Gabelli 787 Fund, Inc.
Bruce N. Alpert
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
| Investment Company Report |
| | PIER 1 IMPORTS, INC. |
| | Security | 720279108 | | Meeting Type | Annual |
| | Ticker Symbol | PIR | | Meeting Date | 02-Jul-2013 |
| | ISIN | US7202791080 | | Agenda | 933827810 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1.1 | ELECTION OF DIRECTOR: CLAIRE H.
BABROWSKI | Management | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: CHERYL A.
BACHELDER | Management | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: JOHN H.
BURGOYNE | Management | For | | For | |
| | 1.4 | ELECTION OF DIRECTOR: HAMISH A. DODDS | Management | For | | For | |
| | 1.5 | ELECTION OF DIRECTOR: BRENDAN L.
HOFFMAN | Management | For | | For | |
| | 1.6 | ELECTION OF DIRECTOR: TERRY E. LONDON | Management | For | | For | |
| | 1.7 | ELECTION OF DIRECTOR: ALEXANDER W.
SMITH | Management | For | | For | |
| | 1.8 | ELECTION OF DIRECTOR: CECE SMITH | Management | For | | For | |
| | 2. | A NON-BINDING, ADVISORY RESOLUTION TO
APPROVE THE COMPENSATION OF PIER 1
IMPORTS' NAMED EXECUTIVE OFFICERS AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION IN THE PROXY
STATEMENT UNDER THE CAPTION
"EXECUTIVE COMPENSATION." | Management | Abstain | | Against | |
| | 3. | THE RATIFICATION OF THE AUDIT
COMMITTEE'S ENGAGEMENT OF ERNST &
YOUNG LLP AS PIER 1 IMPORTS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014. | Management | For | | For | |
| | FIAT INDUSTRIAL SPA |
| | Security | T42136100 | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 09-Jul-2013 |
| | ISIN | IT0004644743 | | Agenda | 704618632 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_171922.PDF | Non-Voting | | | | |
| | 1 | Plan of cross border merger by incorporation of
fiat industrial spa into the entirely controlled
Dutch company FI CBM Holdings NV, related
and consequent resolutions | Management | For | | For | |
| | CMMT | IN CASE THE MERGER WILL BE APPROVED
BY THE EXTRAORDINARY MEETING, FIAT
INDUSTR-IAL SHAREHOLDERS WHO DID NOT
VOTE IN FAVOR OF THE MERGER (I.E. DID
NOT PARTICI-PATE TO THE MEETING OR
VOTED AGAINST THE MERGER OR
ABSTAINED) WILL BE ENTITLED-TO
EXERCISE THEIR WITHDRAWAL RIGHT
WITHIN 15 DAYS FROM THE DATE OF
REGISTRATI-ON OF THE MERGER
DELIBERATION TO REGISTRO DELLE
IMPRESE DI TORINO. THE LIQUIDA-TION
PRICE IS EUR 8,897 PER FIAT INDUSTRIAL
SHARE (CALCULATED PURSUANT TO ART.-
2437-TER OF ITALIAN CIVIL CODE). THE
WITHDRAWAL RIGHT IS SUBJECT TO THE
COMPL-ETION OF THE MERGER WHICH IS
SUBORDINATED TO THE FACT THAT THE
AMOUNT TO BE PA-ID TO SHAREHOLDERS
WHO EXERCISED THEIR WITHDRAWAL
RIGHT AND TO CREDITORS OF FI-AT
INDUSTRIAL WHO OPPOSED TO THE
MERGER DO NOT EXCEED EUR 325 MILLION.
THE NOT-ICE OF THE MERGER
REGISTRATION IS AVAILABLE ON THE
WEBSITE WWW.FIATINDUSTRIAL.-COM.
AFTER THE MERGER, SHAREHOLDERS WHO
WILL PARTICIPATE TO THE
EXTRAORDINARY-MEETING, ALSO BY
PROXY, AND WHO WILL MAINTAIN THEIR
HOLDING FROM THE RECORD DA-TE UNTIL
THE COMPLETION OF THE MERGER, WILL
HAVE THE RIGHT TO REQUEST 1 VOTING-
SHARE EACH 1 NEWCO ORDINARY SHARES
RECEIVED AFTER THE MERGER. | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF Y-OU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLES-S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU. | Non-Voting | | | | |
| | GARDNER DENVER, INC. |
| | Security | 365558105 | | Meeting Type | Special |
| | Ticker Symbol | GDI | | Meeting Date | 16-Jul-2013 |
| | ISIN | US3655581052 | | Agenda | 933850112 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO APPROVE THE ADOPTION OF THE
AGREEMENT 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. | Management | For | | For | |
| | 2. | TO APPROVE THE ADOPTION OF ANY
PROPOSAL TO 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. | Management | For | | For | |
| | 3. | TO APPROVE, BY NONBINDING, ADVISORY
VOTE, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY GARDNER DENVER
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER. | Management | For | | For | |
| | OMTHERA PHARMACEUTICALS INC |
| | Security | 68217A103 | | Meeting Type | Special |
| | Ticker Symbol | OMTH | | Meeting Date | 16-Jul-2013 |
| | ISIN | US68217A1034 | | Agenda | 933850655 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 27, 2013, AS IT
MAY BE AMENDED FROM TIME TO TIME,
AMONG OMTHERA PHARMACEUTICALS,
INC., ZENECA INC. AND KAFA ACQUISITION
CORP. | Management | For | | For | |
| | 2. | TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER. | Management | For | | For | |
| | 3. | TO APPROVE, BY NON-BINDING, ADVISORY
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR OMTHERA
PHARMACEUTICALS, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER. | Management | Abstain | | Against | |
| | PARK ELECTROCHEMICAL CORP. |
| | Security | 700416209 | | Meeting Type | Annual |
| | Ticker Symbol | PKE | | Meeting Date | 23-Jul-2013 |
| | ISIN | US7004162092 | | Agenda | 933852104 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | DALE BLANCHFIELD | | For | For | |
| | | | 2 | EMILY J. GROEHL | | For | For | |
| | | | 3 | PETER MAURER | | For | For | |
| | | | 4 | BRIAN E. SHORE | | For | For | |
| | | | 5 | STEVEN T. WARSHAW | | For | For | |
| | 2. | APPROVAL, ON AN ADVISORY (NON-
BINDING) BASIS, OF THE 2013 FISCAL YEAR
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS. | Management | Abstain | | Against | |
| | 3. | RATIFICATION OF APPOINTMENT OF GRANT
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 2, 2014. | Management | For | | For | |
| | POWER-ONE, INC. |
| | Security | 73930R102 | | Meeting Type | Special |
| | Ticker Symbol | PWER | | Meeting Date | 23-Jul-2013 |
| | ISIN | US73930R1023 | | Agenda | 933852990 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, AS IT MAY BE
AMENDED FROM TIME TO TIME, DATED AS
OF APRIL 21, 2013 ("MERGER AGREEMENT"),
BY AND AMONG POWER-ONE, INC.("POWER-
ONE"), ABB LTD. AND VERDI ACQUISITION
CORPORATION ("MERGER SUB"), WHICH
PROVIDES FOR THE MERGER OF MERGER
SUB WITH AND INTO POWER-ONE, WITH
POWER-ONE CONTINUING AS THE
SURVIVING CORPORATION. | Management | For | | For | |
| | 2 | PROPOSAL TO APPROVE, BY A NONBINDING
ADVISORY VOTE, THE SPECIFIED
COMPENSATION DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT THAT
MAY BE PAYABLE TO POWER-ONE'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE CONSUMMATION OF THE
MERGER. | Management | Abstain | | Against | |
| | 3 | PROPOSAL TO APPROVE THE
ADJOURNMENT OR POSTPONEMENT OF
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT. | Management | For | | For | |
| | BMC SOFTWARE, INC. |
| | Security | 055921100 | | Meeting Type | Special |
| | Ticker Symbol | BMC | | Meeting Date | 24-Jul-2013 |
| | ISIN | US0559211000 | | Agenda | 933853497 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | PROPOSAL TO CONSIDER AND VOTE ON A
PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), DATED AS OF MAY
6, 2013, BY AND AMONG BOXER PARENT
COMPANY INC., BOXER MERGER SUB INC.
AND BMC SOFTWARE, INC. | Management | For | | For | |
| | 2 | PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, SPECIFIED
COMPENSATION THAT MAY BECOME
PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF BMC SOFTWARE, INC. IN
CONNECTION WITH THE MERGER. | Management | Abstain | | Against | |
| | 3 | PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER
AGREEMENT. | Management | For | | For | |
| | INVENSYS PLC, LONDON |
| | Security | G49133203 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 25-Jul-2013 |
| | ISIN | GB00B979H674 | | Agenda | 704617589 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | To receive the report and accounts for the year
ended 31 March 2013 | Management | For | | For | |
| | 2 | To approve the Remuneration Report | Management | For | | For | |
| | 3 | To re-elect Mr Wayne Edmunds as a director | Management | For | | For | |
| | 4 | To re-elect Mr Bay Green as a director | Management | For | | For | |
| | 5 | To re-elect Ms Victoria Hull as a director | Management | For | | For | |
| | 6 | To re-elect Mr Paul Lester as a director | Management | For | | For | |
| | 7 | To re-elect Ms Deena Mattar as a director | Management | For | | For | |
| | 8 | To re-elect Mr Michael Parker as a director | Management | For | | For | |
| | 9 | To re-elect Dr Martin Read as a director | Management | For | | For | |
| | 10 | To re-elect Sir Nigel Rudd as a director | Management | For | | For | |
| | 11 | To re-elect Mr David Thomas as a director | Management | For | | For | |
| | 12 | To re-appoint Ernst and Young LLP as auditor | Management | For | | For | |
| | 13 | To authorise the directors to determine the
auditors remuneration | Management | For | | For | |
| | 14 | To approve the proposed final dividend | Management | For | | For | |
| | 15 | To authorise allotment of relevant securities | Management | For | | For | |
| | 16 | To authorise disapplication of pre-emption rights | Management | Against | | Against | |
| | 17 | To amend notice period for general meetings | Management | For | | For | |
| | 18 | To approve political donations | Management | For | | For | |
| | SPARTAN STORES, INC. |
| | Security | 846822104 | | Meeting Type | Annual |
| | Ticker Symbol | SPTN | | Meeting Date | 30-Jul-2013 |
| | ISIN | US8468221044 | | Agenda | 933849828 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | DIRECTOR | Management | | | | |
| | | | 1 | M. SHAN ATKINS | | For | For | |
| | | | 2 | WENDY A. BECK | | For | For | |
| | | | 3 | DENNIS EIDSON | | For | For | |
| | | | 4 | FRANK M. GAMBINO | | For | For | |
| | | | 5 | YVONNE R. JACKSON | | For | For | |
| | | | 6 | F. J. MORGANTHALL, II | | For | For | |
| | | | 7 | ELIZABETH A. NICKELS | | For | For | |
| | | | 8 | TIMOTHY J. O'DONOVAN | | For | For | |
| | | | 9 | CRAIG C. STURKEN | | For | For | |
| | 2 | SAY ON PAY- ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION. | Management | Abstain | | Against | |
| | 3 | PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR. | Management | For | | For | |
| | D.E. MASTER BLENDERS 1753 N.V., UTRECHT |
| | Security | N2563N109 | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 31-Jul-2013 |
| | ISIN | NL0010157558 | | Agenda | 704624279 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | Opening of the general meeting | Non-Voting | | | | |
| | 2 | Explanation of the recommended public offer by
Oak Leaf B.V. (the offeror), a-company ultimately
controlled by a Joh. A. Benckiser Led Investor
Group, for-all issued and outstanding ordinary
shares in the capital. of D.E Master-Blenders
1753 N. V. (the offer ) | Non-Voting | | | | |
| | 3 | Conditional amendment of the articles of
association as per the settlement date, being the
date that the transfer of the shares pursuant to
the offer takes place against payment of the offer
price for the shares (the settlement date) | Management | For | | For | |
| | 4.a | It is proposed to appoint B. Becht as non-
executive member of the board where all details
as laid down in article 2:158 paragraph 5, section
2 142 paragraph 3 of the Dutch civil code are
available for the general meeting of shareholders.
The appointment will be made under the
condition that the public offer made by Oak Leaf
BV is declared final and unconditional | Management | For | | For | |
| | 4.b | It is proposed to appoint P. Harf as non-executive
member of the board where all details as laid
down in article 2:158 paragraph 5, section 2 142
paragraph 3 of the Dutch civil code are available
for the general meeting of shareholders. The
appointment is under the condition that the public
offer made by Oak Leaf BV is declared final and
unconditional | Management | For | | For | |
| | 4.c | It is proposed to (re)appoint O. Goudet as non-
executive member of the board where all details
as laid down in article 2:158 paragraph 5, section
2: 142 paragraph 3 of the Dutch civil code are
available for the general meeting of shareholders.
The appointment is made under the condition
that the public offer made by Oak Leaf BV is
declared final and unconditional | Management | For | | For | |
| | 4.d | It is proposed to appoint A. Van Damme as non-
executive member of the board where all details
as laid down in article 2:158 paragraph 5, section
2: 142 paragraph 3 of the Dutch civil code are
available for the general meeting of shareholders.
The appointment will be made under the
condition that the public offer made by Oak Leaf
BV will be declared final and unconditional | Management | For | | For | |
| | 4.e | It is proposed to appoint B. Trott as non-
executive member of the board where all details
as laid down in article 2:158 paragraph 5, section
2: 142 paragraph 3 of the Dutch civil code are
available for the general meeting of shareholders.
The appointment will be made under the
condition that the public offer by Oak Leaf BV is
declared final and unconditional | Management | For | | For | |
| | 4.f | It is proposed to appoint A. Santo Domingo as
non-executive member of the board where all
details as laid down in article 2:158 paragraph 5,
section 2: 142 paragraph 3 of the Dutch civil code
are available for the general meeting of
shareholders. The appointment will be made
under the condition that the public offer made by
Oak Leaf BV is declared final and unconditional | Management | For | | For | |
| | 4.g | It is proposed to appoint M. Cup as executive
member of the board under condition that the
public offer made by Oak Leaf BV is declared
final and unconditional | Management | For | | For | |
| | 5.a | Conditional acceptance of resignation and
granting of full and final discharge from liability for
Mr J. Bennink in connection with his conditional
resignation of the board of directors as per the
settlement date | Management | For | | For | |
| | 5.b | Conditional acceptance of resignation and
granting of full and final discharge from liability for
Mr N.R. Sorensen-Valdez in connection with his
conditional resignation of the board of directors
as per the settlement date | Management | For | | For | |
| | 5.c | Conditional acceptance of resignation and
granting of full and final discharge from liability for
Mrs M.M.M. Corrales in connection with her
conditional resignation of the board of directors
as per the settlement date | Management | For | | For | |
| | 5.d | Conditional acceptance of resignation and
granting of full and final discharge from liability for
Mrs G.J.M. Picaud in connection with her
conditional resignation of the board of directors
as per the settlement date | Management | For | | For | |
| | 5.e | Conditional acceptance of resignation and
granting of full and final discharge from liability for
Mrs S.E. Taylor in connection with her conditional
resignation of the board of directors as per the
settlement date | Management | For | | For | |
| | 6.a | Conditional granting of full and final discharge
from liability for Mr A. Illy, in connection with his
functioning as non-executive director until the
date of this extraordinary general meeting of
shareholders, effective as from the settlement
date | Management | For | | For | |
| | 6.b | Conditional granting of full and final discharge
from liability for Mr R. Zwartendijk, in connection
with his functioning as non-executive director
until the date of this extraordinary general
meeting of shareholders, effective as from the
settlement date | Management | For | | For | |
| | 7.a | Granting of full and final discharge from liability
for Mr C.J.A. Van Lede in connection with his
functioning as non-executive director until the
date of his resignation, being February 27, 2013 | Management | For | | For | |
| | 7.b | Granting of full and final discharge from liability
for Mr M.J. Herkemij in connection with his
functioning as executive director until the date of
his resignation, being December 31, 2012 | Management | For | | For | |
| | 8 | Conditional triangular legal merger with Oak Sub
B.V. (as acquiring company) and new Oak B.V.
(as group company of the acquiring company) in
accordance with the merger proposals as drawn
up by the boards of directors of the merging
companies, subject to the conditions that (i) the
offer is declared unconditional, (ii) the
acceptance level immediately after the post-
closing acceptance period is at least 80 percent
but less than 95 percent of all shares in the share
capital of the company on a fully diluted basis
and (iii) the offeror resolves to pursue the post-
closing merger and liquidation | Management | For | | For | |
| | 9 | Any other business | Non-Voting | | | | |
| | 10 | Closing of the general meeting | Non-Voting | | | | |
| | DELL INC. |
| | Security | 24702R101 | | Meeting Type | Contested-Special |
| | Ticker Symbol | DELL | | Meeting Date | 02-Aug-2013 |
| | ISIN | US24702R1014 | | Agenda | 933841707 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
FEBRUARY 5, 2013, BY AND AMONG DENALI
HOLDING INC., DENALI INTERMEDIATE INC.,
DENALI ACQUIROR INC. AND DELL INC., AS
IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | | For | |
| | 2. | PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, THE COMPENSATION
THAT MAY BECOME PAYABLE TO THE
NAMED EXECUTIVE OFFICERS OF DELL INC.
IN CONNECTION WITH THE MERGER, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT. | Management | Abstain | | Against | |
| | 3. | PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER
AGREEMENT. | Management | For | | For | |
| | FISHER COMMUNICATIONS, INC. |
| | Security | 337756209 | | Meeting Type | Special |
| | Ticker Symbol | FSCI | | Meeting Date | 06-Aug-2013 |
| | ISIN | US3377562091 | | Agenda | 933854475 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO APPROVE THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF APRIL 11, 2013,
AS IT MAY BE AMENDED FROM TIME TO
TIME, BY AND AMONG FISHER
COMMUNICATIONS, INC., SINCLAIR
BROADCAST GROUP, INC. AND SINCLAIR
TELEVISION OF SEATTLE, INC. | Management | For | | For | |
| | 2. | TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR ADVISABLE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
AGREEMENT AND PLAN OF MERGER. | Management | For | | For | |
| | 3. | TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE COMPENSATION
DISCLOSED IN THE PROXY STATEMENT
THAT MAY BE PAYABLE TO FISHER
COMMUNICATIONS, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE CONSUMMATION OF THE
MERGER. | Management | For | | For | |
| | AMERICAN GREETINGS CORPORATION |
| | Security | 026375105 | | Meeting Type | Special |
| | Ticker Symbol | AM | | Meeting Date | 07-Aug-2013 |
| | ISIN | US0263751051 | | Agenda | 933857546 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO CONSIDER & VOTE ON A PROPOSAL TO
ADOPT AGREEMENT & PLAN OF MERGER,
DATED AS OF MARCH 29, 2013 & AMENDED
ON JULY 3, 2013 (AS SO AMENDED,
"MERGER AGREEMENT"), BY AND AMONG
CENTURY INTERMEDIATE HOLDING
COMPANY, A DELAWARE CORPORATION
("PARENT"), CENTURY MERGER COMPANY,
AN OHIO CORPORATION AND WHOLLY
OWNED SUBSIDIARY OF PARENT, AND
AMERICAN GREETINGS CORPORATION. | Management | Against | | Against | |
| | 2. | TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, SPECIFIED COMPENSATION
THAT MAY BECOME PAYABLE TO THE
NAMED EXECUTIVE OFFICERS OF
AMERICAN GREETINGS CORPORATION IN
CONNECTION WITH THE MERGER. | Management | Abstain | | Against | |
| | 3. | TO APPROVE ADJOURNMENT OF SPECIAL
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT TIME OF SPECIAL
MEETING TO OBTAIN COMPANY
SHAREHOLDER APPROVAL (AS DEFINED IN
ENCLOSED PROXY STATEMENT) OF
MERGER AGREEMENT OR OBTAIN
MAJORITY OF MINORITY SHAREHOLDER
APPROVAL (AS DEFINED IN ENCLOSED
PROXY STATEMENT) OF MERGER
AGREEMENT. | Management | Against | | Against | |
| | STONESOFT CORP, HELSINKI |
| | Security | X86593104 | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 13-Aug-2013 |
| | ISIN | FI0009801302 | | Agenda | 704639775 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | Non-Voting | | | | |
| | 1 | Opening of the meeting | Non-Voting | | | | |
| | 2 | Calling the meeting to order | Non-Voting | | | | |
| | 3 | Election of persons to scrutinize the minutes and
to supervise the counting-of votes | Non-Voting | | | | |
| | 4 | Recording the legality of the meeting | Non-Voting | | | | |
| | 5 | Recording the attendance at the meeting and
adoption of the list of votes | Non-Voting | | | | |
| | 6 | Resolution on the remuneration of the members
of the board of directors: Mcafee Suomi Funding
LLC owning more than 95 pct of all the shares
and voting rights proposes that no remuneration
would be paid to the members of the board of
directors | Management | No Action | | | |
| | 7 | Resolution on the number of the members of the
board of directors: the above shareholder
proposes that the number of the members of the
board of directors would be fixed to three (3) | Management | No Action | | | |
| | 8 | Changing the composition of the board: the
above shareholder proposes that the current
members of the board of directors will be
replaced with the following persons to be elected
as new members of the board of directors: Daniel
F. Vaughn, Louis Riley and John Kearns | Management | No Action | | | |
| | 9 | Closing of the meeting | Non-Voting | | | | |
| | CMMT | "THE BOARD DOES NOT MAKE ANY
RECOMMENDATION ON RESOLUTIONS 6, 7
AND 8" | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTIONS
6 TO-8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FOR-M UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU. | Non-Voting | | | | |
| | STEWART ENTERPRISES, INC. |
| | Security | 860370105 | | Meeting Type | Special |
| | Ticker Symbol | STEI | | Meeting Date | 13-Aug-2013 |
| | ISIN | US8603701058 | | Agenda | 933859413 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO APPROVE THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF MAY 28, 2013, BY
AND AMONG SERVICE CORPORATION
INTERNATIONAL, RIO ACQUISITION CORP.
AND STEWART ENTERPRISES, INC.
("STEWART") (AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME). | Management | For | | For | |
| | 2. | TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, CERTAIN COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE
TO STEWART'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER. | Management | For | | For | |
| | 3. | TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES TO APPROVE
THE MERGER AGREEMENT IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
MERGER AGREEMENT. | Management | For | | For | |
| | BUCKEYE TECHNOLOGIES INC. |
| | Security | 118255108 | | Meeting Type | Special |
| | Ticker Symbol | BKI | | Meeting Date | 15-Aug-2013 |
| | ISIN | US1182551085 | | Agenda | 933857697 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO ADOPT THE MERGER AGREEMENT. | Management | Against | | Against | |
| | 2. | TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY AND 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. | Management | Against | | Against | |
| | 3. | TO APPROVE A NON-BINDING ADVISORY
PROPOSAL TO APPROVE THE MERGER-
RELATED COMPENSATION PAYABLE TO
OUR NAMED EXECUTIVE OFFICERS. | Management | Abstain | | Against | |
| | MARKET LEADER INC |
| | Security | 57056R103 | | Meeting Type | Special |
| | Ticker Symbol | LEDR | | Meeting Date | 16-Aug-2013 |
| | ISIN | US57056R1032 | | Agenda | 933859576 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | PROPOSAL TO APPROVE THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MAY
7, 2013 BY AND AMONG MARKET LEADER,
TRULIA, INC., AND MARINER ACQUISITION
CORP. ("MERGER AGREEMENT"). | Management | For | | For | |
| | 2. | PROPOSAL TO APPROVE, ON A NON-
BINDING, ADVISORY BASIS, THE
COMPENSATION PAYABLE TO THE MARKET
LEADER, INC.'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER. | Management | Abstain | | Against | |
| | 3. | PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE PROPOSAL TO APPROVE
THE MERGER AGREEMENT IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF
SUCH ADJOURNMENT TO APPROVED THE
MERGER AGREEMENT. | Management | For | | For | |
| | KEYNOTE SYSTEMS, INC. |
| | Security | 493308100 | | Meeting Type | Special |
| | Ticker Symbol | KEYN | | Meeting Date | 21-Aug-2013 |
| | ISIN | US4933081006 | | Agenda | 933860543 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO CONSIDER & VOTE ON A PROPOSAL TO
ADOPT 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. | Management | For | | For | |
| | 2. | TO CONSIDER AND VOTE ON A PROPOSAL
TO APPROVE THE NON-BINDING APPROVAL
REGARDING THE COMPENSATION
ARRANGEMENTS OF CERTAIN EXECUTIVES. | Management | For | | For | |
| | 3. | TO VOTE TO ADJOURN THE SPECIAL
MEETING IF 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). | Management | For | | For | |
| | LIFE TECHNOLOGIES CORPORATION |
| | Security | 53217V109 | | Meeting Type | Special |
| | Ticker Symbol | LIFE | | Meeting Date | 21-Aug-2013 |
| | ISIN | US53217V1098 | | Agenda | 933860973 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | TO CONSIDER AND VOTE ON A PROPOSAL
TO ADOPT 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. | Management | For | | For | |
| | 02 | TO CONSIDER AND VOTE ON A NON-
BINDING, 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. | Management | Abstain | | Against | |
| | 03 | TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT. | Management | For | | For | |
| | AMERICAN SAFETY INSURANCE HOLDINGS, LTD |
| | Security | G02995101 | | Meeting Type | Special |
| | Ticker Symbol | ASI | | Meeting Date | 26-Aug-2013 |
| | ISIN | BMG029951016 | | Agenda | 933859728 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO APPROVE & ADOPT THE AGREEMENT &
PLAN OF MERGER, AMONG FAIRFAX
FINANCIAL HOLDINGS LIMITED, FAIRFAX
BERMUDA HOLDINGS LTD. & THE COMPANY,
INCLUDING THE BERMUDA MERGER
AGREEMENT SET FORTH ON EXHIBIT A
THERETO, ( "MERGER AGREEMENT") & TO
APPROVE MERGER OF COMPANY & FAIRFAX
BERMUDA HOLDINGS LTD. ( "MERGER")
UPON THE TERMS & CONDITIONS SET
FORTH IN THE MERGER AGREEMENT. | Management | For | | For | |
| | 2. | TO APPROVE AN ADJOURNMENT OR
RECESS OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE IN THE VIEW
OF THE CHAIRMAN OF THE SPECIAL
MEETING, TO ALLOW THE BOARD TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO APPROVE & ADOPT THE
MERGER AGREEMENT & TO APPROVE THE
MERGER IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF SUCH
ADJOURNMENT. | Management | For | | For | |
| | 3. | TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, THE AGREEMENTS OR
UNDERSTANDINGS WITH, AND ITEMS OF
COMPENSATION PAYABLE TO, OR WHICH
MAY BECOME PAYABLE TO, THE
COMPANY'S NAMED EXECUTIVE EXECUTIVE
OFFICERS THAT ARE BASED ON OR
OTHERWISE RELATE TO THE MERGER. | Management | Abstain | | Against | |
| | MET-PRO CORPORATION |
| | Security | 590876306 | | Meeting Type | Special |
| | Ticker Symbol | MPR | | Meeting Date | 26-Aug-2013 |
| | ISIN | US5908763064 | | Agenda | 933862814 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED APRIL 21, 2013 (AS IT MAY
BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), AMONG CECO
ENVIRONMENTAL CORP., MUSTANG
ACQUISITION INC., A WHOLLY-OWNED
SUBSIDIARY OF CECO, MUSTANG
ACQUISITION II INC., A SEPARATE WHOLLY-
OWNED SUBSIDIARY OF CECO, AND MET-
PRO CORPORATION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT. | Management | For | | For | |
| | 2. | NON-BINDING ADVISORY VOTE TO APPROVE
THE MERGER-RELATED COMPENSATION
THAT MAY BECOME PAYABLE TO MET-PRO'S
NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGERS. | Management | Abstain | | Against | |
| | 3. | TO APPROVE THE ADJOURNMENT OR
POSTPONEMENT OF THE MET-PRO SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
TO, AMONG OTHER REASONS, SOLICIT
ADDITIONAL PROXIES. | Management | For | | For | |
| | COPEINCA ASA |
| | Security | R15888119 | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 02-Sep-2013 |
| | ISIN | NO0010352412 | | Agenda | 704696965 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | Non-Voting | | | | |
| | CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE
ACCOUNT NEED TO BE RE-REGISTERED IN
THE-BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES
WILL BE-TEMPORARILY TRANSFERRED TO A
SEPARATE ACCOUNT IN THE BENEFICIAL
OWNER'S NAME-ON THE PROXY DEADLINE
AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE-DAY
AFTER THE MEETING. | Non-Voting | | | | |
| | CMMT | BLOCKING SHOULD ALWAYS BE APPLIED,
RECORD DATE OR NOT. | Non-Voting | | | | |
| | 1 | Election of a person to chair the Extraordinary
General Meeting | Management | No Action | | | |
| | 2 | Approval of the Notice and Agenda of the
Extraordinary General Meeting | Management | No Action | | | |
| | 3 | Election of one person to co-sign the Minutes | Management | No Action | | | |
| | 4 | Election of a new Board of Directors: The
proposed new composition of the Board of
Directors of the Company will be provided ahead
of the general meeting. The resolution to elect a
new Board of Directors will be made subject to
Grand Success Investment (Singapore) Private
Limited having consummated the voluntary offer,
and thus being the owner of more than 90% of
the outstanding shares in the Company | Management | No Action | | | |
| | 5 | Determination of remuneration to resigning
members of the Board of Directors: It is proposed
that the Extraordinary General Meeting approves
the remuneration of the resigning Directors based
on actual service time since the last Annual
General Meeting and in accordance with the
resolution made on 12 April 2013 by the Ordinary
General Meeting regarding the remuneration of
the Board of Directors | Management | No Action | | | |
| | CMMT | PLEASE BE AWARE THAT SHAREHOLDERS
WHO HAVE ACCEPTED THE RECENT
TENDER OFFER, W-ILL NOT BE ABLE TO
VOTE FOR THE SHARES AT THE MEETING | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF Y-OU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLES-S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU. | Non-Voting | | | | |
| | CML HEALTHCARE INC. |
| | Security | 12582Q103 | | Meeting Type | Special |
| | Ticker Symbol | CMHIF | | Meeting Date | 03-Sep-2013 |
| | ISIN | CA12582Q1037 | | Agenda | 933864262 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | TO APPROVE THE SPECIAL RESOLUTION
ATTACHED AS APPENDIX A TO THE
MANAGEMENT INFORMATION CIRCULAR OF
CML HEALTHCARE INC. DATED JULY 22,
2013, TO APPROVE A PLAN OF
ARRANGEMENT PURSUANT TO SECTION 182
OF THE BUSINESS CORPORATIONS ACT
(ONTARIO), INVOLVING CML HEALTHCARE
INC., LIFELABS ONTARIO INC. AND THE
SHAREHOLDERS OF CML HEALTHCARE INC.,
ALL AS MORE PARTICULARLY DESCRIBED IN
SAID MANAGEMENT INFORMATION
CIRCULAR. | Management | For | | For | |
| | DELL INC. |
| | Security | 24702R101 | | Meeting Type | Contested-Special |
| | Ticker Symbol | DELL | | Meeting Date | 12-Sep-2013 |
| | ISIN | US24702R1014 | | Agenda | 933846505 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
FEBRUARY 5, 2013, BY AND AMONG DENALI
HOLDING INC., DENALI INTERMEDIATE INC.,
DENALI ACQUIROR INC. AND DELL INC., AS
IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | | For | |
| | 2. | PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, THE COMPENSATION
THAT MAY BECOME PAYABLE TO THE
NAMED EXECUTIVE OFFICERS OF DELL INC.
IN CONNECTION WITH THE MERGER, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT. | Management | Abstain | | Against | |
| | 3. | PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER
AGREEMENT. | Management | For | | For | |
| | STEC, INC. |
| | Security | 784774101 | | Meeting Type | Special |
| | Ticker Symbol | STEC | | Meeting Date | 12-Sep-2013 |
| | ISIN | US7847741011 | | Agenda | 933865860 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | PROPOSAL TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF JUNE 23, 2013, BY AND AMONG
WESTERN DIGITAL CORPORATION, LODI
VENTURES, INC. AND STEC, INC. | Management | For | | For | |
| | 2. | PROPOSAL TO APPROVE, SOLELY ON A
NON-BINDING, ADVISORY BASIS, CERTAIN
COMPENSATION ARRANGEMENTS FOR
STEC'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE COMPLETION OF
THE MERGER. | Management | Abstain | | Against | |
| | 3. | PROPOSAL TO APPROVE ADJOURNMENTS
OF THE 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. | Management | For | | For | |
| | DELL INC. |
| | Security | 24702R101 | | Meeting Type | Contested-Special |
| | Ticker Symbol | DELL | | Meeting Date | 12-Sep-2013 |
| | ISIN | US24702R1014 | | Agenda | 933868347 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
FEBRUARY 5, 2013, AS AMENDED ON
AUGUST 2, 2013, BY AND AMONG DENALI
HOLDING INC., DENALI INTERMEDIATE INC.,
DENALI ACQUIROR INC. AND DELL INC., AS
IT MAY BE FURTHER AMENDED FROM TIME
TO TIME. | Management | For | | For | |
| | 2. | PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, THE COMPENSATION
THAT MAY BECOME PAYABLE TO THE
NAMED EXECUTIVE OFFICERS OF DELL INC.
IN CONNECTION WITH THE MERGER, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT. | Management | Abstain | | Against | |
| | 3. | PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER
AGREEMENT. | Management | For | | For | |
| | DELL INC. |
| | Security | 24702R101 | | Meeting Type | Contested-Special |
| | Ticker Symbol | DELL | | Meeting Date | 12-Sep-2013 |
| | ISIN | US24702R1014 | | Agenda | 933868373 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
FEBRUARY 5, 2013, AS AMENDED ON
AUGUST 2, 2013, BY AND AMONG DENALI
HOLDING INC., DENALI INTERMEDIATE INC.,
DENALI ACQUIROR INC. AND DELL INC., AS
IT MAY BE FURTHER AMENDED FROM TIME
TO TIME. | Management | For | | For | |
| | 2. | PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, THE COMPENSATION
THAT MAY BECOME PAYABLE TO THE
NAMED EXECUTIVE OFFICERS OF DELL INC.
IN CONNECTION WITH THE MERGER, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT. | Management | Abstain | | Against | |
| | 3. | PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER
AGREEMENT. | Management | For | | For | |
| | SHOPPERS DRUG MART CORPORATION |
| | Security | 82509W103 | | Meeting Type | Special |
| | Ticker Symbol | SHDMF | | Meeting Date | 12-Sep-2013 |
| | ISIN | CA82509W1032 | | Agenda | 933868753 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | THE SPECIAL RESOLUTION (THE
"ARRANGEMENT RESOLUTION"), THE FULL
TEXT OF WHICH IS SET FORTH IN APPENDIX
C TO THE MANAGEMENT PROXY CIRCULAR
OF THE CORPORATION DATED AUGUST 12,
2013 (THE "CIRCULAR"), APPROVING AN
ARRANGEMENT PURSUANT TO SECTION 192
OF THE CANADA BUSINESS CORPORATIONS
ACT TO EFFECT, AMONG OTHER THINGS,
THE ACQUISITION BY LOBLAW COMPANIES
LIMITED OF ALL THE OUTSTANDING
COMMON SHARES OF THE CORPORATION,
ALL AS MORE PARTICULARLY DESCRIBED IN
THE CIRCULAR. | Management | For | | For | |
| | CASEY'S GENERAL STORES, INC. |
| | Security | 147528103 | | Meeting Type | Annual |
| | Ticker Symbol | CASY | | Meeting Date | 13-Sep-2013 |
| | ISIN | US1475281036 | | Agenda | 933864616 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | JOHNNY DANOS | | For | For | |
| | | | 2 | H. LYNN HORAK | | For | For | |
| | | | 3 | JEFFREY M. LAMBERTI | | For | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
APRIL 30, 2014. | Management | For | | For | |
| | 3. | TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | Management | Abstain | | Against | |
| | TAKE-TWO INTERACTIVE SOFTWARE, INC. |
| | Security | 874054109 | | Meeting Type | Annual |
| | Ticker Symbol | TTWO | | Meeting Date | 18-Sep-2013 |
| | ISIN | US8740541094 | | Agenda | 933863462 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | STRAUSS ZELNICK | | For | For | |
| | | | 2 | ROBERT A. BOWMAN | | For | For | |
| | | | 3 | SUNGHWAN CHO | | For | For | |
| | | | 4 | MICHAEL DORNEMANN | | For | For | |
| | | | 5 | BRETT ICAHN | | For | For | |
| | | | 6 | J. MOSES | | For | For | |
| | | | 7 | JAMES L. NELSON | | For | For | |
| | | | 8 | MICHAEL SHERESKY | | For | For | |
| | 2. | APPROVAL OF THE AMENDMENT TO THE
TAKE-TWO INTERACTIVE SOFTWARE, INC.
2009 STOCK INCENTIVE PLAN. | Management | Against | | Against | |
| | 3. | ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS. | Management | Abstain | | Against | |
| | 4. | RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31,
2014. | Management | For | | For | |
| | SKYLINE CORPORATION |
| | Security | 830830105 | | Meeting Type | Annual |
| | Ticker Symbol | SKY | | Meeting Date | 23-Sep-2013 |
| | ISIN | US8308301055 | | Agenda | 933867282 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | ARTHUR J. DECIO | | For | For | |
| | | | 2 | JOHN C. FIRTH | | For | For | |
| | | | 3 | JERRY HAMMES | | For | For | |
| | | | 4 | WILLIAM H. LAWSON | | For | For | |
| | | | 5 | DAVID T. LINK | | For | For | |
| | | | 6 | ANDREW J. MCKENNA | | For | For | |
| | | | 7 | BRUCE G. PAGE | | For | For | |
| | | | 8 | SAMUEL S. THOMPSON | | For | For | |
| | 2. | THE RATIFICATION OF CROWE HORWATH
LLP AS SKYLINE'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING MAY 31,
2014. | Management | For | | For | |
| | 3. | RESOLVED, THE SHAREHOLDERS APPROVE
THE COMPENSATION AWARDED TO
SKYLINE'S NAMED EXECUTIVE OFFICERS
FOR FISCAL YEAR 2013 AS DISCLOSED IN
THE EXECUTIVE COMPENSATION
DISCUSSION, INCLUDING COMPENSATION
TABLES AND NARRATIVE DISCUSSION IS
HEREBY APPROVED. | Management | Abstain | | Against | |
| | SMITHFIELD FOODS, INC. |
| | Security | 832248108 | | Meeting Type | Special |
| | Ticker Symbol | SFD | | Meeting Date | 24-Sep-2013 |
| | ISIN | US8322481081 | | Agenda | 933870049 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | PROPOSAL TO APPROVE THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MAY
28, 2013, AMONG SMITHFIELD FOODS, INC.,
SHUANGHUI INTERNATIONAL HOLDINGS
LIMITED AND SUN MERGER SUB, INC., THE
RELATED PLAN OF MERGER AND THE
MERGER. | Management | For | | For | |
| | 2. | PROPOSAL TO APPROVE, ON A NON-
BINDING, ADVISORY BASIS, CERTAIN
COMPENSATION THAT WILL OR MAY BE
PAID BY SMITHFIELD FOODS, INC. TO ITS
NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO
THE MERGER. | Management | Abstain | | Against | |
| | 3. | PROPOSAL TO APPROVE AN ADJOURNMENT
OF THE SPECIAL MEETING OF
SHAREHOLDERS OF SMITHFIELD FOODS,
INC., IF NECESSARY OR APPROPRIATE, FOR
THE PURPOSE OF SOLICITING ADDITIONAL
VOTES FOR THE APPROVAL OF THE
MERGER AGREEMENT, THE RELATED PLAN
OF MERGER AND THE MERGER. | Management | For | | For | |
| | BELO CORP. |
| | Security | 080555105 | | Meeting Type | Special |
| | Ticker Symbol | BLC | | Meeting Date | 25-Sep-2013 |
| | ISIN | US0805551050 | | Agenda | 933869262 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | ADOPTION OF THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JUNE 12, 2013,
BY AND AMONG THE COMPANY, GANNETT
CO., INC. AND DELTA ACQUISITION CORP. | Management | For | | For | |
| | 2. | APPROVAL, ON AN ADVISORY (NON-
BINDING) BASIS, OF THE COMPENSATION
THAT MAY BE PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF THE COMPANY IN
CONNECTION WITH THE MERGER. | Management | Abstain | | Against | |
| | 3. | APPROVAL OF THE ADJOURNMENT OF THE
SPECIAL MEETING TO A LATER DATE, IF
NECESSARY OR APPROPRIATE, IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER. | Management | For | | For | |
| | NV ENERGY, INC. |
| | Security | 67073Y106 | | Meeting Type | Special |
| | Ticker Symbol | NVE | | Meeting Date | 25-Sep-2013 |
| | ISIN | US67073Y1064 | | Agenda | 933870936 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | APPROVE THE AGREEMENT AND PLAN OF
MERGER, 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. | Management | For | | For | |
| | 2. | THE PROPOSAL TO APPROVE, BY A NON-
BINDING 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. | Management | Abstain | | Against | |
| | 3. | THE PROPOSAL TO ADJOURN THE SPECIAL
MEETING 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. | Management | For | | For | |
| | STERLING BANCORP |
| | Security | 859158107 | | Meeting Type | Annual |
| | Ticker Symbol | STL | | Meeting Date | 26-Sep-2013 |
| | ISIN | US8591581074 | | Agenda | 933868018 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | ADOPTION OF THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF APRIL 3, 2013, BY
AND BETWEEN STERLING BANCORP AND
PROVIDENT NEW YORK BANCORP | Management | For | | For | |
| | 2. | APPROVAL OF THE ADJOURNMENT OF THE
STERLING ANNUAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
STERLING MERGER PROPOSAL | Management | For | | For | |
| | 3. | ADVISORY APPROVAL OF THE
COMPENSATION THAT CERTAIN EXECUTIVE
OFFICERS OF STERLING MAY RECEIVE IN
CONNECTION WITH THE MERGER
PURSUANT TO EXISTING AGREEMENTS OR
ARRANGEMENTS WITH STERLING | Management | For | | For | |
| | 4. | DIRECTOR | Management | | | | |
| | | | 1 | ROBERT ABRAMS | | For | For | |
| | | | 2 | JOSEPH M. ADAMKO | | For | For | |
| | | | 3 | LOUIS J. CAPPELLI | | For | For | |
| | | | 4 | FERNANDO FERRER | | For | For | |
| | | | 5 | ALLAN F. HERSHFIELD | | For | For | |
| | | | 6 | HENRY J. HUMPHREYS | | For | For | |
| | | | 7 | JAMES B. KLEIN | | For | For | |
| | | | 8 | ROBERT W. LAZAR | | For | For | |
| | | | 9 | CAROLYN JOY LEE | | For | For | |
| | | | 10 | JOHN C. MILLMAN | | For | For | |
| | | | 11 | EUGENE T. ROSSIDES | | For | For | |
| | 5. | ADVISORY APPROVAL OF THE
COMPENSATION OF STERLING'S NAMED
EXECUTIVE OFFICERS | Management | For | | For | |
| | 6. | RATIFICATION OF THE APPOINTMENT OF
CROWE HORWATH LLP AS STERLING'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013 | Management | For | | For | |
| | 7. | APPROVAL OF THE PROPOSED 2013 EQUITY
INCENTIVE PLAN | Management | For | | For | |
| | COLONIAL PROPERTIES TRUST |
| | Security | 195872106 | | Meeting Type | Special |
| | Ticker Symbol | CLP | | Meeting Date | 27-Sep-2013 |
| | ISIN | US1958721060 | | Agenda | 933872738 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | APPROVE & ADOPT THE AGREEMENT &
PLAN OF MERGER, DATED AS OF JUNE 3,
2013, AS IT MAY BE AMENDED OR MODIFIED
FROM TIME-TO-TIME (THE "MERGER
AGREEMENT"), BY & AMONG MID-AMERICA
APARTMENT COMMUNITIES, INC., COLONIAL
PROPERTIES TRUST, MID-AMERICA
APARTMENTS, L.P., MARTHA MERGER SUB,
LP & COLONIAL REALTY LIMITED
PARTNERSHIP, PARENT MERGER
PURSUANT TO PLAN OF MERGER. | Management | For | | For | |
| | 2. | TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE COMPENSATION
PAYABLE TO CERTAIN EXECUTIVE
OFFICERS OF COLONIAL IN CONNECTION
WITH THE PARENT MERGER. | Management | Abstain | | Against | |
| | 3. | TO APPROVE ONE OR MORE
ADJOURNMENTS OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE,
INCLUDING ADJOURNMENTS TO PERMIT
FURTHER SOLICITATION OF PROXIES IN
FAVOR OF PROPOSAL 1. | Management | For | | For | |
| | COOPER TIRE & RUBBER COMPANY |
| | Security | 216831107 | | Meeting Type | Special |
| | Ticker Symbol | CTB | | Meeting Date | 30-Sep-2013 |
| | ISIN | US2168311072 | | Agenda | 933875811 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 12, 2013, BY
AND AMONG COOPER TIRE & RUBBER
COMPANY, APOLLO (MAURITIUS) HOLDINGS
PVT. LTD., APOLLO TYRES B.V., A WHOLLY
OWNED SUBSIDIARY OF APOLLO
(MAURITIUS) HOLDINGS PVT. LTD., AND
APOLLO ACQUISITION CORP., A WHOLLY
OWNED SUBSIDIARY OF APOLLO TYRES B.V. | Management | For | | For | |
| | 2. | APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION TO BE PAID TO
COOPER TIRE & RUBBER COMPANY'S
NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO
THE MERGER. | Management | Abstain | | Against | |
| | 3. | APPROVE ADJOURNMENTS OF THE SPECIAL
MEETING, IF NECESSARY TO PERMIT
FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT. | Management | For | | For | |
| | KONINKLIJKE KPN NV, DEN HAAG |
| | Security | N4297B146 | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 02-Oct-2013 |
| | ISIN | NL0000009082 | | Agenda | 704700841 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | Opening and announcements | Non-Voting | | | | |
| | 2 | Sale of E-Plus | Management | For | | For | |
| | 3.a | Adjustment factor relating to LTI plans | Management | For | | For | |
| | 3.b | Retention bonus for Mr Dirks | Management | For | | For | |
| | 4 | Any other business and closure of the meeting | Non-Voting | | | | |
| | | PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN NUMBERING. IF YOU
HAVE AL-READY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECI-DE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU. | Non-Voting | | | | |
| | HARRIS TEETER SUPERMARKETS, INC. |
| | Security | 414585109 | | Meeting Type | Special |
| | Ticker Symbol | HTSI | | Meeting Date | 03-Oct-2013 |
| | ISIN | US4145851097 | | Agenda | 933872081 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | APPROVAL OF THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JULY 8, 2013,
AMONG HARRIS TEETER SUPERMARKETS,
INC., THE KROGER CO. AND HORNET
ACQUISITION, INC. | Management | For | | For | |
| | 2 | APPROVAL, ON A NON-BINDING, ADVISORY
BASIS, 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. | Management | Abstain | | Against | |
| | 3 | APPROVAL OF AN ADJOURNMENT OF THE
SPECIAL 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. | Management | For | | For | |
| | MAIDENFORM BRANDS, INC. |
| | Security | 560305104 | | Meeting Type | Special |
| | Ticker Symbol | MFB | | Meeting Date | 03-Oct-2013 |
| | ISIN | US5603051047 | | Agenda | 933874035 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO APPROVE AND ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JULY
23, 2013, AS IT MAY BE AMENDED FROM
TIME TO TIME, AMONG MAIDENFORM
BRANDS, INC., HANESBRANDS INC. AND
GENERAL MERGER SUB INC. (THE "MERGER
AGREEMENT"). | Management | For | | For | |
| | 2. | TO APPROVE AN ADJOURNMENT OF THE
SPECIAL MEETING OF STOCKHOLDERS,
INCLUDING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE AND ADOPT THE
MERGER AGREEMENT IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE AND ADOPT
THE MERGER AGREEMENT. | Management | For | | For | |
| | 3. | TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, CERTAIN COMPENSATION
THAT WILL OR MAY BE PAID BY
MAIDENFORM BRANDS, INC. TO ITS NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER. | Management | Abstain | | Against | |
| | SOURCEFIRE, INC. |
| | Security | 83616T108 | | Meeting Type | Special |
| | Ticker Symbol | FIRE | | Meeting Date | 07-Oct-2013 |
| | ISIN | US83616T1088 | | Agenda | 933877334 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | ADOPTION OF THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JULY 22, 2013 BY
AND AMONG CISCO SYSTEMS, INC., SHASTA
ACQUISITION CORP. AND SOURCEFIRE,
INC., AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME. | Management | For | | For | |
| | 2. | APPROVAL OF THE ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT. | Management | For | | For | |
| | 3. | APPROVAL, ON AN ADVISORY (NON-
BINDING) BASIS, OF THE "GOLDEN
PARACHUTE" COMPENSATION
ARRANGEMENTS THAT MAY BE PAID OR
BECOME PAYABLE TO OUR NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER AND THE AGREEMENTS
PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME
PAYABLE. | Management | For | | For | |
| | KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN |
| | Security | D6424C104 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 10-Oct-2013 |
| | ISIN | DE000KD88880 | | Agenda | 704709368 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | | ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU. | Non-Voting | | | | |
| | | PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 19 SEP 2013,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM-AN LAW.
THANK YOU. | Non-Voting | | | | |
| | | COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 25 SEP 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE. | Non-Voting | | | | |
| | 1. | Presentation of the financial statements and
annual report for the 2012/2013 f-inancial year
with the report of the Supervisory Board, the
group financial st-atements and group annual
report as well as the report by the Board of MDs
pur-suant to Sections 289(4) and 315(4) of the
German Commercial Code | Non-Voting | | | | |
| | 2. | Resolution on the appropriation of the
distributable profit of EUR 221,307,347.50 as
follows: Payment of a dividend of EUR 2.50 per
no-par share Ex-dividend and payable date:
October 11, 2013 | Management | No Action | | | |
| | 3. | Ratification of the acts of the Board of MDs | Management | No Action | | | |
| | 4. | Ratification of the acts of the Supervisory Board | Management | No Action | | | |
| | 5. | Appointment of auditors for the 2013/2014
financial year: Ernst + Young GmbH, Munich | Management | No Action | | | |
| | 6.a | Approval of the control and profit transfer
agreement with the company's wholly owned
subsidiaries: Kabel Deutschland Holding Erste
Beteiligungs GmbH, effective retroactively upon
its entry into the commercial register | Management | No Action | | | |
| | 6.b | Approval of the control and profit transfer
agreement with the company's wholly owned
subsidiaries: Kabel Deutschland Holding zweite
Beteiligungs GmbH, effective retroactively upon
its entry into the commercial register | Management | No Action | | | |
| | KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN |
| | Security | D6424C112 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 10-Oct-2013 |
| | ISIN | DE000KD88872 | | Agenda | 704709370 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | | ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU. | Non-Voting | | | | |
| | | PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 19 SEP 2013,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM-AN LAW.
THANK YOU. | Non-Voting | | | | |
| | | COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 25 SEP 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE. | Non-Voting | | | | |
| | 1. | Presentation of the financial statements and
annual report for the 2012/2013 f-inancial year
with the report of the Supervisory Board, the
group financial st-atements and group annual
report as well as the report by the Board of MDs
pur-suant to Sections 289(4) and 315(4) of the
German Commercial Code | Non-Voting | | | | |
| | 2. | Resolution on the appropriation of the
distributable profit of EUR 221,307,347.50 as
follows: Payment of a dividend of EUR 2.50 per
no-par share Ex-dividend and payable date:
October 11, 2013 | Management | No Action | | | |
| | 3. | Ratification of the acts of the Board of MDs | Management | No Action | | | |
| | 4. | Ratification of the acts of the Supervisory Board | Management | No Action | | | |
| | 5. | Appointment of auditors for the 2013/2014
financial year: Ernst & Young GmbH, Munich | Management | No Action | | | |
| | 6.a | Approval of the control and profit transfer
agreement with the company's wholly owned
subsidiaries: Kabel Deutschland Holding Erste
Beteiligungs GmbH, effective retroactively upon
its entry into the commercial register | Management | No Action | | | |
| | 6.b | Approval of the control and profit transfer
agreement with the company's wholly owned
subsidiaries: Kabel Deutschland Holding zweite
Beteiligungs GmbH, effective retroactively upon
its entry into the commercial register | Management | No Action | | | |
| | INVENSYS PLC, LONDON |
| | Security | G49133203 | | Meeting Type | Court Meeting |
| | Ticker Symbol | | | Meeting Date | 10-Oct-2013 |
| | ISIN | GB00B979H674 | | Agenda | 704731846 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION FOR THIS MEETING
TYPE.-PLEASE CHOOSE BETWEEN "FOR"
AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS
AGENT. | Non-Voting | | | | |
| | 1 | To approve the Scheme of Arrangement dated
10 September 2013 | Management | For | | For | |
| | INVENSYS PLC, LONDON |
| | Security | G49133203 | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 10-Oct-2013 |
| | ISIN | GB00B979H674 | | Agenda | 704731858 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | To give effect to the Scheme, as set out in the
Notice of General Meeting, including the
subdivision and reclassification of Scheme
Shares, amendments to the Articles of
Association, the reduction of capital, the
capitalisation of reserves and authority to allot
and the amendment to the rules of share
schemes | Management | For | | For | |
| | TEXAS INDUSTRIES, INC. |
| | Security | 882491103 | | Meeting Type | Annual |
| | Ticker Symbol | TXI | | Meeting Date | 16-Oct-2013 |
| | ISIN | US8824911031 | | Agenda | 933873677 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MEL G. BREKHUS | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: EUGENIO
CLARIOND | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: SAM COATS | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: SEAN P. FOLEY | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: BERNARD
LANIGAN, JR. | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: THOMAS R.
RANSDELL | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: THOMAS L. RYAN | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: RONALD G.
STEINHART | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: DOROTHY C.
WEAVER | Management | For | | For | |
| | 2. | TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
AUDITORS. | Management | For | | For | |
| | 3. | APPROVE EXECUTIVE COMPENSATION. | Management | Abstain | | Against | |
| | 4. | APPROVE THE TEXAS INDUSTRIES, INC.
MASTER PERFORMANCE- BASED INCENTIVE
PLAN. | Management | For | | For | |
| | DELL INC. |
| | Security | 24702R101 | | Meeting Type | Annual |
| | Ticker Symbol | DELL | | Meeting Date | 17-Oct-2013 |
| | ISIN | US24702R1014 | | Agenda | 933881004 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1A | ELECTION OF DIRECTOR: DONALD J. CARTY | Management | For | | For | |
| | 1B | ELECTION OF DIRECTOR: JANET F. CLARK | Management | For | | For | |
| | 1C | ELECTION OF DIRECTOR: LAURA
CONIGLIARO | Management | For | | For | |
| | 1D | ELECTION OF DIRECTOR: MICHAEL S. DELL | Management | For | | For | |
| | 1E | ELECTION OF DIRECTOR: KENNETH M.
DUBERSTEIN | Management | For | | For | |
| | 1F | ELECTION OF DIRECTOR: GERARD J.
KLEISTERLEE | Management | For | | For | |
| | 1G | ELECTION OF DIRECTOR: KLAUS S. LUFT | Management | For | | For | |
| | 1H | ELECTION OF DIRECTOR: ALEX J. MANDL | Management | For | | For | |
| | 1I | ELECTION OF DIRECTOR: SHANTANU
NARAYEN | Management | For | | For | |
| | 1J | ELECTION OF DIRECTOR: H. ROSS PEROT,
JR. | Management | For | | For | |
| | 2 | RATIFICATION OF SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS DELL
INC.'S INDEPENDENT AUDITOR FOR FISCAL
2014 | Management | For | | For | |
| | 3 | APPROVAL, ON AN ADVISORY BASIS, OF
DELL INC.'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT | Management | For | | For | |
| | 4 | REQUESTING THAT THE BOARD OF
DIRECTORS UNDERTAKE SUCH STEPS AS
MAY BE NECESSARY TO PERMIT DELL INC.'S
STOCKHOLDERS TO ACT BY WRITTEN
CONSENT INSTEAD OF AT A MEETING OF
STOCKHOLDERS | Shareholder | Against | | For | |
| | OPTIMER PHARMACEUTICALS, INC. |
| | Security | 68401H104 | | Meeting Type | Special |
| | Ticker Symbol | OPTR | | Meeting Date | 23-Oct-2013 |
| | ISIN | US68401H1041 | | Agenda | 933880103 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 30, 2013, AS IT
MAY BE AMENDED FROM TIME TO TIME,
AMONG OPTIMER PHARMACEUTICALS, INC.,
CUBIST PHARMACEUTICALS, INC. AND PDRS
CORPORATION (THE "AGREEMENT AND
PLAN OF MERGER"). | Management | For | | For | |
| | 2. | TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER. | Management | For | | For | |
| | 3. | TO APPROVE, BY NON-BINDING, ADVISORY
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR OPTIMER
PHARMACEUTICALS, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER. | Management | Abstain | | Against | |
| | WARRNAMBOOL CHEESE & BUTTER FACTORY COMPANY HOLDIN |
| | Security | Q9542N107 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 24-Oct-2013 |
| | ISIN | AU000000WCB1 | | Agenda | 704747851 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | CMMT | VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 7, 8 AND VOTES
CAST BY-ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING
OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE-"ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT-YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE-
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (7 AND 8),
YOU-ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN-BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY
WITH THE-VOTING EXCLUSION. | Non-Voting | | | | |
| | 1 | Election of James Doukas as a Director | Management | For | | For | |
| | 2 | Re-election of Kay Antony as a Director | Management | For | | For | |
| | 3 | Election of Ray Smith as a Director | Management | For | | For | |
| | 4 | Election of Brendan Rea as a Director | Management | For | | For | |
| | 5 | Election of Robert Lane as a Director | Management | For | | For | |
| | 6 | Election of Neville Fielke as a Director | Management | For | | For | |
| | 7 | Adoption of Remuneration Report (Non binding
advisory vote) | Management | No Action | | | |
| | 8 | Issue of Performance Rights to David Lord | Management | For | | For | |
| | THE HILLSHIRE BRANDS COMPANY |
| | Security | 432589109 | | Meeting Type | Annual |
| | Ticker Symbol | HSH | | Meeting Date | 24-Oct-2013 |
| | ISIN | US4325891095 | | Agenda | 933876673 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: TODD A. BECKER | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: CHRISTOPHER B.
BEGLEY | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ELLEN L.
BROTHERS | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: SEAN M.
CONNOLLY | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: LAURETTE T.
KOELLNER | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: CRAIG P.
OMTVEDT | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: SIR IAN PROSSER | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JONATHAN P.
WARD | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JAMES D. WHITE | Management | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2014. | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. | Management | Abstain | | Against | |
| | HOGANAS AB, HOGANAS |
| | Security | W4175J146 | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 28-Oct-2013 |
| | ISIN | SE0000232175 | | Agenda | 704752573 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU | Non-Voting | | | | |
| | 1 | Opening the EGM and election of the Chairman
of the EGM | Non-Voting | | | | |
| | 2 | Preparing and approving the voting list | Non-Voting | | | | |
| | 3 | Approval of the agenda | Non-Voting | | | | |
| | 4 | Appointment of two people to verify the minutes | Non-Voting | | | | |
| | 5 | Consideration of whether the EGM has been duly
convened | Non-Voting | | | | |
| | 6 | Establishment of the number of Board members | Management | No Action | | | |
| | 7 | Election of the Board of Directors and Chairman
of the Board | Management | No Action | | | |
| | 8 | Proposal regarding suspension of the Annual
General Meetings resolution regarding the
Election Committee | Management | No Action | | | |
| | 9 | Closing of the EGM | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT RESOLUTIONS 6 TO 8
ARE PROPOSED BY A SHAREHOLDER H
Intressent-er AB, THE BOARD MAKES NO
RECOMMENDATION ON HOW TO VOTE ON
THESE RESOLUTIONS.-THANK YOU. | Non-Voting | | | | |
| | CMMT | 4 OCT 13: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.
IF Y-OU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLES-S YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU. | Non-Voting | | | | |
| | AINSWORTH LUMBER CO. LTD. |
| | Security | 008914202 | | Meeting Type | Special |
| | Ticker Symbol | ANSBF | | Meeting Date | 29-Oct-2013 |
| | ISIN | CA0089142024 | | Agenda | 933883806 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | TO CONSIDER AND, IF THOUGHT
ADVISABLE, TO PASS, WITH OR WITHOUT
VARIATION, A SPECIAL RESOLUTION, THE
FULL TEXT OF WHICH IS SET FORTH IN
APPENDIX D TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR (THE
"CIRCULAR"), APPROVING AN
ARRANGEMENT INVOLVING LOUISIANA-
PACIFIC CORPORATION PURSUANT TO
DIVISION 5 OF PART 9 OF THE BUSINESS
CORPORATIONS ACT (BRITISH COLUMBIA),
AS AMENDED, ALL AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT PROXY
CIRCULAR. | Management | For | | For | |
| | LEAP WIRELESS INTERNATIONAL, INC. |
| | Security | 521863308 | | Meeting Type | Special |
| | Ticker Symbol | LEAP | | Meeting Date | 30-Oct-2013 |
| | ISIN | US5218633080 | | Agenda | 933880470 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 12, 2013 (AS
AMENDED FROM TIME TO TIME), BY AND
AMONG LEAP WIRELESS INTERNATIONAL,
INC. ("LEAP"), AT&T INC., MARINER
ACQUISITION SUB INC., A WHOLLY-OWNED
SUBSIDIARY OF AT&T INC., AND LASER, INC.,
THE STOCKHOLDERS REPRESENTATIVE. | Management | For | | For | |
| | 02 | TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO
LEAPS NAMED EXECUTIVE OFFICERS BY
LEAP THAT IS BASED ON OR THAT
OTHERWISE RELATES TO THE MERGER. | Management | For | | For | |
| | 03 | TO APPROVE ONE OR MORE
ADJOURNMENTS OR POSTPONEMENTS OF
THE SPECIAL MEETING TO A LATER DATE
OR TIME, IF NECESSARY OR APPROPRIATE,
INCLUDING ADJOURNMENTS TO PERMIT
FURTHER SOLICITATION OF PROXIES IN
FAVOR OF THE PROPOSAL TO ADOPT THE
MERGER AGREEMENT. | Management | For | | For | |
| | SAKS INCORPORATED |
| | Security | 79377W108 | | Meeting Type | Special |
| | Ticker Symbol | SKS | | Meeting Date | 30-Oct-2013 |
| | ISIN | US79377W1080 | | Agenda | 933885280 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | PROPOSAL TO APPROVE THE AGREEMENT
AND PLAN OF MERGER (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), DATED AS OF JULY
28, 2013, BY AND AMONG HUDSON'S BAY
COMPANY, HARRY ACQUISITION INC. AND
SAKS INCORPORATED. | Management | For | | For | |
| | 2. | PROPOSAL TO APPROVE, ON AN ADVISORY
(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. | Management | Abstain | | Against | |
| | 3. | PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO APPROVE THE MERGER
AGREEMENT. | Management | For | | For | |
| | DOLE FOOD COMPANY, INC. |
| | Security | 256603101 | | Meeting Type | Special |
| | Ticker Symbol | DOLE | | Meeting Date | 31-Oct-2013 |
| | ISIN | US2566031017 | | Agenda | 933885761 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | MERGER PROPOSAL: TO APPROVE THE
ADOPTION OF THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF AUGUST 11,
2013, AMONG DFC HOLDINGS, LLC, DFC
MERGER CORP., DAVID H. MURDOCK AND
DOLE (AS AMENDED ON AUGUST 19, 2013
AND ON SEPTEMBER 19, 2013 AND AS IT
MAY BE FURTHER AMENDED FROM TIME TO
TIME). | Management | Against | | Against | |
| | 2. | MERGER-RELATED COMPENSATION
ARRANGEMENTS PROPOSAL: TO APPROVE,
ON AN ADVISORY (NON-BINDING) BASIS,
THE PAYMENT OF CERTAIN COMPENSATION
TO OUR NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER. | Management | Abstain | | Against | |
| | 3. | PROPOSAL TO ADJOURN THE SPECIAL
MEETING: TO APPROVE THE ADJOURNMENT
OF THE SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER
PROPOSAL. | Management | Against | | Against | |
| | SIBANYE GOLD |
| | Security | 825724206 | | Meeting Type | Special |
| | Ticker Symbol | SBGL | | Meeting Date | 05-Nov-2013 |
| | ISIN | US8257242060 | | Agenda | 933886991 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | APPROVAL FOR THE ALLOTMENT AND
ISSUE OF THE CONSIDERATION SHARES | Management | For | | For | |
| | 2. | ELECTION OF A DIRECTOR -MR R T L CHAN | Management | For | | For | |
| | 3. | ELECTION OF A DIRECTOR -MR C D
CHADWICK | Management | For | | For | |
| | LAM RESEARCH CORPORATION |
| | Security | 512807108 | | Meeting Type | Annual |
| | Ticker Symbol | LRCX | | Meeting Date | 07-Nov-2013 |
| | ISIN | US5128071082 | | Agenda | 933880280 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | MARTIN B. ANSTICE | | For | For | |
| | | | 2 | ERIC K. BRANDT | | For | For | |
| | | | 3 | MICHAEL R. CANNON | | For | For | |
| | | | 4 | YOUSSEF A. EL-MANSY | | For | For | |
| | | | 5 | CHRISTINE A. HECKART | | For | For | |
| | | | 6 | GRANT M. INMAN | | For | For | |
| | | | 7 | CATHERINE P. LEGO | | For | For | |
| | | | 8 | STEPHEN G. NEWBERRY | | For | For | |
| | | | 9 | KRISHNA C. SARASWAT | | For | For | |
| | | | 10 | WILLIAM R. SPIVEY | | For | For | |
| | | | 11 | ABHIJIT Y. TALWALKAR | | For | For | |
| | 2. | ADVISORY VOTE ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS OF
LAM RESEARCH ("SAY ON PAY"). | Management | Abstain | | Against | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014. | Management | For | | For | |
| | WUXI PHARMATECH (CAYMAN) INC. |
| | Security | 929352102 | | Meeting Type | Annual |
| | Ticker Symbol | WX | | Meeting Date | 07-Nov-2013 |
| | ISIN | US9293521020 | | Agenda | 933886016 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | GE LI BE AND HEREBY IS RE-ELECTED AS A
DIRECTOR FOR A THREE-YEAR TERM. | Management | For | | For | |
| | 2 | STEWART HEN BE AND HEREBY IS RE-
ELECTED AS A DIRECTOR FOR A THREE-
YEAR TERM. | Management | For | | For | |
| | CORINTHIAN COLLEGES, INC. |
| | Security | 218868107 | | Meeting Type | Annual |
| | Ticker Symbol | COCO | | Meeting Date | 13-Nov-2013 |
| | ISIN | US2188681074 | | Agenda | 933884276 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | PAUL R. ST. PIERRE | | For | For | |
| | | | 2 | LINDA AREY SKLADANY | | For | For | |
| | | | 3 | ROBERT LEE | | For | For | |
| | | | 4 | JACK D. MASSIMINO | | For | For | |
| | | | 5 | TERRY O. HARTSHORN | | For | For | |
| | | | 6 | TIMOTHY J. SULLIVAN | | For | For | |
| | | | 7 | SHARON P. ROBINSON | | For | For | |
| | | | 8 | HANK ADLER | | For | For | |
| | | | 9 | JOHN M. DIONISIO | | For | For | |
| | | | 10 | ALICE T. KANE | | For | For | |
| | | | 11 | MARC H. MORIAL | | For | For | |
| | 2. | APPROVAL OF THE AMENDMENT AND
RESTATEMENT OF THE CORINTHIAN
COLLEGES, INC. 2003 PERFORMANCE
AWARD PLAN, WHICH AUTHORIZES THE
ISSUANCE OF ADDITIONAL SHARES UNDER
SUCH PLAN AND CERTAIN OTHER
AMENDMENTS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT. | Management | Against | | Against | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2014. | Management | For | | For | |
| | 4. | APPROVAL, BY A NONBINDING ADVISORY
VOTE, OF EXECUTIVE COMPENSATION PAID
BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS. | Management | Abstain | | Against | |
| | ROCHESTER MEDICAL CORPORATION |
| | Security | 771497104 | | Meeting Type | Special |
| | Ticker Symbol | ROCM | | Meeting Date | 13-Nov-2013 |
| | ISIN | US7714971048 | | Agenda | 933887486 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | PROPOSAL TO APPROVE THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 3, 2013, BY AND AMONG C. R.
BARD, INC., STARNORTH ACQUISITION
CORP. AND ROCHESTER MEDICAL
CORPORATION. | Management | For | | For | |
| | 2. | A PROPOSAL TO APPROVE, ON A NON-
BINDING ADVISORY BASIS, THE
COMPENSATION THAT MAY BECOME
PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF ROCHESTER MEDICAL
CORPORATION IN CONNECTION WITH THE
COMPLETION OF THE MERGER. | Management | For | | For | |
| | 3. | PROPOSAL TO ADJOURN THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF APPROVAL
OF THE MERGER AGREEMENT. | Management | For | | For | |
| | ZYGO CORPORATION |
| | Security | 989855101 | | Meeting Type | Annual |
| | Ticker Symbol | ZIGO | | Meeting Date | 13-Nov-2013 |
| | ISIN | US9898551018 | | Agenda | 933891031 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | STEPHEN D. FANTONE | | For | For | |
| | | | 2 | SAMUEL H. FULLER | | For | For | |
| | | | 3 | MICHAEL A. KAUFMAN | | For | For | |
| | | | 4 | SEYMOUR E. LIEBMAN | | For | For | |
| | | | 5 | CAROL P. WALLACE | | For | For | |
| | | | 6 | GARY K. WILLIS | | For | For | |
| | 2. | TO APPROVE A NON-BINDING ADVISORY
RESOLUTION APPROVING ZYGO'S
EXECUTIVE COMPENSATION AS DISCLOSED
IN THE ACCOMPANYING PROXY
STATEMENT. | Management | Abstain | | Against | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR FISCAL 2014. | Management | For | | For | |
| | SWS GROUP INC. |
| | Security | 78503N107 | | Meeting Type | Annual |
| | Ticker Symbol | SWS | | Meeting Date | 14-Nov-2013 |
| | ISIN | US78503N1072 | | Agenda | 933881701 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | ROBERT A. BUCHHOLZ | | For | For | |
| | | | 2 | BRODIE L. COBB | | For | For | |
| | | | 3 | J. TAYLOR CRANDALL | | For | For | |
| | | | 4 | CHRISTIE S. FLANAGAN | | For | For | |
| | | | 5 | GERALD J. FORD | | For | For | |
| | | | 6 | LARRY A. JOBE | | For | For | |
| | | | 7 | TYREE B. MILLER | | For | For | |
| | | | 8 | DR. MIKE MOSES | | For | For | |
| | | | 9 | JAMES H. ROSS | | For | For | |
| | | | 10 | JOEL T. WILLIAMS III | | For | For | |
| | 2. | ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION. | Management | Abstain | | Against | |
| | 3. | THE RATIFICATION OF THE SELECTION OF
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING JUNE 30, 2014. | Management | For | | For | |
| | MOLEX INCORPORATED |
| | Security | 608554101 | | Meeting Type | Annual |
| | Ticker Symbol | MOLX | | Meeting Date | 15-Nov-2013 |
| | ISIN | US6085541018 | | Agenda | 933890445 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 9, 2013, AS IT MAY BE
AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG
MOLEX INCORPORATED, KOCH INDUSTRIES,
INC. AND KOCH CONNECTORS, INC | Management | For | | For | |
| | 2. | PROPOSAL TO APPROVE, ON AN ADVISORY
NON-BINDING BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE
TO THE NAMED EXECUTIVE OFFICERS OF
MOLEX IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER
AGREEMENT (THE "MERGER") | Management | Abstain | | Against | |
| | 3. | APPROVE ADJOURNMENT OF ANNUAL
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT TIME OF ANNUAL
MEETING TO APPROVE THE PROPOSAL TO
ADOPT MERGER AGREEMENT | Management | For | | For | |
| | 4. | DIRECTOR | Management | | | | |
| | | | 1 | MICHAEL J. BIRCK | | For | For | |
| | | | 2 | ANIRUDH DHEBAR | | For | For | |
| | | | 3 | FREDERICK A. KREHBIEL | | For | For | |
| | | | 4 | MARTIN P. SLARK | | For | For | |
| | 5. | RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITOR FOR FISCAL 2014 | Management | For | | For | |
| | 6. | PROPOSAL TO APPROVE THE MATERIAL
TERMS OF PERFORMANCE GOALS UNDER
THE MOLEX INCORPORATED ANNUAL
INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL
REVENUE CODE | Management | For | | For | |
| | NASH-FINCH COMPANY |
| | Security | 631158102 | | Meeting Type | Special |
| | Ticker Symbol | NAFC | | Meeting Date | 18-Nov-2013 |
| | ISIN | US6311581028 | | Agenda | 933887979 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 21, 2013, BY
AND AMONG NASH-FINCH COMPANY (THE
COMPANY), SPARTAN STORES, INC. A
MICHIGAN CORPORATION (SPARTAN
STORES), AND SS DELAWARE, INC., A
DELAWARE CORPORATION AND A WHOLLY-
OWNED SUBSIDIARY OF SPARTAN STORES,
AS IT MAY BE AMENDED FROM TIME TO
TIME. | Management | For | | For | |
| | 2. | TO APPROVE AN ADVISORY (NON-BINDING)
PROPOSAL ON THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE
RELATED TO THE PROPOSED
TRANSACTIONS. | Management | Abstain | | Against | |
| | 3. | TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL 1. | Management | For | | For | |
| | ELAN CORPORATION, PLC |
| | Security | 284131A01 | | Meeting Type | Special |
| | Ticker Symbol | | | Meeting Date | 18-Nov-2013 |
| | ISIN | | | Agenda | 933888387 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO APPROVE THE SCHEME OF
ARRANGEMENT | Management | For | | For | |
| | SPARTAN STORES, INC. |
| | Security | 846822104 | | Meeting Type | Special |
| | Ticker Symbol | SPTN | | Meeting Date | 18-Nov-2013 |
| | ISIN | US8468221044 | | Agenda | 933888743 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | PROPOSAL TO APPROVE THE ISSUANCE OF
SHARES OF SPARTAN STORES, INC.
COMMON STOCK TO STOCKHOLDERS OF
NASH-FINCH COMPANY PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER DATED
AS OF JULY 21, 2013, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND
AMONG SPARTAN STORES, INC., NASH-
FINCH COMPANY, AND SS DELAWARE, INC. | Management | For | | For | |
| | 2. | PROPOSAL TO APPROVE AN AMENDMENT
TO SPARTAN STORES' RESTATED ARTICLES
OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 50 MILLION TO 100
MILLION. | Management | For | | For | |
| | 3. | PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPARTAN STORES
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES TO APPROVE PROPOSAL 1. | Management | For | | For | |
| | ELAN CORPORATION, PLC |
| | Security | 284131208 | | Meeting Type | Special |
| | Ticker Symbol | ELN | | Meeting Date | 18-Nov-2013 |
| | ISIN | US2841312083 | | Agenda | 933888832 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | O1. | TO AUTHORISE THE SCHEME OF
ARRANGEMENT AND TO AUTHORISE THE
DIRECTORS TO TAKE SUCH ACTIONS AS
THEY CONSIDER NECESSARY FOR
CARRYING THE SCHEME INTO EFFECT.
(ORDINARY RESOLUTION) | Management | For | | For | |
| | S2. | TO AUTHORISE THE CANCELLATION OF THE
COMPANY'S SHARES. (SPECIAL
RESOLUTION) | Management | For | | For | |
| | O3. | TO AUTHORISE THE DIRECTORS TO ALLOT
AND ISSUE NEW, FULLY PAID UP, SHARES IN
THE COMPANY TO NEW PERRIGO IN
CONNECTION WITH EFFECTING THE
SCHEME OF ARRANGEMENT. (ORDINARY
RESOLUTION) | Management | For | | For | |
| | S4. | TO AUTHORISE AMENDMENTS TO THE
COMPANY'S MEMORANDUM AND ARTICLES
OF ASSOCIATION. (SPECIAL RESOLUTION) | Management | For | | For | |
| | O5. | TO AUTHORISE THE CREATION OF
DISTRIBUTABLE RESERVES BY REDUCING
SOME OR ALL OF THE SHARE PREMIUM OF
NEW PERRIGO. (ORDINARY RESOLUTION) | Management | For | | For | |
| | O6. | TO AUTHORISE AN ADJOURNMENT OF THE
EGM TO ANOTHER TIME OR PLACE IF
NECESSARY OR APPROPRIATE. (ORDINARY
RESOLUTION) | Management | For | | For | |
| | SHFL ENTERTAINMENT INC. |
| | Security | 78423R105 | | Meeting Type | Special |
| | Ticker Symbol | SHFL | | Meeting Date | 19-Nov-2013 |
| | ISIN | US78423R1059 | | Agenda | 933888628 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | THE APPROVAL AND ADOPTION OF THE
MERGER AGREEMENT, INCLUDING THE
PLAN OF MERGER, THEREBY APPROVING
THE TRANSACTIONS CONTEMPLATED
THEREBY, INCLUDING THE MERGER. | Management | For | | For | |
| | 2. | THE PROPOSAL TO APPROVE, BY A NON-
BINDING ADVISORY VOTE, THE SPECIFIED
COMPENSATION ARRANGEMENTS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT THAT MAY BE PAYABLE TO
SHFL'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION
OF THE MERGER. | Management | Abstain | | Against | |
| | 3. | THE PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE IN THE
VIEW OF THE SHFL BOARD OF DIRECTORS,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE MERGER AGREEMENT. | Management | For | | For | |
| | NATIONAL TECHNICAL SYSTEMS, INC. |
| | Security | 638104109 | | Meeting Type | Special |
| | Ticker Symbol | NTSC | | Meeting Date | 19-Nov-2013 |
| | ISIN | US6381041093 | | Agenda | 933892350 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO APPROVE THE AGREEMENT & PLAN OF
MERGER, ("MERGER AGREEMENT"), BY AND
AMONG NEST PARENT, INC. ("PARENT"),
NEST MERGER SUB, INC. ("MERGER SUB") &
NATIONAL TECHNICAL SYSTEMS, INC.
("COMPANY") & TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING
MERGER OF MERGER SUB WITH & INTO
NTS, AS A RESULT OF WHICH NTS WILL BE
SURVIVING CORPORATION IN MERGER AND
A WHOLLY-OWNED SUBSIDIARY OF PARENT. | Management | For | | For | |
| | 2. | TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, SPECIFIED COMPENSATION
THAT MAY BECOME PAYABLE TO THE
NAMED EXECUTIVE OFFICERS OF THE
COMPANY IN CONNECTION WITH THE
MERGER. | Management | Abstain | | Against | |
| | 3. | TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER
AGREEMENT PROPOSAL. | Management | For | | For | |
| | BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD |
| | Security | G15632105 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 22-Nov-2013 |
| | ISIN | GB0001411924 | | Agenda | 704781409 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | To receive the financial statements for the year
ended 30 June 2013, together with the report of
the Directors and Auditors | Management | For | | For | |
| | 2 | To declare a final dividend for the year ended 30
June 2013 | Management | For | | For | |
| | 3 | To reappoint Chase Carey as a Director | Management | For | | For | |
| | 4 | To reappoint Tracy Clarke as a Director | Management | For | | For | |
| | 5 | To reappoint Jeremy Darroch as a Director | Management | For | | For | |
| | 6 | To reappoint David F. DeVoe as a Director | Management | For | | For | |
| | 7 | To reappoint Nick Ferguson as a Director | Management | For | | For | |
| | 8 | To reappoint Martin Gilbert as a Director | Management | For | | For | |
| | 9 | To reappoint Adine Grate as a Director | Management | For | | For | |
| | 10 | To reappoint Andrew Griffith as a Director | Management | For | | For | |
| | 11 | To reappoint Andy Higginson as a Director | Management | For | | For | |
| | 12 | To reappoint Dave Lewis as a Director | Management | For | | For | |
| | 13 | To reappoint James Murdoch as a Director | Management | For | | For | |
| | 14 | To reappoint Matthieu Pigasse as a Director | Management | For | | For | |
| | 15 | To reappoint Danny Rimer as a Director | Management | For | | For | |
| | 16 | To reappoint Arthur Siskind as a Director | Management | For | | For | |
| | 17 | To reappoint Andy Sukawaty as a Director | Management | For | | For | |
| | 18 | To reappoint Deloitte LLP as Auditors of the
Company and to authorise the Directors to agree
their remuneration | Management | For | | For | |
| | 19 | To approve the report on Directors remuneration
for the year ended 30 June 2013 | Management | For | | For | |
| | 20 | To authorise the Company and its subsidiaries to
make political donations and incur political
expenditure | Management | For | | For | |
| | 21 | To authorise the Directors to allot shares under
Section 551 of the Companies Act 2006 | Management | For | | For | |
| | 22 | To disapply statutory pre-emption rights | Management | Against | | Against | |
| | 23 | To allow the Company to hold general meetings
(other than annual general meetings) on 14 days'
notice | Management | For | | For | |
| | 24 | To authorise the Directors to make on-market
purchases | Management | For | | For | |
| | 25 | To authorise the Directors to make off-market
purchases | Management | For | | For | |
| | 26 | To approve the Twenty-First Century Fox
Agreement as a related party transaction under
the Listing Rules | Management | For | | For | |
| | 27 | To approve the British Sky Broadcasting Group
plc 2013 Sharesave Scheme Rules | Management | For | | For | |
| | INTERNATIONAL MINERALS CORPORATION |
| | Security | 459875100 | | Meeting Type | Annual |
| | Ticker Symbol | IMZLF | | Meeting Date | 26-Nov-2013 |
| | ISIN | CA4598751002 | | Agenda | 933892160 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | TO DETERMINE THE NUMBER OF
DIRECTORS AT SIX. | Management | For | | For | |
| | 02 | DIRECTOR | Management | | | | |
| | | | 1 | STEPHEN J. KAY | | For | For | |
| | | | 2 | ROD C. MCKEEN | | For | For | |
| | | | 3 | JORGE PAZ DURINI | | For | For | |
| | | | 4 | GABRIEL BIANCHI | | For | For | |
| | | | 5 | W. MICHAEL SMITH | | For | For | |
| | | | 6 | AXEL SCHWEITZER | | For | For | |
| | 03 | TO RE-APPOINT DAVIDSON & COMPANY LLP
AS THE CORPORATION'S AUDITORS AND TO
AUTHORIZE THE AUDIT COMMITTEE TO FIX
THEIR REMUNERATION. | Management | For | | For | |
| | 04 | TO CONSIDER PURSUANT TO AN INTERIM
ORDER OF THE SUPREME COURT OF
YUKON DATED OCTOBER 25, 2013, AS SAME
MAY BE AMENDED, AND, IF THOUGHT
ADVISABLE, TO PASS, WITH OR WITHOUT
AMENDMENT, A SPECIAL RESOLUTION (THE
"ARRANGEMENT RESOLUTION"), TO
APPROVE A PLAN OF ARRANGEMENT
UNDER SECTION 195 OF THE BUSINESS
CORPORATIONS ACT (YUKON) WHEREBY,
AMONG OTHER THINGS, HOLDERS OF IMZ
SHARES WILL RECEIVE, FOR EACH IMZ
SHARE THAT THEY HOLD, US$2.38 IN CASH
AND ONE COMMON SHARE OF A NEW
MINERAL EXPLORATION COMPANY
("CHAPARRAL GOLD"). | Management | For | | For | |
| | 05 | PROVIDED THAT THE ARRANGEMENT
RESOLUTION IS APPROVED, TO CONSIDER
AND, IF THOUGHT ADVISABLE, TO PASS,
WITH OR WITHOUT AMENDMENT, AN
ORDINARY RESOLUTION TO APPROVE A
STOCK OPTION PLAN FOR CHAPARRAL
GOLD. | Management | For | | For | |
| | PETROMINERALES LTD. |
| | Security | 71673R107 | | Meeting Type | Special |
| | Ticker Symbol | PMGLF | | Meeting Date | 27-Nov-2013 |
| | ISIN | CA71673R1073 | | Agenda | 933893237 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | TO CONSIDER AND, IF DEEMED ADVISABLE,
TO PASS, WITH OR WITHOUT VARIATION, A
SPECIAL RESOLUTION, THE FULL TEXT OF
WHICH IS SET FORTH IN APPENDIX A TO
THE INFORMATION CIRCULAR OF
PETROMINERALES DATED OCTOBER 29,
2013 (THE "INFORMATION CIRCULAR"), TO
APPROVE AN ARRANGEMENT UNDER
SECTION 193 OF THE BUSINESS
CORPORATIONS ACT, R.S.A. 2000, C. B 9
INVOLVING PETROMINERALES, PACIFIC
RUBIALES ENERGY CORP., 1774501
ALBERTA LTD. ("RESOURCECO") AND THE
HOLDERS OF COMMON SHARES OF
PETROMINERALES. | Management | For | | For | |
| | 02 | TO CONSIDER AND, IF DEEMED ADVISABLE,
TO PASS AN ORDINARY RESOLUTION, THE
FULL TEXT OF WHICH IS SET OUT IN THE
INFORMATION CIRCULAR, APPROVING A
STOCK OPTION PLAN FOR RESOURCECO. | Management | For | | For | |
| | PETROMINERALES LTD. |
| | Security | 71673R107 | | Meeting Type | Special |
| | Ticker Symbol | PMGLF | | Meeting Date | 27-Nov-2013 |
| | ISIN | CA71673R1073 | | Agenda | 933893249 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | TO CONSIDER AND, IF DEEMED ADVISABLE,
TO PASS, WITH OR WITHOUT VARIATION, A
SPECIAL RESOLUTION, THE FULL TEXT OF
WHICH IS SET FORTH IN APPENDIX A TO
THE INFORMATION CIRCULAR OF
PETROMINERALES DATED OCTOBER 29,
2013 (THE "INFORMATION CIRCULAR"), TO
APPROVE AN ARRANGEMENT UNDER
SECTION 193 OF THE BUSINESS
CORPORATIONS ACT, R.S.A. 2000, C. B 9
INVOLVING PETROMINERALES, PACIFIC
RUBIALES ENERGY CORP., 1774501
ALBERTA LTD. ("RESOURCECO") AND THE
HOLDERS OF COMMON SHARES OF
PETROMINERALES. | Management | For | | For | |
| | 02 | TO CONSIDER AND, IF DEEMED ADVISABLE,
TO PASS AN ORDINARY RESOLUTION, THE
FULL TEXT OF WHICH IS SET OUT IN THE
INFORMATION CIRCULAR, APPROVING A
STOCK OPTION PLAN FOR RESOURCECO. | Management | For | | For | |
| | HARMAN INTERNATIONAL INDUSTRIES, INC. |
| | Security | 413086109 | | Meeting Type | Annual |
| | Ticker Symbol | HAR | | Meeting Date | 04-Dec-2013 |
| | ISIN | US4130861093 | | Agenda | 933888894 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: ADRIANE M.
BROWN | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JOHN W.
DIERCKSEN | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ANN M.
KOROLOGOS | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: DR. JIREN LIU | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: EDWARD H.
MEYER | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: DINESH C.
PALIWAL | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: KENNETH M.
REISS | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: HELLENE S.
RUNTAGH | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: FRANK S.
SKLARSKY | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: GARY G. STEEL | Management | For | | For | |
| | 2. | RATIFY THE APPOINTMENT OF KPMG LLP
FOR FISCAL 2014. | Management | For | | For | |
| | 3. | TO APPROVE AN AMENDMENT TO THE 2012
STOCK OPTION AND INCENTIVE PLAN. | Management | Abstain | | Against | |
| | 4. | TO APPROVE THE 2014 KEY EXECUTIVE
OFFICERS BONUS PLAN. | Management | For | | For | |
| | 5. | TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION. | Management | Against | | Against | |
| | LTX-CREDENCE CORPORATION |
| | Security | 502403207 | | Meeting Type | Annual |
| | Ticker Symbol | LTXC | | Meeting Date | 10-Dec-2013 |
| | ISIN | US5024032071 | | Agenda | 933890685 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | MARK S. AIN | | For | For | |
| | | | 2 | DAVID G. TACELLI | | For | For | |
| | | | 3 | JORGE L. TITINGER | | For | For | |
| | 2. | TO APPROVE, IN A NON-BINDING, ADVISORY
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE COMPANY'S PROXY
STATEMENT, INCLUDING THE DISCLOSURES
UNDER THE HEADING "COMPENSATION
DISCUSSION AND ANALYSIS," THE
COMPENSATION TABLES, AND ANY
RELATED MATERIALS INCLUDED IN THE
PROXY STATEMENT. | Management | Abstain | | Against | |
| | 3. | TO RATIFY THE APPOINTMENT OF BDO USA,
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR ITS FISCAL YEAR ENDING JULY 31,
2014. | Management | For | | For | |
| | 4. | TO CONSIDER ONE NON-BINDING
SHAREHOLDER PROPOSAL REGARDING
MAJORITY VOTING IN DIRECTOR
ELECTIONS. | Shareholder | Against | | For | |
| | ARTHROCARE CORPORATION |
| | Security | 043136100 | | Meeting Type | Special |
| | Ticker Symbol | ARTC | | Meeting Date | 12-Dec-2013 |
| | ISIN | US0431361007 | | Agenda | 933891358 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO APPROVE AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF
INCORPORATION AMENDING THE
CERTIFICATE OF DESIGNATIONS OF THE
SERIES A 3.00% CONVERTIBLE PREFERRED
STOCK TO PERMIT THE SIZE OF THE BOARD
OF DIRECTORS OF THE COMPANY TO BE
INCREASED TO A MAXIMUM OF NINE
PERSONS. | Management | For | | For | |
| | 2. | FOR THE ELECTION OF FABIANA LACERCA-
ALLEN AS A MEMBER OF THE BOARD TO
SERVE UNTIL THE NEXT ANNUAL MEETING
OR UNTIL HIS OR HER SUCCESSOR IS DULY
QUALIFIED AND ELECTED. | Management | For | | For | |
| | VILLAGE SUPER MARKET, INC. |
| | Security | 927107409 | | Meeting Type | Annual |
| | Ticker Symbol | VLGEA | | Meeting Date | 13-Dec-2013 |
| | ISIN | US9271074091 | | Agenda | 933890419 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | JAMES SUMAS | | For | For | |
| | | | 2 | ROBERT SUMAS | | For | For | |
| | | | 3 | WILLIAM SUMAS | | For | For | |
| | | | 4 | JOHN P. SUMAS | | For | For | |
| | | | 5 | KEVIN BEGLEY | | For | For | |
| | | | 6 | NICHOLAS SUMAS | | For | For | |
| | | | 7 | JOHN J. SUMAS | | For | For | |
| | | | 8 | STEVEN CRYSTAL | | For | For | |
| | | | 9 | DAVID C. JUDGE | | For | For | |
| | | | 10 | PETER R. LAVOY | | For | For | |
| | | | 11 | STEPHEN F. ROONEY | | For | For | |
| | 2. | RATIFICATION OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014. | Management | For | | For | |
| | MAKO SURGICAL CORP |
| | Security | 560879108 | | Meeting Type | Special |
| | Ticker Symbol | MAKO | | Meeting Date | 13-Dec-2013 |
| | ISIN | US5608791084 | | Agenda | 933899241 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF 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"). | Management | For | | For | |
| | 2. | PROPOSAL TO APPROVE, ON AN ADVISORY
(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. | Management | Abstain | | Against | |
| | 3. | PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER
AGREEMENT. | Management | For | | For | |
| | BERRY PETROLEUM COMPANY |
| | Security | 085789105 | | Meeting Type | Special |
| | Ticker Symbol | BRY | | Meeting Date | 16-Dec-2013 |
| | ISIN | US0857891057 | | Agenda | 933900979 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | ADOPTION OF THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF FEBRUARY 20,
2013, AS AMENDED BY AMENDMENT NO. 1
TO AGREEMENT AND PLAN OF MERGER,
DATED AS OF NOVEMBER 3, 2013, AND
AMENDMENT NO. 2 TO AGREEMENT AND
PLAN OF MERGER, DATED AS OF
NOVEMBER 13, 2013, BY AND AMONG BERRY
PETROLEUM COMPANY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL). | Management | For | | For | |
| | 2. | APPROVAL, ON AN ADVISORY (NON-
BINDING) BASIS, OF THE SPECIFIED
COMPENSATION THAT MAY BE RECEIVED
BY BERRY'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER. | Management | Abstain | | Against | |
| | 3. | APPROVAL OF ANY ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT. | Management | For | | For | |
| | ACINO HOLDING AG, AESCH BL |
| | Security | H0026L105 | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 17-Dec-2013 |
| | ISIN | CH0021190902 | | Agenda | 704865976 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | CMMT | PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | | | | |
| | 1 | Discharge to the board of directors and the
management | Management | No Action | | | |
| | 2.1 | Election of the board of director: Haekan
Bjoerklund | Management | No Action | | | |
| | 2.2 | Election of the board of director: Toni Weitzberg | Management | No Action | | | |
| | 2.3 | Election of the board of director: Tom Dean | Management | No Action | | | |
| | 2.4 | Election of the board of director: Jonas Agnblad | Management | No Action | | | |
| | 2.5 | Election of the board of director: Thomas
Vetander | Management | No Action | | | |
| | 2.6 | Election of the board of director: Kunal Pandit | Management | No Action | | | |
| | 3 | In the case of ad-hoc/Miscellaneous shareholder
motions proposed during the general meeting, I
authorize my proxy to act as follows in
accordance with the board of directors | Management | No Action | | | |
| | CMMT | 03 DEC 13: PLEASE NOTE THAT A
CORPORATE ACTION (PURCHASE OFFER) IS
GOING ON FO-R THIS SECURITY. AS PER
THE COMPANY S GUIDANCE, CLIENTS WHO
HAVE PARTICIPATED-IN THE CORPORATE
ACTION OFFER ARE NOT ALLOWED TO
REGISTER AND VOTE AT THE AGM-
ANYMORE. | Non-Voting | | | | |
| | CMMT | 03 DEC 13: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL
CO-MMENT AND CHANGE IN MEETING TYPE
FROM AGM TO EGM. IF YOU HAVE ALREADY
SENT IN-YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YO-UR ORIGINAL
INSTRUCTIONS. THANK YOU. | Non-Voting | | | | |
| | HUDSON CITY BANCORP, INC. |
| | Security | 443683107 | | Meeting Type | Annual |
| | Ticker Symbol | HCBK | | Meeting Date | 18-Dec-2013 |
| | ISIN | US4436831071 | | Agenda | 933894506 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: CORNELIUS E.
GOLDING | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: DONALD O.
QUEST, M.D. | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JOSEPH G.
SPONHOLZ | Management | For | | For | |
| | 2. | THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS HUDSON CITY BANCORP'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013. | Management | For | | For | |
| | 3. | THE APPROVAL OF A NON-BINDING
ADVISORY PROPOSAL ON NAMED
EXECUTIVE OFFICER COMPENSATION. | Management | Abstain | | Against | |
| | PLX TECHNOLOGY, INC. |
| | Security | 693417107 | | Meeting Type | Contested-Annual |
| | Ticker Symbol | PLXT | | Meeting Date | 18-Dec-2013 |
| | ISIN | US6934171074 | | Agenda | 933898150 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | D. JAMES GUZY | | For | For | |
| | | | 2 | JOHN H. HART | | For | For | |
| | | | 3 | THOMAS RIORDAN | | For | For | |
| | | | 4 | MICHAEL J. SALAMEH | | For | For | |
| | | | 5 | RALPH H. SCHMITT | | For | For | |
| | | | 6 | ROBERT H. SMITH | | For | For | |
| | | | 7 | PATRICK VERDERICO | | For | For | |
| | | | 8 | DAVID K. RAUN | | For | For | |
| | 2. | THE BOARD'S PROPOSAL TO RATIFY THE
APPOINTMENT OF BDO USA, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013. | Management | For | | For | |
| | 3. | THE BOARD'S PROPOSAL TO APPROVE THE
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION. | Management | Abstain | | Against | |
| | LENDER PROCESSING SERVICES, INC. |
| | Security | 52602E102 | | Meeting Type | Special |
| | Ticker Symbol | LPS | | Meeting Date | 19-Dec-2013 |
| | ISIN | US52602E1029 | | Agenda | 933893756 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | TO CONSIDER AND VOTE ON A PROPOSAL
TO ADOPT THE AGREEMENT AND PLAN OF
MERGER DATED AS OF MAY 28, 2013, AS
MAY BE AMENDED FROM TIME TO TIME,
AMONG FIDELITY NATIONAL FINANCIAL,
INC., LION MERGER SUB, INC., A
SUBSIDIARY OF FIDELITY NATIONAL
FINANCIAL, INC., AND LENDER PROCESSING
SERVICES, INC. | Management | For | | For | |
| | 2 | TO CONSIDER AND VOTE ON A NON-
BINDING, ADVISORY PROPOSAL TO
APPROVE THE COMPENSATION THAT MAY
BECOME PAYABLE TO LENDER
PROCESSING SERVICES, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE COMPLETION OF THE MERGER. | Management | Abstain | | Against | |
| | 3 | TO CONSIDER AND VOTE ON A PROPOSAL
TO ADJOURN THE LENDER PROCESSING
SERVICES, INC. SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE PROPOSAL NO. 1. | Management | For | | For | |
| | HI-TECH PHARMACAL CO., INC. |
| | Security | 42840B101 | | Meeting Type | Annual |
| | Ticker Symbol | HITK | | Meeting Date | 19-Dec-2013 |
| | ISIN | US42840B1017 | | Agenda | 933898605 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF
MERGER (THE "MERGER AGREEMENT"),
DATED AS OF AUGUST 26, 2013 WITH
AKORN, INC., A LOUISIANA CORPORATION
("AKORN"), AND AKORN ENTERPRISES, INC.
("PURCHASER"), A DELAWARE
CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF AKORN, PURSUANT TO
WHICH PURCHASER WILL BE MERGED, ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL) | Management | For | | For | |
| | 2. | TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE MERGER RELATED
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS | Management | Abstain | | Against | |
| | 3. | TO ADJOURN OR POSTPONE THE MEETING
TO ANOTHER TIME AND/OR PLACE FOR THE
PURPOSE OF SOLICITING ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT AND
APPROVE THE TRANSACTIONS
CONTEMPLATED BY THE MERGER
AGREEMENT, INCLUDING THE MERGER, IF
NECESSARY | Management | For | | For | |
| | 4. | DIRECTOR | Management | | | | |
| | | | 1 | DAVID S. SELTZER | | For | For | |
| | | | 2 | REUBEN SELTZER | | For | For | |
| | | | 3 | MARTIN M. GOLDWYN | | For | For | |
| | | | 4 | YASHAR HIRSHAUT, M.D. | | For | For | |
| | | | 5 | JACK VAN HULST | | For | For | |
| | | | 6 | ANTHONY J. PUGLISI | | For | For | |
| | | | 7 | BRUCE W. SIMPSON | | For | For | |
| | 5. | TO RATIFY THE APPOINTMENT OF
EISNERAMPER LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2014 | Management | For | | For | |
| | 6. | TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS | Management | Abstain | | Against | |
| | 7. | IN THEIR DISCRETION UPON SUCH OTHER
MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING | Management | For | | For | |
| | EBIX, INC. |
| | Security | 278715206 | | Meeting Type | Annual |
| | Ticker Symbol | EBIX | | Meeting Date | 20-Dec-2013 |
| | ISIN | US2787152063 | | Agenda | 933905791 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | HANS U. BENZ | | For | For | |
| | | | 2 | PAVAN BHALLA | | For | For | |
| | | | 3 | NEIL D. ECKERT | | For | For | |
| | | | 4 | ROLF HERTER | | For | For | |
| | | | 5 | HANS UELI KELLER | | For | For | |
| | | | 6 | ROBIN RAINA | | For | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF CHERRY
BEKAERT, LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013. | Management | For | | For | |
| | 3. | TO APPROVE, BY A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | Management | Abstain | | Against | |
| | RDA MICROELECTRONICS INC |
| | Security | 749394102 | | Meeting Type | Special |
| | Ticker Symbol | RDA | | Meeting Date | 27-Dec-2013 |
| | ISIN | US7493941022 | | Agenda | 933906084 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | S1. | AS A SPECIAL RESOLUTION, THAT THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF NOVEMBER 11, 2013 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), BY AND AMONG
TSINGHUA UNIGROUP LTD., A LIMITED
LIABILITY COMPANY ESTABLISHED UNDER
THE LAWS OF THE PEOPLE'S REPUBLIC OF
CHINA ("TSINGHUA UNIGROUP" OR
"PARENT"), RDA ACQUISITION LIMITED, AN
EXEMPTED COMPANY INCORPORATED
UNDER THE LAWS OF THE CAYMAN
ISLANDS AND A MAJORITY-OWNED,
INDIRECT, SUBSIDIARY OF PARENT
("MERGER SUB") ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL
PROPOSAL) | Management | For | | For | |
| | O2. | AS AN ORDINARY RESOLUTION, THAT THE
EXTRAORDINARY GENERAL MEETING BE
ADJOURNED, IF NECESSARY OR
APPROPRIATE, IN ORDER TO ALLOW THE
COMPANY TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF APPROVAL AND
AUTHORIZATION OF THE MERGER
AGREEMENT AND THE PLAN OF MERGER IN
THE EVENT THAT THERE ARE INSUFFICIENT
PROXIES RECEIVED TO PASS THE SPECIAL
RESOLUTION DURING THE EXTRAORDINARY
GENERAL MEETING. | Management | For | | For | |
| | COASTAL ENERGY COMPANY |
| | Security | G22404118 | | Meeting Type | Special |
| | Ticker Symbol | CENJF | | Meeting Date | 06-Jan-2014 |
| | ISIN | KYG224041189 | | Agenda | 933908432 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | TO CONSIDER AND, IF THOUGHT FIT,
APPROVE (WITH OR WITHOUT
MODIFICATION) A SPECIAL RESOLUTION,
THE FULL TEXT OF WHICH IS SET FORTH IN
APPENDIX "A" TO THE MANAGEMENT
INFORMATION CIRCULAR DATED
DECEMBER 3, 2013, AUTHORIZING THE
MERGER OF COASTAL ENERGY COMPANY
WITH CONDOR (CAYMAN) LIMITED, A
WHOLLY OWNED-SUBSIDIARY OF CONDOR
ACQUISITION (CAYMAN) LIMITED,
PURSUANT TO A PLAN OF MERGER UNDER
SECTION 233 OF THE COMPANIES LAW (2013
REVISION) OF THE CAYMAN ISLANDS. | Management | For | | For | |
| | MAC-GRAY CORPORATION |
| | Security | 554153106 | | Meeting Type | Special |
| | Ticker Symbol | TUC | | Meeting Date | 08-Jan-2014 |
| | ISIN | US5541531068 | | Agenda | 933906666 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | A PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
OCTOBER 14, 2013, BY AND AMONG CSC
SERVICEWORKS HOLDINGS, INC., A
DELAWARE CORPORATION ("HOLDINGS"),
CSC SERVICEWORKS, INC., A DELAWARE
CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF HOLDINGS ("CSC"), SPIN
HOLDCO INC., A DELAWARE CORPORATION
AND ... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL) | Management | For | | For | |
| | 2. | A PROPOSAL TO APPROVE THE "GOLDEN
PARACHUTE" COMPENSATION PAYABLE OR
THAT COULD BECOME PAYABLE TO THE
NAMED EXECUTIVE OFFICERS OF MAC-
GRAY IN CONNECTION WITH THE MERGER
PURSUANT TO THE TERMS OF THE MERGER
AGREEMENT AND PRE-EXISTING
SEVERANCE ARRANGEMENTS | Management | Abstain | | Against | |
| | 3. | A PROPOSAL TO APPROVE ONE OR MORE
ADJOURNMENTS OR POSTPONEMENTS OF
THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF MAC-GRAY
HAS NOT OBTAINED SUFFICIENT
AFFIRMATIVE STOCKHOLDER VOTES TO
ADOPT THE MERGER AGREEMENT | Management | For | | For | |
| | AASTRA TECHNOLOGIES LIMITED |
| | Security | 002922201 | | Meeting Type | Special |
| | Ticker Symbol | AATSF | | Meeting Date | 09-Jan-2014 |
| | ISIN | CA0029222019 | | Agenda | 933909636 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | A SPECIAL RESOLUTION, THE FULL TEXT OF
WHICH IS SET FORTH IN APPENDIX "B" TO
THE MANAGEMENT PROXY CIRCULAR OF
THE CORPORATION DATED DECEMBER 11,
2013 (THE "CIRCULAR"), TO APPROVE A
PLAN OF ARRANGEMENT PURSUANT TO
SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT TO EFFECT, AMONG
OTHER THINGS, THE ACQUISITION BY MITEL
NETWORKS CORPORATION OF ALL THE
OUTSTANDING COMMON SHARES OF THE
CORPORATION, ALL AS MORE
PARTICULARLY DESCRIBED IN THE
CIRCULAR. | Management | For | | For | |
| | KONINKLIJKE KPN NV, DEN HAAG |
| | Security | N4297B146 | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 10-Jan-2014 |
| | ISIN | NL0000009082 | | Agenda | 704874040 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | Open Meeting | Non-Voting | | | | |
| | 2 | Decrease Nominal Value per Share from EUR
0.24 to EUR 0.04 | Management | For | | For | |
| | 3 | Authorize Repurchase of All Outstanding
Preference Shares B and Cancellation of
Preference Shares B | Management | For | | For | |
| | 4 | Close Meeting | Non-Voting | | | | |
| | CMMT | 06 DEC 13: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING
TYPE F-ROM SGM TO EGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN T-HIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YO-U. | Non-Voting | | | | |
| | SHAW COMMUNICATIONS INC. |
| | Security | 82028K200 | | Meeting Type | Annual |
| | Ticker Symbol | SJR | | Meeting Date | 14-Jan-2014 |
| | ISIN | CA82028K2002 | | Agenda | 933907923 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | TO RECEIVE FUTURE PROXY MATERIALS BY
MAIL PLEASE INDICATE YOUR SELECTION
ON THE RIGHT. TO REQUEST MATERIALS
FOR THIS MEETING REFER TO THE NOTICE
INCLUDED IN THE PACKAGE WITH THIS
FORM. | Management | For | | * | |
| | | | | *Management Position Unknown |
| | DELCAM PLC, BIRMINGHAM |
| | Security | G2702Q102 | | Meeting Type | Court Meeting |
| | Ticker Symbol | | | Meeting Date | 15-Jan-2014 |
| | ISIN | GB0000530591 | | Agenda | 704880245 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION FOR THIS MEETING
TYPE.-PLEASE CHOOSE BETWEEN "FOR"
AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS
AGENT. | Non-Voting | | | | |
| | 1 | For the purpose of considering, and if thought fit
approving, with or without modification, the
proposed Scheme of Arrangement referred to in
the Notice convening the Court Meeting, or at
any adjournment thereof | Management | For | | For | |
| | DELCAM PLC, BIRMINGHAM |
| | Security | G2702Q102 | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 15-Jan-2014 |
| | ISIN | GB0000530591 | | Agenda | 704880257 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | To approve the proposed Scheme of
Arrangement and the associated Capital
Reduction as set out in the Notice of the General
Meeting in its original form or with such
modification, addition to or condition approved or
imposed by the Court and the inclusion and
adoption of a new article 130 in the Articles of the
Company | Management | For | | For | |
| | ATRIUM INNOVATIONS INC. |
| | Security | 04963Y102 | | Meeting Type | Special |
| | Ticker Symbol | ATBIF | | Meeting Date | 21-Jan-2014 |
| | ISIN | CA04963Y1025 | | Agenda | 933911388 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | PASS, WITH OR WITHOUT VARIATION, A
SPECIAL RESOLUTION TO APPROVE AN
ARRANGEMENT PURSUANT TO SECTION 192
OF THE CANADA BUSINESS CORPORATIONS
ACT PROVIDING FOR, AMONG OTHERS, THE
ACQUISITION BY ACQUISITION GLACIER INC.
AND ACQUISITION GLACIER II INC. OF ALL
THE OUTSTANDING COMMON SHARES OF
ATRIUM INNOVATIONS INC. AND THE
ACQUISITION BY ATRIUM INNOVATIONS INC.
OF ALL OF THE OUTSTANDING 5.75%
CONVERTIBLE UNSECURED SUBORDINATE
DEBENTURES OF ATRIUM INNOVATIONS
INC. | Management | For | | For | |
| | ZOLTEK COMPANIES, INC. |
| | Security | 98975W104 | | Meeting Type | Special |
| | Ticker Symbol | ZOLT | | Meeting Date | 23-Jan-2014 |
| | ISIN | US98975W1045 | | Agenda | 933908343 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO APPROVE THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF SEPTEMBER 27,
2013, BY AND AMONG ZOLTEK COMPANIES,
INC., TORAY INDUSTRIES, INC., AND TZ
ACQUISITION CORP., AS IT MAY BE
AMENDED FROM TIME TO TIME, AND THE
TRANSACTIONS CONTEMPLATED THEREIN. | Management | For | | For | |
| | 2. | TO 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. | Management | For | | For | |
| | 3. | TO APPROVE, BY NON-BINDING, ADVISORY
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR ZOLTEK'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER. | Management | Abstain | | Against | |
| | GIVEN IMAGING LTD. |
| | Security | M52020100 | | Meeting Type | Special |
| | Ticker Symbol | GIVN | | Meeting Date | 23-Jan-2014 |
| | ISIN | IL0010865371 | | Agenda | 933913065 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO APPROVE THE MERGER PROPOSAL,
INCLUDING 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) | Management | For | | For | |
| | COMMERCIAL SOLUTIONS INC. |
| | Security | 202372108 | | Meeting Type | Special |
| | Ticker Symbol | CSOSF | | Meeting Date | 28-Jan-2014 |
| | ISIN | CA2023721087 | | Agenda | 933911732 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | TO APPROVE THE ARRANGEMENT
RESOLUTION, THE FULL TEXT OF WHICH IS
SET FORTH IN APPENDIX "A" OF THE
ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR DATED
DECEMBER 18, 2013. | Management | For | | For | |
| | POST HOLDINGS, INC. |
| | Security | 737446104 | | Meeting Type | Annual |
| | Ticker Symbol | POST | | Meeting Date | 30-Jan-2014 |
| | ISIN | US7374461041 | | Agenda | 933909105 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | DAVID R. BANKS | | For | For | |
| | | | 2 | TERENCE E. BLOCK | | For | For | |
| | | | 3 | ROBERT E. GROTE | | For | For | |
| | 2. | APPROVAL OF INCREASES IN THE NUMBER
OF SHARES OF OUR COMMON STOCK
ISSUABLE UPON CONVERSION OF OUR
3.75% SERIES B CUMULATIVE PERPETUAL
CONVERTIBLE PREFERRED STOCK. | Management | For | | For | |
| | 3. | RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2014. | Management | For | | For | |
| | 4. | ADVISORY VOTE ON EXECUTIVE
COMPENSATION. | Management | Abstain | | Against | |
| | GRIFFON CORPORATION |
| | Security | 398433102 | | Meeting Type | Annual |
| | Ticker Symbol | GFF | | Meeting Date | 30-Jan-2014 |
| | ISIN | US3984331021 | | Agenda | 933909509 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | REAR ADM R.G. HARRISON | | For | For | |
| | | | 2 | RONALD J. KRAMER | | For | For | |
| | | | 3 | GEN V. EUGENE RENUART | | For | For | |
| | | | 4 | MARTIN S. SUSSMAN | | For | For | |
| | 2. | APPROVAL OF THE RESOLUTION
APPROVING THE COMPENSATION OF OUR
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT. | Management | Abstain | | Against | |
| | 3. | APPROVAL OF THE AMENDED AND
RESTATED GRIFFON CORPORATION 2011
EQUITY INCENTIVE PLAN. | Management | For | | For | |
| | 4. | RATIFICATION OF THE SELECTION BY OUR
AUDIT COMMITTEE OF GRANT THORNTON
LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2014. | Management | For | | For | |
| | LIBERTY GLOBAL PLC. |
| | Security | G5480U104 | | Meeting Type | Special |
| | Ticker Symbol | LBTYA | | Meeting Date | 30-Jan-2014 |
| | ISIN | GB00B8W67662 | | Agenda | 933910499 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | ORDINARY RESOLUTION TO APPROVE THE
LIBERTY GLOBAL 2014 INCENTIVE PLAN. | Management | Against | | Against | |
| | 2. | ORDINARY RESOLUTION TO APPROVE THE
LIBERTY GLOBAL 2014 NONEMPLOYEE
DIRECTOR INCENTIVE PLAN. | Management | Against | | Against | |
| | COSTA INC |
| | Security | 22149T102 | | Meeting Type | Special |
| | Ticker Symbol | ATX | | Meeting Date | 30-Jan-2014 |
| | ISIN | US22149T1025 | | Agenda | 933911744 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | THE PROPOSAL TO APPROVE AND ADOPT
THE MERGER AGREEMENT, INCLUDING THE
MERGER AND THE OTHER TRANSACTIONS
CONTEMPLATED THEREBY. | Management | For | | For | |
| | 2. | THE PROPOSAL TO APPROVE, BY A NON-
BINDING ADVISORY VOTE, THE SPECIFIED
COMPENSATION ARRANGEMENTS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT THAT WILL BE PAYABLE TO
COSTA'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION
OF THE MERGER. | Management | Abstain | | Against | |
| | 3. | THE PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE IN THE
VIEW OF THE COSTA BOARD OF
DIRECTORS, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE
MERGER AGREEMENT. | Management | For | | For | |
| | CORNERSTONE THERAPEUTICS INC |
| | Security | 21924P103 | | Meeting Type | Special |
| | Ticker Symbol | CRTX | | Meeting Date | 03-Feb-2014 |
| | ISIN | US21924P1030 | | Agenda | 933912607 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 15, 2013 (AS IT MAY BE
AMENDED FROM TIME TO TIME), BY AND
AMONG CHIESI FARMACEUTICI S.P.A.,
CHIESI U.S. CORPORATION AND
CORNERSTONE THERAPEUTICS INC. | Management | For | | For | |
| | 2. | PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, THE COMPENSATION
THAT MAY BECOME PAYABLE TO CERTAIN
OF THE EXECUTIVE OFFICERS OF
CORNERSTONE THERAPEUTICS INC. IN
CONNECTION WITH THE MERGER, AS
DISCLOSED IN THE TABLE UNDER "SPECIAL
FACTORS-INTERESTS OF THE COMPANY'S
DIRECTORS AND EXECUTIVE ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL) | Management | Abstain | | Against | |
| | 3. | PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER
AGREEMENT. | Management | For | | For | |
| | EMULEX CORPORATION |
| | Security | 292475209 | | Meeting Type | Annual |
| | Ticker Symbol | ELX | | Meeting Date | 06-Feb-2014 |
| | ISIN | US2924752098 | | Agenda | 933911059 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | JEFFREY W. BENCK | | For | For | |
| | | | 2 | GREGORY S. CLARK | | For | For | |
| | | | 3 | GARY J. DAICHENDT | | For | For | |
| | | | 4 | BRUCE C. EDWARDS | | For | For | |
| | | | 5 | PAUL F. FOLINO | | For | For | |
| | | | 6 | EUGENE J. FRANTZ | | For | For | |
| | | | 7 | BEATRIZ V. INFANTE | | For | For | |
| | | | 8 | JOHN A. KELLEY | | For | For | |
| | | | 9 | RAHUL N. MERCHANT | | For | For | |
| | | | 10 | NERSI NAZARI | | For | For | |
| | | | 11 | DEAN A. YOOST | | For | For | |
| | 2. | RATIFICATION AND APPROVAL OF THE
AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE PLAN. | Management | For | | For | |
| | 3. | RATIFICATION AND APPROVAL OF AN
ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION. | Management | Abstain | | Against | |
| | 4. | RATIFICATION OF THE SELECTION OF KPMG
LLP AS EMULEX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | | For | |
| | ANAREN, INC. |
| | Security | 032744104 | | Meeting Type | Special |
| | Ticker Symbol | ANEN | | Meeting Date | 06-Feb-2014 |
| | ISIN | US0327441046 | | Agenda | 933911770 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF NOVEMBER 4, 2013,
AS AMENDED AND AS MAY BE FURTHER
AMENDED FROM TIME TO TIME, BY AND
AMONG ANAREN, INC., ANVC HOLDING
CORP. AND ANVC MERGER CORP. | Management | For | | For | |
| | 2. | TO APPROVE, BY A NON-BINDING ADVISORY
VOTE, THE SPECIFIED COMPENSATION
ARRANGEMENTS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT THAT
MAY BE PAYABLE TO ANAREN'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE CONSUMMATION OF THE
MERGER. | Management | Abstain | | Against | |
| | 3. | TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO ADOPT THE
AGREEMENT AND PLAN OF MERGER AT THE
SPECIAL MEETING. | Management | For | | For | |
| | YASHILI INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN |
| | Security | G98340105 | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 18-Feb-2014 |
| | ISIN | KYG983401053 | | Agenda | 704942108 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0127/LTN20140127015.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0127/LTN20140127013.pdf | Non-Voting | | | | |
| | 1 | (a) To approve the Equity Transfer Agreement
(as defined in the Company's circular dated 27
January, 2014 (the "Circular")) dated 5 January
2014 entered into between Yashili International
Group Limited and Yashili International Group
Limited (with the former name of "Guangdong
Yashili Group Company Limited") as the sellers
and China Mengniu Investment Co. Ltd. and
WhiteWave Hong Kong Ltd. as the purchasers,
pursuant to which the sellers agreed to sell and
the purchasers agreed to purchase 100% of the
equity interests in Yashili (Zhengzhou)
Nourishment Co., Ltd.). (b) To approve the
Disposal (as defined in the Circular) and all other
documents that are necessary to effect the
Disposal. (c) To authorise any one director of the
Company or any two directors of the Company, if
CONTD | Management | For | | For | |
| | CONT | CONTD the affixation of the common seal is
necessary, to be on behalf of the-Company to do
all such things and exercise all powers which
he/they-consider(s) necessary, desirable or
expedient in connection with the Equity-Transfer
Agreement and the Disposal, and otherwise in
connection with the-implementation of the
transactions contemplated therein including
without-limitation the execution, amendment,
supplement, delivery, waiver, submission-and
implementation of any further documents or
agreements | Non-Voting | | | | |
| | UNIT4 N.V., SLIEDRECHT |
| | Security | N9028G116 | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 19-Feb-2014 |
| | ISIN | NL0000389096 | | Agenda | 704909653 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | Opening | Non-Voting | | | | |
| | 2 | Explanation of the recommended cash offer by AI
Avocado B.V. (the "Offeror"),-a company
ultimately controlled by funds advised and
managed by Advent-International Corporation, for
all the issued and outstanding ordinary shares-
with a nominal value of EUR 0.05 each in the
capital of UNIT4 N.V. (the-"Company") (the
"Offer") | Non-Voting | | | | |
| | 3 | Conditional amendment of the Articles of
Association of the Company as per the
Settlement Date (as defined in the offer
memorandum relating to the Offer dated 20
December 2013, the "Offer Memorandum") and
Authorisation to execute the deed of amendment
of the Articles of Association | Management | No Action | | | |
| | 4.a | Appointment of Mr Leo Apotheker as non-
executive director as per the Settlement Date | Management | No Action | | | |
| | 4.b | Appointment of Mr Bret Bolin as non-executive
director as per the Settlement Date | Management | No Action | | | |
| | 4.c | Appointment of Mr Fred Wakeman as non-
executive director as per the Settlement Date | Management | No Action | | | |
| | 4.d | Appointment of Mr John Woyton as non-
executive director as per the Settlement Date | Management | No Action | | | |
| | 4.e | Appointment of Mr Bram Grimmelt as non-
executive director as per the Settlement Date | Management | No Action | | | |
| | 4.f | Re-appointment of Mr Frank Rovekamp as non-
executive director as per the Settlement Date | Management | No Action | | | |
| | 5.a | Mr Philip Houben in connection with his
conditional resignation as non-executive director
of the Board as per the Settlement Date | Management | No Action | | | |
| | 5.b | Mr Rob Ruijter in connection with his conditional
resignation as non-executive director of the
Board as per the Settlement Date | Management | No Action | | | |
| | 5.c | Ms Nikki Beckett in connection with her
conditional resignation as non-executive director
of the Board as per the Settlement Date | Management | No Action | | | |
| | 6.a | Mr Chris Ouwinga in connection with his
functioning as member of the Board of Directors
of the Company until 1 January 2014 and non-
executive director of the Board from 1 January
2014 until the date of the EGM, effective as per
the Settlement Date | Management | No Action | | | |
| | 6.b | Mr Jose Duarte in connection with his functioning
as member of the Board of Directors of the
Company until 1 January 2014 and executive
director of the Board from 1 January 2014 until
the date of the EGM, effective as per the
Settlement Date | Management | No Action | | | |
| | 6.c | Mr Edwin van Leeuwen in connection with his
functioning as member of the Board of Directors
of the Company until 1 January 2014 and
executive director of the Board from 1 January
2014 until the date of the EGM, effective as per
the Settlement Date | Management | No Action | | | |
| | 6.d | Mr Frank Rovekamp in connection with his
functioning as member of the Supervisory Board
until 1 January 2014 and non-executive director
of the Board from 1 January 2014 until the date
of the EGM, effective as per the Settlement Date | Management | No Action | | | |
| | 7 | Any other business | Non-Voting | | | | |
| | 8 | Closing | Non-Voting | | | | |
| | CAMCO FINANCIAL CORPORATION |
| | Security | 132618109 | | Meeting Type | Special |
| | Ticker Symbol | CAFI | | Meeting Date | 19-Feb-2014 |
| | ISIN | US1326181096 | | Agenda | 933916427 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | ADOPTION OF THE AGREEMENT AND PLAN
OF MERGER DATED AS OF OCTOBER 9, 2013
BY AND BETWEEN HUNTINGTON
BANCSHARES INCORPORATED AND CAMCO
FINANCIAL CORPORATION. | Management | For | | For | |
| | 2. | APPROVE ON A NON-BINDING, ADVISORY
BASIS, THE COMPENSATION TO BE PAID TO
CAMCO FINANCIAL CORPORATION'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATED TO THE MERGER. | Management | Abstain | | Against | |
| | 3. | ADJOURNMENT OF THE SPECIAL MEETING
TO A LATER DATE OR DATES, IF
NECESSARY, TO FURTHER PERMIT
SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
AGREEMENT AND PLAN OF MERGER. | Management | For | | For | |
| | STERLING BANCORP |
| | Security | 85917A100 | | Meeting Type | Annual |
| | Ticker Symbol | STL | | Meeting Date | 20-Feb-2014 |
| | ISIN | US85917A1007 | | Agenda | 933915374 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | ROBERT ABRAMS | | For | For | |
| | | | 2 | JAMES B. KLEIN | | For | For | |
| | | | 3 | JOHN C. MILLMAN | | For | For | |
| | | | 4 | RICHARD O'TOOLE | | For | For | |
| | | | 5 | BURT STEINBERG | | For | For | |
| | 2. | APPROVAL, BY NON-BINDING VOTE, OF THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY) | Management | Abstain | | Against | |
| | 3. | APPROVAL OF THE 2014 STOCK INCENTIVE
PLAN | Management | For | | For | |
| | 4. | RATIFICATION OF THE APPOINTMENT OF
CROWE HORWATH LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2014 | Management | For | | For | |
| | GREIF INC. |
| | Security | 397624206 | | Meeting Type | Annual |
| | Ticker Symbol | GEFB | | Meeting Date | 24-Feb-2014 |
| | ISIN | US3976242061 | | Agenda | 933915502 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | I | DIRECTOR | Management | | | | |
| | | | 1 | VICKI L. AVRIL | | For | For | |
| | | | 2 | BRUCE A. EDWARDS | | For | For | |
| | | | 3 | MARK A. EMKES | | For | For | |
| | | | 4 | JOHN F. FINN | | For | For | |
| | | | 5 | DAVID B. FISCHER | | For | For | |
| | | | 6 | MICHAEL J. GASSER | | For | For | |
| | | | 7 | DANIEL J. GUNSETT | | For | For | |
| | | | 8 | JUDITH D. HOOK | | For | For | |
| | | | 9 | JOHN W. MCNAMARA | | For | For | |
| | | | 10 | PATRICK J. NORTON | | For | For | |
| | II | PROPOSAL TO AMEND A MATERIAL TERM
OF THE AMENDED AND RESTATED LONG
TERM INCENTIVE COMPENSATION PLAN
AND TO REAFFIRM THE LONG TERM
INCENTIVE COMPENSATION PLAN. | Management | For | | For | |
| | III | ADVISORY VOTE - RESOLUTION TO
APPROVE THE COMPENSATION, AS
DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION AND
COMPENSATION TABLES, AS WELL AS THE
OTHER NARRATIVE EXECUTIVE
COMPENSATION DISCLOSURES,
CONTAINED IN THE DEFINITIVE PROXY
STATEMENT FOR THE 2014 ANNUAL
MEETING OF STOCKHOLDERS, OF THE
NAMED EXECUTIVE OFFICERS IDENTIFIED
IN SUCH PROXY STATEMENT. | Management | Abstain | | Against | |
| | GRAINCORP LIMITED |
| | Security | Q42655102 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 25-Feb-2014 |
| | ISIN | AU000000GNC9 | | Agenda | 704940851 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | CMMT | VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSAL 2 AND VOTES
CAST BY ANY-INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S-WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR-
EXPECT TO OBTAIN FUTURE BENEFIT (as
referred in the company announcement) YOU-
SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY
DOING-SO, YOU ACKNOWLEDGE THAT YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN-BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST)-ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED-BENEFIT
NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT-
PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION. | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-RESOLUTIONS 2, 3.1 AND 3.2, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | | | | |
| | 1 | To receive and consider the Financial Statements
and the Reports of the-Directors and Auditor for
the year ended 30 September 2013 | Non-Voting | | | | |
| | 2 | That the Remuneration Report (which forms part
of the Directors' Report) of GrainCorp Limited for
the financial year ended 30 September 2013 set
out on pages 21 to 47 of the 2013 Annual Report
be adopted | Management | For | | For | |
| | 3.1 | That for the purposes of ASX Listing Rule 14.4,
article 11.3(a) of the Constitution and for all other
purposes, Mr Peter Housden, retiring by rotation,
being eligible and offering himself for re-election,
be re-elected as a Director of the Company | Management | For | | For | |
| | 3.2 | That for the purposes of ASX Listing Rule 14.4,
article 11.3(a) of the Constitution and for all other
purposes, Mr Simon Tregoning, retiring by
rotation, being eligible and offering himself for
election, be re-elected as a Director of the
Company | Management | For | | For | |
| | XYRATEX LTD |
| | Security | G98268108 | | Meeting Type | Special |
| | Ticker Symbol | XRTX | | Meeting Date | 26-Feb-2014 |
| | ISIN | BMG982681089 | | Agenda | 933916910 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | TO APPROVE AND ADOPT THE AGREEMENT
AND PLAN OF MERGER AND THE BERMUDA
MERGER AGREEMENT AND TO APPROVE
THE MERGER. | Management | For | | For | |
| | 2 | TO ADJOURN THE SPECIAL MEETING, IF
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. | Management | For | | For | |
| | NOBILITY HOMES, INC. |
| | Security | 654892108 | | Meeting Type | Annual |
| | Ticker Symbol | NOBH | | Meeting Date | 28-Feb-2014 |
| | ISIN | US6548921088 | | Agenda | 933921822 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | TERRY E. TREXLER | | For | For | |
| | | | 2 | THOMAS W. TREXLER | | For | For | |
| | | | 3 | RICHARD C. BARBERIE | | For | For | |
| | | | 4 | ROBERT P. HOLLIDAY | | For | For | |
| | | | 5 | ROBERT P. SALTSMAN | | For | For | |
| | 2. | TO DETERMINE WHETHER AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION WILL
OCCUR FOR EVERY 1, 2 OR 3 YEARS. | Management | Abstain | | Against | |
| | 3. | TO APPROVE AN ADVISORY RESOLUTION
ON EXECUTIVE COMPENSATION FOR
FISCAL YEAR 2013. | Management | Abstain | | Against | |
| | VITRAN CORPORATION INC. |
| | Security | 92850E107 | | Meeting Type | Special |
| | Ticker Symbol | VTNC | | Meeting Date | 05-Mar-2014 |
| | ISIN | CA92850E1079 | | Agenda | 933922646 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | SPECIAL RESOLUTION, AS SET FORTH IN
APPENDIX "A" TO THE INFORMATION
CIRCULAR, TO APPROVE AN ARRANGEMENT
(THE "ARRANGEMENT") UNDER SECTION 182
OF THE BUSINESS CORPORATIONS ACT
(ONTARIO) WHEREBY, AMONG OTHER
THINGS, 2400520 ONTARIO INC. (THE
"PURCHASER"), AN INDIRECT WHOLLY-
OWNED SUBSIDIARY OF TRANSFORCE INC.,
WILL ACQUIRE ALL OF THE ISSUED AND
OUTSTANDING COMMON SHARES OF THE
COMPANY, OTHER THAN COMMON SHARES
OF THE COMPANY HELD BY THE
PURCHASER AND ANY AFFILIATE OF THE
PURCHASER, FOR CONSIDERATION OF
USD$6.50 IN CASH FOR EACH SHARE. | Management | For | | For | |
| | 02 | ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION THAT MAY BECOME
PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE COMPLETION OF THE
ARRANGEMENT AS DISCLOSED IN THE
INFORMATION CIRCULAR. | Management | For | | For | |
| | PATHEON INC. |
| | Security | 70319W108 | | Meeting Type | Special |
| | Ticker Symbol | PNHNF | | Meeting Date | 06-Mar-2014 |
| | ISIN | CA70319W1086 | | Agenda | 933922658 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | THE SPECIAL RESOLUTION, THE FULL TEXT
OF WHICH IS SET FORTH IN ANNEX G TO
THE PROXY STATEMENT AND MANAGEMENT
INFORMATION CIRCULAR (THE "CIRCULAR")
OF PATHEON INC. (THE "CORPORATION")
DATED FEBRUARY 4, 2014 ACCOMPANYING
THE NOTICE OF THIS MEETING, TO
APPROVE A PLAN OF ARRANGEMENT
UNDER SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT INVOLVING
THE CORPORATION PURSUANT TO THE
ARRANGEMENT AGREEMENT BETWEEN THE
CORPORATION AND JLL/DELTA PATHEON
HOLDINGS, L.P. DATED NOVEMBER 18, 2013
(THE "ARRANGEMENT AGREEMENT"), ALL AS
MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR. | Management | For | | For | |
| | 02 | RESOLUTION TO APPROVE, ON AN
ADVISORY AND NON-BINDING BASIS, AND
NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS OF THE CORPORATION,
SPECIFIED COMPENSATION THAT MAY
BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF THE
CORPORATION IN CONNECTION WITH THE
PLAN OF ARRANGEMENT UNDER SECTION
192 OF THE CANADA BUSINESS
CORPORATIONS ACT INVOLVING THE
CORPORATION PURSUANT TO THE
ARRANGEMENT AGREEMENT, ALL AS MORE
PARTICULARLY DESCRIBED IN THE
CIRCULAR. | Management | Abstain | | Against | |
| | NAVISTAR INTERNATIONAL CORPORATION |
| | Security | 63934E108 | | Meeting Type | Annual |
| | Ticker Symbol | NAV | | Meeting Date | 10-Mar-2014 |
| | ISIN | US63934E1082 | | Agenda | 933918041 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | TROY A. CLARKE | | For | For | |
| | | | 2 | JOHN D. CORRENTI | | For | For | |
| | | | 3 | MICHAEL N. HAMMES | | For | For | |
| | | | 4 | VINCENT J. INTRIERI | | For | For | |
| | | | 5 | JAMES H. KEYES | | For | For | |
| | | | 6 | GENERAL S.A. MCCHRYSTAL | | For | For | |
| | | | 7 | SAMUEL J. MERKSAMER | | For | For | |
| | | | 8 | MARK H. RACHESKY | | For | For | |
| | | | 9 | MICHAEL F. SIRIGNANO | | For | For | |
| | 2. | VOTE TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM. | Management | For | | For | |
| | 3. | ADVISORY VOTE ON EXECUTIVE
COMPENSATION. | Management | Abstain | | Against | |
| | 4. | STOCKHOLDER PROPOSAL REQUESTING
THE BOARD OF DIRECTORS REDEEM THE
RIGHTS ISSUED PURSUANT TO THE RIGHTS
AGREEMENT DATED JUNE 19, 2012. | Shareholder | For | | | |
| | POHJOLA BANK PLC, HELSINKI |
| | Security | X5942F340 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 20-Mar-2014 |
| | ISIN | FI0009003222 | | Agenda | 704966590 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED | Non-Voting | | | | |
| | 1 | Opening of the meeting | Non-Voting | | | | |
| | 2 | Calling the meeting to order | Non-Voting | | | | |
| | 3 | Election of persons to scrutinize the minutes and
to supervise the counting of-votes | Non-Voting | | | | |
| | 4 | Legality of the meeting | Non-Voting | | | | |
| | 5 | Recording of those present and confirmation of
Voters list | Non-Voting | | | | |
| | 6 | Presentation of financial statements, the report of
the board of directors and-the auditor's report for
the year 2013 | Non-Voting | | | | |
| | 7 | Adoption of financial statements | Management | No Action | | | |
| | 8 | Decision on allocation of profit shown on the
balance sheet and dividend distribution the board
proposes that a dividend of EUR 0.67 per every
A-share be paid and EUR 0.64 per every K-
share. In addition, the board of directors
proposes that a maximum of EUR 75,000 be
available to the board of directors reserved from
the distributable funds for donations and other
charitable contributions | Management | No Action | | | |
| | 9 | Decision on discharge from liability of members
of the board of directors and president and CEO | Management | No Action | | | |
| | 10 | Decision on emoluments payable to the board of
directors | Management | No Action | | | |
| | 11 | Decision on the number of members of the board
of director Op-Pohjola Group Central Cooperative
proposes that the number of board member be
eight (8) | Management | No Action | | | |
| | 12 | Election of members of the board of directors Op-
Pohjola Group Central Cooperative proposes that
all existing members be re-elected: J.Hienonen,
J.Hulkkonen, M-L.Kullberg, M.Partio, H.Sailas
and T.Von Weymarn be elected to board of
directors. by law the chairman of Op-Pohjola
Group Central Cooperative executive board acts
as the chairman of the board of directors and the
vice chairman of the group as the vice chairman
of the board of directors | Management | No Action | | | |
| | 13 | Decision on auditors remuneration | Management | No Action | | | |
| | 14 | Election of auditor Op-Pohjola group central
cooperative proposes that KPMG Oy Ab be re-
elected as auditor | Management | No Action | | | |
| | 15 | Authorisation given to the board of directors to
decide on a share issue | Management | No Action | | | |
| | 16 | Closing of the meeting | Non-Voting | | | | |
| | MATERIAL SCIENCES CORPORATION |
| | Security | 576674105 | | Meeting Type | Special |
| | Ticker Symbol | MASC | | Meeting Date | 20-Mar-2014 |
| | ISIN | US5766741053 | | Agenda | 933926074 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF
MERGER (THE "MERGER AGREEMENT"),
DATED AS OF JANUARY 8, 2014, BY AND
AMONG MATERIAL SCIENCES
CORPORATION ("MSC"), ZINK ACQUISITION
HOLDINGS INC. AND ZINK ACQUISITION
MERGER SUB INC., AS IT MAY BE AMENDED
FROM TIME TO TIME. | Management | For | | For | |
| | 2. | TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO OR ON
BEHALF OF MSC'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER
AGREEMENT. | Management | Abstain | | Against | |
| | 3. | TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT OF THE MEETING, IF
NECESSARY OR APPROPRIATE, FOR THE
SOLICITATION OF ADDITIONAL PROXIES IN
THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT. | Management | For | | For | |
| | PATIENT SAFETY TECHNOLOGIES, INC. |
| | Security | 70322H106 | | Meeting Type | Special |
| | Ticker Symbol | PSTX | | Meeting Date | 21-Mar-2014 |
| | ISIN | US70322H1068 | | Agenda | 933927862 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF
MERGER (AS IT MAY BE AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT"),
DATED AS OF DECEMBER 31, 2013, BY AND
AMONG STRYKER CORPORATION, A
MICHIGAN CORPORATION ("STRYKER"), PS
MERGER SUB INC., A DELAWARE
CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF STRYKER, AND PATIENT
SAFETY TECHNOLOGIES, INC. (THE
"COMPANY"). | Management | For | | For | |
| | 2. | TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, SPECIFIED COMPENSATION
THAT MAY BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER. | Management | Abstain | | Against | |
| | 3. | TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT. | Management | For | | For | |
| | F&C ASSET MANAGEMENT PLC, EDINBURGH |
| | Security | G3336H104 | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 25-Mar-2014 |
| | ISIN | GB0004658141 | | Agenda | 704982772 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | To give effect to the Scheme, as set out in the
Notice of General Meeting, including the
amendments to the Articles of Association the
reduction of capital and the subsequent issue of
new shares in the Company | Management | For | | For | |
| | F&C ASSET MANAGEMENT PLC, EDINBURGH |
| | Security | G3336H104 | | Meeting Type | Court Meeting |
| | Ticker Symbol | | | Meeting Date | 25-Mar-2014 |
| | ISIN | GB0004658141 | | Agenda | 704986011 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION FOR THIS MEETING
TYPE.-PLEASE CHOOSE BETWEEN "FOR"
AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS
AGENT. | Non-Voting | | | | |
| | 1 | The said scheme | Management | For | | For | |
| | BEAM INC. |
| | Security | 073730103 | | Meeting Type | Special |
| | Ticker Symbol | BEAM | | Meeting Date | 25-Mar-2014 |
| | ISIN | US0737301038 | | Agenda | 933926050 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | THE PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF JANUARY 12, 2014 AND AS AMENDED
FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG SUNTORY
HOLDINGS LIMITED, A JAPANESE
CORPORATION ("SUNTORY HOLDINGS"),
SUS MERGER SUB LIMITED, A DELAWARE
CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF SUNTORY HOLDINGS, AND
BEAM INC., A DELAWARE CORPORATION
("BEAM") | Management | For | | For | |
| | 2 | THE PROPOSAL TO APPROVE, BY A NON-
BINDING ADVISORY VOTE, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO BEAM'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER
AGREEMENT | Management | Abstain | | Against | |
| | 3 | THE PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT | Management | For | | For | |
| | UNS ENERGY CORPORATION |
| | Security | 903119105 | | Meeting Type | Special |
| | Ticker Symbol | UNS | | Meeting Date | 26-Mar-2014 |
| | ISIN | US9031191052 | | Agenda | 933926416 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO APPROVE AND ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
DECEMBER 11, 2013, BY AND AMONG
FORTISUS INC., COLOR ACQUISITION SUB
INC., A WHOLLY OWNED SUBSIDIARY OF
FORTISUS INC., FORTIS INC. (SOLELY FOR
PURPOSES OF CERTAIN PROVISIONS
THEREOF), AND UNS ENERGY
CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME. | Management | For | | For | |
| | 2. | TO APPROVE, ON AN ADVISORY, NON-
BINDING BASIS, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO
NAMED EXECUTIVE OFFICERS OF UNS
ENERGY CORPORATION THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER. | Management | Abstain | | Against | |
| | 3. | TO ADJOURN THE SPECIAL MEETING TO A
LATER DATE OR TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF TO ADOPT
THE MERGER AGREEMENT. | Management | For | | For | |
| | PACER INTERNATIONAL, INC. |
| | Security | 69373H106 | | Meeting Type | Special |
| | Ticker Symbol | PACR | | Meeting Date | 27-Mar-2014 |
| | ISIN | US69373H1068 | | Agenda | 933927925 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO APPROVE THE AGREEMENT AND PLAN
OF MERGER DATED AS OF JANUARY 5, 2014
BY AND AMONG PACER INTERNATIONAL,
INC. ("PACER"), XPO LOGISTICS, INC. AND
ACQUISITION SUB, INC. ("MERGER SUB"),
PURSUANT TO WHICH MERGER SUB WILL
MERGE WITH AND INTO PACER. | Management | For | | For | |
| | 2. | TO APPROVE, ON AN ADVISORY BASIS, THE
MERGER-RELATED COMPENSATION OF
NAMED EXECUTIVE OFFICERS. | Management | Abstain | | Against | |
| | 3. | TO APPROVE A PROPOSAL TO ADJOURN
THE SPECIAL MEETING TO SOLICIT
ADDITIONAL PROXIES FOR APPROVAL OF
THE MERGER AGREEMENT. | Management | For | | For | |
| | SUPERTEX, INC. |
| | Security | 868532102 | | Meeting Type | Special |
| | Ticker Symbol | SUPX | | Meeting Date | 01-Apr-2014 |
| | ISIN | US8685321023 | | Agenda | 933934108 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO CONSIDER AND VOTE UPON A
PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
FEBRUARY 9, 2014, BY AND AMONG
MICROCHIP TECHNOLOGY INCORPORATED,
ORCHID ACQUISITION CORPORATION AND
SUPERTEX, INC. (THE "MERGER
AGREEMENT"), AND APPROVE THE
PRINCIPAL TERMS OF THE MERGER AS
CONTEMPLATED BY THE MERGER
AGREEMENT (THE "MERGER"). | Management | For | | For | |
| | 2. | TO CONSIDER AND VOTE UPON A
PROPOSAL TO APPROVE, BY AN ADVISORY
(NON-BINDING) VOTE, CERTAIN OF THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO OUR NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER,
AS WELL AS THE AGREEMENTS PURSUANT
TO WHICH SUCH COMPENSATION MAY BE
PAID OR BECOME PAYABLE. | Management | Abstain | | Against | |
| | 3. | TO CONSIDER AND VOTE UPON A
PROPOSAL TO APPROVE THE GRANT OF
AUTHORITY TO VOTE YOUR SHARES TO
ADJOURN THE SPECIAL MEETING TO A
LATER TIME AND DATE, IF NECESSARY, FOR
THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES TO VOTE IN FAVOR OF THE
APPROVAL OF THE PRINCIPAL TERMS OF
THE MERGER AND ADOPTION OF THE
MERGER AGREEMENT. | Management | For | | For | |
| | CANADA BREAD COMPANY, LIMITED |
| | Security | 134920107 | | Meeting Type | Special |
| | Ticker Symbol | CBDLF | | Meeting Date | 03-Apr-2014 |
| | ISIN | CA1349201071 | | Agenda | 933934095 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | TO APPROVE THE SPECIAL RESOLUTION
SET OUT IN APPENDIX "A" TO THE
ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR AUTHORIZING,
APPROVING AND ADOPTING THE
ARRANGEMENT UNDER SECTION 182 OF
THE BUSINESS CORPORATIONS ACT
(ONTARIO) OF CANADA BREAD COMPANY,
LIMITED, AS MORE PARTICULARLY
DESCRIBED AND SET FORTH IN THE
MANAGEMENT INFORMATION CIRCULAR. | Management | For | | For | |
| | THE JONES GROUP INC. |
| | Security | 48020T101 | | Meeting Type | Special |
| | Ticker Symbol | JNY | | Meeting Date | 07-Apr-2014 |
| | ISIN | US48020T1016 | | Agenda | 933933118 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | THE PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER DATED
AS OF DECEMBER 19, 2013, BY AND AMONG
THE JONES GROUP INC., JASPER PARENT
LLC AND JASPER MERGER SUB, INC., AS IT
MAY BE AMENDED FROM TIME TO TIME. | Management | For | | For | |
| | 2. | THE PROPOSAL TO ADJOURN THE SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ESTABLISH A QUORUM OR
ADOPT THE MERGER AGREEMENT. | Management | For | | For | |
| | 3. | THE PROPOSAL TO APPROVE, ON A NON-
BINDING, ADVISORY BASIS, THE "GOLDEN
PARACHUTE COMPENSATION" PAYABLE TO
THE JONES GROUP INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER. | Management | Abstain | | Against | |
| | TNT EXPRESS NV, AMSTERDAM |
| | Security | N8726Y106 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 09-Apr-2014 |
| | ISIN | NL0009739424 | | Agenda | 704982758 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | Opening and announcements | Non-Voting | | | | |
| | 2 | Presentation on 2013 performance by Mr Tex
Gunning, Chief Executive Officer | Non-Voting | | | | |
| | 3 | Discussion of the Annual Report 2013 | Non-Voting | | | | |
| | 4 | Discussion of the Corporate Governance chapter
of the Annual Report 2013,-chapter 4 | Non-Voting | | | | |
| | 5 | Discussion of the remuneration 2013 | Non-Voting | | | | |
| | 6 | Adoption of the 2013 financial statements | Management | For | | For | |
| | 7.a | Discussion of the reserves and dividend
guidelines | Non-Voting | | | | |
| | 7.b | Dividend 2013: EUR 0.046 Per Share | Management | For | | For | |
| | 8 | Release from liability of the Executive Board
members | Management | For | | For | |
| | 9 | Release from liability of the Supervisory Board
members | Management | For | | For | |
| | 10 | Remuneration policy for Executive Board
members | Management | For | | For | |
| | 11 | Appointment of Supervisory Board members:
Proposal to re-appoint Mr Roger King to the
Supervisory Board | Management | For | | For | |
| | 12 | Extension of the designation of the Executive
Board as body authorised to issue ordinary
shares | Management | For | | For | |
| | 13 | Extension of the designation of the Executive
Board as body authorised to limit or exclude the
pre-emptive right upon the issue of ordinary
shares | Management | Against | | Against | |
| | 14 | Authorisation of the Executive Board to have TNT
Express acquire its own shares | Management | For | | For | |
| | 15 | Announcement of the main conclusions of the
Executive Board and the Audit-Committee with
regard to the assessment of the functioning of the
External-Auditor | Non-Voting | | | | |
| | 16 | Questions | Non-Voting | | | | |
| | 17 | Close | Non-Voting | | | | |
| | KONINKLIJKE KPN NV, DEN HAAG |
| | Security | N4297B146 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 09-Apr-2014 |
| | ISIN | NL0000009082 | | Agenda | 704985401 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | Opening and announcements | Non-Voting | | | | |
| | 2 | Report by the Board of Management for the
financial year 2013 | Non-Voting | | | | |
| | 3 | Remuneration in the financial year 2013 | Non-Voting | | | | |
| | 4 | Proposal to adopt the financial statements for the
financial year 2013 | Management | For | | For | |
| | 5 | Explanation of the financial and dividend policy | Non-Voting | | | | |
| | 6 | Proposal to discharge the members of the Board
of Management from liability | Management | For | | For | |
| | 7 | Proposal to discharge the members of the
Supervisory Board from liability | Management | For | | For | |
| | 8 | Ratify PricewaterhouseCoopers as Auditors for
Fiscal Year 2014 | Management | For | | For | |
| | 9 | Ratify Ernst Young as Auditors for Fiscal Year
2015 | Management | For | | For | |
| | 10 | Opportunity to make recommendations for the
appointment of a member of the-Supervisory
Board | Non-Voting | | | | |
| | 11 | Proposal to appoint Mrs C. Zuiderwijk as member
of the Supervisory Board | Management | For | | For | |
| | 12 | Proposal to appoint Mr D.W. Sickinghe as
member of the Supervisory Board | Management | For | | For | |
| | 13 | Announcement concerning vacancies in the
Supervisory Board in 2015 | Non-Voting | | | | |
| | 14 | Announcement of the intended reappointment of
Mr E. Blok as member (Chairman)-of the Board
of Management | Non-Voting | | | | |
| | 15 | Proposal to approve amendments to the LTI plan
and amend the remuneration policy | Management | For | | For | |
| | 16 | Proposal to authorise the Board of Management
to resolve that the company may acquire its own
shares | Management | For | | For | |
| | 17 | Proposal to reduce the capital through
cancellation of own shares | Management | For | | For | |
| | 18 | Proposal to designate the Board of Management
as the competent body to issue ordinary shares | Management | For | | For | |
| | 19 | Proposal to designate the Board of Management
as the competent body to restrict or exclude pre-
emptive rights upon issuing ordinary shares | Management | Against | | Against | |
| | 20 | Any other business and closure of the meeting | Non-Voting | | | | |
| | CMMT | 28 FEB 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF AUDITORS
NA-ME FOR RESOLUTION NOS. 8 AND 9. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE-DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRU-CTIONS. THANK
YOU. | Non-Voting | | | | |
| | LSI CORPORATION |
| | Security | 502161102 | | Meeting Type | Special |
| | Ticker Symbol | LSI | | Meeting Date | 09-Apr-2014 |
| | ISIN | US5021611026 | | Agenda | 933939158 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF DECEMBER 15,
2013, AS IT MAY BE AMENDED FROM TIME
TO TIME, BY AND AMONG LSI
CORPORATION, AVAGO TECHNOLOGIES
LIMITED, AVAGO TECHNOLOGIES WIRELESS
(U.S.A.) MANUFACTURING INC. AND
LEOPOLD MERGER SUB, INC. | Management | For | | For | |
| | 2. | TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE AGREEMENT AND PLAN OF
MERGER. | Management | For | | For | |
| | 3. | TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, SPECIFIED COMPENSATION
THAT MAY BECOME PAYABLE TO THE
NAMED EXECUTIVE OFFICERS OF LSI
CORPORATION IN CONNECTION WITH THE
MERGER. | Management | Abstain | | Against | |
| | SKY DEUTSCHLAND AG, MUENCHEN |
| | Security | D6997G102 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 10-Apr-2014 |
| | ISIN | DE000SKYD000 | | Agenda | 704997153 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | | Please note that by judgement of OLG Cologne
rendered on June 6, 2012, any sha-reholder who
holds an aggregate total of 3 percent or more of
the outstanding-share capital must register under
their beneficial owner details before the ap-
propriate deadline to be able to vote. Failure to
comply with the declaration-requirements as
stipulated in section 21 of the Securities Trade
Act (WpHG) ma-y prevent the shareholder from
voting at the general meetings. Therefore, your-
custodian may request that we register beneficial
owner data for all voted ac-counts with the
respective sub custodian. If you require further
information w-hether or not such BO registration
will be conducted for your custodians accou-nts,
please contact your CSR. | Non-Voting | | | | |
| | | The sub custodians have advised that voted
shares are not blocked for trading-purposes i.e.
they are only unavailable for settlement.
Registered shares will-be deregistered at the
deregistration date by the sub custodians. In
order to-deliver/settle a voted position before the
deregistration date a voting instr-uction
cancellation and de-registration request needs to
be sent to your CSR o-r Custodian. Please
contact your CSR for further information. | Non-Voting | | | | |
| | | The Vote/Registration Deadline as displayed on
ProxyEdge is subject to change-and will be
updated as soon as Broadridge receives
confirmation from the sub c-ustodians regarding
their instruction deadline. For any queries please
contact-your Client Services Representative. | Non-Voting | | | | |
| | | ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU. | Non-Voting | | | | |
| | | COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 26 MAR 2014. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE. | Non-Voting | | | | |
| | 1. | Receive financial statements and statutory
reports for fiscal 2013 | Non-Voting | | | | |
| | 2. | Approve discharge of management board for
fiscal 2013 | Management | No Action | | | |
| | 3. | Approve discharge of supervisory board for fiscal
2013 | Management | No Action | | | |
| | 4. | Ratify KPMG AG as auditors for fiscal 2014 | Management | No Action | | | |
| | 5.1 | Elect Stefan Jentzsch to the supervisory board | Management | No Action | | | |
| | 5.2 | Elect Mark Kaner to the supervisory board | Management | No Action | | | |
| | 5.3 | Elect James Murdoch to the supervisory board | Management | No Action | | | |
| | 5.4 | Elect Harald Roesch to the supervisory board | Management | No Action | | | |
| | 5.5 | Elect Markus Tellenbach to the supervisory board | Management | No Action | | | |
| | 6. | Change fiscal year end to June 30 | Management | No Action | | | |
| | ATMI, INC. |
| | Security | 00207R101 | | Meeting Type | Special |
| | Ticker Symbol | ATMI | | Meeting Date | 15-Apr-2014 |
| | ISIN | US00207R1014 | | Agenda | 933939247 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 4, 2014
(AS IT MAY BE AMENDED FROM TIME TO
TIME), BY AND AMONG ATMI, INC.,
ENTEGRIS, INC. AND ATOMIC MERGER
CORPORATION. | Management | For | | For | |
| | 2 | TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT. | Management | For | | For | |
| | 3 | TO APPROVE A NON-BINDING ADVISORY
PROPOSAL TO APPROVE THE GOLDEN
PARACHUTE COMPENSATION PAYABLE TO
ATMI'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER. | Management | Abstain | | Against | |
| | CNH INDUSTRIAL N.V., BASILDON |
| | Security | N20944109 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 16-Apr-2014 |
| | ISIN | NL0010545661 | | Agenda | 705003729 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | Open meeting | Non-Voting | | | | |
| | 2.a | Discuss remuneration report | Non-Voting | | | | |
| | 2.b | Receive explanation on company's reserves and
dividend policy | Non-Voting | | | | |
| | 2.c | Adopt financial statements and statutory reports | Management | For | | For | |
| | 2.d | Approve dividends of EUR 0.20 per share | Management | For | | For | |
| | 2.e | Approve discharge of directors | Management | For | | For | |
| | 3.a | Reelect Sergio Marchionne as executive director | Management | For | | For | |
| | 3.b | Re-elect Richard J. Tobin as executive director | Management | For | | For | |
| | 3.c | Re-elect Richard John P. Elkann as non-
executive director | Management | For | | For | |
| | 3.d | Re-elect Richard Mina Gerowin as non-executive
director | Management | For | | For | |
| | 3.e | Re-elect Maria Patrizia Grieco as non-executive
director | Management | For | | For | |
| | 3.f | Re-elect Leo W. Houle as non executive director | Management | For | | For | |
| | 3.g | Re-elect Peter Kalantzis as non executive
director | Management | For | | For | |
| | 3.h | Re-elect John B. Lanaway as non executive
director | Management | For | | For | |
| | 3.i | Re-elect Guido Tabellini as non executive
director | Management | For | | For | |
| | 3.j | Re-elect Jacqueline Tammenoms Bakker as non-
executive director | Management | For | | For | |
| | 3.k | Re-elect Jacques Theurillat as non-executive
director | Management | For | | For | |
| | 4.a | Approve remuneration policy for executive and
non-executive directors | Management | For | | For | |
| | 4.b | Approve omnibus stock plan | Management | For | | For | |
| | 5 | Authorize repurchase of up to 10 percent of
issued share capital | Management | For | | For | |
| | 6 | Close meeting | Non-Voting | | | | |
| | KAMAN CORPORATION |
| | Security | 483548103 | | Meeting Type | Annual |
| | Ticker Symbol | KAMN | | Meeting Date | 16-Apr-2014 |
| | ISIN | US4835481031 | | Agenda | 933927189 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | DIRECTOR | Management | | | | |
| | | | 1 | BRIAN E. BARENTS | | For | For | |
| | | | 2 | GEORGE E. MINNICH | | For | For | |
| | | | 3 | THOMAS W. RABAUT | | For | For | |
| | 2 | TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS. | Management | Abstain | | Against | |
| | 3 | RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM | Management | For | | For | |
| | COASTAL CONTACTS INC. |
| | Security | 19044R207 | | Meeting Type | Annual and Special Meeting |
| | Ticker Symbol | COA | | Meeting Date | 16-Apr-2014 |
| | ISIN | CA19044R2072 | | Agenda | 933943652 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | THE APPROVAL OF A STATUTORY PLAN OF
ARRANGEMENT UNDER SECTION 192 OF
THE CANADA BUSINESS CORPORATIONS
ACT BY WAY OF A SPECIAL RESOLUTION OF
THE HOLDERS OF COMMON SHARES, THE
FULL TEXT OF WHICH IS SET FORTH IN
APPENDIX C TO THE MANAGEMENT
INFORMATION CIRCULAR. | Management | For | | For | |
| | 02 | DIRECTOR | Management | | | | |
| | | | 1 | ROGER V. HARDY | | For | For | |
| | | | 2 | MURRAY MCBRIDE | | For | For | |
| | | | 3 | MICHAELA TOKARSKI | | For | For | |
| | | | 4 | JEFFREY MASON | | For | For | |
| | | | 5 | JOHN CURRIE | | For | For | |
| | | | 6 | JEFF BOOTH | | For | For | |
| | | | 7 | NEEL GROVER | | For | For | |
| | 03 | THE APPOINTMENT OF KPMG LLP,
CHARTERED ACCOUNTANTS, AS AUDITOR
OF COASTAL CONTACTS INC. FOR THE
ENSUING YEAR. | Management | For | | For | |
| | 04 | THE APPROVAL, ON AN ADVISORY BASIS
(AND NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS OF COASTAL), OF COASTAL'S
APPROACH TO EXECUTIVE COMPENSATION. | Management | For | | For | |
| | ZIGGO N.V., UTRECHT |
| | Security | N9837R105 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 17-Apr-2014 |
| | ISIN | NL0006294290 | | Agenda | 705006888 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 4 | Adoption of the annual accounts 2013 | Management | For | | For | |
| | 5.b | Appropriation of profit | Management | For | | For | |
| | 6 | Discharge members of the management board | Management | For | | For | |
| | 7 | Discharge members of the supervisory board | Management | For | | For | |
| | 9 | Appointment of external auditor: Ernst & Young
BV | Management | For | | For | |
| | 10 | Extension of the authority of the management
board to repurchase shares | Management | For | | For | |
| | 11.a | Extension of the authority of the management
board to issue shares (including the grant of
rights to subscribe for shares) | Management | For | | For | |
| | 11.b | Extension of the authority of the management
board to limit or exclude the pre-emptive rights | Management | Against | | Against | |
| | CMMT | 07 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF AUDITOR
NAM-E. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FOR-M UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU. | Non-Voting | | | | |
| | PARMALAT SPA, COLLECCHIO |
| | Security | T7S73M107 | | Meeting Type | MIX |
| | Ticker Symbol | | | Meeting Date | 17-Apr-2014 |
| | ISIN | IT0003826473 | | Agenda | 705093019 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 299494 DUE TO
ADDITION OF-RESOLUTIONS O.3.6, O.3.7
AND SPLITTING OF RESOLUTIONS O.1 AND
E.1 AND DELETION-OF RESOLUTION O.4.2.
ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISRE-GARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU. | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_195429.P-DF | Non-Voting | | | | |
| | E.1.1 | AMENDMENTS TO ARTICLES 11 (BOARD OF
DIRECTORS), 12 (REQUIREMENTS OF
INDEPENDENT DIRECTORS) , 18
(COMMITTEES), 19 (DIRECTORS'
EMOLUMENTS) AND 21 (INTERNAL
AUDITORS) OF THE BYLAWS. RESOLUTIONS
RELATED THERETO | Management | Against | | Against | |
| | E.1.2 | PROPOSAL TO AUTHORIZE THE LEGAL
REPRESENTATIVES IN OFFICE AT ANY
GIVEN TIME TO DISCHARGE THE
FORMALITIES REQUIRED TO RECORD
THESE RESOLUTIONS IN THE COMPANY
REGISTER, WITH THE POWER TO
INTRODUCE ANY NONSUBSTANTIVE
AMENDMENTS, CHANGES OR ADDITIONS
THAT MAY BE NECESSARY FOR THE
ABOVEMENTIONED PURPOSE OR
REQUESTED BY THE RELEVANT
AUTHORITIES, INCLUDING UPON
REGISTRATION, AND, IN GENERAL, TO TAKE
ANY ACTION THAT MAY BE NECESSARY FOR
THE FULL IMPLEMENTATION OF THE
ABOVEMENTIONED RESOLUTIONS, WITH
ANY AND ALL POWERS NECESSARY OR
APPROPRIATE FOR SUCH PURPOSE, NONE
EXCLUDED AND EXCEPTED | Management | Against | | Against | |
| | O.1.1 | TO APPROVE THE BALANCE SHEET, THE
INCOME STATEMENT AND THE FINANCIAL
EXPLANATORY NOTE AS OF 31 DECEMBER
2013 AND THE RELATED REPORT ON
MANAGEMENT ACTIVITY | Management | Abstain | | Against | |
| | O.1.2 | TO PROPOSE PROFITS ALLOCATION.
RESOLUTIONS RELATED THERETO | Management | For | | For | |
| | O.2 | TO APPROVE THE REWARDING POLICY.
RESOLUTIONS RELATED THERETO | Management | For | | For | |
| | CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE
2 SLATES TO BE ELECTED AS BOARD OF
DIRECTO-RS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQ-UIRED TO VOTE
FOR ONLY 1 SLATE OF THE 2 SLATES.
THANK YOU. | Non-Voting | | | | |
| | O31.1 | PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: ELECTION OF
DIRECTORS: LIST PRESENTED BY "FIDELITY
FUNDS", "GABELLI FUNDS LLC", "SETANTA
ASSET MANAGEMENT LIMITED" AND "AMBER
GLOBAL OPPORTUNITIES MASTER FUND
LTD" REPRESENTING 2.969PCT OF
COMPANY STOCK CAPITAL: UMBERTO
MOSETTI, ANTONIO ARISTIDE
MASTRANGELO, FRANCESCO DI CARLO AND
CRISTINA PAGNI | Shareholder | For | | Against | |
| | O31.2 | PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: ELECTION OF
DIRECTORS: LIST PRESENTED BY SOFIL
S.A.S.-SOCIETE POUR LE FINANCEMENT DE
L'INDUSTRIE LATIERE S.A.S.: GABRIELLA
CHERSICLA, ANTONIO LINO SALA,
RICCARDO PEROTTA, PATRICE
GASSENBACH, PAOLO FRANCESCO
LAZZATI, LAURA GUALTIERI, ELENA VASCO,
GINO MARIA CARLO SCARPELLINI, ANGELA
GAMBA, NICOLO DUBINI AND FRANCESCO
DORI | Shareholder | No Action | | | |
| | O.3.2 | TO STATE DIRECTORS' NUMBER | Management | Abstain | | Against | |
| | O.3.3 | TO STATE DIRECTORS' TERM OF OFFICE | Management | Abstain | | Against | |
| | O.3.4 | TO APPOINT BOARD OF DIRECTORS'
CHAIRMAN | Management | Abstain | | Against | |
| | O.3.5 | TO STATE DIRECTORS' EMOLUMENT | Management | Abstain | | Against | |
| | O.3.6 | AMOUNT OF THE ADDITIONAL VARIABLE
COMPENSATION TO THE DIRECTORS WHO
SERVE ON BOARD COMMITTEES | Management | Abstain | | Against | |
| | O.3.7 | EFFECTIVENESS OF THE RESOLUTIONS
ADOPTED BY THE ORDINARY
SHAREHOLDERS REGARDING THE
ELECTION OF THE BOARD OF DIRECTORS
AND ITS COMPENSATION CONDITIONAL ON
THE EFFECTIVENESS OF THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS'
MEETING CONVENED IN EXTRAORDINARY
SESSION (AND, CONSEQUENTLY, ON THE
RECORDING THEREOF IN THE PARMA
COMPANY REGISTER) | Management | Against | | Against | |
| | CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE
2 OPTIONS TO INDICATE A PREFERENCE ON
THIS-RESOLUTION, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS
FOR THIS MEET-ING WILL BE DISABLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 O-F THE 2 OPTIONS
BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN. THA-NK YOU. | Non-Voting | | | | |
| | O41.1 | PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: ELECTION OF
INTERNAL AUDITORS AND ITS CHAIRMAN:
LIST PRESENTED BY "FIDELITY FUNDS",
"GABELLI FUNDS LLC", "SETANTA ASSET
MANAGEMENT LIMITED" AND "AMBER
GLOBAL OPPORTUNITIES MASTER FUND
LTD" REPRESENTING 2.969PCT OF
COMPANY STOCK CAPITAL: EFFECTIVE
AUDITOR: MICHELE RUTIGLIANO,
ALTERNATE AUDITOR: MARCO PEDRETTI | Shareholder | For | | Against | |
| | O41.2 | PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: ELECTION OF
INTERNAL AUDITORS AND ITS CHAIRMAN:
LIST PRESENTED BY SOFIL S.A.S.-SOCIETE
POUR LE FINANCEMENT DE L'INDUSTRIE
LATIERE S.A.S.: EFFECTIVE AUDITORS:
GIORGIO LOLI, ALESSANDRA STABILINI,
NICOLA GIOVANNI IBERATI, ALTERNATE
AUDITOR: SAVERIO BOZZOLAN AND
BARBARA TADOLINI | Shareholder | Against | | For | |
| | O.4.2 | TO STATE INTERNAL AUDITORS'
EMOLUMENT | Management | For | | For | |
| | CMMT | 02 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TO TEXT
O-F RESOLUTIONS O41.1 and O41.2. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR
MID:-305455 PLEASE DO NOT REVOTE ON
THIS MEETING UNLESS YOU DECIDE TO
AMEND YOUR I-NSTRUCTIONS | Non-Voting | | | | |
| | LINNCO, LLC |
| | Security | 535782106 | | Meeting Type | Annual |
| | Ticker Symbol | LNCO | | Meeting Date | 22-Apr-2014 |
| | ISIN | US5357821066 | | Agenda | 933935491 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | MARK E. ELLIS | | For | For | |
| | | | 2 | DAVID D. DUNLAP | | For | For | |
| | | | 3 | STEPHEN J. HADDEN | | For | For | |
| | | | 4 | MICHAEL C. LINN | | For | For | |
| | | | 5 | JOSEPH P. MCCOY | | For | For | |
| | | | 6 | JEFFREY C. SWOVELAND | | For | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT PUBLIC ACCOUNTANT OF
LINN FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014. | Management | For | | For | |
| | 3. | TO PROVIDE A NON-BINDING ADVISORY
VOTE APPROVING LINN'S EXECUTIVE
COMPENSATION PROGRAM. | Management | Abstain | | Against | |
| | 4. | TO RATIFY THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT PUBLIC ACCOUNTANT OF
LINNCO, LLC ("LINNCO") FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014. | Management | For | | For | |
| | ROLLINS, INC. |
| | Security | 775711104 | | Meeting Type | Annual |
| | Ticker Symbol | ROL | | Meeting Date | 22-Apr-2014 |
| | ISIN | US7757111049 | | Agenda | 933941278 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | R. RANDALL ROLLINS | | For | For | |
| | | | 2 | HENRY B. TIPPIE | | For | For | |
| | | | 3 | JAMES B. WILLIAMS | | For | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR 2014. | Management | For | | For | |
| | 3. | TO HOLD A NONBINDING VOTE TO APPROVE
EXECUTIVE COMPENSATION. | Management | Abstain | | Against | |
| | CHURCHILL DOWNS INCORPORATED |
| | Security | 171484108 | | Meeting Type | Annual |
| | Ticker Symbol | CHDN | | Meeting Date | 22-Apr-2014 |
| | ISIN | US1714841087 | | Agenda | 933947674 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | ROBERT L. FEALY | | Withheld | Against | |
| | | | 2 | DANIEL P. HARRINGTON | | Withheld | Against | |
| | 2. | PROPOSAL TO AMEND THE CHURCHILL
DOWNS INCORPORATED 2007 OMNIBUS
STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 1.8 MILLION
SHARES. | Management | Against | | Against | |
| | 3. | PROPOSAL TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP TO
SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR CHURCHILL
DOWNS INCORPORATED FOR THE YEAR
ENDING DECEMBER 31, 2014. | Management | For | | For | |
| | 4. | PROPOSAL TO APPROVE, BY NON-BINDING
ADVISORY VOTE, EXECUTIVE
COMPENSATION. | Management | Abstain | | Against | |
| | BIO-RAD LABORATORIES, INC. |
| | Security | 090572207 | | Meeting Type | Annual |
| | Ticker Symbol | BIO | | Meeting Date | 22-Apr-2014 |
| | ISIN | US0905722072 | | Agenda | 933960759 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1.1 | ELECTION OF DIRECTOR: LOUIS DRAPEAU | Management | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: ROBERT M.
MALCHIONE | Management | For | | For | |
| | 2 | PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS. | Management | For | | For | |
| | 3 | PROPOSAL TO APPROVE AN AMENDMENT
TO THE BIO-RAD LABORATORIES, INC. 2007
INCENTIVE AWARD PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR
SALE THEREUNDER BY 600,000 AND AMEND
THE PERFORMANCE CRITERIA INCLUDED
THEREUNDER. | Management | For | | For | |
| | 4 | ADVISORY VOTE ON EXECUTIVE
COMPENSATION. | Management | Abstain | | Against | |
| | DRAGON OIL PLC, DUBLIN |
| | Security | G2828W132 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 23-Apr-2014 |
| | ISIN | IE0000590798 | | Agenda | 705061389 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | To receive the Financial Statements for the year
ended 31 December 2013 | Management | For | | For | |
| | 2 | To declare a dividend | Management | For | | For | |
| | 3.a | To re-elect Mohammed Al Ghurair as a Director | Management | For | | For | |
| | 3.b | To re-elect Abdul Jaleel Al Khalifa as a Director | Management | For | | For | |
| | 3.c | To re-elect Thor Haugnaess as a Director | Management | For | | For | |
| | 3.d | To re-elect Ahmad Sharaf as a Director | Management | For | | For | |
| | 3.e | To re-elect Ahmad Al Muhairbi as a Director | Management | For | | For | |
| | 3.f | To re-elect Saeed Al Mazrooei as a Director | Management | For | | For | |
| | 3.g | To elect Justin Crowley as a Director | Management | For | | For | |
| | 4 | To approve the Directors' Remuneration Policy | Management | For | | For | |
| | 5 | To receive the Directors' Remuneration Report
for the year ended 31 December 2013 | Management | For | | For | |
| | 6 | To authorise the Directors to fix the Auditors'
remuneration | Management | For | | For | |
| | 7 | To authorise general meetings outside the
Republic of Ireland | Management | For | | For | |
| | 8 | To authorise the calling of general meetings on
not less than 14 days' notice | Management | For | | For | |
| | 9 | To authorise the Directors to allot relevant
securities | Management | For | | For | |
| | 10 | To disapply statutory pre-emption rights | Management | Against | | Against | |
| | 11 | To authorise the repurchase of the Company's
shares | Management | For | | For | |
| | 12 | To approve the adoption of the 2014 Long-Term
Incentive Plan | Management | For | | For | |
| | DOVER MOTORSPORTS, INC. |
| | Security | 260174107 | | Meeting Type | Annual |
| | Ticker Symbol | DVD | | Meeting Date | 23-Apr-2014 |
| | ISIN | US2601741075 | | Agenda | 933958754 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | DENIS MCGLYNN | | For | For | |
| | | | 2 | JEFFREY W. ROLLINS | | For | For | |
| | | | 3 | TIMOTHY R. HORNE | | For | For | |
| | 2. | APPROVAL OF THE 2014 STOCK INCENTIVE
PLAN. | Management | Against | | Against | |
| | MEGA BRANDS INC. |
| | Security | 58515N303 | | Meeting Type | Special |
| | Ticker Symbol | MBLKF | | Meeting Date | 23-Apr-2014 |
| | ISIN | CA58515N3031 | | Agenda | 933959895 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | PASS, WITH OR WITHOUT VARIATION, A
SPECIAL RESOLUTION TO APPROVE AN
ARRANGEMENT PURSUANT TO SECTION 192
OF THHE CANADA BUSINESS
CORPORATIONS ACT PROVIDING FOR,
AMONG OTHER THINGS, THE ACQUISITION
BY 8653275 CANADA INC. OF ALL THE
OUSTANDING COMMON SHARES IN THE
CAPITAL OF MEGA BRANDS INC. FOR
CDN$17.75 IN CASH PER COMMON SHARE,
THE FULL TEXT OF SUCH SPECIAL
RESOLUTION SET FORTH IN APPENDIX A TO
THE MANAGEMENT INFORMATION
CIRCULAR OF MEGA BRANDS INC. DATED
MARCH 24, 2014. | Management | For | | For | |
| | NORTHWESTERN CORPORATION |
| | Security | 668074305 | | Meeting Type | Annual |
| | Ticker Symbol | NWE | | Meeting Date | 24-Apr-2014 |
| | ISIN | US6680743050 | | Agenda | 933931431 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | STEPHEN P. ADIK | | For | For | |
| | | | 2 | DOROTHY M. BRADLEY | | For | For | |
| | | | 3 | E. LINN DRAPER JR. | | For | For | |
| | | | 4 | DANA J. DYKHOUSE | | For | For | |
| | | | 5 | JULIA L. JOHNSON | | For | For | |
| | | | 6 | PHILIP L. MASLOWE | | For | For | |
| | | | 7 | DENTON LOUIS PEOPLES | | For | For | |
| | | | 8 | ROBERT C. ROWE | | For | For | |
| | 2. | RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014. | Management | For | | For | |
| | 3. | APPROVAL OF EQUITY COMPENSATION
PLAN. | Management | For | | For | |
| | 4. | AN ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | Management | Abstain | | Against | |
| | GATX CORPORATION |
| | Security | 361448103 | | Meeting Type | Annual |
| | Ticker Symbol | GMT | | Meeting Date | 25-Apr-2014 |
| | ISIN | US3614481030 | | Agenda | 933937510 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1.1 | ELECTION OF DIRECTOR: ANNE L. ARVIA | Management | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: ERNST A. HABERLI | Management | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: BRIAN A. KENNEY | Management | For | | For | |
| | 1.4 | ELECTION OF DIRECTOR: JAMES B. REAM | Management | For | | For | |
| | 1.5 | ELECTION OF DIRECTOR: ROBERT J.
RITCHIE | Management | For | | For | |
| | 1.6 | ELECTION OF DIRECTOR: DAVID S.
SUTHERLAND | Management | For | | For | |
| | 1.7 | ELECTION OF DIRECTOR: CASEY J. SYLLA | Management | For | | For | |
| | 1.8 | ELECTION OF DIRECTOR: PAUL G.
YOVOVICH | Management | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014 | Management | For | | For | |
| | 3. | ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION | Management | Abstain | | Against | |
| | MYERS INDUSTRIES, INC. |
| | Security | 628464109 | | Meeting Type | Annual |
| | Ticker Symbol | MYE | | Meeting Date | 25-Apr-2014 |
| | ISIN | US6284641098 | | Agenda | 933949793 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | VINCENT C. BYRD | | For | For | |
| | | | 2 | SARAH R. COFFIN | | For | For | |
| | | | 3 | JOHN B. CROWE | | For | For | |
| | | | 4 | WILLIAM A. FOLEY | | For | For | |
| | | | 5 | ROBERT B. HEISLER, JR | | For | For | |
| | | | 6 | RICHARD P. JOHNSTON | | For | For | |
| | | | 7 | EDWARD W. KISSEL | | For | For | |
| | | | 8 | JOHN C. ORR | | For | For | |
| | | | 9 | ROBERT A. STEFANKO | | For | For | |
| | | | 10 | DANIEL R. LEE | | For | For | |
| | 2 | TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014. | Management | For | | For | |
| | 3 | TO CAST A NON-BINDING ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION. | Management | Abstain | | Against | |
| | SGL CARBON SE, WIESBADEN |
| | Security | D6949M108 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 30-Apr-2014 |
| | ISIN | DE0007235301 | | Agenda | 705057772 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | | ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU. | Non-Voting | | | | |
| | | PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 09 APR 2014,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM-AN LAW.
THANK YOU. | Non-Voting | | | | |
| | | COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 15 APR 2014. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE. | Non-Voting | | | | |
| | 1. | Receive financial statements and statutory
reports for fiscal 2013 | Non-Voting | | | | |
| | 2. | Approve discharge of management board for
fiscal 2013 | Management | No Action | | | |
| | 3. | Approve discharge of supervisory board for fiscal
2013 | Management | No Action | | | |
| | 4. | Ratify Ernst Young GmbH as auditors for fiscal
2014 | Management | No Action | | | |
| | 5. | Approve remuneration system for management
board members | Management | No Action | | | |
| | 6. | Approve cancellation of condition capital | Management | No Action | | | |
| | 7. | Amend articles re: remuneration of the
supervisory board | Management | No Action | | | |
| | 8.1 | Decision about the repeal of paragraph 8, section
3, and the change of paragraph 10, section 6 of
the Articles: Resolution on the repeal of
paragraph 8, section 3 | Management | No Action | | | |
| | 8.2 | Decision about the repeal of paragraph 8, section
3, and the change of paragraph 10, section 6 of
the Articles: change of paragraph 10, section 6 | Management | No Action | | | |
| | TELENET GROUP HOLDING NV, MECHELEN |
| | Security | B89957110 | | Meeting Type | MIX |
| | Ticker Symbol | | | Meeting Date | 30-Apr-2014 |
| | ISIN | BE0003826436 | | Agenda | 705086773 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | Non-Voting | | | | |
| | CMMT | PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 19 MAY 2014 AT
15:00 (ONLY FOR EGM). CONSEQUENTLY,
YOUR VOTING-INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED.-THANK YOU. | Non-Voting | | | | |
| | A.0 | Communication of and discussion on the annual
report of the board of-directors and the report of
the statutory auditor on the statutory financial-
statements for the fiscal year ended on
December 31, 2012 | Non-Voting | | | | |
| | A.1 | Communication of and discussion on the annual
report of the board of-directors and the report of
the statutory auditor on the statutory financial-
statements for the fiscal year ended on
December 31, 2013 | Non-Voting | | | | |
| | A.2 | Approval of the statutory financial statements for
the fiscal year ended on December 31, 2013,
including the allocation of the result as proposed
by the board of directors | Management | No Action | | | |
| | A.3 | Communication of and discussion on the annual
report of the board of-directors and the report of
the statutory auditor on the consolidated-financial
statements for the fiscal year ended on
December 31, 2013 | Non-Voting | | | | |
| | A.4 | Approval of the remuneration report for the fiscal
year ended on December 31, 2013 | Management | No Action | | | |
| | A.5 | Communication of and discussion on the
consolidated financial statements for-the fiscal
year ended on December 31, 2013 | Non-Voting | | | | |
| | A.6.a | To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Frank Donck | Management | No Action | | | |
| | A.6.b | To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Duco Sickinghe | Management | No Action | | | |
| | A.6.c | To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: John Porter | Management | No Action | | | |
| | A.6.d | To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Alex Brabers | Management | No Action | | | |
| | A.6.e | To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: De Wilde J.
Management BVBA (Julien De Wilde) | Management | No Action | | | |
| | A.6.f | To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Friso van
Oranje-Nassau | Management | No Action | | | |
| | A.6.g | To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Cytindus NV
(Michel Delloye) | Management | No Action | | | |
| | A.6.h | To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Charles Bracken | Management | No Action | | | |
| | A.6.i | To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Jim Ryan | Management | No Action | | | |
| | A.6.j | To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Ruth Pirie | Management | No Action | | | |
| | A.6.k | To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Diederik Karsten | Management | No Action | | | |
| | A.6.l | To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Manuel
Kohnstamm | Management | No Action | | | |
| | A.6.m | To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Balan Nair | Management | No Action | | | |
| | A.6.n | To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Angela
McMullen | Management | No Action | | | |
| | A.7 | To grant discharge from liability to the statutory
auditor for the exercise of his mandate during the
fiscal year ended on December 31, 2013 | Management | No Action | | | |
| | A.8.a | Confirmation appointment, upon nomination in
accordance with Article 18.1(ii) of the articles of
association, of Mr. Jim Ryan, for a term of 4
years, with immediate effect and until the closing
of the general shareholders' meeting of 2018 | Management | No Action | | | |
| | A.8.b | Appointment, upon nomination as provided in the
articles of association of the company, of IDw
Consult BVBA, represented by its permanent
representative Mr. Bert De Graeve, as director
and "independent director", within the meaning of
Article 526ter of the Belgian Company Code,
clause 2.3 of the Belgian Corporate Governance
Code and the articles of association of the
company, for a term of four (4) years, with
immediate effect and until the closing of the
general shareholders' meeting of 2017. It
appears from the data available to the company
as well as from the information provided by Mr.
Bert De Graeve, that he meets the applicable
independence requirements | Management | No Action | | | |
| | A.8.c | Appointment, upon nomination as provided in the
articles of association of the company, of SDS
Invest NV, represented by its permanent
representative Mr. Stefan Descheemaeker, as
director and "independent director", within the
meaning of Article 526ter of the Belgian
Company Code, clause 2.3 of the Belgian
Corporate Governance Code and the articles of
association of the company, for a term of four (4)
years, with immediate effect and until the closing
of the general shareholders' meeting of 2018. It
appears from the data available to the company
as well as from the information provided by Mr.
Stefan Descheemaeker, that he meets the
applicable independence requirements | Management | No Action | | | |
| | A.8.d | The mandates of the directors appointed in
accordance with item 8(a) up to (c) of the
agenda, are remunerated in accordance with the
resolutions of the general shareholders' meeting
of April 28, 2010 and April 24, 2013 | Management | No Action | | | |
| | A.9 | The board of directors of the company
recommends, upon advice of the Audit
Committee, to re-appoint Klynveld Peat Marwick
Goerdeler - Bedrijfsrevisoren CVBA, abbreviated
as KPMG Bedrijfsrevisoren CVBA, a civil
company that has the form of a cooperative
company with limited liability under Belgian law,
represented by Mr. Gotwin Jackers, as statutory
auditor of the company charged with the audit of
the statutory and consolidated annual accounts,
for a term of three years which will end
immediately after the closing of the annual
shareholders' meeting which will have deliberated
and voted on the (statutory and consolidated)
financial statements for the fiscal year ended on
December 31, 2016. The remuneration for the
exercise of the mandate of statutory auditor for
the Telenet group is determined at EUR 571,900
per annum CONTD | Management | No Action | | | |
| | CONT | CONTD (excluding VAT) | Non-Voting | | | | |
| | E.1 | In order to reflect recent changes in the structure
of the Telenet Group and to simplify the articles
of association of the company, to proceed to the
following amendments of the articles of
association: (a) The following definitions as
included in Article 1 of the articles of association
of the company are removed: Basisdeeds;
Consortium Agreement; Consortium Members;
Syndicate Agreement and Syndicate
Shareholders. (b) To delete ", and (y) any
Transfer in accordance with Section 7.6 of the
Syndicate Agreement)" in point (a) of article 23.2,
"(other than any Transfer in a restructuring in
accordance with Section 7.6 of the Syndicate
Agreement)" in point (b) and "(other than as part
of a restructuring in accordance with Section 7.6
of the Syndicate Agreement)" in point (c) of the
articles of association. (c) To delete ", CONTD | Management | No Action | | | |
| | CONT | CONTD a Strategic Committee" in the first
sentence of article 25 of the-articles of
association. (d) To add at the end of the first
paragraph of-article 27 of the articles of
association regarding the minutes of meetings-of
the board of directors: "Transcripts and excerpts
of the minutes can be-signed by any 2 directors,
acting jointly or by the Chairman and the-
secretary of the board of directors, acting jointly".
(e) To change the last-paragraph of article 43 of
the articles of association regarding the minutes-
of shareholders meetings by the following text:
"Transcripts and excerpts of-the minutes can be
signed by any 2 directors, acting jointly, or by the-
Chairman and the secretary of the board of
directors, acting jointly | Non-Voting | | | | |
| | E.2 | Authorization to acquire own securities | Management | No Action | | | |
| | E.3 | Authorization to dispose of own securities | Management | No Action | | | |
| | E.4 | Authorization to cancel shares | Management | No Action | | | |
| | E.5 | Approval in accordance with Article 556 of the
Belgian Company Code | Management | No Action | | | |
| | CMMT | 08 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING
OF-RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THI-S PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU. | Non-Voting | | | | |
| | FIRST NIAGARA FINANCIAL GROUP, INC. |
| | Security | 33582V108 | | Meeting Type | Annual |
| | Ticker Symbol | FNFG | | Meeting Date | 30-Apr-2014 |
| | ISIN | US33582V1089 | | Agenda | 933940896 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | THOMAS E. BAKER | | For | For | |
| | | | 2 | JAMES R. BOLDT | | For | For | |
| | | | 3 | G. THOMAS BOWERS | | For | For | |
| | | | 4 | ROXANNE J. COADY | | For | For | |
| | | | 5 | GARY M. CROSBY | | For | For | |
| | | | 6 | CARL FLORIO | | For | For | |
| | | | 7 | CARLTON L. HIGHSMITH | | For | For | |
| | | | 8 | GEORGE M. PHILIP | | For | For | |
| | | | 9 | PETER B. ROBINSON | | For | For | |
| | | | 10 | NATHANIEL D. WOODSON | | For | For | |
| | 2. | AN ADVISORY (NON-BINDING) VOTE TO
APPROVE OUR EXECUTIVE COMPENSATION
PROGRAMS AND POLICIES AS DESCRIBED
IN THIS PROXY STATEMENT. | Management | Abstain | | Against | |
| | 3. | AMENDMENT NUMBER TWO TO FIRST
NIAGARA FINANCIAL GROUP, INC. 2012
EQUITY INCENTIVE PLAN. | Management | For | | For | |
| | 4. | THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | | For | |
| | CIRCOR INTERNATIONAL, INC. |
| | Security | 17273K109 | | Meeting Type | Annual |
| | Ticker Symbol | CIR | | Meeting Date | 30-Apr-2014 |
| | ISIN | US17273K1097 | | Agenda | 933943347 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | SCOTT A. BUCKHOUT | | For | For | |
| | | | 2 | JOHN (ANDY) O'DONNELL | | For | For | |
| | 2. | TO RATIFY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS' SELECTION OF
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014. | Management | For | | For | |
| | 3. | TO CONSIDER AN ADVISORY RESOLUTION
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | | For | |
| | 4. | TO APPROVE THE COMPANY'S 2014 STOCK
OPTION AND INCENTIVE PLAN INCLUDING
THE PERFORMANCE COMPENSATION
PARAMETERS SET FORTH THEREIN. | Management | For | | For | |
| | DUKE ENERGY CORPORATION |
| | Security | 26441C204 | | Meeting Type | Annual |
| | Ticker Symbol | DUK | | Meeting Date | 01-May-2014 |
| | ISIN | US26441C2044 | | Agenda | 933932926 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | G. ALEX BERNHARDT, SR. | | For | For | |
| | | | 2 | MICHAEL G. BROWNING | | For | For | |
| | | | 3 | HARRIS E. DELOACH, JR. | | For | For | |
| | | | 4 | DANIEL R. DIMICCO | | For | For | |
| | | | 5 | JOHN H. FORSGREN | | For | For | |
| | | | 6 | LYNN J. GOOD | | For | For | |
| | | | 7 | ANN M. GRAY | | For | For | |
| | | | 8 | JAMES H. HANCE, JR. | | For | For | |
| | | | 9 | JOHN T. HERRON | | For | For | |
| | | | 10 | JAMES B. HYLER, JR. | | For | For | |
| | | | 11 | WILLIAM E. KENNARD | | For | For | |
| | | | 12 | E. MARIE MCKEE | | For | For | |
| | | | 13 | E. JAMES REINSCH | | For | For | |
| | | | 14 | JAMES T. RHODES | | For | For | |
| | | | 15 | CARLOS A. SALADRIGAS | | For | For | |
| | 2. | RATIFICATION OF DELOITTE & TOUCHE LLP
AS DUKE ENERGY CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTANT FOR
2014 | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION | Management | Abstain | | Against | |
| | 4. | APPROVAL OF THE AMENDMENT TO DUKE
ENERGY CORPORATION'S AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO AUTHORIZE
SHAREHOLDER ACTION BY LESS THAN
UNANIMOUS WRITTEN CONSENT | Management | For | | For | |
| | 5. | SHAREHOLDER PROPOSAL REGARDING
SHAREHOLDER RIGHT TO CALL A SPECIAL
SHAREHOLDER MEETING | Shareholder | Against | | For | |
| | 6. | SHAREHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTION DISCLOSURE | Shareholder | Against | | For | |
| | ALLEGHENY TECHNOLOGIES INCORPORATED |
| | Security | 01741R102 | | Meeting Type | Annual |
| | Ticker Symbol | ATI | | Meeting Date | 01-May-2014 |
| | ISIN | US01741R1023 | | Agenda | 933956320 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | JAMES C. DIGGS | | For | For | |
| | | | 2 | J. BRETT HARVEY | | For | For | |
| | | | 3 | LOUIS J. THOMAS | | For | For | |
| | 2. | ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS. | Management | Abstain | | Against | |
| | 3. | AMENDMENTS TO THE COMPANY'S
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | | For | |
| | 4. | RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR 2014. | Management | For | | For | |
| | ALCOA INC. |
| | Security | 013817101 | | Meeting Type | Annual |
| | Ticker Symbol | AA | | Meeting Date | 02-May-2014 |
| | ISIN | US0138171014 | | Agenda | 933932572 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1.1 | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: JAMES W. OWENS | Management | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: MARTIN S.
SORRELL | Management | For | | For | |
| | 1.4 | ELECTION OF DIRECTOR: RATAN N. TATA | Management | For | | For | |
| | 2. | RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. | Management | Abstain | | Against | |
| | 4. | SHAREHOLDER PROPOSAL (EXECUTIVES
TO RETAIN SIGNIFICANT STOCK). | Shareholder | Against | | For | |
| | UNS ENERGY CORPORATION |
| | Security | 903119105 | | Meeting Type | Annual |
| | Ticker Symbol | UNS | | Meeting Date | 02-May-2014 |
| | ISIN | US9031191052 | | Agenda | 933939855 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | PAUL J. BONAVIA | | For | For | |
| | | | 2 | LAWRENCE J. ALDRICH | | For | For | |
| | | | 3 | BARBARA M. BAUMANN | | For | For | |
| | | | 4 | LARRY W. BICKLE | | For | For | |
| | | | 5 | ROBERT A. ELLIOTT | | For | For | |
| | | | 6 | DANIEL W.L. FESSLER | | For | For | |
| | | | 7 | LOUISE L. FRANCESCONI | | For | For | |
| | | | 8 | DAVID G. HUTCHENS | | For | For | |
| | | | 9 | RAMIRO G. PERU | | For | For | |
| | | | 10 | GREGORY A. PIVIROTTO | | For | For | |
| | | | 11 | JOAQUIN RUIZ | | For | For | |
| | 2. | RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM,
PRICEWATERHOUSECOOPERS, LLP, FOR
THE FISCAL YEAR 2014. | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. | Management | Abstain | | Against | |
| | THE BRINK'S COMPANY |
| | Security | 109696104 | | Meeting Type | Annual |
| | Ticker Symbol | BCO | | Meeting Date | 02-May-2014 |
| | ISIN | US1096961040 | | Agenda | 933947941 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | SUSAN E. DOCHERTY | | For | For | |
| | | | 2 | REGINALD D. HEDGEBETH | | For | For | |
| | 2. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | Management | Abstain | | Against | |
| | 3. | APPROVAL OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | | For | |
| | 4. | A SHAREHOLDER PROPOSAL TO ELECT
EACH DIRECTOR ANNUALLY. | Shareholder | Against | | For | |
| | AUGUSTA RESOURCE CORPORATION |
| | Security | 050912203 | | Meeting Type | Annual and Special Meeting |
| | Ticker Symbol | AZC | | Meeting Date | 02-May-2014 |
| | ISIN | CA0509122036 | | Agenda | 933979607 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | TO SET THE NUMBER OF DIRECTORS AT
EIGHT. | Management | For | | For | |
| | 02 | DIRECTOR | Management | | | | |
| | | | 1 | TIMOTHY C. BAKER | | For | For | |
| | | | 2 | LENARD F. BOGGIO | | For | For | |
| | | | 3 | GILMOUR CLAUSEN | | For | For | |
| | | | 4 | W. DURAND EPPLER | | For | For | |
| | | | 5 | CHRISTOPHER JENNINGS | | For | For | |
| | | | 6 | ROBERT P. PIROOZ | | For | For | |
| | | | 7 | ROBERT P. WARES | | For | For | |
| | | | 8 | RICHARD W. WARKE | | For | For | |
| | 03 | APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS OF THE CORPORATION UNTIL
THE NEXT ANNUAL MEETING OF
SHAREHOLERS AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | | For | |
| | 04 | APPROVING THE CONTINUANCE OF THE
CORPORATION'S SHAREHOLDER RIGHTS
PLAN, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR. | Management | For | | For | |
| | TOOTSIE ROLL INDUSTRIES, INC. |
| | Security | 890516107 | | Meeting Type | Annual |
| | Ticker Symbol | TR | | Meeting Date | 05-May-2014 |
| | ISIN | US8905161076 | | Agenda | 933950760 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | MELVIN J. GORDON | | For | For | |
| | | | 2 | ELLEN R. GORDON | | For | For | |
| | | | 3 | LANA JANE LEWIS-BRENT | | For | For | |
| | | | 4 | BARRE A. SEIBERT | | For | For | |
| | | | 5 | RICHARD P. BERGEMAN | | For | For | |
| | 2. | RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2014. | Management | For | | For | |
| | 3. | APPROVAL OF NON-BINDING RESOLUTION
REGARDING EXECUTIVE COMPENSATION. | Management | Abstain | | Against | |
| | ARGO GROUP INTERNATIONAL HOLDINGS, LTD. |
| | Security | G0464B107 | | Meeting Type | Annual |
| | Ticker Symbol | AGII | | Meeting Date | 06-May-2014 |
| | ISIN | BMG0464B1072 | | Agenda | 933938144 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: H. BERRY CASH | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JOHN R. POWER,
JR. | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: MARK E. WATSON
III | Management | For | | For | |
| | 2. | TO APPROVE THE ARGO GROUP
INTERNATIONAL HOLDINGS, LTD. 2014
LONG-TERM INCENTIVE PLAN. | Management | Against | | Against | |
| | 3. | TO VOTE ON A PROPOSAL TO APPROVE, ON
AN ADVISORY, NON-BINDING BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | Management | Abstain | | Against | |
| | 4. | TO CONSIDER AND APPROVE THE
RECOMMENDATION OF THE AUDIT
COMMITTEE OF OUR BOARD OF DIRECTORS
THAT ERNST & YOUNG LLP BE APPOINTED
AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014
AND TO REFER THE DETERMINATION OF
THE INDEPENDENT AUDITORS
REMUNERATION TO THE AUDIT COMMITTEE
OF OUR BOARD OF DIRECTORS. | Management | For | | For | |
| | BRISTOL-MYERS SQUIBB COMPANY |
| | Security | 110122108 | | Meeting Type | Annual |
| | Ticker Symbol | BMY | | Meeting Date | 06-May-2014 |
| | ISIN | US1101221083 | | Agenda | 933943462 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: L. ANDREOTTI | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: L.B. CAMPBELL | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: J.M. CORNELIUS | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: L.H. GLIMCHER,
M.D. | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: M. GROBSTEIN | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: A.J. LACY | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: T.J. LYNCH, JR.,
M.D. | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: D.C. PALIWAL | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: V.L. SATO, PH.D. | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: G.L. STORCH | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: T.D. WEST, JR. | Management | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | Management | Abstain | | Against | |
| | 4. | SIMPLE MAJORITY VOTE. | Shareholder | For | | | |
| | XYLEM INC. |
| | Security | 98419M100 | | Meeting Type | Annual |
| | Ticker Symbol | XYL | | Meeting Date | 06-May-2014 |
| | ISIN | US98419M1009 | | Agenda | 933943981 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: STEN E.
JAKOBSSON | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: STEVEN R.
LORANGER | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: EDWARD J.
LUDWIG | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JEROME A.
PERIBERE | Management | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014. | Management | For | | For | |
| | 3. | TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | Management | Abstain | | Against | |
| | 4. | THE APPROVAL OF THE PERFORMANCE-
BASED PROVISIONS OF THE 2011 OMNIBUS
INCENTIVE PLAN. | Management | For | | For | |
| | 5. | THE APPROVAL OF THE PERFORMANCE-
BASED PROVISIONS OF THE XYLEM ANNUAL
INCENTIVE PLAN FOR EXECUTIVE
OFFICERS. | Management | For | | For | |
| | 6. | PROPOSED AMENDMENT TO OUR ARTICLES
OF INCORPORATION TO ALLOW
SHAREOWNERS TO CALL A SPECIAL
MEETING. | Management | For | | For | |
| | 7. | TO VOTE ON A SHAREOWNER PROPOSAL
TITLED "EXECUTIVES TO RETAIN
SIGNIFICANT STOCK". | Shareholder | Against | | For | |
| | AVON PRODUCTS, INC. |
| | Security | 054303102 | | Meeting Type | Annual |
| | Ticker Symbol | AVP | | Meeting Date | 06-May-2014 |
| | ISIN | US0543031027 | | Agenda | 933945884 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | DOUGLAS R. CONANT | | For | For | |
| | | | 2 | W. DON CORNWELL | | For | For | |
| | | | 3 | V. ANN HAILEY | | For | For | |
| | | | 4 | NANCY KILLEFER | | For | For | |
| | | | 5 | MARIA ELENA LAGOMASINO | | For | For | |
| | | | 6 | SARA MATHEW | | For | For | |
| | | | 7 | SHERI MCCOY | | For | For | |
| | | | 8 | CHARLES H. NOSKI | | For | For | |
| | | | 9 | GARY M. RODKIN | | For | For | |
| | | | 10 | PAULA STERN | | For | For | |
| | 2. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. | Management | Abstain | | Against | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL REGARDING
PROHIBITION OF ACCELERATED VESTING
OF EQUITY AWARDS UPON A CHANGE OF
CONTROL. | Shareholder | Against | | For | |
| | 5. | SHAREHOLDER PROPOSAL REQUESTING A
REPORT ON SUBSTITUTING SAFER
ALTERNATIVES IN PERSONAL CARE
PRODUCTS. | Shareholder | Against | | For | |
| | CINCINNATI BELL INC. |
| | Security | 171871106 | | Meeting Type | Annual |
| | Ticker Symbol | CBB | | Meeting Date | 06-May-2014 |
| | ISIN | US1718711062 | | Agenda | 933946507 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JAKKI L.
HAUSSLER | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: THEODORE H.
SCHELL | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: ALAN R.
SCHRIBER | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: LYNN A.
WENTWORTH | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: THEODORE H.
TORBECK | Management | For | | For | |
| | 2. | ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION. | Management | For | | For | |
| | 3. | RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2014. | Management | For | | For | |
| | ALLERGAN, INC. |
| | Security | 018490102 | | Meeting Type | Annual |
| | Ticker Symbol | AGN | | Meeting Date | 06-May-2014 |
| | ISIN | US0184901025 | | Agenda | 933947799 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: DAVID E.I. PYOTT | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MICHAEL R.
GALLAGHER | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: DEBORAH
DUNSIRE, M.D. | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: TREVOR M.
JONES, PH.D. | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: LOUIS J. LAVIGNE,
JR. | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: PETER J.
MCDONNELL, M.D. | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: TIMOTHY D.
PROCTOR | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: RUSSELL T. RAY | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: HENRI A.
TERMEER | Management | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014. | Management | For | | For | |
| | 3. | ADVISORY VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS. | Management | Abstain | | Against | |
| | 4. | APPROVE THE AMENDMENT AND
RESTATEMENT OF OUR AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE
STOCKHOLDERS WITH THE RIGHT TO ACT
BY WRITTEN CONSENT. | Management | For | | For | |
| | 5. | STOCKHOLDER PROPOSAL (SEPARATE
CHAIRMAN AND CEO). | Shareholder | Against | | For | |
| | EXELIS, INC |
| | Security | 30162A108 | | Meeting Type | Annual |
| | Ticker Symbol | XLS | | Meeting Date | 07-May-2014 |
| | ISIN | US30162A1088 | | Agenda | 933949325 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: PAUL J. KERN | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MARK L. REUSS | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: BILLIE I.
WILLIAMSON | Management | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014. | Management | For | | For | |
| | 3. | APPROVAL OF A PROPOSAL TO AMEND THE
EXELIS AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS STARTING IN 2015. | Management | For | | For | |
| | 4. | APPROVAL OF A PROPOSAL TO AMEND THE
EXELIS AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO ALLOW
SHAREHOLDERS TO CALL A SPECIAL
MEETING. | Management | For | | For | |
| | 5. | APPROVAL, IN AN ADVISORY VOTE, OF THE
COMPENSATION FOR OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE 2014 PROXY STATEMENT. | Management | Abstain | | Against | |
| | LCA-VISION INC. |
| | Security | 501803308 | | Meeting Type | Special |
| | Ticker Symbol | LCAV | | Meeting Date | 07-May-2014 |
| | ISIN | US5018033085 | | Agenda | 933955417 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | ADOPTION OF THE AGREEMENT AND PLAN
OF MERGER. | Management | For | | For | |
| | 2 | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | Management | Abstain | | Against | |
| | 3 | APPROVAL OF ONE OR MORE
ADJOURNMENTS OR POSTPONEMENTS TO
PERMIT FURTHER SOLICITATION OF
PROXIES. | Management | For | | For | |
| | FOSTER WHEELER AG |
| | Security | H27178104 | | Meeting Type | Annual |
| | Ticker Symbol | FWLT | | Meeting Date | 07-May-2014 |
| | ISIN | CH0018666781 | | Agenda | 933965696 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1A. | RE-ELECTION OF DIRECTOR FOR ONE-YEAR
TERM: CLAYTON C. DALEY, JR. | Management | For | | For | |
| | 1B. | RE-ELECTION OF DIRECTOR FOR ONE-YEAR
TERM: STEVEN J. DEMETRIOU | Management | For | | For | |
| | 1C. | RE-ELECTION OF DIRECTOR FOR ONE-YEAR
TERM: EDWARD G. GALANTE | Management | For | | For | |
| | 1D. | RE-ELECTION OF DIRECTOR FOR ONE-YEAR
TERM: JOHN M. MALCOLM | Management | For | | For | |
| | 1E. | RE-ELECTION OF DIRECTOR FOR ONE-YEAR
TERM: J. KENT MASTERS | Management | For | | For | |
| | 1F. | RE-ELECTION OF DIRECTOR FOR ONE-YEAR
TERM: STEPHANIE S. NEWBY | Management | For | | For | |
| | 1G. | RE-ELECTION OF DIRECTOR FOR ONE-YEAR
TERM: HENRI PHILIPPE REICHSTUL | Management | For | | For | |
| | 1H. | RE-ELECTION OF DIRECTOR FOR ONE-YEAR
TERM: MAUREEN B. TART-BEZER | Management | For | | For | |
| | 2. | ELECTION OF STEVEN J. DEMETRIOU AS
CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | | For | |
| | 3A. | ELECTION OF THE COMPENSATION AND
EXECUTIVE DEVELOPMENT COMMITTEE OF
THE BOARD OF DIRECTORS: CLAYTON C.
DALEY, JR. | Management | For | | For | |
| | 3B. | ELECTION OF THE COMPENSATION AND
EXECUTIVE DEVELOPMENT COMMITTEE OF
THE BOARD OF DIRECTORS: EDWARD G.
GALANTE | Management | For | | For | |
| | 3C. | ELECTION OF THE COMPENSATION AND
EXECUTIVE DEVELOPMENT COMMITTEE OF
THE BOARD OF DIRECTORS: HENRI
PHILIPPE REICHSTUL | Management | For | | For | |
| | 3D. | ELECTION OF THE COMPENSATION AND
EXECUTIVE DEVELOPMENT COMMITTEE OF
THE BOARD OF DIRECTORS: MAUREEN B.
TART-BEZER | Management | For | | For | |
| | 4. | RE-ELECTION OF
PRICEWATERHOUSECOOPERS AG, ZURICH,
SWITZERLAND, AS OUR INDEPENDENT
AUDITOR FOR 2014. | Management | For | | For | |
| | 5. | RATIFICATION (ON A NON-BINDING BASIS)
OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014. | Management | For | | For | |
| | 6. | ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION. | Management | For | | For | |
| | 7. | ELECTION OF SANDRO TOBLER AS
INDEPENDENT PROXY. | Management | For | | For | |
| | 8. | APPROVAL OF OUR 2013 SWISS ANNUAL
REPORT (INCLUDING THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS
AND THE AUDITED STATUTORY FINANCIAL
STATEMENTS OF FOSTER WHEELER AG
FOR 2013). | Management | For | | For | |
| | 9. | APPROVAL OF RELEASE FROM CAPITAL
CONTRIBUTIONS RESERVES AND
DISTRIBUTION OF DIVIDEND. | Management | For | | For | |
| | 10. | GRANT OF DISCHARGE FROM LIABILITY TO
FOSTER WHEELER AG'S BOARD OF
DIRECTORS AND EXECUTIVE OFFICERS FOR
2013. | Management | For | | For | |
| | 11. | BY MARKING THE BOX TO THE RIGHT, I
INSTRUCT THE INDEPENDENT PROXY (OR
THE SUBSTITUTE PROXY APPOINTED BY
THE BOARD OF DIRECTORS IF THE
INDEPENDENT PROXY IS INCAPABLE OF
ACTING) TO VOTE FOR OR AGAINST THE
VOTING RECOMMENDATIONS OF THE
BOARD OF DIRECTORS IN CASE OF NEW OR
AMENDED PROPOSALS, AS WELL AS NEW
AGENDA ITEMS ACCORDING TO ARTICLE
700 PARA 3 OF THE SWISS CODE OF
OBLIGATIONS, OR TO ABSTAIN FROM SUCH
NEW OR AMENDED PROPOSALS OR NEW
AGENDA ITEMS. | Management | Abstain | | Against | |
| | SOUTHWEST GAS CORPORATION |
| | Security | 844895102 | | Meeting Type | Annual |
| | Ticker Symbol | SWX | | Meeting Date | 08-May-2014 |
| | ISIN | US8448951025 | | Agenda | 933946230 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | ROBERT L. BOUGHNER | | For | For | |
| | | | 2 | JOSE A. CARDENAS | | For | For | |
| | | | 3 | THOMAS E. CHESTNUT | | For | For | |
| | | | 4 | STEPHEN C. COMER | | For | For | |
| | | | 5 | LEROY C. HANNEMAN, JR. | | For | For | |
| | | | 6 | MICHAEL O. MAFFIE | | For | For | |
| | | | 7 | ANNE L. MARIUCCI | | For | For | |
| | | | 8 | MICHAEL J. MELARKEY | | For | For | |
| | | | 9 | JEFFREY W. SHAW | | For | For | |
| | | | 10 | A. RANDALL THOMAN | | For | For | |
| | | | 11 | THOMAS A. THOMAS | | For | For | |
| | | | 12 | TERRENCE L. WRIGHT | | For | For | |
| | 2. | TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION. | Management | Abstain | | Against | |
| | 3. | TO REAPPROVE AND AMEND THE
MANAGEMENT INCENTIVE PLAN. | Management | For | | For | |
| | 4. | TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2014. | Management | For | | For | |
| | EXACTECH, INC. |
| | Security | 30064E109 | | Meeting Type | Annual |
| | Ticker Symbol | EXAC | | Meeting Date | 08-May-2014 |
| | ISIN | US30064E1091 | | Agenda | 933950758 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | WILLIAM PETTY, M.D.* | | For | For | |
| | | | 2 | RICHARD C. SMITH* | | For | For | |
| | | | 3 | W. ANDREW KRUSEN JR.# | | For | For | |
| | 2. | APPROVE THE NON-BINDING ADVISORY
RESOLUTION ON THE NAMED EXECUTIVE
OFFICERS' COMPENSATION | Management | Abstain | | Against | |
| | 3. | APPROVE THE AMENDED AND RESTATED
EXACTECH, INC. 2009 EXECUTIVE
COMPENSATION PLAN | Management | Against | | Against | |
| | 4. | RATIFY SELECTION OF MCGLADREY LLP AS
THE COMPANY'S PRINCIPAL INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31,
2014 | Management | For | | For | |
| | RYMAN HOSPITALITY PROPERTIES, INC. |
| | Security | 78377T107 | | Meeting Type | Annual |
| | Ticker Symbol | RHP | | Meeting Date | 08-May-2014 |
| | ISIN | US78377T1079 | | Agenda | 933955900 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1.1 | ELECTION OF DIRECTOR: MICHAEL J.
BENDER | Management | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: E.K. GAYLORD II | Management | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: D. RALPH HORN | Management | For | | For | |
| | 1.4 | ELECTION OF DIRECTOR: ELLEN LEVINE | Management | For | | For | |
| | 1.5 | ELECTION OF DIRECTOR: ROBERT S.
PRATHER, JR. | Management | For | | For | |
| | 1.6 | ELECTION OF DIRECTOR: COLIN V. REED | Management | For | | For | |
| | 1.7 | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | | For | |
| | 1.8 | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | | For | |
| | 2. | TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION. | Management | For | | For | |
| | 3. | TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014. | Management | For | | For | |
| | MITEL NETWORKS CORPORATION |
| | Security | 60671Q104 | | Meeting Type | Annual and Special Meeting |
| | Ticker Symbol | MITL | | Meeting Date | 08-May-2014 |
| | ISIN | CA60671Q1046 | | Agenda | 933968248 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | DIRECTOR | Management | | | | |
| | | | 1 | BENJAMIN H. BALL | | For | For | |
| | | | 2 | PETER D. CHARBONNEAU | | For | For | |
| | | | 3 | ANDREW J. KOWAL | | For | For | |
| | | | 4 | TERENCE H. MATTHEWS | | For | For | |
| | | | 5 | RICHARD D. MCBEE | | For | For | |
| | | | 6 | JOHN P. MCHUGH | | For | For | |
| | | | 7 | ANTHONY P. SHEN | | For | For | |
| | | | 8 | FRANCIS N. SHEN | | For | For | |
| | | | 9 | DAVID M. WILLIAMS | | For | For | |
| | 02 | APPOINTMENT OF DELOITTE LLP AS
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | | For | |
| | 03 | APPROVAL OF ORDINARY RESOLUTION NO.
1 ATTACHED AS SCHEDULE C TO THE
MANAGEMENT INFORMATION CIRCULAR
DATED MARCH 7, 2014 (THE "CIRCULAR"), TO
RATIFY, APPROVE AND ADOPT THE 2014
EQUITY INCENTIVE PLAN, IN THE FORM
ANNEXED AS APPENDIX C-1 TO, AND AS
SUMMARIZED IN, THE CIRCULAR. | Management | Against | | Against | |
| | ARTHROCARE CORPORATION |
| | Security | 043136100 | | Meeting Type | Special |
| | Ticker Symbol | ARTC | | Meeting Date | 08-May-2014 |
| | ISIN | US0431361007 | | Agenda | 933979140 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 2, 2014,
BY AND AMONG THE ARTHROCARE
CORPORATION, SMITH & NEPHEW, INC., A
DELAWARE CORPORATION, ROSEBUD
ACQUISITION CORPORATION, A DELAWARE
CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF SMITH & NEPHEW, INC. AND,
SMITH & NEPHEW PLC, AN ENGLISH PUBLIC
LIMITED COMPANY, AS IT MAY BE AMENDED
FROM TIME TO TIME. | Management | For | | For | |
| | 2 | TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL VOTES IN FAVOR
OF THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT
VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING. | Management | For | | For | |
| | 3 | TO APPROVE A NON-BINDING ADVISORY
PROPOSAL TO APPROVE THE GOLDEN
PARACHUTE COMPENSATION PAYABLE TO
ARTHROCARE'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER. | Management | Abstain | | Against | |
| | PAN AMERICAN SILVER CORP. |
| | Security | 697900108 | | Meeting Type | Annual and Special Meeting |
| | Ticker Symbol | PAAS | | Meeting Date | 08-May-2014 |
| | ISIN | CA6979001089 | | Agenda | 933986599 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | DIRECTOR | Management | | | | |
| | | | 1 | ROSS J. BEATY | | For | For | |
| | | | 2 | GEOFFREY A. BURNS | | For | For | |
| | | | 3 | MICHAEL L. CARROLL | | For | For | |
| | | | 4 | CHRISTOPHER NOEL DUNN | | For | For | |
| | | | 5 | NEIL DE GELDER | | For | For | |
| | | | 6 | ROBERT P. PIROOZ | | For | For | |
| | | | 7 | DAVID C. PRESS | | For | For | |
| | | | 8 | WALTER T. SEGSWORTH | | For | For | |
| | 02 | APPOINTMENT OF DELOITTE LLP AS
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | | For | |
| | 03 | TO CONSIDER AND, IF THOUGHT
APPROPRIATE, TO PASS AN ORDINARY
RESOLUTION APPROVING THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, THE COMPLETE TEXT OF
WHICH IS SET OUT IN THE INFORMATION
CIRCULAR FOR THE MEETING. | Management | For | | For | |
| | PAN AMERICAN SILVER CORP. |
| | Security | 697900108 | | Meeting Type | Annual and Special Meeting |
| | Ticker Symbol | PAAS | | Meeting Date | 08-May-2014 |
| | ISIN | CA6979001089 | | Agenda | 933986602 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | DIRECTOR | Management | | | | |
| | | | 1 | ROSS J. BEATY | | For | For | |
| | | | 2 | GEOFFREY A. BURNS | | For | For | |
| | | | 3 | MICHAEL L. CARROLL | | For | For | |
| | | | 4 | CHRISTOPHER NOEL DUNN | | For | For | |
| | | | 5 | NEIL DE GELDER | | For | For | |
| | | | 6 | ROBERT P. PIROOZ | | For | For | |
| | | | 7 | DAVID C. PRESS | | For | For | |
| | | | 8 | WALTER T. SEGSWORTH | | For | For | |
| | 02 | APPOINTMENT OF DELOITTE LLP AS
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | | For | |
| | 03 | TO CONSIDER AND, IF THOUGHT
APPROPRIATE, TO PASS AN ORDINARY
RESOLUTION APPROVING THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, THE COMPLETE TEXT OF
WHICH IS SET OUT IN THE INFORMATION
CIRCULAR FOR THE MEETING. | Management | For | | For | |
| | WARRNAMBOOL CHEESE & BUTTER FACTORY COMPANY HOLDIN |
| | Security | Q9542N107 | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 09-May-2014 |
| | ISIN | AU000000WCB1 | | Agenda | 705092093 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | RE-ELECTION OF TERENCE RICHARDSON
AS A DIRECTOR | Management | For | | For | |
| | 2 | RE-ELECTION OF BRUCE VALLANCE AS A
DIRECTOR | Management | For | | For | |
| | 3 | RE-ELECTION OF NEVILLE FIELKE AS A
DIRECTOR | Management | For | | For | |
| | 4 | ELECTION OF LINO A. SAPUTO, JR. AS A
DIRECTOR | Management | For | | For | |
| | 5 | ELECTION OF LOUIS-PHILIPPE CARRIERE AS
A DIRECTOR | Management | For | | For | |
| | 6 | MODIFICATIONS TO CONSTITUTION: (A) IN
CLAUSE 1.1, BY DELETING THE FOLLOWING
DEFINITIONS: (I) ASSOCIATE; (II) PRIMARY
NOTICE; (III) REVIEW DATE; (IV) SECONDARY
NOTICE; (V) SHAREHOLDING LIMIT; (VI)
SUNSET DATE; (VII) SUPPLIER; AND (VIII)
SUPPLIER DIRECTOR; (B) BY DELETING
CLAUSE 4; (C) BY DELETING CLAUSE 43.3;
(D) IN CLAUSE 52.2, BY DELETING THE
NUMBER '9' AND REPLACING WITH THE
WORDS 'A MINIMUM OF THREE'; (E) BY
DELETING CLAUSE 52.3; (F) BY DELETING
CLAUSE 54.1; (G) IN CLAUSE 54.3, BY
DELETING THE REFERENCE TO CLAUSE
54.1; (H) IN CLAUSE 54.2, BY DELETING THE
WORDS "OTHER NON-EXECUTIVE
DIRECTOR"; (I) IN CLAUSE 54.4(C), BY
DELETING THE REFERENCE TO CLAUSE
54.1; (J) IN CLAUSE 55.1, BY DELETING THE
WORDS "PROVIDED THAT A CASUAL
VACANCY CREATED BY THE RETIREMENT
OF A DIRECTOR MUST PROMPTLY BE
FILLED BY THE EXISTING DIRECTORS
CONTD | Management | For | | For | |
| | CONT | CONTD APPOINTING A PERSON QUALIFIED
TO BE APPOINTED AS SUCH UNDER THIS-
CONSTITUTION"; (K) BY DELETING CLAUSE
63.3; (L) IN CLAUSE 63.8, BY DELETING-THE
NUMBER '4' AND REPLACING WITH THE
WORDS 'A MAJORITY OF' AND; (M) IN-
CLAUSE 68.2: (I) BY REPLACING THE WORDS
"THE NUMBER OF" WITH THE WORDS
"THERE-ARE FEWER THAN 3"; (II) BY
REPLACING THE WORDS "IS NOT
SUFFICIENT TO-CONSTITUTE A QUORUM AT
A DIRECTORS' MEETING" WITH THE WORD
"APPOINTED"; (III)-IN PARAGRAPH (B), BY
ADDING THE WORDS "TO APPOINT A
DIRECTOR OR DIRECTORS"-AFTER THE
WORD "MEETING" | Non-Voting | | | | |
| | VULCAN MATERIALS COMPANY |
| | Security | 929160109 | | Meeting Type | Annual |
| | Ticker Symbol | VMC | | Meeting Date | 09-May-2014 |
| | ISIN | US9291601097 | | Agenda | 933944161 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1.1 | ELECTION OF DIRECTOR: O.B. GRAYSON
HALL, JR | Management | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: JAMES T.
PROKOPANKO | Management | For | | For | |
| | 1.4 | ELECTION OF DIRECTOR: KATHLEEN W.
THOMPSON | Management | For | | For | |
| | 2. | PROPOSAL TO APPROVE THE ADVISORY
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION. | Management | Abstain | | Against | |
| | 3. | PROPOSAL TO APPROVE THE EXECUTIVE
INCENTIVE PLAN. | Management | For | | For | |
| | 4. | RATIFICATION OF THE APPOINTMENT OF
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | Management | For | | For | |
| | AURICO GOLD INC. |
| | Security | 05155C105 | | Meeting Type | Annual and Special Meeting |
| | Ticker Symbol | AUQ | | Meeting Date | 09-May-2014 |
| | ISIN | CA05155C1059 | | Agenda | 933991247 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | DIRECTOR | Management | | | | |
| | | | 1 | ALAN R. EDWARDS | | For | For | |
| | | | 2 | MARK J. DANIEL | | For | For | |
| | | | 3 | SCOTT G. PERRY | | For | For | |
| | | | 4 | LUIS M. CHAVEZ | | For | For | |
| | | | 5 | PATRICK D. DOWNEY | | For | For | |
| | | | 6 | RONALD E. SMITH | | For | For | |
| | | | 7 | RICHARD M. COLTERJOHN | | For | For | |
| | | | 8 | JOSEPH G. SPITERI | | For | For | |
| | 02 | APPOINT KPMG LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS FOR THE
COMPANY, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO SET THE
AUDITORS' REMUNERATION. | Management | For | | For | |
| | 03 | CONSIDER AND, IF DEEMED ADVISABLE,
PASS AN ORDINARY RESOLUTION OF
SHAREHOLDERS, CONFIRMING AND
RATIFYING THE COMPANY'S ADVANCE
NOTICE BY-LAW. | Management | For | | For | |
| | 04 | CONSIDER AND, IF DEEMED ADVISABLE,
PASS AN ORDINARY RESOLUTION OF
SHAREHOLDERS CONFIRMING AND
RATIFYING THE AMENDMENTS TO THE
COMPANY'S BY-LAW NO. 1. | Management | For | | For | |
| | 05 | CONSIDER AND, IF DEEMED ADVISABLE,
PASS AN ORDINARY RESOLUTION OF
SHAREHOLDERS CONFIRMING AND
RATIFYING THE COMPANY'S AMENDED AND
RESTATED EMPLOYEE SHARE PURCHASE
PLAN TO, AMONG OTHER THINGS,
REPLENISH THE COMMON SHARES
RESERVED FOR ISSUANCE UNDER THE
PLAN AND TO SPECIFY AMENDMENTS TO
THE PLAN THAT WOULD REQUIRE
SHAREHOLDER APPROVAL. | Management | For | | For | |
| | 06 | CONSIDER AND, IF DEEMED ADVISABLE,
PASS A NON-BINDING, ADVISORY
RESOLUTION ACCEPTING THE COMPANY'S
APPROACH TO EXECUTIVE COMPENSATION. | Management | For | | For | |
| | GOLD FIELDS LIMITED |
| | Security | 38059T106 | | Meeting Type | Annual |
| | Ticker Symbol | GFI | | Meeting Date | 09-May-2014 |
| | ISIN | US38059T1060 | | Agenda | 933998114 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | O1 | RE-APPOINTMENT OF AUDITORS | Management | For | | For | |
| | O2 | RE-ELECTION OF A DIRECTOR: K ANSAH | Management | For | | For | |
| | O3 | RE-ELECTION OF DIRECTOR: N J HOLLAND | Management | For | | For | |
| | O4 | RE-ELECTION OF DIRECTOR: P A SCHMIDT | Management | For | | For | |
| | O5 | RE-ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: G M WILSON | Management | For | | For | |
| | O6 | RE-ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: R P MENELL | Management | For | | For | |
| | O7 | RE-ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: D M J NCUBE | Management | For | | For | |
| | O8 | APPROVAL FOR THE ISSUE OF AUTHORIZED
BUT UNISSUED ORDINARY SHARES | Management | For | | For | |
| | A1 | ADVISORY ENDORSEMENT OF THE
REMUNERATION POLICY | Management | For | | For | |
| | S1 | APPROVAL FOR THE ISSUING OF EQUITY
SECURITIES FOR CASH | Management | For | | For | |
| | S2 | APPROVAL OF THE REMUNERATION OF
NON-EXECUTIVE DIRECTORS | Management | For | | For | |
| | S3 | APPROVAL FOR THE COMPANY TO GRANT
FINANCIAL ASSISTANCE IN TERMS OF
SECTIONS 44 AND 45 OF THE ACT | Management | For | | For | |
| | S4 | ACQUISITION OF THE COMPANY'S OWN
SHARES | Management | For | | For | |
| | SCRIPPS NETWORKS INTERACTIVE, INC. |
| | Security | 811065101 | | Meeting Type | Annual |
| | Ticker Symbol | SNI | | Meeting Date | 13-May-2014 |
| | ISIN | US8110651010 | | Agenda | 933951572 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | JARL MOHN | | For | For | |
| | | | 2 | NICHOLAS B. PAUMGARTEN | | For | For | |
| | | | 3 | JEFFREY SAGANSKY | | For | For | |
| | | | 4 | RONALD W. TYSOE | | For | For | |
| | ANADARKO PETROLEUM CORPORATION |
| | Security | 032511107 | | Meeting Type | Annual |
| | Ticker Symbol | APC | | Meeting Date | 13-May-2014 |
| | ISIN | US0325111070 | | Agenda | 933952651 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: ANTHONY R.
CHASE | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: KEVIN P. CHILTON | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: H. PAULETT
EBERHART | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: PETER J. FLUOR | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: RICHARD L.
GEORGE | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: CHARLES W.
GOODYEAR | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: JOHN R. GORDON | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: ERIC D. MULLINS | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: R.A. WALKER | Management | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF KPMG
LLP AS INDEPENDENT AUDITOR. | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | Management | Abstain | | Against | |
| | 4. | STOCKHOLDER PROPOSAL - REPORT ON
POLITICAL CONTRIBUTIONS. | Shareholder | Against | | For | |
| | 5. | STOCKHOLDER PROPOSAL - REPORT ON
CLIMATE CHANGE RISK. | Shareholder | Against | | For | |
| | WRIGHT MEDICAL GROUP, INC. |
| | Security | 98235T107 | | Meeting Type | Annual |
| | Ticker Symbol | WMGI | | Meeting Date | 13-May-2014 |
| | ISIN | US98235T1079 | | Agenda | 933954023 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | GARY D. BLACKFORD | | For | For | |
| | | | 2 | MARTIN J. EMERSON | | For | For | |
| | | | 3 | LAWRENCE W. HAMILTON | | For | For | |
| | | | 4 | RONALD K. LABRUM | | For | For | |
| | | | 5 | JOHN L. MICLOT | | For | For | |
| | | | 6 | ROBERT J. PALMISANO | | For | For | |
| | | | 7 | AMY S. PAUL | | For | For | |
| | | | 8 | ROBERT J. QUILLINAN | | For | For | |
| | | | 9 | DAVID D. STEVENS | | For | For | |
| | | | 10 | DOUGLAS G. WATSON | | For | For | |
| | 2. | AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | Management | Abstain | | Against | |
| | 3. | RATIFICATION OF THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | | For | |
| | TENNECO INC. |
| | Security | 880349105 | | Meeting Type | Annual |
| | Ticker Symbol | TEN | | Meeting Date | 14-May-2014 |
| | ISIN | US8803491054 | | Agenda | 933953920 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1.1 | ELECTION OF DIRECTOR: THOMAS C.
FREYMAN | Management | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: DENNIS J. LETHAM | Management | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: HARI N. NAIR | Management | For | | For | |
| | 1.4 | ELECTION OF DIRECTOR: ROGER B.
PORTER | Management | For | | For | |
| | 1.5 | ELECTION OF DIRECTOR: DAVID B. PRICE,
JR. | Management | For | | For | |
| | 1.6 | ELECTION OF DIRECTOR: GREGG M.
SHERRILL | Management | For | | For | |
| | 1.7 | ELECTION OF DIRECTOR: PAUL T. STECKO | Management | For | | For | |
| | 1.8 | ELECTION OF DIRECTOR: JANE L. WARNER | Management | For | | For | |
| | 2 | APPROVE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR
2014. | Management | For | | For | |
| | 3 | APPROVE EXECUTIVE COMPENSATION IN
AN ADVISORY VOTE. | Management | Abstain | | Against | |
| | BLYTH, INC. |
| | Security | 09643P207 | | Meeting Type | Annual |
| | Ticker Symbol | BTH | | Meeting Date | 14-May-2014 |
| | ISIN | US09643P2074 | | Agenda | 933960278 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | JANE A. DIETZE | | For | For | |
| | | | 2 | ROBERT B. GOERGEN | | For | For | |
| | | | 3 | ROBERT B. GOERGEN, JR. | | For | For | |
| | | | 4 | NEAL I. GOLDMAN | | For | For | |
| | | | 5 | ANDREW GRAHAM | | For | For | |
| | | | 6 | BRETT M. JOHNSON | | For | For | |
| | | | 7 | ILAN KAUFTHAL | | For | For | |
| | | | 8 | JAMES M. MCTAGGART | | For | For | |
| | | | 9 | HOWARD E. ROSE | | For | For | |
| | 2. | ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION. | Management | Abstain | | Against | |
| | 3. | TO APPROVE THE VISALUS, INC. 2012
OMNIBUS INCENTIVE PLAN PURSUANT TO
INTERNAL REVENUE CODE 162(M). | Management | For | | For | |
| | 4. | TO RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT AUDITORS. | Management | For | | For | |
| | CHAPARRAL GOLD CORP. |
| | Security | 15941W109 | | Meeting Type | Annual and Special Meeting |
| | Ticker Symbol | CRRGF | | Meeting Date | 14-May-2014 |
| | ISIN | CA15941W1095 | | Agenda | 933991285 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | TO SET THE NUMBER OF DIRECTORS AT
SEVEN. | Management | For | | For | |
| | 02 | DIRECTOR | Management | | | | |
| | | | 1 | NICHOLAS D. APPLEYARD | | For | For | |
| | | | 2 | STEPHEN J. KAY | | For | For | |
| | | | 3 | ROD C. MCKEEN | | For | For | |
| | | | 4 | W. MICHAEL SMITH | | For | For | |
| | | | 5 | JORGE PAZ DURINI | | For | For | |
| | | | 6 | GABRIEL BIANCHI | | For | For | |
| | | | 7 | DANIEL BRUPBACHER | | For | For | |
| | 03 | APPOINTMENT OF DAVIDSON & CO. AS
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE
AUDIT COMMITTEE TO FIX THEIR
REMUNERATION. | Management | For | | For | |
| | 04 | TO CONSIDER, AND IF THOUGHT FIT, TO
PASS AN ORDINARY RESOLUTION TO
RATIFY, CONFIRM AND APPROVE THE
CORPORATION'S SHAREHOLDER RIGHTS
POLICY, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING
INFORMATION CIRCULAR. | Management | Against | | Against | |
| | 05 | TO CONSIDER, AND IF THOUGHT FIT, TO
PASS AN ORDINARY RESOLUTION TO
RATIFY, CONFIRM AND APPROVE THE
CORPORATION'S ADVANCE NOTICE POLICY
RELATING TO THE NOMINATION OF
DIRECTORS FOR ELECTION AT
SHAREHOLDER MEETINGS, AS MORE
PARTICULARLY DESCRIBED IN THE
ACCOMPANYING INFORMATION CIRCULAR. | Management | For | | For | |
| | CARACAL ENERGY INC, TORONTO, ON |
| | Security | 140756107 | | Meeting Type | MIX |
| | Ticker Symbol | | | Meeting Date | 15-May-2014 |
| | ISIN | CA1407561077 | | Agenda | 705190798 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-
ONLY FOR RESOLUTIONS "1.1 TO 1.7 AND 2".
THANK YOU. | Non-Voting | | | | |
| | 1.1 | ELECTION OF DIRECTOR: CAROL BELL | Management | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: JOHN BENTLEY | Management | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: PETER DEY | Management | For | | For | |
| | 1.4 | ELECTION OF DIRECTOR: GARY S. GUIDRY | Management | For | | For | |
| | 1.5 | ELECTION OF DIRECTOR: ROBERT B.
HODGINS | Management | For | | For | |
| | 1.6 | ELECTION OF DIRECTOR: RONALD ROYAL | Management | For | | For | |
| | 1.7 | ELECTION OF DIRECTOR: BROOKE WADE | Management | For | | For | |
| | 2 | TO APPOINT THE AUDITOR OF THE
CORPORATION FOR THE ENSUING YEAR
AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THE REMUNERATION OF
THE AUDITOR | Management | For | | For | |
| | 3 | TO CONSIDER AND, IF DEEMED ADVISABLE,
APPROVE AN ORDINARY RESOLUTION IN
THE FORM SET OUT IN THE ACCOMPANYING
PROXY STATEMENT AND INFORMATION
CIRCULAR (THE "CIRCULAR") AUTHORIZING
ANNUAL AMOUNTS REGARDING THE
ALLOTMENT OF EQUITY SECURITIES | Management | Abstain | | Against | |
| | 4 | TO CONSIDER AND, IF DEEMED ADVISABLE,
APPROVE A SPECIAL RESOLUTION IN THE
FORM SET OUT IN THE CIRCULAR
AUTHORIZING THE LIMITS REGARDING THE
DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Against | | Against | |
| | 5 | TO CONSIDER AND, IF DEEMED ADVISABLE,
APPROVE AN ORDINARY RESOLUTION IN
THE FORM SET OUT IN THE CIRCULAR
APPROVING THE LONG-TERM INCENTIVE
PLAN FOR THE CORPORATION WITH
CERTAIN AMENDMENTS THERETO, ALL AS
MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR | Management | Abstain | | Against | |
| | BOURSORAMA, BOULOGNE BILLANCOURT |
| | Security | F1140M138 | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 16-May-2014 |
| | ISIN | FR0000075228 | | Agenda | 705151099 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE. | Non-Voting | | | | |
| | CMMT | 30 APR 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2014/0411/2014041114010-
37.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL
URL:-http://www.journal-
officiel.gouv.fr//pdf/2014/0430/201404301401436
.pdf. IF YOU-HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE T-O AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | |
| | 1 | APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE 2013 FINANCIAL
YEAR | Management | For | | For | |
| | 2 | ALLOCATION OF INCOME FOR THE 2013
FINANCIAL YEAR | Management | For | | For | |
| | 3 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2013
FINANCIAL YEAR | Management | For | | For | |
| | 4 | APPROVAL OF A REGULATED AGREEMENT
PURSUANT TO ARTICLE L.225-38 OF THE
COMMERCIAL CODE | Management | For | | For | |
| | 5 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MRS. MARIE CHEVAL,
PRESIDENT AND CEO, AND TO MRS. INES-
CLAIRE MERCEREAU, PRESIDENT AND CEO
FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013 | Management | For | | For | |
| | 6 | ADVISORY REVIEW OF THE COMPENSATION
PAID IN 2013 TO THE PERSONS REFERRED
TO IN ARTICLE L.51 1-71 OF THE MONETARY
AND FINANCIAL CODE | Management | For | | For | |
| | 7 | AUTHORIZATION TO RAISE THE VARIABLE
PART OF THE TOTAL COMPENSATION OF
THE PERSONS REFERRED TO IN ARTICLE
L.51 1-71 OF MONETARY AND FINANCIAL
CODE TO TWICE THE AMOUNT OF THE
FIXED COMPENSATION | Management | For | | For | |
| | 8 | RATIFICATION OF THE COOPTATION OF
MRS. ISABELLE GUILLOU AS A DIRECTOR | Management | For | | For | |
| | 9 | RENEWAL OF TERM OF FIRM DELOITTE ET
ASSOCIES AS A PRINCIPAL STATUTORY
AUDITORS | Management | For | | For | |
| | 10 | RENEWAL OF TERM OF THE FIRM BEAS AS A
DEPUTY STATUTORY AUDITORS | Management | For | | For | |
| | 11 | RENEWAL OF THE AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS
TO ALLOW THE COMPANY TO PURCHASE
ITS OWN SHARES | Management | For | | For | |
| | 12 | POWERS TO CARRY OUT ALL LEGAL
FORMALITIES | Management | For | | For | |
| | DISCOVERY COMMUNICATIONS, INC. |
| | Security | 25470F104 | | Meeting Type | Annual |
| | Ticker Symbol | DISCA | | Meeting Date | 16-May-2014 |
| | ISIN | US25470F1049 | | Agenda | 933960418 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | ROBERT R. BENNETT | | For | For | |
| | | | 2 | JOHN C. MALONE | | For | For | |
| | | | 3 | DAVID M. ZASLAV | | For | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
DISCOVERY COMMUNICATIONS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014. | Management | For | | For | |
| | 3. | ADVISORY VOTE ON OUR EXECUTIVE
COMPENSATION DESCRIBED IN THESE
PROXY MATERIALS. | Management | Abstain | | Against | |
| | LTX-CREDENCE CORPORATION |
| | Security | 502403207 | | Meeting Type | Special |
| | Ticker Symbol | LTXC | | Meeting Date | 16-May-2014 |
| | ISIN | US5024032071 | | Agenda | 933962323 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO AMEND THE COMPANY'S RESTATED
ARTICLES OF ORGANIZATION, AS AMENDED
TO DATE, TO CHANGE THE NAME OF THE
COMPANY TO "XCERRA CORPORATION". | Management | For | | For | |
| | CLEAR CHANNEL OUTDOOR HOLDINGS, INC. |
| | Security | 18451C109 | | Meeting Type | Annual |
| | Ticker Symbol | CCO | | Meeting Date | 16-May-2014 |
| | ISIN | US18451C1099 | | Agenda | 933970774 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | THOMAS R. SHEPHERD | | For | For | |
| | | | 2 | CHRISTOPHER M. TEMPLE | | For | For | |
| | | | 3 | SCOTT R. WELLS | | For | For | |
| | 2. | APPROVAL OF THE ADVISORY (NON-
BINDING) RESOLUTION ON EXECUTIVE
COMPENSATION. | Management | Abstain | | Against | |
| | 3. | RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | | For | |
| | ENDESA SA, MADRID |
| | Security | E41222113 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 19-May-2014 |
| | ISIN | ES0130670112 | | Agenda | 705166418 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | ANNUAL ACCOUNTS APPROVAL | Management | For | | For | |
| | 2 | MANAGEMENT REPORT APPROVAL | Management | For | | For | |
| | 3 | SOCIAL MANAGEMENT APPROVAL | Management | For | | For | |
| | 4 | APPLICATION OF RESULTS 2013 | Management | For | | For | |
| | 5 | REELECTION OF ERNST AND YOUNG AS
AUDITOR | Management | For | | For | |
| | 6 | ANNUAL REPORT ON REMUNERATION FOR
DIRECTORS | Management | For | | For | |
| | 7 | DELEGATION OF FACULTIES TO EXECUTE
ADOPTED AGREEMENTS | Management | For | | For | |
| | CMMT | 22 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-FROM 14 MAY 2014 TO 12 MAY 2014. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEA-SE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. TH-ANK YOU. | Non-Voting | | | | |
| | CHEMED CORPORATION |
| | Security | 16359R103 | | Meeting Type | Annual |
| | Ticker Symbol | CHE | | Meeting Date | 19-May-2014 |
| | ISIN | US16359R1032 | | Agenda | 933973580 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: KEVIN J.
MCNAMARA | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JOEL F.
GEMUNDER | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: PATRICK P.
GRACE | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: THOMAS C.
HUTTON | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: WALTER L. KREBS | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: ANDREA R.
LINDELL | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: THOMAS P. RICE | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: DONALD E.
SAUNDERS | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: GEORGE J.
WALSH III | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: FRANK E. WOOD | Management | For | | For | |
| | 2. | RATIFICATION OF AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2014. | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. | Management | For | | For | |
| | CISION AB, STOCKHOLM |
| | Security | W23828101 | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 20-May-2014 |
| | ISIN | SE0000291486 | | Agenda | 705229525 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | Non-Voting | | | | |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION. | Non-Voting | | | | |
| | 1 | OPENING OF THE GENERAL MEETING | Non-Voting | | | | |
| | 2 | ELECTION OF CHAIRMAN OF THE GENERAL
MEETING | Non-Voting | | | | |
| | 3 | DRAWING UP AND APPROVAL OF THE
VOTING LIST | Non-Voting | | | | |
| | 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | |
| | 5 | ELECTION OF ONE OR TWO PERSONS TO
VERIFY THE MINUTES | Non-Voting | | | | |
| | 6 | DETERMINATION AS TO WHETHER THE
GENERAL MEETING HAS BEEN DULY
CONVENED | Non-Voting | | | | |
| | 7 | RESOLUTION ON THE NUMBER OF
DIRECTORS OF THE BOARD AND DEPUTY
DIRECTORS | Management | No Action | | | |
| | 8 | RESOLUTION REGARDING REMUNERATION
TO THE DIRECTORS OF THE BOARD | Management | No Action | | | |
| | 9 | ELECTION OF DIRECTORS OF THE BOARD,
CHAIRMAN OF THE BOARD AND DEPUTY
DIRECTORS, IF ANY | Management | No Action | | | |
| | 10 | CLOSING OF THE GENERAL MEETING | Non-Voting | | | | |
| | CMMT | 05 MAY 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL-
COMMENT AND CHANGE IN RECORD DATE
TO 14 MAY 2014. IF YOU HAVE ALREADY
SENT IN-YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL-INSTRUCTIONS.
THANK YOU | Non-Voting | | | | |
| | CMMT | 05 MAY 2014: PLEASE NOTE THAT THE
BOARD DOES NOT MAKE ANY
RECOMMENDATION ON RE-SOLUTIONS 7 TO
9. | Non-Voting | | | | |
| | UNITED STATES CELLULAR CORPORATION |
| | Security | 911684108 | | Meeting Type | Annual |
| | Ticker Symbol | USM | | Meeting Date | 20-May-2014 |
| | ISIN | US9116841084 | | Agenda | 933960634 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | J. SAMUEL CROWLEY | | For | For | |
| | 2. | RATIFY ACCOUNTANTS FOR 2014. | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. | Management | Abstain | | Against | |
| | FLOWERS FOODS, INC. |
| | Security | 343498101 | | Meeting Type | Annual |
| | Ticker Symbol | FLO | | Meeting Date | 21-May-2014 |
| | ISIN | US3434981011 | | Agenda | 933969846 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | BENJAMIN H. GRISWOLD IV | | For | For | |
| | | | 2 | MARGARET G. LEWIS | | For | For | |
| | | | 3 | ALLEN L. SHIVER | | For | For | |
| | | | 4 | C. MARTIN WOOD III | | For | For | |
| | 2. | TO APPROVE, BY ADVISORY VOTE, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES, AS DISCLOSED IN THE
PROXY STATEMENT. | Management | Abstain | | Against | |
| | 3. | TO AMEND OUR RESTATED ARTICLES OF
INCORPORATION AND AMENDED AND
RESTATED BYLAWS TO PROVIDE THAT
DIRECTORS WILL BE ELECTED BY A
MAJORITY VOTE IN UNCONTESTED
ELECTIONS. | Management | For | | For | |
| | 4. | TO APPROVE THE 2014 OMNIBUS EQUITY
AND INCENTIVE COMPENSATION PLAN. | Management | For | | For | |
| | 5. | TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FLOWERS FOODS,
INC. FOR THE FISCAL YEAR ENDING
JANUARY 3, 2015. | Management | For | | For | |
| | AURORA OIL & GAS LIMITED |
| | Security | Q0698D100 | | Meeting Type | Special |
| | Ticker Symbol | AAGLF | | Meeting Date | 21-May-2014 |
| | ISIN | AU000000AUT1 | | Agenda | 933994786 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | "THAT, PURSUANT TO AND IN ACCORDANCE
WITH SECTION 411 OF THE CORPORATIONS
ACT, THE SCHEME, THE TERMS OF WHICH
ARE CONTAINED IN AND MORE
PARTICULARLY DESCRIBED IN THE SCHEME
BOOKLET (OF WHICH THIS NOTICE OF
SCHEME MEETING FORMS PART) IS
APPROVED (WITH OR WITHOUT
MODIFICATION AS APPROVED BY THE
COURT)." | Management | For | | For | |
| | BWG HOMES ASA |
| | Security | R12767100 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 22-May-2014 |
| | ISIN | NO0010298300 | | Agenda | 705251154 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | Non-Voting | | | | |
| | CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE
ACCOUNT NEED TO BE RE-REGISTERED IN
THE-BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES
WILL BE-TEMPORARILY TRANSFERRED TO A
SEPARATE ACCOUNT IN THE BENEFICIAL
OWNER'S NAME-ON THE PROXY DEADLINE
AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE-DAY
AFTER THE MEETING. | Non-Voting | | | | |
| | CMMT | BLOCKING SHOULD ALWAYS BE APPLIED,
RECORD DATE OR NOT. | Non-Voting | | | | |
| | 3 | APPROVE THE NOTICE AND THE AGENDA
OF THE MEETING | Management | No Action | | | |
| | 5 | ADOPT THE BOARD'S GUIDELINES FOR
REMUNERATION OF MANAGEMENT | Management | No Action | | | |
| | 6 | APPROVE THE 2013 ANNUAL REPORT AND
ANNUAL FINANCIAL STATEMENTS | Management | No Action | | | |
| | 7 | THE BOARD'S CORPORATE GOVERNANCE
REPORT | Management | No Action | | | |
| | 8.1 | BOARD MANDATE TO INCREASE SHARE
CAPITAL AGAINST CASH DEPOSITS | Management | No Action | | | |
| | 8.2 | BOARD MANDATE TO INCREASE SHARE
CAPITAL AGAINST OTHER DEPOSITS THAN
CASH | Management | No Action | | | |
| | 8.3 | BOARD MANDATE TO INCREASE SHARE
CAPITAL BY RESOLUTION ON MERGERS | Management | No Action | | | |
| | 9 | AMENDMENT TO THE ARTICLES OF
ASSOCIATION CONCERNING SIGNATORY
RIGHTS | Management | No Action | | | |
| | 10 | ELECTION OF NEW MEMBER AND VICE
CHAIRMAN OF THE BOARD :ARNE BAUMANN | Management | No Action | | | |
| | 11 | APPROVE THE BOARD'S FEES FOR THE
PERIOD FROM AGM 2014 TO AGM 2015 | Management | No Action | | | |
| | 12.1 | RE-ELECTION OF MIMI K. BERDAL AS
MEMBER TO THE NOMINATION COMMITTEE | Management | No Action | | | |
| | 12.2 | RE-ELECTION OF CARL HENRIK ERIKSEN AS
MEMBER TO THE NOMINATION COMMITTEE | Management | No Action | | | |
| | 12.3 | ELECTION OF HANS THRANE NIELSEN AS
MEMBER TO THE NOMINATION COMMITTEE | Management | No Action | | | |
| | 13 | APPROVE THE NOMINATION COMMITTEE'S
FEES | Management | No Action | | | |
| | 14 | APPROVE THE AUDITOR'S FEES | Management | No Action | | | |
| | RIVERBED TECHNOLOGY, INC. |
| | Security | 768573107 | | Meeting Type | Annual |
| | Ticker Symbol | RVBD | | Meeting Date | 22-May-2014 |
| | ISIN | US7685731074 | | Agenda | 933959011 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1.1 | ELECTION OF DIRECTOR: MARK S. LEWIS | Management | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014. | Management | For | | For | |
| | 3. | TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT. | Management | Abstain | | Against | |
| | 4. | TO APPROVE OUR 2014 EQUITY INCENTIVE
PLAN. | Management | For | | For | |
| | TELEPHONE AND DATA SYSTEMS, INC. |
| | Security | 879433829 | | Meeting Type | Contested-Annual |
| | Ticker Symbol | TDS | | Meeting Date | 22-May-2014 |
| | ISIN | US8794338298 | | Agenda | 933995221 - Opposition |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | DIRECTOR | Management | | | | |
| | | | 1 | PHILIP T. BLAZEK | | For | For | |
| | | | 2 | WALTER M. SCHENKER | | For | For | |
| | 02 | COMPANY'S PROPOSAL TO RATIFY THE
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014. | Management | For | | For | |
| | 03 | COMPANY'S PROPOSAL TO APPROVE AN
AMENDMENT TO THE COMPANY'S 2011
LONG-TERM INCENTIVE PLAN AND TO
APPROVE THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER SUCH PLAN. | Management | Against | | For | |
| | 04 | COMPANY'S PROPOSAL TO APPROVE
EXECUTIVE COMPENSATION ON AN
ADVISORY BASIS. | Management | Abstain | | For | |
| | HALCON RESOURCES CORPORATION |
| | Security | 40537Q209 | | Meeting Type | Annual |
| | Ticker Symbol | HK | | Meeting Date | 22-May-2014 |
| | ISIN | US40537Q2093 | | Agenda | 933995663 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | JAMES W. CHRISTMAS | | For | For | |
| | | | 2 | THOMAS R. FULLER | | For | For | |
| | | | 3 | DAVID B. MILLER | | For | For | |
| | | | 4 | MICHAEL A. VLASIC | | For | For | |
| | 2. | TO APPROVE AN AMENDMENT TO ARTICLE
FOUR OF OUR AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE OUR AUTHORIZED COMMON
STOCK BY 670,000,000 SHARES TO A TOTAL
OF 1,340,000,000 SHARES. | Management | For | | For | |
| | 3. | TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM,
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014. | Management | For | | For | |
| | COOPER TIRE & RUBBER COMPANY |
| | Security | 216831107 | | Meeting Type | Annual |
| | Ticker Symbol | CTB | | Meeting Date | 23-May-2014 |
| | ISIN | US2168311072 | | Agenda | 933976601 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | ROY V. ARMES | | For | For | |
| | | | 2 | THOMAS P. CAPO | | For | For | |
| | | | 3 | STEVEN M. CHAPMAN | | For | For | |
| | | | 4 | JOHN J. HOLLAND | | For | For | |
| | | | 5 | JOHN F. MEIER | | For | For | |
| | | | 6 | JOHN H. SHUEY | | For | For | |
| | | | 7 | RICHARD L. WAMBOLD | | For | For | |
| | | | 8 | ROBERT D. WELDING | | For | For | |
| | 2. | TO RATIFY THE SELECTION OF THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014. | Management | For | | For | |
| | 3. | TO APPROVE THE COOPER TIRE & RUBBER
COMPANY 2014 INCENTIVE COMPENSATION
PLAN. | Management | For | | For | |
| | 4. | TO APPROVE, BY NON-BINDING ADVISORY
VOTE, NAMED EXECUTIVE OFFICER
COMPENSATION. | Management | Abstain | | Against | |
| | ALVOPETRO ENERGY LTD. |
| | Security | 02255Q100 | | Meeting Type | Annual and Special Meeting |
| | Ticker Symbol | ALVOF | | Meeting Date | 26-May-2014 |
| | ISIN | CA02255Q1000 | | Agenda | 934008120 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | DIRECTOR | Management | | | | |
| | | | 1 | COREY C. RUTTAN | | For | For | |
| | | | 2 | FIROZ TALAKSHI | | For | For | |
| | | | 3 | GEIR YTRELAND | | For | For | |
| | | | 4 | JOHN D. WRIGHT | | For | For | |
| | | | 5 | KENNETH R. MCKINNON | | For | For | |
| | | | 6 | RODERICK L. FRASER | | For | For | |
| | 02 | APPOINTMENT OF DELOITTE LLP,
CHARTERED ACCOUNTANTS AS AUDITORS
OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION. | Management | For | | For | |
| | 03 | SHAREHOLDERS ARE BEING ASKED TO
APPROVE THE CURRENT OPTION PLAN IN
ACCORDANCE WITH POLICY 4.4 OF THE
TSXV. THE TERMS OF THE OPTION PLAN
ARE MORE FULLY DESCRIBED IN THIS
CIRCULAR UNDER THE HEADING "OPTION
PLAN". | Management | For | | For | |
| | ALVOPETRO ENERGY LTD. |
| | Security | 02255Q100 | | Meeting Type | Annual and Special Meeting |
| | Ticker Symbol | ALVOF | | Meeting Date | 26-May-2014 |
| | ISIN | CA02255Q1000 | | Agenda | 934008132 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | DIRECTOR | Management | | | | |
| | | | 1 | COREY C. RUTTAN | | For | For | |
| | | | 2 | FIROZ TALAKSHI | | For | For | |
| | | | 3 | GEIR YTRELAND | | For | For | |
| | | | 4 | JOHN D. WRIGHT | | For | For | |
| | | | 5 | KENNETH R. MCKINNON | | For | For | |
| | | | 6 | RODERICK L. FRASER | | For | For | |
| | 02 | APPOINTMENT OF DELOITTE LLP,
CHARTERED ACCOUNTANTS AS AUDITORS
OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION. | Management | For | | For | |
| | 03 | SHAREHOLDERS ARE BEING ASKED TO
APPROVE THE CURRENT OPTION PLAN IN
ACCORDANCE WITH POLICY 4.4 OF THE
TSXV. THE TERMS OF THE OPTION PLAN
ARE MORE FULLY DESCRIBED IN THIS
CIRCULAR UNDER THE HEADING "OPTION
PLAN". | Management | For | | For | |
| | CISION AB, STOCKHOLM |
| | Security | W23828101 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 27-May-2014 |
| | ISIN | SE0000291486 | | Agenda | 705219978 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | Non-Voting | | | | |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION. | Non-Voting | | | | |
| | 1 | OPENING OF THE ANNUAL GENERAL
MEETING | Non-Voting | | | | |
| | 2 | ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING | Non-Voting | | | | |
| | 3 | DRAWING UP AND APPROVAL OF THE
VOTING LIST | Non-Voting | | | | |
| | 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | |
| | 5 | ELECTION OF ONE OR TWO PERSONS TO
VERIFY THE MINUTES | Non-Voting | | | | |
| | 6 | DETERMINATION AS TO WHETHER THE
ANNUAL GENERAL MEETING HAS BEEN
DULY CONVENED | Non-Voting | | | | |
| | 7 | CHIEF EXECUTIVE OFFICER'S (THE "CEO")
ADDRESS | Non-Voting | | | | |
| | 8 | REPORT ON THE WORK OF THE BOARD OF
DIRECTORS AND THE COMPENSATION AND
AUDIT-COMMITTEES | Non-Voting | | | | |
| | 9 | PRESENTATION OF THE ANNUAL REPORT,
THE AUDIT REPORT, THE CONSOLIDATED-
FINANCIAL STATEMENTS AND THE
CONSOLIDATED AUDIT REPORT FOR THE
FINANCIAL YEAR-2013 | Non-Voting | | | | |
| | 10 | RESOLUTION REGARDING ADOPTION OF
THE INCOME STATEMENT AND THE
BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND
THE CONSOLIDATED BALANCE SHEET | Management | No Action | | | |
| | 11 | RESOLUTION REGARDING ALLOCATION OF
THE COMPANY'S EARNINGS IN
ACCORDANCE WITH THE ADOPTED
BALANCE SHEET | Management | No Action | | | |
| | 12 | RESOLUTION REGARDING DISCHARGE
FROM LIABILITY OF THE DIRECTORS OF THE
BOARD AND THE CEO | Management | No Action | | | |
| | 13 | RESOLUTION ON THE NUMBER OF
DIRECTORS OF THE BOARD AND DEPUTY
DIRECTORS TO BE ELECTED BY THE
ANNUAL GENERAL MEETING | Management | No Action | | | |
| | 14 | RESOLUTION REGARDING REMUNERATION
TO THE BOARD, THE AUDITOR AND FOR
COMMITTEE WORK | Management | No Action | | | |
| | 15 | ELECTION OF DIRECTORS OF THE BOARD,
CHAIRMAN OF THE BOARD AND DEPUTY
DIRECTORS, IF ANY | Management | No Action | | | |
| | 16 | ELECTION OF AUDITOR | Management | No Action | | | |
| | 17 | RESOLUTION REGARDING PROCEDURE FOR
THE NOMINATION COMMITTEE | Management | No Action | | | |
| | 18 | PRESENTATION OF THE BOARD'S
PROPOSAL FOR GUIDELINES FOR SALARY
AND OTHER-REMUNERATION TO THE
COMPANY'S CEO AND OTHER SENIOR
EXECUTIVES | Non-Voting | | | | |
| | 19 | RESOLUTION REGARDING RE-ALLOCATION
OF SHARES BOUGHT BACK FOR LTI 2011 | Management | No Action | | | |
| | 20 | CLOSING OF THE ANNUAL GENERAL
MEETING | Non-Voting | | | | |
| | MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG |
| | Security | L6388F128 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 27-May-2014 |
| | ISIN | SE0001174970 | | Agenda | 705265735 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 330905 DUE TO
CHANGE IN TH-E VOTING STATUS OF
RESOLUTION "1". ALL VOTES RECEIVED ON
THE PREVIOUS MEETING-WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. TH-
ANK YOU. | Non-Voting | | | | |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED | Non-Voting | | | | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE | Non-Voting | | | | |
| | 1 | ELECTION OF MR. JEAN-MICHEL SCHMIT AS
THE CHAIRMAN OF THE AGM AND TO
EMPOWER THE CHAIRMAN TO APPOINT THE
OTHER MEMBERS OF THE BUREAU | Management | For | | For | |
| | 2 | TO RECEIVE THE BOARD OF DIRECTORS'
REPORTS (RAPPORT DE GESTION) AND THE
REPORT-S OF THE EXTERNAL AUDITOR ON
(I) THE ANNUAL ACCOUNTS OF MILLICOM
FOR THE FINAN-CIAL YEAR ENDED
DECEMBER 31, 2013 AND (II) THE
CONSOLIDATED ACCOUNTS FOR THE F-
INANCIAL YEAR ENDED DECEMBER 31, 2013 | Non-Voting | | | | |
| | 3 | APPROVAL OF THE CONSOLIDATED
ACCOUNTS AND THE ANNUAL ACCOUNTS
FOR THE YEAR ENDED DECEMBER 31, 2013 | Management | For | | For | |
| | 4 | ALLOCATION OF THE RESULTS OF THE
YEAR ENDED DECEMBER 31, 2013. ON A
PARENT COMPANY BASIS, MILLICOM
GENERATED A PROFIT OF USD 405,883,131.
OF THIS AMOUNT, AN AGGREGATE OF
APPROXIMATELY USD 264 MILLION
CORRESPONDING TO A GROSS DIVIDEND
AMOUNT OF USD 2.64 PER SHARE IS
PROPOSED TO BE DISTRIBUTED AS A
DIVIDEND AND THE BALANCE IS PROPOSED
TO BE CARRIED FORWARD AS RETAINED
EARNINGS | Management | For | | For | |
| | 5 | DISCHARGE OF ALL THE CURRENT
DIRECTORS OF MILLICOM FOR THE
PERFORMANCE OF THEIR MANDATE
DURING THE FINANCIAL YEAR ENDED
DECEMBER 31, 2013 | Management | For | | For | |
| | 6 | SETTING THE NUMBER OF DIRECTORS AT
NINE (9) | Management | For | | For | |
| | 7 | RE-ELECTION OF Ms. MIA BRUNELL LIVFORS
AS A DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE NEXT AGM TO TAKE PLACE
IN 2015 (THE "2015 AGM") | Management | For | | For | |
| | 8 | RE-ELECTION OF MR. PAUL DONOVAN AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM | Management | For | | For | |
| | 9 | RE-ELECTION OF MR. ALEJANDRO SANTO
DOMINGO AS DIRECTOR FOR A TERM
ENDING ON THE DAY OF THE 2015 AGM | Management | For | | For | |
| | 10 | RE-ELECTION OF MR. LORENZO GRABAU AS
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM | Management | For | | For | |
| | 11 | RE-ELECTION OF MR. ARIEL ECKSTEIN AS
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM | Management | For | | For | |
| | 12 | ELECTION OF Ms. CRISTINA STENBECK AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015AGM | Management | For | | For | |
| | 13 | ELECTION OF DAME AMELIA FAWCETT AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015 AGM | Management | For | | For | |
| | 14 | ELECTION OF MR. DOMINIQUE LAFONT AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015 AGM | Management | For | | For | |
| | 15 | ELECTION OF MR. TOMAS ELIASSON AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015 AGM | Management | For | | For | |
| | 16 | ELECTION OF Ms. CRISTINA STENBECK AS
CHAIRMAN OF THE BOARD OF DIRECTORS
FOR A TERM ENDING ON THE DAY OF THE
2015 AGM | Management | For | | For | |
| | 17 | APPROVAL OF THE DIRECTORS' FEE-BASED
COMPENSATION, AMOUNTING TO SEK
4,599,000 FOR THE PERIOD FROM THE AGM
TO THE 2015 AGM AND SHARE-BASED
COMPENSATION, AMOUNTING TO SEK
3,750,000 FOR THE PERIOD FROM THE AGM
TO THE 2015 AGM | Management | For | | For | |
| | 18 | RE-ELECTION OF ERNST & YOUNG S.A R.L.,
LUXEMBOURG AS THE EXTERNAL AUDITOR
OF MILLICOM FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM | Management | For | | For | |
| | 19 | APPROVAL OF THE EXTERNAL AUDITOR'S
COMPENSATION | Management | For | | For | |
| | 20 | APPROVAL OF A PROCEDURE ON THE
APPOINTMENT OF THE NOMINATION
COMMITTEE AND DETERMINATION OF THE
ASSIGNMENT OF THE NOMINATION
COMMITTEE | Management | For | | For | |
| | 21 | SHARE REPURCHASE PLAN A)
AUTHORISATION OF THE BOARD OF
DIRECTORS, AT ANY TIME BETWEEN MAY
27, 2014 AND THE DAY OF THE 2015 AGM,
PROVIDED THE REQUIRED LEVELS OF
DISTRIBUTABLE RESERVES ARE MET BY
MILLICOM AT THAT TIME, EITHER DIRECTLY
OR THROUGH A SUBSIDIARY OR A THIRD
PARTY, TO ENGAGE IN A SHARE
REPURCHASE PLAN OF MILLICOM SHARES
TO BE CARRIED OUT FOR ALL PURPOSES
ALLOWED OR WHICH WOULD BECOME
AUTHORIZED BY THE LAWS AND
REGULATIONS IN FORCE, AND IN
PARTICULAR THE 1915 LAW AND IN
ACCORDANCE WITH THE OBJECTIVES,
CONDITIONS, AND RESTRICTIONS AS
PROVIDED BY THE EUROPEAN COMMISSION
REGULATION NO. 2273/2003 OF 22
DECEMBER 2003 (THE "SHARE
REPURCHASE PLAN") BY USING ITS
AVAILABLE CASH RESERVES IN AN AMOUNT
NOT EXCEEDING THE LOWER OF (I) TEN
PERCENT (10%) OF MILLICOM'S
OUTSTANDING SHARE CAPITAL AS OF THE
DATE OF THE AGM (I.E., APPROXIMATING A
MAXIMUM OF 9,984,370 SHARES
CORRESPONDING TO USD 14,976,555 IN
NOMINAL VALUE) OR (II) THE THEN
AVAILABLE AMOUNT OF MILLICOM'S
DISTRIBUTABLE RESERVES ON A PARENT
COMPANY BASIS, IN THE OPEN MARKET ON
OTC US, NASDAQ OMX STOCKHOLM OR ANY
OTHER RECOGNISED ALTERNATIVE
TRADING PLATFORM, AT AN ACQUISITION
PRICE WHICH MAY NOT BE LESS THAN SEK
50 PER SHARE NOR EXCEED THE HIGHER
OF (X) THE PUBLISHED BID THAT IS THE
HIGHEST CURRENT INDEPENDENT
PUBLISHED BID ON A GIVEN DATE OR (Y)
THE LAST INDEPENDENT TRANSACTION
PRICE QUOTED OR REPORTED IN THE
CONSOLIDATED SYSTEM ON THE SAME
DATE, REGARDLESS OF THE MARKET OR
EXCHANGE INVOLVED, PROVIDED,
HOWEVER, THAT WHEN SHARES ARE
REPURCHASED ON THE NASDAQ OMX
STOCKHOLM, THE PRICE SHALL BE WITHIN
THE REGISTERED INTERVAL FOR THE
SHARE PRICE PREVAILING AT ANY TIME
(THE SO CALLED SPREAD), THAT IS, THE
INTERVAL BETWEEN THE HIGHEST BUYING
RATE AND THE LOWEST SELLING RATE. B)
TO APPROVE THE BOARD OF DIRECTORS'
PROPOSAL TO GIVE JOINT AUTHORITY TO
MILLICOM'S CHIEF EXECUTIVE OFFICER AND
THE CHAIRMAN OF THE BOARD OF
DIRECTORS TO (I) DECIDE, WITHIN THE
LIMITS OF THE AUTHORIZATION SET OUT IN
(A) ABOVE, THE TIMING AND CONDITIONS | Management | For | | For | |
| | | OF ANY MILLICOM SHARE REPURCHASE
PLAN ACCORDING TO MARKET CONDITIONS
AND (II) GIVE MANDATE ON BEHALF OF
MILLICOM TO ONE OR MORE DESIGNATED
BROKER-DEALERS TO IMPLEMENT A SHARE
REPURCHASE PLAN. C) TO AUTHORIZE
MILLICOM, AT THE DISCRETION OF THE
BOARD OF DIRECTORS, IN THE EVENT THE
SHARE REPURCHASE PLAN IS DONE
THROUGH A SUBSIDIARY OR A THIRD
PARTY, TO PURCHASE THE BOUGHT BACK
MILLICOM SHARES FROM SUCH SUBSIDIARY
OR THIRD PARTY. D) TO AUTHORIZE
MILLICOM, AT THE DISCRETION OF THE
BOARD OF DIRECTORS, TO PAY FOR THE
BOUGHT BACK MILLICOM SHARES USING
EITHER DISTRIBUTABLE RESERVES OR
FUNDS FROM ITS SHARE PREMIUM
ACCOUNT. E) TO AUTHORIZE MILLICOM, AT
THE DISCRETION OF THE BOARD OF
DIRECTORS, TO (I) TRANSFER ALL OR PART
OF THE PURCHASED MILLICOM SHARES TO
EMPLOYEES OF THE MILLICOM GROUP IN
CONNECTION WITH ANY EXISTING OR
FUTURE MILLICOM LONG-TERM INCENTIVE
PLAN, AND/OR (II) USE THE PURCHASED
SHARES AS CONSIDERATION FOR MERGER
AND ACQUISITION PURPOSES, INCLUDING
JOINT VENTURES AND THE BUY-OUT OF
MINORITY INTERESTS IN MILLICOM
SUBSIDIARIES, AS THE CASE MAY BE, IN
ACCORDANCE WITH THE LIMITS SET OUT IN
ARTICLES 49-2, 49-3, 49-4, 49-5 AND 49-6 OF
THE 1915 LAW. F) TO FURTHER GRANT ALL
POWERS TO THE BOARD OF DIRECTORS
WITH THE OPTION OF SUB-DELEGATION TO
IMPLEMENT THE ABOVE AUTHORIZATION,
CONCLUDE ALL AGREEMENTS, CARRY OUT
ALL FORMALITIES AND MAKE ALL
DECLARATIONS WITH REGARD TO ALL
AUTHORITIES AND, GENERALLY, DO ALL
THAT IS NECESSARY FOR THE EXECUTION
OF ANY DECISIONS MADE IN CONNECTION
WITH THIS AUTHORIZATION | | | | | | |
| | 22 | APPROVAL OF THE GUIDELINES FOR
REMUNERATION TO SENIOR MANAGEMENT | Management | For | | For | |
| | MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG |
| | Security | L6388F128 | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 27-May-2014 |
| | ISIN | SE0001174970 | | Agenda | 705265747 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 330903 DUE TO
CHANGE IN TH-E VOTING STATUS OF
RESOLUTIONS "1 AND 3". ALL VOTES
RECEIVED ON THE PREVIOUS M-EETING
WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOT-ICE. THANK YOU. | Non-Voting | | | | |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED | Non-Voting | | | | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE | Non-Voting | | | | |
| | 1 | ELECTION OF MR. JEAN-MICHEL SCHMIT AS
THE CHAIRMAN OF THE EGM AND TO
EMPOWER THE CHAIRMAN TO APPOINT THE
OTHER MEMBERS OF THE BUREAU | Management | For | | For | |
| | 2 | RENEWAL OF THE AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS IN
ARTICLE 5 OF MILLICOM'S ARTICLES OF
ASSOCIATION TO ISSUE NEW SHARES UP
TO A SHARE CAPITAL OF USD 199,999,800
DIVIDED INTO 133,333,200 SHARES WITH A
PAR VALUE OF USD 1.50 PER SHARE FOR A
PERIOD OF FIVE YEARS FROM THE DATE OF
PUBLICATION OF THE NOTARIAL DEED
DOCUMENTING THE AUTHORIZATION | Management | For | | For | |
| | 3 | TO RECEIVE THE SPECIAL REPORT OF THE
BOARD OF DIRECTORS OF MILLICOM
ISSUED IN-ACCORDANCE WITH ARTICLE 32-
3 (5) OF THE LAW OF 10 AUGUST 1915, AS
AMENDED, INT-ER ALIA ON THE REASONS
WHY THE BOARD OF DIRECTORS SHALL BE
AUTHORIZED (UNDER T-HE LIMITS SET OUT | Non-Voting | | | | |
| | | HEREAFTER) TO REMOVE OR LIMIT THE
PREFERENTIAL SUBSCRIPTION-RIGHT OF
THE SHAREHOLDERS WHEN ISSUING NEW
SHARES UNDER THE AUTHORIZED CAPITAL-
AND TO APPROVE THE GRANTING TO THE
BOARD OF DIRECTORS OF THE POWER
(LIMITED A-S SET OUT HEREAFTER) TO
REMOVE OR LIMIT THE PREFERENTIAL
SUBSCRIPTION RIGHT OF-THE
SHAREHOLDERS WHEN DOING SO. THE
POWER OF THE BOARD OF DIRECTORS TO
REMOVE-OR LIMIT THE PREFERENTIAL
SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS WHEN ISSUING-NEW
SHARES UNDER THE AUTHORIZED CAPITAL
SHALL BE CAPPED TO A MAXIMUM OF NEW
S-HARES REPRESENTING 20% OF THE THEN
OUTSTANDING SHARES (INCLUDING
SHARES HELD I-N TREASURY BY THE
COMPANY ITSELF) | | | | | | |
| | 4 | TO CHANGE THE DATE AT WHICH THE
COMPANY'S ANNUAL GENERAL MEETING
SHALL BE HELD TO 15 MAY EACH YEAR AND
TO AMEND ARTICLE 19 OF THE COMPANY'S
ARTICLES ACCORDINGLY | Management | For | | For | |
| | XPO LOGISTICS INC |
| | Security | 983793100 | | Meeting Type | Annual |
| | Ticker Symbol | XPO | | Meeting Date | 27-May-2014 |
| | ISIN | US9837931008 | | Agenda | 934003168 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | BRADLEY S. JACOBS | | For | For | |
| | | | 2 | MICHAEL G. JESSELSON | | For | For | |
| | | | 3 | ADRIAN P. KINGSHOTT | | For | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014. | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. | Management | Abstain | | Against | |
| | ILLUMINA, INC. |
| | Security | 452327109 | | Meeting Type | Annual |
| | Ticker Symbol | ILMN | | Meeting Date | 28-May-2014 |
| | ISIN | US4523271090 | | Agenda | 933969858 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | DANIEL M. BRADBURY* | | For | For | |
| | | | 2 | ROBERT S. EPSTEIN, MD* | | For | For | |
| | | | 3 | ROY A. WHITFIELD* | | For | For | |
| | | | 4 | FRANCIS A. DESOUZA# | | For | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
28, 2014 | Management | For | | For | |
| | 3. | TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT | Management | Abstain | | Against | |
| | 4. | TO APPROVE AN AMENDMENT TO THE
ILLUMINA, INC. BYLAWS, ESTABLISHING
DELAWARE AS THE EXCLUSIVE FORUM FOR
ADJUDICATION OF CERTAIN DISPUTES | Management | For | | For | |
| | FALCONSTOR SOFTWARE, INC. |
| | Security | 306137100 | | Meeting Type | Annual |
| | Ticker Symbol | FALC | | Meeting Date | 28-May-2014 |
| | ISIN | US3061371007 | | Agenda | 933979203 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | STEVEN R. FISCHER | | For | For | |
| | | | 2 | ELI OXENHORN | | For | For | |
| | 2. | TO APPROVE THE FOLLOWING NON-
BINDING ADVISORY PROPOSAL: RESOLVED,
THAT THE STOCKHOLDERS APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE COMPENSATION
DISCLOSURE AND ANALYSIS, EXECUTIVE
COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSION
IN THE PROXY STATEMENT. | Management | Abstain | | Against | |
| | 3. | TO APPROVE THE POTENTIAL ISSUANCE OF
MORE THAN 19.99% OF THE COMPANY'S
ISSUED AND OUTSTANDING COMMON
STOCK. | Management | For | | For | |
| | 4. | TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014. | Management | For | | For | |
| | SPARTAN STORES, INC. |
| | Security | 846822104 | | Meeting Type | Annual |
| | Ticker Symbol | SPTN | | Meeting Date | 28-May-2014 |
| | ISIN | US8468221044 | | Agenda | 933980597 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | M. SHAN ATKINS | | For | For | |
| | | | 2 | DENNIS EIDSON | | For | For | |
| | | | 3 | MICKEY P. FORET | | For | For | |
| | | | 4 | FRANK M. GAMBINO | | For | For | |
| | | | 5 | DOUGLAS A. HACKER | | For | For | |
| | | | 6 | YVONNE R. JACKSON | | For | For | |
| | | | 7 | ELIZABETH A. NICKELS | | For | For | |
| | | | 8 | TIMOTHY J. O'DONOVAN | | For | For | |
| | | | 9 | HAWTHORNE L. PROCTOR | | For | For | |
| | | | 10 | CRAIG C. STURKEN | | For | For | |
| | | | 11 | WILLIAM R. VOSS | | For | For | |
| | 2. | APPROVAL OF AN AMENDMENT TO THE
ARTICLES OF INCORPORATION TO CHANGE
THE NAME OF THE COMPANY TO
"SPARTANNASH COMPANY." | Management | For | | For | |
| | 3. | SAY ON PAY - ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION. | Management | Abstain | | Against | |
| | 4. | PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR. | Management | For | | For | |
| | ZALE CORPORATION |
| | Security | 988858106 | | Meeting Type | Contested-Special |
| | Ticker Symbol | ZLC | | Meeting Date | 29-May-2014 |
| | ISIN | US9888581066 | | Agenda | 934015846 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 19, 2014
(THE "MERGER AGREEMENT"), BY AND
AMONG ZALE CORPORATION (THE
"COMPANY"), SIGNET JEWELERS LIMITED
AND CARAT MERGER SUB, INC. | Management | Abstain | | Against | |
| | 2. | TO APPROVE (ON A NON-BINDING,
ADVISORY BASIS) 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. | Management | Abstain | | Against | |
| | 3. | TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT. | Management | For | | For | |
| | EPL OIL & GAS, INC. |
| | Security | 26883D108 | | Meeting Type | Special |
| | Ticker Symbol | EPL | | Meeting Date | 30-May-2014 |
| | ISIN | US26883D1081 | | Agenda | 934000489 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MARCH 12, 2014,
AMONG EPL OIL & GAS, INC., ENERGY XXI
(BERMUDA) LIMITED, ENERGY XXI GULF
COAST, INC. AND CLYDE MERGER SUB, INC. | Management | For | | For | |
| | 2. | APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO EPL OIL &
GAS, INC.'S NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE
RELATES TO THE PROPOSED
TRANSACTIONS. | Management | Abstain | | Against | |
| | 3. | APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES. | Management | For | | For | |
| | OSISKO MINING CORPORATION |
| | Security | 688278100 | | Meeting Type | Annual and Special Meeting |
| | Ticker Symbol | OSKFF | | Meeting Date | 30-May-2014 |
| | ISIN | CA6882781009 | | Agenda | 934018878 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | SPECIAL RESOLUTION TO APPROVE THE
ARRANGEMENT UNDER SECTION 192 OF
THE CANADA BUSINESS CORPORATIONS
ACT INVOLVING THE COMPANY, AGNICO
EAGLE MINES LIMITED AND YAMANA GOLD
INC. THE FULL TEXT OF THE SPECIAL
RESOLUTION IS SET OUT IN SCHEDULE "A"
TO THE CIRCULAR | Management | For | | For | |
| | 02 | RESOLUTION APPROVING THE PAYMENT OF
THE OUT-OF-THE-MONEY OPTION
CONSIDERATION AMOUNT, AS MORE FULLY
DESCRIBED IN THE CIRCULAR | Management | Against | | Against | |
| | 03 | RESOLUTION APPROVING THE NEW OSISKO
STOCK OPTION PLAN, AS MORE FULLY
DESCRIBED IN THE CIRCULAR | Management | For | | For | |
| | 04 | RESOLUTION APPROVING THE NEW OSISKO
SHAREHOLDER RIGHTS PLAN, AS MORE
FULLY DESCRIBED IN THE CIRCULAR | Management | Against | | Against | |
| | 05 | SPECIAL RESOLUTION APPROVING THE
NEW OSISKO SHARE CONSOLIDATION, ON
THE BASIS OF ONE POST-CONSOLIDATED
NEW OSISKO SHARE FOR EACH 10 PRE-
CONSOLIDATION NEW OSISKO SHARES, AS
MORE FULLY DESCRIBED IN THE CIRCULAR | Management | For | | For | |
| | 06 | DIRECTOR | Management | | | | |
| | | | 1 | VICTOR H. BRADLEY | | For | For | |
| | | | 2 | JOHN F. BURZYNSKI | | For | For | |
| | | | 3 | MARCEL CÔTÉ | | For | For | |
| | | | 4 | MICHÈLE DARLING | | For | For | |
| | | | 5 | JOANNE FERSTMAN | | For | For | |
| | | | 6 | S. LEAVENWORTH BAKALI | | For | For | |
| | | | 7 | WILLIAM A. MACKINNON | | For | For | |
| | | | 8 | CHARLES E. PAGE | | For | For | |
| | | | 9 | SEAN ROOSEN | | For | For | |
| | | | 10 | GARY A. SUGAR | | For | For | |
| | | | 11 | SERGE VÉZINA | | For | For | |
| | 07 | RESOLUTION APPOINTING
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION | Management | For | | For | |
| | 08 | RESOLUTION APPROVING UNALLOCATED
RIGHTS AND ENTITLEMENTS UNDER THE
OSISKO EMPLOYEE SHARE PURCHASE
PLAN, AS MORE FULLY DESCRIBED IN THE
CIRCULAR | Management | For | | For | |
| | 09 | RESOLUTION APPROVING UNALLOCATED
OPTIONS UNDER THE OSISKO STOCK
OPTION PLAN, AS MORE FULLY DESCRIBED
IN THE CIRCULAR | Management | For | | For | |
| | 10 | RESOLUTION - ADVISORY VOTE ON
EXECUTIVE COMPENSATION APPROACH, AS
MORE FULLY DESCRIBED IN THE CIRCULAR. | Management | For | | For | |
| | MOSYS, INC. |
| | Security | 619718109 | | Meeting Type | Annual |
| | Ticker Symbol | MOSY | | Meeting Date | 03-Jun-2014 |
| | ISIN | US6197181091 | | Agenda | 934010276 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | TOMMY ENG | | For | For | |
| | | | 2 | CHI-PING HSU | | For | For | |
| | | | 3 | STEPHEN L. DOMENIK | | For | For | |
| | | | 4 | VICTOR K. LEE | | For | For | |
| | | | 5 | LEONARD PERHAM | | For | For | |
| | 2. | THE RATIFICATION OF THE APPOINTMENT
OF BURR PILGER MAYER, INC. AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014. | Management | For | | For | |
| | 3. | ADVISORY VOTE (NONBINDING) TO
APPROVE 2013 EXECUTIVE COMPENSATION. | Management | Abstain | | Against | |
| | 4. | APPROVAL OF THE AMENDMENT OF THE
2010 EQUITY INCENTIVE PLAN TO INCREASE
THE AVAILABLE SHARE RESERVE BY
1,500,000 SHARES AND APPROVE THE
MATERIAL TERMS OF THE 2010 EQUITY
INCENTIVE PLAN FOR PURPOSES OF
INTERNAL REVENUE CODE SECTION 162(M). | Management | Against | | Against | |
| | 5. | TO ACT UPON ALL OTHER BUSINESS THAT
MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OF STOCKHOLDERS. | Management | For | | For | |
| | NEW YORK COMMUNITY BANCORP, INC. |
| | Security | 649445103 | | Meeting Type | Annual |
| | Ticker Symbol | NYCB | | Meeting Date | 04-Jun-2014 |
| | ISIN | US6494451031 | | Agenda | 933991970 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: DOMINICK CIAMPA | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MAX L.
KUPFERBERG | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: SPIROS J.
VOUTSINAS | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ROBERT WANN | Management | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEW YORK
COMMUNITY BANCORP, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | | For | |
| | 3. | TO APPROVE, BY NON-BINDING VOTE, AN
ADVISORY PROPOSAL ON COMPENSATION
FOR CERTAIN OF OUR EXECUTIVE
OFFICERS. | Management | Abstain | | Against | |
| | WESTERNZAGROS RESOURCES LTD. |
| | Security | 960008100 | | Meeting Type | Annual and Special Meeting |
| | Ticker Symbol | WZGRF | | Meeting Date | 04-Jun-2014 |
| | ISIN | CA9600081009 | | Agenda | 934011141 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | TO SET THE NUMBER OF DIRECTORS AT 8. | Management | For | | For | |
| | 02 | DIRECTOR | Management | | | | |
| | | | 1 | DAVID J. BOONE | | For | For | |
| | | | 2 | FRED J. DYMENT | | For | For | |
| | | | 3 | JOHN FRANGOS | | For | For | |
| | | | 4 | M. SIMON HATFIELD | | For | For | |
| | | | 5 | JAMES C. HOUCK | | For | For | |
| | | | 6 | JOHN M. HOWLAND | | For | For | |
| | | | 7 | RANDALL OLIPHANT | | For | For | |
| | | | 8 | WILLIAM WALLACE | | For | For | |
| | 03 | ON THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AT SUCH REMUNERATION
AS MAY BE APPROVED BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS. | Management | For | | For | |
| | 04 | ON THE RENEWAL AND APPROVAL OF THE
CORPORATION'S SOTCK OPTION PLAN AS
SET FORTH IN THE ACCOMPANYING
INFORMATION CIRCULAR OF THE
CORPORATION. | Management | For | | For | |
| | YASHILI INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN |
| | Security | G98340105 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 05-Jun-2014 |
| | ISIN | KYG983401053 | | Agenda | 705225313 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0425/LTN20140425517.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0425/LTN20140425529.pdf | Non-Voting | | | | |
| | 1 | TO RECEIVE THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2013 | Management | For | | For | |
| | 2 | TO DECLARE A FINAL DIVIDEND OF RMB3.69
CENTS PER SHARE FOR THE YEAR ENDED
31 DECEMBER 2013 | Management | For | | For | |
| | 3.A | TO RE-ELECT Ms. SUN YIPING AS A NON-
EXECUTIVE DIRECTOR | Management | For | | For | |
| | 3.B | TO RE-ELECT MR. DING SHENG AS A NON-
EXECUTIVE DIRECTOR | Management | For | | For | |
| | 3.C | TO RE-ELECT MR. WU JINGSHUI AS A NON-
EXECUTIVE DIRECTOR | Management | For | | For | |
| | 3.D | TO RE-ELECT MR. LI DONGMING AS AN
EXECUTIVE DIRECTOR | Management | For | | For | |
| | 3.E | TO RE-ELECT MR. ZHANG YANPENG AS AN
EXECUTIVE DIRECTOR | Management | For | | For | |
| | 3.F | TO RE-ELECT MR. CHENG SHOUTAI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | | For | |
| | 3.G | TO RE-ELECT MR. MOK WAI BUN BEN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | | For | |
| | 3.H | TO RE-ELECT MR. LEE KONG WAI CONWAY
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR | Management | For | | For | |
| | 3.I | TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THE DIRECTORS' REMUNERATION | Management | For | | For | |
| | 4 | TO RE-APPOINT ERNST & YOUNG AS
AUDITORS AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR
REMUNERATION | Management | For | | For | |
| | 5 | TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION | Management | For | | For | |
| | 6 | TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE ADDITIONAL SHARES
OF THE COMPANY NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION | Management | For | | For | |
| | 7 | TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY BY
THE AGGREGATE NOMINAL AMOUNT OF
THE SHARES REPURCHASED BY THE
COMPANY | Management | For | | For | |
| | STARZ |
| | Security | 85571Q102 | | Meeting Type | Annual |
| | Ticker Symbol | STRZA | | Meeting Date | 05-Jun-2014 |
| | ISIN | US85571Q1022 | | Agenda | 933986210 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | CHRISTOPHER P. ALBRECHT | | For | For | |
| | | | 2 | DANIEL E. SANCHEZ | | For | For | |
| | | | 3 | ROBERT S. WIESENTHAL | | For | For | |
| | 2. | A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014. | Management | For | | For | |
| | T-MOBILE US, INC. |
| | Security | 872590104 | | Meeting Type | Annual |
| | Ticker Symbol | TMUS | | Meeting Date | 05-Jun-2014 |
| | ISIN | US8725901040 | | Agenda | 933993431 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | W. MICHAEL BARNES | | For | For | |
| | | | 2 | THOMAS DANNENFELDT | | For | For | |
| | | | 3 | SRIKANT M. DATAR | | For | For | |
| | | | 4 | LAWRENCE H. GUFFEY | | For | For | |
| | | | 5 | TIMOTHEUS HOTTGES | | For | For | |
| | | | 6 | BRUNO JACOBFEUERBORN | | For | For | |
| | | | 7 | RAPHAEL KUBLER | | For | For | |
| | | | 8 | THORSTEN LANGHEIM | | For | For | |
| | | | 9 | JOHN J. LEGERE | | For | For | |
| | | | 10 | TERESA A. TAYLOR | | For | For | |
| | | | 11 | KELVIN R. WESTBROOK | | For | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM. | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. | Management | Abstain | | Against | |
| | 4. | STOCKHOLDER PROPOSAL RELATED TO
HUMAN RIGHTS RISK ASSESSMENT. | Shareholder | Against | | For | |
| | TIME WARNER CABLE INC |
| | Security | 88732J207 | | Meeting Type | Annual |
| | Ticker Symbol | TWC | | Meeting Date | 05-Jun-2014 |
| | ISIN | US88732J2078 | | Agenda | 934011610 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: CAROLE BLACK | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: GLENN A. BRITT | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: THOMAS H.
CASTRO | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: DAVID C. CHANG | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR. | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: PETER R. HAJE | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: DONNA A. JAMES | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: DON LOGAN | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: ROBERT D.
MARCUS | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: WAYNE H. PACE | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: EDWARD D.
SHIRLEY | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: JOHN E. SUNUNU | Management | For | | For | |
| | 2. | RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | Management | Abstain | | Against | |
| | 4. | STOCKHOLDER PROPOSAL ON DISCLOSURE
OF LOBBYING ACTIVITIES. | Shareholder | Against | | For | |
| | 5. | STOCKHOLDER PROPOSAL ON
ACCELERATED VESTING OF EQUITY
AWARDS IN A CHANGE IN CONTROL. | Shareholder | Against | | For | |
| | BULL SA, CLAYES SOUS BOIS |
| | Security | F5895B254 | | Meeting Type | MIX |
| | Ticker Symbol | | | Meeting Date | 06-Jun-2014 |
| | ISIN | FR0010266601 | | Agenda | 705115839 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE. | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2014/0404/201404041400863.
pdf | Non-Voting | | | | |
| | O.1 | APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER
31ST, 2013 | Management | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER
31ST, 2013 | Management | For | | For | |
| | O.3 | ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED ON DECEMBER
31ST, 2013 | Management | For | | For | |
| | O.4 | APPROVAL OF THE REGULATED
AGREEMENTS AND COMMITMENTS
PURSUANT TO ARTICLES L.225-38 ET SEQ.
OF THE COMMERCIAL CODE | Management | For | | For | |
| | O.5 | APPROVAL OF THE COMMITMENTS MADE IN
FAVOR OF MR. PHILIPPE VANNIER
PURSUANT TO THE PROVISIONS OF
ARTICLE L.225-42-1 OF THE COMMERCIAL
CODE | Management | For | | For | |
| | O.6 | RENEWAL OF TERM OF MR. PHILIPPE
VASSOR AS BOARD MEMBER | Management | For | | For | |
| | O.7 | RENEWAL OF TERM OF THE COMPANY
ORANGE AS BOARD MEMBER | Management | For | | For | |
| | O.8 | RENEWAL OF TERM OF MRS. ALEXANDRA
SOTO AS BOARD MEMBER | Management | For | | For | |
| | O.9 | RATIFICATION OF THE COOPTATION OF
MRS. NATHALIE BROUTELE AS BOARD
MEMBER | Management | For | | For | |
| | O.10 | RATIFICATION OF THE COOPTATION OF MR.
EDOUARD GUILLAUD AS BOARD MEMBER | Management | For | | For | |
| | O.11 | APPOINTMENT OF MRS. JOCELYNE ATTAL
AS NEW BOARD MEMBER | Management | For | | For | |
| | O.12 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. PHILIPPE VANNIER,
PRESIDENT AND CEO FOR THE 2013
FINANCIAL YEAR | Management | For | | For | |
| | O.13 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO TRADE IN
COMPANY'S SHARES | Management | For | | For | |
| | E.14 | DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE
SHARE CAPITAL OF THE COMPANY WHILE
MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | | For | |
| | E.15 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DECIDE TO INCREASE
SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR ANY
OTHER AMOUNTS FOR WHICH
CAPITALIZATION IS ALLOWED | Management | For | | For | |
| | E.16 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE
SHARE CAPITAL UP TO 5% OF CAPITAL, IN
CONSIDERATION FOR IN-KIND
CONTRIBUTIONS | Management | For | | For | |
| | E.17 | DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE
SHARE CAPITAL OF THE COMPANY WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF
EMPLOYEES WHO ARE MEMBERS OF A
COMPANY OR GROUP SAVINGS PLAN | Management | Against | | Against | |
| | E.18 | AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO GRANT COMPANY'S
SHARE SUBSCRIPTION AND/OR PURCHASE
OPTIONS TO EMPLOYEES AND/OR
CORPORATE OFFICERS OF THE GROUP, AS
DEFINED BY LAW | Management | For | | For | |
| | E.19 | POWERS TO CARRY OUT ALL LEGAL
FORMALITIES | Management | For | | For | |
| | CARACAL ENERGY INC, TORONTO, ON |
| | Security | 140756107 | | Meeting Type | Special General Meeting |
| | Ticker Symbol | | | Meeting Date | 06-Jun-2014 |
| | ISIN | CA1407561077 | | Agenda | 705288543 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THIS MEETING
MENTIONS DISSENTER'S RIGHTS, PLEASE
REFER TO-THE MANAGEMENT
INFORMATION CIRCULAR FOR DETAILS | Non-Voting | | | | |
| | 1 | TO CONSIDER, PURSUANT TO AN INTERIM
ORDER OF THE COURT OF QUEEN'S BENCH
OF ALBERTA DATED MAY 8, 2014, AND, IF
DEEMED ADVISABLE, TO PASS, WITH OR
WITHOUT VARIATION, A SPECIAL
RESOLUTION (THE "ARRANGEMENT
RESOLUTION"), THE FULL TEXT OF WHICH IS
SET FORTH IN APPENDIX A TO THE
ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR AND PROXY
STATEMENT DATED MAY 9, 2014 (THE
"CIRCULAR"), TO APPROVE A STATUTORY
PLAN OF ARRANGEMENT (THE
"ARRANGEMENT") UNDER SECTION 192 OF
THE CANADA BUSINESS CORPORATIONS
ACT ("CBCA"), ALL AS MORE PARTICULARLY
DESCRIBED IN THE CIRCULAR | Management | For | | For | |
| | NORDION INC. |
| | Security | 65563C105 | | Meeting Type | Annual and Special Meeting |
| | Ticker Symbol | NDZ | | Meeting Date | 06-Jun-2014 |
| | ISIN | CA65563C1059 | | Agenda | 934008156 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 01 | THE SPECIAL RESOLUTION (THE
"ARRANGEMENT 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. | Management | For | | For | |
| | 02 | DIRECTOR | Management | | | | |
| | | | 1 | W. D. ANDERSON | | For | For | |
| | | | 2 | J. BROWN | | For | For | |
| | | | 3 | W. G. DEMPSEY | | For | For | |
| | | | 4 | S. MURPHY | | For | For | |
| | | | 5 | K. NEWPORT | | For | For | |
| | | | 6 | A. OLUKOTUN | | For | For | |
| | | | 7 | S. M. WEST | | For | For | |
| | | | 8 | J. WOODRUFF | | For | For | |
| | 03 | APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS, AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | | For | |
| | ICU MEDICAL, INC. |
| | Security | 44930G107 | | Meeting Type | Annual |
| | Ticker Symbol | ICUI | | Meeting Date | 09-Jun-2014 |
| | ISIN | US44930G1076 | | Agenda | 934009362 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO APPROVE AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF
INCORPORATION TO PHASE OUT THE
COMPANY'S CLASSIFIED BOARD OF
DIRECTORS. | Management | For | | For | |
| | 2. | TO APPROVE AN AMENDMENT AND
RESTATEMENT OF THE COMPANY'S
CERTIFICATE OF INCORPORATION TO
UPDATE IT AND INTEGRATE PRIOR
AMENDMENTS INTO A SINGLE DOCUMENT. | Management | For | | For | |
| | 3. | DIRECTOR | Management | | | | |
| | | | 1 | JOHN J. CONNORS | | For | For | |
| | | | 2 | JOSEPH R. SAUCEDO | | For | For | |
| | 4. | TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE 2011 STOCK
INCENTIVE PLAN. | Management | Against | | Against | |
| | 5. | TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS AUDITORS FOR THE
COMPANY. | Management | For | | For | |
| | 6. | TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION ON AN ADVISORY BASIS. | Management | Abstain | | Against | |
| | AARON'S INC. |
| | Security | 002535300 | | Meeting Type | Annual |
| | Ticker Symbol | AAN | | Meeting Date | 10-Jun-2014 |
| | ISIN | US0025353006 | | Agenda | 934027360 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1) | AN AMENDMENT TO AARON'S BYLAWS TO
DECLASSIFY THE BOARD OF DIRECTORS OF
AARON'S | Management | For | | For | |
| | 2) | DIRECTOR | Management | | | | |
| | | | 1 | RAY M. ROBINSON | | For | For | |
| | | | 2 | RONALD W. ALLEN | | For | For | |
| | | | 3 | BRIAN R. KAHN | | For | For | |
| | 3) | A NON-BINDING RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS. | Management | Abstain | | Against | |
| | THE PEP BOYS - MANNY, MOE & JACK |
| | Security | 713278109 | | Meeting Type | Annual |
| | Ticker Symbol | PBY | | Meeting Date | 11-Jun-2014 |
| | ISIN | US7132781094 | | Agenda | 934000148 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: JANE SCACCETTI | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JOHN T.
SWEETWOOD | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: M. SHAN ATKINS | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ROBERT H. HOTZ | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JAMES A.
MITAROTONDA | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: NICK WHITE | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: MICHAEL R.
ODELL | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: ROBERT
ROSENBLATT | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: ANDREA M. WEISS | Management | For | | For | |
| | 2. | AN ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION. | Management | Abstain | | Against | |
| | 3. | THE RATIFICATION OF THE APPOINTMENT
OF OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM. | Management | For | | For | |
| | 4. | THE RE-APPROVAL OF OUR ANNUAL
INCENTIVE BONUS PLAN... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL) | Management | For | | For | |
| | 5. | THE AMENDMENT AND RESTATEMENT OF
OUR STOCK INCENTIVE PLAN TO EXTEND
ITS TERM THROUGH DECEMBER 31, 2019
AND TO PROVIDE AN ADDITIONAL 2,000,000
SHARES AVAILABLE FOR AWARD
ISSUANCES THEREUNDER | Management | For | | For | |
| | FOREST LABORATORIES, INC. |
| | Security | 345838106 | | Meeting Type | Special |
| | Ticker Symbol | FRX | | Meeting Date | 17-Jun-2014 |
| | ISIN | US3458381064 | | Agenda | 934021471 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 17, 2014,
BY AND AMONG ACTAVIS PLC, TANGO US
HOLDINGS INC., TANGO MERGER SUB 1 LLC,
TANGO MERGER SUB 2 LLC AND FOREST
LABORATORIES, INC. APPROVAL OF THIS
PROPOSAL IS REQUIRED TO COMPLETE
THE MERGER. | Management | For | | For | |
| | 2. | TO APPROVE, ON A NON-BINDING BASIS,
THE COMPENSATION TO BE PAID TO
FOREST LABORATORIES, INC.'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER. | Management | Abstain | | Against | |
| | FIDELITY NATIONAL FINANCIAL, INC. |
| | Security | 31620R105 | | Meeting Type | Annual |
| | Ticker Symbol | FNF | | Meeting Date | 18-Jun-2014 |
| | ISIN | US31620R1059 | | Agenda | 934024376 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO AMEND AND RESTATE FIDELITY
NATIONAL FINANCIAL, INC.'S (FNF)
CERTIFICATE OF INCORPORATION TO (I)
RECLASSIFY EXISTING FNF CLASS A
COMMON STOCK (OLD FNF COMMON
STOCK) INTO TWO NEW TRACKING STOCKS,
AN FNF GROUP COMMON STOCK AND AN
FNFV GROUP COMMON STOCK, AND (II)
PROVIDE FOR THE ATTRIBUTION OF THE
BUSINESSES, ASSETS AND LIABILITIES OF
FNF BETWEEN ITS CORE TITLE INSURANCE,
REAL ESTATE, TECHNOLOGY AND
MORTGAGE RELATED BUSINESSES (THE
FNF GROUP) AND ITS PORTFOLIO COMPANY
INVESTMENTS (THE FNFV GROUP) | Management | Against | | Against | |
| | 2. | TO APPROVE THE RECLASSIFICATION
PROPOSAL, A PROPOSAL TO CHANGE EACH
OUTSTANDING SHARE OF OLD FNF
COMMON STOCK INTO ONE SHARE OF FNF
COMMON STOCK AND 0.3333 OF A SHARE
OF FNFV COMMON STOCK | Management | Against | | Against | |
| | 3. | TO APPROVE THE OPTIONAL CONVERSION
PROPOSAL, A PROPOSAL TO AMEND AND
RESTATE FNF'S CERTIFICATE OF
INCORPORATION, IN CONNECTION WITH
THE RECAPITALIZATION OF THE OLD FNF
COMMON STOCK INTO TWO NEW TRACKING
STOCKS, TO PROVIDE THE FNF BOARD OF
DIRECTORS WITH DISCRETION TO
CONVERT SHARES OF THE COMMON STOCK
INTENDED TO TRACK THE PERFORMANCE
OF EITHER OF THE FNF GROUP OR THE
FNFV GROUP INTO COMMON STOCK
INTENDED TO TRACK THE PERFORMANCE
OF FNF AS A WHOLE | Management | Against | | Against | |
| | 4. | TO AMEND AND RESTATE FNF'S
CERTIFICATE OF INCORPORATION, IN
CONNECTION WITH THE RECAPITALIZATION
OF OLD FNF COMMON STOCK INTO TWO
NEW TRACKING STOCKS, TO PROVIDE THE
FNF BOARD WITH DISCRETION TO PERMIT
THE SALE OF ALL OR SUBSTANTIALLY ALL
OF THE ASSETS ATTRIBUTED TO THE FNF
GROUP AND/OR THE FNFV GROUP WITHOUT
THE VOTE OF THE STOCKHOLDERS OF
THAT GROUP, IF THE NET PROCEEDS OF
SUCH SALE ARE DISTRIBUTED TO HOLDERS
OF THAT STOCK BY MEANS OF A DIVIDEND
OR REDEMPTION, THAT STOCK IS
CONVERTED INTO STOCK OF THE OTHER
GROUP OR A COMBINATION OF THE
FOREGOING IS EFFECTED | Management | Against | | Against | |
| | 5. | TO APPROVE THE ADJOURNMENT
PROPOSAL, A PROPOSAL TO AUTHORIZE
THE ADJOURNMENT OF THE ANNUAL
MEETING BY FNF TO PERMIT FURTHER
SOLICITATION OF PROXIES, IF NECESSARY
OR APPROPRIATE, IF SUFFICIENT VOTES
ARE NOT REPRESENTED AT THE ANNUAL
MEETING TO APPROVE THE
RECAPITALIZATION PROPOSALS | Management | Against | | Against | |
| | 6. | DIRECTOR | Management | | | | |
| | | | 1 | WILLIAM P. FOLEY, II | | For | For | |
| | | | 2 | DOUGLAS K. AMMERMAN | | For | For | |
| | | | 3 | THOMAS M. HAGERTY | | For | For | |
| | | | 4 | PETER O. SHEA, JR. | | For | For | |
| | 7. | TO APPROVE THE SAY ON PAY PROPOSAL,
A PROPOSAL TO APPROVE A NON-BINDING
ADVISORY RESOLUTION ON THE
COMPENSATION PAID TO FNF'S NAMED
EXECUTIVE OFFICERS | Management | Abstain | | Against | |
| | 8. | TO APPROVE THE FNF EMPLOYEE STOCK
PURCHASE PLAN PROPOSAL, A PROPOSAL
TO AMEND AND RESTATE THE FIDELITY
NATIONAL FINANCIAL, INC. 2013 EMPLOYEE
STOCK PURCHASE PLAN TO ADD A CASH
MATCHING FEATURE AND TO LIMIT THE
TOTAL NUMBER OF SHARES OF OLD FNF
COMMON STOCK THAT MAY BE PURCHASED
ON THE OPEN MARKET WITH CASH
CONTRIBUTED INTO THE PLAN | Management | For | | For | |
| | 9. | TO APPROVE THE AUDITORS RATIFICATION
PROPOSAL, A PROPOSAL TO RATIFY THE
APPOINTMENT OF KPMG LLP AS FNF'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR | Management | For | | For | |
| | ZYGO CORPORATION |
| | Security | 989855101 | | Meeting Type | Special |
| | Ticker Symbol | ZIGO | | Meeting Date | 18-Jun-2014 |
| | ISIN | US9898551018 | | Agenda | 934030595 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 10, 2014 (AS
IT MAY BE AMENDED FROM TIME TO TIME,
THE "MERGER AGREEMENT"), BY AND
AMONG AMETEK, INC., AMETEK
MATTERHORN, INC. AND ZYGO
CORPORATION. | Management | For | | For | |
| | 2 | TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT. | Management | For | | For | |
| | 3 | TO APPROVE, BY NON-BINDING ADVISORY
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR ZYGO
CORPORATION'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER. | Management | Abstain | | Against | |
| | ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD |
| | Security | G0534R108 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 19-Jun-2014 |
| | ISIN | BMG0534R1088 | | Agenda | 705285155 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0513/LTN20140513296.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0513/LTN20140513284.pdf | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING | Non-Voting | | | | |
| | 1 | TO RECEIVE AND APPROVE THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2013
AND THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON | Management | For | | For | |
| | 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.80
PER SHARE AND A SPECIAL DIVIDEND OF
HKD 1.50 PER SHARE FOR THE YEAR ENDED
31 DECEMBER 2013 | Management | For | | For | |
| | 3.a | TO RE-ELECT MR. JOHN F. CONNELLY AS A
DIRECTOR | Management | For | | For | |
| | 3.b | TO RE-ELECT MR. PETER JACKSON AS A
DIRECTOR | Management | For | | For | |
| | 3.c | TO RE-ELECT MS. NANCY KU AS A
DIRECTOR | Management | For | | For | |
| | 3.d | TO RE-ELECT MR. WILLIAM WADE AS A
DIRECTOR | Management | For | | For | |
| | 3.e | TO AUTHORISE THE BOARD TO FIX THE
REMUNERATION OF THE DIRECTORS | Management | For | | For | |
| | 4 | TO RE-APPOINT
PRICEWATERHOUSECOOPERS AS
AUDITORS OF THE COMPANY AND
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2014 | Management | For | | For | |
| | 5 | TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ALLOT, ISSUE AND DISPOSE
OF NEW SHARES IN THE CAPITAL OF THE
COMPANY | Management | For | | For | |
| | 6 | TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF
THE COMPANY | Management | For | | For | |
| | 7 | TO EXTEND, CONDITIONAL UPON THE
PASSING OF RESOLUTIONS (5) AND (6), THE
GENERAL MANDATE TO ALLOT, ISSUE AND
DISPOSE OF NEW SHARES BY ADDING THE
NUMBER OF SHARES REPURCHASED | Management | For | | For | |
| | PIER 1 IMPORTS, INC. |
| | Security | 720279108 | | Meeting Type | Annual |
| | Ticker Symbol | PIR | | Meeting Date | 20-Jun-2014 |
| | ISIN | US7202791080 | | Agenda | 934012256 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1.1 | ELECTION OF DIRECTOR: CLAIRE H.
BABROWSKI | Management | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: CHERYL A.
BACHELDER | Management | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: HAMISH A. DODDS | Management | For | | For | |
| | 1.4 | ELECTION OF DIRECTOR: BRENDAN L.
HOFFMAN | Management | For | | For | |
| | 1.5 | ELECTION OF DIRECTOR: TERRY E. LONDON | Management | For | | For | |
| | 1.6 | ELECTION OF DIRECTOR: CYNTHIA P.
MCCAGUE | Management | For | | For | |
| | 1.7 | ELECTION OF DIRECTOR: MICHAEL A. PEEL | Management | For | | For | |
| | 1.8 | ELECTION OF DIRECTOR: ANN M. SARDINI | Management | For | | For | |
| | 1.9 | ELECTION OF DIRECTOR: ALEXANDER W.
SMITH | Management | For | | For | |
| | 2. | THE APPROVAL OF AN AMENDMENT OF THE
PIER 1 IMPORTS, INC. STOCK PURCHASE
PLAN TO EXTEND THE TERM OF THE PLAN
FOR TEN YEARS. | Management | For | | For | |
| | 3. | A NON-BINDING, ADVISORY RESOLUTION TO
APPROVE THE COMPENSATION OF PIER 1
IMPORTS' NAMED EXECUTIVE OFFICERS. ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL) | Management | Abstain | | Against | |
| | 4. | THE RATIFICATION OF THE AUDIT
COMMITTEE'S ENGAGEMENT OF ERNST &
YOUNG LLP AS PIER 1 IMPORTS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | | For | |
| | WOLFSON MICROELECTRONICS PLC, EDINBURGH |
| | Security | G97272101 | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 23-Jun-2014 |
| | ISIN | GB0033563130 | | Agenda | 705322826 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | THAT, FOR THE PURPOSE OF GIVING
EFFECT TO THE SCHEME OF
ARRANGEMENT (THE "SCHEME") DATED 22
MAY 2014 BETWEEN THE COMPANY AND
THE HOLDERS OF SCHEME SHARES (AS
DEFINED IN THE SCHEME), A PRINT OF
WHICH HAS BEEN PRODUCED TO THIS
MEETING AND FOR THE PURPOSES OF
IDENTIFICATION SIGNED BY THE CHAIRMAN
HEREOF, IN ITS ORIGINAL FORM OR
SUBJECT TO SUCH MODIFICATION,
ADDITION OR CONDITION AS MAY BE
AGREED BETWEEN THE COMPANY AND
CIRRUS LOGIC ("CIRRUS LOGIC") AND
APPROVED OR IMPOSED BY THE COURT: (1)
THE DIRECTORS OF THE COMPANY BE
AUTHORISED TO TAKE ALL SUCH ACTION AS
THEY MAY CONSIDER NECESSARY OR
APPROPRIATE FOR CARRYING THE SCHEME
INTO FULL EFFECT; (2) THE COMPANY BE
RE-REGISTERED AS A PRIVATE COMPANY
AND THE SHARE CAPITAL OF THE COMPANY
BE REDUCED BY CANCELLING THE SCHEME
SHARES; (3) SUBJECT TO AND FORTHWITH
UPON THE REDUCTION OF CONTD | Management | For | | For | |
| | CONT | CONTD SHARE CAPITAL REFERRED TO IN
PARAGRAPH (2) ABOVE TAKING EFFECT
AND-NOTWITHSTANDING ANYTHING TO THE
CONTRARY IN THE ARTICLES OF
ASSOCIATION OF-THE COMPANY: (A) THE
RESERVE ARISING IN THE ACCOUNTING
RECORDS OF THE COMPANY-AS A RESULT
OF THE REDUCTION OF SHARE CAPITAL
REFERRED TO IN PARAGRAPH (2)-ABOVE BE
CAPITALISED AND APPLIED IN PAYING UP IN
FULL AT PAR SUCH NUMBER OF-NEW
ORDINARY SHARES OF 0.1 PENCE EACH IN
THE CAPITAL OF THE COMPANY (THE "NEW-
WOLFSON SHARES") AS SHALL BE EQUAL
TO THE AGGREGATE NUMBER OF
ORDINARY SHARES-OF 0.1 PENCE EACH
CANCELLED PURSUANT TO PARAGRAPH (2)
ABOVE, SUCH NEW WOLFSON-SHARES TO
BE ALLOTTED AND ISSUED CREDITED AS
FULLY PAID (FREE FROM ANY LIENS,-
CHARGES, EQUITABLE INTERESTS,
ENCUMBRANCES, RIGHTS OF PRE-EMPTION
AND ANY-OTHER THIRD PARTY RIGHTS OF
ANY NATURE WHATSOEVER AND
TOGETHER WITH CONTD | Non-Voting | | | | |
| | CONT | CONTD ALL RIGHTS ATTACHING THERETO)
TO CIRCUS LOGIC AND/OR ITS NOMINEE(S)
IN-ACCORDANCE WITH THE SCHEME; AND
(B) THE DIRECTORS OF THE COMPANY BE
AND THEY-ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED FOR THE
PURPOSES OF-SECTION 551 OF THE
COMPANIES ACT 2006, AS AMENDED FROM
TIME TO TIME (THE "COMP-ANIES ACT") TO
ALLOT THE NEW WOLFSON SHARES
REFERRED TO IN PARAGRAPH (3) (A),-
PROVIDED THAT: (I) THE MAXIMUM
AGGREGATE NOMINAL AMOUNT OF THE
SHARES THAT-MAY BE ALLOTTED UNDER
THIS AUTHORITY SHALL BE THE
AGGREGATE NOMINAL AMOU-NT OF THE
NEW WOLFSON SHARES CREATED
PURSUANT TO PARAGRAPH (3)(A) ABOVE;
(II)-THIS AUTHORITY SHALL EXPIRE (UNLESS
PREVIOUSLY REVOKED, VARIED OR
RENE-WED) ON THE FIFTH ANNIVERSARY
OF THE DATE ON WHICH THIS RESOLUTION
IS PASS-ED; AND (III) THIS AUTHORITY
SHALL BE IN ADDITION, AND WITHOUT
PREJUDICE, TO C-ONTD | Non-Voting | | | | |
| | CONT | CONTD ANY OTHER AUTHORITY UNDER
SECTION 551 OF THE COMPANIES ACT
PREVIOUSLY-GRANTED AND IN FORCE ON
THE DATE ON WHICH THIS RESOLUTION IS
PASSED; (4) WITH-EFFECT FROM THE
PASSING OF THIS RESOLUTION, THE
ARTICLES OF ASSOCIATION OF-THE
COMPANY BE AND ARE HEREBY AMENDED
BY THE ADOPTION AND INCLUSION OF THE-
FOLLOWING NEW ARTICLE 148 AFTER
ARTICLE 147 (AND AMENDING THE
REMAINDER OF-THE ARTICLES AND ANY
CROSS REFERENCES THERETO
ACCORDINGLY): "148 SCHEME OF-
ARRANGEMENT (A) IN THIS ARTICLE 148,
REFERENCES TO THE SCHEME ARE TO THE-
SCHEME OF ARRANGEMENT DATED 22 MAY
2014 UNDER PART 26 OF THE COMPANIES
ACT-2006 BETWEEN THE COMPANY AND
THE HOLDERS OF SCHEME SHARES (AS
DEFINED IN THE-SCHEME) AS IT MAY BE
MODIFIED OR AMENDED IN ACCORDANCE
WITH ITS TERMS, AND-EXPRESSIONS
DEFINED IN THE SCHEME SHALL HAVE THE
SAME MEANINGS IN THIS-ARTICLE CONTD | Non-Voting | | | | |
| | CONT | CONTD 148. (B) NOTWITHSTANDING EITHER
ANY OTHER PROVISION OF THESE
ARTICLES-OR THE TERMS OF ANY
RESOLUTION WHETHER ORDINARY OR
SPECIAL PASSED BY THE-COMPANY IN
GENERAL MEETING, IF THE COMPANY
ISSUES ANY ORDINARY SHARES (OTHER-
THAN TO CIRRUS LOGIC OR ITS
NOMINEE(S)) ON OR AFTER THE ADOPTION
OF THIS-ARTICLE 148 AND ON OR PRIOR TO
THE SCHEME RECORD TIME (AS DEFINED IN
THE-SCHEME), SUCH SHARES SHALL BE
ISSUED SUBJECT TO THE TERMS OF THE
SCHEME (AND-SHALL BE SCHEME SHARES | Non-Voting | | | | |
| | | FOR THE PURPOSES THEREOF) AND THE
ORIGINAL OR ANY-SUBSEQUENT HOLDER
OR HOLDERS OF SUCH ORDINARY SHARES
SHALL BE BOUND BY THE-SCHEME
ACCORDINGLY. (C) NOTWITHSTANDING ANY
OTHER PROVISION OF THESE-ARTICLES, IF
ANY ORDINARY SHARES ARE ISSUED TO
ANY PERSON (OTHER THAN CIRRUS-LOGIC
OR ITS NOMINEE(S)) (THE "NEW MEMBER")
AFTER THE SCHEME RECORD TIME,-SUCH
NEW MEMBER CONTD | | | | | | |
| | CONT | CONTD (OR ANY SUBSEQUENT HOLDER OR
ANY NOMINEE OF SUCH NEW MEMBER OR
ANY SUCH-SUBSEQUENT HOLDER) WILL,
PROVIDED THE SCHEME SHALL HAVE
BECOME EFFECTIVE, BE-OBLIGED TO
IMMEDIATELY TRANSFER ALL THE
ORDINARY SHARES HELD BY THE NEW-
MEMBER (OR ANY SUBSEQUENT HOLDER
OR ANY NOMINEE OF SUCH NEW MEMBER
OR ANY-SUCH SUBSEQUENT HOLDER) (THE
"DISPOSAL SHARES") TO CIRRUS LOGIC (OR
AS CIRRUS-LOGIC MAY OTHERWISE
DIRECT) WHO SHALL BE OBLIGED TO
ACQUIRE ALL OF THE-DISPOSAL SHARES IN
CONSIDERATION OF AND CONDITIONAL ON
THE PAYMENT BY OR ON-BEHALF OF
CIRRUS LOGIC TO THE NEW MEMBER OF AN
AMOUNT IN CASH FOR EACH-DISPOSAL
SHARE EQUAL TO THE CONSIDERATION
THAT THE NEW MEMBER WOULD HAVE
BEEN-ENTITLED TO HAD EACH DISPOSAL
SHARE BEEN A SCHEME SHARE. (D) ON
ANY-REORGANISATION OF, OR MATERIAL
ALTERATION TO, THE SHARE CAPITAL OF
THE-COMPANY (INCLUDING)CONTD | Non-Voting | | | | |
| | CONT | CONTD , WITHOUT LIMITATION, ANY
SUBDIVISION AND/OR CONSOLIDATION),
THE VALUE-OF THE CONSIDERATION PER
DISPOSAL SHARE TO BE PAID UNDER
PARAGRAPH (C) ABOVE-SHALL BE
ADJUSTED BY THE DIRECTORS IN SUCH
MANNER AS THE AUDITORS OF THE-
COMPANY OR AN INDEPENDENT
INVESTMENT BANK SELECTED BY THE
COMPANY MAY-DETERMINE TO BE FAIR AND
REASONABLE TO THE NEW MEMBER TO
REFLECT SUCH-REORGANISATION OR
ALTERATION. REFERENCES IN THIS
ARTICLE 148 TO ORDINARY-SHARES SHALL,
FOLLOWING SUCH ADJUSTMENT, BE
CONSTRUED ACCORDINGLY. (E) TO-GIVE
EFFECT TO ANY TRANSFER REQUIRED BY
THIS ARTICLE 148, THE COMPANY MAY-
APPOINT ANY PERSON AS ATTORNEY FOR
THE NEW MEMBER TO EXECUTE AND
DELIVER AS-TRANSFEROR A FORM OF
TRANSFER OR INSTRUCTIONS OF
TRANSFER ON BEHALF OF THE-NEW
MEMBER (OR ANY SUBSEQUENT HOLDER
OR ANY NOMINEE OF SUCH NEW MEMBER
OR ANY-SUCH SUBSEQUENT CONTD | Non-Voting | | | | |
| | CONT | CONTD HOLDER) IN FAVOUR OF CIRRUS
LOGIC AND DO ALL SUCH OTHER THINGS
AND-EXECUTE AND DELIVER ALL SUCH
DOCUMENTS AS MAY IN THE OPINION OF
THE ATTORNEY-BE NECESSARY OR
DESIRABLE TO VEST THE DISPOSAL
SHARES IN CIRRUS LOGIC AND-PENDING
SUCH VESTING TO EXERCISE ALL SUCH
RIGHTS TO THE DISPOSAL SHARES AS-
CIRRUS LOGIC MAY DIRECT. IF AN
ATTORNEY IS SO APPOINTED, THE NEW
MEMBER SHALL-NOT THEREAFTER (EXCEPT
TO THE EXTENT THAT THE ATTORNEY FAILS
TO ACT IN-ACCORDANCE WITH THE
DIRECTIONS OF CIRRUS LOGIC) BE
ENTITLED TO EXERCISE ANY-RIGHTS
ATTACHING TO THE DISPOSAL SHARES
UNLESS SO AGREED BY CIRRUS LOGIC.
THE-COMPANY MAY GIVE GOOD RECEIPT
FOR THE PURCHASE PRICE OF THE
DISPOSAL SHARES-AND MAY REGISTER
CIRRUS LOGIC AS HOLDER THEREOF AND
ISSUE TO IT CERTIFICATES-FOR THE SAME.
THE COMPANY SHALL NOT BE OBLIGED TO
ISSUE A CERTIFICATE TO THE-CONTD | Non-Voting | | | | |
| | CONT | CONTD NEW MEMBER FOR ANY DISPOSAL
SHARES. CIRRUS LOGIC SHALL SEND A
CHEQUE-DRAWN ON A UK CLEARING BANK
(OR SHALL PROCURE THAT SUCH A
CHEQUE IS SENT) IN-FAVOUR OF THE NEW
MEMBER (OR ANY SUBSEQUENT HOLDER
OR ANY NOMINEE OF SUCH NEW-MEMBER
OR ANY SUCH SUBSEQUENT HOLDER) FOR
THE PURCHASE PRICE OF SUCH DISPOSAL-
SHARES WITHIN 14 DAYS OF THE DATE ON
WHICH THE DISPOSAL SHARES ARE ISSUED,
TO-THE NEW MEMBER. (F) IF THE SCHEME
SHALL NOT HAVE BECOME EFFECTIVE BY
THE DATE-REFERRED TO IN CLAUSE 5.2 OF
THE SCHEME, (OR SUCH LATER DATE, IF
ANY, AS-CIRRUS LOGIC AND THE COMPANY
MAY AGREE AND THE COURT AND THE
PANEL ON-TAKEOVERS AND MERGERS MAY
ALLOW, IF SUCH CONSENT IS REQUIRED)
THIS ARTICLE-148 SHALL BE OF NO EFFECT | Non-Voting | | | | |
| | CMMT | 26 MAY 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TO TEXT
O-F RESOLUTION 1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGA-IN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU. | Non-Voting | | | | |
| | WOLFSON MICROELECTRONICS PLC, EDINBURGH |
| | Security | G97272101 | | Meeting Type | Court Meeting |
| | Ticker Symbol | | | Meeting Date | 23-Jun-2014 |
| | ISIN | GB0033563130 | | Agenda | 705323335 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION FOR THIS MEETING
TYPE.-PLEASE CHOOSE BETWEEN "FOR"
AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS
AGENT. | Non-Voting | | | | |
| | 1 | TO APPROVE THE SCHEME OF
ARRANGEMENT DATED 22 MAY 2014 | Management | For | | For | |
| | HERITAGE OIL PLC, ST HELIER |
| | Security | G4509M102 | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 23-Jun-2014 |
| | ISIN | JE00B2Q4TN56 | | Agenda | 705334732 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1.i | TO AUTHORISE THE HERITAGE DIRECTORS
(EXCLUDING ANTHONY BUCKINGHAM) TO
TAKE ALL SUCH ACTION AS THEY MAY
CONSIDER NECESSARY OR APPROPRIATE
FOR CARRYING THE SCHEME INTO EFFECT | Management | For | | For | |
| | 1.ii | TO APPROVE CERTAIN AMENDMENTS TO
HERITAGE'S ARTICLES OF ASSOCIATION IN
ACCORDANCE WITH THE TERMS OF THE
SCHEME | Management | For | | For | |
| | HERITAGE OIL PLC, ST HELIER |
| | Security | G4509M102 | | Meeting Type | Court Meeting |
| | Ticker Symbol | | | Meeting Date | 23-Jun-2014 |
| | ISIN | JE00B2Q4TN56 | | Agenda | 705334744 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING | Non-Voting | | | | |
| | 1 | TO APPROVE THE SCHEME | Management | For | | For | |
| | HERITAGE OIL PLC, ST HELIER |
| | Security | G4509M102 | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 23-Jun-2014 |
| | ISIN | JE00B2Q4TN56 | | Agenda | 705334768 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | TO APPROVE THE BUCKINGHAM
ARRANGEMENTS | Management | For | | For | |
| | CISION AB, STOCKHOLM |
| | Security | W23828101 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 25-Jun-2014 |
| | ISIN | SE0000291486 | | Agenda | 705340076 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | Non-Voting | | | | |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION. | Non-Voting | | | | |
| | 1 | OPENING OF THE ANNUAL GENERAL
MEETING | Non-Voting | | | | |
| | 2 | ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: ADVOKAT BERTIL
VILLARD,-ADVOKATFIRMAN VINGE | Non-Voting | | | | |
| | 3 | DRAWING UP AND APPROVAL OF THE
VOTING LIST | Non-Voting | | | | |
| | 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | |
| | 5 | ELECTION OF ONE OR TWO PERSONS TO
VERIFY THE MINUTES | Non-Voting | | | | |
| | 6 | DETERMINATION AS TO WHETHER THE
ANNUAL GENERAL MEETING HAS BEEN
DULY CONVENED | Non-Voting | | | | |
| | 7 | PRESENTATION OF THE ANNUAL REPORT,
THE AUDIT REPORT, THE CONSOLIDATED-
FINANCIAL STATEMENTS AND THE
CONSOLIDATED AUDIT REPORT FOR THE
FINANCIAL YEAR-2013 | Non-Voting | | | | |
| | 8 | RESOLUTION REGARDING ADOPTION OF
THE INCOME STATEMENT AND THE
BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND
THE CONSOLIDATED BALANCE SHEET | Management | No Action | | | |
| | 9 | RESOLUTION REGARDING ALLOCATION OF
THE COMPANY'S EARNINGS IN
ACCORDANCE WITH THE ADOPTED
BALANCE SHEET | Management | No Action | | | |
| | 10 | RESOLUTION REGARDING DISCHARGE
FROM LIABILITY OF THE DIRECTORS OF THE
BOARD AND THE CEO | Management | No Action | | | |
| | 11 | RESOLUTION ON THE NUMBER OF
DIRECTORS OF THE BOARD AND DEPUTY
DIRECTORS TO BE ELECTED BY THE
ANNUAL GENERAL MEETING: THE NUMBER
OF DIRECTORS OF THE BOARD SHALL BE
FIVE, WITHOUT ANY DEPUTY DIRECTORS | Management | No Action | | | |
| | 12 | RESOLUTION REGARDING REMUNERATION
TO THE DIRECTORS OF THE BOARD AND
THE AUDITOR: THE REMUNERATION TO THE
BOARD OF DIRECTORS SHALL BE SEK
1,750,000, ALLOCATED IN ACCORDANCE
WITH THE FOLLOWING: SEK 750,000 PER
YEAR TO THE CHAIRMAN OF THE BOARD
AND SEK 250,000 PER YEAR TO EACH OF
THE OTHER DIRECTORS; THE AUDITORS'
FEES SHALL BE PAID ON THE BASIS OF AN
INVOICE APPROVED BY THE COMPANY | Management | No Action | | | |
| | 13 | ELECTION OF DIRECTORS OF THE BOARD,
CHAIRMAN OF THE BOARD AND DEPUTY
DIRECTORS, IF ANY: LAWRENCE C. FEY,
MARK ANDERSON, CEDRIC BRADFER,
PETER LUNDIN AND RONAN CARROLL BE
ELECTED AS DIRECTORS OF THE BOARD
AND LAWRENCE C. FEY BE ELECTED AS
CHAIRMAN OF THE BOARD | Management | No Action | | | |
| | 14 | ELECTION OF AUDITOR | Management | No Action | | | |
| | 15 | RESOLUTION REGARDING PROCEDURE FOR
THE NOMINATION COMMITTEE | Management | No Action | | | |
| | 16 | RESOLUTION ON THE GUIDELINES FOR
SALARY AND OTHER REMUNERATION TO
THE COMPANY'S CEO AND OTHER SENIOR
EXECUTIVES | Management | No Action | | | |
| | 17 | RESOLUTION REGARDING RE-ALLOCATION
OF SHARES BOUGHT BACK FOR LTI 2011 | Management | No Action | | | |
| | 18 | CLOSING OF THE ANNUAL GENERAL
MEETING | Non-Voting | | | | |
| | SLM CORPORATION |
| | Security | 78442P106 | | Meeting Type | Annual |
| | Ticker Symbol | SLM | | Meeting Date | 25-Jun-2014 |
| | ISIN | US78442P1066 | | Agenda | 934011797 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: PAUL G. CHILD | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JOSEPH A.
DEPAULO | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: CARTER WARREN
FRANKE | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: EARL A. GOODE | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: RONALD F. HUNT | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: MARIANNE KELER | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: JED H. PITCHER | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: FRANK C. PULEO | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: RAYMOND J.
QUINLAN | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: WILLIAM N.
SHIEBLER | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: ROBERT S.
STRONG | Management | For | | For | |
| | 2. | ADVISORY APPROVAL OF SLM
CORPORATION'S EXECUTIVE
COMPENSATION. | Management | Abstain | | Against | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS SLM CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014. | Management | For | | For | |
| | 4. | APPROVAL OF AN AMENDMENT TO THE
LIMITED LIABILITY COMPANY AGREEMENT
OF NAVIENT, LLC TO ELIMINATE THE
PROVISION REQUIRING SLM CORPORATION
STOCKHOLDERS TO APPROVE CERTAIN
ACTIONS. | Management | For | | For | |
| | 5. | APPROVAL OF AN AMENDMENT TO THE
RESTATED CERTIFICATE OF
INCORPORATION OF SLM CORPORATION,
AS AMENDED, TO ELIMINATE CUMULATIVE
VOTING. | Management | Against | | Against | |
| | 6. | STOCKHOLDER PROPOSAL REGARDING
PROXY ACCESS. | Shareholder | For | | | |
| | 7. | STOCKHOLDER PROPOSAL REGARDING
DISCLOSURE OF LOBBYING EXPENDITURES
AND CONTRIBUTIONS. | Shareholder | Against | | For | |
| | CROWN MEDIA HOLDINGS, INC. |
| | Security | 228411104 | | Meeting Type | Annual |
| | Ticker Symbol | CRWN | | Meeting Date | 25-Jun-2014 |
| | ISIN | US2284111042 | | Agenda | 934019503 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | WILLIAM J. ABBOTT | | For | For | |
| | | | 2 | DWIGHT C. ARN | | For | For | |
| | | | 3 | ROBERT C. BLOSS | | For | For | |
| | | | 4 | WILLIAM CELLA | | For | For | |
| | | | 5 | GLENN CURTIS | | For | For | |
| | | | 6 | STEPHEN DOYAL | | For | For | |
| | | | 7 | BRIAN E. GARDNER | | For | For | |
| | | | 8 | HERBERT A. GRANATH | | For | For | |
| | | | 9 | TIMOTHY GRIFFITH | | For | For | |
| | | | 10 | DONALD J. HALL JR. | | For | For | |
| | | | 11 | A. DRUE JENNINGS | | For | For | |
| | | | 12 | PETER A. LUND | | For | For | |
| | | | 13 | BRAD MOORE | | For | For | |
| | | | 14 | DEANNE R. STEDEM | | For | For | |
| | 2. | APPROVAL OF CHIEF EXECUTIVE OFFICER'S
AND OTHER EXECUTIVE OFFICERS'
PERFORMANCE BASED COMPENSATION
FOR IRS SECTION 162(M) PURPOSES. | Management | For | | For | |
| | 3. | TO CONDUCT AN ADVISORY VOTE
REGARDING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS. | Management | Abstain | | Against | |
| | LIBERTY GLOBAL PLC. |
| | Security | G5480U104 | | Meeting Type | Annual |
| | Ticker Symbol | LBTYA | | Meeting Date | 26-Jun-2014 |
| | ISIN | GB00B8W67662 | | Agenda | 934017155 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO ELECT MIRANDA CURTIS AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017. | Management | For | | For | |
| | 2. | TO ELECT JOHN W. DICK AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT
THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017. | Management | For | | For | |
| | 3. | TO ELECT J.C. SPARKMAN AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017. | Management | For | | For | |
| | 4. | TO ELECT J. DAVID WARGO AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017. | Management | For | | For | |
| | 5. | TO APPROVE THE DIRECTORS'
COMPENSATION POLICY CONTAINED IN
APPENDIX A OF LIBERTY GLOBAL'S PROXY
STATEMENT FOR THE 2014 ANNUAL
GENERAL MEETING OF SHAREHOLDERS (IN
ACCORDANCE WITH REQUIREMENTS
APPLICABLE TO UNITED KINGDOM (U.K.)
COMPANIES) TO BE EFFECTIVE AS OF THE
DATE OF THE 2014 ANNUAL GENERAL
MEETING OF SHAREHOLDERS. | Management | For | | For | |
| | 6. | TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN LIBERTY
GLOBAL'S PROXY STATEMENT FOR THE
2014 ANNUAL GENERAL MEETING OF
SHAREHOLDERS PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS SECTION, THE SUMMARY
COMPENSATION TABLE AND OTHER
RELATED TABLES AND DISCLOSURE. | Management | Abstain | | Against | |
| | 7. | THE OPTION OF ONCE EVERY ONE YEAR,
TWO YEARS, OR THREE YEARS THAT
RECEIVES A MAJORITY OF THE
AFFIRMATIVE VOTES CAST FOR THIS
RESOLUTION WILL BE DETERMINED TO BE
THE FREQUENCY FOR THE ADVISORY VOTE
ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SECURITIES AND
EXCHANGE COMMISSION'S COMPENSATION
DISCLOSURE RULES. | Management | Abstain | | Against | |
| | 8. | TO APPROVE, ON AN ADVISORY BASIS, THE
ANNUAL REPORT ON THE IMPLEMENTATION
OF THE DIRECTORS' COMPENSATION
POLICY FOR THE YEAR ENDED DECEMBER
31, 2013, CONTAINED IN APPENDIX A OF THE
PROXY STATEMENT (IN ACCORDANCE WITH
REQUIREMENTS APPLICABLE TO U.K.
COMPANIES). | Management | For | | For | |
| | 9. | TO RATIFY THE APPOINTMENT OF KPMG LLP
(U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2014. | Management | For | | For | |
| | 10. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY
GLOBAL'S U.K. STATUTORY AUDITOR
UNDER THE U.K. COMPANIES ACT 2006 (TO
HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE
LIBERTY GLOBAL). | Management | For | | For | |
| | 11. | TO AUTHORIZE THE AUDIT COMMITTEE OF
LIBERTY GLOBAL'S BOARD OF DIRECTORS
TO DETERMINE THE U.K. STATUTORY
AUDITOR'S COMPENSATION. | Management | For | | For | |
| | HERITAGE OIL PLC, ST HELIER |
| | Security | G4509M102 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 30-Jun-2014 |
| | ISIN | JE00B2Q4TN56 | | Agenda | 705342804 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | TO RECEIVE THE DIRECTORS' REPORT AND
THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31
DECEMBER 2013, TOGETHER WITH THE
REPORT OF THE AUDITORS | Management | For | | For | |
| | 2 | TO APPROVE THE DIRECTORS'
REMUNERATION REPORT (EXCLUDING THE
DIRECTORS' REMUNERATION POLICY SET
OUT ON PAGES 24 TO 29 INCLUSIVE OF THE
CORPORATE GOVERNANCE REPORT)
CONTAINED IN THE FINANCIAL STATEMENTS
AND REPORTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013 | Management | For | | For | |
| | 3 | TO APPROVE THE DIRECTORS'
REMUNERATION POLICY SET OUT ON
PAGES 24 TO 29 INCLUSIVE OF THE
CORPORATE GOVERNANCE REPORT,
CONTAINED IN THE FINANCIAL STATEMENTS
AND REPORTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013, WHICH
TAKES EFFECT IMMEDIATELY AFTER THE
END OF THE ANNUAL GENERAL MEETING
ON 30 JUNE 2014 | Management | For | | For | |
| | 4 | TO APPOINT KPMG LLP AS AUDITORS OF
THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS AGM TO THE
CONCLUSION OF THE NEXT AGM | Management | For | | For | |
| | 5 | TO AUTHORISE THE DIRECTORS TO
DETERMINE THE REMUNERATION OF THE
AUDITORS | Management | For | | For | |
| | 6 | TO RE-ELECT MICHAEL HIBBERD AS A
DIRECTOR OF THE COMPANY FOR A TERM
FROM THE CONCLUSION OF THIS AGM TO
THE CONCLUSION OF THE NEXT AGM | Management | For | | For | |
| | 7 | TO RE-ELECT ANTHONY BUCKINGHAM AS A
DIRECTOR OF THE COMPANY FOR A TERM
FROM THE CONCLUSION OF THIS AGM TO
THE CONCLUSION OF THE NEXT AGM | Management | For | | For | |
| | 8 | TO RE-ELECT PAUL ATHERTON AS A
DIRECTOR OF THE COMPANY FOR A TERM
FROM THE CONCLUSION OF THIS AGM TO
THE CONCLUSION OF THE NEXT AGM | Management | For | | For | |
| | 9 | TO RE-ELECT JOHN MCLEOD AS A
DIRECTOR OF THE COMPANY FOR A TERM
FROM THE CONCLUSION OF THIS AGM TO
THE CONCLUSION OF THE NEXT AGM | Management | For | | For | |
| | 10 | TO RE-ELECT GREGORY TURNBULL, QC AS
A DIRECTOR OF THE COMPANY FOR A TERM
FROM THE CONCLUSION OF THIS AGM TO
THE CONCLUSION OF THE NEXT AGM | Management | For | | For | |
| | 11 | TO RE-ELECT CARMEN RODRIGUEZ AS A
DIRECTOR OF THE COMPANY FOR A TERM
FROM THE CONCLUSION OF THIS AGM TO
THE CONCLUSION OF THE NEXT AGM | Management | For | | For | |
| | 12 | TO RE-ELECT MARK ERWIN AS A DIRECTOR
OF THE COMPANY FOR A TERM FROM THE
CONCLUSION OF THIS AGM TO THE
CONCLUSION OF THE NEXT AGM | Management | For | | For | |
| | 13 | THAT THE AUTHORITY CONFERRED ON THE
DIRECTORS BY ARTICLE 10.4 OF THE
ARTICLES OF ASSOCIATION OF THE
COMPANY SHALL BE RENEWED AND FOR
THIS PURPOSE THE AUTHORISED
ALLOTMENT NUMBER SHALL BE 85,000,000
ORDINARY SHARES OF NO PAR VALUE AND
THE ALLOTMENT PERIOD SHALL BE THE
PERIOD COMMENCING ON 30 JUNE 2014
AND ENDING ON THE CONCLUSION OF THE
NEXT AGM OR, IF EARLIER, 30 SEPTEMBER
2015, UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED BY THE COMPANY IN
GENERAL MEETING, AND THE DIRECTORS
MAY, DURING SUCH ALLOTMENT PERIOD,
MAKE OFFERS OR ARRANGEMENTS WHICH
WOULD OR MIGHT REQUIRE SECURITIES TO
BE ALLOTTED OR SOLD AFTER THE EXPIRY
OF SUCH ALLOTMENT PERIOD | Management | For | | For | |
| | 14 | THAT, SUBJECT TO THE PASSING OF
RESOLUTION 12, FOR THE PURPOSE OF
ARTICLE 10.8(D) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY, THE NON
PRE-EMPTIVE NUMBER FOR THE
ALLOTMENT PERIOD REFERRED TO IN
RESOLUTION 12 SHALL BE 27,500,000
ORDINARY SHARES OF NO PAR VALUE | Management | Against | | Against | |
| | ORIENT-EXPRESS HOTELS LTD. |
| | Security | G67743107 | | Meeting Type | Annual |
| | Ticker Symbol | OEH | | Meeting Date | 30-Jun-2014 |
| | ISIN | BMG677431071 | | Agenda | 934016444 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | HARSHA V. AGADI | | For | For | |
| | | | 2 | JOHN D. CAMPBELL | | For | For | |
| | | | 3 | ROLAND A. HERNANDEZ | | For | For | |
| | | | 4 | MITCHELL C. HOCHBERG | | For | For | |
| | | | 5 | RUTH A. KENNEDY | | For | For | |
| | | | 6 | PRUDENCE M. LEITH | | For | For | |
| | | | 7 | JOHN M. SCOTT III | | For | For | |
| | | | 8 | H. ROELAND VOS | | For | For | |
| | 2. | CHANGE OF THE COMPANY'S LEGAL NAME
FROM ORIENT-EXPRESS HOTELS LTD. TO
BELMOND LTD. | Management | For | | For | |
| | 3. | APPOINTMENT OF DELOITTE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND
AUTHORIZATION OF THE AUDIT COMMITTEE
TO FIX ACCOUNTING FIRM'S
REMUNERATION. | Management | For | | For | |
| | TEXAS INDUSTRIES, INC. |
| | Security | 882491103 | | Meeting Type | Special |
| | Ticker Symbol | TXI | | Meeting Date | 30-Jun-2014 |
| | ISIN | US8824911031 | | Agenda | 934041144 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | ADOPTION OF THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JANUARY 27,
2014, BY AND AMONG TXI, MARTIN
MARIETTA MATERIALS, INC. AND PROJECT
HOLDINGS, INC. | Management | For | | For | |
| | 2. | APPROVAL OF THE ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE PROPOSAL TO
ADOPT THE AGREEMENT AND PLAN OF
MERGER. | Management | For | | For | |
| | 3. | APPROVAL, ON A NON-BINDING, ADVISORY
BASIS, OF THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO THE
NAMED EXECUTIVE OFFICERS OF TXI IN
CONNECTION WITH THE MERGER. | Management | Abstain | | Against | |
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.
Bruce N. Alpert, Principal Executive Officer
*Print the name and title of each signing officer under his or her signature.
