------------------------------------------------------------------------------------- CST BRANDS, INC. Agenda Number: 933992085 -------------------------------------------------------------------------------------------------------------------------- Security: 12646R105 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: CST ISIN: US12646R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROGER G. BURTON Mgmt For For 1.2 ELECTION OF DIRECTOR: STEPHEN A. SMITH Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG, LLP AS CST Mgmt For For BRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For OMNIBUS STOCK AND INCENTIVE PLAN ("AMENDED OMNIBUS PLAN"). 4. TO APPROVE, BY ADVISORY VOTE, A RESOLUTION Mgmt For For ON EXECUTIVE COMPENSATION. 5. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 933951027 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Consent Meeting Date: 30-Apr-2014 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CONSENT TO THE DEMAND OF THE CALL OF A Mgmt For * SPECIAL MEETING OF SHAREHOLDERS OF THE COMPANY PURSUANT TO SECTION 607.0702 OF THE FLORIDA BUSINESS CORPORATIONS ACT AND ARTICLE XI OF THE COMPANY'S ARTICLES OF INCORPORATION, AS AMENDED. THE EXERCISE OF ANY AND ALL RIGHTS OF EACH OF THE UNDERSIGNED INCIDENTAL TO CALLING THE SPECIAL MEETING AND CAUSING THE PURPOSES OF THE AUTHORITY EXPRESSLY GRANTED HEREIN TO THE DESIGNATED AGENTS TO BE CARRIED INTO EFFECT. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 933987375 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARBARA M. BAUMANN Mgmt For For JOHN E. BETHANCOURT Mgmt For For ROBERT H. HENRY Mgmt For For JOHN A. HILL Mgmt For For MICHAEL M. KANOVSKY Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For J. LARRY NICHOLS Mgmt For For DUANE C. RADTKE Mgmt For For MARY P. RICCIARDELLO Mgmt For For JOHN RICHELS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2014. 4. REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. Shr Against For 5. REPORT DISCLOSING LOBBYING POLICY AND Shr Against For ACTIVITY. 6. REPORT ON LOBBYING ACTIVITIES RELATED TO Shr Against For ENERGY POLICY AND CLIMATE CHANGE. -------------------------------------------------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Agenda Number: 933948284 -------------------------------------------------------------------------------------------------------------------------- Security: 261608103 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: DRC ISIN: US2616081038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For 1.2 ELECTION OF DIRECTOR: VINCENT R. VOLPE JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: RITA V. FOLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: LOUIS A. RASPINO Mgmt For For 1.5 ELECTION OF DIRECTOR: PHILIP R. ROTH Mgmt For For 1.6 ELECTION OF DIRECTOR: STEPHEN A. SNIDER Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD Mgmt For For 1.8 ELECTION OF DIRECTOR: JOSEPH C. WINKLER III Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DSW INC. Agenda Number: 933870607 -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Special Meeting Date: 14-Oct-2013 Ticker: DSW ISIN: US23334L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED CLASS A COMMON SHARES, WITHOUT PAR VALUE, FROM 170,000,000 TO 250,000,000 AND TO CORRESPONDINGLY INCREASE THE NUMBER OF SHARES WHICH THE COMPANY IS AUTHORIZED TO HAVE OUTSTANDING FROM 370,000,000 TO 450,000,000. 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT A TWO-FOR-ONE FORWARD STOCK SPLIT OF CLASS A COMMON SHARES, WITHOUT PAR VALUE AND CLASS B COMMON SHARES, WITHOUT PAR VALUE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933949919 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FRED D. ANDERSON Mgmt For For EDWARD W. BARNHOLT Mgmt For For SCOTT D. COOK Mgmt For For JOHN J. DONAHOE Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against OUR 2008 EQUITY INCENTIVE AWARD PLAN. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. 5 TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against SUBMITTED BY JOHN CHEVEDDEN REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. 6 PROPOSAL WITHDRAWN Shr For Against -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933944159 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C. ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. 4. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMULEX CORPORATION Agenda Number: 933911059 -------------------------------------------------------------------------------------------------------------------------- Security: 292475209 Meeting Type: Annual Meeting Date: 06-Feb-2014 Ticker: ELX ISIN: US2924752098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY W. BENCK Mgmt No vote GREGORY S. CLARK Mgmt No vote GARY J. DAICHENDT Mgmt No vote BRUCE C. EDWARDS Mgmt No vote PAUL F. FOLINO Mgmt No vote EUGENE J. FRANTZ Mgmt No vote BEATRIZ V. INFANTE Mgmt No vote JOHN A. KELLEY Mgmt No vote RAHUL N. MERCHANT Mgmt No vote NERSI NAZARI Mgmt No vote DEAN A. YOOST Mgmt No vote 2. RATIFICATION AND APPROVAL OF THE AMENDED Mgmt No vote AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 3. RATIFICATION AND APPROVAL OF AN ADVISORY Mgmt No vote RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt No vote AS EMULEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934012232 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U502 Meeting Type: Annual Meeting Date: 04-Jun-2014 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, 2014. 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 THE COMPANY'S Mgmt No vote AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO IMPOSE OWNERSHIP AND TRANSFER RESTRICTIONS IN CONNECTION WITH EQUINIX'S REAL ESTATE INVESTMENT TRUST ("REIT") CONVERSION PLAN. 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt No vote 2004 EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO EXTEND ITS TERM AND REMOVE THE ANNUAL AUTOMATIC INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR PURCHASE UNDER ESPP. -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 933885696 -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Meeting Date: 20-Nov-2013 Ticker: EXTR ISIN: US30226D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD B. MEYERCORD III Mgmt No vote JOHN H. KISPERT Mgmt No vote CHARLES W. BERGER Mgmt No vote CHARLES CARINALLI Mgmt No vote MAURY AUSTIN Mgmt No vote JOHN C. SHOEMAKER Mgmt No vote EDWARD H. KENNEDY Mgmt No vote 2. TO APPROVE A NON-BINDING ADVISORY Mgmt No vote RESOLUTION REGARDING EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 4. TO APPROVE THE ADOPTION OF THE EXTREME Mgmt No vote NETWORKS, INC. 2013 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FOX CHASE BANCORP, INC. Agenda Number: 933967830 -------------------------------------------------------------------------------------------------------------------------- Security: 35137T108 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: FXCB ISIN: US35137T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD S. BENNING Mgmt For For THOMAS M. PETRO Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FOX CHASE BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FTD COMPANIES, INC. Agenda Number: 934001823 -------------------------------------------------------------------------------------------------------------------------- Security: 30281V108 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: FTD ISIN: US30281V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TRACEY L. BELCOURT Mgmt For For JOSEPH W. HARCH Mgmt For For MICHAEL J. SILVERSTEIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE THE MATERIAL TERMS FOR Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE FTD COMPANIES, INC. AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER, INC. Agenda Number: 933850112 -------------------------------------------------------------------------------------------------------------------------- Security: 365558105 Meeting Type: Special Meeting Date: 16-Jul-2013 Ticker: GDI ISIN: US3655581052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt No vote AND PLAN OF MERGER, DATED MARCH 7, 2013, BY AND AMONG GARDNER DENVER, INC., RENAISSANCE PARENT CORP., AND RENAISSANCE ACQUISITION CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt No vote ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NONBINDING, ADVISORY VOTE, Mgmt No vote COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY GARDNER DENVER TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934003409 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For 1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For 1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For 1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF A Mgmt 1 Year For STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt For For SHORT-TERM INCENTIVE PLAN 6. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt For For LONG-TERM INCENTIVE PLAN 7. CUMULATIVE VOTING Shr For Against 8. INDEPENDENT BOARD CHAIRMAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- GEOMET, INC. Agenda Number: 933969288 -------------------------------------------------------------------------------------------------------------------------- Security: 37250U300 Meeting Type: Special Meeting Date: 05-May-2014 Ticker: GMETP ISIN: US37250U3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AUTHORIZE THE SALE BY GEOMET, INC. OF Mgmt For For SUBSTANTIALLY ALL OF ITS ASSETS PURSUANT TO THE ASSET PURCHASE AGREEMENT, DATED FEBRUARY 13, 2014, BY AND AMONG GEOMET, INC., GEOMET OPERATING COMPANY, INC., AND GEOMET GATHERING COMPANY, LLC, AS SELLERS, AND ARP MOUNTAINEER PRODUCTION, LLC, AS BUYER, AND, FOR THE SOLE PURPOSE OF SECTION 7.21 OF THE ASSET PURCHASE AGREEMENT, ATLAS RESOURCE PARTNERS, L.P. -------------------------------------------------------------------------------------------------------------------------- HARRIS TEETER SUPERMARKETS, INC. Agenda Number: 933872081 -------------------------------------------------------------------------------------------------------------------------- Security: 414585109 Meeting Type: Special Meeting Date: 03-Oct-2013 Ticker: HTSI ISIN: US4145851097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 8, 2013, AMONG HARRIS TEETER SUPERMARKETS, INC., THE KROGER CO. AND HORNET ACQUISITION, INC. 2 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF COMPENSATION THAT WILL OR MAY BE PAID BY HARRIS TEETER SUPERMARKETS, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3 APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF SHAREHOLDERS OF HARRIS TEETER SUPERMARKETS, INC., IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 933992655 -------------------------------------------------------------------------------------------------------------------------- Security: 42805T105 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: HTZ ISIN: US42805T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL J. DURHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1.3 ELECTION OF DIRECTOR: HENRY C. WOLF Mgmt For For 2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION 3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. APPROVAL OF A POTENTIAL AMENDMENT TO OUR Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND AUTHORIZE OUR BOARD OF DIRECTORS TO SELECT THE RATIO OF THE REVERSE STOCK SPLIT AS SET FORTH IN THE AMENDMENT 5. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 933916744 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 04-Mar-2014 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN CHRISTODORO Mgmt For For SALLY W. CRAWFORD Mgmt For For SCOTT T. GARRETT Mgmt For For DAVID R. LAVANCE, JR. Mgmt For For NANCY L. LEAMING Mgmt For For LAWRENCE M. LEVY Mgmt For For STEPHEN P. MACMILLAN Mgmt For For SAMUEL MERKSAMER Mgmt For For CHRISTIANA STAMOULIS Mgmt For For ELAINE S. ULLIAN Mgmt For For WAYNE WILSON Mgmt For For 2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 933864642 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 17-Sep-2013 Ticker: IDTI ISIN: US4581181066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN SCHOFIELD Mgmt For For JEFF MCCREARY Mgmt For For UMESH PADVAL Mgmt For For GORDON PARNELL Mgmt For For DONALD SCHROCK Mgmt For For RON SMITH, PH.D. Mgmt For For T.L. TEWKSBURY III, PHD Mgmt For For PETER FELD Mgmt For For NORMAN TAFFE Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). 3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For THE 2004 EQUITY PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 36,800,000 TO 41,800,000. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 30, 2014. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 933972362 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1G. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3 RE-APPROVAL OF MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE INTERNATIONAL PAPER COMPANY AMENDED AND RESTATED 2009 INCENTIVE COMPENSATION PLAN 4 A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCUSSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" 5 SHAREOWNER PROPOSAL CONCERNING AN Shr For Against INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 933950001 -------------------------------------------------------------------------------------------------------------------------- Security: 48562P103 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: KS ISIN: US48562P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. CHAPMAN Mgmt For For RONALD J. GIDWITZ Mgmt For For MATTHEW KAPLAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION.. 4. APPROVAL OF THE COMPANY'S 2014 INCENTIVE Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Agenda Number: 933860543 -------------------------------------------------------------------------------------------------------------------------- Security: 493308100 Meeting Type: Special Meeting Date: 21-Aug-2013 Ticker: KEYN ISIN: US4933081006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER & VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT & PLAN OF MERGER, (AS IT MAY BE AMENDED FROM TIME TO TIME IN ACCORDANCE WITH ITS TERMS), PURSUANT TO WHICH HAWAII MERGER CORP, INC., A WHOLLY-OWNED SUBSIDIARY OF HAWAII PARENT CORP, INC., WILL MERGE WITH & INTO THE COMPANY, WITH THE COMPANY SURVIVING THE MERGER AS A WHOLLY-OWNED SUBSIDIARY OF HAWAII PARENT CORP., INC. 2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE THE NON-BINDING APPROVAL REGARDING THE COMPENSATION ARRANGEMENTS OF CERTAIN EXECUTIVES. 3. TO VOTE TO ADJOURN THE SPECIAL MEETING IF Mgmt For For NECESSARY OR APPROPRIATE (E.G., TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR TO COMPLY WITH APPLICABLE LAW OR ORDER OR A REQUEST FROM THE SEC OR ITS STAFF). -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC. Agenda Number: 933910499 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U104 Meeting Type: Special Meeting Date: 30-Jan-2014 Ticker: LBTYA ISIN: GB00B8W67662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ORDINARY RESOLUTION TO APPROVE THE LIBERTY Mgmt For For GLOBAL 2014 INCENTIVE PLAN. 2. ORDINARY RESOLUTION TO APPROVE THE LIBERTY Mgmt For For GLOBAL 2014 NONEMPLOYEE DIRECTOR INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Agenda Number: 933860973 -------------------------------------------------------------------------------------------------------------------------- Security: 53217V109 Meeting Type: Special Meeting Date: 21-Aug-2013 Ticker: LIFE ISIN: US53217V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 14, 2013 (THE "MERGER AGREEMENT"), BY AND AMONG LIFE TECHNOLOGIES CORPORATION (THE "COMPANY"), THERMO FISHER SCIENTIFIC INC., AND POLPIS MERGER SUB CO. 02 TO CONSIDER AND VOTE ON A NON-BINDING, Mgmt Against Against ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Agenda Number: 934009223 -------------------------------------------------------------------------------------------------------------------------- Security: 502160104 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: LXU ISIN: US5021601043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL D. GREENWELL Mgmt For For ROBERT H. HENRY Mgmt For For WILLIAM F. MURDY Mgmt For For 2. PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVAL OF THE FIRST AMENDMENT TO THE 2008 Mgmt For For INCENTIVE STOCK PLAN. 4. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MAXYGEN, INC. Agenda Number: 933852875 -------------------------------------------------------------------------------------------------------------------------- Security: 577776107 Meeting Type: Annual Meeting Date: 12-Aug-2013 Ticker: MAXY ISIN: US5777761074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE VOLUNTARY DISSOLUTION AND Mgmt For For LIQUIDATION OF MAXYGEN PURSUANT TO A PLAN OF COMPLETE LIQUIDATION AND DISSOLUTION IN SUBSTANTIALLY THE FORM ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS APPENDIX A. 2. TO GRANT DISCRETIONARY AUTHORITY TO THE Mgmt Against Against BOARD OF DIRECTORS TO ADJOURN THE ANNUAL MEETING, EVEN IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT SHARES PRESENT IN PERSON OR BY PROXY VOTING IN FAVOR OF THE DISSOLUTION AND LIQUIDATION OF THE COMPANY PURSUANT TO THE PLAN OF COMPLETE LIQUIDATION AND DISSOLUTION. 3. DIRECTOR LOUIS G. LANGE Mgmt For For KENNETH B. LEE, JR. Mgmt For For ERNEST MARIO Mgmt For For GORDON RINGOLD Mgmt For For ISAAC STEIN Mgmt For For 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MAXYGEN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 5. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 933952360 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 21-May-2014 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: NELSON PELTZ Mgmt For For 1G. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1H. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1J. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1K. ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For 1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For VAN BOXMEER 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVE MONDELEZ INTERNATIONAL, INC. Mgmt Against Against AMENDED AND RESTATED 2005 PERFORMANCE INCENTIVE PLAN 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2014 5. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING Shr Against For -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933975318 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For 1C. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1E. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1F. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 1H. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For 1I. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 1J. ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 933863450 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 13-Sep-2013 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFRY R. ALLEN Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1G. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT T. WALL Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 1K. ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt For For 1L. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 2. AMENDMENT & RESTATEMENT OF 1999 STOCK Mgmt Against Against OPTION PLAN TO (I) INCREASE SHARE RESERVE BY AN ADDITIONAL 10,000,000 SHARES OF COMMON STOCK; (II) REMOVE CERTAIN LIMITATIONS REGARDING NUMBER OF SHARES THAT MAY BE GRANTED IN RESPECT OF CERTAIN EQUITY AWARDS & INSTEAD IMPLEMENT A FUNGIBLE SHARE PROVISION; (III) INCREASE NUMBER OF SHARES & PERFORMANCE UNITS THAT MAY BE GRANTED PURSUANT TO AWARDS UNDER CERTAIN EQUITY COMPENSATION PROGRAMS; (IV) AMEND PERFORMANCE CRITERIA THAT MAY BE USED AS A BASIS FOR ESTABLISHING PERFORMANCE-BASED COMPENSATION. 3. TO APPROVE AN AMENDMENT TO THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5A. TO APPROVE AMENDMENTS TO ARTICLE VI OF THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS. 5B. TO APPROVE AMENDMENTS TO ARTICLE X OF THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against REGARDING CERTAIN LIMITS ON ACCELERATION OF EXECUTIVE PAY, IF PROPERLY PRESENTED AT THE STOCKHOLDER MEETING. 7. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 25, 2014. -------------------------------------------------------------------------------------------------------------------------- NETWORK-1 SECURITY SOLUTIONS, INC. Agenda Number: 933871736 -------------------------------------------------------------------------------------------------------------------------- Security: 64121N109 Meeting Type: Annual Meeting Date: 09-Oct-2013 Ticker: NSSI ISIN: US64121N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR COREY M. HOROWITZ Mgmt For For DAVID C. KAHN Mgmt For For EMANUEL PEARLMAN Mgmt For For NIV HARIZMAN Mgmt For For ALLISON HOFFMAN Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME. 3. TO APPROVE THE COMPANY'S 2013 STOCK Mgmt For For INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE RESOLUTION APPROVING NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE RESOLUTION APPROVING NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF RADIN, GLASS & Mgmt For For CO., LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 933881864 -------------------------------------------------------------------------------------------------------------------------- Security: H5833N103 Meeting Type: Special Meeting Date: 11-Oct-2013 Ticker: NE ISIN: CH0033347318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER AGREEMENT, A COPY OF Mgmt For For WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 934022978 -------------------------------------------------------------------------------------------------------------------------- Security: G65431101 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: NE ISIN: GB00BFG3KF26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SCOTT D. JOSEY BE ELECTED AS A DIRECTOR OF Mgmt No vote THE COMPANY FOR A THREE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2017 (OR IF RESOLUTION 11 IS APPROVED BY THE SHAREHOLDERS, TO A ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2015) 2. JON A. MARSHALL BE RE-ELECTED AS A DIRECTOR Mgmt No vote OF THE COMPANY FOR A THREE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2017 (OR IF RESOLUTION 11 IS APPROVED BY THE SHAREHOLDERS, TO A ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2015) 3. MARY P. RICCIARDELLO BE RE-ELECTED AS A Mgmt No vote DIRECTOR OF THE COMPANY FOR A THREE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2017 (OR IF RESOLUTION 11 IS APPROVED BY THE SHAREHOLDERS, TO A ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2015) 4. RATIFICATION OF APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 5. RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY'S UK STATUTORY AUDITOR 6. AUTHORIZATION OF AUDIT COMMITTEE TO Mgmt No vote DETERMINE UK STATUTORY AUDITORS' COMPENSATION 7. AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt No vote COMPENSATION 8. AN ADVISORY VOTE ON THE COMPANY'S Mgmt No vote DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2013 9. APPROVAL OF THE COMPANY'S DIRECTORS' Mgmt No vote COMPENSATION POLICY 10. AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION TO PERMIT DIVIDENDS IN SPECIE OF SHARES OF PARAGON OFFSHORE LIMITED 11. AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION TO DECLASSIFY THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 933977879 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CINDY B. TAYLOR Mgmt For For CHRISTOPHER T. SEAVER Mgmt For For LAWRENCE R. DICKERSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. PROPOSAL TO APPROVE THE ADVISORY VOTE Mgmt For For RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QEP RESOURCES, INC. Agenda Number: 933954922 -------------------------------------------------------------------------------------------------------------------------- Security: 74733V100 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: QEP ISIN: US74733V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. HEINEMANN Mgmt For For ROBERT E. MCKEE Mgmt For For DAVID A. TRICE Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2014. 4. TO APPROVE A NON-BINDING SHAREHOLDER Mgmt For For PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 933876990 -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 22-Oct-2013 Ticker: RGS ISIN: US7589321071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL G. BELTZMAN Mgmt For For JAMES P. FOGARTY Mgmt For For DAVID J. GRISSEN Mgmt For For DANIEL J. HANRAHAN Mgmt For For MARK S. LIGHT Mgmt For For MICHAEL J. MERRIMAN Mgmt For For STEPHEN E. WATSON Mgmt For For DAVID P. WILLIAMS Mgmt For For 2. APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. 3. APPROVAL OF AN AMENDMENT OF THE COMPANY'S Mgmt For For 2004 LONG-TERM INCENTIVE PLAN TO EXTEND ITS TERM THROUGH MAY 26, 2024. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (A "SAY-ON-PAY VOTE"). -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 933908901 -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Annual Meeting Date: 31-Jan-2014 Ticker: RKT ISIN: US7727392075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNY A. HOURIHAN Mgmt For For STEVEN C. VOORHEES Mgmt For For J. POWELL BROWN Mgmt For For ROBERT M. CHAPMAN Mgmt For For TERRELL K. CREWS Mgmt For For RUSSELL M. CURREY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. THE APPROVAL OF RESTATED AND AMENDED Mgmt For For ARTICLES OF INCORPORATION FOR ROCK-TENN COMPANY TO PROVIDE THAT ALL DIRECTORS ELECTED AT OR AFTER OUR ANNUAL MEETING OF SHAREHOLDERS HELD IN 2015 BE ELECTED ON AN ANNUAL BASIS AND TO CONSOLIDATE OTHER AMENDMENTS THAT WERE PREVIOUSLY MADE TO ROCK-TENN COMPANY'S ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- RUE21, INC. Agenda Number: 933870948 -------------------------------------------------------------------------------------------------------------------------- Security: 781295100 Meeting Type: Special Meeting Date: 19-Sep-2013 Ticker: RUE ISIN: US7812951009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For (THE "MERGER AGREEMENT") DATED AS OF MAY 23, 2013 BY AND AMONG RHODES HOLDCO, INC. ("PARENT"), RHODES MERGER SUB, INC. ("MERGER SUB"), AND RUE21, INC. (THE "COMPANY"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt Against Against NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC. Agenda Number: 933955443 -------------------------------------------------------------------------------------------------------------------------- Security: 80517Q142 Meeting Type: Consent Meeting Date: 05-May-2014 Ticker: ISIN: US80517Q1426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN FOR CLASS 3 SENIOR SECURED Mgmt For NOTEHOLDER CLAIMS AND ACCOMPANYING CLASS 4 GENERAL UNSECURED CLAIM -------------------------------------------------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. Agenda Number: 933837924 -------------------------------------------------------------------------------------------------------------------------- Security: 811699107 Meeting Type: Annual Meeting Date: 17-Jul-2013 Ticker: SEAC ISIN: US8116991071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN CRADDOCK Mgmt For For EDWARD TERINO Mgmt For For 2. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF SEACHANGE'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2011 COMPENSATION AND INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF SEACHANGE'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, GRANT THORNTON LLP. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 934017713 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: BID ISIN: US8358981079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. ANGELO Mgmt No vote JESSICA M. BIBLIOWICZ Mgmt No vote KEVIN C. CONROY Mgmt No vote DOMENICO DE SOLE Mgmt No vote THE DUKE OF DEVONSHIRE Mgmt No vote DANIEL S. LOEB Mgmt No vote DANIEL MEYER Mgmt No vote ALLEN QUESTROM Mgmt No vote OLIVIER REZA Mgmt No vote WILLIAM F. RUPRECHT Mgmt No vote MARSHA E. SIMMS Mgmt No vote ROBERT S. TAUBMAN Mgmt No vote DIANA L. TAYLOR Mgmt No vote DENNIS M. WEIBLING Mgmt No vote HARRY J. WILSON Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2013 Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STEC, INC. Agenda Number: 933865860 -------------------------------------------------------------------------------------------------------------------------- Security: 784774101 Meeting Type: Special Meeting Date: 12-Sep-2013 Ticker: STEC ISIN: US7847741011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JUNE 23, 2013, BY AND AMONG WESTERN DIGITAL CORPORATION, LODI VENTURES, INC. AND STEC, INC. 2. PROPOSAL TO APPROVE, SOLELY ON A Mgmt For For NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR STEC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. PROPOSAL TO APPROVE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF DETERMINED NECESSARY OR APPROPRIATE BY STEC, TO FACILITATE THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT, INCLUDING PERMITTING THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TALISMAN ENERGY INC. Agenda Number: 933946456 -------------------------------------------------------------------------------------------------------------------------- Security: 87425E103 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: TLM ISIN: CA87425E1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTIANE BERGEVIN Mgmt For For DONALD J. CARTY Mgmt For For JONATHAN CHRISTODORO Mgmt For For THOMAS W. EBBERN Mgmt For For HAROLD N. KVISLE Mgmt For For BRIAN M. LEVITT Mgmt For For SAMUEL J. MERKSAMER Mgmt For For LISA A. STEWART Mgmt For For HENRY W. SYKES Mgmt For For PETER W. TOMSETT Mgmt For For MICHAEL T. WAITES Mgmt For For CHARLES R. WILLIAMSON Mgmt For For CHARLES M. WINOGRAD Mgmt For For 02 REAPPOINTMENT OF ERNST & YOUNG, LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. 03 A RESOLUTION CONFIRMING BY-LAW 2 OF THE Mgmt Against Against COMPANY. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 A RESOLUTION RECONFIRMING THE COMPANY'S Mgmt Against Against SHAREHOLDER RIGHTS PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 05 A RESOLUTION ACCEPTING THE COMPANY'S Mgmt Against Against APPROACH TO EXECUTIVE COMPENSATION. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 06 THE SHAREHOLDER PROPOSAL. PLEASE READ THE Shr For Against PROPOSAL IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TEEKAY TANKERS LTD. Agenda Number: 934003358 -------------------------------------------------------------------------------------------------------------------------- Security: Y8565N102 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: TNK ISIN: MHY8565N1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARTHUR BENSLER Mgmt No vote BJORN MOLLER Mgmt No vote RICHARD T. DU MOULIN Mgmt No vote RICHARD J.F. BRONKS Mgmt No vote WILLIAM LAWES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 933995221 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP T. BLAZEK Mgmt For * WALTER M. SCHENKER Mgmt For * 02 COMPANY'S PROPOSAL TO RATIFY THE SELECTION Mgmt For * OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 03 COMPANY'S PROPOSAL TO APPROVE AN AMENDMENT Mgmt Against * TO THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN AND TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER SUCH PLAN. 04 COMPANY'S PROPOSAL TO APPROVE EXECUTIVE Mgmt Abstain * COMPENSATION ON AN ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Agenda Number: 933950671 -------------------------------------------------------------------------------------------------------------------------- Security: 88164L100 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: TSRA ISIN: US88164L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD E. STOUT Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE CWYNAR Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE A. RIEDEL Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN CHENAULT Mgmt For For 1G. ELECTION OF DIRECTOR: PETER A. FELD Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY J. STULTZ Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS LACEY Mgmt For For 1J. ELECTION OF DIRECTOR: TUDOR BROWN Mgmt For For 2. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014. 4. TO APPROVE THE AMENDMENT OF OUR EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 933951863 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIP R. COX Mgmt For For DIANE C. CREEL Mgmt For For RICHARD G. KYLE Mgmt For For JOHN A. LUKE, JR. Mgmt For For CHRISTOPHER L. MAPES 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, 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, 2014. 3. AN ADVISORY RESOLUTION REGARDING NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against COMPANY ADOPT A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 933960393 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1B ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For 1C ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1D ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 1E ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 1F ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For TOWNSEND 1G ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against ACTION BY WRITTEN CONSENT 5 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS 6 STOCKHOLDER PROPOSAL REGARDING NEW BOARD Shr For Against COMMITTEE -------------------------------------------------------------------------------------------------------------------------- THE WHITEWAVE FOODS COMPANY Agenda Number: 933952459 -------------------------------------------------------------------------------------------------------------------------- Security: 966244105 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: WWAV ISIN: US9662441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GREGG L. ENGLES Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Mgmt For For 2. PROPOSAL TO APPROVE AMENDMENTS TO OUR Mgmt For For CHARTER PROMPTED BY THE CONVERSION OF OUR CLASS B COMMON STOCK INTO CLASS A COMMON STOCK. 3. PROPOSAL TO APPROVE AMENDMENTS TO OUR Mgmt For For CHARTER PROMPTED BY THE COMPLETION OF OUR SEPARATION FROM DEAN FOODS COMPANY. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2014. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 933995891 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 13-Jun-2014 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: CARLOS M. GUTIERREZ Mgmt For For 1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1J. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1L. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL ON INDEPENDENT Shr For Against CHAIRMAN OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Agenda Number: 933855124 -------------------------------------------------------------------------------------------------------------------------- Security: 89784N104 Meeting Type: Special Meeting Date: 29-Jul-2013 Ticker: TRLG ISIN: US89784N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION AND APPROVAL OF THE AGREEMENT Mgmt No vote AND PLAN OF MERGER, DATED AS OF MAY 10, 2013, AMONG TRLG HOLDINGS, LLC, ("PARENT"), TRLG MERGER SUB, INC., ("MERGER SUB") AND TRUE RELIGION APPAREL, INC., PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO TRUE RELIGION APPAREL, INC. (THE "MERGER"), AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. 02 THE APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt No vote BASIS, OF CERTAIN COMPENSATION ARRANGEMENTS FOR OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 03 THE APPROVAL OF THE ADJOURNMENT OF THE Mgmt No vote SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT TRUE RELIGION APPAREL, INC. TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER -------------------------------------------------------------------------------------------------------------------------- TRUMP ENTERTAINMENT RESORTS, INC. Agenda Number: 933890382 -------------------------------------------------------------------------------------------------------------------------- Security: 89816T202 Meeting Type: Annual Meeting Date: 26-Nov-2013 Ticker: ISIN: US89816T2024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL ELKINS Mgmt No vote DAVID LICHT Mgmt No vote JEFFREY GILBERT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TW TELECOM INC. Agenda Number: 934006633 -------------------------------------------------------------------------------------------------------------------------- Security: 87311L104 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: TWTC ISIN: US87311L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. ATTORRI Mgmt For For IRENE M. ESTEVES Mgmt For For SPENCER B. HAYS Mgmt For For LARISSA L. HERDA Mgmt For For KEVIN W. MOONEY Mgmt For For KIRBY G. PICKLE Mgmt For For ROSCOE C. YOUNG, II Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 03 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION FOR 2013. 04 APPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR OUR AMENDED AND RESTATED 2000 EMPLOYEE STOCK PLAN. 05 STOCKHOLDER PROPOSAL TO ADOPT A POLICY, AND Shr For Against AMEND THE BY-LAWS AS NECESSARY, TO REQUIRE THAT OUR CHAIRMAN BE AN INDEPENDENT MEMBER OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 933920894 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Special Meeting Date: 21-Mar-2014 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE COMPANY MAKING A Mgmt No vote REQUEST FOR REMOVAL OF ITS FULL FOREIGN LISTING FROM THE AUSTRALIAN SECURITIES EXCHANGE. 2. CITIZENSHIP CERTIFICATION - PLEASE MARK Mgmt No vote "YES" IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK "NO" IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. (PLEASE REFER TO APPENDIX A OF THE PROXY STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU DO NOT PROVIDE A RESPONSE TO THIS ITEM 2, YOU WILL BE DEEMED TO BE A NON-U.S. STOCKHOLDER AND THE SHARES WILL BE SUBJECT TO THE SUSPENSION OF VOTING RIGHTS UNLESS YOU ARE A STOCKHOLDER OF RECORD AS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- UNWIRED PLANET,INC. Agenda Number: 933882638 -------------------------------------------------------------------------------------------------------------------------- Security: 91531F103 Meeting Type: Annual Meeting Date: 12-Nov-2013 Ticker: UPIP ISIN: US91531F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2. APPROVAL OF THE TAX BENEFITS PRESERVATION Mgmt For For AGREEMENT. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. 4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE AMENDED AND RESTATED 1999 DIRECTORS' EQUITY COMPENSATION PLAN. 5. RATIFICATION OF THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS UNWIRED PLANET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF UNWIRED PLANET'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. 7. DIRECTOR PHILIP A. VACHON Mgmt For For WILLIAM MARINO Mgmt For For MARK JENSEN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 933990360 -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: URS ISIN: US9032361076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DIANE C. CREEL Mgmt Against Against 1B ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt Against Against 1C ELECTION OF DIRECTOR: WILLIAM H. FRIST Mgmt Against Against 1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt Against Against 1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt Against Against 1F ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH Mgmt Against Against 1G ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt Against Against 1H ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt Against Against 1I ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt Against Against III 1J ELECTION OF DIRECTOR: DAVID N. SIEGEL Mgmt Against Against 1K ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt Against Against 1L ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt Against Against 2 TO RATIFY THE SELECTION BY OUR AUDIT Mgmt Against Against COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Against Against NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VOLCANO CORPORATION Agenda Number: 933994027 -------------------------------------------------------------------------------------------------------------------------- Security: 928645100 Meeting Type: Annual Meeting Date: 03-Jun-2014 Ticker: VOLC ISIN: US9286451003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIDDHARTHA KADIA, PH.D. Mgmt For For LESLIE V. NORWALK Mgmt For For DANIEL J. WOLTERMAN Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VOLCANO CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE THE FOLLOWING RESOLUTION: Mgmt For For RESOLVED, THAT VOLCANO'S STOCKHOLDERS APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN VOLCANO'S PROXY STATEMENT FOR 2014 ANNUAL MEETING OF STOCKHOLDERS PURSUANT TO COMPENSATION DISCLOSURE RULES OF SEC ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- WHITEWAVE FOODS COMPANY Agenda Number: 933871510 -------------------------------------------------------------------------------------------------------------------------- Security: 966244105 Meeting Type: Special Meeting Date: 24-Sep-2013 Ticker: WWAV ISIN: US9662441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE CONVERSION, ON A Mgmt For For ONE-FOR-ONE BASIS, OF ALL ISSUED AND OUTSTANDING SHARES OF WHITEWAVE CLASS B COMMON STOCK INTO SHARES OF WHITEWAVE CLASS A COMMON STOCK. 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING IF Mgmt For For NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. Quaker Global Tactical Allocation Fund -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 933974099 -------------------------------------------------------------------------------------------------------------------------- Security: 000375204 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: ABB ISIN: US0003752047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL STATEMENTS FOR 2013 2.2 CONSULTATIVE VOTE ON THE 2013 REMUNERATION Mgmt For For REPORT 3. DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4. APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVE 5. CREATION OF ADDITIONAL CONTINGENT SHARE Mgmt Against Against CAPITAL IN CONNECTION WITH EMPLOYEE PARTICIPATION 6. REVISION OF THE ARTICLES OF INCORPORATION Mgmt For For 7.1 ELECT ROGER AGNELLI AS MEMBER TO THE BOARD Mgmt For For OF DIRECTOR 7.2 ELECT MATTI ALAHUHTA AS MEMBER TO THE BOARD Mgmt For For OF DIRECTOR 7.3 ELECT LOUIS R. HUGHES AS MEMBER TO THE Mgmt For For BOARD OF DIRECTOR 7.4 ELECT MICHEL DE ROSEN AS MEMBER TO THE Mgmt For For BOARD OF DIRECTOR 7.5 ELECT MICHAEL TRESCHOW AS MEMBER TO THE Mgmt For For BOARD OF DIRECTOR 7.6 ELECT JACOB WALLENBERG AS MEMBER TO THE Mgmt For For BOARD OF DIRECTOR 7.7 ELECT YING YEH AS MEMBER TO THE BOARD OF Mgmt For For DIRECTOR 7.8 ELECT HUBERTUS VON GRUNBERG AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD 8.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For MICHEL DE ROSEN 8.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For MICHEL TRESCHOW 8.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For YING YEH 9. ELECTION OF THE INDEPENDENT PROXY DR. HANS Mgmt For For ZEHNDER 10. RE-ELECTION OF THE AUDITORS ERNST & YOUNG Mgmt For For AG -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933934641 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 25-Apr-2014 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For W.J. FARRELL Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For INGREDIENTS 5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For 6. SHAREHOLDER PROPOSAL - INCENTIVE Shr Abstain Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 933942725 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ALPERN Mgmt For For EDWARD M. LIDDY Mgmt For For FREDERICK H. WADDELL Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ABENGOA, S.A. Agenda Number: 933945618 -------------------------------------------------------------------------------------------------------------------------- Security: 00289R201 Meeting Type: Annual Meeting Date: 05-Apr-2014 Ticker: ABGB ISIN: US00289R2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EXAMINATION AND APPROVAL OF THE FINANCIAL Mgmt For STATEMENTS AND THE MANAGEMENT REPORT CORRESPONDING TO 2013. 2. EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For OF THE PROPOSAL TO ALLOCATE THE RESULT FOR 2013. 3. CAPITAL INCREASE FOR AMOUNT DETERMINED IN Mgmt For ACCORDANCE WITH TERMS OF RESOLUTION, BY ISSUING NEW ORDINARY CLASS A AND/OR B SHARES. 4. RATIFICATION, APPOINTMENT AND RE-ELECTION Mgmt Abstain OF DIRECTORS, AS APPROPRIATE. 5. SPECIAL REPORT ON THE REMUNERATION POLICY Mgmt For FOR DIRECTORS TO BE SUBMITTED TO THE GENERAL SHAREHOLDERS' MEETING FOR CONSULTATION. 6. DELEGATION TO THE BOARD THE AUTHORITY TO Mgmt Against INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARES AS CLASS A AND/OR B AND/OR C. 7. DELEGATION TO THE BOARD THE AUTHORITY TO Mgmt For ISSUE DEBENTURES OR SIMILAR FIXED INCOME SECURITIES OR EQUITIES, THAT ARE SIMPLE OR GUARANTEED, CONVERTIBLE OR NON-CONVERTIBLE INTO SHARES, WITH THE EXPRESS AUTHORITY TO EXCLUDE PREFERENTIAL RIGHTS, IN ACCORDANCE WITH ARTICLE 511 OF THE CAPITAL COMPANIES ACT. 8. DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For AUTHORITY TO MAKE DERIVATIVE ACQUISITIONS OF TREASURY STOCK, OF ANY CLASS, DIRECTLY OR THROUGH GROUP COMPANIES, IN ACCORDANCE WITH PREVAILING LEGISLATION, NULLIFYING AUTHORIZATIONS PREVIOUSLY GRANTED BY THE GENERAL SHAREHOLDERS' MEETING FOR THE SAME PURPOSES. 9. DELEGATION TO THE BOARD THE AUTHORITY TO Mgmt For INTERPRET, CORRECT, EXECUTE, FORMALIZE AND REGISTER THE ADOPTED RESOLUTIONS. 10. APPROVAL OF THE MINUTES VIA ANY OF THE Mgmt For METHODS ESTABLISHED BY LAW. -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933908088 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Special Meeting Date: 10-Jan-2014 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE PAYMENT OF DIVIDENDS FROM Mgmt For For LEGAL RESERVES 2. ELECTION OF HOMBURGER AG AS OUR INDEPENDENT Mgmt For For PROXY UNTIL THE CONCLUSION OF OUR 2014 ORDINARY GENERAL MEETING 3. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Abstain Against AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING I/WE HEREWITH AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS IN RESPECT OF THE POSITION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933981133 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ANNUAL REPORT, STANDALONE Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF ACE LIMITED FOR THE YEAR ENDED DECEMBER 31, 2013 2. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 3. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4A. ELECTION OF DIRECTOR: JOHN EDWARDSON Mgmt For For 4B. ELECTION OF DIRECTOR: KIMBERLY ROSS Mgmt For For 4C. ELECTION OF DIRECTOR: ROBERT SCULLY Mgmt For For 4D. ELECTION OF DIRECTOR: DAVID SIDWELL Mgmt For For 4E. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 4F. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 4G. ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For 4H. ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For 4I. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 4J. ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For 4K. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 4L. ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt For For 4M. ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt For For 4N. ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt For For 5. ELECTION OF EVAN G. GREENBERG AS THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL OUR NEXT ANNUAL GENERAL MEETING 6A. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: MICHAEL P. CONNORS 6B. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: MARY A. CIRILLO 6C. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: JOHN EDWARDSON 6D. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ 7. ELECTION OF HAMBURGER AG AS INDEPENDENT Mgmt For For PROXY UNTIL THE CONCLUSION OF OUR NEXT ANNUAL GENERAL MEETING 8A. ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL GENERAL MEETING 8B. 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, 2014 8C. ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For AUDITING FIRM UNTIL OUR NEXT ANNUAL GENERAL MEETING 9. AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 10. 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 11. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 12. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Against Against AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 933976764 -------------------------------------------------------------------------------------------------------------------------- Security: 00687A107 Meeting Type: Annual Meeting Date: 08-May-2014 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 2013 FINANCIAL YEAR 4. RATIFICATION OF THE ACTIONS OF THE Mgmt For SUPERVISORY BOARD FOR THE 2013 FINANCIAL YEAR 5A. ELECTION OF THE SUPERVISORY BOARD: DR. Mgmt For STEFAN JENTZSCH 5B. ELECTION OF THE SUPERVISORY BOARD: HERBERT Mgmt For KAUFFMANN 5C. ELECTION OF THE SUPERVISORY BOARD: IGOR Mgmt For LANDAU 5D. ELECTION OF THE SUPERVISORY BOARD: WILLI Mgmt For SCHWERDTLE 5E. ELECTION OF THE SUPERVISORY BOARD: KATJA Mgmt For KRAUS 5F. ELECTION OF THE SUPERVISORY BOARD: KATHRIN Mgmt For MENGES 6. AMENDMENT OF SECTION 18 OF THE ARTICLES OF Mgmt For ASSOCIATION 7. REVOCATION OF THE AUTHORISATION TO ISSUE Mgmt For BONDS WITH WARRANTS AND/OR CONVERTIBLE BONDS OF MAY 6, 2010; AUTHORISATION TO ISSUE BONDS WITH WARRANTS AND/OR CONVERTIBLE BONDS, EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS AND SIMULTANEOUS CREATION OF A CONTINGENT CAPITAL; AMENDMENT TO THE ARTICLES OF ASSOCIATION 8. AUTHORISATION TO REPURCHASE AND TO USE Mgmt For TREASURY SHARES PURSUANT TO SECTION 71 SECTION 1 NUMBER 8 AKTG INCLUDING THE AUTHORISATION TO EXCLUDE TENDER AND SUBSCRIPTION RIGHTS AS WELL AS TO CANCEL REPURCHASED SHARES AND TO REDUCE THE CAPITAL; REVOCATION OF THE EXISTING AUTHORISATION 9. AUTHORISATION TO USE EQUITY DERIVATIVES IN Mgmt For CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO SECTION 71 SECTION 1 NUMBER 8 AKTG WHILE EXCLUDING SHAREHOLDERS' TENDER AND SUBSCRIPTION RIGHTS; REVOCATION OF THE EXISTING AUTHORISATION 10A APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For AUDITOR 10B APPOINTMENT OF THE AUDITOR FOR THE AUDIT Mgmt For REVIEW OF THE FINANCIAL STATEMENTS AND OF THE FIRST HALF YEAR FINANCIAL REPORT, IF APPLICABLE -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 933959439 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MONTE FORD Mgmt For For 1.2 ELECTION OF DIRECTOR: FREDERIC SALERNO Mgmt Against Against 1.3 ELECTION OF DIRECTOR: STEVEN SCOPELLITE Mgmt For For 1.4 ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. TO VOTE ON A NON-BINDING SHAREHOLDER Shr For PROPOSAL TO REPEAL OUR CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 933978136 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PAUL J. MITCHELL Mgmt Against Against 1.2 ELECTION OF DIRECTOR: RICHARD F. POPS Mgmt For For 2. TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt Against Against APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO AUTHORIZE HOLDING THE 2015 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AT A LOCATION OUTSIDE OF IRELAND. 4. TO APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE THE AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. 5. TO APPROVE THE ALKERMES PLC 2011 STOCK Mgmt Against Against OPTION AND INCENTIVE PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE CO Agenda Number: 933880141 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Special Meeting Date: 17-Oct-2013 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF ERIC S. SCHWARTZ AS A CLASS I Mgmt For For DIRECTOR OF THE COMPANY TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2014. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933970510 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 21-May-2014 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. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against CONCERNING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP, INC. Agenda Number: 933997629 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For 1H. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1I. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt Against Against 1K. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For 2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GROUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933956306 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For JR. 1C ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1D ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt Against Against 1F ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1G ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For 1H ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1I ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1J ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1K ELECTION OF DIRECTOR: MS. JUDTIH C. PELHAM Mgmt For For 1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4 STOCKHOLDER PROPOSAL #1 (VOTE TABULATION) Shr Against For -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Agenda Number: 933957029 -------------------------------------------------------------------------------------------------------------------------- Security: 03524A108 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: BUD ISIN: US03524A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 CHANGE IN RELATION TO OUTSTANDING Mgmt For For SUBSCRIPTION RIGHTS GRANTED TO DIRECTORS OF THE COMPANY AND CERTAIN EXECUTIVES A2B RENEWAL OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS RELATING TO THE AUTHORISED CAPITAL B1A RENEWAL OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS RELATING TO THE ACQUISITION OF OWN SHARES B1B REPLACING ARTICLE 10 OF THE ARTICLES OF Mgmt For For ASSOCIATION C4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For C5 DISCHARGE TO THE DIRECTORS Mgmt For For C6 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For C7A RENEWING THE APPOINTMENT AS INDEPENDENT Mgmt For For DIRECTOR OF MR. KEES STORM, FOR A PERIOD OF ONE YEAR C7B RENEWING THE APPOINTMENT AS INDEPENDENT Mgmt For For DIRECTOR OF MR. MARK WINKELMAN, FOR A PERIOD OF ONE YEAR C7C RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt For For ALEXANDRE VAN DAMME, FOR A PERIOD OF FOUR YEARS C7D RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt For For GREGOIRE DE SPOELBERCH, FOR A PERIOD OF FOUR YEARS C7E RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt For For CARLOS ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF FOUR YEARS C7F RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against MARCEL HERRMANN TELLES, FOR A PERIOD OF FOUR YEARS C7G ACKNOWLEDGING THE END OF MANDATE AS Mgmt For For DIRECTOR OF MR. JORGE PAULO LEMANN AND APPOINTING AS DIRECTOR MR. PAULO LEMANN AS HIS SUCCESSOR, FOR A PERIOD OF FOUR YEARS C7H ACKNOWLEDGING THE END OF MANDATE AS Mgmt For For DIRECTOR OF MR. ROBERTO MOSES THOMPSON MOTTA AND APPOINTING AS DIRECTOR MR. ALEXANDRE BEHRING AS HIS SUCCESSOR, FOR A PERIOD OF FOUR YEARS C7I APPOINTING AS INDEPENDENT DIRECTOR MR. ELIO Mgmt For For LEONI SCETI, FOR A PERIOD OF FOUR YEARS C7J APPOINTING AS DIRECTOR MRS. MARIA ASUNCION Mgmt For For ARAMBURUZABALA LARREGUI, FOR A PERIOD OF FOUR YEARS C7K APPOINTING AS DIRECTOR MR. VALENTIN DIEZ Mgmt For For MORODO, FOR A PERIOD OF FOUR YEARS C8A REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Against Against OF THE COMPANY C8B STOCK OPTIONS FOR DIRECTORS Mgmt For For D1 FILINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933915564 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2014 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE 3. THE AMENDMENT OF THE ARTICLES TO ELIMINATE Mgmt For For THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK 4. THE AMENDMENT OF THE ARTICLES TO ESTABLISH Mgmt For For A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 6. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 7. THE APPROVAL OF THE APPLE INC. 2014 Mgmt For For EMPLOYEE STOCK PLAN 8. A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON Shr Against For AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS 9. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS" 10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A Shr Abstain Against NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY) 11. A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE Shr Against For OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 933949820 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT CLASS I DIRECTOR OF THE COMPANY: Mgmt Abstain Against KEWSONG LEE 1B TO ELECT CLASS I DIRECTOR OF THE COMPANY: Mgmt For For BRIAN S. POSNER 1C TO ELECT CLASS I DIRECTOR OF THE COMPANY: Mgmt For For JOHN D. VOLLARO 2A TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH 2B TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: EDGARDO BALOIS 2C TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DENNIS R. BRAND 2D TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL COLE 2E TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL CONSTANTINIDES 2F TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt Abstain Against THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS 2G TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM J. COONEY 2H TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICK DENNISTON 2I TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM 2J TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN FOGARTY 2K TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELIZABETH FULLERTON-ROME 2L TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARC GRANDISSON 2M TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL A. GREENE 2N TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JEROME HALGAN 2O TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PET HARTMAN 2P TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID W. HIPKIN 2Q TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS 2R TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU 2S TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PIERRE JAL 2T TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WOLBERT H. KAMPHUIJS 2U TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL H. KIER 2V TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: LIN LI-WILLIAMS 2W TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt Abstain Against THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK D. LYONS 2X TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ADAM MATTESON 2Y TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL 2Z TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID H. MCELROY 2AA TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROMMEL MERCADO 2AB TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND 2AC TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL R. MURPHY 2AD TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARTIN J. NILSEN 2AE TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK NOLAN 2AF TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARITA OLIVER 2AG TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO 2AH TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELISABETH QUINN 2AI TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH 2AJ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANDREW RIPPERT 2AK TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CARLA SANTAMARIA-SENA 2AL TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ARTHUR SCACE 2AM TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT SCHENKER 2AN TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SOREN SCHEUER 2AO TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BUDHI SINGH 2AP TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM A. SOARES 2AQ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: HELMUT SOHLER 2AR TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: RYAN TAYLOR 2AS TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROSS TOTTEN 2AT TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IWAN VAN MUNSTER 2AU TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANGUS WATSON 2AV TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JAMES R. WEATHERSTONE 2AW TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For 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, 2014. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933996247 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2014 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 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, 2014. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934002837 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 18-Jun-2014 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For R.W. BARKER, D. PHIL. Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For RODMAN L. DRAKE Mgmt For For M.A. FRIEDMAN, M.D. Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt 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, 2014. 3. AMENDMENT OF THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK AND TO EFFECT A STOCK SPLIT. 4. APPROVAL OF AN AMENDMENT OF THE COMPANY'S Mgmt For For 2008 STOCK INCENTIVE PLAN. 5. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr For Against DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933933637 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1C. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1D. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt Against Against 1H. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1I. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1J. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1N. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF CITI'S 2013 EXECUTIVE Mgmt Against Against COMPENSATION. 4. APPROVAL OF THE CITIGROUP 2014 STOCK Mgmt For For INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS. 8. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS FOR SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934020809 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 27-Jun-2014 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1L. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For 1M. ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For 1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. 4. TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For NUMBER OF DIRECTORS. 5. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS ADOPT A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 933869084 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 19-Sep-2013 Ticker: DEO ISIN: US25243Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REPORT AND ACCOUNTS 2013. Mgmt For 2. DIRECTORS' REMUNERATION REPORT 2013. Mgmt Against 3. DECLARATION OF FINAL DIVIDEND. Mgmt For 4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. Mgmt For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 5. RE-ELECTION OF LM DANON AS A DIRECTOR. Mgmt For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 6. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. Mgmt For (AUDIT, NOMINATION, REMUNERATION(CHAIRMAN OF THE COMMITTEE)) 7. RE-ELECTION OF HO KWONPING AS A DIRECTOR. Mgmt For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 8. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. Mgmt For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 9. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. Mgmt For (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) 10. RE-ELECTION OF D MAHLAN AS A DIRECTOR. Mgmt For (EXECUTIVE COMMITTEE) 11. RE-ELECTION OF IM MENEZES AS A DIRECTOR. Mgmt For (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) 12. RE-ELECTION OF PG SCOTT AS A DIRECTOR. Mgmt For (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) 13. APPOINTMENT OF AUDITOR. Mgmt For 14. REMUNERATION OF AUDITOR. Mgmt For 15. AUTHORITY TO ALLOT SHARES. Mgmt For 16. DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For 17. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For 18. AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. 19. REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt Against THAN AN ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933949919 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FRED D. ANDERSON Mgmt For For EDWARD W. BARNHOLT Mgmt For For SCOTT D. COOK Mgmt For For JOHN J. DONAHOE Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against OUR 2008 EQUITY INCENTIVE AWARD PLAN. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. 5 TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against SUBMITTED BY JOHN CHEVEDDEN REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. 6 PROPOSAL WITHDRAWN Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 934007128 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 17-Jun-2014 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE "SKIP" BATTLE* Mgmt For For PAMELA L. COE Mgmt For For BARRY DILLER Mgmt For For JONATHAN L. DOLGEN Mgmt For For CRAIG A. JACOBSON* Mgmt For For VICTOR A. KAUFMAN Mgmt For For PETER M. KERN* Mgmt For For DARA KHOSROWSHAHI Mgmt For For JOHN C. MALONE Mgmt For For JOSE A. TAZON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 4. STOCKHOLDERS PROPOSAL REGARDING A REPORT Shr For Against CONCERNING POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 933958324 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt Withheld Against ERSKINE B. BOWLES Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For DONALD E. GRAHAM Mgmt For For REED HASTINGS Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against STOCKHOLDER VOTING. 4. A STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr For Against EXPENDITURES. 5. A STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS. 6. A STOCKHOLDER PROPOSAL REGARDING CHILDHOOD Shr Against For OBESITY AND FOOD MARKETING TO YOUTH. 7. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933906399 -------------------------------------------------------------------------------------------------------------------------- Security: 344419106 Meeting Type: Annual Meeting Date: 06-Dec-2013 Ticker: FMX ISIN: US3444191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL TO APPROVE THE PAYMENT OF A CASH Mgmt For DIVIDEND, FOR THE AMOUNT OF $6,684,103,000.00 (SIX BILLION SIX HUNDRED AND EIGHTY FOUR MILLION ONE HUNDRED AND THREE THOUSAND 00/100 MEXICAN PESOS), TO BE PAID FROM THE RETAINED EARNINGS OF THE COMPANY, WHICH WOULD RESULT IN A PAYMENT OF MXP$0.333333 PER EACH SERIES ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) II APPOINTMENT OF DELEGATES FOR THE Mgmt For FORMALIZATION OF THE MEETING'S RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933943006 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For 1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: 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, 2014. 3. TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT INCENTIVE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER INCLUDE NON-FINANCIAL MEASURES BASED ON PATIENT ACCESS TO GILEAD'S MEDICINES. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933948359 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt Withheld Against 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, 2014. 3. THE APPROVAL OF 2013 COMPENSATION AWARDED Mgmt Against Against TO NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against REPORT, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY Shr Against For PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 933943525 -------------------------------------------------------------------------------------------------------------------------- Security: 45857P400 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: IHG ISIN: US45857P4000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2013 Mgmt For For 2 DIRECTORS' REMUNERATION POLICY Mgmt For For 3 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For 2013 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5A ELECTION OF IAN DYSON AS A DIRECTOR (MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE) 5B ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For DIRECTOR 5C ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For 5D RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For 5E RE-ELECTION OF DAVID KAPPLER AS A DIRECTOR Mgmt For For (MEMBER OF THE REMUNERATION COMMITTEE) 5F RE-ELECTION OF KIRK KINSELL AS A DIRECTOR Mgmt For For 5G RE-ELECTION OF JENNIFER LAING AS A DIRECTOR Mgmt For For 5H RE-ELECTION OF JONATHAN LINEN AS A DIRECTOR Mgmt For For (MEMBER OF THE REMUNERATION COMMITTEE) 5I RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For (MEMBER OF THE REMUNERATION COMMITTEE) 5J RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For 5K RE-ELECTION OF TRACY ROBBINS AS A DIRECTOR Mgmt For For 5L RE-ELECTION OF RICHARD SOLOMONS AS A Mgmt For For DIRECTOR 5M RE-ELECTION OF YING YEH AS A DIRECTOR Mgmt For For (MEMBER OF THE REMUNERATION COMMITTEE) 6 REAPPOINTMENT OF AUDITOR Mgmt For For 7 REMUNERATION OF AUDITOR Mgmt For For 8 POLITICAL DONATIONS Mgmt For For 9 ALLOTMENT OF SHARES Mgmt For For 10 ADOPTION OF NEW LONG TERM INCENTIVE PLAN Mgmt For For RULES 11 ADOPTION OF NEW ANNUAL PERFORMANCE PLAN Mgmt For For RULES 12 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 14 NOTICE OF GENERAL MEETINGS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 934046473 -------------------------------------------------------------------------------------------------------------------------- Security: 45857P400 Meeting Type: Annual Meeting Date: 30-Jun-2014 Ticker: IHG ISIN: US45857P4000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. CONSOLIDATION OF SHARE CAPITAL Mgmt For For 2. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 933954085 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HENRY R. DAVIS Mgmt For For ROBERT J. DRUTEN Mgmt For For RODNEY E. SLATER Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For 2013 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE KANSAS CITY Mgmt For For SOUTHERN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. APPROVAL OF AN AMENDMENT TO THE KANSAS CITY Mgmt For For SOUTHERN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO GIVE STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 933999661 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES D. FORMAN Mgmt For For GEORGE JAMIESON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2014 3. TO APPROVE THE EXTENSION OF THE TERM OF THE Mgmt For For LAS VEGAS SANDS CORP. 2004 EQUITY AWARD PLAN 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933987351 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 03-Jun-2014 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt Against Against 1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933953766 -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Annual Meeting Date: 01-May-2014 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: MICHAEL GROBSTEIN Mgmt For For 1I. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Mgmt For For 1J. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For 1K. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., Mgmt For For PH.D. 1L. 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 2014. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 933907252 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 23-Jan-2014 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1.5 ELECTION OF DIRECTOR: WARREN EAST Mgmt For For 1.6 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1.7 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE BY 45,000,000. 03 TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For EQUITY INCENTIVE PLAN TO PROVIDE THAT FUTURE STOCK OPTIONS AND STOCK APPRECIATION RIGHTS GRANTED UNDER THE PLAN MAY HAVE A MAXIMUM TERM OF 8 YEARS (INSTEAD OF 6 YEARS). 04 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 28, 2014. 05 TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 933952360 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 21-May-2014 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: NELSON PELTZ Mgmt For For 1G. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1H. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1J. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1K. ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For 1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For VAN BOXMEER 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVE MONDELEZ INTERNATIONAL, INC. Mgmt For For AMENDED AND RESTATED 2005 PERFORMANCE INCENTIVE PLAN 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2014 5. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING Shr Against For -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 933907959 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 28-Jan-2014 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREOWNER PROPOSAL REQUESTING A REPORT Shr Against For RELATED TO LABELING OF FOOD PRODUCED WITH GENETIC ENGINEERING. 5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN MATTERS RELATED TO GMO PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 933952497 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1I. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt 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 1O. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt Against Against AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For LOBBYING -------------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 934012725 -------------------------------------------------------------------------------------------------------------------------- Security: 654902204 Meeting Type: Annual Meeting Date: 17-Jun-2014 Ticker: NOK ISIN: US6549022043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 7. ADOPTION OF THE ANNUAL ACCOUNTS. Mgmt For For 8. RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND. 9. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY. 10. RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS. 11. RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS. 12. DIRECTOR VIVEK BADRINATH Mgmt For For BRUCE BROWN Mgmt For For ELIZABETH DOHERTY Mgmt For For JOUKO KARVINEN Mgmt For For MARTEN MICKOS Mgmt For For ELIZABETH NELSON Mgmt For For RISTO SIILASMAA Mgmt For For KARI STADIGH Mgmt For For DENNIS STRIGL Mgmt For For 13. RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR. 14. ELECTION OF AUDITOR. Mgmt For For 15. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES. 16. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 933922280 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 25-Feb-2014 Ticker: NVS ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2013 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AND DECLARATION OF DIVIDEND 4.A ADVISORY VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2014 TO THE ANNUAL GENERAL MEETING 2015 4.B ADVISORY VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE PERFORMANCE CYCLE ENDED IN 2013 5.A RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 5.B RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO Mgmt For For THE BOARD OF DIRECTOR 5.C RE-ELECTION OF VERENA A. BRINER, M.D. TO Mgmt For For THE BOARD OF DIRECTOR 5.D RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE Mgmt For For BOARD OF DIRECTOR 5.E RE-ELECTION OF ANN FUDGE TO THE BOARD OF Mgmt For For DIRECTOR 5.F RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE Mgmt For For BOARD OF DIRECTOR 5.G RE-ELECTION OF ULRICH LEHNER, PH.D. TO THE Mgmt For For BOARD OF DIRECTOR 5.H RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO Mgmt For For THE BOARD OF DIRECTOR 5.I RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO Mgmt For For THE BOARD OF DIRECTOR 5.J RE-ELECTION OF ENRICO VANNI, PH.D. TO THE Mgmt For For BOARD OF DIRECTOR 5.K RE-ELECTION OF WILLIAM T. WINTERS TO THE Mgmt For For BOARD OF DIRECTOR 6.A ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 6.B ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.C ELECTION OF ULRICH LEHNER, PH.D., AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 6.D ELECTION OF ENRICO VANNI, PH.D., AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7 RE-ELECTION OF THE AUDITOR Mgmt For For 8 ELECTION OF THE INDEPENDENT PROXY Mgmt For For 9 GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Abstain MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTOR NV Agenda Number: 933943892 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Special Meeting Date: 28-Mar-2014 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPOINT MR. E. MEURICE AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM APRIL 1, 2014 -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTOR NV Agenda Number: 934014945 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2C. ADOPTION OF THE 2013 FINANCIAL STATEMENTS Mgmt For For 2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For THEIR MANAGEMENT DURING THE PAST FINANCIAL YEAR 3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For CLEMMER AS EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt Against Against GOLDMAN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3I. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3J. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM JULY 1, 2014 4. AUTHORISATION TO REPURCHASE SHARES IN THE Mgmt For For COMPANY'S CAPITAL 5. AUTHORISATION TO CANCEL REPURCHASED SHARES Mgmt For For IN THE COMPANY'S CAPITAL -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 933984014 -------------------------------------------------------------------------------------------------------------------------- Security: 74435K204 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: PUK ISIN: US74435K2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE AND CONSIDER THE ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITORS' REPORT 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) 4. TO DECLARE A FINAL DIVIDEND OF 23.84 PENCE Mgmt For For PER ORDINARY SHARE OF THE COMPANY 5. TO ELECT MR PIERRE-OLIVIER BOUEE AS A Mgmt For For DIRECTOR 6. TO ELECT MS JACQUELINE HUNT AS A DIRECTOR Mgmt For For 7. TO ELECT MR ANTHONY NIGHTINGALE Mgmt Against Against 8. TO ELECT MS ALICE SCHROEDER AS A DIRECTOR Mgmt For For 9. TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 10. TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR Mgmt For For 11. TO RE-ELECT MR ALEXANDER JOHNSTON AS A Mgmt For For DIRECTOR 12. TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 13. TO RE-ELECT MR MICHAEL MCLINTOCK AS A Mgmt For For DIRECTOR 14. TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 15. TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For DIRECTOR 16. TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 17. TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 18. TO RE-ELECT MR TIDJANE THIAM AS A DIRECTOR Mgmt For For 19. TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt For For 20. TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 21. TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 22. TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AMOUNT OF THE AUDITOR'S REMUNERATION 23. RENEWAL OF THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 24. RENEWAL OF AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 25. RENEWAL OF EXTENSION OF AUTHORITY TO ALLOT Mgmt For For ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 26. RENEWAL OF AUTHORITY TO ALLOT PREFERENCE Mgmt For For SHARES 27. RENEWAL OF AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 28. RENEWAL OF AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 29. RENEWAL OF AUTHORITY IN RESPECT OF NOTICE Mgmt Against Against FOR ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 933998986 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 13-Jun-2014 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALFRED G. GILMAN Mgmt Withheld Against JOSEPH L. GOLDSTEIN Mgmt For For ROBERT A. INGRAM Mgmt For For CHRISTINE A. POON Mgmt For For P. ROY VAGELOS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE REGENERON Mgmt Against Against PHARMACEUTICALS, INC. 2014 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 933947345 -------------------------------------------------------------------------------------------------------------------------- Security: 767204100 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: RIO ISIN: US7672041008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RECEIPT OF THE 2013 ANNUAL REPORT. TO Mgmt For For RECEIVE THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013. 2. APPROVAL OF THE REMUNERATION POLICY REPORT. Mgmt For For TO APPROVE THE REMUNERATION POLICY REPORT AS SET OUT IN THE 2013 ANNUAL REPORT ON PAGES 70 TO 78. 3. APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER. TO APPROVE THE DIRECTORS' REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2013 AND THE REMUNERATION COMMITTEE CHAIRMAN'S LETTER AS SET OUT IN THE 2013 ANNUAL REPORT ON PAGES 68 TO 108 (SAVE FOR PAGES 70 TO 78). 4. APPROVAL OF THE REMUNERATION REPORT. TO Mgmt For For APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 AS SET OUT IN THE 2013 ANNUAL REPORT ON PAGES 68 TO 108. 5. APPROVAL OF POTENTIAL TERMINATION BENEFITS. Mgmt For For TO APPROVE FOR ALL PURPOSES (INCLUDING FOR THE PURPOSES OF SECTIONS 200B AND 200E OF THE AUSTRALIAN CORPORATIONS ACT 2001) THE GIVING OF BENEFITS TO PERSONS (RELEVANT EXECUTIVES) WHO, FROM TIME TO TIME, ARE KEY MANAGEMENT PERSONNEL (KMP) OF RIO TINTO LIMITED OR WHO HOLD A MANAGERIAL OR EXECUTIVE OFFICE IN RIO TINTO LIMITED OR A RELATED BODY CORPORATE, IN CONNECTION WITH THE PERSON CEASING TO HOLD AN OFFICE, OR POSITION OF EMPLOYMENT, IN RIO TINTO LIMITED OR A RELATED BODY CORPORATE. 6. TO ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For For 7. TO ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 8. TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For 9. TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For 10. TO RE-ELECT MICHAEL FITZPATRICK AS A Mgmt For For DIRECTOR 11. TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For 12. TO RE-ELECT RICHARD GOODMANSON AS A Mgmt For For DIRECTOR 13. TO RE-ELECT LORD KERR AS A DIRECTOR Mgmt For For 14. TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For 15. TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For 16. TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For 17. TO RE-ELECT SAM WALSH AS A DIRECTOR Mgmt For For 18. RE-APPOINTMENT OF AUDITORS Mgmt For For 19. REMUNERATION OF AUDITORS Mgmt For For 20. GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 21. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22. AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 23. NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt Against Against THAN ANNUAL GENERAL MEETINGS 24. SCRIP DIVIDEND AUTHORITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 933971500 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: SNY ISIN: US80105N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE INDIVIDUAL COMPANY Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 2. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 3. APPROPRIATION OF PROFITS; DECLARATION OF Mgmt For For DIVIDEND 4. APPROVAL OF THE AGREEMENTS AND UNDERTAKINGS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5. RENEWAL OF A DIRECTOR (CHRISTOPHER Mgmt For For VIEHBACHER) 6. RENEWAL OF A DIRECTOR (ROBERT CASTAIGNE) Mgmt For For 7. RENEWAL OF A DIRECTOR (CHRISTIAN MULLIEZ) Mgmt For For 8. APPOINTMENT OF A DIRECTOR (PATRICK KRON) Mgmt For For 9. ADVISORY VOTE ON THE ELEMENTS OF Mgmt For For COMPENSATION DUE OR GRANTED TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS 10. ADVISORY VOTE ON THE ELEMENTS OF Mgmt For For COMPENSATION DUE OR GRANTED TO CHRISTOPHER VIEHBACHER, CHIEF EXECUTIVE OFFICER 11. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY 12. POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933927040 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 09-Apr-2014 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1D. ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For DARKES 1E. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1F. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2013 FINANCIAL Mgmt For For STATEMENTS AND DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 933995891 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 13-Jun-2014 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: CARLOS M. GUTIERREZ Mgmt For For 1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1J. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1L. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL ON INDEPENDENT Shr For Against CHAIRMAN OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 934036559 -------------------------------------------------------------------------------------------------------------------------- Security: 892331307 Meeting Type: Annual Meeting Date: 17-Jun-2014 Ticker: TM ISIN: US8923313071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DISTRIBUTION OF SURPLUS Mgmt For 2A. ELECTION OF DIRECTOR: TAKESHI UCHIYAMADA Mgmt Against 2B. ELECTION OF DIRECTOR: AKIO TOYODA Mgmt For 2C. ELECTION OF DIRECTOR: SATOSHI OZAWA Mgmt For 2D. ELECTION OF DIRECTOR: NOBUYORI KODAIRA Mgmt For 2E. ELECTION OF DIRECTOR: MITSUHISA KATO Mgmt For 2F. ELECTION OF DIRECTOR: MASAMOTO MAEKAWA Mgmt For 2G. ELECTION OF DIRECTOR: YASUMORI IHARA Mgmt For 2H. ELECTION OF DIRECTOR: SEIICHI SUDO Mgmt For 2I. ELECTION OF DIRECTOR: KOEI SAGA Mgmt For 2J. ELECTION OF DIRECTOR: TOKUO FUKUICHI Mgmt For 2K. ELECTION OF DIRECTOR: SHIGEKI TERASHI Mgmt For 2L. ELECTION OF DIRECTOR: YOSHIMASA ISHII Mgmt For 2M. ELECTION OF DIRECTOR: IKUO UNO Mgmt Against 2N. ELECTION OF DIRECTOR: HARUHIKO KATO Mgmt For 2O. ELECTION OF DIRECTOR: MARK T. HOGAN Mgmt Against 3A. ELECTION OF AUDIT & SUPERVISORY BOARD Mgmt Against MEMBER: MASAKI NAKATSUGAWA 3B. ELECTION OF AUDIT & SUPERVISORY BOARD Mgmt Against MEMBER: TEISUKE KITAYAMA 4A. ELECTION OF SUBSTITUTE AUDIT & SUPERVISORY Mgmt For BOARD MEMBER: RYUJI SAKAI 5. PAYMENT OF EXECUTIVE BONUSES Mgmt For 6. DELEGATION TO OUR BOARD OF DIRECTORS OF THE Mgmt For POWER TO DECIDE THE TERMS OF THE DISPOSITION OF OUR TREASURY STOCK BY WAY OF THIRD-PARTY ALLOTMENT -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HLDGS INC Agenda Number: 933996160 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For 1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For 1D. ELECTION OF DIRECTOR: HENRY L. MEYER III Mgmt For For 1E. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For 1G. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES A. YAMARONE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE UNITED CONTINENTAL HOLDINGS, INC. 2006 DIRECTOR EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933970469 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET G. MCGLYNN Mgmt For For WAYNE J. RILEY Mgmt For For WILLIAM D. YOUNG Mgmt For For 2. AMENDMENT TO OUR 2013 STOCK AND OPTION PLAN Mgmt Against Against THAT INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 9.5 MILLION SHARES. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 4. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VIACOM INC. Agenda Number: 933919675 -------------------------------------------------------------------------------------------------------------------------- Security: 92553P102 Meeting Type: Annual Meeting Date: 17-Mar-2014 Ticker: VIA ISIN: US92553P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE S. ABRAMS Mgmt For For PHILIPPE P. DAUMAN Mgmt For For THOMAS E. DOOLEY Mgmt For For C. FALCONE SORRELL Mgmt For For ALAN C. GREENBERG Mgmt Withheld Against ROBERT K. KRAFT Mgmt For For BLYTHE J. MCGARVIE Mgmt For For DEBORAH NORVILLE Mgmt Withheld Against CHARLES E. PHILLIPS, JR Mgmt For For SHARI REDSTONE Mgmt For For SUMNER M. REDSTONE Mgmt For For FREDERIC V. SALERNO Mgmt Withheld Against WILLIAM SCHWARTZ Mgmt For For 2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF VIACOM INC., AS DESCRIBED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE 2014 PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933909066 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 29-Jan-2014 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt Against Against 1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. Quaker Mid-Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 933952598 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROY V. ARMES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For 1D. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For 1E. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1I. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933983618 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL G. JESSELSON Mgmt For For 1.2 ELECTION OF DIRECTOR: ROGER S. MARKFIELD Mgmt For For 1.3 ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN Mgmt For For 2. HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVE THE COMPANY'S 2014 STOCK AWARD AND Mgmt For For INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 933916465 -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Meeting Date: 19-Feb-2014 Ticker: ATW ISIN: US0500951084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEBORAH A. BECK Mgmt For For GEORGE S. DOTSON Mgmt For For JACK E. GOLDEN Mgmt For For HANS HELMERICH Mgmt For For JEFFREY A. MILLER Mgmt For For JAMES R. MONTAGUE Mgmt For For ROBERT J. SALTIEL Mgmt For For PHIL D. WEDEMEYER Mgmt For For 2. TO APPROVE, BY A SHAREHOLDER NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF FORMATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 90,000,000 TO 180,000,000. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- AXIALL CORPORATION Agenda Number: 933997580 -------------------------------------------------------------------------------------------------------------------------- Security: 05463D100 Meeting Type: Annual Meeting Date: 20-May-2014 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: MICHAEL H. MCGARRY Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For 1H. ELECTION OF DIRECTOR: MARK L. NOETZEL Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT RIPP Mgmt For For 1J. 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, 2014. -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 933961408 -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: BMR ISIN: US09063H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ALAN D. GOLD Mgmt For For 1.2 ELECTION OF DIRECTOR: DANIEL M. BRADBURY Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM R. BRODY, Mgmt For For M.D., PH.D. 1.4 ELECTION OF DIRECTOR: GARY A. KREITZER Mgmt For For 1.5 ELECTION OF DIRECTOR: THEODORE D. ROTH Mgmt For For 1.6 ELECTION OF DIRECTOR: JANICE L. SEARS Mgmt For For 1.7 ELECTION OF DIRECTOR: M. FAYE WILSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934005338 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 12-Jun-2014 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. CARROLL Mgmt For For JOHN G. SCHREIBER Mgmt For For A.J. AGARWAL Mgmt For For MICHAEL BERMAN Mgmt For For ANTHONY W. DEERING Mgmt For For JONATHAN D. GRAY Mgmt For For NADEEM MEGHJI Mgmt For For WILLIAM D. RAHM Mgmt For For WILLIAM J. STEIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 933949527 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For 1B. ELECTION OF DIRECTOR: DR. JAMES D. PLUMMER Mgmt For For 1C. ELECTION OF DIRECTOR: DR. ALBERTO Mgmt For For SANGIOVANNI-VINCENTELLI 1D. ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For 1E. ELECTION OF DIRECTOR: DR. JOHN B. SHOVEN Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For 1G. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For 1H. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 2. APPROVAL OF THE OMNIBUS EQUITY INCENTIVE Mgmt For For PLAN, WHICH CONSOLIDATES THE AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN INTO THE AMENDED AND RESTATED 1987 STOCK INCENTIVE PLAN. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 3, 2015. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 933949717 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. CAMPO Mgmt Withheld Against 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: 933934728 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt For For 1E. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For 1G. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For 1I. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2014. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 933965381 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: CYH ISIN: US2036681086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN A. CLERICO Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES S. ELY III Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM NORRIS Mgmt For For JENNINGS 1.6 ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For 1.7 ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1.8 ELECTION OF DIRECTOR: H. MITCHELL WATSON, Mgmt For For JR. 2. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE THE COMMUNITY HEALTH Mgmt For For SYSTEMS, INC. 2004 EMPLOYEE PERFORMANCE INCENTIVE PLAN AS AMENDED AND RESTATED FEBRUARY 26, 2014. 4. PROPOSAL TO APPROVE THE COMMUNITY HEALTH Mgmt For For SYSTEMS, INC. 2009 STOCK OPTION & AWARD PLAN, AS AMENDED & RESTATED MARCH 19, 2014. 5. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For AMENDED AND RESTATED BY-LAWS OF COMMUNITY HEALTH SYSTEMS, INC. 6. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- DANA HOLDING CORP Agenda Number: 933936304 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VIRGINIA A. KAMSKY Mgmt For For TERRENCE J. KEATING Mgmt For For R. BRUCE MCDONALD Mgmt For For JOSEPH C. MUSCARI Mgmt For For MARK A. SCHULZ Mgmt For For KEITH E. WANDELL Mgmt For For ROGER J. WOOD Mgmt For For 2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL APPROVING EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 933863551 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 18-Sep-2013 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL W. BARNES Mgmt For For LEONARD L. BERRY Mgmt For For CHRISTOPHER J. FRALEIGH Mgmt For For VICTORIA D. HARKER Mgmt For For DAVID H. HUGHES Mgmt For For CHARLES A LEDSINGER, JR Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For SENATOR CONNIE MACK III Mgmt For For ANDREW H. MADSEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For MICHAEL D. ROSE Mgmt For For MARIA A. SASTRE Mgmt Withheld Against WILLIAM S. SIMON Mgmt For For 2. TO APPROVE THE 2002 STOCK INCENTIVE PLAN, Mgmt For For AS AMENDED. 3. TO APPROVE A RESOLUTION PROVIDING ADVISORY Mgmt For For APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 25, 2014. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING MAJORITY VOTE TO ELECT DIRECTORS. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING PROXY ACCESS. 7. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING POLITICAL CONTRIBUTIONS. 8. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING LOBBYING DISCLOSURE. 9. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING DISCLOSURE OF EEO-1 REPORT DATA. -------------------------------------------------------------------------------------------------------------------------- DDR CORP. Agenda Number: 933960331 -------------------------------------------------------------------------------------------------------------------------- Security: 23317H102 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: DDR ISIN: US23317H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: VOLKER KRAFT Mgmt For For 1G. ELECTION OF DIRECTOR: REBECCA L. MACCARDINI Mgmt For For 1H. ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For 1K. ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 933970370 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 20-May-2014 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 JOHN P. DIELWART 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 VOTE TO APPROVE THE COMPANY'S 2013 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 933940721 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For 1B. ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For 1C. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For 1D. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For 1F. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For 1G. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For 1I. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1J. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For 1K. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For 1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AMENDMENTS TO ARTICLE 14 OF OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 6. TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 7. TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 8. TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO Mgmt For For PERMIT SHAREHOLDERS TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 933907620 -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 27-Jan-2014 Ticker: ENR ISIN: US29266R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1B ELECTION OF DIRECTOR: WARD M. KLEIN Mgmt For For 1C ELECTION OF DIRECTOR: W. PATRICK MCGINNIS Mgmt For For 1D ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For 2 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. 3 NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4 APPROVAL OF AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5 APPROVAL OF SECOND AMENDED AND RESTATED Mgmt For For 2009 INCENTIVE STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 933951469 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K'LYNNE JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM H. POWELL Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 933972273 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS DIPAOLO Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN OAKLAND Mgmt For For 1D. ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION. 4. APPROVAL OF THE SECOND AMENDMENT AND Mgmt For For RESTATEMENT OF THE FOOT LOCKER 2007 STOCK INCENTIVE PLAN. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 933856633 -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 15-Aug-2013 Ticker: FRX ISIN: US3458381064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HOWARD SOLOMON Mgmt For For 1B ELECTION OF DIRECTOR: NESLI BASGOZ, MD Mgmt Against Against 1C ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1D ELECTION OF DIRECTOR: KENNETH E. GOODMAN Mgmt For For 1E ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For 1F ELECTION OF DIRECTOR: PIERRE LEGAULT Mgmt For For 1G ELECTION OF DIRECTOR: GERALD M. LIEBERMAN Mgmt For For 1H ELECTION OF DIRECTOR: LAWRENCE S. OLANOFF, Mgmt For For MD 1I ELECTION OF DIRECTOR: LESTER B. SALANS, MD Mgmt For For 1J ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K ELECTION OF DIRECTOR: PETER J. ZIMETBAUM, Mgmt For For MD 2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For 2007 EQUITY INCENTIVE PLAN. 4 RATIFICATION OF THE SELECTION OF BDO USA, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Agenda Number: 933913572 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: Annual Meeting Date: 06-Feb-2014 Ticker: GIL ISIN: CA3759161035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. ANDERSON Mgmt For For GLENN J. CHAMANDY Mgmt For For RUSSELL GOODMAN Mgmt For For RUSS HAGEY Mgmt For For GEORGE HELLER Mgmt For For SHEILA O'BRIEN Mgmt For For PIERRE ROBITAILLE Mgmt For For JAMES R. SCARBOROUGH Mgmt For For GONZALO F. VALDES-FAULI Mgmt For For 02 APPROVING THE RENEWAL OF THE SHAREHOLDER Mgmt For For RIGHTS PLAN ADOPTED BY THE BOARD OF DIRECTORS OF THE CORPORATION ON DECEMBER 1, 2010 UNTIL THE CLOSE OF BUSINESS ON THE DATE ON WHICH THE ANNUAL MEETING OF THE SHAREHOLDERS OF THE CORPORATION IS HELD IN 2017; SEE SCHEDULE "D" TO THE MANAGEMENT PROXY CIRCULAR 03 APPROVING AN ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION; SEE SCHEDULE "E" TO THE MANAGEMENT PROXY CIRCULAR 04 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 933888894 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 04-Dec-2013 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1D. ELECTION OF DIRECTOR: DR. JIREN LIU Mgmt Against Against 1E. ELECTION OF DIRECTOR: EDWARD H. MEYER Mgmt For For 1F. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For 1H. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For 1J. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP FOR Mgmt For For FISCAL 2014. 3. TO APPROVE AN AMENDMENT TO THE 2012 STOCK Mgmt For For OPTION AND INCENTIVE PLAN. 4. TO APPROVE THE 2014 KEY EXECUTIVE OFFICERS Mgmt For For BONUS PLAN. 5. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 933917328 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 05-Mar-2014 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For 1C. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt For For 1D. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2014. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 933945911 -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: HSP ISIN: US4410601003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IRVING W. BAILEY, II Mgmt For For 1B. ELECTION OF DIRECTOR: F. MICHAEL BALL Mgmt For For 1C. ELECTION OF DIRECTOR: CONNIE R. CURRAN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS M. FENTON Mgmt For For 1F. ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI Mgmt For For 1G. ELECTION OF DIRECTOR: JACQUE J. SOKOLOV Mgmt For For 1H. 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 2014. 4. TO APPROVE THE AMENDMENTS TO THE 2004 Mgmt For For LONG-TERM STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL - WRITTEN CONSENT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 933970320 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For 1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For 1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For 1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1.8 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933928751 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 17-Apr-2014 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 2014. 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: 933956584 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT OF AMENDED AND RESTATED BYE-LAWS Mgmt For For TO DECLASSIFY OUR BOARD OF DIRECTORS 2.1 ELECTION OF DIRECTOR: DENNIS KESSLER Mgmt For For 2.2 ELECTION OF DIRECTOR: G. RICHARD WAGONER, Mgmt For For JR. 3. ADVISORY VOTE TO APPROVE 2013 EXECUTIVE Mgmt For For COMPENSATION 4. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- J.C. PENNEY COMPANY, INC. Agenda Number: 933954162 -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: JCP ISIN: US7081601061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: COLLEEN C. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS Mgmt For For 1C. ELECTION OF DIRECTOR: KENT B. FOSTER Mgmt For For 1D. ELECTION OF DIRECTOR: LEONARD H. ROBERTS Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 1F. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1G. ELECTION OF DIRECTOR: R. GERALD TURNER Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For 1I. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1J. ELECTION OF DIRECTOR: MARY BETH WEST Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. 3. TO APPROVE THE 2014 LONG-TERM INCENTIVE Mgmt For For PLAN. 4. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED. 5. TO APPROVE THE AMENDED RIGHTS AGREEMENT IN Mgmt For For ORDER TO PROTECT THE TAX BENEFITS OF THE COMPANY'S NET OPERATING LOSS CARRY FORWARDS. 6. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 933965569 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 DEMOS PARNEROS Mgmt For For BARBARA R. SNYDER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL SEEKING TO SEPARATE Shr Against For THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ROLES. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 933880329 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 06-Nov-2013 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD W. BARNHOLT Mgmt For For EMIKO HIGASHI Mgmt For For STEPHEN P. KAUFMAN Mgmt For For RICHARD P. WALLACE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2004 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, EXTEND THE PLAN'S EXPIRATION DATE, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,900,000 SHARES AND REAPPROVE THE MATERIAL TERMS OF THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986 (SECTION 162(M)). 5 REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For COMPANY'S PERFORMANCE BONUS PLAN FOR PURPOSES OF SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- KNOWLES CORPORATION Agenda Number: 933966206 -------------------------------------------------------------------------------------------------------------------------- Security: 49926D109 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: KN ISIN: US49926D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. NIEW Mgmt For For KEITH L. BARNES Mgmt For For RICHARD K. LOCHRIDGE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 933987363 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: RALPH HORN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For 1F. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt For For 1H. ELECTION OF DIRECTOR: HAROLD W. RIPPS Mgmt For For 1I. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM B. SANSOM Mgmt For For 1K. ELECTION OF DIRECTOR: GARY SHORB Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. SPIEGEL Mgmt For For 2. APPROVE THE AMENDED AND RESTATED Mgmt For For MID-AMERICA APARTMENT ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 933930629 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. CLEMMER Mgmt For For KURT P. KUEHN Mgmt For For 2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THESE PROXY MATERIALS. 4. TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND Mgmt For For THE CHARTER OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS ELECTED AT OR AFTER THE COMPANY'S 2015 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 933863450 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 13-Sep-2013 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFRY R. ALLEN Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1G. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT T. WALL Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 1K. ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt For For 1L. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 2. AMENDMENT & RESTATEMENT OF 1999 STOCK Mgmt For For OPTION PLAN TO (I) INCREASE SHARE RESERVE BY AN ADDITIONAL 10,000,000 SHARES OF COMMON STOCK; (II) REMOVE CERTAIN LIMITATIONS REGARDING NUMBER OF SHARES THAT MAY BE GRANTED IN RESPECT OF CERTAIN EQUITY AWARDS & INSTEAD IMPLEMENT A FUNGIBLE SHARE PROVISION; (III) INCREASE NUMBER OF SHARES & PERFORMANCE UNITS THAT MAY BE GRANTED PURSUANT TO AWARDS UNDER CERTAIN EQUITY COMPENSATION PROGRAMS; (IV) AMEND PERFORMANCE CRITERIA THAT MAY BE USED AS A BASIS FOR ESTABLISHING PERFORMANCE-BASED COMPENSATION. 3. TO APPROVE AN AMENDMENT TO THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5A. TO APPROVE AMENDMENTS TO ARTICLE VI OF THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS. 5B. TO APPROVE AMENDMENTS TO ARTICLE X OF THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING CERTAIN LIMITS ON ACCELERATION OF EXECUTIVE PAY, IF PROPERLY PRESENTED AT THE STOCKHOLDER MEETING. 7. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 25, 2014. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 933944185 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1B. ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For 1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For 1E. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1F. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1I. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1L. ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 933881028 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 23-Oct-2013 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. BOHN Mgmt For For LINDA S. HARTY Mgmt For For WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For KEVIN A. LOBO Mgmt For For KLAUS-PETER MULLER Mgmt Withheld Against CANDY M. OBOURN Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For AKE SVENSSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Agenda Number: 933976219 -------------------------------------------------------------------------------------------------------------------------- Security: 743674103 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: PL ISIN: US7436741034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT O. BURTON Mgmt For For 1B. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS L. HAMBY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1E. ELECTION OF DIRECTOR: VANESSA LEONARD Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: HANS H. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: MALCOLM PORTERA Mgmt For For 1J. ELECTION OF DIRECTOR: C. DOWD RITTER Mgmt For For 1K. ELECTION OF DIRECTOR: JESSE J. SPIKES Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM A. TERRY Mgmt For For 1M. ELECTION OF DIRECTOR: W. MICHAEL WARREN, Mgmt For For JR. 1N. ELECTION OF DIRECTOR: VANESSA WILSON Mgmt For For 2. ADVISORY VOTE REGARDING THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT. -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 933946103 -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: STR ISIN: US7483561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TERESA BECK Mgmt For For 1B ELECTION OF DIRECTOR: R.D. CASH Mgmt For For 1C ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For 1D ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For 1E ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For 1F ELECTION OF DIRECTOR: REBECCA RANICH Mgmt For For 1G ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For 1H ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON Mgmt For For 2 RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REGAL-BELOIT CORPORATION Agenda Number: 933956243 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 28-Apr-2014 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt For For 1B. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 1C. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING JANUARY 3, 2015. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 933934893 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 24-Apr-2014 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: LEE J. STYSLINGER III Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933987844 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTINE R. DETRICK* Mgmt For For JOYCE A. PHILLIPS* Mgmt For For ARNOUD W.A. BOOT# Mgmt For For JOHN F. DANAHY# Mgmt For For J. CLIFF EASON# Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Agenda Number: 933995459 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD F. WALLMAN Mgmt For For CHRISTOPHER WRIGHT Mgmt For For 2. TO CONSIDER, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 933963298 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For 1.3 ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For 1.4 ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For 1.5 ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For 1.6 ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For 2. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 933967967 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For 1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC Agenda Number: 933939033 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 15-Apr-2014 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 DEBRA A. CREW 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 SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2014 FISCAL YEAR. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 933957271 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 15-May-2014 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 BRADLEY S. SEAMAN Mgmt For For GABRIEL L. SHAHEEN Mgmt For For 2 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014. 3 TO APPROVE THE STEEL DYNAMICS, INC. 2014 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4 TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 933972223 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For 1C ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For 1D ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For 1E ELECTION OF DIRECTOR: MARK E. JAGIELA Mgmt For For 1F ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For 1G 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 AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT UNDER THE HEADINGS "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION TABLES". 3 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 933942787 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 24-Apr-2014 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: LLOYD W. NEWTON Mgmt For For 1I. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For 1J. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For 2. RATIFICATION OF AUDITORS. Mgmt For For 3. APPROVAL OF AMENDMENT TO 2011 INCENTIVE Mgmt For For PLAN. 4. ADVISORY APPROVAL OF 2013 EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 933958259 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 05-May-2014 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 CHARLES W. MATTHEWS Mgmt For For DOUGLAS L. ROCK Mgmt For For DUNIA A. SHIVE Mgmt For For TIMOTHY R. WALLACE Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 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, 2014. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 933909369 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 30-Jan-2014 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L.R. GREENBERG Mgmt For For M.O. SCHLANGER Mgmt For For A. POL Mgmt For For E.E. JONES Mgmt For For J.L. WALSH Mgmt For For R.B. VINCENT Mgmt For For M.S. PUCCIO Mgmt For For R.W. GOCHNAUER Mgmt For For F.S. HERMANCE Mgmt For For 2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Agenda Number: 933977526 -------------------------------------------------------------------------------------------------------------------------- Security: 903914109 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: UPL ISIN: CA9039141093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL D. WATFORD Mgmt For For 1B. ELECTION OF DIRECTOR: W. CHARLES HELTON Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER A. BROWN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. KEEFFE Mgmt For For 2. APPOINTMENT OF AUDITORS: APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 3. THE APPROVAL AND RATIFICATION OF THE 2015 Mgmt For For ULTRA PETROLEUM CORP. STOCK INCENTIVE PLAN. IN THE ABSENCE OF INSTRUCTIONS TO THE CONTRARY, THE SHARES REPRESENTED BY PROPERLY COMPLETED AND DEPOSITED PROXY WILL BE VOTED FOR THE APPROVAL OF THE PLAN. 4. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION: RESOLVED, THE SHAREHOLDERS OF ULTRA 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. -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 933944933 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOLLIE H. CARTER Mgmt For For JERRY B. FARLEY Mgmt For For MARK A. RUELLE 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 2014. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 933927672 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1C. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1D. ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1I. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF THE WHIRLPOOL CORPORATION 2014 Mgmt For For EXECUTIVE PERFORMANCE EXCELLENCE PLAN. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 933942674 -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: WLL ISIN: US9663871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. SHERWIN ARTUS Mgmt For For PHILIP E. DOTY Mgmt For For 2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 933909092 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 22-Jan-2014 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY L. PETROVICH Mgmt For For LARRY E. RITTENBERG Mgmt For For PAUL DONOVAN 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 FISCAL YEAR ENDING SEPTEMBER 30, 2014. 3. PROPOSAL REGARDING THE ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 933960305 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAIL KOZIARA Mgmt For For BOUDREAUX 1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For THE ROLE OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 933947600 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 06-May-2014 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: PAUL M. BISARO Mgmt For For 1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS 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 2014 Quaker Small Cap Growth Tactical Allocation Fund -------------------------------------------------------------------------------------------------------------------------- ALLIANCE FIBER OPTIC PRODUCTS, INC. Agenda Number: 933878069 -------------------------------------------------------------------------------------------------------------------------- Security: 018680306 Meeting Type: Special Meeting Date: 01-Nov-2013 Ticker: AFOP ISIN: US0186803062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 20,000,000 SHARES TO 100,000,000 SHARES. 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote 2000 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, TO INCREASE BY 900,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER. 3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt No vote ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE EITHER OR BOTH OF PROPOSALS 1 AND 2. -------------------------------------------------------------------------------------------------------------------------- AUDIOCODES LTD. Agenda Number: 933866824 -------------------------------------------------------------------------------------------------------------------------- Security: M15342104 Meeting Type: Annual Meeting Date: 08-Sep-2013 Ticker: AUDC ISIN: IL0010829658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AS REQUIRED BY ISRAELI LAW, TO ADOPT THE Mgmt No vote COMPANY'S EXECUTIVE COMPENSATION POLICY 2. TO APPROVE AN AMENDMENT TO THE EMPLOYMENT Mgmt No vote AGREEMENT OF MR. SHABTAI ADLERSBERG, THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER AND A MEMBER OF THE COMPANY'S BOARD OF DIRECTORS 3. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt No vote INDEPENDENT AUDITORS FOR 2013 AND TO AUTHORIZE THE COMPENSATION OF THE AUDITORS -------------------------------------------------------------------------------------------------------------------------- CHINA LODGING GROUP LTD Agenda Number: 933885999 -------------------------------------------------------------------------------------------------------------------------- Security: 16949N109 Meeting Type: Annual Meeting Date: 13-Nov-2013 Ticker: HTHT ISIN: US16949N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt No vote RESOLUTION AS SET OUT IN ITEM 1 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD AS AUDITOR OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 933915881 -------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Meeting Date: 06-Feb-2014 Ticker: ENTA ISIN: US29251M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE L.A. CARTER Mgmt No vote JAY R. LULY Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS ENANTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 933885696 -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Meeting Date: 20-Nov-2013 Ticker: EXTR ISIN: US30226D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD B. MEYERCORD III Mgmt For For JOHN H. KISPERT Mgmt For For CHARLES W. BERGER Mgmt For For CHARLES CARINALLI Mgmt For For MAURY AUSTIN Mgmt For For JOHN C. SHOEMAKER Mgmt For For EDWARD H. KENNEDY Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION REGARDING EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 4. TO APPROVE THE ADOPTION OF THE EXTREME Mgmt Against Against NETWORKS, INC. 2013 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda Number: 933894520 -------------------------------------------------------------------------------------------------------------------------- Security: 307675108 Meeting Type: Annual Meeting Date: 05-Dec-2013 Ticker: FARM ISIN: US3076751086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL H. KEOWN Mgmt For For CHARLES F. MARCY Mgmt For For CHRISTOPHER P. MOTTERN Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. APPROVAL OF THE PROPOSED FARMER BROS. CO. Mgmt For For AMENDED AND RESTATED 2007 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FINISAR CORPORATION Agenda Number: 933859956 -------------------------------------------------------------------------------------------------------------------------- Security: 31787A507 Meeting Type: Annual Meeting Date: 03-Sep-2013 Ticker: FNSR ISIN: US31787A5074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY S. RAWLS Mgmt No vote ROBERT N. STEPHENS Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS FINISAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 27, 2014. 3. TO VOTE ON A NON-BINDING ADVISORY Mgmt No vote RESOLUTION TO APPROVE THE COMPENSATION OF FINISAR'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FRISCH'S RESTAURANTS, INC. Agenda Number: 933867737 -------------------------------------------------------------------------------------------------------------------------- Security: 358748101 Meeting Type: Annual Meeting Date: 02-Oct-2013 Ticker: FRS ISIN: US3587481017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DALE P. BROWN Mgmt No vote DANIEL W. GEEDING Mgmt No vote CRAIG F. MAIER Mgmt No vote JEROME P. MONTOPOLI Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt No vote THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt No vote COMPENSATION -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 933892526 -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Special Meeting Date: 20-Nov-2013 Ticker: GBL ISIN: US3614381040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REINCORPORATION OF THE COMPANY IN THE STATE Mgmt No vote OF DELAWARE. 2. AMENDMENT OF THE COMPANY'S 2002 STOCK AWARD Mgmt No vote AND INCENTIVE PLAN TO INCREASE THE NUMBER OF CLASS A SHARES AUTHORIZED AND RESERVED FOR ISSUANCE BY 2,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- GIVEN IMAGING LTD. Agenda Number: 933913065 -------------------------------------------------------------------------------------------------------------------------- Security: M52020100 Meeting Type: Special Meeting Date: 23-Jan-2014 Ticker: GIVN ISIN: IL0010865371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER PROPOSAL, INCLUDING Mgmt For For THE APPROVAL OF: (I) THE MERGER AGREEMENT; (II) THE MERGER, PURSUANT TO SECTION 314-327 OF THE ICL, OF THE COMPANY WITH MERGER SUB, AN ISRAELI COMPANY AND A WHOLLY-OWNED SUBSIDIARY OF PARENT, BOTH OF WHICH ARE WHOLLY-OWNED SUBSIDIARIES OF COVIDIEN PLC; (III) THE PAYMENT ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- HIMAX TECHNOLOGIES, INC. Agenda Number: 933862206 -------------------------------------------------------------------------------------------------------------------------- Security: 43289P106 Meeting Type: Annual Meeting Date: 04-Sep-2013 Ticker: HIMX ISIN: US43289P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT AUDITED FINANCIAL REPORTS OF THE Mgmt No vote COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012. 2. TO TRANSACT ANY OTHER BUSINESS PROPERLY Mgmt No vote BROUGHT BEFORE 2013 AGM. -------------------------------------------------------------------------------------------------------------------------- IXYS CORPORATION Agenda Number: 933860377 -------------------------------------------------------------------------------------------------------------------------- Security: 46600W106 Meeting Type: Annual Meeting Date: 30-Aug-2013 Ticker: IXYS ISIN: US46600W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD L. FEUCHT Mgmt No vote SAMUEL KORY Mgmt No vote S. JOON LEE Mgmt No vote TIMOTHY A. RICHARDSON Mgmt No vote JAMES M. THORBURN Mgmt No vote KENNETH D. WONG Mgmt No vote NATHAN ZOMMER Mgmt No vote 2. TO APPROVE THE 2013 EQUITY INCENTIVE PLAN. Mgmt No vote 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt No vote THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2014. -------------------------------------------------------------------------------------------------------------------------- LANNETT COMPANY, INC. Agenda Number: 933911580 -------------------------------------------------------------------------------------------------------------------------- Security: 516012101 Meeting Type: Annual Meeting Date: 22-Jan-2014 Ticker: LCI ISIN: US5160121019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY FARBER Mgmt For For ARTHUR BEDROSIAN Mgmt For For JAMES MAHER Mgmt For For DAVID DRABIK Mgmt For For PAUL TAVEIRA Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 3. PROPOSAL TO APPROVE THE 2014 LONG-TERM Mgmt Against Against INCENTIVE PLAN. 4. PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt Against Against INCORPORATION, AS AMENDED, TO INCREASE THE SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED FROM 50 MILLION TO 100 MILLION. -------------------------------------------------------------------------------------------------------------------------- MAKO SURGICAL CORP Agenda Number: 933899241 -------------------------------------------------------------------------------------------------------------------------- Security: 560879108 Meeting Type: Special Meeting Date: 13-Dec-2013 Ticker: MAKO ISIN: US5608791084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF SEPTEMBER 25, 2013, BY AND AMONG STRYKER CORPORATION, A MICHIGAN CORPORATION ("STRYKER"), LAUDERDALE MERGER CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF STRYKER, AND MAKO SURGICAL CORP. (THE "COMPANY"). 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Agenda Number: 933889315 -------------------------------------------------------------------------------------------------------------------------- Security: 577767106 Meeting Type: Annual Meeting Date: 11-Dec-2013 Ticker: MXWL ISIN: US5777671067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK ROSSI Mgmt For For BURKHARD GOESCHEL Mgmt For For DAVID SCHLOTTERBECK Mgmt For For 2. APPROVE THE 2013 OMNIBUS EQUITY INCENTIVE Mgmt For For PLAN AND APPROVE FOR FEDERAL TAX PURPOSES THE PERFORMANCE GOALS THAT MAY BE USED WITH RESPECT TO CERTAIN PERFORMANCE-BASED AWARDS GRANTED UNDER THE PLAN. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE MAXWELL TECHNOLOGIES, INC. 2004 EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF BDO USA Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 5. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MITCHAM INDUSTRIES, INC. Agenda Number: 933843852 -------------------------------------------------------------------------------------------------------------------------- Security: 606501104 Meeting Type: Annual Meeting Date: 25-Jul-2013 Ticker: MIND ISIN: US6065011040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BILLY F. MITCHAM, JR. Mgmt For For PETER H. BLUM Mgmt For For ROBERT P. CAPPS Mgmt For For R. DEAN LEWIS Mgmt For For JOHN F. SCHWALBE Mgmt For For ROBERT J. ALBERS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADOPT AN AMENDMENT AND RESTATEMENT ("THE Mgmt For For AMENDMENT") TO THE MITCHAM INDUSTRIES, INC. STOCK AWARDS PLAN, AS AMENDED ("THE PLAN"). 4. RE-APPROVE THE MATERIAL TERMS OF THE PLAN Mgmt For For AS AMENDED BY THE AMENDMENT PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. RATIFICATION OF THE SELECTION OF HEIN & Mgmt For For ASSOCIATES LLP AS MITCHAM INDUSTRIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2014. -------------------------------------------------------------------------------------------------------------------------- ORBOTECH LTD. Agenda Number: 933866800 -------------------------------------------------------------------------------------------------------------------------- Security: M75253100 Meeting Type: Annual Meeting Date: 11-Sep-2013 Ticker: ORBK ISIN: IL0010823388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR: YEHUDIT Mgmt No vote BRONICKI 1B ELECTION OF CLASS III DIRECTOR: JACOB Mgmt No vote RICHTER 1C ELECTION OF CLASS III DIRECTOR: ARIE Mgmt No vote WEISBERG 2 APPROVAL OF PROPOSAL TO RE-APPOINT Mgmt No vote KESSELMAN & KESSELMAN AS AUDITORS & TO AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION 3A APPROVAL OF PROPOSAL TO AMEND THE Mgmt No vote MEMORANDUM OF ASSOCIATION OF THE COMPANY 3B APPROVAL OF PROPOSAL TO AMEND THE ARTICLES Mgmt No vote OF ASSOCIATION OF THE COMPANY 4 APPROVAL OF A COMPENSATION POLICY WITH Mgmt No vote RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S OFFICE HOLDERS 4A THE UNDERSIGNED IS A "CONTROLLING Mgmt No vote SHAREHOLDER" OF THE COMPANY. MARK "FOR" = YES AND "AGAINST" = NO 4B DO YOU HAVE A PERSONAL INTEREST WITH Mgmt No vote RESPECT TO PROPOSAL 4? MARK "FOR" = YES OR "AGAINST" = NO 5 APPROVAL OF DIRECTOR AND OFFICER LIABILITY Mgmt No vote INSURANCE COVERAGE AND THE EXEMPTION AND INDEMNIFICATION OF THE DIRECTORS AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY AND THE PROVISION OF OF LETTERS OF INDEMNIFICATION AND EXEMPTION TO THEM 5A THE UNDERSIGNED IS A "CONTROLLING Mgmt No vote SHAREHOLDER" OF THE COMPANY. MARK "FOR" = YES AND "AGAINST" = NO 5B DO YOU HAVE A PERSONAL INTEREST WITH Mgmt No vote RESPECT TO PROPOSAL 5? MARK "FOR" = YES OR "AGAINST" = NO -------------------------------------------------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Agenda Number: 933849905 -------------------------------------------------------------------------------------------------------------------------- Security: 749941100 Meeting Type: Annual Meeting Date: 14-Aug-2013 Ticker: RFMD ISIN: US7499411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER H. WILKINSON, JR Mgmt No vote ROBERT A. BRUGGEWORTH Mgmt No vote DANIEL A. DILEO Mgmt No vote JEFFERY R. GARDNER Mgmt No vote JOHN R. HARDING Mgmt No vote MASOOD A. JABBAR Mgmt No vote CASIMIR S. SKRZYPCZAK Mgmt No vote 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 29, 2014. -------------------------------------------------------------------------------------------------------------------------- SHANDA GAMES LTD-ADR Agenda Number: 933888616 -------------------------------------------------------------------------------------------------------------------------- Security: 81941U105 Meeting Type: Annual Meeting Date: 11-Nov-2013 Ticker: GAME ISIN: US81941U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MR. TIANQIAO CHEN AS A DIRECTOR Mgmt Against Against OF THE COMPANY 2. TO RE-ELECT MR. XIANGDONG ZHANG AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3. TO RE-ELECT MR. DANIAN CHEN AS A DIRECTOR Mgmt Against Against OF THE COMPANY 4. TO RE-ELECT MR. LI YAO AS A DIRECTOR OF THE Mgmt Against Against COMPANY 5. TO RE-ELECT MR. ANDY LIN AS A DIRECTOR OF Mgmt For For THE COMPANY 6. TO RE-ELECT MR. HENG WING CHAN AS A Mgmt For For DIRECTOR OF THE COMPANY 7. TO RE-ELECT MR. YONG GUI AS A DIRECTOR OF Mgmt For For THE COMPANY 8. TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORPORATION Agenda Number: 933866583 -------------------------------------------------------------------------------------------------------------------------- Security: 831756101 Meeting Type: Annual Meeting Date: 23-Sep-2013 Ticker: SWHC ISIN: US8317561012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY M. MONHEIT Mgmt For For ROBERT L. SCOTT Mgmt For For MICHAEL F. GOLDEN Mgmt For For ROBERT H. BRUST Mgmt For For P. JAMES DEBNEY Mgmt For For JOHN B. FURMAN Mgmt For For MITCHELL A. SALTZ Mgmt For For I. MARIE WADECKI Mgmt For For 2. TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2013 ("SAY-ON-PAY"). 3. TO APPROVE OUR 2013 INCENTIVE STOCK PLAN TO Mgmt For For REPLACE OUR EXPIRING 2004 INCENTIVE STOCK PLAN. 4. TO APPROVE OUR 2013 162(M) INCENTIVE BONUS Mgmt For For PLAN. 5. TO RATIFY THE APPOINTMENT OF BDO USA, LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT OF OUR COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2014. -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 933877081 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 22-Oct-2013 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD A. BERGMAN Mgmt For For RUSSELL J. KNITTEL Mgmt For For 2. PROPOSAL TO PROVIDE A NON-BINDING ADVISORY Mgmt For For VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2013 ("SAY-ON-PAY"). 3. PROPOSAL TO AMEND THE COMPANY'S 2010 Mgmt Against Against INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2014. -------------------------------------------------------------------------------------------------------------------------- THE KEYW HOLDING CORP (KEYW) Agenda Number: 933856900 -------------------------------------------------------------------------------------------------------------------------- Security: 493723100 Meeting Type: Annual Meeting Date: 13-Aug-2013 Ticker: KEYW ISIN: US4937231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEBORAH BONANNI Mgmt No vote BILL CAMPBELL Mgmt No vote PIERRE CHAO Mgmt No vote JOHN HANNON Mgmt No vote KEN MINIHAN Mgmt No vote ART MONEY Mgmt No vote LEN MOODISPAW Mgmt No vote CAROLINE PISANO Mgmt No vote 2. RATIFY THE APPOINTMENT OF GRANT THORNTON, Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- TRUETT-HURST, INC. Agenda Number: 933884290 -------------------------------------------------------------------------------------------------------------------------- Security: 897871109 Meeting Type: Annual Meeting Date: 20-Nov-2013 Ticker: THST ISIN: US8978711096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRIE GRAHAM Mgmt No vote HEATH E. DOLAN Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF BURR PILGER Mgmt No vote MAYER, INC. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. -------------------------------------------------------------------------------------------------------------------------- VELTI PLC Agenda Number: 933852762 -------------------------------------------------------------------------------------------------------------------------- Security: G93285107 Meeting Type: Annual Meeting Date: 31-Jul-2013 Ticker: VELT ISIN: JE00B41PDC45 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt No vote YEAR ENDED 31 DECEMBER 2012 TOGETHER WITH THE AUDITORS' REPORT ON THOSE ACCOUNTS. O2 TO RE-ELECT DAVID W MANN AS A DIRECTOR OF Mgmt No vote THE COMPANY. O3 TO RE-ELECT DAVID C D HOBLEY AS A DIRECTOR Mgmt No vote OF THE COMPANY. O4 TO RE-APPOINT BAKER TILLY VIRCHOW KRAUSE, Mgmt No vote LLP AS AUDITORS OF THE COMPANY. O5 TO AUTHORIZE THE BOARD TO DETERMINE THE Mgmt No vote REMUNERATION OF THE AUDITORS. S6 TO APPROVE THE PROPOSED AMENDMENT TO THE Mgmt No vote VELTI PLC MEMORANDUM OF ASSOCIATION TO INCREASE THE AUTHORIZED SHARE CAPITAL. -------------------------------------------------------------------------------------------------------------------------- WIDEPOINT CORPORATION Agenda Number: 933892362 -------------------------------------------------------------------------------------------------------------------------- Security: 967590100 Meeting Type: Annual Meeting Date: 19-Dec-2013 Ticker: WYY ISIN: US9675901006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORTON TAUBMAN Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE SELECTION OF MOSS Mgmt For For ADAMS LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR. Quaker Small-Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 933870897 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 09-Oct-2013 Ticker: AIR ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN R. BOBINS Mgmt For For RONALD R. FOGLEMAN Mgmt For For JAMES E. GOODWIN Mgmt For For MARC J. WALFISH Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE AAR CORP. 2013 STOCK PLAN. Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2014. -------------------------------------------------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Agenda Number: 933993417 -------------------------------------------------------------------------------------------------------------------------- Security: 00484M106 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: ACOR ISIN: US00484M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RON COHEN, M.D. Mgmt For For LORIN J. RANDALL Mgmt For For STEVEN M. RAUSCHER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ADTRAN INC Agenda Number: 933965418 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: ADTN ISIN: US00738A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS R. STANTON Mgmt For For H. FENWICK HUSS Mgmt For For WILLIAM L. MARKS Mgmt For For JAMES E. MATTHEWS Mgmt For For BALAN NAIR Mgmt For For ROY J. NICHOLS Mgmt For For 2. SAY-ON-PAY RESOLUTIONS, NON-BINDING Mgmt For For APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Agenda Number: 933917455 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 06-Mar-2014 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL S. BURKE Mgmt For For DAVID W. JOOS Mgmt For For ROBERT J. ROUTS Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4 AMENDMENT OF COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 933912253 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Special Meeting Date: 13-Feb-2014 Ticker: AER ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 APPROVAL PURSUANT TO ARTICLE 2:107A DUTCH Mgmt For For CIVIL CODE AND ARTICLE 16.7 OF THE COMPANY'S ARTICLES OF ASSOCIATION IN RELATION TO THE ANTICIPATED ACQUISITION OF INTERNATIONAL LEASE FINANCE CORPORATION. 3A CONDITIONAL APPOINTMENT OF MR. ROBERT H. Mgmt For For BENMOSCHE AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 3B CONDITIONAL APPOINTMENT OF MR. DAVID L. Mgmt For For HERZOG AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 4A RE-APPOINTMENT OF MR. ROBERT G. WARDEN AS Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 4B RE-APPOINTMENT OF MR. RICHARD M. GRADON AS Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 4C RE-APPOINTMENT OF MR. PAUL T. DACIER AS Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 4D RE-APPOINTMENT OF THE COMPANY'S CHIEF Mgmt For For EXECUTIVE OFFICER, MR. AENGUS KELLY, AS EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 5 CONDITIONAL APPROVAL NEW EQUITY INCENTIVE Mgmt Against Against PLAN BOARD OF DIRECTORS (THE "NEW EQUITY PLAN"). 6A AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION (ARTICLE 24). 6B DESIGNATION OF EACH OF THE COMPANY'S Mgmt For For DIRECTORS AND EACH (CANDIDATE) CIVIL LAW NOTARY AND LAWYER AT NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 933918318 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Special Meeting Date: 13-Feb-2014 Ticker: AER ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 APPROVAL PURSUANT TO ARTICLE 2:107A DUTCH Mgmt For For CIVIL CODE AND ARTICLE 16.7 OF THE COMPANY'S ARTICLES OF ASSOCIATION IN RELATION TO THE ANTICIPATED ACQUISITION OF INTERNATIONAL LEASE FINANCE CORPORATION. 3A CONDITIONAL APPOINTMENT OF MR. ROBERT H. Mgmt For For BENMOSCHE AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 3B CONDITIONAL APPOINTMENT OF MR. DAVID L. Mgmt For For HERZOG AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 4A RE-APPOINTMENT OF MR. ROBERT G. WARDEN AS Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 4B RE-APPOINTMENT OF MR. RICHARD M. GRADON AS Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 4C RE-APPOINTMENT OF MR. PAUL T. DACIER AS Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 4D RE-APPOINTMENT OF THE COMPANY'S CHIEF Mgmt For For EXECUTIVE OFFICER, MR. AENGUS KELLY, AS EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 5 CONDITIONAL APPROVAL NEW EQUITY INCENTIVE Mgmt Against Against PLAN BOARD OF DIRECTORS (THE "NEW EQUITY PLAN"). 6A AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION (ARTICLE 24). 6B DESIGNATION OF EACH OF THE COMPANY'S Mgmt For For DIRECTORS AND EACH (CANDIDATE) CIVIL LAW NOTARY AND LAWYER AT NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 933971435 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: AER ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For 2013 FINANCIAL YEAR. 6 RELEASE OF LIABILITY OF THE DIRECTORS WITH Mgmt For For RESPECT TO THEIR MANAGEMENT DURING THE 2013 FINANCIAL YEAR. 7 DESIGNATION OF MR. KEITH A. HELMING AS THE Mgmt For For DESIGNATED PERSON IN ARTICLE 16, PARAGRAPH 8 OF THE ARTICLES OF ASSOCIATION. 8 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTANTS. 9A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE ORDINARY SHARES. 9B CONDITIONAL AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE ADDITIONAL ORDINARY SHARES. 10 REDUCTION OF CAPITAL THROUGH CANCELLATION Mgmt For For OF THE COMPANY'S ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THE AUTHORIZATIONS TO REPURCHASE SHARES. 11A AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For (ARTICLE 3). 11B DESIGNATION OF EACH OF THE COMPANY'S Mgmt For For DIRECTORS AND EACH (CANDIDATE) CIVIL LAW NOTARY AND LAWYER AT NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 933952384 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt For For 1.2 ELECTION OF DIRECTOR: C. RAYMOND LARKIN, Mgmt For For JR. 1.3 ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For 1.4 ELECTION OF DIRECTOR: DR. DAVID C. NAGEL Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt For For 1.6 ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For 1.7 ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt For For 1.8 ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 933849816 -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Annual Meeting Date: 31-Jul-2013 Ticker: ATK ISIN: US0188041042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROXANNE J. DECYK Mgmt For For MARK W. DEYOUNG Mgmt For For MARTIN C. FAGA Mgmt For For RONALD R. FOGLEMAN Mgmt For For APRIL H. FOLEY Mgmt For For TIG H. KREKEL Mgmt For For DOUGLAS L. MAINE Mgmt For For ROMAN MARTINEZ IV Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF ATK'S NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. STOCKHOLDER PROPOSAL - DISCLOSURE OF Shr For Against CORPORATE LOBBYING ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE CO Agenda Number: 933880141 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Special Meeting Date: 17-Oct-2013 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF ERIC S. SCHWARTZ AS A CLASS I Mgmt For For DIRECTOR OF THE COMPANY TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2014. -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE CO Agenda Number: 933944488 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For APPROVE THE ANNUAL ELECTION OF THE DIRECTORS AND OTHER ANNUAL ELECTIONS. 2A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 2B. ELECTION OF DIRECTOR: SCOTT A. CARMILANI Mgmt For For 2C. ELECTION OF DIRECTOR: JAMES F. DUFFY Mgmt For For 2D. ELECTION OF DIRECTOR: BART FRIEDMAN Mgmt For For 2E. ELECTION OF DIRECTOR: SCOTT HUNTER Mgmt For For 2F. ELECTION OF DIRECTOR: PATRICK DE Mgmt For For SAINT-AIGNAN 2G. ELECTION OF DIRECTOR: ERIC S. SCHWARTZ Mgmt For For 2H. ELECTION OF DIRECTOR: SAMUEL J.WEINHOFF Mgmt For For 3. TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN Mgmt Against Against OF THE BOARD TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2015. 4A. ELECT A MEMBER OF COMPENSATION COMMITTEE: Mgmt For For BARBARA T. ALEXANDER 4B. ELECT A MEMBER OF COMPENSATION COMMITTEE: Mgmt For For JAMES F. DUFFY 4C. ELECT A MEMBER OF COMPENSATION COMMITTEE: Mgmt For For BART FRIEDMAN 4D. ELECT A MEMBER OF COMPENSATION COMMITTEE: Mgmt For For SCOTT HUNTER 4E. ELECT A MEMBER OF COMPENSATION COMMITTEE: Mgmt For For PATRICK DE SAINT-AIGNAN 4F. ELECT A MEMBER OF COMPENSATION COMMITTEE: Mgmt For For ERIC S. SCHWARTZ 4G. ELECT A MEMBER OF COMPENSATION COMMITTEE: Mgmt For For SAMUEL J. WEINHOFF 5. TO ELECT BUIS BUERGI AG AS THE INDEPENDENT Mgmt For For PROXY TO SERVE AT AND UNTIL THE CONCLUSION OF THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2015. 6. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 7. TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ITS CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013. 8. TO APPROVE THE COMPANY'S RETENTION OF Mgmt For For DISPOSABLE PROFITS. 9. TO APPROVE THE PAYMENT OF DIVIDENDS TO THE Mgmt For For COMPANY'S SHAREHOLDERS FROM GENERAL LEGAL RESERVE FROM CAPITAL CONTRIBUTIONS. 10. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO REDUCE THE COMPANY'S SHARE CAPITAL THROUGH THE CANCELLATION OF A PORTION OF SHARES HELD IN TREASURY. 11. TO APPROVE A NEW $500 MILLION SHARE Mgmt Against Against REPURCHASE PROGRAM. 12. TO APPROVE A 3-FOR-1 SPLIT OF THE COMPANY'S Mgmt For For COMMON SHARES. 13. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO EXTEND THE BOARD OF DIRECTORS' ABILITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL MAY 1, 2016. 14. 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 2015. 15. TO ELECT PRICEWATERHOUSECOOPERS AG AS THE Mgmt For For COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2015. 16. 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, 2013. 17. ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN Mgmt Against Against UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS.) -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 933910603 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 30-Jan-2014 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For 1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For 1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For 1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For 1G. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For 1J. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For 2. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For UNDER OUR QUARTERLY ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. TO APPROVE AN AMENDMENT TO AMDOCS LIMITED'S Mgmt Against Against ARTICLES OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. TO APPROVE THE AUTHORIZED SHARE CAPITAL OF Mgmt For For AMDOCS LIMITED AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2013 (PROPOSAL V) 6. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 933961016 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL H. LINDNER III Mgmt For For S. CRAIG LINDNER Mgmt For For KENNETH C. AMBRECHT Mgmt For For JOHN B. BERDING Mgmt For For JOSEPH E. CONSOLINO Mgmt For For VIRGINIA C. DROSOS Mgmt For For JAMES E. EVANS Mgmt For For TERRY S. JACOBS Mgmt For For GREGORY G. JOSEPH Mgmt For For WILLIAM W. VERITY Mgmt For For JOHN I. VON LEHMAN Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. APPROVAL OF ANNUAL SENIOR EXECUTIVE BONUS Mgmt For For PLAN. 5. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr For Against EMPLOYMENT MATTERS. -------------------------------------------------------------------------------------------------------------------------- ARGAN, INC. Agenda Number: 934016723 -------------------------------------------------------------------------------------------------------------------------- Security: 04010E109 Meeting Type: Annual Meeting Date: 24-Jun-2014 Ticker: AGX ISIN: US04010E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAINER H. BOSSELMANN Mgmt For For HENRY A. CRUMPTON Mgmt For For CYNTHIA A. FLANDERS Mgmt For For WILLIAM F. GRIFFIN, JR. Mgmt For For WILLIAM F. LEIMKUHLER Mgmt For For W.G. CHAMPION MITCHELL Mgmt For For JAMES W. QUINN Mgmt For For BRIAN R. SHERRAS Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. 3. THE NON-BINDING ADVISORY APPROVAL OF OUR Mgmt Against Against EXECUTIVE COMPENSATION (THE "SAY-ON-PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 933967765 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY W. PERRY Mgmt For For PHILIP K. ASHERMAN Mgmt For For GAIL E. HAMILTON Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ANDREW C. KERIN Mgmt For For MICHAEL J. LONG Mgmt For For STEPHEN C. PATRICK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 933950481 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 16-Apr-2014 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUANITA T. JAMES Mgmt For For CRAIG T. MONAGHAN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE BYLAWS OF Mgmt Against Against ASBURY TO PROVIDE THAT DELAWARE WILL SERVE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS INVOLVING ASBURY. 03 APPROVAL OF ASBURY'S AMENDED AND RESTATED Mgmt For For KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. 04 ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For ASBURY'S NAMED EXECUTIVE OFFICERS. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS ASBURY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY PRIME INC Agenda Number: 933981082 -------------------------------------------------------------------------------------------------------------------------- Security: 044102101 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: AHP ISIN: US0441021013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MONTY J. BENNETT Mgmt For For STEFANI D. CARTER Mgmt For For DOUGLAS A. KESSLER Mgmt For For CURTIS B. MCWILLIAMS Mgmt For For W. MICHAEL MURPHY Mgmt For For MATTHEW D. RINALDI Mgmt For For ANDREW L. STRONG 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, 2014. 3. TO VOTE ON A STOCKHOLDER PROPOSAL TO AMEND Shr For Against THE BYLAWS TO OPT OUT OF MARYLAND'S ANTI-TAKEOVER STATUTE AND TO REQUIRE A MAJORITY VOTE OF STOCKHOLDERS BEFORE OPTING BACK INTO THE ACT. -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 933980852 -------------------------------------------------------------------------------------------------------------------------- Security: 044103109 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: AHT ISIN: US0441031095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MONTY J. BENNETT Mgmt Withheld Against BENJAMIN J. ANSELL, MD Mgmt Withheld Against THOMAS E. CALLAHAN Mgmt Withheld Against AMISH GUPTA Mgmt For For KAMAL JAFARNIA Mgmt Withheld Against ALAN L. TALLIS Mgmt Withheld Against PHILIP S. PAYNE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, A NATIONAL PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO OBTAIN ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against 2011 STOCK INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 5,750,000 SHARES. 5. TO VOTE ON A NON-BINDING STOCKHOLDER Shr For Against PROPOSAL TO ADOPT A MAJORITY VOTE STANDARD IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 933933699 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. CHRISTOPHER O'KANE* Mgmt For For MR. LIAQUAT AHAMED* Mgmt For For MR. ALBERT BEER* Mgmt For For MR. JOHN CAVOORES* Mgmt For For MS. HEIDI HUTTER* Mgmt For For MR. GARY GREGG# Mgmt For For MR. BRET PEARLMAN# Mgmt For For 2. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY VOTE"). 3. TO RE-APPOINT KPMG AUDIT PLC ("KPMG"), Mgmt For For LONDON, ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 933947523 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 08-May-2014 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. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, SUBJECT TO SATISFACTORY RESOLUTION OF THE SCOPE OF THE AUDIT ENGAGEMENT. 3. ADVISORY APPROVAL OF THE 2013 COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 933949452 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. FRIEDMAN Mgmt For For CHERYL-ANN LISTER Mgmt For For THOMAS C. RAMEY Mgmt For For WILHELM ZELLER Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO APPOINT DELOITTE & TOUCHE LTD., Mgmt For For HAMILTON, BERMUDA, TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 933946672 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL R. DAWSON Mgmt For For GAYLA J. DELLY Mgmt For For PETER G. DORFLINGER Mgmt For For DOUGLAS G. DUNCAN Mgmt For For KENNETH T. LAMNECK Mgmt For For DAVID W. SCHEIBLE Mgmt For For BERNEE D.L. STROM Mgmt For For CLAY C. WILLIAMS Mgmt For For 2 TO APPROVE THE FIRST AMENDMENT TO THE Mgmt For For BENCHMARK ELECTRONICS, INC. 2010 OMNIBUS INCENTIVE COMPENSATION PLAN. 3 BOARD PROPOSAL REGARDING AN ADVISORY VOTE Mgmt For For ON NAMED EXECUTIVE OFFICER COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- BIO-REFERENCE LABORATORIES, INC. Agenda Number: 933839168 -------------------------------------------------------------------------------------------------------------------------- Security: 09057G602 Meeting Type: Annual Meeting Date: 11-Jul-2013 Ticker: BRLI ISIN: US09057G6026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC D. GRODMAN, M.D. Mgmt For For HOWARD DUBINETT Mgmt For For 2. RESOLVED, THAT THE STOCKHOLDERS OF THE Mgmt Against Against COMPANY APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S THREE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT RELATING TO THE 2013 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CALPINE CORPORATION Agenda Number: 933954819 -------------------------------------------------------------------------------------------------------------------------- Security: 131347304 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: CPN ISIN: US1313473043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK CASSIDY Mgmt For For JACK A. FUSCO Mgmt For For JOHN B. (THAD) HILL Mgmt For For ROBERT C. HINCKLEY Mgmt For For MICHAEL W. HOFMANN Mgmt For For DAVID C. MERRITT Mgmt For For W. BENJAMIN MORELAND Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For DENISE M. O'LEARY 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 YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CANADIAN SOLAR INC. Agenda Number: 934042033 -------------------------------------------------------------------------------------------------------------------------- Security: 136635109 Meeting Type: Annual Meeting Date: 23-Jun-2014 Ticker: CSIQ ISIN: CA1366351098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHAWN (XIAOHUA) QU Mgmt For For ROBERT MCDERMOTT Mgmt For For LARS-ERIC JOHANSSON Mgmt For For HARRY E. RUDA Mgmt For For 02 TO REAPPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 933961206 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: CBG ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD C. BLUM Mgmt For For BRANDON B. BOZE Mgmt For For CURTIS F. FEENY Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt For For FREDERIC V. MALEK Mgmt For For ROBERT E. SULENTIC Mgmt For For LAURA D. TYSON Mgmt For For GARY L. WILSON Mgmt For For RAY WIRTA Mgmt For For 2. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION FOR 2013. -------------------------------------------------------------------------------------------------------------------------- CELESTICA INC. Agenda Number: 933936683 -------------------------------------------------------------------------------------------------------------------------- Security: 15101Q108 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: CLS ISIN: CA15101Q1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. DIMAGGIO Mgmt For For WILLIAM A. ETHERINGTON Mgmt For For LAURETTE T. KOELLNER Mgmt For For CRAIG H. MUHLHAUSER Mgmt For For JOSEPH M. NATALE Mgmt For For CAROL S. PERRY Mgmt For For EAMON J. RYAN Mgmt For For GERALD W. SCHWARTZ Mgmt For For MICHAEL M. WILSON Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITOR OF Mgmt For For CELESTICA INC. 03 AUTHORIZATION OF THE BOARD OF DIRECTORS OF Mgmt For For CELESTICA INC. TO FIX THE REMUNERATION OF THE AUDITOR. 04 ADVISORY RESOLUTION ON CELESTICA INC.'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Agenda Number: 933978085 -------------------------------------------------------------------------------------------------------------------------- Security: 170032809 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: CQB ISIN: US1700328099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: CLARE M. HASLER-LEWIS Mgmt For For 1D. ELECTION OF DIRECTOR: CRAIG E. HUSS Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD F. LONERGAN Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY N. SIMMONS Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN P. STANBROOK Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD V. WATERS III Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVE AMENDMENT TO THE COMPANY'S THIRD Mgmt For For RESTATED CERTIFICATE OF INCORPORATION REGARDING SIMPLE MAJORITY VOTE. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING AN EXECUTIVE EQUITY RETENTION POLICY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CIMATRON LTD. Agenda Number: 933865543 -------------------------------------------------------------------------------------------------------------------------- Security: M23798107 Meeting Type: Annual Meeting Date: 10-Sep-2013 Ticker: CIMT ISIN: IL0010824295 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RESOLVED, APPROVE CIMATRON COMPENSATION Mgmt No vote POLICY IN FORM PRESENTED TO HOLDERS & ATTACHED TO NOTICE AND PROXY STATEMENT AS ANNEX A. 2. RESOLVED, TO APPROVE THE APPOINTMENT OF Mgmt No vote YOSSI BEN SHALOM AS DIRECTOR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. RESOLVED, TO APPROVE THE APPOINTMENT OF Mgmt No vote WILLIAM F. GIBBS AS DIRECTOR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4. RESOLVED, TO APPROVE THE APPOINTMENT OF Mgmt No vote DAVID GOLAN AS DIRECTOR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 5. RESOLVED, TO APPROVE THE APPOINTMENT OF DAN Mgmt No vote HARAN AS DIRECTOR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 6. RESOLVED, THAT THE COMPENSATION OF MR. Mgmt No vote YOSSI BEN SHALOM, AS A DIRECTOR OF COMPANY, BE & IS HEREBY APPROVED AS FOLLOWS: A) AN ANNUAL FEE OF APPROXIMATELY $9,300 & A FEE OF APPROXIMATELY $470 PER MEETING OF THE BOARD. B) GRANT OF 48,000 ORDINARY SHARES OF COMPANY, IN CONSIDERATION FOR A PURCHASE PRICE OF NIS 0.10 PER SHARE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 7. RESOLVED, TO APPROVE A) EXECUTION & Mgmt No vote DELIVERY OF AN AMENDMENT TO EMPLOYMENT AGREEMENT, BY & BETWEEN THE COMPANY & THE COMPANY'S PRESIDENT & CEO, DAN HARAN, WITH RESPECT TO MR. HARAN'S ANNUAL BONUS, & B) GRANT OF 72,000 ORDINARY SHARES OF COMPANY TO DAN HARAN, IN CONSIDERATION FOR A PURCHASE PRICE OF NIS 0.10 PER SHARE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8. APPROVE GRANT OF 30,000 ORDINARY SHARES OF Mgmt No vote COMPANY TO WILLIAM F. GIBBS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 9. RESOLVED THAT THE RE-APPOINTMENT OF Mgmt No vote BRIGHTMAN ALMAGOR ZOHAR & CO. AS INDEPENDENT PUBLIC ACCOUNTANT OF COMPANY & AUTHORIZATION OF BOARD TO FIX REMUNERATION OF SUCH AUDITORS IN ACCORDANCE WITH VOLUME & NATURE OF THEIR SERVICES, IS HEREBY APPROVED. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Agenda Number: 933958879 -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: COKE ISIN: US1910981026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. FRANK HARRISON, III Mgmt Withheld Against H.W. MCKAY BELK Mgmt Withheld Against A.B. CUMMINGS, JR. Mgmt Withheld Against SHARON A. DECKER Mgmt Withheld Against WILLIAM B. ELMORE Mgmt Withheld Against MORGAN H. EVERETT Mgmt Withheld Against DEBORAH H. EVERHART Mgmt Withheld Against HENRY W. FLINT Mgmt Withheld Against WILLIAM H. JONES Mgmt Withheld Against JAMES H. MORGAN Mgmt Withheld Against JOHN W. MURREY, III Mgmt For For DENNIS A. WICKER Mgmt Withheld Against 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 933969000 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARCY G. ANDERSON Mgmt For For HERMAN E. BULLS Mgmt For For A.J. GIARDINELLI, JR. Mgmt For For ALAN P. KRUSI Mgmt For For BRIAN E. LANE Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For CONSTANCE E. SKIDMORE Mgmt For For VANCE W. TANG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Agenda Number: 933856241 -------------------------------------------------------------------------------------------------------------------------- Security: 209341106 Meeting Type: Annual Meeting Date: 08-Aug-2013 Ticker: CGX ISIN: US2093411062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY L. FORBES Mgmt For For JAMES H. LIMMER Mgmt For For 2. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES UNDER THE CONSOLIDATED GRAPHICS, INC. ANNUAL INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Agenda Number: 933911756 -------------------------------------------------------------------------------------------------------------------------- Security: 209341106 Meeting Type: Special Meeting Date: 28-Jan-2014 Ticker: CGX ISIN: US2093411062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 23, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG CONSOLIDATED GRAPHICS, INC., R.R. DONNELLEY & SONS COMPANY AND HUNTER MERGER SUB, INC. (THE "AGREEMENT AND PLAN OF MERGER"). 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR CONSOLIDATED GRAPHICS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 933980686 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Annual Meeting Date: 20-May-2014 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: THOMAS B. PERKINS Mgmt For For 1F. ELECTION OF DIRECTOR: HARVEY L. TEPNER Mgmt For For 1G. ELECTION OF DIRECTOR: RANDOLPH I. THORNTON Mgmt For For 1H. ELECTION OF DIRECTOR: J. MICHAEL WALSH Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO INCREASE THE NUMBER OF SHARES AVAILABLE Mgmt For For FOR AWARDS UNDER THE 2010 LONG-TERM INCENTIVE PLAN BY 450,000 SHARES. 4. 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, 2014. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 933850237 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 30-Jul-2013 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. DAVID CHATHAM Mgmt For For 1B ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For 1C ELECTION OF DIRECTOR: JOHN C. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For 1E ELECTION OF DIRECTOR: ANAND K. NALLATHAMBI Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS C. O'BRIEN Mgmt For For 1G ELECTION OF DIRECTOR: JAYNIE MILLER Mgmt For For STUDENMUND 1H ELECTION OF DIRECTOR: D. VAN SKILLING Mgmt For For 1I ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For 1J ELECTION OF DIRECTOR: MARY LEE WIDENER Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Agenda Number: 933980268 -------------------------------------------------------------------------------------------------------------------------- Security: 229678107 Meeting Type: Annual Meeting Date: 03-Jun-2014 Ticker: CBST ISIN: US2296781071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL BONNEY Mgmt For For 1.2 ELECTION OF DIRECTOR: JANE HENNEY, M.D. Mgmt For For 1.3 ELECTION OF DIRECTOR: LEON MOULDER, JR. 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 RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 300,000,000. 4. APPROVAL OF OUR 2014 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 5. APPROVAL OF OUR 2014 OMNIBUS INCENTIVE Mgmt For For PLAN. 6. RATIFICATION OF OUR SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- DESTINATION MATERNITY CORPORATION Agenda Number: 933909941 -------------------------------------------------------------------------------------------------------------------------- Security: 25065D100 Meeting Type: Annual Meeting Date: 24-Jan-2014 Ticker: DEST ISIN: US25065D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARNAUD AJDLER Mgmt For For MICHAEL J. BLITZER Mgmt For For BARRY ERDOS Mgmt For For JOSEPH A. GOLDBLUM Mgmt For For EDWARD M. KRELL Mgmt For For MELISSA PAYNER-GREGOR Mgmt For For WILLIAM A. SCHWARTZ, JR Mgmt For For B. ALLEN WEINSTEIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Agenda Number: 933956534 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: DRH ISIN: US2527843013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM W. MCCARTEN Mgmt For For DANIEL J. ALTOBELLO Mgmt For For W. ROBERT GRAFTON Mgmt For For MAUREEN L. MCAVEY Mgmt For For GILBERT T. RAY Mgmt For For BRUCE D. WARDINSKI Mgmt For For MARK W. BRUGGER Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 933960975 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 30-Apr-2014 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: DAVID J. ILLINGWORTH Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN M. LEVITT 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 THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Agenda Number: 933969620 -------------------------------------------------------------------------------------------------------------------------- Security: 26168L205 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: DW ISIN: US26168L2051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD W. ROSE, III Mgmt For For LEIGH J. ABRAMS Mgmt For For JAMES F. GERO Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For DAVID A. REED Mgmt For For JOHN B. LOWE, JR. Mgmt For For JASON D. LIPPERT Mgmt For For BRENDAN J. DEELY Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE DREW Mgmt For For INDUSTRIES INCORPORATED EQUITY AWARD AND INCENTIVE PLAN, AS AMENDED AND RESTATED. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 933971106 -------------------------------------------------------------------------------------------------------------------------- Security: 26613Q106 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: DFT ISIN: US26613Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. COKE Mgmt For For LAMMOT J. DU PONT Mgmt For For THOMAS D. ECKERT Mgmt For For HOSSEIN FATEH Mgmt For For JONATHAN G. HEILIGER Mgmt For For FREDERIC V. MALEK Mgmt For For JOHN T. ROBERTS, JR. Mgmt For For JOHN H. TOOLE Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON-PAY VOTE). 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 933886357 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 26-Nov-2013 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS G. BAXTER Mgmt For For ANDERS GUSTAFSSON Mgmt For For 2. TO REAPPROVE THE PERFORMANCE GOALS FOR THE Mgmt For For COMPANY'S 2009 ANNUAL INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2014. 4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 933984874 -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: EE ISIN: US2836778546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CATHERINE A. ALLEN Mgmt For For EDWARD ESCUDERO Mgmt For For MICHAEL K. PARKS Mgmt For For ERIC B. SIEGEL Mgmt For For 2. APPROVAL OF EL PASO ELECTRIC COMPANY'S Mgmt For For AMENDED AND RESTATED 2007 LONG-TERM INCENTIVE PLAN. 3. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 933974075 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ZSOLT HARSANYI, PH.D. Mgmt For For GENERAL GEORGE JOULWAN Mgmt For For LOUIS W. SULLIVAN, M.D. Mgmt For For MARVIN L. WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. TO APPROVE THE AMENDMENT OF OUR STOCK Mgmt For For INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 933978340 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 14-May-2014 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 WILLIAM F. GALTNEY, JR. Mgmt For For ROGER M. SINGER 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, 2014 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 2013 EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXELIS, INC Agenda Number: 933949325 -------------------------------------------------------------------------------------------------------------------------- Security: 30162A108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: XLS ISIN: US30162A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL J. KERN Mgmt For For 1B. ELECTION OF DIRECTOR: MARK L. REUSS Mgmt For For 1C. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVAL OF A PROPOSAL TO AMEND THE EXELIS Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS STARTING IN 2015. 4. APPROVAL OF A PROPOSAL TO AMEND THE EXELIS Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO CALL A SPECIAL MEETING. 5. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2014 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC. Agenda Number: 933963844 -------------------------------------------------------------------------------------------------------------------------- Security: 305560302 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: FRP ISIN: US3055603027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER D. AQUINO Mgmt For For DENNIS J. AUSTIN Mgmt For For PETER C. GINGOLD Mgmt For For EDWARD D. HOROWITZ Mgmt For For MICHAEL J. MAHONEY Mgmt For For MICHAEL K. ROBINSON Mgmt For For PAUL H. SUNU Mgmt For For DAVID L. TREADWELL Mgmt For For WAYNE WILSON Mgmt For For 2. APPROVAL OF THE FAIRPOINT COMMUNICATIONS, Mgmt For For INC. AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN. 3. APPROVAL ON AN ADVISORY BASIS OF OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 933958615 -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Meeting Date: 25-Apr-2014 Ticker: FOE ISIN: US3154051003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. HIPPLE Mgmt For For GREGORY E. HYLAND Mgmt For For WILLIAM B. LAWRENCE Mgmt For For 2. APPROVAL OF A CONDITIONAL PROPOSAL TO AMEND Mgmt For For THE COMPANY'S AMENDED AND RESTATED CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 3. APPROVAL OF A CONDITIONAL PROPOSAL TO AMEND Mgmt For For THE COMPANY'S ELEVENTH AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 6. IF PROPERLY PRESENTED, A SHAREHOLDER Mgmt For For PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 933970003 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: FIBK ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEVEN J. CORNING Mgmt Against Against 1.2 ELECTION OF DIRECTOR: DANA FILIP-CRANDALL Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLES E. HART Mgmt Against Against 1.4 ELECTION OF DIRECTOR: CHARLES M. HEYNEMAN Mgmt Against Against 1.5 ELECTION OF DIRECTOR: THOMAS W. SCOTT Mgmt Against Against 1.6 ELECTION OF DIRECTOR: MICHAEL J. SULLIVAN Mgmt For For 2. THE RATIFICATION OF MCGLADREY LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Agenda Number: 933936897 -------------------------------------------------------------------------------------------------------------------------- Security: 33761N109 Meeting Type: Annual and Special Meeting Date: 08-Apr-2014 Ticker: FSRV ISIN: CA33761N1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 IN RESPECT OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 02 DIRECTOR DAVID R. BEATTY Mgmt For For BRENDAN CALDER Mgmt For For PETER F. COHEN Mgmt For For BERNARD I. GHERT Mgmt For For MICHAEL D. HARRIS Mgmt For For JAY S. HENNICK Mgmt For For FREDERICK REICHHELD Mgmt For For MICHAEL STEIN Mgmt For For 03 APPROVING AN AMENDANT TO THE FIRSTSERVICE Mgmt Against Against STOCK OPTION PLAN, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF SUBORDINATE VOTING SHARES RESERVED FOR ISSUANCE PURSUANT TO THE EXERCISE OF STOCK OPTIONS GRANTED THEREUNDER, ALL AS MORE PARTICULARLY SET FORTH AND DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 933972273 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS DIPAOLO Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN OAKLAND Mgmt For For 1D. ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION. 4. APPROVAL OF THE SECOND AMENDMENT AND Mgmt For For RESTATEMENT OF THE FOOT LOCKER 2007 STOCK INCENTIVE PLAN. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 933970849 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: GNW ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For 1B. ELECTION OF DIRECTOR: G. KENT CONRAD Mgmt For For 1C. ELECTION OF DIRECTOR: MELINA E. HIGGINS Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- GLOBAL CASH ACCESS HOLDINGS, INC. Agenda Number: 933986044 -------------------------------------------------------------------------------------------------------------------------- Security: 378967103 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: GCA ISIN: US3789671035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAM CHARY Mgmt For For FRED C. ENLOW Mgmt For For 2 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3 TO APPROVE THE 2014 EQUITY INCENTIVE PLAN Mgmt For For OF GLOBAL CASH ACCESS HOLDINGS, INC. 4 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Agenda Number: 934019717 -------------------------------------------------------------------------------------------------------------------------- Security: 38500T101 Meeting Type: Annual Meeting Date: 25-Jun-2014 Ticker: GTE ISIN: US38500T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANA COFFIELD Mgmt For For JEFFREY SCOTT Mgmt For For VERNE JOHNSON Mgmt For For NICHOLAS G. KIRTON Mgmt For For J. SCOTT PRICE Mgmt For For GERALD MACEY Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF GRAN TIERRA ENERGY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. PROPOSAL TO RATIFY THE SELECTION BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GRAN TIERRA ENERGY INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE, LTD. Agenda Number: 933937724 -------------------------------------------------------------------------------------------------------------------------- Security: G4095J109 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: GLRE ISIN: KYG4095J1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR OF THE COMPANY: ALAN Mgmt For For BROOKS 1B) ELECTION OF DIRECTOR OF THE COMPANY: DAVID Mgmt For For EINHORN 1C) ELECTION OF DIRECTOR OF THE COMPANY: Mgmt For For LEONARD GOLDBERG 1D) ELECTION OF DIRECTOR OF THE COMPANY: BARTON Mgmt For For HEDGES 1E) ELECTION OF DIRECTOR OF THE COMPANY: IAN Mgmt For For ISAACS 1F) ELECTION OF DIRECTOR OF THE COMPANY: FRANK Mgmt For For LACKNER 1G) ELECTION OF DIRECTOR OF THE COMPANY: BRYAN Mgmt For For MURPHY 1H) ELECTION OF DIRECTOR OF THE COMPANY: JOSEPH Mgmt For For PLATT 2A) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE,LTD: ALAN BROOKS 2B) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE,LTD: DAVID EINHORN 2C) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE,LTD: LEONARD GOLDBERG 2D) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE,LTD: BARTON HEDGES 2E) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE,LTD: IAN ISAACS 2F) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE,LTD: FRANK LACKNER 2G) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE,LTD: BRYAN MURPHY 2H) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE,LTD: JOSEPH PLATT 3A) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE IRELAND,LTD: LEONARD GOLDBERG 3B) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE IRELAND,LTD: PHILIP HARKIN 3C) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE IRELAND,LTD: BARTON HEDGES 3D) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE IRELAND,LTD: FRANK LACKNER 3E) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE IRELAND,LTD: CARYL TRAYNOR 3F) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE IRELAND,LTD: BRENDAN TUOHY 4) TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 5) TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For RATIFY THE APPOINTMENT OF BDO CAYMAN LTD. AS THE INDEPENDENT AUDITORS OF GREENLIGHT REINSURANCE, LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014, WHICH, PURSUANT TO THE ARTICLES, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE COMPANY. 6) TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For RATIFY THE APPOINTMENT OF BDO, REGISTERED AUDITORS IN IRELAND, AS THE INDEPENDENT AUDITORS OF GREENLIGHT REINSURANCE IRELAND, LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014, WHICH, PURSUANT TO THE ARTICLES, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE COMPANY. 7) TO CONSIDER AND CAST A NON-BINDING ADVISORY Mgmt For For VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 933862080 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 12-Sep-2013 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For 1C ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For 1E ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For 1F ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1G ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1H ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1I ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For 1J ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4 APPROVAL OF AN AMENDMENT TO AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR EXCULPATION OF DIRECTORS. 5 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE DIRECTOR TERM LIMITS. 6 SHAREHOLDER PROPOSAL CONCERNING PRO-RATA Shr For Against VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 933850314 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Meeting Date: 24-Jul-2013 Ticker: HAFC ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR I JOON AHN Mgmt For For JOHN A. HALL Mgmt For For PAUL SEON-HONG KIM Mgmt For For CHONG GUK (C.G.) KUM Mgmt For For JOON HYUNG LEE Mgmt For For WILLIAM J. STOLTE Mgmt For For JOSEPH K. RHO Mgmt For For 2. TO PROVIDE AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON THE PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE HANMI FINANCIAL CORPORATION Mgmt Against Against 2013 EQUITY COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 933862737 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Meeting Date: 23-Aug-2013 Ticker: HAFC ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR I JOON AHN Mgmt For For JOHN A. HALL Mgmt For For PAUL SEON-HONG KIM Mgmt For For CHONG GUK (C. G.) KUM Mgmt For For JOON HYUNG LEE Mgmt For For WILLIAM J. STOLTE Mgmt For For JOSEPH K. RHO Mgmt For For 2. TO PROVIDE AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON THE PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDED AND RESTATED HANMI Mgmt For For FINANCIAL CORPORATION 2013 EQUITY COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 933975584 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: HA ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY S. ANDERSON Mgmt For For MARK B. DUNKERLEY Mgmt For For LAWRENCE S. HERSHFIELD Mgmt For For ZAC S. HIRZEL Mgmt For For RANDALL L. JENSON Mgmt For For BERT T. KOBAYASHI, JR. Mgmt For For TOMOYUKI MORIIZUMI Mgmt For For CRYSTAL K. ROSE Mgmt For For RICHARD N. ZWERN Mgmt For For 2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 934010543 -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 20-Jun-2014 Ticker: HNT ISIN: US42222G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1B. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: VICKI B. ESCARRA Mgmt For For 1D. ELECTION OF DIRECTOR: GALE S. FITZGERALD Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICK FOLEY Mgmt For For 1F. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER F. GREAVES Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS M. MANCINO Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE G. WILLISON Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK C. YEAGER Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF HEALTH NET'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 933959984 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL O. JOHNSON Mgmt For For JOHN TARTOL Mgmt For For HUNTER C. GARY Mgmt Withheld Against JESSE A. LYNN Mgmt For For JAMES L. NELSON Mgmt For For 2. VOTE TO ADVISE AS TO THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. VOTE TO ADOPT THE HERBALIFE LTD. 2014 STOCK Mgmt For For INCENTIVE PLAN. 4. VOTE TO RATIFY THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2014. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 933915297 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 07-Mar-2014 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROLF A. CLASSON Mgmt For For WILLIAM G. DEMPSEY Mgmt For For JAMES R. GIERTZ Mgmt For For CHARLES E. GOLDEN Mgmt For For JOHN J. GREISCH Mgmt For For WILLIAM H. KUCHEMAN Mgmt For For RONALD A. MALONE Mgmt For For EDUARDO R. MENASCE Mgmt For For JOANNE C. SMITH M.D. Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 933937736 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICTORIA D. HARKER Mgmt For For ANASTASIA D. KELLY Mgmt For For THOMAS C. SCHIEVELBEIN Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2014. 3. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. 4. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE MOST SUPERMAJORITY VOTING REQUIREMENTS. 5. VOTE ON A STOCKHOLDER PROPOSAL TO Shr For DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 933851140 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 22-Jul-2013 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MR. THOMAS LYNCH Mgmt For For 1.2 ELECTION OF DIRECTOR: MR. DECLAN MCKEON Mgmt For For 1.3 ELECTION OF DIRECTOR: PROF. WILLIAM HALL Mgmt For For 2. TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For 3. TO AUTHORIZE THE FIXING OF THE AUDITORS' Mgmt For For REMUNERATION 4. TO AUTHORIZE THE COMPANY TO ALLOT SHARES Mgmt For For 5. TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS 6. TO AUTHORIZE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF SHARES -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO, INC. Agenda Number: 933996122 -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: IM ISIN: US4571531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1.2 ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt For For 1.4 ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For 1.5 ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 1.6 ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For 1.7 ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1.8 ELECTION OF DIRECTOR: WADE OOSTERMAN Mgmt For For 1.9 ELECTION OF DIRECTOR: JOE B. WYATT Mgmt For For 2. APPROVAL OF EXECUTIVE COMPENSATION IN Mgmt For For ADVISORY VOTE. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 933970712 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: LARRY A. Mgmt For For GUNNING 1.2 ELECTION OF CLASS II DIRECTOR: ROBERTSON C. Mgmt For For JONES 1.3 ELECTION OF CLASS II DIRECTOR: KENNETH T. Mgmt For For LAMNECK 2. ADVISORY VOTE (NON-BINDING) TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 4. TO APPROVE THE STOCKHOLDER PROPOSAL ON Shr For DECLASSIFYING THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- INTELIQUENT INC. Agenda Number: 933990156 -------------------------------------------------------------------------------------------------------------------------- Security: 45825N107 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: IQNT ISIN: US45825N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES P. HYNES Mgmt For For JOSEPH A. BEATTY Mgmt For For G. EDWARD EVANS Mgmt For For EDWARD M. GREENBERG Mgmt For For LAWRENCE M. INGENERI Mgmt For For TIMOTHY A. SAMPLES Mgmt For For RIAN J. WREN Mgmt For For LAUREN F. WRIGHT Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INTELIQUENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL INC Agenda Number: 933946040 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt For For 1C. ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For TO SERVE AS J2 GLOBAL'S INDEPENDENT AUDITORS FOR FISCAL 2014. 3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 933999394 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 12-Jun-2014 Ticker: JAH ISIN: US4711091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. HECKMANN Mgmt For For IRWIN D. SIMON Mgmt For For WILLIAM J. GRANT Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO DECLASSIFY THE BOARD OF DIRECTORS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 4. ADVISORY APPROVAL OF JARDEN CORPORATION'S Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 933972350 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID BARGER Mgmt For For 1B. ELECTION OF DIRECTOR: JENS BISCHOF Mgmt For For 1C. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For 1E. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For 1H. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For 1I. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For 1J. ELECTION OF DIRECTOR: ANN RHOADES Mgmt For For 1K. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS REPORTING. 5. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against STOCK RETENTION. -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 933928775 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 08-Apr-2014 Ticker: LKFN ISIN: US5116561003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BLAKE W. AUGSBURGER Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD E. BARTELS, Mgmt For For JR. 1C ELECTION OF DIRECTOR: THOMAS A. HIATT Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL L. KUBACKI Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES E. NIEMIER Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN D. ROSS Mgmt For For 1G ELECTION OF DIRECTOR: BRIAN J. SMITH Mgmt For For 1H ELECTION OF DIRECTOR: BRADLEY J. TOOTHAKER Mgmt For For 1I ELECTION OF DIRECTOR: RONALD D. TRUEX Mgmt For For 1J ELECTION OF DIRECTOR: M. SCOTT WELCH Mgmt For For 2 APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPANY'S COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 3 RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 933952586 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For 1C ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For 1D ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For 1E ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For JR. 1F ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For 1G ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For 1H ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE LEAR CORPORATION 2009 LONG-TERM STOCK INCENTIVE PLAN. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE LEAR CORPORATION ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 933935112 -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: LXK ISIN: US5297711070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RALPH E. GOMORY Mgmt For For 1B. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For 1C. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1D. ELECTION OF DIRECTOR: SANDRA L. HELTON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For LEXMARK INTERNATIONAL, INC. EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 933990310 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JASON M. ARYEH Mgmt For For TODD C. DAVIS Mgmt For For JOHN L. HIGGINS Mgmt For For DAVID M. KNOTT Mgmt For For JOHN W. KOZARICH Mgmt For For JOHN L. LAMATTINA Mgmt For For SUNIL PATEL Mgmt For For STEPHEN L. SABBA Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED ACCOUNTING FIRM. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Shr Against For OF A STOCKHOLDER PROPOSAL REGARDING THE ENGAGEMENT OF AN INVESTMENT BANKING FIRM TO EFFECTUATE A SPIN-OFF OF THE COMPANY'S CHEMICAL ENTITY RESEARCH & DEVELOPMENT BUSINESS INTO A SEPARATELY TRADED PUBLIC COMPANY. -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 933968387 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEVEN J. BENSON Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL J. Mgmt For For CHRISTENSON 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2014. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF LOGMEIN'S 2009 STOCK INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS, (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY AN ADDITIONAL 1,200,000 SHARES, AND (II) REMOVE THE PROVISIONS PURSUANT TO WHICH THE COMPANY AUTOMATICALLY GRANTED NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE AWARDS. 4. ADVISORY VOTE FOR THE APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 933985117 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN J. CASSIDY Mgmt For For EDDIE CAPEL 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, 2014. 4. AMENDMENT TO ARTICLE TWO OF THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- MANNING & NAPIER INC. Agenda Number: 934019820 -------------------------------------------------------------------------------------------------------------------------- Security: 56382Q102 Meeting Type: Annual Meeting Date: 18-Jun-2014 Ticker: MN ISIN: US56382Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM MANNING Mgmt For For PATRICK CUNNINGHAM Mgmt For For RICHARD GOLDBERG Mgmt For For BARBARA GOODSTEIN Mgmt For For RICHARD M. HURWITZ Mgmt Withheld Against EDWARD J. PETTINELLA Mgmt For For ROBERT M. ZAK Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. 3 ADVISORY (NON-BINDING) VOTE APPROVING Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 933863931 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 17-Sep-2013 Ticker: MED ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR TO HOLD OFFICE Mgmt For For UNTIL 2014: CHARLES P. CONNOLLY 1B ELECTION OF CLASS I DIRECTOR TO HOLD OFFICE Mgmt For For UNTIL 2014: JASON L. GROVES, ESQ. 1C ELECTION OF CLASS I DIRECTOR TO HOLD OFFICE Mgmt For For UNTIL 2014: JOHN P. MCDANIEL 1D ELECTION OF CLASS I DIRECTOR TO HOLD OFFICE Mgmt For For UNTIL 2014: DONALD F. REILLY 1E ELECTION OF CLASS I DIRECTOR TO HOLD OFFICE Mgmt For For UNTIL 2014: CARL E. SASSANO 1F ELECTION OF CLASS II DIRECTOR TO HOLD Mgmt For For OFFICE UNTIL 2015: MICHAEL C. MACDONALD 1G ELECTION OF CLASS II DIRECTOR TO HOLD Mgmt For For OFFICE UNTIL 2015: MARGARET E. SHEETZ 1H ELECTION OF CLASS II DIRECTOR TO HOLD Mgmt For For OFFICE UNTIL 2015: HARVEY C. BARNUM 1I ELECTION OF CLASS II DIRECTOR TO HOLD Mgmt For For OFFICE UNTIL 2015: JERRY D. REECE 2 TO APPROVE THE APPOINTMENT OF MCGLADREY, Mgmt For For LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Agenda Number: 933849842 -------------------------------------------------------------------------------------------------------------------------- Security: 607828100 Meeting Type: Annual Meeting Date: 18-Jul-2013 Ticker: MOD ISIN: US6078281002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS A. BURKE Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES P. COOLEY Mgmt For For 1C. ELECTION OF DIRECTOR: MARY L. PETROVICH Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 934005186 -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: MNTA ISIN: US60877T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE L. DOWNEY Mgmt For For MARSHA H. FANUCCI Mgmt For For PETER BARTON HUTT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE EMPLOYEE STOCK PURCHASE PLAN. 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2013 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 933958033 -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y208 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: MGI ISIN: US60935Y2081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: J. COLEY CLARK Mgmt For For 1.2 ELECTION OF DIRECTOR: VICTOR W. DAHIR Mgmt For For 1.3 ELECTION OF DIRECTOR: ANTONIO O. GARZA Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt Against Against 1.5 ELECTION OF DIRECTOR: SETH W. LAWRY Mgmt Against Against 1.6 ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For 1.7 ELECTION OF DIRECTOR: GANESH B. RAO Mgmt For For 1.8 ELECTION OF DIRECTOR: W. BRUCE TURNER Mgmt For For 1.9 ELECTION OF DIRECTOR: PEGGY VAUGHAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 933993380 -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 03-Jun-2014 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: JEFFREY F. RAYPORT Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERTO TUNIOLI Mgmt For For 1F. 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, 2014. 3. APPROVAL OF THE MONSTER WORLDWIDE, INC. Mgmt Against Against AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN. 4. APPROVAL OF THE MONSTER WORLDWIDE, INC. Mgmt For For SECOND AMENDED AND RESTATED EXECUTIVE INCENTIVE PLAN. 5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 933887311 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 05-Dec-2013 Ticker: MYGN ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER D. MELDRUM Mgmt For For HEINER DREISMANN, PH.D. Mgmt For For 2. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt Against Against COMPANY'S 2010 EMPLOYEE, DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 933857899 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 26-Aug-2013 Ticker: NTCT ISIN: US64115T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANIL K. SINGHAL Mgmt For For JOHN R. EGAN Mgmt For For ROBERT E. DONAHUE Mgmt For For 2 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT IN ACCORDANCE WITH SECURITIES EXCHANGE COMMISSION RULES. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 933905563 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 22-Jan-2014 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANE M. KENNY Mgmt For For SHARON C. TAYLOR Mgmt For For DAVID A. TRICE Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDMENT OF OUR RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO MAKE THE PROVISIONS OF SECTION 14A:3-6.1 TO 14A:3-6.9 OF THE NEW JERSEY BUSINESS CORPORATION ACT APPLICABLE TO NEW JERSEY RESOURCES CORPORATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. -------------------------------------------------------------------------------------------------------------------------- NORDION INC. Agenda Number: 934008156 -------------------------------------------------------------------------------------------------------------------------- Security: 65563C105 Meeting Type: Annual and Special Meeting Date: 06-Jun-2014 Ticker: NDZ ISIN: CA65563C1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SPECIAL RESOLUTION (THE "ARRANGEMENT Mgmt For For RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "B" TO THE CIRCULAR, APPROVING AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT TO EFFECT, AMONG OTHER THINGS, THE EFFECTIVE ACQUISITION BY THE PURCHASER OF ALL THE OUTSTANDING COMMON SHARES OF NORDION INC., ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. 02 DIRECTOR W. D. ANDERSON Mgmt For For J. BROWN Mgmt For For W. G. DEMPSEY Mgmt For For S. MURPHY Mgmt For For K. NEWPORT Mgmt For For A. OLUKOTUN Mgmt For For S. M. WEST Mgmt For For J. WOODRUFF Mgmt For For 03 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS, AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- NORTEK, INC. Agenda Number: 933949731 -------------------------------------------------------------------------------------------------------------------------- Security: 656559309 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: NTK ISIN: US6565593091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY C. BLOOMBERG Mgmt For For JAMES B. HIRSHORN Mgmt For For CHRIS A. MCWILTON Mgmt For For 2. THE APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- NUTRISYSTEM, INC. Agenda Number: 933973554 -------------------------------------------------------------------------------------------------------------------------- Security: 67069D108 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: NTRI ISIN: US67069D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. BERNSTOCK Mgmt For For PAUL GUYARDO Mgmt For For MICHAEL J. HAGAN Mgmt For For JAY HERRATTI Mgmt For For BRIAN P. TIERNEY Mgmt For For ANDREA M. WEISS Mgmt For For STEPHEN T. ZARRILLI Mgmt For For DAWN M. ZIER Mgmt For For 2. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE NAMED EXECUTIVE OFFICERS Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NV ENERGY, INC. Agenda Number: 933870936 -------------------------------------------------------------------------------------------------------------------------- Security: 67073Y106 Meeting Type: Special Meeting Date: 25-Sep-2013 Ticker: NVE ISIN: US67073Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 29, 2013, BY AND AMONG MIDAMERICAN ENERGY HOLDINGS COMPANY, AN IOWA CORPORATION, SILVER MERGER SUB, INC., A NEVADA CORPORATION AND WHOLLY OWNED SUBSIDIARY OF MIDAMERICAN AND NV ENERGY, INC., A NEVADA CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt Against Against ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO NVE'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF THE AGREEMENT AND PLAN OF MERGER AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 933958716 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT C. BUTLER Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For 1F. ELECTION OF DIRECTOR: ED GRIER Mgmt For For 1G. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For 1K. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For 1L. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For 1M. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. ADOPTION OF THE NVR, INC. 2014 EQUITY Mgmt Against Against INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 933978100 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. JAY COLLINS Mgmt For For D. MICHAEL HUGHES Mgmt For For 2. PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 183,000,000 TO 363,000,000 AND INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 180,000,000 TO 360,000,000. 3. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 933992023 -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: OCR ISIN: US6819041087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN L. BERNBACH Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CARLSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN J. HEYER Mgmt For For 1E. ELECTION OF DIRECTOR: SAM R. LENO Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY P. SCHOCHET Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 1H. ELECTION OF DIRECTOR: AMY WALLMAN Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. WORKMAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. APPROVAL OF THE ADOPTION OF THE STOCK AND Mgmt For For INCENTIVE PLAN. 5. RE-APPROVAL OF THE PERFORMANCE CRITERIA Mgmt For For UNDER THE ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 933909876 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 04-Feb-2014 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. DONNELLY Mgmt For For PETER B. HAMILTON Mgmt For For KATHLEEN J. HEMPEL Mgmt For For LESLIE F. KENNE Mgmt For For STEPHEN D. NEWLIN Mgmt For For CRAIG P. OMTVEDT Mgmt For For DUNCAN J. PALMER Mgmt For For JOHN S. SHIELY Mgmt For For RICHARD G. SIM Mgmt For For CHARLES L. SZEWS Mgmt For For WILLIAM S. WALLACE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2014. 3. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, RELATING TO ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- OUTERWALL INC. Agenda Number: 934010315 -------------------------------------------------------------------------------------------------------------------------- Security: 690070107 Meeting Type: Annual Meeting Date: 12-Jun-2014 Ticker: OUTR ISIN: US6900701078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. ESKENAZY Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUTERWALL'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUTERWALL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 933961371 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For 1B. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For 1C. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For 1F. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For 2. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For AS OUR AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 933889024 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 05-Dec-2013 Ticker: PRXL ISIN: US6994621075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. DANA CALLOW, JR. Mgmt For For CHRISTOPHER J. LINDOP Mgmt For For JOSEF H. VON RICKENBACH Mgmt For For 2. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3. APPROVE THE PAREXEL INTERNATIONAL Mgmt For For CORPORATION 2013 ANNUAL INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- PARKER DRILLING COMPANY Agenda Number: 933943397 -------------------------------------------------------------------------------------------------------------------------- Security: 701081101 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: PKD ISIN: US7010811013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. PARKER, JR. Mgmt For For ROGER B. PLANK Mgmt For For GARY G. RICH Mgmt For For PETER C. WALLACE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- PARTNERRE LTD. Agenda Number: 933956166 -------------------------------------------------------------------------------------------------------------------------- Security: G6852T105 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: PRE ISIN: BMG6852T1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JUDITH HANRATTY Mgmt For For COSTAS MIRANTHIS Mgmt For For REMY SAUTTER Mgmt For For EGBERT WILLAM Mgmt For For 2. TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LTD., AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2015 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3 TO APPROVE THE EXECUTIVE COMPENSATION Mgmt For For DISCLOSED PURSUANT TO ITEM 402 REGULATION S-K (NON-BINDING ADVISORY VOTE). -------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 934009968 -------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: PATK ISIN: US7033431039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRENCE D. BRENNAN Mgmt For For JOSEPH M. CERULLI Mgmt For For TODD M. CLEVELAND Mgmt For For JOHN A. FORBES Mgmt For For PAUL E. HASSLER Mgmt For For MICHAEL A. KITSON Mgmt For For ANDY L. NEMETH Mgmt For For LARRY D. RENBARGER Mgmt For For WALTER E. WELLS Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against 2009 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT AND TO REAPPROVE THE MATERIAL TERMS OF THE PLAN. 3. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 933976358 -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: PDLI ISIN: US69329Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID W. GRYSKA Mgmt For For PAUL W. SANDMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE 2005 EQUITY INCENTIVE PLAN FOR COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 933847379 -------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Meeting Date: 26-Jul-2013 Ticker: PETS ISIN: US7163821066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MENDERES AKDAG Mgmt For For FRANK J. FORMICA Mgmt For For GIAN M. FULGONI Mgmt For For RONALD J. KORN Mgmt For For ROBERT C. SCHWEITZER Mgmt For For 2 AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF MCGLADREY LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY TO SERVE FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PHARMERICA CORPORATION Agenda Number: 934008524 -------------------------------------------------------------------------------------------------------------------------- Security: 71714F104 Meeting Type: Annual Meeting Date: 17-Jun-2014 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, PH.D. 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, 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Agenda Number: 933880317 -------------------------------------------------------------------------------------------------------------------------- Security: 721283109 Meeting Type: Annual Meeting Date: 31-Oct-2013 Ticker: PIKE ISIN: US7212831090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. ERIC PIKE Mgmt For For CHARLES E. BAYLESS Mgmt For For JAMES R. HELVEY III Mgmt For For PETER PACE Mgmt For For DANIEL J. SULLIVAN III Mgmt For For JAMES L. TURNER Mgmt For For 2. ADOPTION OF AN AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF SEPTEMBER 16, 2013, BETWEEN THE COMPANY AND PIKE CORPORATION, A NORTH CAROLINA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, BY WHICH THE COMPANY WOULD EFFECT THE REINCORPORATION OF THE COMPANY FROM DELAWARE TO NORTH CAROLINA. 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 JUNE 30, 2014. -------------------------------------------------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 933950138 -------------------------------------------------------------------------------------------------------------------------- Security: G7127P100 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: PTP ISIN: BMG7127P1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN R. CARMICHAEL Mgmt For For A. JOHN HASS Mgmt For For ANTONY P.D. LANCASTER Mgmt For For EDMUND R. MEGNA Mgmt For For MICHAEL D. PRICE Mgmt For For LINDA E. RANSOM Mgmt For For JAMES P. SLATTERY Mgmt For For CHRISTOPER J. STEFFEN Mgmt For For 2. TO APPROVE THE COMPENSATION PAID TO THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE COMPANY'S 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS UNDER THE HEADING "EXECUTIVE COMPENSATION" PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. 3. TO APPROVE THE NOMINATION OF KPMG AUDIT Mgmt For For LIMITED AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PRECISION DRILLING CORPORATION Agenda Number: 933988428 -------------------------------------------------------------------------------------------------------------------------- Security: 74022D308 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: PDS ISIN: CA74022D3085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. DONOVAN Mgmt For For BRIAN J. GIBSON Mgmt For For ALLEN R. HAGERMAN Mgmt For For CATHERINE J. HUGHES Mgmt For For STEPHEN J.J. LETWIN Mgmt For For KEVIN O. MEYERS Mgmt For For PATRICK M. MURRAY Mgmt For For KEVIN A. NEVEU Mgmt For For ROBERT L. PHILLIPS Mgmt For For 02 APPOINTING KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS THE AUDITOR OF THE CORPORATION AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S FEES, FOR THE ENSUING YEAR; 03 ACCEPTING THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION, ON AN ADVISORY BASIS ("SAY ON PAY"). -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 933963325 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY N. BYCOFF Mgmt For For JOHN R. EGAN Mgmt For For RAM GUPTA Mgmt For For CHARLES F. KANE Mgmt For For DAVID A. KRALL Mgmt For For MICHAEL L. MARK Mgmt For For PHILIP M. PEAD Mgmt For For 2 TO APPROVE THE COMPENSATION OF PROGRESS Mgmt Against Against SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933987844 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTINE R. DETRICK* Mgmt For For JOYCE A. PHILLIPS* Mgmt For For ARNOUD W.A. BOOT# Mgmt For For JOHN F. DANAHY# Mgmt For For J. CLIFF EASON# Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Agenda Number: 933995790 -------------------------------------------------------------------------------------------------------------------------- Security: 76117W109 Meeting Type: Annual Meeting Date: 23-May-2014 Ticker: RFP ISIN: US76117W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHEL P. DESBIENS Mgmt For For JENNIFER C. DOLAN Mgmt For For RICHARD D. FALCONER Mgmt For For RICHARD GARNEAU Mgmt For For JEFFREY A. HEARN Mgmt For For BRADLEY P. MARTIN Mgmt For For ALAIN RHEAUME Mgmt For For MICHAEL ROUSSEAU Mgmt For For DAVID H. WILKINS Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For APPOINTMENT 03 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934026940 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 19-Jun-2014 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. APPROVE THE ADOPTION OF THE RITE AID Mgmt For For CORPORATION 2014 OMNIBUS EQUITY INCENTIVE PLAN. 5. CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For AN INDEPENDENT CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TR Agenda Number: 933961460 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: RLJ ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: ROBERT L. JOHNSON Mgmt For For 1.2 ELECTION OF TRUSTEE: THOMAS J. BALTIMORE, Mgmt For For JR. 1.3 ELECTION OF TRUSTEE: EVAN BAYH Mgmt For For 1.4 ELECTION OF TRUSTEE: NATHANIEL A. DAVIS Mgmt For For 1.5 ELECTION OF TRUSTEE: ROBERT M. LA FORGIA Mgmt For For 1.6 ELECTION OF TRUSTEE: GLENDA G. MCNEAL Mgmt For For 1.7 ELECTION OF TRUSTEE: JOSEPH RYAN Mgmt For For 2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS SET FORTH IN OUR 2014 PROXY STATEMENT, WHICH IS COMMONLY REFERRED TO AS "SAY-ON-PAY". -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 933908901 -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Annual Meeting Date: 31-Jan-2014 Ticker: RKT ISIN: US7727392075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNY A. HOURIHAN Mgmt For For STEVEN C. VOORHEES Mgmt For For J. POWELL BROWN Mgmt Withheld Against ROBERT M. CHAPMAN Mgmt For For TERRELL K. CREWS Mgmt For For RUSSELL M. CURREY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. THE APPROVAL OF RESTATED AND AMENDED Mgmt For For ARTICLES OF INCORPORATION FOR ROCK-TENN COMPANY TO PROVIDE THAT ALL DIRECTORS ELECTED AT OR AFTER OUR ANNUAL MEETING OF SHAREHOLDERS HELD IN 2015 BE ELECTED ON AN ANNUAL BASIS AND TO CONSOLIDATE OTHER AMENDMENTS THAT WERE PREVIOUSLY MADE TO ROCK-TENN COMPANY'S ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 934013828 -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: CKH ISIN: US8119041015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES FABRIKANT Mgmt For For DAVID R. BERZ Mgmt For For PIERRE DE DEMANDOLX Mgmt For For OIVIND LORENTZEN Mgmt For For ANDREW R. MORSE Mgmt For For R. CHRISTOPHER REGAN Mgmt For For STEVEN J. WISCH Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. REAPPROVAL OF THE COMPANY'S MANAGEMENT Mgmt For For INCENTIVE PLAN 4. APPROVAL OF THE 2014 SHARE INCENTIVE PLAN Mgmt Against Against 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 933969810 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: SM ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANTHONY J. BEST Mgmt For For 1.2 ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN R. BRAND Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM J. GARDINER Mgmt For For 1.5 ELECTION OF DIRECTOR: LOREN M. LEIKER Mgmt For For 1.6 ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN M. SEIDL Mgmt For For 1.8 ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt For For 2. THE PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES, AND THE COMPENSATION OF OUR COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORPORATION Agenda Number: 933866583 -------------------------------------------------------------------------------------------------------------------------- Security: 831756101 Meeting Type: Annual Meeting Date: 23-Sep-2013 Ticker: SWHC ISIN: US8317561012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY M. MONHEIT Mgmt For For ROBERT L. SCOTT Mgmt For For MICHAEL F. GOLDEN Mgmt For For ROBERT H. BRUST Mgmt For For P. JAMES DEBNEY Mgmt For For JOHN B. FURMAN Mgmt For For MITCHELL A. SALTZ Mgmt For For I. MARIE WADECKI Mgmt For For 2. TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2013 ("SAY-ON-PAY"). 3. TO APPROVE OUR 2013 INCENTIVE STOCK PLAN TO Mgmt For For REPLACE OUR EXPIRING 2004 INCENTIVE STOCK PLAN. 4. TO APPROVE OUR 2013 162(M) INCENTIVE BONUS Mgmt For For PLAN. 5. TO RATIFY THE APPOINTMENT OF BDO USA, LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT OF OUR COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2014. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Agenda Number: 934005706 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 17-Jun-2014 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. BEN BALDANZA Mgmt For For ROBERT L. FORNARO Mgmt For For H. MCINTYRE GARDNER Mgmt For For 2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2014 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- STARZ Agenda Number: 933986210 -------------------------------------------------------------------------------------------------------------------------- Security: 85571Q102 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: STRZA ISIN: US85571Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER P. ALBRECHT Mgmt For For DANIEL E. SANCHEZ Mgmt For For ROBERT S. WIESENTHAL Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 933944351 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 06-May-2014 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 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. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2014 FISCAL YEAR. 3. AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 933934588 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 24-Apr-2014 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 APPROVE OUR 2006 EQUITY INCENTIVE PLAN, Mgmt For For AS AMENDED AND RESTATED, TO RESERVE AN ADDITIONAL 2,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. 4. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING AND ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF, ACCORDING TO THE PROXY HOLDERS' DECISION AND IN THEIR DISCRETION. -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 933877081 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 22-Oct-2013 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD A. BERGMAN Mgmt For For RUSSELL J. KNITTEL Mgmt For For 2. PROPOSAL TO PROVIDE A NON-BINDING ADVISORY Mgmt For For VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2013 ("SAY-ON-PAY"). 3. PROPOSAL TO AMEND THE COMPANY'S 2010 Mgmt Against Against INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2014. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 933923876 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 02-Apr-2014 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For ALFRED CASTINO Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For C.L. "MAX" NIKIAS Mgmt For For JOHN G. SCHWARZ Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 2. TO APPROVE OUR 2006 EMPLOYEE EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 7,500,000 SHARES AND EXTEND THE TERM OF THAT PLAN BY TEN YEARS. 3. TO APPROVE AN AMENDMENT TO OUR EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES. 4. TO APPROVE AN AMENDMENT TO OUR 2005 Mgmt For For NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN TO EXTEND THE TERM OF THAT PLAN BY TEN YEARS. 5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2014. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 933968488 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES R. CRISP Mgmt For For LAURA C. FULTON Mgmt For For JAMES W. WHALEN Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. A SHAREHOLDER PROPOSAL REGARDING Shr For Against PUBLICATION OF A REPORT ON METHANE EMISSIONS -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 933942852 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: ANDE ISIN: US0341641035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ANDERSON Mgmt For For GERARD M. ANDERSON Mgmt For For CATHERINE M. KILBANE Mgmt For For ROBERT J. KING, JR. Mgmt For For ROSS W. MANIRE Mgmt For For DONALD L. MENNEL Mgmt For For PATRICK S. MULLIN Mgmt For For JOHN T. STOUT, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For 2 APPROVAL OF THE 2014 LONG-TERM INCENTIVE Mgmt For For COMPENSATION PLAN. 3 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For APPROVING THE RESOLUTION PROVIDED IN THE PROXY STATEMENT. 4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 933997415 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: CATO ISIN: US1492051065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS B. HENSON Mgmt For For BRYAN F. KENNEDY, III Mgmt For For 2. PROPOSAL TO APPROVE A NON-BINDING VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY 31, 2015. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933956697 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR TWO-YEAR TERM Mgmt For For EXPIRING IN 2016: MICHAEL P. ANGELINI 1.2 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2017: RICHARD H. BOOTH 1.3 ELECTION OF DIRECTOR FOR TWO-YEAR TERM Mgmt For For EXPIRING IN 2016: KAREN C. FRANCIS 1.4 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2017: DAVID J. GALLITANO 1.5 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2017: WENDELL J. KNOX 1.6 ELECTION OF DIRECTOR FOR ONE-YEAR TERM Mgmt For For EXPIRING IN 2015: ROBERT J. MURRAY 2. APPROVAL OF THE HANOVER INSURANCE GROUP Mgmt For For 2014 LONG-TERM INCENTIVE PLAN. 3. APPROVAL OF THE CHAUCER SHARE INCENTIVE Mgmt For For PLAN. 4. APPROVAL OF THE HANOVER INSURANCE GROUP Mgmt For For 2014 EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVAL OF THE HANOVER INSURANCE GROUP Mgmt For For 2014 EXECUTIVE SHORT-TERM INCENTIVE COMPENSATION PLAN. 6. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 7. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2014. -------------------------------------------------------------------------------------------------------------------------- TOWER INTERNATIONAL, INC Agenda Number: 933950429 -------------------------------------------------------------------------------------------------------------------------- Security: 891826109 Meeting Type: Annual Meeting Date: 25-Apr-2014 Ticker: TOWR ISIN: US8918261095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK ENGLISH, JR. Mgmt For For JONATHAN GALLEN Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2010 EQUITY INCENTIVE PLAN. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 933963793 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P303 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: UCBI ISIN: US90984P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR W.C. NELSON, JR. Mgmt For For JIMMY C. TALLENT Mgmt For For ROBERT H. BLALOCK Mgmt For For CLIFFORD V. BROKAW Mgmt For For L. CATHY COX Mgmt For For STEVEN J. GOLDSTEIN Mgmt For For THOMAS A. RICHLOVSKY Mgmt For For TIM R. WALLIS Mgmt For For 2 APPROVAL OF AN ADVISORY "SAY ON PAY" Mgmt For For RESOLUTION SUPPORTING THE COMPENSATION PLAN FOR EXECUTIVE OFFICERS: 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2014: -------------------------------------------------------------------------------------------------------------------------- UNITED ONLINE, INC. Agenda Number: 933861331 -------------------------------------------------------------------------------------------------------------------------- Security: 911268100 Meeting Type: Special Meeting Date: 05-Sep-2013 Ticker: UNTD ISIN: US9112681005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE COMMON STOCK OF UNITED ONLINE, INC., AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-3, 1-FOR-4, 1-FOR-5, 1-FOR-6, OR 1-FOR-7, AS DETERMINED BY THE BOARD OF DIRECTORS. 2. APPROVAL OF A CORRESPONDING AMENDMENT TO Mgmt For For UNITED ONLINE, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES OF COMMON STOCK THAT UNITED ONLINE, INC. IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD OF DIRECTORS' AUTHORITY TO ABANDON SUCH AMENDMENT. 3. APPROVAL OF THE ADOPTION AND IMPLEMENTATION Mgmt For For OF THE UNITED ONLINE, INC. 2010 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- UNITED ONLINE, INC. Agenda Number: 934001936 -------------------------------------------------------------------------------------------------------------------------- Security: 911268209 Meeting Type: Annual Meeting Date: 12-Jun-2014 Ticker: UNTD ISIN: US9112682094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS LOBO Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD G. PHANSTIEL Mgmt For For 1C. ELECTION OF DIRECTOR: DR. CAROL A. SCOTT, Mgmt For For PHD 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, 2014. 3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 933958211 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1F. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For MCALLISTER 1G. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt For For 1J. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1K. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For 1L. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For 1M. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For 2. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2014 ANNUAL INCENTIVE COMPENSATION PLAN 3. APPROVAL OF SECOND AMENDED AND RESTATED Mgmt For For 2010 LONG TERM INCENTIVE PLAN 4. RE-APPROVAL OF MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE SECOND AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 933930732 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For 1B. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1C. ELECTION OF DIRECTOR: GLENDA G. MCNEAL Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICIA A. TRACEY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2005 STOCK INCENTIVE PLAN 5. APPROVAL OF THE AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 934011709 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2014 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND DWEK Mgmt For For ROGER JEFFS Mgmt For For CHRISTOPHER PATUSKY Mgmt For For TOMMY THOMPSON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. APPROVAL OF THE UNITED THERAPEUTICS Mgmt For For CORPORATION SECTION 162(M) BONUS PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 933973516 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For 1.2 ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS R. WATJEN 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 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- VAALCO ENERGY, INC. Agenda Number: 933993556 -------------------------------------------------------------------------------------------------------------------------- Security: 91851C201 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: EGY ISIN: US91851C2017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEVEN P. GUIDRY Mgmt For For W. RUSSELL SCHEIRMAN Mgmt For For FREDERICK W. BRAZELTON Mgmt For For O. DONALDSON CHAPOTON Mgmt For For JAMES B. JENNINGS Mgmt For For JOHN J. MYERS, JR. Mgmt For For 2 PROPOSAL TO APPROVE AND RATIFY THE VAALCO Mgmt For For ENERGY, INC. 2014 LONG TERM INCENTIVE PLAN. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 4 PROPOSAL TO APPROVE BY NON-BINDING, Mgmt For For ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 933943068 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: VVC ISIN: US92240G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL L. CHAPMAN Mgmt For For J.H. DEGRAFFENREIDT, JR Mgmt For For NIEL C. ELLERBROOK Mgmt For For JOHN D. ENGELBRECHT Mgmt For For ANTON H. GEORGE Mgmt For For MARTIN C. JISCHKE Mgmt For For ROBERT G. JONES Mgmt For For J. TIMOTHY MCGINLEY Mgmt For For R. DANIEL SADLIER Mgmt For For MICHAEL L. SMITH Mgmt For For JEAN L. WOJTOWICZ Mgmt For For 2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN FOR 2014. -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 933934564 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 16-Apr-2014 Ticker: WDR ISIN: US9300591008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHARILYN S. GASAWAY Mgmt For For ALAN W. KOSLOFF Mgmt For For JERRY W. WALTON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE WADDELL & REED FINANCIAL, INC. 2003 EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED, TO (A) INCREASE THE ANNUAL INDIVIDUAL LIMITS WITH RESPECT TO AWARDS, (B) EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2019, AND (C) RESUBMIT FOR STOCKHOLDER APPROVAL THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933863777 -------------------------------------------------------------------------------------------------------------------------- Security: G94368100 Meeting Type: Special Meeting Date: 10-Sep-2013 Ticker: WCRX ISIN: IE00B446CM77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1 APPROVAL OF THE SCHEME OF ARRANGEMENT. Mgmt For For E1 APPROVAL OF THE SCHEME OF ARRANGEMENT. Mgmt For For E2 CANCELLATION OF WARNER CHILCOTT SHARES Mgmt For For PURSUANT TO THE SCHEME OF ARRANGEMENT. E3 DIRECTORS' AUTHORITY TO ALLOT SECURITIES Mgmt For For AND APPLICATION OF RESERVES. E4 AMENDMENT TO ARTICLES OF ASSOCIATION. Mgmt For For E5 CREATION OF DISTRIBUTABLE RESERVES OF NEW Mgmt For For ACTAVIS. E6 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WARNER CHILCOTT AND ITS NAMED EXECUTIVE OFFICERS. E7 ADJOURNMENT OF THE EXTRAORDINARY GENERAL Mgmt Against Against MEETING. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 933980713 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOROTHY C. JENKINS Mgmt Withheld Against MAX L. LUKENS Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 TO APPROVE THE PROPOSED AMENDMENT TO THE Mgmt Against Against COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT, WITH CERTAIN EXCEPTIONS, THE COURT OF CHANCERY OF THE STATE OF DELAWARE WILL BE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 04 TO APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 150,000,000 TO 300,000,000 SHARES. 05 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Agenda Number: 933985888 -------------------------------------------------------------------------------------------------------------------------- Security: 97186T108 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: WIBC ISIN: US97186T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD BYUN Mgmt For For LAWRENCE JEON Mgmt For For STEVEN KOH Mgmt For For 2. ADVISORY (NON-BINDING) PROPOSAL TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE BOARD OF DIRECTORS' SELECTION Mgmt For For OF CROWE HORWATH LLP AS WILSHIRE BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 933863486 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 29-Aug-2013 Ticker: WRLD ISIN: US9814191048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. ALEXANDER MCLEAN III Mgmt For For JAMES R. GILREATH Mgmt For For WILLIAM S. HUMMERS, III Mgmt Withheld Against CHARLES D. WAY Mgmt Withheld Against KEN R. BRAMLETT, JR. Mgmt Withheld Against SCOTT J. VASSALLUZZO Mgmt Withheld Against DARRELL E. WHITAKER Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- XYRATEX LTD Agenda Number: 933916910 -------------------------------------------------------------------------------------------------------------------------- Security: G98268108 Meeting Type: Special Meeting Date: 26-Feb-2014 Ticker: XRTX ISIN: BMG982681089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER AND THE BERMUDA MERGER AGREEMENT AND TO APPROVE THE MERGER. 2 TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE PROPOSAL TO APPROVE AND TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND THE BERMUDA MERGER AGREEMENT AND APPROVE THE MERGER, IF THERE ARE INSUFFICIENT VOTES TO APPROVE THAT PROPOSAL AT THE TIME OF THE SPECIAL MEETING. Quaker Strategic Growth Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933934641 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 25-Apr-2014 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For W.J. FARRELL Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For INGREDIENTS 5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For 6. SHAREHOLDER PROPOSAL - INCENTIVE Shr Abstain Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 933942725 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ALPERN Mgmt For For EDWARD M. LIDDY Mgmt For For FREDERICK H. WADDELL Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933908088 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Special Meeting Date: 10-Jan-2014 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE PAYMENT OF DIVIDENDS FROM Mgmt For For LEGAL RESERVES 2. ELECTION OF HOMBURGER AG AS OUR INDEPENDENT Mgmt For For PROXY UNTIL THE CONCLUSION OF OUR 2014 ORDINARY GENERAL MEETING 3. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Abstain Against AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING I/WE HEREWITH AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS IN RESPECT OF THE POSITION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933981133 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ANNUAL REPORT, STANDALONE Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF ACE LIMITED FOR THE YEAR ENDED DECEMBER 31, 2013 2. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 3. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4A. ELECTION OF DIRECTOR: JOHN EDWARDSON Mgmt For For 4B. ELECTION OF DIRECTOR: KIMBERLY ROSS Mgmt For For 4C. ELECTION OF DIRECTOR: ROBERT SCULLY Mgmt For For 4D. ELECTION OF DIRECTOR: DAVID SIDWELL Mgmt For For 4E. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 4F. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 4G. ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For 4H. ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For 4I. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 4J. ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For 4K. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 4L. ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt For For 4M. ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt For For 4N. ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt For For 5. ELECTION OF EVAN G. GREENBERG AS THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL OUR NEXT ANNUAL GENERAL MEETING 6A. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: MICHAEL P. CONNORS 6B. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: MARY A. CIRILLO 6C. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: JOHN EDWARDSON 6D. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ 7. ELECTION OF HAMBURGER AG AS INDEPENDENT Mgmt For For PROXY UNTIL THE CONCLUSION OF OUR NEXT ANNUAL GENERAL MEETING 8A. ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL GENERAL MEETING 8B. 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, 2014 8C. ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For AUDITING FIRM UNTIL OUR NEXT ANNUAL GENERAL MEETING 9. AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 10. 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 11. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 12. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Against Against AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC Agenda Number: 934017446 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Special Meeting Date: 17-Jun-2014 Ticker: ACT ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVING THE ISSUANCE OF ORDINARY SHARES Mgmt For For PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 17, 2014, AMONG ACTAVIS PLC (ACTAVIS), FOREST LABORATORIES, INC. (FOREST), TANGO US HOLDINGS INC., TANGO MERGER SUB 1 LLC AND TANGO MERGER SUB 2 LLC (THE ACTAVIS SHARE ISSUANCE PROPOSAL). 2 APPROVING ANY MOTION TO ADJOURN THE ACTAVIS Mgmt For For EXTRAORDINARY GENERAL MEETING (THE ACTAVIS EGM), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC. Agenda Number: 933949565 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: ACT ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For 1D. ELECTION OF DIRECTOR: TAMAR D. HOWSON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN A. KING Mgmt For For 1F. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For 1G. ELECTION OF DIRECTOR: JIRI MICHAL Mgmt For For 1H. ELECTION OF DIRECTOR: SIGURDUR OLI OLAFSSON Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: ANDREW L. TURNER Mgmt For For 1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 933998001 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT J. CORTI Mgmt For For 1.2 ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1.4 ELECTION OF DIRECTOR: BARRY MEYER Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT J. MORGADO Mgmt Against Against 1.6 ELECTION OF DIRECTOR: PETER NOLAN Mgmt For For 1.7 ELECTION OF DIRECTOR: RICHARD SARNOFF Mgmt For For 1.8 ELECTION OF DIRECTOR: ELAINE WYNN Mgmt For For 2. TO REQUEST APPROVAL OF A NEW INCENTIVE Mgmt For For PLAN. 3A. TO AMEND PROVISIONS RELATED TO THE Mgmt For For COMPANY'S RELATIONSHIP WITH VIVENDI, S.A. 3B. TO AMEND PROVISIONS RELATED TO THE ABILITY Mgmt For For TO AMEND OUR CERTIFICATE OF INCORPORATION. 3C. TO AMEND PROVISIONS RELATED TO THE ABILITY Mgmt Against Against TO AMEND OUR BYLAWS. 4. TO REQUEST ADVISORY APPROVAL OF OUR Mgmt Against Against EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 933976764 -------------------------------------------------------------------------------------------------------------------------- Security: 00687A107 Meeting Type: Annual Meeting Date: 08-May-2014 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 2013 FINANCIAL YEAR 4. RATIFICATION OF THE ACTIONS OF THE Mgmt For SUPERVISORY BOARD FOR THE 2013 FINANCIAL YEAR 5A. ELECTION OF THE SUPERVISORY BOARD: DR. Mgmt For STEFAN JENTZSCH 5B. ELECTION OF THE SUPERVISORY BOARD: HERBERT Mgmt For KAUFFMANN 5C. ELECTION OF THE SUPERVISORY BOARD: IGOR Mgmt For LANDAU 5D. ELECTION OF THE SUPERVISORY BOARD: WILLI Mgmt For SCHWERDTLE 5E. ELECTION OF THE SUPERVISORY BOARD: KATJA Mgmt For KRAUS 5F. ELECTION OF THE SUPERVISORY BOARD: KATHRIN Mgmt For MENGES 6. AMENDMENT OF SECTION 18 OF THE ARTICLES OF Mgmt For ASSOCIATION 7. REVOCATION OF THE AUTHORISATION TO ISSUE Mgmt For BONDS WITH WARRANTS AND/OR CONVERTIBLE BONDS OF MAY 6, 2010; AUTHORISATION TO ISSUE BONDS WITH WARRANTS AND/OR CONVERTIBLE BONDS, EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS AND SIMULTANEOUS CREATION OF A CONTINGENT CAPITAL; AMENDMENT TO THE ARTICLES OF ASSOCIATION 8. AUTHORISATION TO REPURCHASE AND TO USE Mgmt For TREASURY SHARES PURSUANT TO SECTION 71 SECTION 1 NUMBER 8 AKTG INCLUDING THE AUTHORISATION TO EXCLUDE TENDER AND SUBSCRIPTION RIGHTS AS WELL AS TO CANCEL REPURCHASED SHARES AND TO REDUCE THE CAPITAL; REVOCATION OF THE EXISTING AUTHORISATION 9. AUTHORISATION TO USE EQUITY DERIVATIVES IN Mgmt For CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO SECTION 71 SECTION 1 NUMBER 8 AKTG WHILE EXCLUDING SHAREHOLDERS' TENDER AND SUBSCRIPTION RIGHTS; REVOCATION OF THE EXISTING AUTHORISATION 10A APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For AUDITOR 10B APPOINTMENT OF THE AUDITOR FOR THE AUDIT Mgmt For REVIEW OF THE FINANCIAL STATEMENTS AND OF THE FIRST HALF YEAR FINANCIAL REPORT, IF APPLICABLE -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 933959439 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MONTE FORD Mgmt For For 1.2 ELECTION OF DIRECTOR: FREDERIC SALERNO Mgmt Against Against 1.3 ELECTION OF DIRECTOR: STEVEN SCOPELLITE Mgmt For For 1.4 ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. TO VOTE ON A NON-BINDING SHAREHOLDER Shr For PROPOSAL TO REPEAL OUR CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE CO Agenda Number: 933880141 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Special Meeting Date: 17-Oct-2013 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF ERIC S. SCHWARTZ AS A CLASS I Mgmt For For DIRECTOR OF THE COMPANY TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2014. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933970510 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 21-May-2014 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. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against CONCERNING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 934008233 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NEIL M. ASHE Mgmt For For JONATHAN F. MILLER Mgmt For For ALAN D. SCHWARTZ Mgmt Withheld Against LEONARD TOW Mgmt Withheld Against CARL E. VOGEL Mgmt Withheld Against ROBERT C. WRIGHT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP, INC. Agenda Number: 933997629 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For 1H. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1I. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt Against Against 1K. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For 2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GROUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933956306 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For JR. 1C ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1D ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt Against Against 1F ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1G ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For 1H ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1I ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1J ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1K ELECTION OF DIRECTOR: MS. JUDTIH C. PELHAM Mgmt For For 1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4 STOCKHOLDER PROPOSAL #1 (VOTE TABULATION) Shr Against For -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 933952651 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1I. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL - REPORT ON CLIMATE Shr Against For CHANGE RISK. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Agenda Number: 933957029 -------------------------------------------------------------------------------------------------------------------------- Security: 03524A108 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: BUD ISIN: US03524A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 CHANGE IN RELATION TO OUTSTANDING Mgmt For For SUBSCRIPTION RIGHTS GRANTED TO DIRECTORS OF THE COMPANY AND CERTAIN EXECUTIVES A2B RENEWAL OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS RELATING TO THE AUTHORISED CAPITAL B1A RENEWAL OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS RELATING TO THE ACQUISITION OF OWN SHARES B1B REPLACING ARTICLE 10 OF THE ARTICLES OF Mgmt For For ASSOCIATION C4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For C5 DISCHARGE TO THE DIRECTORS Mgmt For For C6 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For C7A RENEWING THE APPOINTMENT AS INDEPENDENT Mgmt For For DIRECTOR OF MR. KEES STORM, FOR A PERIOD OF ONE YEAR C7B RENEWING THE APPOINTMENT AS INDEPENDENT Mgmt For For DIRECTOR OF MR. MARK WINKELMAN, FOR A PERIOD OF ONE YEAR C7C RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt For For ALEXANDRE VAN DAMME, FOR A PERIOD OF FOUR YEARS C7D RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt For For GREGOIRE DE SPOELBERCH, FOR A PERIOD OF FOUR YEARS C7E RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt For For CARLOS ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF FOUR YEARS C7F RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against MARCEL HERRMANN TELLES, FOR A PERIOD OF FOUR YEARS C7G ACKNOWLEDGING THE END OF MANDATE AS Mgmt For For DIRECTOR OF MR. JORGE PAULO LEMANN AND APPOINTING AS DIRECTOR MR. PAULO LEMANN AS HIS SUCCESSOR, FOR A PERIOD OF FOUR YEARS C7H ACKNOWLEDGING THE END OF MANDATE AS Mgmt For For DIRECTOR OF MR. ROBERTO MOSES THOMPSON MOTTA AND APPOINTING AS DIRECTOR MR. ALEXANDRE BEHRING AS HIS SUCCESSOR, FOR A PERIOD OF FOUR YEARS C7I APPOINTING AS INDEPENDENT DIRECTOR MR. ELIO Mgmt For For LEONI SCETI, FOR A PERIOD OF FOUR YEARS C7J APPOINTING AS DIRECTOR MRS. MARIA ASUNCION Mgmt For For ARAMBURUZABALA LARREGUI, FOR A PERIOD OF FOUR YEARS C7K APPOINTING AS DIRECTOR MR. VALENTIN DIEZ Mgmt For For MORODO, FOR A PERIOD OF FOUR YEARS C8A REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Against Against OF THE COMPANY C8B STOCK OPTIONS FOR DIRECTORS Mgmt For For D1 FILINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933915564 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2014 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE 3. THE AMENDMENT OF THE ARTICLES TO ELIMINATE Mgmt For For THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK 4. THE AMENDMENT OF THE ARTICLES TO ESTABLISH Mgmt For For A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 6. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 7. THE APPROVAL OF THE APPLE INC. 2014 Mgmt For For EMPLOYEE STOCK PLAN 8. A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON Shr Against For AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS 9. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS" 10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A Shr Abstain Against NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY) 11. A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE Shr Against For OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 933993568 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For 1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For 1E. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For HALVORSEN 1F. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For 1G. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1H. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For 1I. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. 3 APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 4 APPROVE THE AUTODESK, INC. EXECUTIVE Mgmt For For INCENTIVE PLAN, AS AMENDED, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933996247 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2014 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 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, 2014. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934002837 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 18-Jun-2014 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For R.W. BARKER, D. PHIL. Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For RODMAN L. DRAKE Mgmt For For M.A. FRIEDMAN, M.D. Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt 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, 2014. 3. AMENDMENT OF THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK AND TO EFFECT A STOCK SPLIT. 4. APPROVAL OF AN AMENDMENT OF THE COMPANY'S Mgmt For For 2008 STOCK INCENTIVE PLAN. 5. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr For Against DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933933637 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1C. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1D. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt Against Against 1H. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1I. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1J. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1N. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF CITI'S 2013 EXECUTIVE Mgmt Against Against COMPENSATION. 4. APPROVAL OF THE CITIGROUP 2014 STOCK Mgmt For For INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS. 8. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS FOR SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Agenda Number: 933980268 -------------------------------------------------------------------------------------------------------------------------- Security: 229678107 Meeting Type: Annual Meeting Date: 03-Jun-2014 Ticker: CBST ISIN: US2296781071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL BONNEY Mgmt For For 1.2 ELECTION OF DIRECTOR: JANE HENNEY, M.D. Mgmt For For 1.3 ELECTION OF DIRECTOR: LEON MOULDER, JR. 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 RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 300,000,000. 4. APPROVAL OF OUR 2014 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 5. APPROVAL OF OUR 2014 OMNIBUS INCENTIVE Mgmt For For PLAN. 6. RATIFICATION OF OUR SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934020809 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 27-Jun-2014 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1L. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For 1M. ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For 1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. 4. TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For NUMBER OF DIRECTORS. 5. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS ADOPT A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 933869084 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 19-Sep-2013 Ticker: DEO ISIN: US25243Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REPORT AND ACCOUNTS 2013. Mgmt For 2. DIRECTORS' REMUNERATION REPORT 2013. Mgmt Against 3. DECLARATION OF FINAL DIVIDEND. Mgmt For 4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. Mgmt For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 5. RE-ELECTION OF LM DANON AS A DIRECTOR. Mgmt For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 6. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. Mgmt For (AUDIT, NOMINATION, REMUNERATION(CHAIRMAN OF THE COMMITTEE)) 7. RE-ELECTION OF HO KWONPING AS A DIRECTOR. Mgmt For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 8. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. Mgmt For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 9. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. Mgmt For (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) 10. RE-ELECTION OF D MAHLAN AS A DIRECTOR. Mgmt For (EXECUTIVE COMMITTEE) 11. RE-ELECTION OF IM MENEZES AS A DIRECTOR. Mgmt For (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) 12. RE-ELECTION OF PG SCOTT AS A DIRECTOR. Mgmt For (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) 13. APPOINTMENT OF AUDITOR. Mgmt For 14. REMUNERATION OF AUDITOR. Mgmt For 15. AUTHORITY TO ALLOT SHARES. Mgmt For 16. DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For 17. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For 18. AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. 19. REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt Against THAN AN ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Agenda Number: 933941901 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: DNKN ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL HINES Mgmt For For JOSEPH UVA Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against 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 27, 2014 4. TO APPROVE THE DUNKIN' BRANDS GROUP, INC. Mgmt For For ANNUAL MANAGEMENT INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL REQUESTING REPORT ON Shr Against For NANOMATERIALS -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933949919 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FRED D. ANDERSON Mgmt For For EDWARD W. BARNHOLT Mgmt For For SCOTT D. COOK Mgmt For For JOHN J. DONAHOE Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against OUR 2008 EQUITY INCENTIVE AWARD PLAN. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. 5 TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against SUBMITTED BY JOHN CHEVEDDEN REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. 6 PROPOSAL WITHDRAWN Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933931227 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For 1B. ELECTION OF DIRECTOR: K. N. HORN Mgmt Against Against 1C. ELECTION OF DIRECTOR: W. G. KAELIN Mgmt For For 1D. ELECTION OF DIRECTOR: J. C. LECHLEITER Mgmt For For 1E. ELECTION OF DIRECTOR: M. S. RUNGE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2014. 3. APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 934007128 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 17-Jun-2014 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE "SKIP" BATTLE* Mgmt For For PAMELA L. COE Mgmt For For BARRY DILLER Mgmt For For JONATHAN L. DOLGEN Mgmt For For CRAIG A. JACOBSON* Mgmt For For VICTOR A. KAUFMAN Mgmt For For PETER M. KERN* Mgmt For For DARA KHOSROWSHAHI Mgmt For For JOHN C. MALONE Mgmt For For JOSE A. TAZON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 4. STOCKHOLDERS PROPOSAL REGARDING A REPORT Shr For Against CONCERNING POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 933958324 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt Withheld Against ERSKINE B. BOWLES Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For DONALD E. GRAHAM Mgmt For For REED HASTINGS Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against STOCKHOLDER VOTING. 4. A STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr For Against EXPENDITURES. 5. A STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS. 6. A STOCKHOLDER PROPOSAL REGARDING CHILDHOOD Shr Against For OBESITY AND FOOD MARKETING TO YOUTH. 7. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933943006 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For 1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: 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, 2014. 3. TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT INCENTIVE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER INCLUDE NON-FINANCIAL MEASURES BASED ON PATIENT ACCESS TO GILEAD'S MEDICINES. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933948359 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt Withheld Against 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, 2014. 3. THE APPROVAL OF 2013 COMPENSATION AWARDED Mgmt Against Against TO NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against REPORT, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY Shr Against For PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 933992655 -------------------------------------------------------------------------------------------------------------------------- Security: 42805T105 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: HTZ ISIN: US42805T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL J. DURHAM Mgmt Against Against 1.2 ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1.3 ELECTION OF DIRECTOR: HENRY C. WOLF Mgmt For For 2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION 3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. APPROVAL OF A POTENTIAL AMENDMENT TO OUR Mgmt Against Against AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND AUTHORIZE OUR BOARD OF DIRECTORS TO SELECT THE RATIO OF THE REVERSE STOCK SPLIT AS SET FORTH IN THE AMENDMENT 5. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 933999661 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES D. FORMAN Mgmt For For GEORGE JAMIESON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2014 3. TO APPROVE THE EXTENSION OF THE TERM OF THE Mgmt For For LAS VEGAS SANDS CORP. 2004 EQUITY AWARD PLAN 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933954629 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1D. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For 1E. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1H. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1I. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For 1K. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1L. 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: 933987351 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 03-Jun-2014 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt Against Against 1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933953766 -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Annual Meeting Date: 01-May-2014 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: MICHAEL GROBSTEIN Mgmt For For 1I. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Mgmt For For 1J. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For 1K. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., Mgmt For For PH.D. 1L. 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 2014. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 933907252 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 23-Jan-2014 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1.5 ELECTION OF DIRECTOR: WARREN EAST Mgmt For For 1.6 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1.7 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE BY 45,000,000. 03 TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For EQUITY INCENTIVE PLAN TO PROVIDE THAT FUTURE STOCK OPTIONS AND STOCK APPRECIATION RIGHTS GRANTED UNDER THE PLAN MAY HAVE A MAXIMUM TERM OF 8 YEARS (INSTEAD OF 6 YEARS). 04 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 28, 2014. 05 TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 933952360 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 21-May-2014 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: NELSON PELTZ Mgmt For For 1G. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1H. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1J. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1K. ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For 1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For VAN BOXMEER 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVE MONDELEZ INTERNATIONAL, INC. Mgmt For For AMENDED AND RESTATED 2005 PERFORMANCE INCENTIVE PLAN 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2014 5. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING Shr Against For -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 933907959 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 28-Jan-2014 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREOWNER PROPOSAL REQUESTING A REPORT Shr Against For RELATED TO LABELING OF FOOD PRODUCED WITH GENETIC ENGINEERING. 5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN MATTERS RELATED TO GMO PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 933952497 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1I. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt 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 1O. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt Against Against AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For LOBBYING -------------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 934012725 -------------------------------------------------------------------------------------------------------------------------- Security: 654902204 Meeting Type: Annual Meeting Date: 17-Jun-2014 Ticker: NOK ISIN: US6549022043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 7. ADOPTION OF THE ANNUAL ACCOUNTS. Mgmt For For 8. RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND. 9. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY. 10. RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS. 11. RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS. 12. DIRECTOR VIVEK BADRINATH Mgmt For For BRUCE BROWN Mgmt For For ELIZABETH DOHERTY Mgmt For For JOUKO KARVINEN Mgmt For For MARTEN MICKOS Mgmt For For ELIZABETH NELSON Mgmt For For RISTO SIILASMAA Mgmt For For KARI STADIGH Mgmt For For DENNIS STRIGL Mgmt For For 13. RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR. 14. ELECTION OF AUDITOR. Mgmt For For 15. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES. 16. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 933922280 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 25-Feb-2014 Ticker: NVS ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2013 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AND DECLARATION OF DIVIDEND 4.A ADVISORY VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2014 TO THE ANNUAL GENERAL MEETING 2015 4.B ADVISORY VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE PERFORMANCE CYCLE ENDED IN 2013 5.A RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 5.B RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO Mgmt For For THE BOARD OF DIRECTOR 5.C RE-ELECTION OF VERENA A. BRINER, M.D. TO Mgmt For For THE BOARD OF DIRECTOR 5.D RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE Mgmt For For BOARD OF DIRECTOR 5.E RE-ELECTION OF ANN FUDGE TO THE BOARD OF Mgmt For For DIRECTOR 5.F RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE Mgmt For For BOARD OF DIRECTOR 5.G RE-ELECTION OF ULRICH LEHNER, PH.D. TO THE Mgmt For For BOARD OF DIRECTOR 5.H RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO Mgmt For For THE BOARD OF DIRECTOR 5.I RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO Mgmt For For THE BOARD OF DIRECTOR 5.J RE-ELECTION OF ENRICO VANNI, PH.D. TO THE Mgmt For For BOARD OF DIRECTOR 5.K RE-ELECTION OF WILLIAM T. WINTERS TO THE Mgmt For For BOARD OF DIRECTOR 6.A ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 6.B ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.C ELECTION OF ULRICH LEHNER, PH.D., AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 6.D ELECTION OF ENRICO VANNI, PH.D., AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7 RE-ELECTION OF THE AUDITOR Mgmt For For 8 ELECTION OF THE INDEPENDENT PROXY Mgmt For For 9 GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Abstain MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTOR NV Agenda Number: 933943892 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Special Meeting Date: 28-Mar-2014 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPOINT MR. E. MEURICE AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM APRIL 1, 2014 -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTOR NV Agenda Number: 934014945 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2C. ADOPTION OF THE 2013 FINANCIAL STATEMENTS Mgmt For For 2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For THEIR MANAGEMENT DURING THE PAST FINANCIAL YEAR 3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For CLEMMER AS EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt Against Against GOLDMAN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3I. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3J. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM JULY 1, 2014 4. AUTHORISATION TO REPURCHASE SHARES IN THE Mgmt For For COMPANY'S CAPITAL 5. AUTHORISATION TO CANCEL REPURCHASED SHARES Mgmt For For IN THE COMPANY'S CAPITAL -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 933998986 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 13-Jun-2014 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALFRED G. GILMAN Mgmt Withheld Against JOSEPH L. GOLDSTEIN Mgmt For For ROBERT A. INGRAM Mgmt For For CHRISTINE A. POON Mgmt For For P. ROY VAGELOS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE REGENERON Mgmt Against Against PHARMACEUTICALS, INC. 2014 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 933971500 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: SNY ISIN: US80105N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE INDIVIDUAL COMPANY Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 2. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 3. APPROPRIATION OF PROFITS; DECLARATION OF Mgmt For For DIVIDEND 4. APPROVAL OF THE AGREEMENTS AND UNDERTAKINGS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5. RENEWAL OF A DIRECTOR (CHRISTOPHER Mgmt For For VIEHBACHER) 6. RENEWAL OF A DIRECTOR (ROBERT CASTAIGNE) Mgmt For For 7. RENEWAL OF A DIRECTOR (CHRISTIAN MULLIEZ) Mgmt For For 8. APPOINTMENT OF A DIRECTOR (PATRICK KRON) Mgmt For For 9. ADVISORY VOTE ON THE ELEMENTS OF Mgmt For For COMPENSATION DUE OR GRANTED TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS 10. ADVISORY VOTE ON THE ELEMENTS OF Mgmt For For COMPENSATION DUE OR GRANTED TO CHRISTOPHER VIEHBACHER, CHIEF EXECUTIVE OFFICER 11. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY 12. POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933927040 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 09-Apr-2014 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1D. ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For DARKES 1E. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1F. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2013 FINANCIAL Mgmt For For STATEMENTS AND DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 933958209 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt Against Against 1C. ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS 5. STOCKHOLDER PROPOSAL REGARDING ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA 6. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr For Against VESTING UPON CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933968200 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 21-May-2014 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: LIAM E. MCGEE Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1G. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 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. 4. MANAGEMENT PROPOSAL TO APPROVE THE Mgmt For For COMPANY'S 2014 INCENTIVE STOCK PLAN. 5. MANAGEMENT PROPOSAL TO APPROVE THE MATERIAL Mgmt For For TERMS OF THE ANNUAL EXECUTIVE BONUS PROGRAM. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 933995891 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 13-Jun-2014 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: CARLOS M. GUTIERREZ Mgmt For For 1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1J. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1L. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL ON INDEPENDENT Shr For Against CHAIRMAN OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933942802 -------------------------------------------------------------------------------------------------------------------------- Security: 87264S106 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: TRW ISIN: US87264S1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANCOIS J. CASTAING Mgmt For For MICHAEL R. GAMBRELL Mgmt For For DAVID W. MELINE Mgmt For For 2. THE RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2014. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt Against Against THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HLDGS INC Agenda Number: 933996160 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For 1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For 1D. ELECTION OF DIRECTOR: HENRY L. MEYER III Mgmt For For 1E. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For 1G. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES A. YAMARONE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE UNITED CONTINENTAL HOLDINGS, INC. 2006 DIRECTOR EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Agenda Number: 933848523 -------------------------------------------------------------------------------------------------------------------------- Security: 90341W108 Meeting Type: Annual Meeting Date: 12-Jul-2013 Ticker: LCC ISIN: US90341W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, AS AMENDED (THE MERGER AGREEMENT), DATED AS OF FEBRUARY 13, 2013, BY AND AMONG US AIRWAYS GROUP, AMR CORPORATION (AMR), AND AMR MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF AMR. 2. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, THE MERGER-RELATED COMPENSATION OF US AIRWAYS GROUP'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS. 3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE 2013 ANNUAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT PRESENT AT THE 2013 ANNUAL MEETING OF STOCKHOLDERS. 4A. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 4B. ELECTION OF DIRECTOR: GEORGE M. PHILIP Mgmt For For 5. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF US AIRWAYS GROUP'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933970469 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET G. MCGLYNN Mgmt For For WAYNE J. RILEY Mgmt For For WILLIAM D. YOUNG Mgmt For For 2. AMENDMENT TO OUR 2013 STOCK AND OPTION PLAN Mgmt Against Against THAT INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 9.5 MILLION SHARES. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 4. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VIACOM INC. Agenda Number: 933919675 -------------------------------------------------------------------------------------------------------------------------- Security: 92553P102 Meeting Type: Annual Meeting Date: 17-Mar-2014 Ticker: VIA ISIN: US92553P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE S. ABRAMS Mgmt No vote PHILIPPE P. DAUMAN Mgmt No vote THOMAS E. DOOLEY Mgmt No vote C. FALCONE SORRELL Mgmt No vote ALAN C. GREENBERG Mgmt No vote ROBERT K. KRAFT Mgmt No vote BLYTHE J. MCGARVIE Mgmt No vote DEBORAH NORVILLE Mgmt No vote CHARLES E. PHILLIPS, JR Mgmt No vote SHARI REDSTONE Mgmt No vote SUMNER M. REDSTONE Mgmt No vote FREDERIC V. SALERNO Mgmt No vote WILLIAM SCHWARTZ Mgmt No vote 2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt No vote RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF VIACOM INC., AS DESCRIBED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE 2014 PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933909066 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 29-Jan-2014 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt Against Against 1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. * 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 08/05/2014