UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-06367 Gabelli Equity Series Funds, Inc. (Exact name of registrant as specified in charter) One Corporate Center Rye, New York 10580-1422 (Address of principal executive offices) (Zip code) Bruce N. Alpert Gabelli Funds, LLC One Corporate Center Rye, New York 10580-1422 (Name and address of agent for service) Registrant's telephone number, including area code: 1-800-422-3554 Date of fiscal year end: September 30 Date of reporting period: July 1, 2012 - June 30, 2013 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 (Sections 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. Section 3507. PROXY VOTING RECORD FOR PERIOD JULY 1, 2012 TO JUNE 30, 2013 THE GABELLI SMALL CAP GROWTH FUND INVESTMENT COMPANY REPORT ASCENT CAPITAL GROUP, INC. SECURITY 043632108 MEETING TYPE Annual TICKER SYMBOL ASCMA MEETING DATE 02-Jul-2012 ISIN US0436321089 AGENDA 933637247 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 JOHN C. MALONE For For 2 CARL E. VOGEL For For 2. PROPOSAL TO RATIFY THE SELECTION OF Management For For KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. LIFEWAY FOODS, INC. SECURITY 531914109 MEETING TYPE Annual TICKER SYMBOL LWAY MEETING DATE 06-Jul-2012 ISIN US5319141090 AGENDA 933644850 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 LUDMILA SMOLYANSKY For For 2 JULIE SMOLYANSKY For For 3 POL SIKAR For For 4 RENZO BERNARDI For For 5 GUSTAVO CARLOS VALLE For For 2 RATIFICATION OF PLANTE & MORAN, PLLC, Management For For AS INDEPENDENT AUDITORS. WILLAMETTE VALLEY VINEYARDS, INC. SECURITY 969136100 MEETING TYPE Annual TICKER SYMBOL WVVI MEETING DATE 08-Jul-2012 ISIN US9691361003 AGENDA 933654344 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 JAMES W. BERNAU For For 2 JAMES L. ELLIS For For 3 THOMAS M. BRIAN For For 4 SEAN M. CARY For For 5 DELNA L. JONES For For 6 BETTY M. O'BRIEN For For 7 CRAIG SMITH For For 8 STAN G. TUREL For For 2 RATIFICATION OF APPOINTMENT OF MOSS Management For For ADAMS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WILLAMETTE VALLEY VINEYARDS, INC. FOR THE YEAR ENDING DECEMBER 31, 2012. AZZ INCORPORATED SECURITY 002474104 MEETING TYPE Annual TICKER SYMBOL AZZ MEETING DATE 10-Jul-2012 ISIN US0024741045 AGENDA 933653304 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DAVID H. DINGUS For For 2 DANA L. PERRY For For 3 DANIEL E. BERCE For For 2. APPROVAL, ON A NON-BINDING ADVISORY Management Abstain Against BASIS, OF AZZ'S EXECUTIVE COMPENSATION. 3. APPROVAL TO RATIFY THE APPOINTMENT Management For For OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING FEBRUARY 28, 2013. ALERE INC. SECURITY 01449J105 MEETING TYPE Annual TICKER SYMBOL ALR MEETING DATE 11-Jul-2012 ISIN US01449J1051 AGENDA 933649901 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 CAROL R. GOLDBERG For For 2 JAMES ROOSEVELT, JR. For For 3 RON ZWANZIGER For For 2 APPROVAL OF AN AMENDMENT TO ALERE Management For For INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO DECLASSIFY THE BOARD OF DIRECTORS. 3 APPROVAL OF AN INCREASE TO THE Management Against Against NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ALERE INC. 2010 STOCK OPTION AND INCENTIVE PLAN BY 2,000,000, FROM 3,153,663 TO 5,153,663. 4 APPROVAL OF THE GRANTING OF OPTIONS Management Against Against UNDER OUR 2010 STOCK OPTION AND INCENTIVE PLAN TO CERTAIN EXECUTIVE OFFICERS; PROVIDED THAT, EVEN IF THIS PROPOSAL IS APPROVED BY OUR STOCKHOLDERS, WE DO NOT INTEND TO IMPLEMENT THIS PROPOSAL UNLESS PROPOSAL 3 IS ALSO APPROVED. 5 RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012. 6 APPROVAL, BY NON-BINDING VOTE, OF Management Abstain Against EXECUTIVE COMPENSATION. CAVCO INDUSTRIES, INC. SECURITY 149568107 MEETING TYPE Annual TICKER SYMBOL CVCO MEETING DATE 11-Jul-2012 ISIN US1495681074 AGENDA 933660311 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 STEVEN G. BUNGER For For 2 JACK HANNA For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For INDEPENDENT AUDITOR FOR FISCAL 2013. 3. PROPOSAL TO APPROVE THE ADVISORY Management For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. BIO-REFERENCE LABORATORIES, INC. SECURITY 09057G602 MEETING TYPE Annual TICKER SYMBOL BRLI MEETING DATE 12-Jul-2012 ISIN US09057G6026 AGENDA 933658998 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOSEPH BENINCASA For For 2 JOHN ROGLIERI, M.D. For For 3 GARY LEDERMAN, ESQ. For For 2. TO HOLD AN ADVISORY VOTE ON Management Abstain Against EXECUTIVE COMPENSATION AS DISCLOSED IN THESE MATERIALS. 3. IN THEIR DISCRETION, ON ALL OTHER Management For For MATTERS AS SHALL PROPERLY COME BEFORE THE MEETING. MODINE MANUFACTURING COMPANY SECURITY 607828100 MEETING TYPE Annual TICKER SYMBOL MOD MEETING DATE 19-Jul-2012 ISIN US6078281002 AGENDA 933664446 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: DR. SURESH V. Management For For GARIMELLA 1B. ELECTION OF DIRECTOR: CHRISTOPHER W. Management For For PATTERSON 2. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. COLUMBUS MCKINNON CORPORATION SECURITY 199333105 MEETING TYPE Annual TICKER SYMBOL CMCO MEETING DATE 23-Jul-2012 ISIN US1993331057 AGENDA 933659457 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 TIMOTHY T. TEVENS For For 2 RICHARD H. FLEMING For For 3 ERNEST R. VEREBELYI For For 4 STEPHANIE K. KUSHNER For For 5 STEPHEN RABINOWITZ For For 6 LINDA A. GOODSPEED For For 7 NICHOLAS T. PINCHUK For For 8 LIAM G. MCCARTHY For For 9 CHRISTIAN B. RAGOT For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. LEGG MASON, INC. SECURITY 524901105 MEETING TYPE Annual TICKER SYMBOL LM MEETING DATE 24-Jul-2012 ISIN US5249011058 AGENDA 933657287 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ROBERT E. ANGELICA For For 2 BARRY W. HUFF For For 3 JOHN E. KOERNER III For For 4 CHERYL GORDON KRONGARD For For 2. AN ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. PARK ELECTROCHEMICAL CORP. SECURITY 700416209 MEETING TYPE Annual TICKER SYMBOL PKE MEETING DATE 24-Jul-2012 ISIN US7004162092 AGENDA 933663949 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DALE BLANCHFIELD For For 2 LLOYD FRANK For For 3 EMILY J. GROEHL For For 4 BRIAN E. SHORE For For 5 STEVEN T. WARSHAW For For 2. APPROVAL, ON AN ADVISORY (NON- Management Abstain Against BINDING) BASIS, OF THE 2012 FISCAL YEAR EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF GRANT Management For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 3, 2013. ROWAN COMPANIES PLC SECURITY G7665A101 MEETING TYPE Annual TICKER SYMBOL RDC MEETING DATE 25-Jul-2012 ISIN GB00B6SLMV12 AGENDA 933659534 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO RE-ELECT THOMAS R. HIX AS A CLASS III Management For For DIRECTOR FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2015. 2. TO RE-ELECT SUZANNE P. NIMOCKS AS A Management For For CLASS III DIRECTOR FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2015. 3. TO RE-ELECT P. DEXTER PEACOCK AS A Management For For CLASS III DIRECTOR FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2015. 4. AN ORDINARY RESOLUTION TO RATIFY THE Management For For AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 5. AN ORDINARY RESOLUTION TO RATIFY THE Management For For APPOINTMENT OF DELOITTE & TOUCHE UK LLP AS OUR U.K. STATUTORY AUDITORS UNDER THE COMPANIES ACT 2006(TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). 6. AN ORDINARY RESOLUTION TO RATIFY Management For For THAT THE AUDIT COMMITTEE IS AUTHORIZED TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. 7. A NON-BINDING ADVISORY VOTE TO Management Abstain Against APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. ITO EN,LTD. SECURITY J25027103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Jul-2012 ISIN JP3143000002 AGENDA 703957855 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 2.11 Appoint a Director Management For For 2.12 Appoint a Director Management For For 2.13 Appoint a Director Management For For 2.14 Appoint a Director Management For For 2.15 Appoint a Director Management For For 2.16 Appoint a Director Management For For 3 Appoint a Corporate Auditor Management For For STERIS CORPORATION SECURITY 859152100 MEETING TYPE Annual TICKER SYMBOL STE MEETING DATE 26-Jul-2012 ISIN US8591521005 AGENDA 933658405 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RICHARD C. BREEDEN For For 2 CYNTHIA L. FELDMANN For For 3 JACQUELINE B. KOSECOFF For For 4 DAVID B. LEWIS For For 5 KEVIN M. MCMULLEN For For 6 WALTER M ROSEBROUGH, JR For For 7 MOHSEN M. SOHI For For 8 JOHN P. WAREHAM For For 9 LOYAL W. WILSON For For 10 MICHAEL B. WOOD For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. ELECTRONIC ARTS INC. SECURITY 285512109 MEETING TYPE Annual TICKER SYMBOL EA MEETING DATE 26-Jul-2012 ISIN US2855121099 AGENDA 933659433 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: LEONARD S. Management For For COLEMAN 1B ELECTION OF DIRECTOR: JAY C. HOAG Management For For 1C ELECTION OF DIRECTOR: JEFFREY T. Management For For HUBER 1D ELECTION OF DIRECTOR: GERALDINE B. Management For For LAYBOURNE 1E ELECTION OF DIRECTOR: GREGORY B. Management For For MAFFEI 1F ELECTION OF DIRECTOR: VIVEK PAUL Management For For 1G ELECTION OF DIRECTOR: LAWRENCE F. Management For For PROBST III 1H ELECTION OF DIRECTOR: JOHN S. Management For For RICCITIELLO 1I ELECTION OF DIRECTOR: RICHARD A. Management For For SIMONSON 1J ELECTION OF DIRECTOR: LUIS A. UBINAS Management For For 2 APPROVAL OF AMENDMENTS TO THE 2000 Management Against Against EQUITY INCENTIVE PLAN. 3 APPROVAL OF THE EXECUTIVE BONUS Management For For PLAN. 4 ADVISORY VOTE ON THE COMPENSATION Management Abstain Against OF THE NAMED EXECUTIVE OFFICERS. 5 RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2013. BROWN-FORMAN CORPORATION SECURITY 115637100 MEETING TYPE Annual TICKER SYMBOL BFA MEETING DATE 26-Jul-2012 ISIN US1156371007 AGENDA 933663925 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: JOAN C. LORDI Management For For AMBLE 1B ELECTION OF DIRECTOR: PATRICK Management For For BOUSQUET-CHAVANNE 1C ELECTION OF DIRECTOR: GEO. GARVIN Management For For BROWN IV 1D ELECTION OF DIRECTOR: MARTIN S. Management For For BROWN, JR. 1E ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For 1F ELECTION OF DIRECTOR: JOHN D. COOK Management For For 1G ELECTION OF DIRECTOR: SANDRA A. Management For For FRAZIER 1H ELECTION OF DIRECTOR: WILLIAM E. Management For For MITCHELL 1I ELECTION OF DIRECTOR: DACE BROWN Management For For STUBBS 1J ELECTION OF DIRECTOR: PAUL C. VARGA Management For For 1K ELECTION OF DIRECTOR: JAMES S. WELCH, JR. Management For For 2 AMENDMENT TO RESTATED CERTIFICATE Management Against Against OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF CLASS A AND CLASS B COMMON STOCK. BROWN-FORMAN CORPORATION SECURITY 115637209 MEETING TYPE Annual TICKER SYMBOL BFB MEETING DATE 26-Jul-2012 ISIN US1156372096 AGENDA 933664434 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 AMENDMENT TO RESTATED CERTIFICATE Management Against Against OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF CLASS B COMMON STOCK. KEMET CORPORATION SECURITY 488360207 MEETING TYPE Annual TICKER SYMBOL KEM MEETING DATE 26-Jul-2012 ISIN US4883602074 AGENDA 933666008 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR: DR. WILFRIED Management For For BACKES 1.2 ELECTION OF DIRECTOR: GURMINDER S. Management For For BEDI 1.3 ELECTION OF DIRECTOR: PER-OLOF LOOF Management For For 2. THE RATIFICATION OF THE APPOINTMENT Management For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. 3. ADVISORY APPROVAL OF THE Management Abstain Against COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. ROCK FIELD CO.,LTD. SECURITY J65275109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jul-2012 ISIN JP3984200000 AGENDA 703958960 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For TIVO INC. SECURITY 888706108 MEETING TYPE Annual TICKER SYMBOL TIVO MEETING DATE 01-Aug-2012 ISIN US8887061088 AGENDA 933664357 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 PETER AQUINO For For 2 THOMAS WOLZIEN For For 2. TO RATIFY THE SELECTION OF KPMG LLP Management For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013. 3. TO APPROVE A TWO-YEAR REQUEST TO Management Against Against AMEND THE AMENDED & RESTATED 2008 EQUITY INCENTIVE AWARD PLAN TO RESERVE AN ADDITIONAL 7,000,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE. 4. TO APPROVE AN AMENDMENT TO THE Management For For AMENDED & RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN ADDITIONAL 1,500,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE. 5. TO APPROVE, ON A NON-BINDING, Management Abstain Against ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). HAWKINS, INC. SECURITY 420261109 MEETING TYPE Annual TICKER SYMBOL HWKN MEETING DATE 02-Aug-2012 ISIN US4202611095 AGENDA 933664561 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. ELECTION OF DIRECTOR: JOHN S. MCKEON Management For For 2. ELECTION OF DIRECTOR: PATRICK H. Management For For HAWKINS 3. ELECTION OF DIRECTOR: JAMES A. Management For For FAULCONBRIDGE 4. ELECTION OF DIRECTOR: DUANE M. Management For For JERGENSON 5. ELECTION OF DIRECTOR: DARYL I. SKAAR Management For For 6. ELECTION OF DIRECTOR: JAMES T. Management For For THOMPSON 7. ELECTION OF DIRECTOR: JEFFREY L. Management For For WRIGHT 8. NON-BINDING ADVISORY VOTE ON Management Abstain Against EXECUTIVE COMPENSATION ("SAY ON PAY") LECROY CORPORATION SECURITY 52324W109 MEETING TYPE Special TICKER SYMBOL LCRY MEETING DATE 02-Aug-2012 ISIN US52324W1099 AGENDA 933668189 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER, DATED AS OF MAY 28, 2012, BY AND AMONG LECROY CORPORATION, A DELAWARE CORPORATION, TELEDYNE TECHNOLOGIES INCORPORATED, A DELAWARE CORPORATION ("TELEDYNE"), AND LUNA MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF TELEDYNE. 2. TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LECROY CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, INCLUDING THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. TO ADJOURN THE SPECIAL MEETING, IF Management For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. MONRO MUFFLER BRAKE, INC. SECURITY 610236101 MEETING TYPE Annual TICKER SYMBOL MNRO MEETING DATE 07-Aug-2012 ISIN US6102361010 AGENDA 933668280 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RICHARD A. BERENSON For For 2 DONALD GLICKMAN For For 3 JAMES R. WILEN For For 4 ELIZABETH A. WOLSZON For For 5 JOHN W. VAN HEEL For For 2. TO APPROVE AN AMENDMENT TO THE Management For For COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000 TO 65,000,000. 3. TO APPROVE, ON A NON-BINDING BASIS, Management Abstain Against THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE RE-APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 30, 2013. LIBERTY MEDIA CORPORATION SECURITY 530322106 MEETING TYPE Annual TICKER SYMBOL LMCA MEETING DATE 08-Aug-2012 ISIN US5303221064 AGENDA 933668533 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DONNE F. FISHER For For 2 GREGORY B. MAFFEI For For 3 ANDREA L. WONG For For 2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, Management Abstain Against ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE SAY-ON-FREQUENCY PROPOSAL, TO Management Abstain Against APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against MEDIA CORPORATION 2011 INCENTIVE PLAN. 5. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against MEDIA CORPORATION 2011 NONEMPLOYEE DIRECTOR INCENTIVE PLAN. 6. A PROPOSAL TO RATIFY THE SELECTION OF Management For For KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. LIBERTY INTERACTIVE CORPORATION SECURITY 53071M104 MEETING TYPE Annual TICKER SYMBOL LINTA MEETING DATE 08-Aug-2012 ISIN US53071M1045 AGENDA 933668545 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. A PROPOSAL (THE "TRACKING STOCK Management For For PROPOSAL") TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO CREATE A NEW TRACKING STOCK TO BE DESIGNATED THE LIBERTY VENTURES COMMON STOCK AND TO MAKE CERTAIN CONFORMING CHANGES TO OUR EXISTING LIBERTY INTERACTIVE COMMON STOCK. 2. A PROPOSAL TO AUTHORIZE THE Management For For ADJOURNMENT OF THE ANNUAL MEETING BY LIBERTY INTERACTIVE CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE ANNUAL MEETING TO APPROVE THE TRACKING STOCK PROPOSAL. 3. DIRECTOR Management 1 MICHAEL A. GEORGE For For 2 GREGORY B. MAFFEI For For 3 M. LAVOY ROBISON For For 4. A PROPOSAL TO RATIFY THE SELECTION OF Management For For KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. PLANTRONICS, INC. SECURITY 727493108 MEETING TYPE Annual TICKER SYMBOL PLT MEETING DATE 10-Aug-2012 ISIN US7274931085 AGENDA 933664511 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: MARV TSEU Management For For 1B. ELECTION OF DIRECTOR: KEN KANNAPPAN Management For For 1C. ELECTION OF DIRECTOR: BRIAN Management For For DEXHEIMER 1D. ELECTION OF DIRECTOR: ROBERT Management For For HAGERTY 1E. ELECTION OF DIRECTOR: GREGG HAMMANN Management For For 1F. ELECTION OF DIRECTOR: JOHN HART Management For For 1G. ELECTION OF DIRECTOR: MARSHALL MOHR Management For For 2. APPROVE AMENDMENTS TO THE 2003 Management Against Against STOCK PLAN INCLUDING, AMONG OTHER THINGS, AN INCREASE OF 1,000,000 SHARES OF COMMON STOCK ISSUABLE THEREUNDER, AND ELIMINATION OF THE EXPIRATION DATE OF THE PLAN. 3. AMENDMENTS TO 2002 EMPLOYEE STOCK Management For For PURCHASE PLAN INCLUDING, AMONG OTHER THINGS, INCREASE OF 300,000 SHARES OF COMMON STOCK ISSUABLE THEREUNDER, & ELIMINATION OF EXPIRATION DATE OF PLAN. 4. APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. 5. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION OF PLANTRONICS' NAMED EXECUTIVE OFFICERS. PRECISION CASTPARTS CORP. SECURITY 740189105 MEETING TYPE Annual TICKER SYMBOL PCP MEETING DATE 14-Aug-2012 ISIN US7401891053 AGENDA 933660804 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 MARK DONEGAN For For 2 VERNON E. OECHSLE For For 3 ULRICH SCHMIDT For For 2. RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING Management Abstain Against COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL AND AMENDMENT OF THE Management For For EXECUTIVE PERFORMANCE INCENTIVE PLAN. AIRGAS, INC. SECURITY 009363102 MEETING TYPE Annual TICKER SYMBOL ARG MEETING DATE 14-Aug-2012 ISIN US0093631028 AGENDA 933667555 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JAMES W. HOVEY For For 2 MICHAEL L. MOLININI For For 3 PAULA A. SNEED For For 4 DAVID M. STOUT For For 2. APPROVAL OF THE SECOND AMENDED AND Management Against Against RESTATED 2006 EQUITY INCENTIVE PLAN. 3. RATIFY THE SELECTION OF KPMG LLP AS Management For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION. 5. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For OUR CLASSIFIED BOARD OF DIRECTORS. QUANTUM CORPORATION SECURITY 747906204 MEETING TYPE Annual TICKER SYMBOL QTM MEETING DATE 15-Aug-2012 ISIN US7479062041 AGENDA 933663709 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 PAUL R. AUVIL III For For 2 MICHAEL A. BROWN For For 3 THOMAS S. BUCHSBAUM For For 4 ELIZABETH A. FETTER For For 5 JON W. GACEK For For 6 DAVID A. KRALL For For 7 JOSEPH A. MARENGI For For 8 DAVID E. ROBERSON For For 2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2013. 3. PROPOSAL TO ADOPT A RESOLUTION Management Abstain Against APPROVING, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO APPROVE AND RATIFY AN Management Against Against AMENDMENT TO THE COMPANY'S 1993 LONG-TERM INCENTIVE PLAN. 5. PROPOSAL TO APPROVE AND RATIFY AN Management For For AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. 6. PROPOSAL TO APPROVE AND RATIFY AN Management For For AMENDMENT TO THE COMPANY'S EXECUTIVE OFFICER INCENTIVE PLAN. THE J. M. SMUCKER COMPANY SECURITY 832696405 MEETING TYPE Annual TICKER SYMBOL SJM MEETING DATE 15-Aug-2012 ISIN US8326964058 AGENDA 933665436 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: PAUL J. DOLAN Management For For 1B. ELECTION OF DIRECTOR: NANCY LOPEZ Management For For KNIGHT 1C. ELECTION OF DIRECTOR: GARY A. OATEY Management For For 1D. ELECTION OF DIRECTOR: ALEX SHUMATE Management For For 1E. ELECTION OF DIRECTOR: TIMOTHY P. Management For For SMUCKER 2. RATIFICATION OF APPOINTMENT OF ERNST Management For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION. BOARD RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 4 & 5 4. SHAREHOLDER PROPOSAL URGING Shareholder Against For DIRECTORS TO ACT TO REPEAL THE CLASSIFIED BOARD OF DIRECTORS. 5. SHAREHOLDER PROPOSAL REQUESTING AN Shareholder Against For EXPANDED GREEN COFFEE SUSTAINABILITY PLAN. CHINA AUTOMOTIVE SYSTEMS, INC. SECURITY 16936R105 MEETING TYPE Annual TICKER SYMBOL CAAS MEETING DATE 15-Aug-2012 ISIN US16936R1059 AGENDA 933665626 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 HANLIN CHEN For For 2 QIZHOU WU For For 3 ARTHUR WONG For For 4 GUANGXUN XU For For 5 ROBERT TUNG For For 2. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS ZHONG TIAN CPA AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. DGT HOLDINGS CORP. SECURITY 23328R107 MEETING TYPE Special TICKER SYMBOL DGTC MEETING DATE 15-Aug-2012 ISIN US23328R1077 AGENDA 933670552 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 TO APPROVE THE SALE OF OUR POWER Management For For CONVERSION BUSINESS, WHICH IS OPERATED BY OUR RFI CORPORATION SUBSIDIARY (THE "RFI TRANSACTION"), PURSUANT TO THE ASSET PURCHASE AGREEMENT, DATED JUNE 6, 2012, BY AND AMONG THE COMPANY, RFI CORPORATION, AND ULTRA ELECTRONICS DEFENSE, INC 2 TO ADJOURN OR POSTPONE THE SPECIAL Management For For MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO ALLOW FOR THE SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE RFI TRANSACTION IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE RFI TRANSACTION 3 AMENDMENT TO CERTIFICATE OF Management For For INCORPORATION, AS AMENDED, TO ALLOW FOR SHAREHOLDERS TO ACT WITHOUT A MEETING BY WRITTEN CONSENT IF THE MATTER IS APPROVED BY THE HOLDERS OF OUTSTANDING SHARES HAVING NOT LESS THAN THE MINIMUM NUMBER OF VOTES THAT WOULD BE NECESSARY TO AUTHORIZE OR TAKE SUCH ACTION AT A MEETING AT WHICH ALL SHARES ENTITLED TO VOTE ON THE MATTER WERE PRESENT AND VOTED CERES, INC. SECURITY 156773103 MEETING TYPE Special TICKER SYMBOL CERE MEETING DATE 15-Aug-2012 ISIN US1567731039 AGENDA 933670970 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO AMEND THE CERES, INC. 2000 STOCK Management For For OPTION/STOCK ISSUANCE PLAN TO EXTEND THE TERM OF OUTSTANDING OPTIONS TO PURCHASE 403,666 SHARES OF COMMON STOCK THAT WERE GRANTED UNDER THE 2000 PLAN AND THAT ARE SCHEDULED TO EXPIRE ON DECEMBER 18, 2012 TO THIRTEEN YEARS FROM THEIR DATE OF GRANT (SUBJECT TO THE CONSENT OF THE AFFECTED OPTIONHOLDERS). PSS WORLD MEDICAL, INC. SECURITY 69366A100 MEETING TYPE Annual TICKER SYMBOL PSSI MEETING DATE 16-Aug-2012 ISIN US69366A1007 AGENDA 933666236 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF CLASS I DIRECTOR: JEFFREY Management For For C. CROWE 1B. ELECTION OF CLASS I DIRECTOR: A. HUGH Management For For GREENE 1C. ELECTION OF CLASS I DIRECTOR: STEVEN Management For For T. HALVERSON 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. CSR PLC SECURITY 12640Y205 MEETING TYPE Special TICKER SYMBOL CSRE MEETING DATE 17-Aug-2012 ISIN US12640Y2054 AGENDA 933676744 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- O1. TO APPROVE THE PROPOSED DISPOSAL OF Management For Against THE HANDSET OPERATIONS TO SAMSUNG ELECTRONICS CO., LTD. ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE AGREEMENT DATED 17 JULY 2012 BETWEEN CSR PLC, CAMBRIDGE SILICON RADIO LIMITED AND SAMSUNG ELECTRONICS CO., LTD. AS DESCRIBED IN THE CIRCULAR. S2. TO AUTHORISE THE COMPANY TO MAKE Management For Against MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF POUND 0.001 EACH IN THE CAPITAL OF THE COMPANY. COLLECTIVE BRANDS, INC. SECURITY 19421W100 MEETING TYPE Special TICKER SYMBOL PSS MEETING DATE 21-Aug-2012 ISIN US19421W1009 AGENDA 933671530 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER, DATED AS OF MAY 1, 2012, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG COLLECTIVE BRANDS, INC., WBG- PSS HOLDINGS LLC, WBG-PSS MERGER SUB INC. AND WOLVERINE WORLD WIDE, INC. 2. TO ADJOURN THE SPECIAL MEETING, IF Management For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. 3. TO APPROVE, BY NON-BINDING, ADVISORY Management Abstain Against VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR COLLECTIVE BRANDS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. DAKTRONICS, INC. SECURITY 234264109 MEETING TYPE Annual TICKER SYMBOL DAKT MEETING DATE 22-Aug-2012 ISIN US2342641097 AGENDA 933667923 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 BYRON J. ANDERSON For For 2 FRANK J. KURTENBACH For For 3 JAMES A. VELLENGA For For 2. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT BY THE Management For For AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2013. 4. TO TRANSACT SUCH OTHER BUSINESS AS Management For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. ACME COMMUNICATIONS, INC. SECURITY 004631107 MEETING TYPE Annual TICKER SYMBOL ACME MEETING DATE 23-Aug-2012 ISIN US0046311074 AGENDA 933673089 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 JAMIE KELLNER Withheld Against 2 DOUGLAS GEALY Withheld Against 3 THOMAS ALLEN Withheld Against 4 MICHAEL CORRIGAN For For 5 FREDERICK WASSERMAN For For 2 RATIFICATION OF MAYER HOFFMAN Management For For MCCANN P.C. AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2012 VITASOY INTERNATIONAL HOLDINGS LTD SECURITY Y93794108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Aug-2012 ISIN HK0345001611 AGENDA 703975031 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting IS AVAILABLE BY CLICKING ON THE URL LINK:-http://www.hkexnews.hk/listedco/listconews/SEH K/2012/0718/LTN20120718117.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Non-Voting THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and adopt the audited Financial Management For For Statements and the Reports of the Directors and Auditors for the year ended 31st March, 2012 2 To declare a Final Dividend Management For For 3ai To re-elect Dr. the Hon. Sir David Kwok-po Li as Management For For Director 3aii To re-elect Mr. Jan P. S. Erlund as Director Management For For 3.b To fix the remuneration of the Directors Management For For 4 To appoint Auditors and authorise the Directors Management For For to fix their remuneration 5.a To grant an unconditional mandate to the Management For For Directors to issue, allot and deal with additional shares of the Company 5.b To grant an unconditional mandate to the Management For For Directors to repurchase shares of the Company 5.c To add the nominal value of the shares Management For For repurchased pursuant to Resolution 5B to the nominal value of the shares available pursuant to Resolution 5A 5.d To approve the grant of options to Mr. Winston Management For For Yau-lai Lo under the Existing Share Option Scheme 5.e To approve and adopt the New Share Option Management For For Scheme CAPSTONE TURBINE CORPORATION SECURITY 14067D102 MEETING TYPE Annual TICKER SYMBOL CPST MEETING DATE 30-Aug-2012 ISIN US14067D1028 AGENDA 933669915 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GARY D. SIMON For For 2 RICHARD K. ATKINSON For For 3 JOHN V. JAGGERS For For 4 DARREN R. JAMISON For For 5 NOAM LOTAN For For 6 GARY J. MAYO For For 7 ELIOT G. PROTSCH For For 8 HOLLY A. VAN DEURSEN For For 9 DARRELL J. WILK For For 2. APPROVE THE AMENDMENT AND Management For For RESTATEMENT OF THE CAPSTONE TURBINE CORPORATION 2000 EQUITY INCENTIVE PLAN. 3. APPROVE THE AMENDMENT TO THE Management Against Against COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 4. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. RATIFICATION OF THE SELECTION OF KPMG Management For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. NUTRISYSTEM, INC. SECURITY 67069D108 MEETING TYPE Special TICKER SYMBOL NTRI MEETING DATE 05-Sep-2012 ISIN US67069D1081 AGENDA 933674815 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 APPROVE THE AMENDED AND RESTATED Management Against Against NUTRISYSTEM, INC. 2008 LONG-TERM INCENTIVE PLAN. ANNIES, INC. SECURITY 03600T104 MEETING TYPE Annual TICKER SYMBOL BNNY MEETING DATE 10-Sep-2012 ISIN US03600T1043 AGENDA 933672621 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 DAVID A. BEHNKE For For 2 JULIE D. KLAPSTEIN For For 2 PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3 A NON-BINDING ADVISORY VOTE BY Management Abstain Against STOCKHOLDERS TO RATIFY THE COMPENSATION OF ANNIE'S NAMED EXECUTIVE OFFICERS. 4 A NON-BINDING ADVISORY VOTE BY Management Abstain Against STOCKHOLDERS ON HOW FREQUENTLY STOCKHOLDERS WILL PROVIDE A "SAY-ON-PAY" VOTE. PATTERSON COMPANIES, INC. SECURITY 703395103 MEETING TYPE Annual TICKER SYMBOL PDCO MEETING DATE 10-Sep-2012 ISIN US7033951036 AGENDA 933675665 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 SCOTT P. ANDERSON* For For 2 ELLEN A. RUDNICK* For For 3 HAROLD C. SLAVKIN* For For 4 JAMES W. WILTZ* For For 5 JODY H. FERAGEN** For For 2. TO APPROVE THE AMENDMENT TO OUR Management For For BYLAWS. 3. TO APPROVE THE AMENDMENT TO OUR Management For For AMENDED AND RESTATED EQUITY INCENTIVE PLAN. 4. TO APPROVE THE AMENDMENT TO OUR Management For For AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 5. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against COMPENSATION. 6. TO RATIFY THE SELECTION OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 27, 2013. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" ITEM 7 7. TO APPROVE THE SHAREHOLDER Shareholder Against For PROPOSAL REGARDING THE ADOPTION OF CUMULATIVE VOTING. BARNES & NOBLE, INC. SECURITY 067774109 MEETING TYPE Annual TICKER SYMBOL BKS MEETING DATE 11-Sep-2012 ISIN US0677741094 AGENDA 933675071 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 WILLIAM DILLARD, II For For 2 PATRICIA L. HIGGINS For For 2 ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 3 APPROVAL OF THE AMENDED AND Management Against Against RESTATED 2009 INCENTIVE PLAN. 4 RATIFICATION OF THE APPOINTMENT OF Management For For BDO USA, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 2013. THE PEP BOYS - MANNY, MOE & JACK SECURITY 713278109 MEETING TYPE Annual TICKER SYMBOL PBY MEETING DATE 12-Sep-2012 ISIN US7132781094 AGENDA 933671376 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JANE SCACCETTI Management For For 1B. ELECTION OF DIRECTOR: JOHN T. Management For For SWEETWOOD 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. Management For For MITAROTONDA 1F. ELECTION OF DIRECTOR: NICK WHITE Management For For 1G. ELECTION OF DIRECTOR: MICHAEL R. Management For For ODELL 2. AN ADVISORY RESOLUTION ON EXECUTIVE Management Abstain Against COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT Management For For OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For REQUIRING OUR EXECUTIVE OFFICERS TO RETAIN PEP BOYS STOCK FOLLOWING THE TERMINATION OF THEIR EMPLOYMENT, IF PRESENTED BY ITS PROPONENT. GP STRATEGIES CORPORATION SECURITY 36225V104 MEETING TYPE Annual TICKER SYMBOL GPX MEETING DATE 12-Sep-2012 ISIN US36225V1044 AGENDA 933672986 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 HARVEY P. EISEN For For 2 MARSHALL S. GELLER For For 3 DANIEL M. FRIEDBERG For For 4 SCOTT N. GREENBERG For For 5 SUE W. KELLY For For 6 RICHARD C. PFENNIGER For For 7 A. MARVIN STRAIT For For 8 GENE A. WASHINGTON For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ANY OTHER MATTERS PROPERLY BROUGHT Management For For BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. NATHAN'S FAMOUS, INC. SECURITY 632347100 MEETING TYPE Annual TICKER SYMBOL NATH MEETING DATE 13-Sep-2012 ISIN US6323471002 AGENDA 933670792 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ROBERT J. EIDE For For 2 ERIC GATOFF For For 3 BRIAN S. GENSON For For 4 BARRY LEISTNER For For 5 HOWARD M. LORBER For For 6 WAYNE NORBITZ For For 7 DONALD L. PERLYN For For 8 A.F. PETROCELLI For For 9 CHARLES RAICH For For 2. APPROVAL OF AN AMENDMENT TO THE Management Against Against NATHAN'S FAMOUS, INC. 2010 STOCK INCENTIVE PLAN (THE "PLAN") TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 250,000 SHARES. 3. RATIFICATION OF THE APPOINTMENT OF Management For For GRANT THORNTON LLP AS AUDITORS FOR FISCAL 2013. METHODE ELECTRONICS, INC. SECURITY 591520200 MEETING TYPE Annual TICKER SYMBOL MEI MEETING DATE 13-Sep-2012 ISIN US5915202007 AGENDA 933671578 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: WALTER J. Management For For ASPATORE 1B ELECTION OF DIRECTOR: WARREN L. BATTS Management For For 1C ELECTION OF DIRECTOR: J. EDWARD Management For For COLGATE 1D ELECTION OF DIRECTOR: DARREN M. Management For For DAWSON 1E ELECTION OF DIRECTOR: DONALD W. DUDA Management For For 1F ELECTION OF DIRECTOR: STEPHEN F. Management For For GATES 1G ELECTION OF DIRECTOR: ISABELLE C. Management For For GOOSSEN 1H ELECTION OF DIRECTOR: CHRISTOPHER J. Management For For HORNUNG 1I ELECTION OF DIRECTOR: PAUL G. SHELTON Management For For 1J ELECTION OF DIRECTOR: LAWRENCE B. Management For For SKATOFF 2 THE RATIFICATION OF THE AUDIT Management For For COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 27, 2013. 3 THE ADVISORY APPROVAL OF METHODE'S Management Abstain Against NAMED EXECUTIVE OFFICER COMPENSATION. PENTAIR, INC. SECURITY 709631105 MEETING TYPE Special TICKER SYMBOL PNR MEETING DATE 14-Sep-2012 ISIN US7096311052 AGENDA 933675817 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO APPROVE THE MERGER AGREEMENT, Management For For DATED AS OF MARCH 27, 2012, AMONG TYCO INTERNATIONAL LTD., TYCO FLOW CONTROL INTERNATIONAL LTD., PANTHRO ACQUISITION CO., PANTHRO MERGER SUB, INC. AND PENTAIR, INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY AND ALL OTHER ACTIONS OR MATTERS NECESSARY OR APPROPRIATE TO GIVE EFFECT TO THE MERGER AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREBY. 2. TO VOTE, ON A NON-BINDING ADVISORY Management Abstain Against BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PENTAIR, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO ADJOURN OR POSTPONE THE SPECIAL Management For For MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE TIME OF THE SPECIAL MEETING. CASEY'S GENERAL STORES, INC. SECURITY 147528103 MEETING TYPE Annual TICKER SYMBOL CASY MEETING DATE 14-Sep-2012 ISIN US1475281036 AGENDA 933675994 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 KENNETH H. HAYNIE For For 2 WILLIAM C. KIMBALL For For 3 RICHARD A. WILKEY For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. STRATASYS, INC. SECURITY 862685104 MEETING TYPE Special TICKER SYMBOL SSYS MEETING DATE 14-Sep-2012 ISIN US8626851047 AGENDA 933677784 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 TO ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER, OR THE MERGER AGREEMENT, DATED AS OF APRIL 13, 2012, BY AND AMONG STRATASYS, OBJET LTD., AN ISRAELI CORPORATION, SEURAT HOLDINGS INC., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF OBJET, OR HOLDCO, AND OAKTREE MERGER INC., AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME. 2 TO APPROVE, ON AN ADVISORY (NON- Management Abstain Against BINDING) BASIS, CERTAIN COMPENSATORY ARRANGEMENTS BETWEEN STRATASYS AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS. 3 TO APPROVE ONE OR MORE Management For For ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT OF THAT MEETING, TO ADOPT THE MERGER AGREEMENT. TYCO INTERNATIONAL LTD. SECURITY H89128104 MEETING TYPE Special TICKER SYMBOL TYC MEETING DATE 17-Sep-2012 ISIN CH0100383485 AGENDA 933676580 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. THE APPROVAL OF THE DISTRIBUTION OF Management For For SHARES OF ADT COMMON STOCK TO BE MADE IN THE FORM OF A SPECIAL DIVIDEND IN KIND OUT OF QUALIFYING CONTRIBUTED SURPLUS. 2. THE APPROVAL OF THE DISTRIBUTION OF Management For For TYCO FLOW CONTROL COMMON SHARES TO BE MADE IN THE FORM OF A SPECIAL DIVIDEND IN KIND OUT OF QUALIFYING CONTRIBUTED SURPLUS. 3. DIRECTOR Management 1 GEORGE R. OLIVER For For 2 FRANK M. DRENDEL For For 4. THE APPROVAL OF THE PAYMENT OF AN Management For For ORDINARY CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED SURPLUS IN THE AGGREGATE AMOUNT OF UP TO $0.30 PER SHARE. 5. THE APPROVAL OF THE TYCO Management Against Against INTERNATIONAL LTD. 2012 STOCK AND INCENTIVE PLAN. CENTURY ALUMINUM COMPANY SECURITY 156431108 MEETING TYPE Annual TICKER SYMBOL CENX MEETING DATE 18-Sep-2012 ISIN US1564311082 AGENDA 933674613 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. PROPOSAL TO ADOPT AND APPROVE AN Management For For AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 2. PROPOSAL TO ADOPT AND APPROVE AN Management For For AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION GRANTING STOCKHOLDERS OWNING NOT LESS THAN 10% OF OUR OUTSTANDING COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 3. DIRECTOR Management 1 JARL BERNTZEN For For 4. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 5. PROPOSAL TO APPROVE, ON AN ADVISORY Management Abstain Against BASIS, A RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. BRIGHTPOINT, INC. SECURITY 109473405 MEETING TYPE Special TICKER SYMBOL CELL MEETING DATE 19-Sep-2012 ISIN US1094734050 AGENDA 933680527 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO APPROVE THE AGREEMENT AND PLAN Management For For OF MERGER, DATED AS OF JUNE 29, 2012 (THE "MERGER AGREEMENT"), BY AND AMONG THE COMPANY, INGRAM MICRO, INC., A DELAWARE CORPORATION ("PARENT") AND MERGER SUB, INC., AND INDIANA CORPORATION AND WHOLLY- OWNED SUBSIDIARY OF PARENT ("MERGER SUB"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2. TO APPROVE, ON A NON-BINDING, Management Abstain Against ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE Management For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. TAKE-TWO INTERACTIVE SOFTWARE, INC. SECURITY 874054109 MEETING TYPE Annual TICKER SYMBOL TTWO MEETING DATE 20-Sep-2012 ISIN US8740541094 AGENDA 933674435 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE 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 Management Against Against TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN. 3. APPROVAL OF AN AMENDMENT TO THE Management For For RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150 MILLION TO 200 MILLION. 4. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. JOHN WILEY & SONS, INC. SECURITY 968223305 MEETING TYPE Annual TICKER SYMBOL JWB MEETING DATE 20-Sep-2012 ISIN US9682233054 AGENDA 933676251 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JEAN-LOU CHAMEAU For For 2 LINDA KATEHI For For 3 MATTHEW S. KISSNER For For 4 EDUARDO MENASCE For For 5 WILLIAM J. PESCE For For 6 STEPHEN M. SMITH For For 7 JESSE WILEY For For 8 PETER BOOTH WILEY For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS INDEPENDENT ACCOUNTANTS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. NORTH ATLANTIC DRILLING LIMITED SECURITY G6613P103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-Sep-2012 ISIN BMG6613P1032 AGENDA 704044508 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 To re-elect ALF. C. Thorkildsen as a director of Management No Action the company 2 To re-elect Kate Blankenship as a director of the Management No Action company 3 To re-elect Paul M. Leand, Jr., as a director of Management No Action the company 4 To re-elect Cecilie Fredriksen as a director of the Management No Action company 5 To re-elect Oscar Spieler as a director of the Management No Action company 6 To re-appoint PricewaterhouseCoopers as Management No Action auditors and to authorize the directors to determine their remuneration 7 To approve and authorize the company s board Management No Action of directors, at their discretion, to (a) effect the consolidation of the company s shares by consolidating the fully paid shares of USD 1,00 par value into fully paid shares of USD 5,00 (five united states dollars) par value and (b) to effect the purchase by the company for cancellation of all of the shares of the company of USD 1,00 par value not consolidated into shares of par value USD 5,00 each pursuant to the foregoing consolidation for a cash payment equal to the closing price per share for the company's shares on the Notice system at the time of consolidation 8 To approve the following proposed amendments Management No Action to the company s bye-laws: (i) to amend bye-law 1 by the deletion of the definition of branch register and the substitution of the following new definition: branch register means any branch register maintained outside Bermuda pursuant to the principal act. (ii) to amend bye-law 1 by the deletion of the definition of registrar and the substitution of the following new definition: registrar means the person or persons appointed by the board from time to time with responsibility for the maintenance of the register of shareholders and any branch register 9 To reduce the share premium account of the Management No Action company from USD 834,3 million to nil and to credit the amount resulting from the reduction to the company s contributed surplus account, with immediate effect 10 To approve remuneration of the company's board Management No Action of directors of a total amount of fees not to exceed USD 330.000,00 for the year ended December 31, 2012 COLDWATER CREEK INC. SECURITY 193068103 MEETING TYPE Special TICKER SYMBOL CWTR MEETING DATE 21-Sep-2012 ISIN US1930681036 AGENDA 933675499 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. APPROVAL OF AN AMENDMENT TO THE Management For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK, AS DETERMINED BY THE BOARD OF DIRECTORS IN ITS DISCRETION, OF A RATIO OF NOT LESS THAN 1-FOR-3 AND NOT MORE THAN 1-FOR-6. VALUE LINE, INC. SECURITY 920437100 MEETING TYPE Annual TICKER SYMBOL VALU MEETING DATE 21-Sep-2012 ISIN US9204371002 AGENDA 933681606 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 S. DAVIS For For 2 A. FIORE For For 3 G.J. MUENZER For For 4 W. REED For For 5 S.R. ANASTASIO For For 6 M. BERNSTEIN For For 7 H.A. BRECHER For For SKYLINE CORPORATION SECURITY 830830105 MEETING TYPE Annual TICKER SYMBOL SKY MEETING DATE 24-Sep-2012 ISIN US8308301055 AGENDA 933679221 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ARTHUR J. DECIO For For 2 THOMAS G. DERANEK For For 3 JOHN C. FIRTH For For 4 JERRY HAMMES For For 5 WILLIAM H. LAWSON For For 6 DAVID T. LINK For For 7 ANDREW J. MCKENNA For For 2. ADVISORY VOTE TO RATIFY APPOINTMENT Management For For OF CROWE HORWATH LLP AS INDEPENDENT AUDITOR THE RATIFICATION OF CROWE HORWATH LLP AS SKYLINE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MAY 31, 2013. 3. ADVISORY VOTE ON COMPENSATION ON Management Abstain Against EXECUTIVE COMPENSATION RESOLVED, THE SHAREHOLDERS APPROVE THE COMPENSATION AWARDED TO SKYLINE'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2012 AS DISCLOSED IN THE EXECUTIVE COMPENSATION DISCUSSION, INCLUDING COMPENSATION TABLES AND NARRATIVE DISCUSSION IS HEREBY APPROVED. GAYLORD ENTERTAINMENT COMPANY SECURITY 367905106 MEETING TYPE Special TICKER SYMBOL GET MEETING DATE 25-Sep-2012 ISIN US3679051066 AGENDA 933681389 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO ADOPT THE AGREEMENT AND PLAN OF Management Against Against MERGER DATED JULY 27, 2012 BY AND BETWEEN GAYLORD ENTERTAINMENT COMPANY AND GRANITE HOTEL PROPERTIES, INC., A WHOLLY-OWNED SUBSIDIARY OF GAYLORD, WHICH IS PART OF RESTRUCTURING TRANSACTIONS INTENDED TO ENABLE US TO QUALIFY AS A REAL ESTATE INVESTMENT TRUST, OR REIT, FOR FEDERAL INCOME TAX PURPOSES. 2. TO APPROVE THE ISSUANCE OF UP TO Management Against Against 34,000,000 SHARES OF OUR COMMON STOCK AS PART OF A ONE-TIME SPECIAL DISTRIBUTION RELATED TO THE DISTRIBUTION OF OUR ACCUMULATED EARNINGS AND PROFITS TO STOCKHOLDERS IN CONNECTION WITH THE REIT CONVERSION. 3. TO PERMIT OUR BOARD OF DIRECTORS TO Management Against Against ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. PAR PHARMACEUTICAL COMPANIES, INC. SECURITY 69888P106 MEETING TYPE Special TICKER SYMBOL PRX MEETING DATE 27-Sep-2012 ISIN US69888P1066 AGENDA 933683408 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER, DATED AS OF JULY 14, 2012 (THE "MERGER AGREEMENT"), BY AND AMONG PAR PHARMACEUTICAL COMPANIES, INC. (THE "COMPANY"), SKY GROWTH HOLDINGS CORPORATION, A DELAWARE CORPORATION ("PARENT") AND SKY GROWTH ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF PARENT ("MERGER SUB"). 2. TO CONSIDER AND VOTE ON A NON- Management Abstain Against BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE Management For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT. IRISH CONTINENTAL GROUP PLC SECURITY G49406146 MEETING TYPE ExtraOrdinary General Mee TICKER SYMBOL MEETING DATE 02-Oct-2012 ISIN IE0033336516 AGENDA 704052632 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 Authority to make on-market purchases of ICG Management For For units 2.a To approve, under section 29 of the companies Management For For Act,1990, the potential participation of the following director in the tender offer: Mr. John B. McGuckian 2.b To approve, under section 29 of the companies Management For For Act,1990, the potential participation of the following director in the tender offer: Mr. Eamonn Rothwell 2.c To approve, under section 29 of the companies Management For For Act,1990, the potential participation of the following director in the tender offer: Mr. Garry O'Dea 2d To approve, under section 29 of the companies Management For For Act,1990, the potential participation of the following director in the tender offer: Mr. Anthony Kelly CMMT PLEASE NOTE THAT ALL OF THE Non-Voting RESOLUTIONS BEING PROPOSED ARE INTER-CONDITIONAL. IF ANY RESOLUTION IS NOT PASSED, EACH OTHER RESOLUTION WILL ALSO FAIL. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. THE MOSAIC COMPANY SECURITY 61945C103 MEETING TYPE Annual TICKER SYMBOL MOS MEETING DATE 04-Oct-2012 ISIN US61945C1036 AGENDA 933680173 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: PHYLLIS E. Management For For COCHRAN 1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Management For For 1C. ELECTION OF DIRECTOR: ROBERT L. Management For For LUMPKINS 1D. ELECTION OF DIRECTOR: WILLIAM T. Management For For MONAHAN 2. RATIFICATION OF ELECTION OF ONE Management For For DIRECTOR, HAROLD H. MACKAY. 3. RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING MAY 31, 2013 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF MAY 31, 2013. 4. A NON-BINDING ADVISORY VOTE ON Management Abstain Against EXECUTIVE COMPENSATION ("SAY-ON-PAY"). NEOGEN CORPORATION SECURITY 640491106 MEETING TYPE Annual TICKER SYMBOL NEOG MEETING DATE 04-Oct-2012 ISIN US6404911066 AGENDA 933683991 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 LON M. BOHANNON For For 2 RICHARD T CROWDER, PH.D For For 3 A. CHARLES FISCHER For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against COMPENSATION OF EXECUTIVES. 3. RATIFICATION OF APPOINTMENT OF ERNST Management For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. STRATTEC SECURITY CORPORATION SECURITY 863111100 MEETING TYPE Annual TICKER SYMBOL STRT MEETING DATE 09-Oct-2012 ISIN US8631111007 AGENDA 933685058 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 HAROLD M. STRATTON II For For 2 THOMAS W. FLORSHEIM, JR For For 2. TO APPROVE THE NON-BINDING ADVISORY Management Abstain Against PROPOSAL ON EXECUTIVE COMPENSATION. TEXAS INDUSTRIES, INC. SECURITY 882491103 MEETING TYPE Annual TICKER SYMBOL TXI MEETING DATE 10-Oct-2012 ISIN US8824911031 AGENDA 933681202 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE 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 Management For For CLARIOND 1D. ELECTION OF DIRECTOR: SAM COATS Management For For 1E. ELECTION OF DIRECTOR: SEAN P. FOLEY Management For For 1F. ELECTION OF DIRECTOR: BERNARD Management For For LANIGAN, JR. 1G. ELECTION OF DIRECTOR: THOMAS R. Management For For RANSDELL 1H. ELECTION OF DIRECTOR: ROBERT D. Management For For ROGERS 1I. ELECTION OF DIRECTOR: THOMAS L. RYAN Management For For 1J. ELECTION OF DIRECTOR: RONALD G. Management For For STEINHART 1K. ELECTION OF DIRECTOR: DOROTHY C. Management For For WEAVER 2. TO RATIFY THE SELECTION OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT AUDITORS. 3. APPROVE EXECUTIVE COMPENSATION. Management Abstain Against 4. APPROVE THE TEXAS INDUSTRIES, INC. Management Against Against 2004 OMNIBUS EQUITY COMPENSATION PLAN, AS AMENDED AND RESTATED. 5. APPROVE THE TEXAS INDUSTRIES, INC. Management Against Against MANAGEMENT DEFERRED COMPENSATION PLAN. AAR CORP. SECURITY 000361105 MEETING TYPE Annual TICKER SYMBOL AIR MEETING DATE 10-Oct-2012 ISIN US0003611052 AGENDA 933682343 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ANTHONY K. ANDERSON For For 2 MICHAEL R. BOYCE For For 3 DAVID P. STORCH For For 2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2013. BEAZER HOMES USA, INC. SECURITY 07556Q105 MEETING TYPE Special TICKER SYMBOL BZH MEETING DATE 11-Oct-2012 ISIN US07556Q1058 AGENDA 933686860 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. APPROVAL OF AN AMENDMENT TO THE Management For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO (I) EFFECT A 1-FOR-5 REVERSE STOCK SPLIT OF ITS COMMON STOCK, PAR VALUE $.001 PER SHARE AND, IF AND WHEN THE REVERSE SPLIT IS EFFECTED, (II) DECREASE THE AUTHORIZED NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK FROM 180 MILLION TO 100 MILLION. MERCURY COMPUTER SYSTEMS, INC. SECURITY 589378108 MEETING TYPE Annual TICKER SYMBOL MRCY MEETING DATE 17-Oct-2012 ISIN US5893781089 AGENDA 933683600 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GEORGE K. MUELLNER For For 2 VINCENT VITTO For For 2. TO APPROVE AN AMENDMENT TO OUR 2005 Management Against Against STOCK INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE CHANGE OF OUR NAME Management For For TO MERCURY SYSTEMS, INC. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. THE MARCUS CORPORATION SECURITY 566330106 MEETING TYPE Annual TICKER SYMBOL MCS MEETING DATE 17-Oct-2012 ISIN US5663301068 AGENDA 933685010 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 STEPHEN H. MARCUS For For 2 DIANE MARCUS GERSHOWITZ For For 3 DANIEL F. MCKEITHAN, JR For For 4 ALLAN H. SELIG For For 5 TIMOTHY E. HOEKSEMA For For 6 BRUCE J. OLSON For For 7 PHILIP L. MILSTEIN For For 8 BRONSON J. HAASE For For 9 JAMES D. ERICSON For For 10 GREGORY S. MARCUS For For 11 BRIAN J. STARK For For 2. TO APPROVE, BY ADVISORY VOTE, THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE SELECTION OF Management For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2013. THE L.S. STARRETT COMPANY SECURITY 855668109 MEETING TYPE Annual TICKER SYMBOL SCX MEETING DATE 17-Oct-2012 ISIN US8556681091 AGENDA 933688751 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DAVID A. LEMOINE For For 2 DOUGLAS A. STARRETT For For 2. TO APPROVE THE L.S. STARRETT COMPANY Management For For 2012 EMPLOYEES' STOCK PURCHASE PLAN. 3. TO APPROVE THE L.S. STARRETT COMPANY Management For For 2012 LONG-TERM INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF GRANT Management For For THORNTON LLP AS THE COMPANY'S PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. TWIN DISC, INCORPORATED SECURITY 901476101 MEETING TYPE Annual TICKER SYMBOL TWIN MEETING DATE 19-Oct-2012 ISIN US9014761012 AGENDA 933688268 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DAVID B. RAYBURN For For 2 MALCOLM F. MOORE For For 2. ADVISE APPROVAL OF THE COMPENSATION Management Abstain Against OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2013. ANGIODYNAMICS, INC. SECURITY 03475V101 MEETING TYPE Annual TICKER SYMBOL ANGO MEETING DATE 22-Oct-2012 ISIN US03475V1017 AGENDA 933684070 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DAVID BURGSTAHLER For For 2 WESLEY E. JOHNSON, JR. For For 3 STEVEN R. LAPORTE For For 2. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS ANGIODYNAMICS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2013. 3. TO AMEND ANGIODYNAMICS 2004 STOCK Management Against Against AND INCENTIVE AWARD PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 4,750,000 TO 5,750,000. 4. TO AMEND ANGIODYNAMICS EMPLOYEE Management For For STOCK PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 700,000 TO 1,200,000. 5. SAY-ON-PAY - AN ADVISORY VOTE ON THE Management Abstain Against APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. EMERALD OIL, INC. SECURITY 29101U100 MEETING TYPE Special TICKER SYMBOL EOX MEETING DATE 22-Oct-2012 ISIN US29101U1007 AGENDA 933694499 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. APPROVE AN AMENDMENT TO OUR Management For For ARTICLES OF INCORPORATION TO EFFECT A NAME CHANGE TO EMERALD OIL, INC. 2. APPROVE AN AMENDMENT TO OUR Management For For ARTICLES OF INCORPORATION TO EFFECT A 1-FOR-7 REVERSE STOCK SPLIT OF OUR COMMON STOCK. 3. APPROVE AN AMENDMENT TO OUR Management For For ARTICLES OF INCORPORATION TO INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE TO 500,000,000. 4. APPROVE AN AMENDMENT TO OUR 2011 Management Against Against EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN TO 24,500,000. 5. APPROVE A PROPOSAL TO ADJOURN OR Management For For POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS IF THERE ARE INSUFFICIENT PROXIES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT. KENNAMETAL INC. SECURITY 489170100 MEETING TYPE Annual TICKER SYMBOL KMT MEETING DATE 23-Oct-2012 ISIN US4891701009 AGENDA 933687785 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- I DIRECTOR Management 1 RONALD M. DEFEO For For 2 WILLIAM R. NEWLIN For For 3 L.W. STRANGHOENER For For II RATIFICATION OF THE SELECTION OF THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. III ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. TECHNE CORPORATION SECURITY 878377100 MEETING TYPE Annual TICKER SYMBOL TECH MEETING DATE 25-Oct-2012 ISIN US8783771004 AGENDA 933685515 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 THOMAS E. OLAND For For 2 ROGER C. LUCAS PHD For For 3 HOWARD V. O'CONNELL For For 4 RANDOLPH C STEER MD PHD For For 5 ROBERT V. BAUMGARTNER For For 6 CHARLES A. DINARELLO MD For For 7 KAREN A. HOLBROOK, PHD For For 8 JOHN L. HIGGINS For For 9 ROELAND NUSSE PHD For For 2. TO SET THE NUMBER OF DIRECTORS AT Management For For NINE. 3. AN ADVISORY NON-BINDING VOTE ON Management Abstain Against NAMED EXECUTIVE OFFICER COMPENSATION. 4. AMEND TECHNE CORPORATION'S ARTICLES Management For For OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. REGIS CORPORATION SECURITY 758932107 MEETING TYPE Annual TICKER SYMBOL RGS MEETING DATE 25-Oct-2012 ISIN US7589321071 AGENDA 933686909 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DANIEL G. BELTZMAN For For 2 JOSEPH L. CONNER For For 3 JAMES P. FOGARTY For For 4 DANIEL J. HANRAHAN For For 5 MICHAEL J. MERRIMAN For For 6 JEFFREY C. SMITH For For 7 STEPHEN E. WATSON For For 8 DAVID P. WILLIAMS For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN ADVISORY VOTE ON THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A "SAY-ON-PAY" VOTE). SCHIFF NUTRITION INTERNATIONAL, INC. SECURITY 806693107 MEETING TYPE Annual TICKER SYMBOL SHF MEETING DATE 25-Oct-2012 ISIN US8066931077 AGENDA 933691746 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ERIC WEIDER For For 2 GEORGE F. LENGVARI For For 3 TARANG P. AMIN For For 4 RONALD L. COREY For For 5 MATTHEW T. HOBART For For 6 MICHAEL HYATT For For 7 EUGENE B. JONES For For 8 ROGER H. KIMMEL For For 9 WILLIAM E. MCGLASHAN JR For For 10 BRIAN T. SWETTE For For 11 RICHARD G. WOLFORD For For PEET'S COFFEE & TEA, INC. SECURITY 705560100 MEETING TYPE Special TICKER SYMBOL PEET MEETING DATE 26-Oct-2012 ISIN US7055601006 AGENDA 933696633 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. ADOPT AND APPROVE THE AGREEMENT Management For For AND PLAN OF MERGER, DATED AS OF JULY 21, 2012, AMONG JAB HOLDINGS BV, PANTHER MERGER CO. AND PEET'S COFFEE & TEA, INC. (THE "MERGER AGREEMENT"). 2. APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against MERGER-RELATED COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVE A PROPOSAL TO ADJOURN THE Management For For SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN THE FAVOR OF THE ADOPTION AND APPROVAL OF THE MERGER AGREEMENT. STANDEX INTERNATIONAL CORPORATION SECURITY 854231107 MEETING TYPE Annual TICKER SYMBOL SXI MEETING DATE 31-Oct-2012 ISIN US8542311076 AGENDA 933686581 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 CHARLES H. CANNON, JR. For For 2 GERALD H. FICKENSCHER For For 3 EDWARD J. TRAINOR For For 2. TO CONDUCT AN ADVISORY VOTE ON THE Management Abstain Against TOTAL COMPENSATION PAID TO THE EXECUTIVES OF THE COMPANY. 3. TO RATIFY THE APPOINTMENT BY THE Management For For AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. WYNN RESORTS, LIMITED SECURITY 983134107 MEETING TYPE Annual TICKER SYMBOL WYNN MEETING DATE 02-Nov-2012 ISIN US9831341071 AGENDA 933689979 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 LINDA CHEN For For 2 MARC D. SCHORR For For 3 J. EDWARD (TED) VIRTUE For For 4 ELAINE P. WYNN For For 2 TO APPROVE THE AMENDED AND Management For For RESTATED ANNUAL PERFORMANCE BASED INCENTIVE PLAN. 3 TO RATIFY THE AUDIT COMMITTEE'S Management For For APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES FOR 2012. CADIZ INC. SECURITY 127537207 MEETING TYPE Annual TICKER SYMBOL CDZI MEETING DATE 05-Nov-2012 ISIN US1275372076 AGENDA 933692988 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 KEITH BRACKPOOL For For 2 STEPHEN E. COURTER For For 3 GEOFFREY GRANT For For 4 WINSTON HICKOX For For 5 MURRAY H. HUTCHISON For For 6 RAYMOND J. PACINI For For 7 TIMOTHY J. SHAHEEN For For 8 SCOTT S. SLATER For For 2. RATIFICATION OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. 3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION AS DISCLOSED IN THE PROXY MATERIALS. MEREDITH CORPORATION SECURITY 589433101 MEETING TYPE Annual TICKER SYMBOL MDP MEETING DATE 07-Nov-2012 ISIN US5894331017 AGENDA 933689373 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 JAMES R. CRAIGIE-2015 For For 2 FREDERICK B. HENRY-2015 For For 3 JOEL W. JOHNSON-2015 For For 4 DONALD C. BERG-2014 For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3 TO APPROVE AN AMENDMENT TO THE Management For For MEREDITH CORPORATION EMPLOYEE STOCK PURCHASE PLAN OF 2002 TO AUTHORIZE AN ADDITIONAL 500,000 SHARES FOR ISSUANCE AND SALE TO EMPLOYEES UNDER THE PLAN. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2013. ELIZABETH ARDEN, INC. SECURITY 28660G106 MEETING TYPE Annual TICKER SYMBOL RDEN MEETING DATE 07-Nov-2012 ISIN US28660G1067 AGENDA 933696114 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: E. SCOTT BEATTIE Management For For 1B. ELECTION OF DIRECTOR: FRED BERENS Management For For 1C. ELECTION OF DIRECTOR: MAURA J. CLARK Management For For 1D. ELECTION OF DIRECTOR: RICHARD C.W. Management For For MAURAN 1E. ELECTION OF DIRECTOR: WILLIAM M. Management For For TATHAM 1F. ELECTION OF DIRECTOR: J.W. NEVIL Management For For THOMAS 1G. ELECTION OF DIRECTOR: A. SALMAN AMIN Management For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For TRANSPARENCY INVOLVING THE USE OF ANIMALS IN PRODUCT TESTING. FEIHE INTERNATIONAL INC SECURITY 31429Y103 MEETING TYPE Annual TICKER SYMBOL ADY MEETING DATE 08-Nov-2012 ISIN US31429Y1038 AGENDA 933697762 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 LENG YOU-BIN For For 2 LIU SHENG-HUI For For 3 LIU HUA For For 4 KIRK G. DOWNING, ESQ. For For 5 XIAOFEI REN For For 6 JINGJUN MU For For 7 DAVID DONG For For 2. TO RATIFY THE SELECTION OF CROWE Management For For HORWATH (HK) CPA LTD., AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO CONDUCT AN ADVISORY VOTE ON THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. BLACK EARTH FARMING LTD, JERSEY SECURITY G1311M114 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 13-Nov-2012 ISIN SE0001882291 AGENDA 704119747 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 133349 DUE TO CHANGE IN VOTING STATUS AND SPLITTING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NO-TICE. THANK YOU. CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR- YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING Non-Voting 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 1 Election of Chairman for the EGM Non-Voting 2 Preparation and approval of voting list Non-Voting 3 Approval of the agenda Non-Voting 4 Election of one or two persons to check and sign Non-Voting the minutes 5 Confirmation that the EGM has been duly Non-Voting convened 6.1 Consideration and voting on the resolutions as Management For For more fully set out in the EGM Notice: That the share capital of the Company be and is hereby increased to USD 5,000,000 divided into 500,000,000 shares of USD0.1 each and that paragraph 6 of the Company's memorandum of association be deleted in its entirety and replaced with the following: "The share capital of the Company is USD 5,000,000 divided into 500,000,000 shares of USD 0.01 each 6.2 Consideration and voting on the resolutions as Management For For more fully set out in the EGM Notice: That, subject to the passing of resolution 1 above, the second sentence of Article 5 of the Company's articles of association (the "Articles") be deleted in its entirety and Article 5 shall read: "The number of shares which the Company is authorised to issue is as set out in the Memorandum of Association of the Company from time to time 6.3 Consideration and voting on the resolutions as Management For For more fully set out in the EGM Notice: That, subject to the passing of resolutions 1 and 2 above, and in addition to all subsisting authorities to the extent unused, the directors of the Company (the "Directors") be and they are hereby empowered pursuant to Article 6.7 of the Articles to allot equity securities (within the meaning of Article 6.6) for cash or otherwise pursuant to the authority conferred by resolution 4 below, as if Article 6.3 did not apply to any such allotment, provided that this power shall be limited to the allotment of equity securities consisting of, or the right to subscribe for, or convert any security into shares in the Company, up to the maximum number of shares which the Company is authorised to issue as set out in the Memorandum of Association of the Company each of USD0.01 in the capital of the Company ("Shares"), and this authority shall expire at the conclusion of the next Annual General Meeting of the Company after the passing of this resolution 6.4 Consideration and voting on the resolutions as Management For For more fully set out in the EGM Notice: That, subject to the passing of resolutions 1 to 3 above, and in addition to all subsisting authorities to the extent unused, the Directors be and they are hereby generally and unconditionally authorised in accordance with Article 6.2 of the Articles to exercise all the powers of the Company to allot Shares and to grant rights to subscribe for, or to convert any security into, Shares up to the maximum number of shares which the Company is authorised to issue as set out in the Memorandum of Association of the Company. The authority conferred on the Directors under this resolution 4 shall expire at the conclusion of the next Annual General Meeting of the Company after the passing of this resolution 4 7 Closing of the Meeting Non-Voting ZYGO CORPORATION SECURITY 989855101 MEETING TYPE Annual TICKER SYMBOL ZIGO MEETING DATE 14-Nov-2012 ISIN US9898551018 AGENDA 933694247 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 STEPHEN D. FANTONE For For 2 SAMUEL H. FULLER For For 3 CHRIS L. KOLIOPOULOS For For 4 SEYMOUR E. LIEBMAN For For 5 ROBERT B. TAYLOR For For 6 CAROL P. WALLACE For For 7 GARY K. WILLIS For For 2. TO APPROVE A NON-BINDING ADVISORY Management Abstain Against RESOLUTION APPROVING ZYGO'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL 2013. CORINTHIAN COLLEGES, INC. SECURITY 218868107 MEETING TYPE Annual TICKER SYMBOL COCO MEETING DATE 14-Nov-2012 ISIN US2188681074 AGENDA 933694300 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE 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 2. APPROVAL OF THE AMENDMENT AND Management For For RESTATEMENT OF THE CORINTHIAN COLLEGES, INC. EMPLOYEE STOCK PURCHASE PLAN, WHICH AUTHORIZES THE ISSUANCE OF ADDITIONAL SHARES UNDER SUCH PLAN AND CERTAIN OTHER AMENDMENTS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 4. APPROVAL, BY A NONBINDING ADVISORY Management Abstain Against VOTE, OF EXECUTIVE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. SWS GROUP INC. SECURITY 78503N107 MEETING TYPE Annual TICKER SYMBOL SWS MEETING DATE 15-Nov-2012 ISIN US78503N1072 AGENDA 933694209 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE 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. APPROVE THE SWS GROUP, INC. 2012 Management For For RESTRICTED STOCK PLAN. 3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF THE SELECTION OF Management For For GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 28, 2013. THE HAIN CELESTIAL GROUP, INC. SECURITY 405217100 MEETING TYPE Annual TICKER SYMBOL HAIN MEETING DATE 15-Nov-2012 ISIN US4052171000 AGENDA 933694324 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 IRWIN D. SIMON For For 2 RICHARD C. BERKE For For 3 JACK FUTTERMAN For For 4 MARINA HAHN For For 5 ANDREW R. HEYER For For 6 BRETT ICAHN For For 7 ROGER MELTZER For For 8 SCOTT M. O'NEIL For For 9 DAVID SCHECHTER For For 10 LAWRENCE S. ZILAV Y For For 2 TO VOTE, ON AN ADVISORY BASIS, FOR THE Management Abstain Against COMPENSATION AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30, 2012, AS SET FORTH IN THE PROXY STATEMENT. 3 TO APPROVE THE AMENDMENT OF THE Management Against Against AMENDED AND RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2013. CRACKER BARREL OLD COUNTRY STORE INC SECURITY 22410J106 MEETING TYPE Contested-Annual TICKER SYMBOL CBRL MEETING DATE 15-Nov-2012 ISIN US22410J1060 AGENDA 933695251 - Opposition FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 DIRECTOR Management 1 SARDAR BIGLARI For For 2 PHILIP L. COOLEY For For 3 MGT NOM T. H. BARR For For 4 MGT NOM S. B. COCHRAN For For 5 MGT NOM G. A. DAVENPORT For For 6 MGT NOM N. E. JOHNSON For For 7 MGT NOM W. W. MCCARTEN For For 8 MGT NOM M. M. MITCHELL For For 9 MGT NOM C. H. PETERSON For For 10 MGT NOM A. M. WEISS For For 02 THE COMPANY'S SHAREHOLDER RIGHTS Management Against For PLAN PROPOSAL. 03 THE COMPANY'S PROPOSAL TO APPROVE, Management Abstain Against ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 THE COMPANY'S PROPOSAL TO RATIFY THE Management For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. DONALDSON COMPANY, INC. SECURITY 257651109 MEETING TYPE Annual TICKER SYMBOL DCI MEETING DATE 16-Nov-2012 ISIN US2576511099 AGENDA 933692750 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 WILLIAM M. COOK For For 2 PAUL DAVID MILLER For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2013. COLLECTORS UNIVERSE, INC. SECURITY 19421R200 MEETING TYPE Annual TICKER SYMBOL CLCT MEETING DATE 19-Nov-2012 ISIN US19421R2004 AGENDA 933695833 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 A. CLINTON ALLEN For For 2 DEBORAH A. FARRINGTON For For 3 DAVID G. HALL For For 4 A.J. "BERT" MOYER For For 5 VAN D. SIMMONS For For 6 BRUCE A. STEVENS For For 7 MICHAEL J. MCCONNELL For For 8 ROBERT G. DEUSTER For For 2 TO RATIFY THE APPOINTMENT OF GRANT Management For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3 TO APPROVE, BY A NON-BINDING ADVISORY Management Abstain Against VOTE, OUR EXECUTIVE COMPENSATION PROGRAM. 4 TO RECOMMEND, BY A NON-BINDING Management Abstain Against ADVISORY VOTE, THE FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION PROGRAM. LYNAS CORPORATION LTD, SYDNEY SECURITY Q5683J103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-Nov-2012 ISIN AU000000LYC6 AGENDA 704111210 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting MEETING FOR PROPOSALS 1, 5, AND 6 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE-"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT-YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE- RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (1, 5, AND 6),- YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE-VOTING EXCLUSION. 1 Adoption of Remuneration Report Management For For 2 Re-election of David Davidson Management For For 3 Re-election of Jacob Klein Management For For 4 Amendment to Constitution - Direct Voting Management For For 5 Increase in Aggregate Directors Fees Management For For 6 Subsequent Approval of Issue of Convertible Management For For Bonds - Mt Kellett EMULEX CORPORATION SECURITY 292475209 MEETING TYPE Annual TICKER SYMBOL ELX MEETING DATE 20-Nov-2012 ISIN US2924752098 AGENDA 933696051 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 MICHAEL P. DOWNEY For For 2 BRUCE C. EDWARDS For For 3 PAUL F. FOLINO For For 4 ROBERT H. GOON For For 5 BEATRIZ V. INFANTE For For 6 DON M. LYLE For For 7 JAMES M. MCCLUNEY For For 8 NERSI NAZARI For For 9 DEAN A. YOOST For For 2 RATIFICATION AND APPROVAL OF THE Management Against Against AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN. 3 RATIFICATION AND APPROVAL OF THE Management Against Against AMENDED AND RESTATED 1997 STOCK AWARD PLAN FOR NON-EMPLOYEE DIRECTORS. 4 RATIFICATION AND APPROVAL OF AN Management Abstain Against ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 5 RATIFICATION OF THE SELECTION OF KPMG Management For For LLP AS EMULEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ORITANI FINANCIAL CORP SECURITY 68633D103 MEETING TYPE Annual TICKER SYMBOL ORIT MEETING DATE 20-Nov-2012 ISIN US68633D1037 AGENDA 933696900 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 MICHAEL A. DEBERNARDI For For 2 ROBERT S. HEKEMIAN JR. For For 2 THE RATIFICATION OF THE APPOINTMENT Management For For OF KPMG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3 AN ADVISORY, NON-BINDING PROPOSAL Management Abstain Against WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. EPOCH HOLDING CORPORATION SECURITY 29428R103 MEETING TYPE Annual TICKER SYMBOL EPHC MEETING DATE 28-Nov-2012 ISIN US29428R1032 AGENDA 933698473 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ALLAN R. TESSLER For For 2 WILLIAM W. PRIEST For For 3 ENRIQUE R. ARZAC For For 4 JEFFREY L. BERENSON For For 5 JOHN L. CECIL For For 6 PETER A. FLAHERTY For For 7 TIMOTHY T. TAUSSIG For For 2. TO APPROVE, IN A NON-BINDING ADVISORY Management Abstain Against VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE EPOCH HOLDING Management Against Against CORPORATION 2012 LONG-TERM INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF CF & CO., Management For For L.L.P. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. THE MADISON SQUARE GARDEN COMPANY SECURITY 55826P100 MEETING TYPE Annual TICKER SYMBOL MSG MEETING DATE 29-Nov-2012 ISIN US55826P1003 AGENDA 933697217 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RICHARD D. PARSONS For For 2 ALAN D. SCHWARTZ For For 3 VINCENT TESE For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2013. MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG SECURITY L6388F128 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 05-Dec-2012 ISIN SE0001174970 AGENDA 704151808 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED. CMMT IMPORTANT MARKET PROCESSING Non-Voting 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. 1 To appoint the Chairman of the EGM and to Management No Action empower the Chairman to appoint the other members of the Bureau : Mr. Jean-Michel Schmit, attorney at law 2 Presentation of a report on a conflict of interest Non-Voting 3 To elect Mr. Anders Kronborg as new Board Management No Action member of Millicom and to determine the length of his mandate 4 As per the proposal of the Company's Board, to Management No Action decide to distribute a gross dividend to the Company's shareholders of USD 3.00 per share, corresponding to an aggregate dividend of approximately USD 300,000,000 to be paid out of the Company's undistributed profits of the year ended December 31, 2011 of USD 528,206,964 which have been carried forward as per the decision of the Annual General Shareholder's Meeting of May 29, 2012 CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO CHANGE IN BLOCKING CONDITION. IF YO-U HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. COPART, INC. SECURITY 217204106 MEETING TYPE Annual TICKER SYMBOL CPRT MEETING DATE 05-Dec-2012 ISIN US2172041061 AGENDA 933698409 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 WILLIS J. JOHNSON For For 2 A. JAYSON ADAIR For For 3 MATT BLUNT For For 4 STEVEN D. COHAN For For 5 DANIEL J. ENGLANDER For For 6 JAMES E. MEEKS For For 7 VINCENT W. MITZ For For 8 THOMAS N. TRYFOROS For For 2. ADVISORY (NON-BINDING) VOTE TO Management Abstain Against APPROVE EXECUTIVE COMPENSATION FOR THE YEAR ENDED JULY 31, 2012 (SAY ON PAY VOTE). 3. RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2013. HARMAN INTERNATIONAL INDUSTRIES, INC. SECURITY 413086109 MEETING TYPE Annual TICKER SYMBOL HAR MEETING DATE 05-Dec-2012 ISIN US4130861093 AGENDA 933699728 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: DR. JIREN LIU Management For For 1B. ELECTION OF DIRECTOR: EDWARD H. Management For For MEYER 1C. ELECTION OF DIRECTOR: DINESH C. Management For For PALIWAL 1D. ELECTION OF DIRECTOR: HELLENE S. Management For For RUNTAGH 1E. ELECTION OF DIRECTOR: FRANK SKLARSKY Management For For 1F. ELECTION OF DIRECTOR: GARY G. STEEL Management For For 2. RATIFY THE APPOINTMENT OF KPMG LLP Management For For FOR FISCAL 2013. 3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against EXECUTIVE COMPENSATION. FARMER BROS. CO. SECURITY 307675108 MEETING TYPE Annual TICKER SYMBOL FARM MEETING DATE 06-Dec-2012 ISIN US3076751086 AGENDA 933704529 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RANDY E. CLARK For For 2 JEANNE FARMER GROSSMAN For For 2. SELECTION OF ERNST & YOUNG LLP AS THE Management For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 4. APPROVAL OF THE AMENDMENT TO THE Management For For COMPANY'S 2007 OMNIBUS PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE OMNIBUS PLAN. 1-800-FLOWERS.COM, INC. SECURITY 68243Q106 MEETING TYPE Annual TICKER SYMBOL FLWS MEETING DATE 10-Dec-2012 ISIN US68243Q1067 AGENDA 933702044 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GERALYN BREIG For For 2 LAWRENCE CALCANO For For 3 JAMES CANNAVINO For For 2. RATIFICATION OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013 AS DESCRIBED IN THE PROXY STATEMENT. COLDWATER CREEK INC. SECURITY 193068202 MEETING TYPE Special TICKER SYMBOL CWTR MEETING DATE 10-Dec-2012 ISIN US1930682026 AGENDA 933702335 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. APPROVAL OF THE AMENDED AND Management Against Against RESTATED STOCK OPTION/ISSUANCE PLAN WD-40 COMPANY SECURITY 929236107 MEETING TYPE Annual TICKER SYMBOL WDFC MEETING DATE 11-Dec-2012 ISIN US9292361071 AGENDA 933702006 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 G.H. BATEMAN For For 2 P.D. BEWLEY For For 3 R.A. COLLATO For For 4 M.L. CRIVELLO For For 5 L.A. LANG For For 6 G.O. RIDGE For For 7 G.A. SANDFORT For For 8 N.E. SCHMALE For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION. 3. TO APPROVE THE MATERIAL TERMS OF THE Management For For PERFORMANCE GOALS UNDER THE WD-40 COMPANY 2007 STOCK INCENTIVE PLAN. 4. TO APPROVE THE WD-40 COMPANY Management For For PERFORMANCE INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. THOR INDUSTRIES, INC. SECURITY 885160101 MEETING TYPE Annual TICKER SYMBOL THO MEETING DATE 11-Dec-2012 ISIN US8851601018 AGENDA 933705773 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ANDREW E. GRAVES For For 2 ALAN SIEGEL For For 3 GEOFFREY A. THOMPSON For For 2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. SAY ON PAY - AN ADVISORY VOTE TO Management Abstain Against APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. OIL-DRI CORPORATION OF AMERICA SECURITY 677864100 MEETING TYPE Annual TICKER SYMBOL ODC MEETING DATE 11-Dec-2012 ISIN US6778641000 AGENDA 933706268 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 J. STEVEN COLE For For 2 ARNOLD W. DONALD For For 3 DANIEL S. JAFFEE For For 4 RICHARD M. JAFFEE For For 5 JOSEPH C. MILLER For For 6 MICHAEL A. NEMEROFF For For 7 ALLAN H. SELIG For For 8 PAUL E. SUCKOW For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JULY 31, 2013. UNITED NATURAL FOODS, INC. SECURITY 911163103 MEETING TYPE Annual TICKER SYMBOL UNFI MEETING DATE 12-Dec-2012 ISIN US9111631035 AGENDA 933700862 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: PETER ROY Management For For 1B. ELECTION OF DIRECTOR: RICHARD J. Management For For SCHNIEDERS 2. RATIFICATION OF THE SELECTION OF KPMG Management For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 3, 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION. 4. APPROVAL OF THE UNITED NATURAL Management For For FOODS, INC. 2012 EQUITY INCENTIVE PLAN. 5. THE STOCKHOLDER PROPOSAL IF Shareholder Against For PROPERLY PRESENTED AT THE ANNUAL MEETING. A. SCHULMAN, INC. SECURITY 808194104 MEETING TYPE Annual TICKER SYMBOL SHLM MEETING DATE 13-Dec-2012 ISIN US8081941044 AGENDA 933706218 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 EUGENE R. ALLSPACH For For 2 GREGORY T. BARMORE For For 3 DAVID G. BIRNEY For For 4 HOWARD R. CURD For For 5 JOSEPH M. GINGO For For 6 MICHAEL A. MCMANUS, JR. For For 7 LEE D. MEYER For For 8 JAMES A. MITAROTONDA For For 9 ERNEST J. NOVAK, JR. For For 10 DR. IRVIN D. REID For For 11 JOHN B. YASINSKY For For 2. THE RATIFICATION OF THE APPOINTMENT Management For For OF PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against PROPOSAL REGARDING A. SCHULMAN'S EXECUTIVE COMPENSATION. BIGLARI HOLDINGS INC. SECURITY 08986R101 MEETING TYPE Special TICKER SYMBOL BH MEETING DATE 14-Dec-2012 ISIN US08986R1014 AGENDA 933697863 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. AMEND THE AMENDED AND RESTATED Management Against Against ARTICLES OF INCORPORATION IN ORDER TO (A) INCREASE THE TOTAL NUMBER OF SHARES OF ALL CLASSES OF STOCK THAT THE CORPORATION IS AUTHORIZED TO ISSUE FROM THE CURRENT 12,500,000 SHARES TO 60,000,000; (B) REDESIGNATE THE CORPORATION'S EXISTING COMMON STOCK; (C) AUTHORIZE 48,000,000 SHARES OF A NEW CLASS B COMMON STOCK. VILLAGE SUPER MARKET, INC. SECURITY 927107409 MEETING TYPE Annual TICKER SYMBOL VLGEA MEETING DATE 14-Dec-2012 ISIN US9271074091 AGENDA 933698877 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE 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 NICHOLAS SUMAS For For 6 JOHN J. SUMAS For For 7 KEVIN BEGLEY 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 Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013 SEARCHMEDIA HOLDINGS LIMITED SECURITY G8005Y106 MEETING TYPE Annual TICKER SYMBOL IDI MEETING DATE 14-Dec-2012 ISIN KYG8005Y1061 AGENDA 933709062 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO ELECT MR. ROBERT FRIED AS A Management For For DIRECTOR OF THE COMPANY 2. TO ELECT MR. CHI-CHUAN (FRANK) CHEN AS Management For For A DIRECTOR OF THE COMPANY 3. TO ELECT MR. PAUL M. CONWAY AS A Management For For DIRECTOR OF THE COMPANY 4. TO ELECT MR. YUNAN (JEFFREY) REN AS A Management For For DIRECTOR OF THE COMPANY 5. TO ELECT MR. STEVEN D. RUBIN AS A Management For For DIRECTOR OF THE COMPANY 6. TO ELECT MR. PETER W.H. TAN AS A Management For For DIRECTOR OF THE COMPANY 7. TO AMEND THE COMPANY'S AMENDED AND Management Against Against RESTATED 2008 SHARE INCENTIVE PLAN (THE "2008 PLAN") BY INCREASING THE NUMBER OF AUTHORIZED ORDINARY SHARES AVAILABLE FOR GRANT UNDER THE 2008 PLAN FROM 3,000,000 ORDINARY SHARES TO 4,500,000 ORDINARY SHARES S8. BY SPECIAL RESOLUTION TO CHANGE THE Management For For NAME OF THE COMPANY FROM SEARCHMEDIA HOLDINGS LIMITED TO TIGER MEDIA, INC S9. BY SPECIAL RESOLUTION TO AMEND THE Management For For ARTICLES OF ASSOCIATION OF THE COMPANY TO REDUCE THE MINIMUM NOTICE FOR A DIRECTOR MEETING FROM SEVEN DAYS TO TWO DAYS GYRODYNE COMPANY OF AMERICA, INC. SECURITY 403820103 MEETING TYPE Annual TICKER SYMBOL GYRO MEETING DATE 14-Dec-2012 ISIN US4038201038 AGENDA 933712627 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 PAUL L. LAMB For For 2 NADER G.M. SALOUR For For 3 RICHARD B. SMITH For For 2. TO RATIFY THE ENGAGEMENT OF HOLTZ Management For For RUBENSTEIN REMINICK LLP AS INDEPENDENT ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. 3. TO AMEND THE COMPANY'S RESTATED Management For For CERTIFICATE OF INCORPORATION TO ADD A PROVISION THAT DIRECTORS ARE ENTITLED TO LIMITATIONS ON PERSONAL LIABILITY. IDT CORPORATION SECURITY 448947507 MEETING TYPE Annual TICKER SYMBOL IDT MEETING DATE 17-Dec-2012 ISIN US4489475073 AGENDA 933706220 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: LAWRENCE E. Management For For BATHGATE,II 1B. ELECTION OF DIRECTOR: ERIC F. Management For For COSENTINO 1C. ELECTION OF DIRECTOR: HOWARD S. Management For For JONAS 1D. ELECTION OF DIRECTOR: BILL PEREIRA Management For For 1E. ELECTION OF DIRECTOR: JUDAH SCHORR Management For For 2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF Management Abstain Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. CNH GLOBAL N.V. SECURITY N20935206 MEETING TYPE Annual TICKER SYMBOL CNH MEETING DATE 17-Dec-2012 ISIN NL0000298933 AGENDA 933716651 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 2. PARTIAL AMENDMENT OF THE ARTICLES OF Management For For ASSOCIATION. 3. DISTRIBUTION TO SHAREHOLDERS. Management For For 4. ALLOCATION OF PART OF THE RESERVES Management For For TO SPECIAL SEPARATE RESERVES. 5. RATIFICATION OF THE COMPENSATION OF Management For For THE SPECIAL COMMITTEE. WINNEBAGO INDUSTRIES, INC. SECURITY 974637100 MEETING TYPE Annual TICKER SYMBOL WGO MEETING DATE 18-Dec-2012 ISIN US9746371007 AGENDA 933701143 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 IRVIN E. AAL For For 2 MARTHA T. RODAMAKER For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR 2013. 3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against COMPENSATION, (THE "SAY ON PAY" VOTE). VIMPELCOM LTD. SECURITY 92719A106 MEETING TYPE Consent TICKER SYMBOL VIP MEETING DATE 21-Dec-2012 ISIN US92719A1060 AGENDA 933715813 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO APPROVE A 9 MEMBER SUPERVISORY Management For For BOARD. 2. ELECTION OF DIRECTOR: JON FREDRIK Management Split Split BAKSAAS 3. ELECTION OF DIRECTOR: ANDREI BARANOV Management Split Split 4. ELECTION OF DIRECTOR: AUGIE K. FABELA Management Split Split II 5. ELECTION OF DIRECTOR: MIKHAIL FRIDMAN Management Split Split 6. ELECTION OF DIRECTOR: KJELL MORTEN Management Split Split JOHNSEN 7. ELECTION OF DIRECTOR: DR. HANS-PETER Management Split Split KOHLHAMMER 8. ELECTION OF DIRECTOR: YURI MUSATOV Management Split Split 9. ELECTION OF DIRECTOR: LEONID Management Split Split NOVOSELSKY 10. ELECTION OF DIRECTOR: ALEXEY Management Split Split REZNIKOVICH 11. ELECTION OF DIRECTOR: OLE BJORN Management Split Split SJULSTAD 12. ELECTION OF DIRECTOR: MORTEN Management Split Split KARLSEN SORBY 13. ELECTION OF DIRECTOR: SERGEI TESLIUK Management Split Split 14. ELECTION OF DIRECTOR: TORBJORN WIST Management Split Split 15. TO RE-APPOINT ERNST & YOUNG Management For For ACCOUNTANTS LLP AS AUDITOR AND TO AUTHORISE THE SUPERVISORY BOARD TO DETERMINE ITS REMUNERATION. 16. THAT THE 50,000,000 AUTHORISED BUT Management For For UNISSUED ORDINARY SHARES OF PAR VALUE US$0.001 EACH BE CANCELLED AND THE COMPANY'S AUTHORIZED SHARE CAPITAL BE REDUCED BY US$50,000 ACCORDINGLY. ROBBINS & MYERS, INC. SECURITY 770196103 MEETING TYPE Special TICKER SYMBOL RBN MEETING DATE 27-Dec-2012 ISIN US7701961036 AGENDA 933715368 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER, DATED AUGUST 8, 2012, BY AND AMONG NATIONAL OILWELL VARCO, INC., RAVEN PROCESS CORP., AND ROBBINS & MYERS, INC. AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THAT AGREEMENT. 2. APPROVAL IN AN ADVISORY (NON-BINDING) Management For For VOTE OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. ANY ADJOURNMENT OF THE SPECIAL Management For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT TO ADOPT THE MERGER AGREEMENT. ACUITY BRANDS, INC. SECURITY 00508Y102 MEETING TYPE Annual TICKER SYMBOL AYI MEETING DATE 04-Jan-2013 ISIN US00508Y1029 AGENDA 933708072 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DOMINIC J. PILEGGI For For 2 GEORGE C. GUYNN For For 3 VERNON J. NAGEL For For 4 JULIA B. NORTH For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON NAMED EXECUTIVE Management Abstain Against OFFICER COMPENSATION 4. APPROVAL OF 2012 OMNIBUS STOCK Management For For INCENTIVE COMPENSATION PLAN 5. APPROVAL OF 2012 MANAGEMENT CASH Management For For INCENTIVE PLAN ZEP INC SECURITY 98944B108 MEETING TYPE Annual TICKER SYMBOL ZEP MEETING DATE 08-Jan-2013 ISIN US98944B1089 AGENDA 933709430 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RONALD D. BROWN For For 2 TIMOTHY M. MANGANELLO For For 3 SIDNEY J. NURKIN For For 2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. CABLE & WIRELESS COMMUNICATIONS PLC, LONDON SECURITY G1839G102 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 09-Jan-2013 ISIN GB00B5KKT968 AGENDA 704215943 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 To approve the disposal of part of the Company's Management For For operations, constituting the Monaco & Islands Companies as described in the circular to shareholders dated 19 December 2012 THE GREENBRIER COMPANIES, INC. SECURITY 393657101 MEETING TYPE Annual TICKER SYMBOL GBX MEETING DATE 09-Jan-2013 ISIN US3936571013 AGENDA 933713011 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DUANE C. MCDOUGALL For For 2 A. DANIEL O'NEAL, JR. For For 3 DONALD A. WASHBURN For For 2. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF PROPOSED AMENDMENTS Management For For TO THE 2010 AMENDED AND RESTATED STOCK INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. MOOG INC. SECURITY 615394202 MEETING TYPE Annual TICKER SYMBOL MOGA MEETING DATE 09-Jan-2013 ISIN US6153942023 AGENDA 933719621 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ALBERT F. MYERS For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For AUDITORS FOR THE 2013 FISCAL YEAR 3. TO VOTE ON AN AMENDMENT OF THE MOOG Management For For INC. 2008 STOCK APPRECIATION RIGHTS PLAN MOOG INC. SECURITY 615394301 MEETING TYPE Annual TICKER SYMBOL MOGB MEETING DATE 09-Jan-2013 ISIN US6153943013 AGENDA 933719633 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 KRAIG M. KAYSER# For For 2 ROBERT H. MASKREY* For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For AUDITORS FOR THE 2013 FISCAL YEAR 3. TO VOTE ON AN AMENDMENT OF THE MOOG Management For For INC. 2008 STOCK APPRECIATION RIGHTS PLAN CANTEL MEDICAL CORP. SECURITY 138098108 MEETING TYPE Annual TICKER SYMBOL CMN MEETING DATE 11-Jan-2013 ISIN US1380981084 AGENDA 933716283 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 CHARLES M. DIKER For For 2 ALAN R. BATKIN For For 3 ANN E. BERMAN For For 4 JOSEPH M. COHEN For For 5 MARK N. DIKER For For 6 GEORGE L. FOTIADES For For 7 ALAN J. HIRSCHFIELD For For 8 ANDREW A. KRAKAUER For For 9 PETER J. PRONOVOST For For 10 BRUCE SLOVIN For For 2. APPROVE AN AMENDMENT TO THE Management For For COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 75,000,000. 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 4. RATIFY THE SELECTION OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2013. DIAMOND FOODS, INC. SECURITY 252603105 MEETING TYPE Annual TICKER SYMBOL DMND MEETING DATE 14-Jan-2013 ISIN US2526031057 AGENDA 933718263 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ALISON DAVIS For For 2 BRIAN DRISCOLL For For 3 NIGEL REES For For 4 ROBERT LEA For For 5 MATTHEW WILSON For For 6 WILLIAM TOS For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDED JULY 31, 2012. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Management Abstain Against APPROVAL OF EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON Management Abstain Against THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. THE SCOTTS MIRACLE-GRO CO. SECURITY 810186106 MEETING TYPE Annual TICKER SYMBOL SMG MEETING DATE 17-Jan-2013 ISIN US8101861065 AGENDA 933716904 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ADAM HANFT For For 2 STEPHEN L. JOHNSON For For 3 K.H. LITTLEFIELD For For 4 MICHAEL E. PORTER, PH.D For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF AN AMENDMENT AND Management Against Against RESTATEMENT OF THE SCOTTS MIRACLE- GRO COMPANY AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF COMMON SHARES AVAILABLE FOR GRANT TO PARTICIPANTS UNDER THE PLAN. 4. RATIFICATION OF THE SELECTION OF Management For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. PULSE ELECTRONICS CORP SECURITY 74586W106 MEETING TYPE Special TICKER SYMBOL PULS MEETING DATE 21-Jan-2013 ISIN US74586W1062 AGENDA 933720713 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. APPROVE THE ADOPTION OF THE AMENDED Management Against Against AND RESTATED ARTICLES OF INCORPORATION. CAPITOL FEDERAL FINANCIAL INC SECURITY 14057J101 MEETING TYPE Annual TICKER SYMBOL CFFN MEETING DATE 22-Jan-2013 ISIN US14057J1016 AGENDA 933718908 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- I DIRECTOR Management 1 JOHN B. DICUS For For 2 JAMES G. MORRIS For For 3 JEFFREY R. THOMPSON For For II ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. III THE RATIFICATION OF THE APPOINTMENT Management For For OF DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. DAWSON GEOPHYSICAL COMPANY SECURITY 239359102 MEETING TYPE Annual TICKER SYMBOL DWSN MEETING DATE 22-Jan-2013 ISIN US2393591027 AGENDA 933720600 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 PAUL H. BROWN For For 2 CRAIG W. COOPER For For 3 GARY M. HOOVER For For 4 STEPHEN C. JUMPER For For 5 JACK D. LADD For For 6 TED R. NORTH For For 7 TIM C. THOMPSON For For 2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF THE ACCOUNTING FIRM APPOINTED AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013, AS NAMED IN THE COMPANY'S PROXY STATEMENT FOR THE ANNUAL MEETING. 3. PROPOSAL TO APPROVE A NON-BINDING Management Abstain Against ADVISORY RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT OF THE COMPANY FOR THE 2013 ANNUAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. MERIDIAN BIOSCIENCE, INC. SECURITY 589584101 MEETING TYPE Annual TICKER SYMBOL VIVO MEETING DATE 23-Jan-2013 ISIN US5895841014 AGENDA 933717451 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JAMES M. ANDERSON For For 2 JOHN A. KRAEUTLER For For 3 WILLIAM J. MOTTO For For 4 DAVID C. PHILLIPS For For 5 ROBERT J. READY For For 2. ADVISORY VOTE ON NAMED EXECUTIVE Management Abstain Against OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF GRANT Management For For THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. WOODWARD, INC. SECURITY 980745103 MEETING TYPE Annual TICKER SYMBOL WWD MEETING DATE 23-Jan-2013 ISIN US9807451037 AGENDA 933719619 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JAMES R. RULSEH For For 2 GREGG C. SENGSTACK For For 3 JOHN D. COHN For For 2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. 3. PROPOSAL REGARDING THE ADVISORY Management Abstain Against RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. D.R. HORTON, INC. SECURITY 23331A109 MEETING TYPE Annual TICKER SYMBOL DHI MEETING DATE 24-Jan-2013 ISIN US23331A1097 AGENDA 933721020 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: DONALD R. Management For For HORTON 1B. ELECTION OF DIRECTOR: BRADLEY S. Management For For ANDERSON 1C. ELECTION OF DIRECTOR: MICHAEL R. Management For For BUCHANAN 1D. ELECTION OF DIRECTOR: MICHAEL W. Management For For HEWATT 1E. ELECTION OF DIRECTOR: BOB G. SCOTT Management For For 1F. ELECTION OF DIRECTOR: DONALD J. Management For For TOMNITZ 2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 3. APPROVE THE PERFORMANCE CRITERIA Management For For UNDER OUR 2000 INCENTIVE BONUS PLAN FOR SECTION 162(M) PURPOSES. 4. RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. LINDSAY CORPORATION SECURITY 535555106 MEETING TYPE Annual TICKER SYMBOL LNN MEETING DATE 28-Jan-2013 ISIN US5355551061 AGENDA 933720511 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 HOWARD G. BUFFETT For For 2 MICHAEL C. NAHL For For 3 WILLIAM F. WELSH II For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2013. 3. NON-BINDING VOTE ON RESOLUTION TO Management Abstain Against APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. SEVCON, INC. SECURITY 81783K108 MEETING TYPE Annual TICKER SYMBOL SEV MEETING DATE 29-Jan-2013 ISIN US81783K1088 AGENDA 933720686 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 MARVIN G. SCHORR Withheld Against 2 DAVID R.A. STEADMAN For For 3 MAARTEN D. HEMSLEY For For 2. RATIFY THE APPOINTMENT OF THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. TO APPROVE THE FISCAL 2012 Management For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. SYCAMORE NETWORKS, INC. SECURITY 871206405 MEETING TYPE Special TICKER SYMBOL SCMR MEETING DATE 29-Jan-2013 ISIN US8712064059 AGENDA 933723199 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO AUTHORIZE THE SALE BY SYCAMORE OF Management For For SUBSTANTIALLY ALL OF THE ASSETS RELATED TO OR USED IN SYCAMORE'S INTELLIGENT BANDWIDTH MANAGEMENT BUSINESS, INCLUDING CERTAIN ASSETS USED IN BOTH THE INTELLIGENT BANDWIDTH MANAGEMENT BUSINESS AND SYCAMORE'S OTHER BUSINESSES RELATED TO SERVICES AND FACILITIES AND CERTAIN OTHER ASSETS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2. TO APPROVE THE DISSOLUTION OF Management For For SYCAMORE FOLLOWING THE CLOSING OF THE ASSET SALE AND ADOPT THE PLAN OF DISSOLUTION IN ACCORDANCE WITH DELAWARE LAW (THE "DISSOLUTION"). 3. TO APPROVE, BY NON-BINDING, ADVISORY Management Abstain Against VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR SYCAMORE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE DISSOLUTION AND THE ASSET SALE AS DISCLOSED IN THE PROXY STATEMENT. RALCORP HOLDINGS, INC. SECURITY 751028101 MEETING TYPE Special TICKER SYMBOL RAH MEETING DATE 29-Jan-2013 ISIN US7510281014 AGENDA 933723543 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO APPROVE THE AGREEMENT AND PLAN Management For For OF MERGER, DATED AS OF NOVEMBER 26, 2012, AMONG RALCORP HOLDINGS, INC., CONAGRA FOODS, INC. AND PHOENIX ACQUISITION SUB INC., A WHOLLY OWNED SUBSIDIARY OF CONAGRA FOODS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH PHOENIX ACQUISITION SUB INC. WILL MERGE WITH AND INTO RALCORP HOLDINGS, INC. 2. TO APPROVE, ON AN ADVISORY (NON- Management Abstain Against BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO RALCORP HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER OF PHOENIX ACQUISITION SUB INC. WITH AND INTO RALCORP HOLDINGS, INC. 3. TO APPROVE THE ADJOURNMENT OF THE Management For For SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO APPROVE PROPOSAL 1. SALLY BEAUTY HOLDINGS, INC. SECURITY 79546E104 MEETING TYPE Annual TICKER SYMBOL SBH MEETING DATE 30-Jan-2013 ISIN US79546E1047 AGENDA 933717944 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 CHRISTIAN A. BRICKMAN For For 2 MARSHALL E. EISENBERG For For 3 JOHN A. MILLER For For 2. RATIFICATION OF THE SELECTION OF KPMG Management For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. 3. STOCKHOLDER PROPOSAL BY THE Shareholder Against For PENSION RESERVES INVESTMENT MANAGEMENT BOARD TO REPEAL CLASSIFIED BOARD. GRIFFON CORPORATION SECURITY 398433102 MEETING TYPE Annual TICKER SYMBOL GFF MEETING DATE 30-Jan-2013 ISIN US3984331021 AGENDA 933720181 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 HENRY A. ALPERT For For 2 BLAINE V. FOGG For For 3 WILLIAM H. WALDORF For For 4 JOSEPH J. WHALEN For For 2. APPROVAL OF THE RESOLUTION Management Abstain Against APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION BY OUR Management For For AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. CRAZY WOMAN CREEK BANCORP INCORPORATED SECURITY 225233105 MEETING TYPE Annual TICKER SYMBOL CRZY MEETING DATE 30-Jan-2013 ISIN US2252331051 AGENDA 933722957 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GREG L. GODDARD Withheld Against 2 DOUGLAS D. OSBORN Withheld Against 2. THE RATIFICATION OF THE APPOINTMENT Management For For OF ANDERSON ZURMUEHLEN, CPA AS INDEPENDENT AUDITORS OF CRAZY WOMAN CREEK BANCORP INCORPORATED FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. YOUNG INNOVATIONS, INC. SECURITY 987520103 MEETING TYPE Special TICKER SYMBOL YDNT MEETING DATE 30-Jan-2013 ISIN US9875201033 AGENDA 933725460 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER, DATED AS OF DECEMBER 3, 2012, BY AND AMONG YOUNG INNOVATIONS HOLDINGS LLC, YI ACQUISITION CORP. AND YOUNG INNOVATIONS, INC. 2. TO APPROVE, ON AN ADVISORY (NON- Management Abstain Against BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION. 3. TO ADJOURN THE SPECIAL MEETING, IF Management For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. MANDARIN ORIENTAL INTERNATIONAL LTD SECURITY G57848106 MEETING TYPE Special General Meeting TICKER SYMBOL MEETING DATE 31-Jan-2013 ISIN BMG578481068 AGENDA 704243651 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 To approve the proposed acquisition of the Management For For freehold interest in the property located at 247, 251 Rue Saint Honore, Paris ASHLAND INC. SECURITY 044209104 MEETING TYPE Annual TICKER SYMBOL ASH MEETING DATE 31-Jan-2013 ISIN US0442091049 AGENDA 933716853 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF CLASS III DIRECTOR: Management For For BRENDAN M. CUMMINS 1.2 ELECTION OF CLASS III DIRECTOR: MARK C. Management For For ROHR 1.3 ELECTION OF CLASS III DIRECTOR: JANICE Management For For J. TEAL 1.4 ELECTION OF CLASS III DIRECTOR: MICHAEL Management For For J. WARD 2. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2013. 3. APPROVAL OF AN AMENDMENT TO THE 2011 Management For For ASHLAND INC. INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES AND TO MAKE CERTAIN OTHER AMENDMENTS INCLUDED THEREIN. 4. A NON-BINDING ADVISORY RESOLUTION Management Abstain Against APPROVING THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. 5. SHAREHOLDER PROPOSAL Shareholder Against For RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD. THE LACLEDE GROUP, INC. SECURITY 505597104 MEETING TYPE Annual TICKER SYMBOL LG MEETING DATE 31-Jan-2013 ISIN US5055971049 AGENDA 933718883 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 BRENDA D. NEWBERRY For For 2 SUZANNE SITHERWOOD For For 3 MARY ANN VAN LOKEREN For For 2. RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. PENFORD CORPORATION SECURITY 707051108 MEETING TYPE Annual TICKER SYMBOL PENX MEETING DATE 31-Jan-2013 ISIN US7070511081 AGENDA 933719722 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JEFFREY T. COOK For For 2 THOMAS D. MALKOSKI For For 3 SALLY G. NARODICK For For 2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO GIVE AN ADVISORY VOTE TO APPROVE Management Abstain Against THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. POST HLDGS INC SECURITY 737446104 MEETING TYPE Annual TICKER SYMBOL POST MEETING DATE 31-Jan-2013 ISIN US7374461041 AGENDA 933721791 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GREGORY L. CURL For For 2 WILLIAM H. DANFORTH For For 3 DAVID P. SKARIE For For 2. APPROVAL OF AMENDMENT TO 2012 POST Management For For HOLDINGS, INC. LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. 4. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. ROCHESTER MEDICAL CORPORATION SECURITY 771497104 MEETING TYPE Annual TICKER SYMBOL ROCM MEETING DATE 31-Jan-2013 ISIN US7714971048 AGENDA 933723757 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DARNELL L. BOEHM For For 2 ANTHONY J. CONWAY For For 3 DAVID A. JONAS For For 4 PETER H. SHEPARD For For 5 RICHARD W. KRAMP For For 2. RATIFICATION OF SELECTION OF GRANT Management For For THORNTON LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. 3. ADVISORY APPROVAL, BY NON-BINDING Management Abstain Against VOTE, OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. BEAZER HOMES USA, INC. SECURITY 07556Q881 MEETING TYPE Annual TICKER SYMBOL BZH MEETING DATE 01-Feb-2013 ISIN US07556Q8814 AGENDA 933721498 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: ELIZABETH S. Management For For ACTON 1B. ELECTION OF DIRECTOR: LAURENT ALPERT Management For For 1C. ELECTION OF DIRECTOR: BRIAN C. BEAZER Management For For 1D. ELECTION OF DIRECTOR: PETER G. Management For For LEEMPUTTE 1E. ELECTION OF DIRECTOR: ALLAN P. MERRILL Management For For 1F. ELECTION OF DIRECTOR: NORMA A. Management For For PROVENCIO 1G. ELECTION OF DIRECTOR: LARRY T. SOLARI Management For For 1H. ELECTION OF DIRECTOR: STEPHEN P. Management For For ZELNAK, JR. 2. RATIFICATION OF APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN ADVISORY PROPOSAL Management Abstain Against REGARDING THE COMPENSATION PAID TO COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY" PROPOSAL). 4. ADOPTION OF AN AMENDMENT TO Management For For CERTIFICATE OF INCORPORATION TO DECREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. 5. AMENDMENT TO CERTIFICATE OF Management Against Against INCORPORATION TO EXTEND THE TERM OF PROTECTIVE AMENDMENT DESIGNED TO HELP PRESERVE TAX BENEFITS. 6. APPROVAL OF NEW SECTION 382 RIGHTS Management Against Against AGREEMENT TO BECOME EFFECTIVE UPON THE EXPIRATION OF EXISTING SECTION 382 RIGHTS AGREEMENT. MWI VETERINARY SUPPLY, INC. SECURITY 55402X105 MEETING TYPE Annual TICKER SYMBOL MWIV MEETING DATE 05-Feb-2013 ISIN US55402X1054 AGENDA 933718972 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 KEITH E. ALESSI For For 2 BRUCE C. BRUCKMANN For For 3 JAMES F. CLEARY, JR. For For 4 JOHN F. MCNAMARA For For 5 A. CRAIG OLSON For For 6 ROBERT N. REBHOLTZ, JR. For For 7 WILLIAM J. ROBISON For For 2 RATIFICATION OF APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 A NON-BINDING ADVISORY VOTE ON Management Abstain Against EXECUTIVE COMPENSATION 4 ADOPTION OF THE MWI VETERINARY Management For For SUPPLY, INC. ANNUAL INCENTIVE BONUS PLAN. ROCKWELL AUTOMATION, INC. SECURITY 773903109 MEETING TYPE Annual TICKER SYMBOL ROK MEETING DATE 05-Feb-2013 ISIN US7739031091 AGENDA 933720167 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- A. DIRECTOR Management 1 BARRY C. JOHNSON For For 2 W.T. MCCORMICK, JR. For For 3 KEITH D. NOSBUSCH For For B. TO APPROVE THE SELECTION OF DELOITTE Management For For & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. ESCO TECHNOLOGIES INC. SECURITY 296315104 MEETING TYPE Annual TICKER SYMBOL ESE MEETING DATE 06-Feb-2013 ISIN US2963151046 AGENDA 933718744 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 V.L. RICHEY, JR. For For 2 J.M. STOLZE For For 2 RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. 3 TO APPROVE THE COMPANY'S 2013 Management For For INCENTIVE COMPENSATION PLAN. 4 AN ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. J & J SNACK FOODS CORP. SECURITY 466032109 MEETING TYPE Annual TICKER SYMBOL JJSF MEETING DATE 07-Feb-2013 ISIN US4660321096 AGENDA 933720662 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 SIDNEY BROWN For For 2. ADVISORY VOTE ON APPROVAL OF THE Management Abstain Against COMPANY'S EXECUTIVE COMPENSATION PROGRAMS. KEY TECHNOLOGY, INC. SECURITY 493143101 MEETING TYPE Annual TICKER SYMBOL KTEC MEETING DATE 07-Feb-2013 ISIN US4931431013 AGENDA 933723353 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOHN E. PELO For For 2 CHARLES H. STONECIPHER For For 2. PROPOSAL TO CONSIDER ADVISORY Management Abstain Against APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY SELECTION OF Management For For GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2013 FISCAL YEAR. CERES, INC. SECURITY 156773103 MEETING TYPE Annual TICKER SYMBOL CERE MEETING DATE 08-Feb-2013 ISIN US1567731039 AGENDA 933724420 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RAYMOND DEBBANE For For 2 ROBERT GOLDBERG For For 3 THOMAS KILEY For For 4 STEVEN KOONIN For For 2. PROPOSAL TO RATIFY AND APPROVE THE Management Against Against AMENDED AND RESTATED CERES, INC. 2011 EQUITY INCENTIVE PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING AUGUST 31, 2013. INGLES MARKETS, INCORPORATED SECURITY 457030104 MEETING TYPE Annual TICKER SYMBOL IMKTA MEETING DATE 12-Feb-2013 ISIN US4570301048 AGENDA 933722010 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 FRED D. AYERS For For 2 JOHN O. POLLARD For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2013. 3. STOCKHOLDER PROPOSAL CONCERNING Shareholder Against For EQUAL SHAREHOLDER VOTING. KBW, INC. SECURITY 482423100 MEETING TYPE Special TICKER SYMBOL KBW MEETING DATE 12-Feb-2013 ISIN US4824231009 AGENDA 933725181 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER, DATED AS OF NOVEMBER 5, 2012 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG STIFEL FINANCIAL CORP., SFKBW ONE, INC., SFKBW TWO, LLC, AND KBW, INC., AND THEREBY TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER OF SFKBW ONE, INC. WITH AND INTO KBW, INC. 2. TO CONSIDER AND VOTE ON A PROPOSAL Management Abstain Against TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR KBW, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE Management For For SPECIAL MEETING, IF NECESSARY, FOR ANY PURPOSE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND THEREBY TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER, AT THE TIME OF THE SPECIAL MEETING. NAVISTAR INTERNATIONAL CORPORATION SECURITY 63934E108 MEETING TYPE Annual TICKER SYMBOL NAV MEETING DATE 19-Feb-2013 ISIN US63934E1082 AGENDA 933726830 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOHN C. POPE For For 2 VINCENT J. INTRIERI For For 3 MICHAEL N. HAMMES For For 4 MARK H. RACHESKY For For 5 SAMUEL J. MERKSAMER For For 6 GENERAL S.A. MCCHRYSTAL For For 2. VOTE TO RATIFY THE SELECTION OF KPMG Management For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 4. APPROVE THE NAVISTAR INTERNATIONAL Management For For CORPORATION 2013 PERFORMANCE INCENTIVE PLAN. UNIVERSAL TECHNICAL INSTITUTE, INC. SECURITY 913915104 MEETING TYPE Annual TICKER SYMBOL UTI MEETING DATE 20-Feb-2013 ISIN US9139151040 AGENDA 933724343 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR: RODERICK R. Management For For PAIGE 1.2 ELECTION OF DIRECTOR: KENNETH R. Management For For TRAMMELL 1.3 ELECTION OF DIRECTOR: ALAN E. CABITO Management For For 2. RATIFICATION OF APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR-ENDED SEPTEMBER 30, 2013. LANDAUER, INC. SECURITY 51476K103 MEETING TYPE Annual TICKER SYMBOL LDR MEETING DATE 21-Feb-2013 ISIN US51476K1034 AGENDA 933724521 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 MICHAEL T. LEATHERMAN For For 2 DAVID E. MEADOR For For 2. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. 3. TO APPROVE, BY NON-BINDING ADVISORY Management Abstain Against VOTE, EXECUTIVE COMPENSATION. 4. TO APPROVE THE PERFORMANCE Management For For MEASURES UNDER THE LANDAUER, INC. INCENTIVE COMPENSATION PLAN. MATTHEWS INTERNATIONAL CORPORATION SECURITY 577128101 MEETING TYPE Annual TICKER SYMBOL MATW MEETING DATE 21-Feb-2013 ISIN US5771281012 AGENDA 933727882 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ALVARO GARCIA-TUNON For For 2 JOHN P. O'LEARY, JR. For For 3 JERRY R. WHITAKER For For 2. TO APPROVE THE ADOPTION OF THE 2012 Management Against Against EQUITY INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. 4. TO PROVIDE AN ADVISORY (NON-BINDING) Management Abstain Against VOTE ON THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. WYNN RESORTS, LIMITED SECURITY 983134107 MEETING TYPE Special TICKER SYMBOL WYNN MEETING DATE 22-Feb-2013 ISIN US9831341071 AGENDA 933724622 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO REMOVE MR. KAZUO OKADA AS A Management For For DIRECTOR OF THE COMPANY. 2. TO ADJOURN THE SPECIAL MEETING TO A Management For For LATER DATE, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OR THE EXECUTIVE COMMITTEE OF THE BOARD, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REMOVAL PROPOSAL IF THERE ARE INSUFFICIENT PROXIES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE REMOVAL PROPOSAL. WYNN RESORTS, LIMITED SECURITY 983134107 MEETING TYPE Special TICKER SYMBOL WYNN MEETING DATE 22-Feb-2013 ISIN US9831341071 AGENDA 933727224 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO REMOVE MR. KAZUO OKADA AS A Management For For DIRECTOR OF THE COMPANY. 2. TO ADJOURN THE SPECIAL MEETING TO A Management For For LATER DATE, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OR THE EXECUTIVE COMMITTEE OF THE BOARD, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REMOVAL PROPOSAL IF THERE ARE INSUFFICIENT PROXIES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE REMOVAL PROPOSAL. GREIF INC. SECURITY 397624206 MEETING TYPE Annual TICKER SYMBOL GEFB MEETING DATE 25-Feb-2013 ISIN US3976242061 AGENDA 933726070 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. 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 HAYNES INTERNATIONAL, INC. SECURITY 420877201 MEETING TYPE Annual TICKER SYMBOL HAYN MEETING DATE 25-Feb-2013 ISIN US4208772016 AGENDA 933727907 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. ELECTION OF DIRECTOR: PAUL J. BOHAN Management For For 2. ELECTION OF DIRECTOR: DONALD C. Management For For CAMPION 3. ELECTION OF DIRECTOR: MARK M. Management For For COMERFORD 4. ELECTION OF DIRECTOR: JOHN C. COREY Management For For 5. ELECTION OF DIRECTOR: ROBERT H. GETZ Management For For 6. ELECTION OF DIRECTOR: TIMOTHY J. Management For For MCCARTHY 7. ELECTION OF DIRECTOR: MICHAEL L. SHOR Management For For 8. ELECTION OF DIRECTOR: WILLIAM P. WALL Management For For 9. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE, LLP AS HAYNES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013 10. ON THE ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED UNDER "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. STRATASYS LTD SECURITY M85548101 MEETING TYPE Special TICKER SYMBOL SSYS MEETING DATE 25-Feb-2013 ISIN IL0011267213 AGENDA 933731968 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO RATIFY (I) THE ELECTION OF MR. EYAL Management For For DESHEH AND MR. VICTOR LEVENTHAL AS EXTERNAL DIRECTORS OF STRATASYS LTD., EACH TO HOLD OFFICE FOR A THREE- YEAR TERM, SUBJECT TO, AND IN ACCORDANCE WITH, THE PROVISIONS OF THE ISRAELI COMPANIES LAW, 5759-1999, AND (II) THE TERMS OF THEIR COMPENSATION. 2. TO AUTHORIZE THE APPOINTMENT OF MR. Management For For S. SCOTT CRUMP AS THE CHIEF INNOVATION OFFICER OF STRATASYS LTD. REPORTING DIRECTLY TO THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY. 3. TO APPROVE AN AMENDMENT TO THE Management Against Against STRATASYS LTD. 2012 OMNIBUS EQUITY INCENTIVE PLAN (THE "2012 PLAN") INCREASING THE NUMBER OF ORDINARY SHARES, NOMINAL VALUE NEW ISRAELI SHEKEL 0.01 PER SHARE, CURRENTLY AUTHORIZED TO BE ISSUED UNDER THE 2012 PLAN FROM 2,500,000 TO 4,000,000. NORDSON CORPORATION SECURITY 655663102 MEETING TYPE Annual TICKER SYMBOL NDSN MEETING DATE 26-Feb-2013 ISIN US6556631025 AGENDA 933726486 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 LEE C. BANKS For For 2 RANDOLPH W. CARSON For For 3 MICHAEL F. HILTON For For 4 VICTOR L. RICHEY, JR. For For 2. RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE NORDSON CORPORATION Management For For 2012 STOCK INCENTIVE AND AWARD PLAN. DGT HOLDINGS CORP. SECURITY 23328R107 MEETING TYPE Annual TICKER SYMBOL DGTC MEETING DATE 27-Feb-2013 ISIN US23328R1077 AGENDA 933733481 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO APPROVE AN AMENDMENT TO THE Management For For COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-5,000 REVERSE STOCK SPLIT OF THE COMPANY'S OUTSTANDING COMMON STOCK. 2. TO APPROVE AN AMENDMENT TO THE Management For For COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A 5,000-FOR-1 FORWARD STOCK SPLIT OF THE COMPANY'S OUTSTANDING STOCK. 3. DIRECTOR Management 1 JACK L. HOWARD For For 2 GEN. MERRILL A. MCPEAK For For 3 JAMES A. RISHER For For 4 TERRY R. GIBSON For For 4. TO APPROVE AN ADVISORY RESOLUTION Management Abstain Against REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF BDO USA, Management For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING AUGUST 3, 2013. CABLE & WIRELESS COMMUNICATIONS PLC, LONDON SECURITY G1839G102 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 28-Feb-2013 ISIN GB00B5KKT968 AGENDA 704255581 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 That the disposal by the Company of its 51% Management For For shareholding in Companhia de Telecomunicacoes de Macau S.A.R.L. (the "Disposal"), as described in the circular to shareholders dated 31 January 2013 of which this notice forms part (the "Circular") as a Class 1 transaction on the terms and subject to the conditions of a disposal agreement dated 13 January 2013 between Sable Holding Limited and CITIC Telecom International Holdings Limited is hereby approved for the purposes of Chapter 10 of the Listing Rules of the Financial Services Authority and that each and any of the directors of the Company be and are hereby authorised to conclude and implement the Disposal in accordance with such terms and conditions and to make such non-material modifications, variations, waivers and extensions of any of the terms of the Disposal and of CONTD CONT CONTD any documents and arrangements Non-Voting connected with the Disposal as he thinks- necessary or desirable LEUCADIA NATIONAL CORPORATION SECURITY 527288104 MEETING TYPE Special TICKER SYMBOL LUK MEETING DATE 28-Feb-2013 ISIN US5272881047 AGENDA 933731223 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO APPROVE ISSUANCE OF COMMON Management For For SHARES, $1.00 PAR VALUE PER SHARE, OF LEUCADIA NATIONAL CORPORATION ("LEUCADIA") TO STOCKHOLDERS OF JEFFERIES GROUP, INC. ("JEFFERIES") TO BE ISSUED AS THE MERGER CONSIDERATION IN CONNECTION WITH THE SECOND MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 11, 2012, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 2. TO APPROVE AN AMENDMENT TO THE Management For For TRANSFER RESTRICTIONS ALREADY CONTAINED IN LEUCADIA'S CERTIFICATE OF INCORPORATION TO PREVENT ANY PERSON FROM BECOMING A "5% SHAREHOLDER" OR BEING TREATED AS OWNING MORE THAN 5% OF THE LEUCADIA COMMON SHARES FOR PURPOSES OF SECTION 382 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. TO APPROVE, ON A NON-BINDING, Management Abstain Against ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEUCADIA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE PROPOSED TRANSACTIONS. 4. TO ADJOURN THE LEUCADIA SPECIAL Management For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 OR 2. TYCO INTERNATIONAL LTD. SECURITY H89128104 MEETING TYPE Annual TICKER SYMBOL TYC MEETING DATE 06-Mar-2013 ISIN CH0100383485 AGENDA 933727084 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO APPROVE THE ANNUAL REPORT, THE Management For For PARENT COMPANY FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012. 2. TO DISCHARGE THE BOARD OF DIRECTORS Management For For FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 28, 2012. 3. DIRECTOR Management 1 EDWARD D. BREEN For For 2 MICHAEL E. DANIELS For For 3 FRANK M. DRENDEL For For 4 BRIAN DUPERREAULT For For 5 RAJIV L. GUPTA For For 6 JOHN A. KROL For For 7 GEORGE OLIVER For For 8 BRENDAN R. O'NEILL For For 9 SANDRA S. WIJNBERG For For 10 R. DAVID YOST For For 4A. TO ELECT DELOITTE AG (ZURICH) AS Management For For STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 4B. TO RATIFY APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 27, 2013. 4C. TO ELECT PRICEWATERHOUSECOOPERS Management For For AG (ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 5A. APPROVE THE ALLOCATION OF FISCAL Management For For YEAR 2012 RESULTS. 5B. APPROVE THE PAYMENT OF AN ORDINARY Management For For CASH DIVIDEND IN AN AMOUNT OF UP TO $0.64 PER SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS. 6. TO CAST A NON-BINDING ADVISORY VOTE Management Abstain Against TO APPROVE EXECUTIVE COMPENSATION. 7. TO AMEND OUR ARTICLES OF ASSOCIATION Management For For IN ORDER TO RENEW THE AUTHORIZED SHARE CAPITAL AVAILABLE FOR NEW ISSUANCE. 8. TO APPROVE A REDUCTION IN THE Management For For REGISTERED SHARE CAPITAL. BASSETT FURNITURE INDUSTRIES, INC. SECURITY 070203104 MEETING TYPE Annual TICKER SYMBOL BSET MEETING DATE 06-Mar-2013 ISIN US0702031040 AGENDA 933732388 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 PETER W. BROWN, M.D. For For 2 KRISTINA CASHMAN For For 3 PAUL FULTON For For 4 HOWARD H. HAWORTH For For 5 G.W. HENDERSON, III For For 6 J. WALTER MCDOWELL For For 7 DALE C. POND For For 8 ROBERT H. SPILMAN, JR. For For 9 WILLIAM C. WAMPLER, JR. For For 10 WILLIAM C. WARDEN, JR. For For 2. PROPOSAL TO RATIFY THE SELECTION OF Management For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2013. 3. PROPOSAL TO CONSIDER AND ACT ON AN Management Abstain Against ADVISORY VOTE REGARDING THE APPROVAL OF COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. 4. PROPOSAL TO CONSIDER AND ACT ON AN Management Abstain Against ADVISORY VOTE REGARDING THE FREQUENCY OF STOCKHOLDER APPROVAL OF THE COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. NORDION INC. SECURITY 65563C105 MEETING TYPE Annual TICKER SYMBOL NDZ MEETING DATE 06-Mar-2013 ISIN CA65563C1059 AGENDA 933732756 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 DIRECTOR Management 1 W.D. ANDERSON For For 2 J. BROWN For For 3 W.G. DEMPSEY For For 4 M.A. MOGFORD For For 5 S. MURPHY For For 6 K. NEWPORT For For 7 A. OLUKOTUN For For 8 S.M. WEST For For 9 J. WOODRUFF For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For AUDITORS, AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. GREEN MOUNTAIN COFFEE ROASTERS, INC. SECURITY 393122106 MEETING TYPE Annual TICKER SYMBOL GMCR MEETING DATE 07-Mar-2013 ISIN US3931221069 AGENDA 933726450 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 BARBARA D. CARLINI For For 2 HINDA MILLER For For 3 NORMAN H. WESLEY For For 2 ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION 3 TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED ACCOUNTANTS FOR FISCAL 2013. NATIONAL FUEL GAS COMPANY SECURITY 636180101 MEETING TYPE Annual TICKER SYMBOL NFG MEETING DATE 07-Mar-2013 ISIN US6361801011 AGENDA 933726498 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DAVID C. CARROLL Withheld Against 2 CRAIG G. MATTHEWS Withheld Against 3 DAVID F. SMITH Withheld Against 2. VOTE TO RATIFY Management For For PRICEWATERHOUSECOOPERS LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against COMPENSATION EMBRAER S.A. SECURITY 29082A107 MEETING TYPE Special TICKER SYMBOL ERJ MEETING DATE 08-Mar-2013 ISIN US29082A1079 AGENDA 933733811 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- I AMENDMENT TO SECTION 2; SECTION 8; Management For For SECTION 33; SECTION 39; SECTION 40, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. II AMENDMENT TO SECTION 27; SECTION 29; Management For For SECTION 30; SECTION 31; SECTION 32; SECTION 33; SECTION 34; AND SECTION 35, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. III AMENDMENT TO SECTION 9; SECTION 10; Management For For SECTION 11; SECTION 12; SECTION 16; SECTION 18; SECTION 20; SECTION 22; SECTION 23; SECTION 30; SECTION 31; SECTION 32; SECTION 33; SECTION 39; SECTION 47; SECTION 49; SECTION 54; SECTION 55; AND SECTION 59, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. HOVNANIAN ENTERPRISES, INC. SECURITY 442487203 MEETING TYPE Annual TICKER SYMBOL HOV MEETING DATE 12-Mar-2013 ISIN US4424872038 AGENDA 933727781 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: ARA K. Management For For HOVNANIAN 1B. ELECTION OF DIRECTOR: ROBERT B. Management For For COUTTS 1C. ELECTION OF DIRECTOR: EDWARD A. Management For For KANGAS 1D. ELECTION OF DIRECTOR: JOSEPH A. Management For For MARENGI 1E. ELECTION OF DIRECTOR: VINCENT PAGANO Management For For JR. 1F. ELECTION OF DIRECTOR: J. LARRY SORSBY Management For For 1G. ELECTION OF DIRECTOR: STEPHEN D. Management For For WEINROTH 2. RATIFICATION OF THE SELECTION OF Management For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. APPROVAL OF AN AMENDMENT TO OUR Management For For AMENDED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK. 4. APPROVAL OF AN AMENDMENT TO OUR Management Against Against AMENDED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B COMMON STOCK. 5. APPROVAL, IN A NON-BINDING ADVISORY Management Abstain Against VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. THE TORO COMPANY SECURITY 891092108 MEETING TYPE Annual TICKER SYMBOL TTC MEETING DATE 12-Mar-2013 ISIN US8910921084 AGENDA 933728911 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ROBERT C. BUHRMASTER For For 2 JAMES C. O'ROURKE For For 3 CHRISTOPHER A. TWOMEY For For 2. APPROVAL OF AN AMENDMENT TO OUR Management For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 175,000,000. 3. RATIFICATION OF THE SELECTION OF KPMG Management For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2013. 4. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against OUR EXECUTIVE COMPENSATION. MODUSLINK GLOBAL SOLUTIONS, INC. SECURITY 60786L107 MEETING TYPE Annual TICKER SYMBOL MLNK MEETING DATE 12-Mar-2013 ISIN US60786L1070 AGENDA 933728961 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 WARREN G. LICHTENSTEIN For For 2 GLEN M. KASSAN For For 2. TO AMEND THE COMPANY'S RESTATED Management For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 4. APPROVAL OF STEEL HOLDINGS Management For For INVESTMENT. 5. RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. TOLL BROTHERS, INC. SECURITY 889478103 MEETING TYPE Annual TICKER SYMBOL TOL MEETING DATE 13-Mar-2013 ISIN US8894781033 AGENDA 933733506 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DOUGLAS C. YEARLEY, JR. For For 2 ROBERT S. BLANK For For 3 EDWARD G. BOEHNE For For 4 RICHARD J. BRAEMER For For 5 CARL E. MARBACH For For 6 STEPHEN A. NOVICK For For 7 PAUL E. SHAPIRO For For 2. THE RATIFICATION OF THE RE- Management For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. THE APPROVAL, IN AN ADVISORY AND NON- Management Abstain Against BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RE-APPROVAL OF THE MATERIAL Management For For TERMS OF THE PERFORMANCE GOALS UNDER THE TOLL BROTHERS, INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN FOR EMPLOYEES (2007). 5. A STOCKHOLDER PROPOSAL RELATING TO Shareholder Against For A MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS. OUTDOOR CHANNEL HOLDINGS, INC. SECURITY 690027206 MEETING TYPE Special TICKER SYMBOL OUTD MEETING DATE 13-Mar-2013 ISIN US6900272062 AGENDA 933734697 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER, DATED AS OF NOVEMBER 15, 2012, AS AMENDED, BY AND AMONG OUTDOOR CHANNEL HOLDINGS, INC., INTERMEDIA OUTDOORS HOLDINGS, LLC, INTERMEDIA OUTDOOR HOLDINGS, INC., OUTDOOR MERGER SUB, LLC, AND OUTDOOR MERGER CORP. 2. TO APPROVE, ON AN ADVISORY, NON- Management Abstain Against BINDING BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYABLE OR THAT COULD BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF OUTDOOR CHANNEL HOLDINGS, INC. IN CONNECTION WITH THE MERGERS. 3. TO APPROVE THE ADJOURNMENT OF THE Management For For SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. THE ADT CORPORATION SECURITY 00101J106 MEETING TYPE Annual TICKER SYMBOL ADT MEETING DATE 14-Mar-2013 ISIN US00101J1060 AGENDA 933729432 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 THOMAS COLLIGAN For For 2 TIMOTHY DONAHUE For For 3 ROBERT DUTKOWSKY For For 4 BRUCE GORDON For For 5 NAREN GURSAHANEY For For 6 BRIDGETTE HELLER For For 7 KATHLEEN HYLE For For 8 KEITH MEISTER For For 9 DINESH PALIWAL For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. 3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, Management Abstain Against THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. ROFIN-SINAR TECHNOLOGIES INC. SECURITY 775043102 MEETING TYPE Annual TICKER SYMBOL RSTI MEETING DATE 14-Mar-2013 ISIN US7750431022 AGENDA 933733695 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 CARL BAASEL For For 2 GARY WILLIS For For 3 DANIEL SMOKE For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP. 3. PROPOSAL TO APPROVE THE ADVISORY Management Abstain Against (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. M.D.C. HOLDINGS, INC. SECURITY 552676108 MEETING TYPE Annual TICKER SYMBOL MDC MEETING DATE 18-Mar-2013 ISIN US5526761086 AGENDA 933733948 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 MICHAEL A. BERMAN For For 2 HERBERT T. BUCHWALD For For 3 LARRY A. MIZEL For For 2 TO APPROVE THE M.D.C. HOLDINGS, INC. Management For For 2013 EXECUTIVE OFFICER PERFORMANCE- BASED COMPENSATION PLAN. 3 TO APPROVE AN AMENDMENT TO THE Management Against Against M.D.C. HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN. 4 TO APPROVE AN ADVISORY PROPOSAL Management Abstain Against REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). 5 TO APPROVE THE SELECTION OF ERNST & Management For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. INTERMEC, INC. SECURITY 458786100 MEETING TYPE Special TICKER SYMBOL IN MEETING DATE 19-Mar-2013 ISIN US4587861000 AGENDA 933734762 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO CONSIDER AND VOTE UPON A Management For For PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 9, 2012 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG INTERMEC, INC., HONEYWELL INTERNATIONAL INC., AND HAWKEYE MERGER SUB CORP., A WHOLLY OWNED SUBSIDIARY OF HONEYWELL INTERNATIONAL INC. 2. TO CONSIDER AND VOTE UPON ANY Management For For PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF DETERMINED NECESSARY BY INTERMEC, INC., TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 3. TO CONSIDER AND VOTE ON A PROPOSAL Management For For TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY INTERMEC, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. VESTAS WIND SYSTEMS A/S, RANDERS SECURITY K9773J128 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-Mar-2013 ISIN DK0010268606 AGENDA 704301491 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT IMPORTANT MARKET PROCESSING Non-Voting 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 CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF Non-Voting THE BOARD OR A BOARD MEMBER IS APPOINTED-AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT-PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST-VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE- SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF-REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES TO-BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO- PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF-THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE-REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'- ONLY FOR RESOLUTION NUMBERS "4.2.a TO 4.2.i AND 6". THANK YOU. CMMT PLEASE NOTE THAT FOR RESOLUTIONS 4.2i Non-Voting AND 5.2b THE MANAGEMENT MAKE A VOTE- RECOMMENDATION OF ABSTAIN 1 The Board of Directors' report Non-Voting 2 Presentation and adoption of the annual report Management No Action 3 Resolution for the allocation of the result of the Management No Action year 4.1 The Board of Directors proposes that eight Management No Action members are elected to the Board of Directors 4.2.a Re-election of Bert Nordberg as member to the Management No Action Board of Directors 4.2.b Re-election of Carsten Bjerg as member to the Management No Action Board of Directors 4.2.c Re-election of Eija Pitkanen as member to the Management No Action Board of Directors 4.2.d Election of Henrik Andersen as member to the Management No Action Board of Directors 4.2.e Election of Henry Stenson as member to the Management No Action Board of Directors 4.2.f Re-election of Jorgen Huno Rasmussen as Management No Action member to the Board of Directors 4.2.g Re-election of Jorn Ankaer Thomsen as member Management No Action to the Board of Directors 4.2.h Re-election of Lars Josefsson as member to the Management No Action Board of Directors 4.2.i PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Election of Linvig Thyge Martin Pedersen Bech as member to the Board of Directors 5.1 Approval of the final remuneration of the Board of Management No Action Directors for 2012 5.2.a Approval of the level of remuneration of the Management No Action Board of Directors for 2013: The Board of Directors proposes that the basic remuneration and remuneration per membership of one of the board committees should be kept at the same level as in 2012 CMMT In the event that the Board of Director's proposal Non-Voting in item 5.2.a is not-adopted the following proposal from shareholder Uni Chemical Partner ApS,-Denmark, will be put for a vote 5.2.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Approval of the level of remuneration of the Board of Directors for 2013: The remuneration and benefits of the Board of Directors should be reduced by 15 per cent based on the 2012 level as approved by the Annual General Meeting in 2012 6 Re-appointment of PricewaterhouseCoopers Management No Action Statsautoriseret Revisionspartnerselskab as the company's auditor 7.1 Amendment to the articles of association article 3 Management No Action (authorisation to increase the share capital) 7.2 Amendment to the articles of association article Management No Action 10(1) (authority to bind the company) 7.3 Adoption of the remuneration policy for the Board Management No Action of Directors and the Executive Management 7.4 Adoption of the general guidelines for incentive Management No Action pay of the Board of Directors and the Executive Management 7.5 Authorisation to acquire treasury shares Management No Action 7.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Proposal from Deminor International SCRL/CVBA, Belgium, that a scrutiny is carried out by an independent scrutinizer pursuant to sections 150-152 of the Danish Companies Act 7.7.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Proposals from Uni Chemical Partner ApS, Denmark: It is recommended that the Board of Directors places a responsibility for the company's negative development 7.7.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Proposals from Uni Chemical Partner ApS, Denmark: It is recommended that the Board of Directors negotiates a 50 per cent reduction of salary and benefits for the company's CEO Ditlev Engel 7.7.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Proposals from Uni Chemical Partner ApS, Denmark: It is recommended that the Board of Directors negotiates a 15 per cent reduction of salaries and benefits to all other employees in the Vestas Group OMNOVA SOLUTIONS INC. SECURITY 682129101 MEETING TYPE Annual TICKER SYMBOL OMN MEETING DATE 21-Mar-2013 ISIN US6821291019 AGENDA 933729925 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 DAVID J. D'ANTONI For For 2 STEVEN W. PERCY For For 3 ALLAN R. ROTHWELL For For 2 RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2013. 3 AN ADVISORY VOTE ON THE APPROVAL OF Management Abstain Against THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. THE COOPER COMPANIES, INC. SECURITY 216648402 MEETING TYPE Annual TICKER SYMBOL COO MEETING DATE 21-Mar-2013 ISIN US2166484020 AGENDA 933732770 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: A. THOMAS Management For For BENDER 1B. ELECTION OF DIRECTOR: MICHAEL H. Management For For KALKSTEIN 1C. ELECTION OF DIRECTOR: JODY S. LINDELL Management For For 1D. ELECTION OF DIRECTOR: GARY S. Management For For PETERSMEYER 1E. ELECTION OF DIRECTOR: DONALD PRESS Management For For 1F. ELECTION OF DIRECTOR: STEVEN Management For For ROSENBERG 1G. ELECTION OF DIRECTOR: ALLAN E. Management For For RUBENSTEIN, M.D. 1H. ELECTION OF DIRECTOR: ROBERT S. WEISS Management For For 1I. ELECTION OF DIRECTOR: STANLEY Management For For ZINBERG, M.D. 2. RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. 3. AN ADVISORY VOTE ON THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. CHOFU SEISAKUSHO CO.,LTD. SECURITY J06384101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 22-Mar-2013 ISIN JP3527800001 AGENDA 704293252 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 Approve Appropriation of Surplus Management For For 2 Amend Articles to: Expand Business Lines Management For For 3.1 Appoint a Director Management For For 3.2 Appoint a Director Management For For 3.3 Appoint a Director Management For For 3.4 Appoint a Director Management For For 3.5 Appoint a Director Management For For 3.6 Appoint a Director Management For For 4 Appoint a Corporate Auditor Management For For 5 Appoint Accounting Auditors Management For For CLARCOR INC. SECURITY 179895107 MEETING TYPE Annual TICKER SYMBOL CLC MEETING DATE 26-Mar-2013 ISIN US1798951075 AGENDA 933734952 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ROBERT J. BURGSTAHLER For For 2 PAUL DONOVAN For For 3 CHRISTOPHER L. CONWAY For For 2. SAY ON PAY-AN ADVISORY NON-BINDING Management Abstain Against VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2013. EPOCH HOLDING CORPORATION SECURITY 29428R103 MEETING TYPE Special TICKER SYMBOL EPHC MEETING DATE 26-Mar-2013 ISIN US29428R1032 AGENDA 933737895 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER (THE "MERGER AGREEMENT"), BY AND BETWEEN EPOCH HOLDING CORPORATION ("EPOCH"), THE TORONTO- DOMINION BANK ("TD") AND EMPIRE MERGER SUB, INC. ("MERGER SUB"), WHICH PROVIDES FOR THE MERGER OF MERGER SUB, A WHOLLY OWNED SUBSIDIARY OF TD, WITH AND INTO EPOCH, WITH EPOCH CONTINUING AS THE SURVIVING CORPORATION ("MERGER"). 2. TO APPROVE, IN A NON-BINDING ADVISORY Management Abstain Against VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO EPOCH'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE Management For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE EPOCH BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. GENCORP INC. SECURITY 368682100 MEETING TYPE Annual TICKER SYMBOL GY MEETING DATE 27-Mar-2013 ISIN US3686821006 AGENDA 933733936 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 THOMAS A. CORCORAN For For 2 JAMES R. HENDERSON For For 3 WARREN G. LICHTENSTEIN For For 4 DAVID A. LORBER For For 5 MERRILL A. MCPEAK For For 6 JAMES H. PERRY For For 7 SCOTT J. SEYMOUR For For 8 MARTIN TURCHIN For For 2. TO CONSIDER AND APPROVE THE 2013 Management For For EMPLOYEE STOCK PURCHASE PLAN. 3. TO CONSIDER AND APPROVE AN ADVISORY Management Abstain Against RESOLUTION REGARDING THE COMPENSATION OF GENCORP'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2013. MVC CAPITAL, INC. SECURITY 553829102 MEETING TYPE Annual TICKER SYMBOL MVC MEETING DATE 03-Apr-2013 ISIN US5538291023 AGENDA 933733556 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 EMILIO DOMINIANNI For For 2 PHILLIP GOLDSTEIN For For 3 GERALD HELLERMAN For For 4 WARREN HOLTSBERG For For 5 ROBERT KNAPP For For 6 WILLIAM TAYLOR For For 7 MICHAEL TOKARZ For For 2. TO RATIFY THE SELECTION OF ERNST & Management For For YOUNG LLP AS THE FUND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. KB HOME SECURITY 48666K109 MEETING TYPE Annual TICKER SYMBOL KBH MEETING DATE 04-Apr-2013 ISIN US48666K1097 AGENDA 933734940 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: BARBARA T. Management For For ALEXANDER 1B ELECTION OF DIRECTOR: STEPHEN F. Management For For BOLLENBACH 1C ELECTION OF DIRECTOR: TIMOTHY W. Management For For FINCHEM 1D ELECTION OF DIRECTOR: DR. THOMAS W. Management For For GILLIGAN 1E ELECTION OF DIRECTOR: KENNETH M. Management For For JASTROW, II 1F ELECTION OF DIRECTOR: ROBERT L. Management For For JOHNSON 1G ELECTION OF DIRECTOR: MELISSA LORA Management For For 1H ELECTION OF DIRECTOR: MICHAEL G. Management For For MCCAFFERY 1I ELECTION OF DIRECTOR: JEFFREY T. Management For For MEZGER 1J ELECTION OF DIRECTOR: LUIS G. NOGALES Management For For 2 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 3 RATIFY THE APPOINMENT OF ERNST & Management For For YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2013. BIGLARI HOLDINGS INC. SECURITY 08986R101 MEETING TYPE Annual TICKER SYMBOL BH MEETING DATE 04-Apr-2013 ISIN US08986R1014 AGENDA 933739659 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 SARDAR BIGLARI For For 2 PHILIP L. COOLEY For For 3 KENNETH R. COOPER For For 4 WILLIAM L. JOHNSON For For 5 JAMES P. MASTRIAN For For 6 RUTH J. PERSON For For 2. TO RATIFY THE SELECTION BY THE AUDIT Management For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. NON-BINDING ADVISORY RESOLUTION TO Management Abstain Against APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 4. NON-BINDING ADVISORY RESOLUTION ON Management Abstain Against THE FREQUENCY OF HOLDING FUTURE SHAREHOLDER ADVISORY VOTES ON THE CORPORATION'S EXECUTIVE COMPENSATION. STRAUMANN HOLDING AG, BASEL SECURITY H8300N119 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 05-Apr-2013 ISIN CH0012280076 AGENDA 704324134 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting A LEGAL REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHAR- ES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRE-SENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting THE MEETING NOTICE SENT UNDER MEETING-156276, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK: https://www.shab.ch/DOWNLOADPART/N69481 52/N2013-.00861155.pdf 1.1 Approval of the annual report, the annual Management No Action financial statements and the consolidated financial statements for the 2012 business year 1.2 Approval of the 2012 compensation report Management No Action 2 Vote on the appropriation of available earnings Management No Action and dissolution of legal reserves 3 Discharge of the Board of Directors Management No Action 4.1 Re-election of Gilbert Achermann as board of Management No Action director 4.2 Re-election Dr. Sebastian Burckhardt as board of Management No Action director 4.3 Re-election Dominik Ellenrieder as board of Management No Action director 4.4 Re-election Roland Hess as board of director Management No Action 4.5 Re-election Ulrich Looser as board of director Management No Action 4.6 Re-election Dr. Beat Luethi as board of director Management No Action 4.7 Re-election Stefan Meister as board of director Management No Action 4.8 Re-election Dr. H.C. Thomas Straumann as Management No Action board of director 5 Appointment of auditors Management No Action PricewaterhouseCoopers Ag, Basel 6 Additional and/or counter-proposals Management No Action OTTER TAIL CORPORATION SECURITY 689648103 MEETING TYPE Annual TICKER SYMBOL OTTR MEETING DATE 08-Apr-2013 ISIN US6896481032 AGENDA 933736108 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 KATHRYN O. JOHNSON For For 2 MARK W. OLSON For For 3 GARY J. SPIES For For 2. THE RATIFICATION OF DELOITTE & TOUCHE Management For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. IDEX CORPORATION SECURITY 45167R104 MEETING TYPE Annual TICKER SYMBOL IEX MEETING DATE 09-Apr-2013 ISIN US45167R1041 AGENDA 933741957 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ERNEST J. MROZEK For For 2 DAVID C. PARRY For For 3 L.L. SATTERTHWAITE For For 2. TO VOTE ON A NON-BINDING RESOLUTION Management Abstain Against TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. LENNAR CORPORATION SECURITY 526057302 MEETING TYPE Annual TICKER SYMBOL LENB MEETING DATE 10-Apr-2013 ISIN US5260573028 AGENDA 933736742 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 IRVING BOLOTIN For For 2 STEVEN L. GERARD For For 3 THERON I. (TIG) GILLIAM For For 4 SHERRILL W. HUDSON For For 5 R. KIRK LANDON For For 6 SIDNEY LAPIDUS For For 7 STUART A. MILLER For For 8 JEFFREY SONNENFELD For For 2. TO APPROVE THE COMPANY'S Management Abstain Against COMPENSATION OF NAMED EXECUTIVE OFFICERS (A NON-BINDING "SAY-ON-PAY" VOTE). 3. TO RATIFY THE SELECTION OF DELOITTE & Management For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING NOVEMBER 30, 2013. LENNAR CORPORATION SECURITY 526057104 MEETING TYPE Annual TICKER SYMBOL LEN MEETING DATE 10-Apr-2013 ISIN US5260571048 AGENDA 933736742 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 IRVING BOLOTIN For For 2 STEVEN L. GERARD For For 3 THERON I. (TIG) GILLIAM For For 4 SHERRILL W. HUDSON For For 5 R. KIRK LANDON For For 6 SIDNEY LAPIDUS For For 7 STUART A. MILLER For For 8 JEFFREY SONNENFELD For For 2. TO APPROVE THE COMPANY'S Management Abstain Against COMPENSATION OF NAMED EXECUTIVE OFFICERS (A NON-BINDING "SAY-ON-PAY" VOTE). 3. TO RATIFY THE SELECTION OF DELOITTE & Management For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING NOVEMBER 30, 2013. H.B. FULLER COMPANY SECURITY 359694106 MEETING TYPE Annual TICKER SYMBOL FUL MEETING DATE 11-Apr-2013 ISIN US3596941068 AGENDA 933737504 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 DANTE C. PARRINI For For 2 JOHN C. VAN RODEN, JR. For For 3 JAMES J. OWENS For For 2 A NON-BINDING ADVISORY VOTE TO Management Abstain Against APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT. 3 THE RATIFICATION OF THE APPOINTMENT Management For For OF KPMG LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2013. 4 APPROVAL OF THE H.B. FULLER COMPANY Management Against Against 2013 MASTER INCENTIVE PLAN. COPEINCA ASA SECURITY R15888119 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 12-Apr-2013 ISIN NO0010352412 AGENDA 704321912 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 166870 DUE TO POSTPONEMENT-OF THE MEETING DATE FROM 19 MARCH 2013 TO 12 APRIL 2013 AND CHANGE IN TEXT OF-RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR- YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING Non-Voting 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 CMMT SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting 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. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, Non-Voting RECORD DATE OR NOT. 1 Election of Chairperson of the meeting Management No Action 2 Approval of the Notice and agenda for the Management No Action General Meeting 3 Election of one person to co-sign the Minutes Management No Action 4 Approval of the Annual Accounts and Annual Management No Action Report for the financial year 2012 including distribution of dividends: NOK 208,260,000 (NOK 3.56 per share) 5 Statement on corporate governance in Non-Voting accordance with the Accounting Act Sectio-n 3-3b 6 Approval of auditor's fee: The Board of Directors Management No Action proposes that the Annual General Meeting approves the Auditor's fee in the amount of USD 380,600 (approximately NOK 2,085,098) 7 Approval of the remuneration of the members of Management No Action the Board of Directors 8 The Board of Directors' statement on Management No Action remuneration of the Management of the Company 9 Board of Directors. The Board proposes that the Management No Action following persons be elected as the new Board of Directors for the period 2013-2015: Mr. Samuel Dyer Coriat, Chairman; Mr. Kristjan Th. Davidsson, Deputy Chairman; Mr. Samuel Dyer Ampudia, Member; Mrs. Mimi K. Berdal, Member; Mrs. Marianne Johnsen, Member; Mr. Ivan Orlic Ticeran, Member; Mrs. Sheyla Dyer Coriat, Member; Mr. William Dyer Osorio, Member 10 Nominations Committee: Luis Felipe Arizmendi Management No Action (Chairman), Samuel Dyer Ampudia, Helge Midttun 11 General authorization to increase the Company's Management No Action share capital 12 Authorization to purchase Copeinca ASA shares Management No Action A.O. SMITH CORPORATION SECURITY 831865209 MEETING TYPE Annual TICKER SYMBOL AOS MEETING DATE 15-Apr-2013 ISIN US8318652091 AGENDA 933738734 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GLOSTER B. CURRENT, JR. For For 2 WILLIAM P. GREUBEL For For 3 IDELLE K. WOLF For For 4 GENE C. WULF For For 2. PROPOSAL TO APPROVE, BY NON-BINDING Management Abstain Against ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. 4. PROPOSAL TO APPROVE AN AMENDMENT Management For For TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK (CONDITIONED ON STOCKHOLDER APPROVAL OF PROPOSAL 5). 5. PROPOSAL TO APPROVE AN AMENDMENT Management For For TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECREASE AUTHORIZED SHARES OF CLASS A COMMON STOCK (CONDITIONED ON STOCKHOLDER APPROVAL OF PROPOSAL 4). M&T BANK CORPORATION SECURITY 55261F104 MEETING TYPE Special TICKER SYMBOL MTB MEETING DATE 16-Apr-2013 ISIN US55261F1049 AGENDA 933739178 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO APPROVE THE ISSUANCE OF M&T BANK Management For For CORPORATION COMMON STOCK TO HUDSON CITY BANCORP, INC. STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 27, 2012, BY AND AMONG M&T BANK CORPORATION, HUDSON CITY BANCORP, INC. AND WILMINGTON TRUST CORPORATION. 2. TO APPROVE CERTAIN AMENDMENTS TO Management For For THE TERMS OF THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES A, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES A PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES A PREFERRED SHARES. 3. TO APPROVE CERTAIN AMENDMENTS TO Management For For THE TERMS OF THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES C, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES C PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES C PREFERRED SHARES. 4. TO APPROVE ONE OR MORE Management For For ADJOURNMENTS OF THE M&T BANK CORPORATION SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STOCK ISSUANCE PROPOSAL, THE SERIES A PREFERRED SHARE AMENDMENT PROPOSAL OR THE SERIES C PREFERRED SHARE AMENDMENT PROPOSAL. M&T BANK CORPORATION SECURITY 55261F104 MEETING TYPE Annual TICKER SYMBOL MTB MEETING DATE 16-Apr-2013 ISIN US55261F1049 AGENDA 933742389 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 BRENT D. BAIRD For For 2 C. ANGELA BONTEMPO For For 3 ROBERT T. BRADY For For 4 T.J. CUNNINGHAM III For For 5 MARK J. CZARNECKI For For 6 GARY N. GEISEL For For 7 JOHN D. HAWKE, JR. For For 8 PATRICK W.E. HODGSON For For 9 RICHARD G. KING For For 10 JORGE G. PEREIRA For For 11 MICHAEL P. PINTO For For 12 MELINDA R. RICH For For 13 ROBERT E. SADLER, JR. For For 14 HERBERT L. WASHINGTON For For 15 ROBERT G. WILMERS For For 2. TO APPROVE THE M&T BANK CORPORATION Management For For EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE THE COMPENSATION OF M&T Management Abstain Against BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND THE FREQUENCY OF Management Abstain Against FUTURE ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2013. SHENANDOAH TELECOMMUNICATIONS COMPANY SECURITY 82312B106 MEETING TYPE Annual TICKER SYMBOL SHEN MEETING DATE 16-Apr-2013 ISIN US82312B1061 AGENDA 933748420 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 CHRISTOPHER E. FRENCH For For 2 DALE S. LAM For For 3 JAMES E ZERKEL II For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE APPROVING THE Management Abstain Against COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. ARBITRON INC. SECURITY 03875Q108 MEETING TYPE Special TICKER SYMBOL ARB MEETING DATE 16-Apr-2013 ISIN US03875Q1085 AGENDA 933752924 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. ADOPTION OF THE AGREEMENT AND PLAN Management For For OF MERGER, DATED AS OF DECEMBER 17, 2012, BY AND AMONG ARBITRON INC., NIELSEN HOLDINGS N.V. AND TNC SUB I CORPORATION, AS AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2013, AS SUCH AGREEMENT MAY BE FURTHER AMENDED FROM TIME TO TIME. 2. APPROVAL OF THE ADJOURNMENT OF THE Management For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 3. APPROVAL, ON AN ADVISORY (NON- Management Abstain Against 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 AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. GAM HOLDING AG, ZUERICH SECURITY H2878E106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 17-Apr-2013 ISIN CH0102659627 AGENDA 704344580 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting A LEGAL REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHAR- ES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU H-AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRE-SENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting THE MEETING NOTICE SENT UNDER MEETING-154701, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1 Approval of annual report, parent companys and Management No Action consolidated financial statements for the year 2011, notice of report of the statutory auditors 2 Appropriation of retained earnings and of capital Management No Action contribution reserve 3 Discharge of the board of directors and executive Management No Action board members 4 Capital reduction by cancellation of shares and Management No Action related amendment of the articles of incorporation 5.1 Re-election of Mr. Johannes A. De Gier to the Management No Action board of directors 5.2 Re-election of Mr. Dieter A. Enkelmann to the Management No Action board of directors 5.3 Re-election of Mr. Hugh Scott-Barrett to the Management No Action board of directors 5.4 New election of Ms. Tanja Weiher to the board of Management No Action directors 6 Appointment of the statutory auditors: KPMG AG, Management No Action Zurich 7 Additional and/or counter-proposals Management No Action DISCOVER FINANCIAL SERVICES SECURITY 254709108 MEETING TYPE Annual TICKER SYMBOL DFS MEETING DATE 17-Apr-2013 ISIN US2547091080 AGENDA 933737097 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JEFFREY S. Management For For ARONIN 1B. ELECTION OF DIRECTOR: MARY K. BUSH Management For For 1C. ELECTION OF DIRECTOR: GREGORY C. Management For For CASE 1D. ELECTION OF DIRECTOR: CYNTHIA A. Management For For GLASSMAN 1E. ELECTION OF DIRECTOR: RICHARD H. Management For For LENNY 1F. ELECTION OF DIRECTOR: THOMAS G. Management For For MAHERAS 1G. ELECTION OF DIRECTOR: MICHAEL H. Management For For MOSKOW 1H. ELECTION OF DIRECTOR: DAVID W. NELMS Management For For 1I. ELECTION OF DIRECTOR: E. FOLLIN SMITH Management For For 1J. ELECTION OF DIRECTOR: MARK A. THIERER Management For For 1K. ELECTION OF DIRECTOR: LAWRENCE A. Management For For WEINBACH 2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. KAMAN CORPORATION SECURITY 483548103 MEETING TYPE Annual TICKER SYMBOL KAMN MEETING DATE 17-Apr-2013 ISIN US4835481031 AGENDA 933738102 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 NEAL J. KEATING For For 2 EILEEN S. KRAUS For For 3 SCOTT E. KUECHLE For For 4 RICHARD J. SWIFT For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO APPROVE THE COMPANY'S 2013 Management For For MANAGEMENT INCENTIVE PLAN. 4 RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. WADDELL & REED FINANCIAL, INC. SECURITY 930059100 MEETING TYPE Annual TICKER SYMBOL WDR MEETING DATE 17-Apr-2013 ISIN US9300591008 AGENDA 933743709 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 HENRY J. HERRMANN For For 2 JAMES M. RAINES For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. SONOCO PRODUCTS COMPANY SECURITY 835495102 MEETING TYPE Annual TICKER SYMBOL SON MEETING DATE 17-Apr-2013 ISIN US8354951027 AGENDA 933747620 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 J.R. HALEY For For 2 J.H. MULLIN, III For For 3 P.R. ROLLIER For For 4 M.J. SANDERS For For 5 T.E. WHIDDON For For 2. TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE ADVISORY RESOLUTION Management Abstain Against ON EXECUTIVE COMPENSATION. ARCA CONTINENTAL SAB DE CV, MEXICO SECURITY P0448R103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 18-Apr-2013 ISIN MX01AC100006 AGENDA 704352981 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- I Presentation and, if deemed appropriate, Management For For approval a. of the report from the general director prepared in accordance with article 44, part xi, of the securities market law, regarding the operations and results of the company for the fiscal year that ended on December 31, 2012, accompanied by the opinion of the outside auditor, as well as by the opinion of the board of directors regarding the mentioned report, b. of the report from the board of directors regarding the transactions and activities in which it has intervened in accordance with that which is provided for in the securities market law, as well as by that which is referred to in line b of article 172 CONTD CONT CONTD of the General Mercantile Companies Non-Voting Law, and c. of the annual report-from the chairperson of the audit and corporate practices committee. Reading-of the report regarding the fulfillment of the tax obligations II Proposal for the allocation of the results account Management For For from the 2012 fiscal year, in which is included the declaration and payment of a cash dividend, in MXN, in the amount of MXN 1.50 for each one of the shares in circulation III Proposal regarding the maximum amount of Management For For funds that can be allocated to the purchase of shares of the company IV Election of the members of the board of directors Management For For of the company, classification of their independence in accordance with the terms of article 26 of the securities market law, determination of their compensation and related resolutions. Election of secretaries V Determination of the compensation for the Management For For members who will make up the various committees of the board of directors, as well as the designation of the chairperson of the audit and corporate practices committee VI Appointment of delegates Management For For VII Reading and, if deemed appropriate, approval of Management For For the general meeting minutes GAMESA CORPORACION TECNOLOGICA SA SECURITY E54667113 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 18-Apr-2013 ISIN ES0143416115 AGENDA 704367920 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 19 APR 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Examination and approval, if applicable, of the Management For For individual Annual Accounts (balance sheet, profit and loss account, statement of changes in shareholders' equity, statement of cash flows and annual report) of Gamesa Corporacion Tecnologica, Sociedad Anonima, and of the consolidated Annual Accounts with its dependent companies (balance sheet, profit and loss account, statement of changes in shareholders' equity, statement of cash flows and annual report), for the fiscal year ended on December 31, 2012 2 Examination and approval, if applicable, of the Management For For individual management report of Gamesa Corporacion Tecnologica, Sociedad Anonima, and of the consolidated management report with its dependent companies for the fiscal year ended on December 31, 2012 3 Examination and approval, if applicable, of the Management For For management and actions of the Board of Directors during the fiscal year ended on December 31, 2012 4 Examination and approval, if applicable, of the Management For For proposal for the allocation of profit/losses of Gamesa Corporacion Tecnologica, Sociedad Anonima for the fiscal year ended on December 31, 2012 5.1 Ratification of the appointment by cooption of Management For For member of the Board of Directors, and re-election of member of the Board of Directors: Ratification of the appointment of Mr. Jose Maria Aldecoa Sagastasoloa as member of the Board of Directors, made by cooption after the holding of the last Shareholders' General Meeting, as an external independent Director, and re-election for the term of four years established in the By-Laws 5.2 Ratification of the appointment by cooption of Management For For member of the Board of Directors, and re-election of member of the Board of Directors: Ratification of the appointment of Mr. Ramon Castresana Sanchez as member of the Board of Directors, made by cooption after the holding of the last Shareholders' General Meeting, as an external proprietary Director, and re-election for the term of four years established in the By-Laws 5.3 Ratification of the appointment by cooption of Management For For member of the Board of Directors, and re-election of member of the Board of Directors: Ratification of the appointment of Mr. Manuel Moreu Munaiz as member of the Board of Directors, made by cooption after the holding of the last Shareholders' General Meeting, as an external independent Director, and re-election for the term of four years established in the By-Laws 5.4 Ratification of the appointment by cooption of Management For For member of the Board of Directors, and re-election of member of the Board of Directors: Re-election as member of the Board of Directors of Mr. Juan Luis Arregui Ciarsolo, under the category of external independent Director, for the term of four years established in the By-Laws 5.5 Ratification of the appointment by cooption of Management For For member of the Board of Directors, and re-election of member of the Board of Directors: Re-election as member of the Board of Directors of Mr. Carlos Rodriguez-Quiroga Menendez, under the category of executive Director, for the term of four years established in the By-Laws 5.6 Ratification of the appointment by cooption of Management For For member of the Board of Directors, and re-election of member of the Board of Directors: Re-election as member of the Board of Directors of Mr. Jose Maria Vazquez Egusquiza, under the category of external independent Director, for the term of four years established in the By-Law 5.7 Ratification of the appointment by cooption of Management For For member of the Board of Directors, and re-election of member of the Board of Directors: Re-election as member of the Board of Directors of Mr. Luis Lada Diaz, under the category of external independent Director, for the term of four years established in the By- Laws 5.8 Ratification of the appointment by cooption of Management For For member of the Board of Directors, and re-election of member of the Board of Directors: Re-election as member of the Board of Directors of Mr. Jose Maria Aracama Yoldi, under the category of external independent Director, for the term of four years established in the By-Laws 6 Examination and approval, if applicable, of a Management For For Long Term Incentive Program that includes the delivery of a cash bonus and shares of the Company bound to the achievement of the key targets of the Business Plan 2013-2015 aimed to the Chairman of the Company, Senior Management, Managers and employees of Gamesa Corporacion Tecnologica, Sociedad Anonima, and if applicable, of its dependent companies, and the delegation to the Board of Directors, with the express faculty of substitution, to implement, develop, formalize and execute the aforementioned remuneration system 7.1 Amendment to the By-Laws: Amendment of Management For For article 16 to include new powers of the Shareholders' General Meeting 7.2 Amendment to the By-Laws: Amendment of Management For For article 18 to include the obligation of uninterrupted publication of the Shareholders' General Meeting call announcement 7.3 Amendment to the By-Laws: Amendment of Management For For article 19 to simplify requirements of the Shareholders' General Meeting 7.4 Amendment of article 29 to simplify requirements Management For For concerning remote voting 7.5 Amendment to the By-Laws: Amendment of Management For For article 35 to eliminate the requirement that the president and the chief executive officer must be the same person to appoint a lead independent director 7.6 Amendment to the By-Laws: Amendment of Management For For article 44 to broaden the scope of the functions of the Appointment and Remuneration Committee 7.7 Amendment to the By-Laws: Amendment of Management For For article 46 to provide for a fixed compensation system for members of the Board of Directors 7.8 Amendment to the By-Laws: Approval of a Management For For consolidated text of the By-Laws including the aforementioned amendments, as well as style or drafting technique amendments that are not the subject of a separate voting 8.1 Amendment to the Shareholders' General Management For For Meeting Regulations: Amendment of article 7 to include new powers of the Shareholders' General Meeting 8.2 Amendment to the Shareholders' General Management For For Meeting Regulations: Amendment of article 8 to include the obligation of uninterrupted publication of the Shareholders' General Meeting call announcement 8.3 Amendment to the Shareholders' General Management For For Meeting Regulations: Amendment of article 9 to homogenize it with the By-Laws 8.4 Amendment to the Shareholders' General Management For For Meeting Regulations: Amendment of article 12 to homogenize it with the By-Laws 8.5 Amendment to the Shareholders' General Management For For Meeting Regulations: Amendment of article 27 to avoid duplications 8.6 Amendment to the Shareholders' General Management For For Meeting Regulations: Amendment of article 30 to avoid duplications 8.7 Amendment to the Shareholders' General Management For For Meeting Regulations: Approval of a consolidated text of the Shareholders' General Meeting Regulations including the aforementioned amendments, as well as style or drafting technique amendments that are not the subject of a separate voting 9 Fixation of the limit to the annual remuneration to Management For For be received by the total of members of the Board of Directors according to the new article 46.2 of the By-Laws 10 Delegation of powers to formalize and execute all Management For For resolutions adopted by the Shareholders' General Meeting, for conversion thereof into a public instrument, and for the interpretation, correction and supplementation thereof or further elaboration thereon until the required registrations are made 11 Approval, with a consultative character, of the Management For For 2012 Annual Report about the Remuneration of the members of the Board of Directors of Gamesa Corporacion Tecnologica, Sociedad Anonima INNOVATIVE SOLUTIONS AND SUPPORT, INC. SECURITY 45769N105 MEETING TYPE Annual TICKER SYMBOL ISSC MEETING DATE 18-Apr-2013 ISIN US45769N1054 AGENDA 933731463 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: ROBERT A. MIONIS Management For For 1B ELECTION OF DIRECTOR: ROBERT H. RAU Management For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. STEWART ENTERPRISES, INC. SECURITY 860370105 MEETING TYPE Annual TICKER SYMBOL STEI MEETING DATE 18-Apr-2013 ISIN US8603701058 AGENDA 933739421 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 JOHN B. ELSTROTT, JR. For For 2 THOMAS M. KITCHEN For For 3 ALDEN J. MCDONALD, JR For For 4 RONALD H. PATRON For For 5 ASHTON J. RYAN, JR. For For 6 JOHN K. SAER, JR. For For 7 FRANK B. STEWART, JR. For For 2. SAY ON PAY VOTE: ADVISORY (NON- Management Abstain Against BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE RETENTION OF THE Management For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. CYTEC INDUSTRIES INC. SECURITY 232820100 MEETING TYPE Annual TICKER SYMBOL CYT MEETING DATE 18-Apr-2013 ISIN US2328201007 AGENDA 933739508 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: CHRIS A. DAVIS Management For For 1B. ELECTION OF DIRECTOR: SHANE D. FLEMING Management For For 1C. ELECTION OF DIRECTOR: LOUIS L. HOYNES JR. Management For For 1D. ELECTION OF DIRECTOR: WILLIAM P. POWELL Management For For 2. RATIFICATION OF KPMG LLP AS THE Management For For COMPANY'S AUDITORS FOR 2013. 3. APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. WOLVERINE WORLD WIDE, INC. SECURITY 978097103 MEETING TYPE Annual TICKER SYMBOL WWW MEETING DATE 18-Apr-2013 ISIN US9780971035 AGENDA 933747404 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JEFFREY M. BOROMISA For For 2 DAVID T. KOLLAT For For 3 TIMOTHY J. O'DONOVAN For For 2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. AN ADVISORY RESOLUTION APPROVING Management Abstain Against COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO APPROVE THE STOCK Management Against Against INCENTIVE PLAN OF 2013. WAUSAU PAPER CORP. SECURITY 943315101 MEETING TYPE Annual TICKER SYMBOL WPP MEETING DATE 18-Apr-2013 ISIN US9433151019 AGENDA 933748696 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 G. WATTS HUMPHREY, JR.* For For 2 GEORGE P. MURPHY* For For 3 JOHN S. KVOCKA* For For 4 LONDA J. DEWEY# For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION. 3. RATIFY THE PRELIMINARY APPOINTMENT Management For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE 2013 FISCAL YEAR. THE CENTRAL EUROPE AND RUSSIA FUND SECURITY 153436100 MEETING TYPE Special TICKER SYMBOL CEE MEETING DATE 19-Apr-2013 ISIN US1534361001 AGENDA 933744193 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO APPROVE A CHANGE IN THE FUND'S Management For For INVESTMENT OBJECTIVE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PARMALAT SPA, COLLECCHIO SECURITY T7S73M107 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 22-Apr-2013 ISIN IT0003826473 AGENDA 704370864 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_158820.PDF O.1 Approval of the statement of financial position, Management Abstain Against income statement and accompanying notes at 31 December, 2012, and the related report on operations. Motion for the appropriation of the year's net profit. Review of the report of the board of statutory auditors. Pertinent and related resolutions O.2 Approval of the compensation policy, for the Management Abstain Against purposes of article 123 ter. paragraph 6, of the uniform financial code and the 2013 to 2015 three year cash incentive plan for the top management of Parmalat Group. Integration of the compensation of the board of directors. Pertinent and related resolutions O.3 Award of the assignment pursuant to article 13 of Management For For legislative decree no. 39 2010. Pertinent and related resolutions O.4 Election of two statutory auditors pursuant to Management For For article 2401 of the Italian civil code and election of the chairman of the board of statutory auditors. Pertinent and related resolutions E.1 Amendments to articles 8, 9, 10, 11, 12, 13, 17, Management For For 18, 21 and abolition of article 31 of the bylaws. Pertinent and related resolutions CRANE CO. SECURITY 224399105 MEETING TYPE Annual TICKER SYMBOL CR MEETING DATE 22-Apr-2013 ISIN US2243991054 AGENDA 933747719 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR (TERM EXPIRING Management For For 2016): RICHARD S. FORTE 1.2 ELECTION OF DIRECTOR (TERM EXPIRING Management For For 2016): ELLEN MCCLAIN HAIME 1.3 ELECTION OF DIRECTOR (TERM EXPIRING Management For For 2015): RONALD C. LINDSAY 1.4 ELECTION OF DIRECTOR (TERM EXPIRING Management For For 2016): JENNIFER M. POLLINO 1.5 ELECTION OF DIRECTOR (TERM EXPIRING Management For For 2016): JAMES L.L. TULLIS 2. RATIFICATION OF SELECTION OF DELOITTE Management For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2013. 3. SAY ON PAY - AN ADVISORY VOTE TO Management Abstain Against APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF 2013 STOCK INCENTIVE Management Against Against PLAN. DUFF & PHELPS CORPORATION SECURITY 26433B107 MEETING TYPE Special TICKER SYMBOL DUF MEETING DATE 22-Apr-2013 ISIN US26433B1070 AGENDA 933757796 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 TO ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER DATED AS OF DECEMBER 30, 2012 AMONG DUFF & PHELPS CORPORATION, DUFF & PHELPS ACQUISITIONS, LLC, DAKOTA HOLDING CORPORATION, DAKOTA ACQUISITIONS I, INC AND DAKOTA ACQUISITIONS II, LLC. 2 TO CAST AN ADVISORY (NON-BINDING) Management Abstain Against VOTE TO APPROVE CERTAIN AGREEMENTS OR UNDERSTANDINGS WITH, AND ITEMS OF COMPENSATION PAYABLE TO CERTAIN DUFF & PHELPS NAMED EXECUTIVE OFFICERS THAT ARE BASED ON OR OTHERWISE RELATED TO THE MERGER. 3 TO ADJOURN THE SPECIAL MEETING, IF Management For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. BREMBO SPA, CURNO SECURITY T2204N108 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 23-Apr-2013 ISIN IT0001050910 AGENDA 704365647 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 172167 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_160536.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 Brembo S.p.A. balance sheet as of 31-Dec-12, Management For For Board of Directors' report on management, Internal and External Auditors' reports and appointed manager's statement. Profits allocation and dividend distribution. Resolutions related there to 2 Brembo Group consolidated balance sheet as of Management For For 31-Dec-12, Board of Directors' report on management, Internal and External Auditors' reports and appointed manager's statement 3 To propose the appointment of External Auditors Management For For for years 2013-2021, to state their emolument and adjustment standards. Resolutions related there to 4 To authorize the purchase and disposal of own Management For For shares, resolutions related there to 5 To state Brembo S.p.A. Directors' overall Management For For emolument as per article 21 of the By-laws, resolutions related there to 6 Brembo S.p.A. rewarding report as per article Management For For 123-ter of the TUF (Legislative Decree of 24-Feb- 98 no 58) CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO CHANGE IN TEXT OF RESOLUTIONS. 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. T. ROWE PRICE GROUP, INC. SECURITY 74144T108 MEETING TYPE Annual TICKER SYMBOL TROW MEETING DATE 23-Apr-2013 ISIN US74144T1088 AGENDA 933743761 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: EDWARD C. Management For For BERNARD 1B. ELECTION OF DIRECTOR: JAMES T. BRADY Management For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Management For For 1D. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Management For For 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Management For For HRABOWSKI, III 1F. ELECTION OF DIRECTOR: JAMES A.C. Management For For KENNEDY 1G. ELECTION OF DIRECTOR: ROBERT F. Management For For MACLELLAN 1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Management For For 1I. ELECTION OF DIRECTOR: DR. ALFRED Management For For SOMMER 1J. ELECTION OF DIRECTOR: DWIGHT S. Management For For TAYLOR 1K. ELECTION OF DIRECTOR: ANNE MARIE Management For For WHITTEMORE 2. TO APPROVE, BY A NON-BINDING ADVISORY Management Abstain Against VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. EARTHLINK, INC. SECURITY 270321102 MEETING TYPE Annual TICKER SYMBOL ELNK MEETING DATE 23-Apr-2013 ISIN US2703211027 AGENDA 933743824 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: SUSAN D. BOWICK Management For For 1B. ELECTION OF DIRECTOR: MARCE FULLER Management For For 1C. ELECTION OF DIRECTOR: ROLLA P. HUFF Management For For 1D. ELECTION OF DIRECTOR: DAVID A. KORETZ Management For For 1E. ELECTION OF DIRECTOR: GARRY K. Management For For MCGUIRE 1F. ELECTION OF DIRECTOR: THOMAS E. Management For For WHEELER 1G. ELECTION OF DIRECTOR: M. WAYNE Management For For WISEHART 2. THE APPROVAL OF A NON-BINDING Management Abstain Against ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE APPROVAL OF AN AMENDMENT TO OUR Management Against Against THIRD RESTATED CERTIFICATE OF INCORPORATION IN CONNECTION WITH THE REVISION OF OUR FOURTH AMENDED AND RESTATED BYLAWS' ADVANCE NOTICE REQUIREMENTS FOR SHAREHOLDER PROPOSALS/NOMINATIONS. 4. RATIFICATION OF THE APPOINTMENT BY Management For For THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. DANA HOLDING CORP SECURITY 235825205 MEETING TYPE Annual TICKER SYMBOL DAN MEETING DATE 23-Apr-2013 ISIN US2358252052 AGENDA 933747389 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 VIRGINIA A. KAMSKY For For 2 TERRENCE J. KEATING For For 3 JOSEPH C. MUSCARI For For 4 S.B. SCHWARZWAELDER For For 5 RICHARD F. WALLMAN For For 6 KEITH E. WANDELL For For 7 ROGER J. WOOD For For 2. APPROVAL OF A NON-BINDING, ADVISORY Management Abstain Against PROPOSAL APPROVING EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. CONSIDERATION OF A SHAREHOLDER Shareholder Against For PROPOSAL REGARDING EXECUTIVE STOCK RETENTION. RTI BIOLOGICS, INC. SECURITY 74975N105 MEETING TYPE Annual TICKER SYMBOL RTIX MEETING DATE 23-Apr-2013 ISIN US74975N1054 AGENDA 933747416 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JULIANNE M. BOWLER For For 2 ROY D. CROWNINSHIELD For For 3 BRIAN K. HUTCHISON For For 2. TO APPROVE THE AMENDMENT OF THE Management For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY ON PAY VOTE"). BLACK HILLS CORPORATION SECURITY 092113109 MEETING TYPE Annual TICKER SYMBOL BKH MEETING DATE 23-Apr-2013 ISIN US0921131092 AGENDA 933748571 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JACK W. EUGSTER For For 2 GARY L. PECHOTA For For 3 THOMAS J. ZELLER For For 2. RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION. ROLLINS, INC. SECURITY 775711104 MEETING TYPE Annual TICKER SYMBOL ROL MEETING DATE 23-Apr-2013 ISIN US7757111049 AGENDA 933748949 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 BILL J. DISMUKE For For 2 THOMAS J. LAWLEY, M.D. For For 3 JOHN F. WILSON For For 2. TO APPROVE THE PERFORMANCE-BASED Management For For INCENTIVE CASH COMPENSATION PLAN FOR EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF GRANT Management For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2013. MARINE PRODUCTS CORPORATION SECURITY 568427108 MEETING TYPE Annual TICKER SYMBOL MPX MEETING DATE 23-Apr-2013 ISIN US5684271084 AGENDA 933753700 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JAMES A. LANE, JR.* For For 2 LINDA H. GRAHAM* For For 3 BILL J. DISMUKE* For For 4 GARY W. ROLLINS$ For For 2. TO RATIFY THE APPOINTMENT OF GRANT Management For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 3. TO APPROVE THE PERFORMANCE-BASED Management For For COMPENSATION AGREEMENT FOR MR. JAMES A. LANE, JR. 4. TO HOLD A NONBINDING VOTE TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION 5. TO HOLD A NONBINDING VOTE REGARDING Management Abstain Against THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION CAPITAL PROPERTIES, INC. SECURITY 140430109 MEETING TYPE Annual TICKER SYMBOL CPTP MEETING DATE 23-Apr-2013 ISIN US1404301095 AGENDA 933755792 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ROBERT H. EDER For For 2 TODD D. TURCOTTE For For 2. APPROVAL OF A PROPOSAL TO AMEND AND Management For For RESTATE THE COMPANY'S ARTICLES OF INCORPORATION. 3. APPROVAL OF NON-BINDING VOTE ON Management Abstain Against COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. RECOMMEND, BY NON-BINDING VOTE, THE Management Abstain Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. CHURCHILL DOWNS INCORPORATED SECURITY 171484108 MEETING TYPE Annual TICKER SYMBOL CHDN MEETING DATE 23-Apr-2013 ISIN US1714841087 AGENDA 933758255 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 U.L. BRIDGEMAN, JR. For For 2 RICHARD L. DUCHOSSOIS For For 3 JAMES F. MCDONALD For For 4 R. ALEX RANKIN For For 2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CHURCHILL DOWNS INCORPORATED FOR THE YEAR ENDING DECEMBER 31, 2013 (PROPOSAL NO. 2). 3. PROPOSAL TO APPROVE, BY NON-BINDING Management Abstain Against ADVISORY VOTE, EXECUTIVE COMPENSATION. (PROPOSAL NO. 3). RPC, INC. SECURITY 749660106 MEETING TYPE Annual TICKER SYMBOL RES MEETING DATE 23-Apr-2013 ISIN US7496601060 AGENDA 933763270 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JAMES A. LANE, JR.* For For 2 LINDA H. GRAHAM* For For 3 BILL J. DISMUKE* For For 4 GARY W. ROLLINS# For For 2. TO RATIFY THE APPOINTMENT OF GRANT Management For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 VINA CONCHA Y TORO S.A. SECURITY 927191106 MEETING TYPE Annual TICKER SYMBOL VCO MEETING DATE 23-Apr-2013 ISIN US9271911060 AGENDA 933778637 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. APPROVAL OF THE ANNUAL REPORT, Management For For BALANCE SHEET, FINANCIAL STATEMENTS AND INDEPENDENT EXTERNAL AUDITORS REPORT, CORRESPONDING TO THE PERIOD BEGINNING JANUARY 1, AND ENDING DECEMBER 31, 2012. 2. APPROVAL OF THE PROFIT DISTRIBUTION Management For For AND DIVIDEND PAYMENT. 3. APPOINTMENT OF THE INDEPENDENT Management For For ACCOUNTANTS THAT WILL EXERCISE THE FUNCTION OF EXTERNAL AUDITORS FOR FISCAL 2013, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4. SET THE COMPENSATION OF THE BOARD Management For For OF DIRECTORS. 5. SET COMPENSATION FOR THE MEMBERS Management For For OF THE BOARD OF DIRECTORS' COMMITTEE, AS REFERRED TO IN ARTICLE 50 BIS OF LAW 18.046; AND ESTABLISH THE BUDGET FOR COMMITTEE EXPENDITURE FOR FISCAL YEAR 2013. 6. DETERMINE THE NEWSPAPER IN WHICH Management For For NOTIFICATION OF THE NEXT SHAREHOLDERS' MEETING WILL BE PUBLISHED. 7. REPORT REGARDING COMPANY Management For For TRANSACTIONS AS STIPULATED IN ARTICLE 146 AND SUBSEQUENTS OF LAW NO. 18.046. 8. APPROVAL OF OTHER MATTERS RELEVANT Management For For TO THE ORDINARY SHAREHOLDERS' MEETINGS. BIO-RAD LABORATORIES, INC. SECURITY 090572207 MEETING TYPE Annual TICKER SYMBOL BIO MEETING DATE 23-Apr-2013 ISIN US0905722072 AGENDA 933786773 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 LOUIS DRAPEAU For For 2 ALBERT J. HILLMAN For For 2. PROPOSAL TO RATIFY THE SELECTION OF Management For For ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. VINA CONCHA Y TORO S.A. SECURITY 927191106 MEETING TYPE Annual TICKER SYMBOL VCO MEETING DATE 23-Apr-2013 ISIN US9271911060 AGENDA 933788347 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. APPROVAL OF THE ANNUAL REPORT, Management For For BALANCE SHEET, FINANCIAL STATEMENTS AND INDEPENDENT EXTERNAL AUDITORS REPORT, CORRESPONDING TO THE PERIOD BEGINNING JANUARY 1, AND ENDING DECEMBER 31, 2012. 2. APPROVAL OF THE PROFIT DISTRIBUTION Management For For AND DIVIDEND PAYMENT. 3. APPOINTMENT OF THE INDEPENDENT Management For For ACCOUNTANTS THAT WILL EXERCISE THE FUNCTION OF EXTERNAL AUDITORS FOR FISCAL 2013, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4. SET THE COMPENSATION OF THE BOARD Management For For OF DIRECTORS. 5. SET COMPENSATION FOR THE MEMBERS Management For For OF THE BOARD OF DIRECTORS' COMMITTEE, AS REFERRED TO IN ARTICLE 50 BIS OF LAW 18.046; AND ESTABLISH THE BUDGET FOR COMMITTEE EXPENDITURE FOR FISCAL YEAR 2013. 6. DETERMINE THE NEWSPAPER IN WHICH Management For For NOTIFICATION OF THE NEXT SHAREHOLDERS' MEETING WILL BE PUBLISHED. 7. REPORT REGARDING COMPANY Management For For TRANSACTIONS AS STIPULATED IN ARTICLE 146 AND SUBSEQUENTS OF LAW NO. 18.046. 8. APPROVAL OF OTHER MATTERS RELEVANT Management For For TO THE ORDINARY SHAREHOLDERS' MEETINGS. TENNANT COMPANY SECURITY 880345103 MEETING TYPE Annual TICKER SYMBOL TNC MEETING DATE 24-Apr-2013 ISIN US8803451033 AGENDA 933742822 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 AZITA ARVANI For For 2 WILLIAM F. AUSTEN For For 3 JAMES T. HALE For For 4 H. CHRIS KILLINGSTAD For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against COMPENSATION. 4. APPROVE THE TENNANT COMPANY Management Against Against AMENDED AND RESTATED 2010 STOCK INCENTIVE PLAN, AS AMENDED. 5. APPROVE THE TENNANT COMPANY 2014 Management For For SHORT-TERM INCENTIVE PLAN. NCR CORPORATION SECURITY 62886E108 MEETING TYPE Annual TICKER SYMBOL NCR MEETING DATE 24-Apr-2013 ISIN US62886E1082 AGENDA 933743836 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 EDWARD P. BOYKIN* For For 2 LINDA FAYNE LEVINSON* For For 3 DEANNA W. OPPENHEIMER* For For 4 KURT P. KUEHN$ For For 2. RATIFY THE APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION AS DISCLOSED IN THESE PROXY MATERIALS. 4. TO APPROVE THE NCR CORPORATION 2013 Management Against Against STOCK INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL TO REPEAL THE Shareholder Against For CLASSIFIED BOARD OF DIRECTORS. LIFE TECHNOLOGIES CORPORATION SECURITY 53217V109 MEETING TYPE Annual TICKER SYMBOL LIFE MEETING DATE 24-Apr-2013 ISIN US53217V1098 AGENDA 933743913 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR: GEORGE F. ADAM, Management For For JR. 1.2 ELECTION OF DIRECTOR: RAYMOND V. Management For For DITTAMORE 1.3 ELECTION OF DIRECTOR: DONALD W. Management For For GRIMM 1.4 ELECTION OF DIRECTOR: CRAIG J. MUNDIE Management For For 1.5 ELECTION OF DIRECTOR: ORA H. Management For For PESCOVITZ, M.D. 1.6 ELECTION OF DIRECTOR: PER A. Management For For PETERSON, PH.D. 2. RATIFICATION OF APPOINTMENT OF ERNST Management For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF A NON-BINDING ADVISORY Management Abstain Against RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012. 4. APPROVAL OF THE COMPANY'S 2013 Management Against Against EQUITY INCENTIVE PLAN. BORGWARNER INC. SECURITY 099724106 MEETING TYPE Annual TICKER SYMBOL BWA MEETING DATE 24-Apr-2013 ISIN US0997241064 AGENDA 933744698 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR: JERE A. Management For For DRUMMOND 1.2 ELECTION OF DIRECTOR: JOHN R. Management For For MCKERNAN, JR. 1.3 ELECTION OF DIRECTOR: ERNEST J. NOVAK, Management For For JR. 1.4 ELECTION OF DIRECTOR: JAMES R. Management For For VERRIER 2. TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. STOCKHOLDER PROPOSAL CONCERNING Shareholder For For DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. TEXTRON INC. SECURITY 883203101 MEETING TYPE Annual TICKER SYMBOL TXT MEETING DATE 24-Apr-2013 ISIN US8832031012 AGENDA 933746060 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: SCOTT C. Management For For DONNELLY 1B. ELECTION OF DIRECTOR: KATHLEEN M. Management For For BADER 1C. ELECTION OF DIRECTOR: R. KERRY CLARK Management For For 1D. ELECTION OF DIRECTOR: JAMES T. Management For For CONWAY 1E. ELECTION OF DIRECTOR: IVOR J. EVANS Management For For 1F. ELECTION OF DIRECTOR: LAWRENCE K. Management For For FISH 1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Management For For 1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK Management For For 1I. ELECTION OF DIRECTOR: LORD POWELL OF Management For For BAYSWATER KCMG 1J. ELECTION OF DIRECTOR: LLOYD G. Management For For TROTTER 1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER Management For For 2. APPROVAL OF THE ADVISORY (NON- Management Abstain Against BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For THE COMPANY TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT CHAIRMAN OF THE BOARD WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY. FIRST NIAGARA FINANCIAL GROUP, INC. SECURITY 33582V108 MEETING TYPE Annual TICKER SYMBOL FNFG MEETING DATE 24-Apr-2013 ISIN US33582V1089 AGENDA 933746301 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ROXANNE J. COADY For For 2 CARL A. FLORIO For For 3 NATHANIEL D. WOODSON For For 4 CARLTON L. HIGHSMITH For For 5 N/A For For 6 GEORGE M. PHILIP For For 2. AN ADVISORY (NON-BINDING) VOTE TO Management Abstain Against APPROVE OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES AS DESCRIBED IN THIS PROXY STATEMENT 3. THE RATIFICATION OF THE APPOINTMENT Management For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 SJW CORP. SECURITY 784305104 MEETING TYPE Annual TICKER SYMBOL SJW MEETING DATE 24-Apr-2013 ISIN US7843051043 AGENDA 933748622 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 K. ARMSTRONG For For 2 W.J. BISHOP For For 3 M.L. CALI For For 4 D.R. KING For For 5 R.B. MOSKOVITZ For For 6 G.E. MOSS For For 7 W.R. ROTH For For 8 R.A. VAN VALER For For 2. TO APPROVE THE AMENDED AND Management For For RESTATED EXECUTIVE OFFICER SHORT- TERM INCENTIVE PLAN. 3. TO APPROVE THE AMENDED AND Management For For RESTATED LONG-TERM INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2013. THE RYLAND GROUP, INC. SECURITY 783764103 MEETING TYPE Annual TICKER SYMBOL RYL MEETING DATE 24-Apr-2013 ISIN US7837641031 AGENDA 933748735 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: WILLIAM L. JEWS Management For For 1B. ELECTION OF DIRECTOR: NED MANSOUR Management For For 1C. ELECTION OF DIRECTOR: ROBERT E. Management For For MELLOR 1D. ELECTION OF DIRECTOR: NORMAN J. Management For For METCALFE 1E. ELECTION OF DIRECTOR: LARRY T. Management For For NICHOLSON 1F. ELECTION OF DIRECTOR: CHARLOTTE ST. Management For For MARTIN 1G. ELECTION OF DIRECTOR: ROBERT G. VAN Management For For SCHOONENBERG 2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICERS' COMPENSATION. 3. APPROVE RYLAND'S SENIOR EXECUTIVE Management For For PERFORMANCE PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. BARRICK GOLD CORPORATION SECURITY 067901108 MEETING TYPE Annual TICKER SYMBOL ABX MEETING DATE 24-Apr-2013 ISIN CA0679011084 AGENDA 933755451 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 DIRECTOR Management 1 H.L. BECK For For 2 C.W.D. BIRCHALL For For 3 D.J. CARTY For For 4 G. CISNEROS For For 5 R.M. FRANKLIN For For 6 J.B. HARVEY For For 7 D. MOYO For For 8 B. MULRONEY For For 9 A. MUNK For For 10 P. MUNK For For 11 S.J. SHAPIRO For For 12 J.C. SOKALSKY For For 13 J.L. THORNTON For For 02 RESOLUTION APPROVING THE Management For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 ADVISORY RESOLUTION ON EXECUTIVE Management For For COMPENSATION APPROACH. PROVIDENCE AND WORCESTER RAILROAD CO. SECURITY 743737108 MEETING TYPE Annual TICKER SYMBOL PWX MEETING DATE 24-Apr-2013 ISIN US7437371088 AGENDA 933761353 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RICHARD ANDERSON For For 2 ROBERT EDER For For 3 PAUL TITTERTON For For VIMPELCOM LTD. SECURITY 92719A106 MEETING TYPE Consent TICKER SYMBOL VIP MEETING DATE 24-Apr-2013 ISIN US92719A1060 AGENDA 933766036 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 ELECTION TO THE SUPERVISORY BOARD: Management For For DR. HANS PETER KOHLHAMMER 2 ELECTION TO THE SUPERVISORY BOARD: Management For For LEONID NOVOSELSKY 3 ELECTION TO THE SUPERVISORY BOARD: Management For For MIKHAIL FRIDMAN 4 ELECTION TO THE SUPERVISORY BOARD: Management For For KJELL MARTEN JOHNSEN 5 ELECTION TO THE SUPERVISORY BOARD: Management For For ANDREI BARANOV 6 ELECTION TO THE SUPERVISORY BOARD: Management For For ALEXEY REZNIKOVICH 7 ELECTION TO THE SUPERVISORY BOARD: Management For For OLE BJORN SJULSTAD 8 ELECTION TO THE SUPERVISORY BOARD: Management For For JAN FREDRIK BAKSAAS 9 ELECTION TO THE SUPERVISORY BOARD: Management For For SERGEI TESLIUK 10 TO RE-APPOINT ERNST & YOUNG Management For For ACCOUNTANTS LLP AS AUDITOR AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE ITS REMUNERATION. DOVER MOTORSPORTS, INC. SECURITY 260174107 MEETING TYPE Annual TICKER SYMBOL DVD MEETING DATE 24-Apr-2013 ISIN US2601741075 AGENDA 933773271 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOHN W. ROLLINS, JR. For For 2 PATRICK J. BAGLEY For For 2. NONBINDING VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 3. NONBINDING VOTE REGARDING THE Management Abstain Against FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. DOVER DOWNS GAMING & ENTERTAINMENT, INC. SECURITY 260095104 MEETING TYPE Annual TICKER SYMBOL DDE MEETING DATE 24-Apr-2013 ISIN US2600951048 AGENDA 933773283 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOHN W. ROLLINS, JR. For For 2 PATRICK J. BAGLEY For For 2. NONBINDING VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 3. NONBINDING VOTE REGARDING THE Management Abstain Against FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. SWEDISH MATCH AB, STOCKHOLM SECURITY W92277115 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Apr-2013 ISIN SE0000310336 AGENDA 704331052 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT IMPORTANT MARKET PROCESSING Non-Voting 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 CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU 1 Opening of the Meeting and election of the Non-Voting Chairman of the Meeting.: Sven-Unger, attorney at law, is proposed as the Chairman of the Meeting 2 Preparation and approval of the voting list Non-Voting 3 Election of one or two persons, to verify the Non-Voting Minutes 4 Determination of whether the Meeting has been Non-Voting duly convened 5 Approval of the Agenda Non-Voting 6 Presentation of the Annual Report and the Non-Voting Auditors' Report, the Consolidated-Financial Statements and the Auditors' Report on the Consolidated Financial-Statements for 2012, the Auditors' Statement regarding compliance with the-principles for determination of remuneration to senior executives as well as-the Board of Directors' motion regarding the allocation of profit and-explanatory statements. In connection therewith, the President's address and-the report regarding the work of the Board of Directors and the work and-function of the Audit Committee 7 Adoption of the Income Statement and Balance Management No Action Sheet and of the Consolidated Income Statement and Consolidated Balance Sheet 8 Resolution in respect of allocation of the Management No Action Company's profit in accordance with the adopted Balance Sheet and resolution on record day for dividend: The Board of Directors proposes that a dividend be paid to the shareholders in the amount of 7.30 SEK per share and that the remaining profits be carried forward. The proposed record date for entitlement to receive a cash dividend is April 30, 2013. The dividend is expected to be paid through Euroclear Sweden AB, on May 6, 2013 9 Resolution regarding discharge from liability for Management No Action the Board members and the President 10.a Resolution regarding the reduction of the share Management No Action capital by way of a recall of repurchased shares, and the transfer of the reduced amount to a fund to be used pursuant to a resolution adopted by the General Meeting; and 10.b Resolution regarding a bonus issue Management No Action 11 Resolution regarding the authorization of the Management No Action Board of Directors to decide on the acquisition of shares in the Company 12 Adoption of principles for determination of Management No Action remuneration payable to senior executives. In connection therewith the report regarding the work and function of the Compensation Committee 13 Determination of the number of members of the Management No Action Board of Directors to be elected by the Meeting: The Board of Directors shall comprise seven members elected by the Annual General Meeting and no deputies 14 Determination of the remuneration to be paid to Management No Action the Board of Directors 15 Election of members of the Board, the Chairman Management No Action of the Board and the Deputy Chairman of the Board: The following Board members are proposed for re-election: Andrew Cripps, Karen Guerra, Conny Karlsson, Robert F. Sharpe, Meg Tiveus and Joakim Westh. The Nominating Committee proposes the election of Wenche Rolfsen as new member of the Board. Conny Karlsson is proposed to be re-elected as Chairman of the Board and Andrew Cripps is proposed to be re-elected as Deputy Chairman of the Board 16 Determination of the number of Auditors: The Management No Action Nominating Committee proposes the number of Auditors shall be one with no Deputy Auditor 17 Determination of the remuneration to be paid to Management No Action the Auditors 18 Election of Auditors: The Nominating Committee Management No Action proposes re-election of the accounting firm KPMG AB, for the period as of the end of the Annual General Meeting 2013 until the end of the Annual General Meeting 2014 GENTING SINGAPORE PLC SECURITY G3825Q102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Apr-2013 ISIN GB0043620292 AGENDA 704370991 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 To approve the payment of Directors' fees of Management For For SGD 594,000 (2011: SGD 604,583) for the financial year ended 31 December 2012 2 To re-elect the following person as Director of the Management For For Company pursuant to Article 16.6 of the Articles of Association of the Company: Mr. Tan Hee Teck 3 To re-elect the following person as Director of the Management For For Company pursuant to Article 16.6 of the Articles of Association of the Company: Mr. Lim Kok Hoong 4 To re-appoint PricewaterhouseCoopers LLP, Management For For Singapore as Auditor of the Company and to authorise the Directors to fix their remuneration 5 To declare a final tax exempt (one-tier) dividend Management For For of SGD 0.01 per ordinary share for the financial year ended 31 December 2012 6 Proposed Share Issue Mandate Management For For 7 Proposed Modifications to, and Renewal of, the Management For For General Mandate for Interested Person Transactions 8 Proposed Renewal of Share Buy-Back Mandate Management For For NORTHWESTERN CORPORATION SECURITY 668074305 MEETING TYPE Annual TICKER SYMBOL NWE MEETING DATE 25-Apr-2013 ISIN US6680743050 AGENDA 933740309 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE 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 & Management For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. AN ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. POLARIS INDUSTRIES INC. SECURITY 731068102 MEETING TYPE Annual TICKER SYMBOL PII MEETING DATE 25-Apr-2013 ISIN US7310681025 AGENDA 933742290 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 BRIAN C. CORNELL For For 2 BERND F. KESSLER For For 3 SCOTT W. WINE For For 2. RATIFICATION OF THE SELECTION OF Management For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ASTEC INDUSTRIES, INC. SECURITY 046224101 MEETING TYPE Annual TICKER SYMBOL ASTE MEETING DATE 25-Apr-2013 ISIN US0462241011 AGENDA 933743608 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 J. DON BROCK For For 2 W. NORMAN SMITH For For 3 WILLIAM B. SANSOM For For 4 BENJAMIN G. BROCK For For 2. TO APPROVE THE COMPENSATION OF THE Management Abstain Against COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. OLIN CORPORATION SECURITY 680665205 MEETING TYPE Annual TICKER SYMBOL OLN MEETING DATE 25-Apr-2013 ISIN US6806652052 AGENDA 933743658 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR: C. ROBERT Management For For BUNCH 1.2 ELECTION OF DIRECTOR: RANDALL W. Management For For LARRIMORE 1.3 ELECTION OF DIRECTOR: JOHN M.B. Management For For O'CONNOR 2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. MEDIA GENERAL, INC. SECURITY 584404107 MEETING TYPE Annual TICKER SYMBOL MEG MEETING DATE 25-Apr-2013 ISIN US5844041070 AGENDA 933744066 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DENNIS J. FITZSIMONS For For 2 RODNEY A. SMOLLA For For 3 CARL S. THIGPEN For For DIEBOLD, INCORPORATED SECURITY 253651103 MEETING TYPE Annual TICKER SYMBOL DBD MEETING DATE 25-Apr-2013 ISIN US2536511031 AGENDA 933744814 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 PATRICK W. ALLENDER For For 2 ROBERTO ARTAVIA For For 3 BRUCE L. BYRNES For For 4 PHILLIP R. COX For For 5 RICHARD L. CRANDALL For For 6 GALE S. FITZGERALD For For 7 ROBERT S. PRATHER, JR. For For 8 RAJESH K. SOIN For For 9 HENRY D.G. WALLACE For For 10 ALAN J. WEBER For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, Management Abstain Against NAMED EXECUTIVE OFFICER COMPENSATION. SCHWEITZER-MAUDUIT INTERNATIONAL, INC. SECURITY 808541106 MEETING TYPE Annual TICKER SYMBOL SWM MEETING DATE 25-Apr-2013 ISIN US8085411069 AGENDA 933746111 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 FREDERIC P. VILLOUTREIX For For 2 ANDERSON D. WARLICK For For 2. RATIFICATION OF DELOITTE & TOUCHE AS Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. NEWMARKET CORPORATION SECURITY 651587107 MEETING TYPE Annual TICKER SYMBOL NEU MEETING DATE 25-Apr-2013 ISIN US6515871076 AGENDA 933746159 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 PHYLLIS L. COTHRAN For For 2 MARK M. GAMBILL For For 3 BRUCE C. GOTTWALD For For 4 THOMAS E. GOTTWALD For For 5 PATRICK D. HANLEY For For 6 JAMES E. ROGERS For For 7 CHARLES B. WALKER For For 2 RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. JANUS CAPITAL GROUP INC. SECURITY 47102X105 MEETING TYPE Annual TICKER SYMBOL JNS MEETING DATE 25-Apr-2013 ISIN US47102X1054 AGENDA 933746642 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: TIMOTHY K. Management For For ARMOUR 1B. ELECTION OF DIRECTOR: G. ANDREW COX Management For For 1C. ELECTION OF DIRECTOR: J. RICHARD Management For For FREDERICKS 1D. ELECTION OF DIRECTOR: DEBORAH R. Management For For GATZEK 1E. ELECTION OF DIRECTOR: SEIJI INAGAKI Management For For 1F. ELECTION OF DIRECTOR: LAWRENCE E. Management For For KOCHARD 1G. ELECTION OF DIRECTOR: RICHARD M. WEIL Management For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Management For For APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2013. 3. APPROVAL OF OUR NAMED EXECUTIVE Management For For OFFICERS' COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2013 Management For For MANAGEMENT INCENTIVE COMPENSATION PLAN. WEIS MARKETS, INC. SECURITY 948849104 MEETING TYPE Annual TICKER SYMBOL WMK MEETING DATE 25-Apr-2013 ISIN US9488491047 AGENDA 933746717 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 ROBERT F. WEIS For For 2 JONATHAN H. WEIS For For 3 DAVID J. HEPFINGER For For 4 HAROLD G. GRABER For For 5 EDWARD J. LAUTH III For For 6 GERRALD B. SILVERMAN For For 7 GLENN D. STEELE JR. For For 2 PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. CROWN HOLDINGS, INC. SECURITY 228368106 MEETING TYPE Annual TICKER SYMBOL CCK MEETING DATE 25-Apr-2013 ISIN US2283681060 AGENDA 933753433 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JENNE K. BRITELL For For 2 JOHN W. CONWAY For For 3 ARNOLD W. DONALD For For 4 WILLIAM G. LITTLE For For 5 HANS J. LOLIGER For For 6 JAMES H. MILLER For For 7 JOSEF M. MULLER For For 8 THOMAS A. RALPH For For 9 HUGUES DU ROURET For For 10 JIM L. TURNER For For 11 WILLIAM S. URKIEL For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADOPTION OF THE 2013 STOCK-BASED Management For For INCENTIVE COMPENSATION PLAN. 4. APPROVAL, BY NON-BINDING ADVISORY Management Abstain Against VOTE, OF THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. SENSIENT TECHNOLOGIES CORPORATION SECURITY 81725T100 MEETING TYPE Annual TICKER SYMBOL SXT MEETING DATE 25-Apr-2013 ISIN US81725T1007 AGENDA 933753750 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 HANK BROWN For For 2 EDWARD H. CICHURSKI For For 3 FERGUS M. CLYDESDALE For For 4 JAMES A.D. CROFT For For 5 WILLIAM V. HICKEY For For 6 KENNETH P. MANNING For For 7 PAUL MANNING For For 8 ELAINE R. WEDRAL For For 9 ESSIE WHITELAW For For 2. PROPOSAL TO APPROVE THE Management For For COMPENSATION PAID TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY STATEMENT. 3. PROPOSAL THAT SENSIENT'S Management For For SHAREHOLDERS APPROVE THE COMPANY'S AMENDED AND RESTATED 2007 STOCK PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2013. LINCOLN ELECTRIC HOLDINGS, INC. SECURITY 533900106 MEETING TYPE Annual TICKER SYMBOL LECO MEETING DATE 25-Apr-2013 ISIN US5339001068 AGENDA 933756720 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 STEPHEN G. HANKS For For 2 KATHRYN JO LINCOLN For For 3 W.E. MACDONALD, III For For 4 GEORGE H. WALLS, JR. For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. THE GORMAN-RUPP COMPANY SECURITY 383082104 MEETING TYPE Annual TICKER SYMBOL GRC MEETING DATE 25-Apr-2013 ISIN US3830821043 AGENDA 933756869 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JAMES C. GORMAN For For 2 JEFFREY S. GORMAN For For 3 M. ANN HARLAN For For 4 THOMAS E. HOAGLIN For For 5 CHRISTOPHER H. LAKE For For 6 DR. PETER B. LAKE For For 7 RICK R. TAYLOR For For 8 W. WAYNE WALSTON For For 2. APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY DURING THE YEAR ENDING DECEMBER 31, 2013. FIDELITY SOUTHERN CORPORATION SECURITY 316394105 MEETING TYPE Annual TICKER SYMBOL LION MEETING DATE 25-Apr-2013 ISIN US3163941053 AGENDA 933768573 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JAMES B. MILLER, Management For For JR. 1B. ELECTION OF DIRECTOR: MAJOR GENERAL Management For For (RET) DAVID R. BOCKEL 1C. ELECTION OF DIRECTOR: WM. MILLARD Management For For CHOATE 1D. ELECTION OF DIRECTOR: DONALD A. HARP, JR. Management For For 1E. ELECTION OF DIRECTOR: KEVIN S. KING Management For For 1F. ELECTION OF DIRECTOR: WILLIAM C. Management For For LANKFORD, JR. 1G. ELECTION OF DIRECTOR: H. PALMER Management For For PROCTOR, JR. 1H. ELECTION OF DIRECTOR: W. CLYDE Management For For SHEPHERD III 1I. ELECTION OF DIRECTOR: RANKIN M. SMITH, JR. Management For For 2. THE RATIFICATION OF THE APPOINTMENT Management For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY (NON-BINDING) VOTE ON Management Abstain Against EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) VOTE ON Management Abstain Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. EMBRAER S.A. SECURITY 29082A107 MEETING TYPE Annual TICKER SYMBOL ERJ MEETING DATE 25-Apr-2013 ISIN US29082A1079 AGENDA 933776912 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- A1. RECEIVE MANAGEMENT ACCOUNTS, Management For For EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2012 A2. DECIDE ON THE ALLOCATION OF NET Management For For INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012 AND THE DISTRIBUTION OF DIVIDENDS A3. ELECT MEMBERS OF THE BOARD OF Management For For DIRECTORS A4. ELECT THE MEMBERS OF THE FISCAL Management For For COUNCIL A5. FIX THE AGGREGATE ANNUAL Management For For COMPENSATION OF THE COMPANY'S DIRECTORS, EXECUTIVE OFFICERS AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS A6. FIX THE REMUNERATION OF THE MEMBERS Management For For OF THE FISCAL COUNCIL S1. APPROVE CHANGES TO THE PROGRAM FOR Management For For GRANT OF EMBRAER S.A. STOCK OPTIONS ("PROGRAM"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT S2. APPROVE THE CREATION OF A PROGRAM Management For For FOR GRANT OF EMBRAER S.A. STOCK OPTIONS TO MEMBERS OF THE BOARD OF DIRECTORS, WITH SPECIFIC CONDITIONS FOR THIS CATEGORY OF PARTICIPANTS LITTELFUSE, INC. SECURITY 537008104 MEETING TYPE Annual TICKER SYMBOL LFUS MEETING DATE 26-Apr-2013 ISIN US5370081045 AGENDA 933742050 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 T.J. CHUNG For For 2 CARY T. FU For For 3 ANTHONY GRILLO For For 4 GORDON HUNTER For For 5 JOHN E. MAJOR For For 6 WILLIAM P. NOGLOWS For For 7 RONALD L. SCHUBEL For For 2. APPROVE AND RATIFY THE APPOINTMENT Management For For OF ERNST AND YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR. 3. APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. WORLD WRESTLING ENTERTAINMENT, INC. SECURITY 98156Q108 MEETING TYPE Annual TICKER SYMBOL WWE MEETING DATE 26-Apr-2013 ISIN US98156Q1085 AGENDA 933744509 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 VINCENT K. MCMAHON For For 2 STUART U. GOLDFARB For For 3 PATRICIA A. GOTTESMAN For For 4 DAVID KENIN For For 5 JOSEPH H. PERKINS For For 6 FRANK A. RIDDICK, III For For 7 JEFFREY R. SPEED For For 8 KEVIN DUNN For For 9 BASIL V. DEVITO, JR. For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION. GRACO INC. SECURITY 384109104 MEETING TYPE Annual TICKER SYMBOL GGG MEETING DATE 26-Apr-2013 ISIN US3841091040 AGENDA 933744787 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ERIC P. ETCHART For For 2 J. KEVIN GILLIGAN For For 3 WILLIAM G. VAN DYKE For For 2. RATIFICATION OF APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVAL OF AN AMENDMENT TO THE Management For For RESTATED ARTICLES OF INCORPORATION TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. OWENS & MINOR, INC. SECURITY 690732102 MEETING TYPE Annual TICKER SYMBOL OMI MEETING DATE 26-Apr-2013 ISIN US6907321029 AGENDA 933745210 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RICHARD E. FOGG For For 2 JOHN W. GERDELMAN For For 3 LEMUEL E. LEWIS For For 4 MARTHA H. MARSH For For 5 EDDIE N. MOORE, JR. For For 6 JAMES E. ROGERS For For 7 ROBERT C. SLEDD For For 8 CRAIG R. SMITH For For 9 ANNE MARIE WHITTEMORE For For 2. VOTE TO RATIFY KPMG LLP AS THE Management For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. ROWAN COMPANIES PLC SECURITY G7665A101 MEETING TYPE Annual TICKER SYMBOL RDC MEETING DATE 26-Apr-2013 ISIN GB00B6SLMV12 AGENDA 933746565 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- O1 AN ORDINARY RESOLUTION TO ELECT Management For For WILLIAM T. FOX III AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT THE ANNUAL MEETING IN 2014. O2 AN ORDINARY RESOLUTION TO ELECT SIR Management For For GRAHAM HEARNE AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT THE ANNUAL MEETING IN 2014. O3 AN ORDINARY RESOLUTION TO ELECT H.E. Management For For LENTZ AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT THE ANNUAL MEETING IN 2014. O4 AN ORDINARY RESOLUTION TO RATIFY THE Management For For AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. O5 AN ORDINARY RESOLUTION TO REAPPOINT Management For For DELOITTE LLP AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O6 AN ORDINARY RESOLUTION TO AUTHORIZE Management For For THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. O7 AN ORDINARY RESOLUTION TO APPROVE Management For For OUR 2013 ROWAN COMPANIES PLC INCENTIVE PLAN. O8 AN ORDINARY RESOLUTION OF A NON- Management For For BINDING ADVISORY NATURE TO APPROVE ROWAN COMPANIES PLC'S U.K. STATUTORY DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2012. 9 A NON-BINDING ADVISORY VOTE TO Management Abstain Against APPROVE ROWAN COMPANIES PLC'S EXECUTIVE COMPENSATION AS REPORTED IN THIS PROXY STATEMENT. GATX CORPORATION SECURITY 361448103 MEETING TYPE Annual TICKER SYMBOL GMT MEETING DATE 26-Apr-2013 ISIN US3614481030 AGENDA 933750576 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE 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: MARK G. Management For For MCGRATH 1.5 ELECTION OF DIRECTOR: JAMES B. REAM Management For For 1.6 ELECTION OF DIRECTOR: ROBERT J. Management For For RITCHIE 1.7 ELECTION OF DIRECTOR: DAVID S. Management For For SUTHERLAND 1.8 ELECTION OF DIRECTOR: CASEY J. SYLLA Management For For 1.9 ELECTION OF DIRECTOR: PAUL G. Management For For YOVOVICH 2. RATIFICATION OF THE APPOINTMENT OF Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION. ALLEGHANY CORPORATION SECURITY 017175100 MEETING TYPE Annual TICKER SYMBOL Y MEETING DATE 26-Apr-2013 ISIN US0171751003 AGENDA 933752291 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: STEPHEN P. Management For For BRADLEY 1B. ELECTION OF DIRECTOR: KAREN BRENNER Management For For 1C. ELECTION OF DIRECTOR: THOMAS S. Management For For JOHNSON 1D. ELECTION OF DIRECTOR: JAMES F. WILL Management For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. 3. ADVISORY VOTE TO APPROVE THE Management Abstain Against EXECUTIVE COMPENSATION OF ALLEGHANY CORPORATION. LYDALL, INC. SECURITY 550819106 MEETING TYPE Annual TICKER SYMBOL LDL MEETING DATE 26-Apr-2013 ISIN US5508191062 AGENDA 933752330 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DALE G. BARNHART For For 2 KATHLEEN BURDETT For For 3 W. LESLIE DUFFY For For 4 MATTHEW T. FARRELL For For 5 MARC T. GILES For For 6 WILLIAM D. GURLEY For For 7 SUZANNE HAMMETT For For 8 S. CARL SODERSTROM, JR. For For 2. HOLDING AN ADVISORY VOTE ON Management Abstain Against EXECUTIVE COMPENSATION. 3. RATIFYING THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. BADGER METER, INC. SECURITY 056525108 MEETING TYPE Annual TICKER SYMBOL BMI MEETING DATE 26-Apr-2013 ISIN US0565251081 AGENDA 933758572 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RONALD H. DIX For For 2 THOMAS J. FISCHER For For 3 GALE E. KLAPPA For For 4 GAIL A. LIONE For For 5 RICHARD A. MEEUSEN For For 6 ANDREW J. POLICANO For For 7 STEVEN J. SMITH For For 8 TODD J. TESKE For For 2. ADVISORY VOTE TO APPROVE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. OCEANEERING INTERNATIONAL, INC. SECURITY 675232102 MEETING TYPE Annual TICKER SYMBOL OII MEETING DATE 26-Apr-2013 ISIN US6752321025 AGENDA 933763650 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 PAUL B. MURPHY, JR For For 2 HARRIS J. PAPPAS For For 2. ADVISORY VOTE ON A RESOLUTION TO Management Abstain Against APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. MYERS INDUSTRIES, INC. SECURITY 628464109 MEETING TYPE Contested-Annual TICKER SYMBOL MYE MEETING DATE 26-Apr-2013 ISIN US6284641098 AGENDA 933793235 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE 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 & Management For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. TO CAST A NON-BINDING ADVISORY VOTE Management Abstain Against TO APPROVE EXECUTIVE COMPENSATION. 4. TO APPROVE THE ADOPTION OF THE Management Against Against PERFORMANCE BONUS PLAN OF MYERS INDUSTRIES, INC. HARLEY-DAVIDSON, INC. SECURITY 412822108 MEETING TYPE Annual TICKER SYMBOL HOG MEETING DATE 27-Apr-2013 ISIN US4128221086 AGENDA 933746515 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 BARRY K. ALLEN For For 2 R. JOHN ANDERSON For For 3 RICHARD I. BEATTIE For For 4 MARTHA F. BROOKS For For 5 MICHAEL J. CAVE For For 6 GEORGE H. CONRADES For For 7 DONALD A. JAMES For For 8 SARA L. LEVINSON For For 9 N. THOMAS LINEBARGER For For 10 GEORGE L. MILES, JR. For For 11 JAMES A. NORLING For For 12 KEITH E. WANDELL For For 13 JOCHEN ZEITZ For For 2. APPROVAL, BY ADVISORY VOTE, OF THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF Management For For ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. IL SOLE 24 ORE SPA, MILANO SECURITY T52689105 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 29-Apr-2013 ISIN IT0004269723 AGENDA 704401518 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_158220.PDF O.1 Approval of the balance sheet as of 31-Dec-2012, Management For For resolutions related thereto CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting 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 O.2.1 PLEASE NOTE THAT THIS IS A Shareholder Take No Action SHAREHOLDERS' PROPOSAL: To appoint the Chairman and the Board of Directors for three financial years from 2013 to 2015, upon stating members' number, if necessary. To state the relative emolument, resolutions related thereto: To appoint the directors: List presented by Confindustria representing 67.5% of company stock capital: 1. Ticozzi Valerio Carlo (Independent) 2. Mirarchi Mario (Independent) 3. Benito Benedini 4. Treu Donatella 5. Panucci Marcella 6. Colaiacovo Maria Carmela 7. Abete Luigi 8. Bulgheroni Antonio 9.Venturi Marco 10. Spada Alessandro 11. Chiesi Alberto O.2.2 PLEASE NOTE THAT THIS IS A Shareholder For Against SHAREHOLDERS' PROPOSAL: To appoint the Chairman and the Board of Directors for three financial years from 2013 to 2015, upon stating members' number, if necessary. To state the relative emolument, resolutions related thereto: To appoint the directors: To appoint the directors: List presented by Gabelli representing 2.1450% of company stock capital: 1. D'Urso Mario (Independent) 2. Dubini Nicolo (Independent) CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting 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. THANK YOU. O.3.1 PLEASE NOTE THAT THIS IS A Shareholder Abstain Against SHAREHOLDERS' PROPOSAL: To appoint Internal Auditors and their Chairman and to state their emolument, resolutions related thereto: To appoint Internal Auditors: List presented by Confindustria representing 67.5% of company stock capital: Effective Auditors: 1. Guazzoni Laura 2. Fratino Maurilio 3. Di Donato Francesca Alternate Auditors: 1. Silvani Maria 2. Peverelli Marco O.3.2 PLEASE NOTE THAT THIS IS A Shareholder For Against SHAREHOLDERS' PROPOSAL: To appoint Internal Auditors and their Chairman and to state their emolument, resolutions related thereto: To appoint Internal Auditors: List presented by Edizione Srl representing 2.0000006% of company stock capital: Effective Auditors: 1. Luigi Biscozzi Alternate Auditors: 1. Fabio Fiorentino O.4 Rewarding policy as per art. 123-ter of the Management For For Legislative Decree 58/98, resolutions related thereto E.1 Amendment of articles 21 and 22 of the By-laws: Management For For number of Internal Auditors PACCAR INC SECURITY 693718108 MEETING TYPE Annual TICKER SYMBOL PCAR MEETING DATE 29-Apr-2013 ISIN US6937181088 AGENDA 933742149 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: ALISON J. Management For For CARNWATH 1B ELECTION OF DIRECTOR: LUIZ KAUFMANN Management For For 1C ELECTION OF DIRECTOR: JOHN M. PIGOTT Management For For 1D ELECTION OF DIRECTOR: GREGORY M. E. Management For For SPIERKEL 2 STOCKHOLDER PROPOSAL REGARDING Shareholder Against For THE ANNUAL ELECTION OF ALL DIRECTORS 3 STOCKHOLDER PROPOSAL REGARDING Shareholder Against For THE SUPERMAJORITY VOTE PROVISIONS PENTAIR LTD SECURITY H6169Q108 MEETING TYPE Annual TICKER SYMBOL PNR MEETING DATE 29-Apr-2013 ISIN CH0193880173 AGENDA 933750386 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. RE-ELECTION OF DIRECTOR: T. MICHAEL Management For For GLENN 1B. RE-ELECTION OF DIRECTOR: DAVID H.Y. HO Management For For 1C. RE-ELECTION OF DIRECTOR: RONALD L. Management For For MERRIMAN 2. TO APPROVE THE 2012 ANNUAL REPORT OF Management For For PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2012. 3. TO DISCHARGE THE BOARD OF DIRECTORS Management For For AND EXECUTIVE OFFICERS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2012. 4A. TO RE-ELECT DELOITTE AG AS STATUTORY Management For For AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 4B. APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 4C. TO ELECT PRICEWATERHOUSECOOPERS Management For For AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 5A. THE APPROPRIATION OF RESULTS FOR THE Management For For YEAR ENDED DECEMBER 31, 2012. 5B. THE CONVERSION AND APPROPRIATION OF Management For For RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND. 6. TO APPROVE BY ADVISORY VOTE THE Management Abstain Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 7. TO APPROVE PERFORMANCE GOALS AND Management For For RELATED MATTERS UNDER THE PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN. REGAL BELOIT CORPORATION SECURITY 758750103 MEETING TYPE Annual TICKER SYMBOL RBC MEETING DATE 29-Apr-2013 ISIN US7587501039 AGENDA 933763369 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: CHRISTOPHER L. Management For For DOERR 1B. ELECTION OF DIRECTOR: MARK J. GLIEBE Management For For 1C. ELECTION OF DIRECTOR: CURTIS W. Management For For STOELTING 2. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE REGAL BELOIT Management Against Against CORPORATION 2013 EQUITY INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF DELOITTE & Management For For TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 28, 2013. PENTAIR LTD SECURITY H6169Q108 MEETING TYPE Annual TICKER SYMBOL PNR MEETING DATE 29-Apr-2013 ISIN CH0193880173 AGENDA 933786711 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. RE-ELECTION OF DIRECTOR: T. MICHAEL Management For For GLENN 1B. RE-ELECTION OF DIRECTOR: DAVID H.Y. HO Management For For 1C. RE-ELECTION OF DIRECTOR: RONALD L. Management For For MERRIMAN 2. TO APPROVE THE 2012 ANNUAL REPORT OF Management For For PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2012. 3. TO DISCHARGE THE BOARD OF DIRECTORS Management For For AND EXECUTIVE OFFICERS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2012. 4A. TO RE-ELECT DELOITTE AG AS STATUTORY Management For For AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 4B. APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 4C. TO ELECT PRICEWATERHOUSECOOPERS Management For For AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 5A. THE APPROPRIATION OF RESULTS FOR THE Management For For YEAR ENDED DECEMBER 31, 2012. 5B. THE CONVERSION AND APPROPRIATION OF Management For For RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND. 6. TO APPROVE BY ADVISORY VOTE THE Management Abstain Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 7. TO APPROVE PERFORMANCE GOALS AND Management For For RELATED MATTERS UNDER THE PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN. INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA SECURITY T5513W107 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 30-Apr-2013 ISIN IT0001078911 AGENDA 704356953 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_160025.PDF O.1 Individual and consolidated financial statements Management For For as of 31.12.2012 reports of: Board of directors, board of statutory auditors and independent auditing company O.2 Allotment of net income Management For For O.3 Remuneration report Management For For O.4 Emoluments for directors related to year 2013 Management For For O.5 Approval of Interpump incentive plan 2013/2015 Management For For for employees, directors, cooperators O.6 Authorization to purchase and dispose of own Management For For shares O.7 Appointment of the chairman of board of directors Management For For and reduction of the number of members from 10 to 9 E.1 Amendment to art. 5 of the company bylaws Management For For E.2 Proposal to amend art. 14 and 19 of the company Management For For bylaws DAVIDE CAMPARI - MILANO SPA, MILANO SECURITY T24091117 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 30-Apr-2013 ISIN IT0003849244 AGENDA 704390905 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 174697 DUE TO RECEIPT OF SLATES FOR DIRECTORS AND AUDITORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_159145.PDF 1 Approval of financial statements at 31/12/2012. Management For For Any adjournment thereof CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting 2 SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. 2.1 PLEASE NOTE THAT THIS IS A Shareholder For Against SHAREHOLDERS' PROPOSAL: Appointment of the board of directors: List presented by Alicros S.p.A. representing 51% of company stock capital: 1. Eugenio Barcellona 2. Camilla Cionini Visani (Independent) 3. Luca Garavoglia 4. Thomas Ingelfinger (Independent) 5. Robert Kunze-Concewitz 6. Paolo Marchesini 7. Marco Pasquale Perelli-Cippo 8. Stefano Saccardi 9. Francesca Tarabbo 2.2 PLEASE NOTE THAT THIS IS A Shareholder Take No Action SHAREHOLDERS' PROPOSAL: Appointment of the board of directors: List presented by Cedar Rock Capital LDT representing 10% of company stock capital: 1. Karen Guerra CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting 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. 3.1 PLEASE NOTE THAT THIS IS A Shareholder For Against SHAREHOLDERS' PROPOSAL: Appointment of the board of auditors: List presented by Alicros S.p.A. representing 51% of company stock capital: Effective Auditors: 1. Enrico Colombo 2. Chiara Lazzarini 3. Alessandro Masala Alternate Auditors: 1. Piera Tula 2. Giovanni Bandera 3. Alessandro Porcu 3.2 PLEASE NOTE THAT THIS IS A Shareholder Abstain Against SHAREHOLDERS' PROPOSAL: Appointment of the board of auditors: List presented by Cedar Rock Capital LDT representing 10% of company stock capital: Effective Auditors: 1. Pellegrino Libroia Alternate Auditors: 1. Graziano Gallo 4 Approval of remuneration report Management For For 5 Approval of the stock option plan Management For For 6 Authorization to shares buyback and sell Management For For SORIN SPA, MILANO SECURITY T8782F102 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 30-Apr-2013 ISIN IT0003544431 AGENDA 704398963 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 182053 DUE TO RECEIPT OF SLATES FOR AUDITORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_158822.PDF 1 Financial statements as of December 31, 2012 Management For For and report on operations; resolutions inherent and consequent thereto 2 Conclusion of the term of a director appointed in Management For For accordance with Article 2386 of the Italian Civil Code; resolutions inherent and consequent thereto 3 Conferral of the mandate to the independent Management For For audit firm and determination of the related compensation CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting 2 SLATES TO BE ELECTED AS INTERNAL AUDITOR-S, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING I-NSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQU-IRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. 4.1 Appointment of the Board of Statutory Auditors: Shareholder For Against List presented by Bios Spa representing 18.863% of company stock capital: Effective Auditors: 1. Paolo Gualtieri 2. Giovanni Rossi 3. Claudia Costanza; Alternate Auditors: 1. Mariella Tagliabue 2. Daniela Pasquarelli 3. Antonio Danese 4.2 Appointment of the Board of Statutory Auditors: Shareholder Take No Action List presented by Selfid SpA, Enzo Ricci, RWC European Focus Fund, RWC Focus Master Inc., Fid Funds Italy pool and Zadung Master Fund representing 4.917% of company stock capital: Effective Auditors: 1. Cesare Piovene Porto Godi Alternate Auditors: 1. Stefania Bettoni 5 Compensation report pursuant to Article 123-ter Management For For of the Consolidated Law on Finance and Article 84-quater of the Issuer Regulations; resolutions inherent and consequent thereto 6 Proposal to approve the stock-granting plan Management For For ("Long Term Incentive 2013-2015") reserved for directors of Sorin S.p.A. and employees of Sorin S.p.A. and/or of its subsidiaries and vesting of powers with the Board of Directors for its execution; resolutions inherent and consequent thereto 7 Proposal to approve a plan covering the buyback Management For For and transfer of shares pursuant to Articles 2357 and 2357-ter of the Italian Civil Code, subject to the revocation of the plan in effect; resolutions inherent and consequent thereto ROVI CORPORATION SECURITY 779376102 MEETING TYPE Annual TICKER SYMBOL ROVI MEETING DATE 30-Apr-2013 ISIN US7793761021 AGENDA 933741490 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 THOMAS CARSON For For 2 ALAN L. EARHART For For 3 ANDREW K. LUDWICK For For 4 JAMES E. MEYER For For 5 JAMES P. O'SHAUGHNESSY For For 6 RUTHANN QUINDLEN For For 2. APPROVAL OF THE AMENDMENT TO THE Management Against Against COMPANY'S 2008 EQUITY INCENTIVE PLAN. 3. RATIFICATION OF THE SELECTION OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 4. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. VALMONT INDUSTRIES, INC. SECURITY 920253101 MEETING TYPE Annual TICKER SYMBOL VMI MEETING DATE 30-Apr-2013 ISIN US9202531011 AGENDA 933746488 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 KAJ DEN DAAS For For 2 JAMES B. MILLIKEN For For 2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION. 3. APPROVAL OF THE 2013 STOCK PLAN. Management For For 4. APPROVAL OF THE 2013 EXECUTIVE Management For For INCENTIVE PLAN. 5. RATIFYING THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2013. ALLERGAN, INC. SECURITY 018490102 MEETING TYPE Annual TICKER SYMBOL AGN MEETING DATE 30-Apr-2013 ISIN US0184901025 AGENDA 933747618 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: DAVID E.I. PYOTT Management For For 1B ELECTION OF DIRECTOR: MICHAEL R. Management For For GALLAGHER 1C ELECTION OF DIRECTOR: DEBORAH Management For For DUNSIRE, M.D. 1D ELECTION OF DIRECTOR: DAWN HUDSON Management For For 1E ELECTION OF DIRECTOR: TREVOR M. Management For For JONES, PH.D. 1F ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Management For For 1G ELECTION OF DIRECTOR: PETER J. Management For For MCDONNELL, M.D. 1H ELECTION OF DIRECTOR: TIMOTHY D. Management For For PROCTOR 1I ELECTION OF DIRECTOR: RUSSELL T. RAY Management For For 2 RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE ON THE COMPENSATION Management Abstain Against OF OUR NAMED EXECUTIVE OFFICERS 4 APPROVE THE AMENDMENT AND Management For For RESTATEMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 5.1 STOCKHOLDER PROPOSAL #1 - RIGHT TO Shareholder Against For ACT BY WRITTEN CONSENT 5.2 STOCKHOLDER PROPOSAL #2 - Shareholder Against For DISCLOSURE OF LOBBYING PRACTICES STRYKER CORPORATION SECURITY 863667101 MEETING TYPE Annual TICKER SYMBOL SYK MEETING DATE 30-Apr-2013 ISIN US8636671013 AGENDA 933750728 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A) ELECTION OF DIRECTOR: HOWARD E. COX, JR. Management For For 1B) ELECTION OF DIRECTOR: SRIKANT M. Management For For DATAR, PH.D. 1C) ELECTION OF DIRECTOR: ROCH DOLIVEUX, Management For For DVM 1D) ELECTION OF DIRECTOR: LOUISE L. Management For For FRANCESCONI 1E) ELECTION OF DIRECTOR: ALLAN C. Management For For GOLSTON 1F) ELECTION OF DIRECTOR: HOWARD L. Management For For LANCE 1G) ELECTION OF DIRECTOR: KEVIN A. LOBO Management For For 1H) ELECTION OF DIRECTOR: WILLIAM U. Management For For PARFET 1I) ELECTION OF DIRECTOR: RONDA E. Management For For STRYKER 2) RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3) APPROVAL, IN AN ADVISORY VOTE, OF THE Management Abstain Against COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. FEDERAL SIGNAL CORPORATION SECURITY 313855108 MEETING TYPE Annual TICKER SYMBOL FSS MEETING DATE 30-Apr-2013 ISIN US3138551086 AGENDA 933750918 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 CHARLES R. CAMPBELL For For 2 JAMES E. GOODWIN For For 3 PAUL W. JONES For For 4 DENNIS J. MARTIN For For 5 RICHARD R. MUDGE For For 6 WILLIAM F. OWENS For For 7 BRENDA L. REICHELDERFER For For 2 APPROVE, ON AN ADVISORY BASIS, OUR Management Abstain Against NAMED EXECUTIVE OFFICER COMPENSATION. 3 RATIFY ERNST & YOUNG LLP AS FEDERAL Management For For SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. CEPHEID SECURITY 15670R107 MEETING TYPE Annual TICKER SYMBOL CPHD MEETING DATE 30-Apr-2013 ISIN US15670R1077 AGENDA 933754839 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: THOMAS L. Management For For GUTSHALL 1B. ELECTION OF DIRECTOR: CRISTINA H. Management For For KEPNER 1C. ELECTION OF DIRECTOR: DAVID H. PERSING Management For For 2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE A NON-BINDING ADVISORY Management Abstain Against RESOLUTION ON CEPHEID'S EXECUTIVE COMPENSATION. HESKA CORPORATION SECURITY 42805E306 MEETING TYPE Annual TICKER SYMBOL HSKA MEETING DATE 30-Apr-2013 ISIN US42805E3062 AGENDA 933757152 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 G. IRWIN GORDON For For 2 CAROL A. WRENN For For 2. TO AMEND AND RESTATE OUR 1997 Management For For EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE AUTHORIZED NUMBER OF SHARES BY 50,000 AND ALLOW FOR PURCHASE PRICES NO LOWER THAN THE LESSER OF (I) A 5% DISCOUNT AT THE BEGINNING OF AN OFFERING PERIOD OF UP TO 27 MONTHS OR (II) A 15% DISCOUNT AT THE TIME OF PURCHASE. 3. TO RATIFY THE APPOINTMENT OF EKS&H Management For For LLLP AS HESKA CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. 4. TO OFFER APPROVAL OF OUR EXECUTIVE Management Abstain Against COMPENSATION IN A NON-BINDING ADVISORY VOTE. 5. TO RECOMMEND, IN AN ADVISORY VOTE, Management Abstain Against THE FREQUENCY, IN YEARS, WE SHOULD HOLD AN ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 6. TO SUGGEST, IN AN ADVISORY VOTE, IF Management Against Against OUR PROXYHOLDERS SHOULD CONSIDER OTHER UNANTICIPATED BUSINESS THAT MAY BE IN THE INTEREST OF OUR STOCKHOLDERS, AND VOTE ACCORDINGLY IF SUCH BUSINESS PROPERLY COMES BEFORE THE 2013 ANNUAL MEETING. BRUNSWICK CORPORATION SECURITY 117043109 MEETING TYPE Annual TICKER SYMBOL BC MEETING DATE 01-May-2013 ISIN US1170431092 AGENDA 933747947 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR: NOLAN D. Management For For ARCHIBALD 1.2 ELECTION OF DIRECTOR: DAVID C. EVERITT Management For For 1.3 ELECTION OF DIRECTOR: ROGER J. WOOD Management For For 1.4 ELECTION OF DIRECTOR: LAWRENCE A. Management For For ZIMMERMAN 2 THE APPROVAL OF THE COMPENSATION OF Management Abstain Against OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3 THE APPROVAL OF THE BRUNSWICK Management For For CORPORATION SENIOR MANAGEMENT INCENTIVE PLAN. 4 THE RATIFICATION OF THE AUDIT Management For For COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. THE E.W. SCRIPPS COMPANY SECURITY 811054402 MEETING TYPE Annual TICKER SYMBOL SSP MEETING DATE 01-May-2013 ISIN US8110544025 AGENDA 933751807 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 DIRECTOR Management 1 ROGER L. OGDEN For For 2 J. MARVIN QUIN For For 3 KIM WILLIAMS For For ECHOSTAR CORPORATION SECURITY 278768106 MEETING TYPE Annual TICKER SYMBOL SATS MEETING DATE 01-May-2013 ISIN US2787681061 AGENDA 933752241 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 R. STANTON DODGE For For 2 MICHAEL T. DUGAN For For 3 CHARLES W. ERGEN For For 4 ANTHONY M. FEDERICO For For 5 PRADMAN P. KAUL For For 6 TOM A. ORTOLF For For 7 C. MICHAEL SCHROEDER For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO TRANSACT SUCH OTHER BUSINESS AS Management Abstain Against MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. TESORO CORPORATION SECURITY 881609101 MEETING TYPE Annual TICKER SYMBOL TSO MEETING DATE 01-May-2013 ISIN US8816091016 AGENDA 933752532 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Management For For 1B. ELECTION OF DIRECTOR: GREGORY J. GOFF Management For For 1C. ELECTION OF DIRECTOR: ROBERT W. Management For For GOLDMAN 1D. ELECTION OF DIRECTOR: STEVEN H. Management For For GRAPSTEIN 1E. ELECTION OF DIRECTOR: DAVID LILLEY Management For For 1F. ELECTION OF DIRECTOR: MARY PAT Management For For MCCARTHY 1G. ELECTION OF DIRECTOR: J.W. NOKES Management For For 1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Management For For 1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Management For For 1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Management For For 2. TO CONDUCT AN ADVISORY VOTE TO Management Abstain Against APPROVE EXECUTIVE COMPENSATION. 3. TO APPROVE THE TESORO CORPORATION Management For For AMENDED AND RESTATED 2011 LONG-TERM INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. CIRCOR INTERNATIONAL, INC. SECURITY 17273K109 MEETING TYPE Annual TICKER SYMBOL CIR MEETING DATE 01-May-2013 ISIN US17273K1097 AGENDA 933753724 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 JEROME D. BRADY For For 2 PETER M. WILVER For For 2 TO RATIFY THE AUDIT COMMITTEE OF THE Management For For BOARD OF DIRECTORS' SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 TO CONSIDER AN ADVISORY RESOLUTION Management Abstain Against APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. DUCOMMUN INCORPORATED SECURITY 264147109 MEETING TYPE Annual TICKER SYMBOL DCO MEETING DATE 01-May-2013 ISIN US2641471097 AGENDA 933763511 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RICHARD A. BALDRIDGE For For 2 GREGORY S. CHURCHILL For For 3 ROBERT C. DUCOMMUN For For 4 DEAN M. FLATT For For 5 JAY L. HABERLAND For For 2. ADVISORY RESOLUTION ON NAMED Management Abstain Against EXECUTIVE COMPENSATION 3. 2013 STOCK INCENTIVE PLAN FOR 240,000 Management Against Against SHARES OF COMMON STOCK AVAILABLE THEREUNDER 4. RATIFICATION OF THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS MATERION CORPORATION SECURITY 576690101 MEETING TYPE Annual TICKER SYMBOL MTRN MEETING DATE 01-May-2013 ISIN US5766901012 AGENDA 933763612 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 VINOD M. KHILNANI For For 2 DARLENE J.S. SOLOMON For For 3 ROBERT B. TOTH For For 2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY 3. TO APPROVE THE MATERION Management For For CORPORATION MANAGEMENT INCENTIVE PLAN 4. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against NAMED EXECUTIVE OFFICER COMPENSATION LUFKIN INDUSTRIES, INC. SECURITY 549764108 MEETING TYPE Annual TICKER SYMBOL LUFK MEETING DATE 01-May-2013 ISIN US5497641085 AGENDA 933767191 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR: J.F. GLICK Management For For 1.2 ELECTION OF DIRECTOR: J.D. HOFMEISTER Management For For 1.3 ELECTION OF DIRECTOR: A.Z. SELIM Management For For 1.4 ELECTION OF DIRECTOR: T.E. WIENER Management For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against EXECUTIVE COMPENSATION. 4. TO APPROVE AND ADOPT THE LUFKIN Management For For INDUSTRIES, INC. INCENTIVE STOCK COMPENSATION PLAN 2013. YAMANA GOLD INC. SECURITY 98462Y100 MEETING TYPE Annual TICKER SYMBOL AUY MEETING DATE 01-May-2013 ISIN CA98462Y1007 AGENDA 933777825 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 DIRECTOR Management 1 PETER MARRONE For For 2 PATRICK J. MARS For For 3 JOHN BEGEMAN For For 4 ALEXANDER DAVIDSON For For 5 RICHARD GRAFF For For 6 NIGEL LEES For For 7 JUVENAL MESQUITA FILHO For For 8 CARL RENZONI For For 9 ANTENOR F. SILVA, JR. For For 10 DINO TITARO For For 02 IN RESPECT OF THE APPOINTMENT OF Management For For DELOITTE LLP AS AUDITORS. TRACTOR SUPPLY COMPANY SECURITY 892356106 MEETING TYPE Annual TICKER SYMBOL TSCO MEETING DATE 02-May-2013 ISIN US8923561067 AGENDA 933747745 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JAMES F. WRIGHT For For 2 JOHNSTON C. ADAMS For For 3 PETER D. BEWLEY For For 4 JACK C. BINGLEMAN For For 5 RICHARD W. FROST For For 6 CYNTHIA T. JAMISON For For 7 GEORGE MACKENZIE For For 8 EDNA K. MORRIS For For 9 GREGORY A. SANDFORT For For 2. TO RATIFY THE REAPPOINTMENT OF ERNST Management For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. 3. SAY ON PAY - AN ADVISORY VOTE TO Management Abstain Against APPROVE EXECUTIVE COMPENSATION. VERIZON COMMUNICATIONS INC. SECURITY 92343V104 MEETING TYPE Annual TICKER SYMBOL VZ MEETING DATE 02-May-2013 ISIN US92343V1044 AGENDA 933747872 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: RICHARD L. Management For For CARRION 1B ELECTION OF DIRECTOR: MELANIE L. Management For For HEALEY 1C ELECTION OF DIRECTOR: M. FRANCES Management For For KEETH 1D ELECTION OF DIRECTOR: ROBERT W. LANE Management For For 1E ELECTION OF DIRECTOR: LOWELL C. Management For For MCADAM 1F ELECTION OF DIRECTOR: SANDRA O. Management For For MOOSE 1G ELECTION OF DIRECTOR: JOSEPH Management For For NEUBAUER 1H ELECTION OF DIRECTOR: DONALD T. Management For For NICOLAISEN 1I ELECTION OF DIRECTOR: CLARENCE OTIS, Management For For JR. 1J ELECTION OF DIRECTOR: HUGH B. PRICE Management For For 1K ELECTION OF DIRECTOR: RODNEY E. Management For For SLATER 1L ELECTION OF DIRECTOR: KATHRYN A. Management For For TESIJA 1M ELECTION OF DIRECTOR: GREGORY D. Management For For WASSON 02 RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION 04 APPROVAL OF LONG-TERM INCENTIVE PLAN Management For For 05 NETWORK NEUTRALITY Shareholder Against For 06 LOBBYING ACTIVITIES Shareholder Against For 07 PROXY ACCESS BYLAWS Shareholder Against For 08 SEVERANCE APPROVAL POLICY Shareholder Against For 09 SHAREHOLDER RIGHT TO CALL A SPECIAL Shareholder Against For MEETING 10 SHAREHOLDER RIGHT TO ACT BY WRITTEN Shareholder Against For CONSENT AMPCO-PITTSBURGH CORPORATION SECURITY 032037103 MEETING TYPE Annual TICKER SYMBOL AP MEETING DATE 02-May-2013 ISIN US0320371034 AGENDA 933748610 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 LEONARD M. CARROLL For For 2 LAURENCE E. PAUL For For 3 ERNEST G. SIDDONS For For 2. TO APPROVE, IN A NON-BINDING VOTE, THE Management Abstain Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. CHURCH & DWIGHT CO., INC. SECURITY 171340102 MEETING TYPE Annual TICKER SYMBOL CHD MEETING DATE 02-May-2013 ISIN US1713401024 AGENDA 933750348 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: BRADLEY C. IRWIN Management For For 1B. ELECTION OF DIRECTOR: PENRY W. PRICE Management For For 1C. ELECTION OF DIRECTOR: ARTHUR B. Management For For WINKLEBLACK 2. APPROVAL OF THE CHURCH & DWIGHT CO., Management Against Against INC. AMENDED AND RESTATED OMNIBUS EQUITY COMPENSATION PLAN. 3. ADVISORY VOTE TO APPROVE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. HUNTSMAN CORPORATION SECURITY 447011107 MEETING TYPE Annual TICKER SYMBOL HUN MEETING DATE 02-May-2013 ISIN US4470111075 AGENDA 933750552 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 NOLAN D. ARCHIBALD For For 2 M. ANTHONY BURNS For For 3 JON M. HUNTSMAN, JR. For For 4 SIR ROBERT J. MARGETTS For For 2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL 4. VOTE ON A PROPOSAL SUBMITTED BY A Shareholder Against For STOCKHOLDER URGING THAT THE BOARD OF DIRECTORS TAKE NECESSARY STEPS TO ELECT EACH DIRECTOR ANNUALLY. DIRECTV SECURITY 25490A309 MEETING TYPE Annual TICKER SYMBOL DTV MEETING DATE 02-May-2013 ISIN US25490A3095 AGENDA 933751910 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Management For For 1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For For 1C. ELECTION OF DIRECTOR: ABELARDO BRU Management For For 1D. ELECTION OF DIRECTOR: DAVID DILLON Management For For 1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Management For For 1F. ELECTION OF DIRECTOR: DIXON DOLL Management For For 1G. ELECTION OF DIRECTOR: CHARLES LEE Management For For 1H. ELECTION OF DIRECTOR: PETER LUND Management For For 1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Management For For 1J. ELECTION OF DIRECTOR: LORRIE NORRINGTON Management For For 1K. ELECTION OF DIRECTOR: MICHAEL WHITE Management For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY VOTE TO APPROVE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVES. 4. SHAREHOLDER PROPOSAL TO PROHIBIT Shareholder Against For ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. 5. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For THAT AN INDEPENDENT BOARD MEMBER BE THE CHAIRMAN OF THE COMPANY. 6. SHAREHOLDER PROPOSAL TO GRANT A Shareholder Against For RIGHT TO SHAREHOLDERS TO ACT BY WRITTEN CONSENT. DISH NETWORK CORPORATION SECURITY 25470M109 MEETING TYPE Annual TICKER SYMBOL DISH MEETING DATE 02-May-2013 ISIN US25470M1099 AGENDA 933751960 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOSEPH P. CLAYTON For For 2 JAMES DEFRANCO For For 3 CANTEY M. ERGEN For For 4 CHARLES W. ERGEN For For 5 STEVEN R. GOODBARN For For 6 GARY S. HOWARD For For 7 DAVID K. MOSKOWITZ For For 8 TOM A. ORTOLF For For 9 CARL E. VOGEL For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO AMEND AND RESTATE OUR EMPLOYEE Management For For STOCK PURCHASE PLAN. STILLWATER MINING COMPANY SECURITY 86074Q102 MEETING TYPE Contested-Annual TICKER SYMBOL SWC MEETING DATE 02-May-2013 ISIN US86074Q1022 AGENDA 933753899 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 DIRECTOR Management 1 CRAIG L. FULLER For For 2 PATRICK M. JAMES For For 3 STEVEN S. LUCAS For For 4 MICHAEL S. PARRETT For For 5 FRANCIS R. MCALLISTER For For 6 SHERYL K. PRESSLER For For 7 GARY A. SUGAR For For 8 GEORGE M. BEE For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2013. 03 AN ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 04 SHAREHOLDER-PROPOSED BY-LAW Shareholder Against For AMENDMENT TO REQUIRE SUPERMAJORITY VOTING FOR CERTAIN BOARD ACTIONS. EXACTECH, INC. SECURITY 30064E109 MEETING TYPE Annual TICKER SYMBOL EXAC MEETING DATE 02-May-2013 ISIN US30064E1091 AGENDA 933754459 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 WILLIAM B. LOCANDER For For 2 JAMES G. BINCH For For 3 DAVID PETTY For For 2 APPROVE THE NON-BINDING ADVISORY Management Abstain Against RESOLUTION OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 3 RATIFY SELECTION OF MCGLADREY LLP AS Management For For THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 FOSTER WHEELER AG SECURITY H27178104 MEETING TYPE Annual TICKER SYMBOL FWLT MEETING DATE 02-May-2013 ISIN CH0018666781 AGENDA 933764892 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 RE-ELECTION OF DIRECTOR: STEVEN J. Management For For DEMETRIOU 1.2 RE-ELECTION OF DIRECTOR: JOHN M. Management For For MALCOLM 1.3 RE-ELECTION OF DIRECTOR: STEPHANIE S. Management For For NEWBY 2. RE-ELECTION OF Management For For PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND AS OUR INDEPENDENT AUDITOR FOR 2013. 3. APPOINTMENT OF BDO AG, ZURICH, Management For For SWITZERLAND AS OUR SPECIAL AUDITOR FOR A THREE-YEAR TERM. 4. RATIFICATION (ON A NON-BINDING BASIS) Management For For OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. ADVISORY APPROVAL OF EXECUTIVE Management For For COMPENSATION. 6. APPROVAL OF OUR 2012 SWISS ANNUAL Management For For REPORT (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF FOSTER WHEELER AG FOR 2012). 7. GRANT OF DISCHARGE FROM LIABILITY TO Management For For FOSTER WHEELER AG'S BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FOR 2012. 8. APPROVAL OF CREATION OF NEW Management For For AUTHORIZED CAPITAL IN THE AMOUNT OF CHF 156,662,382 WITH AN EXPIRATION DATE OF MAY 1, 2015, TO PARTIALLY REPLACE EXPIRING AUTHORIZED CAPITAL, AND AN ASSOCIATED AMENDMENT TO OUR ARTICLES OF ASSOCIATION. 9. APPROVAL OF CAPITAL REDUCTION Management For For THROUGH CANCELLATION OF 4,259,429 SHARES REPURCHASED AND AN ASSOCIATED AMENDMENT TO OUR ARTICLES OF ASSOCIATION TO REDUCE OUR SHARE CAPITAL IN THE AMOUNT OF CHF 12,778,287. 10. APPROVAL OF THE AMENDMENT AND Management For For RESTATEMENT OF THE FOSTER WHEELER AG OMNIBUS INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE GRANTED UNDER THE PLAN. 11. IN THE EVENT COUNTERPROPOSALS, Management Abstain Against ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL MEETING. MUELLER INDUSTRIES, INC. SECURITY 624756102 MEETING TYPE Annual TICKER SYMBOL MLI MEETING DATE 02-May-2013 ISIN US6247561029 AGENDA 933773170 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GREGORY L. CHRISTOPHER For For 2 PAUL J. FLAHERTY For For 3 GENNARO J. FULVIO For For 4 GARY S. GLADSTEIN For For 5 SCOTT J. GOLDMAN For For 6 TERRY HERMANSON For For 2. APPROVE THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY. 3. TO APPROVE, ON AN ADVISORY BASIS BY Management Abstain Against NON-BINDING VOTE, EXECUTIVE COMPENSATION. CHESAPEAKE UTILITIES CORPORATION SECURITY 165303108 MEETING TYPE Annual TICKER SYMBOL CPK MEETING DATE 02-May-2013 ISIN US1653031088 AGENDA 933777926 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RALPH J. ADKINS For For 2 RICHARD BERNSTEIN For For 3 PAUL L. MADDOCK, JR. For For 4 MICHAEL P. MCMASTERS For For 2. TO CONSIDER AND VOTE ON THE ADOPTION Management For For OF THE CHESAPEAKE UTILITIES CORPORATION OMNIBUS EQUITY PLAN. 3. RATIFICATION OF THE SELECTION OF Management For For PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. HONGKONG & SHANGHAI HOTELS LTD SECURITY Y35518110 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 03-May-2013 ISIN HK0045000319 AGENDA 704355622 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0328/LTN20130328728.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0328/LTN20130328713.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Non-Voting THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive the audited Financial Statements and Management For For the Reports of the Directors and independent auditor for the year ended 31 December 2012 2 To declare a final dividend Management For For 3.a To re-elect The Hon. Sir Michael Kadoorie as a Management For For Director 3.b To re-elect Mr. Ian Duncan Boyce as a Director Management For For 3.c To re-elect Mr. Peter Camille Borer as a Director Management For For 3.d To re-elect Mr. Patrick Blackwell Paul as a Management For For Director 3.e To re-elect Dr. Rosanna Yick Ming Wong as a Management For For Director 4 To re-appoint KPMG as auditor of the Company Management For For and to authorise the Directors to fix their remuneration 5 To grant a general mandate to issue new shares Management For For 6 To grant a general mandate for share repurchase Management For For 7 To add shares repurchased to the general Management For For mandate to issue new shares in Resolution (5) LOUISIANA-PACIFIC CORPORATION SECURITY 546347105 MEETING TYPE Annual TICKER SYMBOL LPX MEETING DATE 03-May-2013 ISIN US5463471053 AGENDA 933742226 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 LIZANNE C. GOTTUNG For For 2 DUSTAN E. MCCOY For For 3 COLIN D. WATSON For For 2. RATIFICATION OF THE SELECTION OF Management For For DELOITTE & TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2013. 3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 4. APPROVAL OF THE LOUISIANA PACIFIC Management Against Against CORPORATION 2013 OMNIBUS STOCK AWARD PLAN. ITRON, INC. SECURITY 465741106 MEETING TYPE Annual TICKER SYMBOL ITRI MEETING DATE 03-May-2013 ISIN US4657411066 AGENDA 933745169 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: THOMAS S. Management For For GLANVILLE 1B. ELECTION OF DIRECTOR: SHARON L. Management For For NELSON 1C. ELECTION OF DIRECTOR: LYNDA L. ZIEGLER Management For For 1D. ELECTION OF DIRECTOR: PHILIP C. MEZEY Management For For 2. PROPOSAL TO APPROVE THE ADVISORY Management Abstain Against (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. FRANKLIN ELECTRIC CO., INC. SECURITY 353514102 MEETING TYPE Annual TICKER SYMBOL FELE MEETING DATE 03-May-2013 ISIN US3535141028 AGENDA 933748660 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 R. SCOTT TRUMBULL For For 2 THOMAS L. YOUNG For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. BARNES GROUP INC. SECURITY 067806109 MEETING TYPE Annual TICKER SYMBOL B MEETING DATE 03-May-2013 ISIN US0678061096 AGENDA 933751681 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOHN W. ALDEN For For 2 FRANCIS J. KRAMER For For 3 WILLIAM J. MORGAN For For 2. RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY (NON-BINDING) RESOLUTION TO Management Abstain Against APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 4. AMEND THE COMPANY'S AMENDED AND Management For For RESTATED BY-LAWS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 5. AMEND THE COMPANY'S RESTATED Management For For CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS. THE BRINK'S COMPANY SECURITY 109696104 MEETING TYPE Annual TICKER SYMBOL BCO MEETING DATE 03-May-2013 ISIN US1096961040 AGENDA 933752140 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 PAUL G. BOYNTON For For 2 MURRAY D. MARTIN For For 3 RONALD L. TURNER For For 2. APPROVE AN ADVISORY RESOLUTION ON Management Abstain Against NAMED EXECUTIVE OFFICER COMPENSATION. 3. APPROVE THE 2013 EQUITY INCENTIVE Management Against Against PLAN. 4. APPROVE KPMG LLP AS THE COMPANY'S Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. CINCINNATI BELL INC. SECURITY 171871106 MEETING TYPE Annual TICKER SYMBOL CBB MEETING DATE 03-May-2013 ISIN US1718711062 AGENDA 933752479 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: PHILLIP R. COX Management For For 1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For 1C. ELECTION OF DIRECTOR: JOHN F. CASSIDY Management For For 1D. ELECTION OF DIRECTOR: JAKKI L. Management For For HAUSSLER 1E. ELECTION OF DIRECTOR: CRAIG F. MAIER Management For For 1F. ELECTION OF DIRECTOR: ALAN R. Management For For SCHRIBER 1G. ELECTION OF DIRECTOR: LYNN A. Management For For WENTWORTH 1H. ELECTION OF DIRECTOR: JOHN M. ZRNO Management For For 1I. ELECTION OF DIRECTOR: THEODORE H. Management For For TORBECK 2. TO APPROVE, BY NON-BINDING VOTE, Management For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. VASCULAR SOLUTIONS, INC. SECURITY 92231M109 MEETING TYPE Annual TICKER SYMBOL VASC MEETING DATE 03-May-2013 ISIN US92231M1099 AGENDA 933764816 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 MARTIN EMERSON For For 2 JOHN ERB For For 3 RICHARD KRAMP For For 4 RICHARD NIGON For For 5 PAUL O'CONNELL For For 6 HOWARD ROOT For For 7 JORGE SAUCEDO For For 2. TO RATIFY THE SELECTION OF BAKER TILLY Management For For VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. SNYDER'S-LANCE, INC. SECURITY 833551104 MEETING TYPE Annual TICKER SYMBOL LNCE MEETING DATE 03-May-2013 ISIN US8335511049 AGENDA 933768991 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOHN E. DENTON For For 2 DAN C. SWANDER For For 3 MICHAEL A. WAREHIME For For 2. RATIFICATION OF SELECTION OF KPMG LLP Management For For AS INDEPENDENT PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against THE COMPENSATION OF SNYDER'S-LANCE, INC.'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE Management For For RESTATED ARTICLES OF INCORPORATION OF SNYDER'S - LANCE, INC. TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 110,000,000. TELEFLEX INCORPORATED SECURITY 879369106 MEETING TYPE Annual TICKER SYMBOL TFX MEETING DATE 03-May-2013 ISIN US8793691069 AGENDA 933769626 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: PATRICIA C. Management For For BARRON 1B. ELECTION OF DIRECTOR: W. KIM FOSTER Management For For 1C. ELECTION OF DIRECTOR: JEFFREY A. Management For For GRAVES 1D. ELECTION OF DIRECTOR: JAMES W. ZUG Management For For 2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR MAGNETEK, INC. SECURITY 559424403 MEETING TYPE Annual TICKER SYMBOL MAG MEETING DATE 03-May-2013 ISIN US5594244031 AGENDA 933775225 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DAVID A. BLOSS, SR. For For 2 ALAN B. LEVINE For For 3 PETER M. MCCORMICK For For 4 MITCHELL I. QUAIN For For 5 DAVID P. REILAND For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013 ENDING DECEMBER 29, 2013. 3. ADVISORY VOTE TO APPROVE THE Management For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. LOOMIS AB, SOLNA SECURITY W5650X104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 06-May-2013 ISIN SE0002683557 AGENDA 704385221 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT IMPORTANT MARKET PROCESSING Non-Voting 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 CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU 1 Opening of the Meeting Non-Voting 2 Election of Chairman of the Meeting: Alf Non-Voting Goransson 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of one or two person(s) to approve the Non-Voting minutes 6 Determination of compliance with the rules of Non-Voting convocation 7 The President's report Non-Voting 8.a Presentation of: The Annual Report and the Non-Voting Auditor's Report and the-Consolidated Financial Statements and the Group Auditor's Report 8.b Presentation of: The statement by the auditor on Non-Voting the compliance with the-guidelines for remuneration to management applicable since the last AGM, and 8.c Presentation of: The Board's proposal for Non-Voting appropriation of the company's-profit and the Board's motivated statement thereon 9.a Resolutions regarding: Adoption of the Statement Management No Action of Income and the Balance Sheet and the Consolidated Statement of Income and the Consolidated Balance Sheet as per 31 December 2012 9.b Resolutions regarding: Appropriation of the Management No Action company's profit according to the adopted Balance sheet 9.c Resolutions regarding: Record date for dividend, Management No Action and: The Board proposes that a dividend of SEK 4.50 per share be declared. As record date for the dividend, the Board proposes 10 May 2013. If the AGM so resolves, the dividend is expected to be distributed by Euroclear Sweden AB starting 15 May 2013 9.d Resolutions regarding: Discharge of the Board of Management No Action Directors and the President from liability for the financial year 2012 10 Determination of the number of Board members : Management No Action The number of Board members shall be five, with no deputy members 11 Determination of fees to Board members Management No Action 12 Election of Board members : The Nomination Management No Action Committee proposes re-election of the Board members Alf Goransson, Jan Svensson and Ulrik Svensson and new election of Ingrid Bonde and Cecilia Daun Wennborg for the period up to and including the AGM 2014, with Alf Goransson as Chairman of the Board 13 Election of members of the Nomination Management No Action Committee: The Nomination Committee in respect of the AGM 2014 shall have five members. Jan Svensson (Investment AB Latour etc.), Mikael Ekdahl (Melker Schorling AB) and Marianne Nilsson (Swedbank Robur fonder) shall be re-elected and new election of Johan Strandberg (SEB Fonder/SEB Trygg Liv) and Henrik Didner (Didner & Gerge Fonder). Jan Svensson shall be elected Chairman of the Nomination Committee 14 Determination of guidelines for remuneration to Management No Action management 15.a Resolutions regarding: The implementation of an Management No Action incentive scheme, including 15.b1 Resolutions regarding: hedging measures, either Management No Action through: the authorization of the Board to resolve on acquisition of treasury shares on the stock exchange, and 15.b2 Resolutions regarding: hedging measures, either Management No Action through: the transfer of treasury shares to participants of the incentive scheme and authorization of the Board to resolve on transfer of treasury shares as a result of the incentive scheme or, alternatively 15.b3 Resolutions regarding: hedging measures, either Management No Action through: the entering into of a share swap agreement 16 Closing of the Meeting Non-Voting THE YORK WATER COMPANY SECURITY 987184108 MEETING TYPE Annual TICKER SYMBOL YORW MEETING DATE 06-May-2013 ISIN US9871841089 AGENDA 933741111 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 CYNTHIA A. DOTZEL, CPA For For 2 JEFFREY S. OSMAN For For 3 S.R. RASMUSSEN, CPA For For 2. APPOINT PARENTEBEARD LLC AS Management Abstain Against AUDITORS TO RATIFY THE APPOINTMENT OF PARENTEBEARD LLC AS AUDITORS. MKS INSTRUMENTS, INC. SECURITY 55306N104 MEETING TYPE Annual TICKER SYMBOL MKSI MEETING DATE 06-May-2013 ISIN US55306N1046 AGENDA 933754156 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 CRISTINA H. AMON For For 2 RICHARD S. CHUTE For For 3 PETER R. HANLEY For For 2. TO APPROVE A NON-BINDING ADVISORY Management Abstain Against VOTE ON EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. TOOTSIE ROLL INDUSTRIES, INC. SECURITY 890516107 MEETING TYPE Annual TICKER SYMBOL TR MEETING DATE 06-May-2013 ISIN US8905161076 AGENDA 933756047 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE 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 Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. TRINITY INDUSTRIES, INC. SECURITY 896522109 MEETING TYPE Annual TICKER SYMBOL TRN MEETING DATE 06-May-2013 ISIN US8965221091 AGENDA 933768321 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOHN L. ADAMS For For 2 RHYS J. BEST For For 3 DAVID W. BIEGLER For For 4 LELDON E. ECHOLS For For 5 RONALD J. GAFFORD For For 6 ADRIAN LAJOUS For For 7 MELENDY E. LOVETT For For 8 CHARLES W. MATTHEWS For For 9 DOUGLAS L. ROCK For For 10 TIMOTHY R. WALLACE For For 2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 3. APPROVAL OF THE SECOND AMENDED AND Management For For RESTATED TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND INCENTIVE PLAN. 4. APPROVAL OF THE TRINITY INDUSTRIES, Management For For INC. ANNUAL INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT Management For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. STONERIDGE, INC. SECURITY 86183P102 MEETING TYPE Annual TICKER SYMBOL SRI MEETING DATE 06-May-2013 ISIN US86183P1021 AGENDA 933782802 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOHN C. COREY For For 2 JEFFREY P. DRAIME For For 3 DOUGLAS C. JACOBS For For 4 IRA C. KAPLAN For For 5 KIM KORTH For For 6 WILLIAM M. LASKY For For 7 GEORGE S. MAYES, JR. For For 8 PAUL J. SCHLATHER For For 2. RATIFICATION OF ERNST & YOUNG LLP Management For For 3. APPROVAL OF AN ADVISORY RESOLUTION Management Abstain Against ON THE COMPANY'S EXECUTIVE COMPENSATION 4. APPROVAL OF THE AMENDMENT TO THE Management Against Against STONERIDGE, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN 5. APPROVAL OF THE AMENDMENT TO THE Management Against Against STONERIDGE, INC. DIRECTORS' RESTRICTED SHARES PLAN CHINA TONTINE WINES GROUP LTD SECURITY G215A4107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 07-May-2013 ISIN BMG215A41075 AGENDA 704368124 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0327/LTN201303271220.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0327/LTN201303271212.pdf 1 To receive and approve the audited consolidated Management For For financial statements of the Company and its subsidiaries and the reports of the directors (the "Directors") and the auditors of the Company for the year ended 31 December 2012 2a To re-elect Ms. Wang Lijuan as an executive Management For For Director 2b To re-elect Mr. Li Changgao as an independent Management For For non-executive Director 2c To authorise the board of Directors to fix the Management For For remuneration of the Directors 3 To re-appoint Deloitte Touche Tohmatsu as the Management For For auditors of the Company and authorize the board of Directors to fix their remuneration 4 To grant a general mandate to the Directors to Management For For allot, issue and deal with the unissued shares of HKD 0.01 each in the share capital of the Company, the aggregate nominal amount of which shall not exceed 20% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution 5 To grant a general mandate to the Directors to Management For For repurchase the Company's shares up to 10% of the issued share capital of the Company as at the date of passing of this resolution 6 To add the nominal amount of the shares in the Management For For Company purchased by the Company to the general mandate granted to the Directors under resolution no. 4 above ARGO GROUP INTERNATIONAL HOLDINGS, LTD. SECURITY G0464B107 MEETING TYPE Annual TICKER SYMBOL AGII MEETING DATE 07-May-2013 ISIN BMG0464B1072 AGENDA 933747238 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR: F. SEDGWICK Management For For BROWNE 1.2 ELECTION OF DIRECTOR: HECTOR DE LEON Management For For 1.3 ELECTION OF DIRECTOR: KATHLEEN A. Management For For NEALON 1.4 ELECTION OF DIRECTOR: JOHN H. TONELLI Management For For 2 TO VOTE ON A PROPOSAL TO APPROVE, ON Management Abstain Against AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO CONSIDER AND APPROVE THE Management For For 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, 2013 AND TO REFER THE DETERMINATION OF THE INDEPENDENT AUDITORS REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. O'REILLY AUTOMOTIVE, INC. SECURITY 67103H107 MEETING TYPE Annual TICKER SYMBOL ORLY MEETING DATE 07-May-2013 ISIN US67103H1077 AGENDA 933753421 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: LARRY O'REILLY Management For For 1B ELECTION OF DIRECTOR: ROSALIE Management For For O'REILLY-WOOTEN 1C ELECTION OF DIRECTOR: THOMAS T. Management For For HENDRICKSON 2 TO AMEND THE ARTICLES OF Management For For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 3 TO AMEND THE ARTICLES OF Management For For INCORPORATION TO ALLOW SHAREHOLDERS OF RECORD OF NOT LESS THAN 25% OF VOTING POWER TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 4 TO AMEND THE ARTICLES OF Management For For INCORPORATION TO ALLOW MINOR UPDATES TO CONFORM TO CURRENT LAWS AND CLARIFY. 5 ADVISORY VOTE ON APPROVAL OF Management Abstain Against COMPENSATION OF EXECUTIVES. 6 RATIFICATION OF APPOINTMENT OF ERNST Management For For & YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. VALUECLICK, INC. SECURITY 92046N102 MEETING TYPE Annual TICKER SYMBOL VCLK MEETING DATE 07-May-2013 ISIN US92046N1028 AGENDA 933756100 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JAMES R. ZARLEY For For 2 DAVID S. BUZBY For For 3 MARTIN T. HART For For 4 JEFFREY F. RAYPORT For For 5 JAMES R. PETERS For For 6 JAMES A. CROUTHAMEL For For 7 JOHN GIULIANI For For 2. PROPOSAL TO APPROVE, BY NON-BINDING Management Abstain Against VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. BELO CORP. SECURITY 080555105 MEETING TYPE Annual TICKER SYMBOL BLC MEETING DATE 07-May-2013 ISIN US0805551050 AGENDA 933756491 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JUDITH L CRAVEN, MD MPH For For 2 DEALEY D. HERNDON For For 3 WAYNE R. SANDERS For For 4 MCHENRY T. TICHENOR, JR For For 2. APPROVAL OF THE BELO 2013 EXECUTIVE Management Against Against COMPENSATION PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. JOURNAL COMMUNICATIONS, INC. SECURITY 481130102 MEETING TYPE Annual TICKER SYMBOL JRN MEETING DATE 07-May-2013 ISIN US4811301021 AGENDA 933756605 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 DIRECTOR Management 1 JEANETTE TULLY For For 2 DEAN H. BLYTHE For For 02 NON-BINDING RESOLUTION TO APPROVE Management For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 03 RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2013. HICKORYTECH CORPORATION SECURITY 429060106 MEETING TYPE Annual TICKER SYMBOL HTCO MEETING DATE 07-May-2013 ISIN US4290601065 AGENDA 933758370 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JAMES W. BRACKE For For 2 DIANE L. DEWBREY For For 2. APPROVAL OF AN ADVISORY RESOLUTION Management Abstain Against ON EXECUTIVE COMPENSATION. 3. RATIFICATION OF MOSS ADAMS LLP AS Management For For INDEPENDENT AUDITOR. ACCO BRANDS CORPORATION SECURITY 00081T108 MEETING TYPE Annual TICKER SYMBOL ACCO MEETING DATE 07-May-2013 ISIN US00081T1088 AGENDA 933758534 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GEORGE V. BAYLY For For 2 JAMES A. BUZZARD For For 3 KATHLEEN S. DVORAK For For 4 G. THOMAS HARGROVE For For 5 ROBERT H. JENKINS For For 6 ROBERT J. KELLER For For 7 THOMAS KROEGER For For 8 MICHAEL NORKUS For For 9 E. MARK RAJKOWSKI For For 10 SHEILA G. TALTON For For 11 NORMAN H. WESLEY For For 12 BORIS ELISMAN For For 2. THE RATIFICATION OF THE SELECTION OF Management For For KPMG LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. THE APPROVAL, BY NON-BINDING Management Abstain Against ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. CLEAN ENERGY FUELS CORP. SECURITY 184499101 MEETING TYPE Annual TICKER SYMBOL CLNE MEETING DATE 07-May-2013 ISIN US1844991018 AGENDA 933759029 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 ANDREW J. LITTLEFAIR For For 2 WARREN I. MITCHELL For For 3 JOHN S. HERRINGTON For For 4 JAMES C. MILLER III For For 5 JAMES E. O'CONNOR For For 6 BOONE PICKENS For For 7 KENNETH M. SOCHA For For 8 VINCENT C. TAORMINA For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 ADVISORY, NON-BINDING VOTE TO Management Abstain Against APPROVE EXECUTIVE COMPENSATION. 4 TO APPROVE OUR EMPLOYEE STOCK Management For For PURCHASE PLAN. GREAT PLAINS ENERGY INCORPORATED SECURITY 391164100 MEETING TYPE Annual TICKER SYMBOL GXP MEETING DATE 07-May-2013 ISIN US3911641005 AGENDA 933760781 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 TERRY BASSHAM For For 2 DAVID L. BODDE For For 3 R.C. FERGUSON, JR. For For 4 GARY D. FORSEE For For 5 THOMAS D. HYDE For For 6 JAMES A. MITCHELL For For 7 ANN D. MURTLOW For For 8 JOHN J. SHERMAN For For 9 LINDA H. TALBOTT For For 10 ROBERT H. WEST For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. THE MANITOWOC COMPANY, INC. SECURITY 563571108 MEETING TYPE Annual TICKER SYMBOL MTW MEETING DATE 07-May-2013 ISIN US5635711089 AGENDA 933761000 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 JOAN K. CHOW For For 2 KENNETH W. KRUEGER For For 3 ROBERT C. STIFT For For 2 THE APPROVAL OF THE COMPANY'S 2013 Management Against Against OMNIBUS INCENTIVE PLAN. 3 THE APPROVAL OF AN AMENDMENT TO THE Management For For COMPANY'S ARTICLES OF INCORPORATION TO ALLOW MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. 4 THE RATIFICATION OF THE APPOINTMENT Management For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 5 AN ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. WYNN RESORTS, LIMITED SECURITY 983134107 MEETING TYPE Annual TICKER SYMBOL WYNN MEETING DATE 07-May-2013 ISIN US9831341071 AGENDA 933761783 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RAY R. IRANI For For 2 ALVIN V. SHOEMAKER For For 3 D. BOONE WAYSON For For 4 STEPHEN A. WYNN For For 2. TO RATIFY THE AUDIT COMMITTEE'S Management For For APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES FOR 2013. NVR, INC. SECURITY 62944T105 MEETING TYPE Annual TICKER SYMBOL NVR MEETING DATE 07-May-2013 ISIN US62944T1051 AGENDA 933763484 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: C.E. ANDREWS Management For For 1B. ELECTION OF DIRECTOR: ROBERT C. Management For For BUTLER 1C. ELECTION OF DIRECTOR: TIMOTHY M. Management For For DONAHUE 1D. ELECTION OF DIRECTOR: THOMAS D. Management For For ECKERT 1E. ELECTION OF DIRECTOR: ALFRED E. FESTA Management For For 1F. ELECTION OF DIRECTOR: ED GRIER Management For For 1G. ELECTION OF DIRECTOR: MANUEL H. Management For For JOHNSON 1H. ELECTION OF DIRECTOR: MEL MARTINEZ Management For For 1I. ELECTION OF DIRECTOR: WILLIAM A. Management For For MORAN 1J. ELECTION OF DIRECTOR: DAVID A. PREISER Management For For 1K. ELECTION OF DIRECTOR: W. GRADY ROSIER Management For For 1L. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Management For For 1M. ELECTION OF DIRECTOR: PAUL W. Management For For WHETSELL 2. RATIFICATION OF APPOINTMENT OF KPMG Management For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Management Abstain Against APPROVAL OF EXECUTIVE COMPENSATION. MINE SAFETY APPLIANCES COMPANY SECURITY 602720104 MEETING TYPE Annual TICKER SYMBOL MSA MEETING DATE 07-May-2013 ISIN US6027201044 AGENDA 933764753 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ROBERT A. BRUGGEWORTH For For 2 ALVARO GARCIA-TUNON For For 2. SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO PROVIDE AN ADVISORY VOTE TO Management Abstain Against APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. ALBEMARLE CORPORATION SECURITY 012653101 MEETING TYPE Annual TICKER SYMBOL ALB MEETING DATE 07-May-2013 ISIN US0126531013 AGENDA 933766858 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 WILLIAM H. HERNANDEZ For For 2 LUTHER C. KISSAM IV For For 3 JOSEPH M. MAHADY For For 4 JIM W. NOKES For For 5 JAMES J. O'BRIEN For For 6 BARRY W. PERRY For For 7 JOHN SHERMAN JR. For For 8 HARRIET TEE TAGGART For For 9 ANNE MARIE WHITTEMORE For For 2. APPROVE THE 2013 STOCK COMPENSATION Management For For AND DEFERRAL ELECTION PLAN FOR NON- EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. 3. RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. APPROVE THE NON-BINDING ADVISORY Management Abstain Against RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. DANAHER CORPORATION SECURITY 235851102 MEETING TYPE Annual TICKER SYMBOL DHR MEETING DATE 07-May-2013 ISIN US2358511028 AGENDA 933772635 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR: DONALD J. Management For For EHRLICH 1.2 ELECTION OF DIRECTOR: LINDA HEFNER Management For For FILLER 1.3 ELECTION OF DIRECTOR: TERI LIST-STOLL Management For For 1.4 ELECTION OF DIRECTOR: WALTER G. LOHR, Management For For JR. 1.5 ELECTION OF DIRECTOR: STEVEN M. RALES Management For For 1.6 ELECTION OF DIRECTOR: JOHN T. Management For For SCHWIETERS 1.7 ELECTION OF DIRECTOR: ALAN G. SPOON Management For For 2. TO RATIFY THE SELECTION OF ERNST & Management For For YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE CERTAIN AMENDMENTS TO Management For For DANAHER'S 2007 STOCK INCENTIVE PLAN AND ALL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS. 4. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 5. TO ACT UPON A SHAREHOLDER PROPOSAL Shareholder Against For REQUESTING THAT COMPENSATION COMMITTEE ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED THROUGH EQUITY PAY PROGRAMS UNTIL REACHING NORMAL RETIREMENT AGE. 6. TO ACT UPON A SHAREHOLDER PROPOSAL Shareholder Against For REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURES AND POLITICAL EXPENDITURE POLICIES, IF PROPERLY PRESENTED AT THE MEETING. OCH-ZIFF CAP MGMT GROUP LLC SECURITY 67551U105 MEETING TYPE Annual TICKER SYMBOL OZM MEETING DATE 07-May-2013 ISIN US67551U1051 AGENDA 933777091 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DANIEL S. OCH For For 2 JEROME P. KENNEY For For 2. TO APPROVE THE ADOPTION OF OCH-ZIFF'S Management Against Against 2013 INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS OCH-ZIFF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. TEJON RANCH CO. SECURITY 879080109 MEETING TYPE Annual TICKER SYMBOL TRC MEETING DATE 07-May-2013 ISIN US8790801091 AGENDA 933781785 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GEORGE G.C. PARKER For For 2 ROBERT A. STINE For For 3 DANIEL R. TISCH For For 2. RATIFICATION OF ERNST & YOUNG AS THE Management For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. APPROVE AMENDMENT AND RESTATEMENT Management For For OF THE 1998 STOCK INCENTIVE PLAN. 4. APPROVE AMENDMENT AND RESTATEMENT Management For For OF THE NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN. AARON'S INC. SECURITY 002535300 MEETING TYPE Annual TICKER SYMBOL AAN MEETING DATE 07-May-2013 ISIN US0025353006 AGENDA 933783006 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GILBERT L. DANIELSON For For 2 DAVID L. KOLB For For 3 CYNTHIA N. DAY For For 4 HUBERT L. HARRIS, JR. For For 2. APPROVAL OF A NON-BINDING RESOLUTION Management Abstain Against TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. HAWAIIAN ELECTRIC INDUSTRIES, INC. SECURITY 419870100 MEETING TYPE Annual TICKER SYMBOL HE MEETING DATE 08-May-2013 ISIN US4198701009 AGENDA 933748672 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 THOMAS B. FARGO For For 2 KELVIN H. TAKETA For For 3 JEFFREY N. WATANABE For For 2 ADVISORY VOTE TO APPROVE HEI'S Management For For EXECUTIVE COMPENSATION. 3 RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. STANDARD PACIFIC CORP. SECURITY 85375C101 MEETING TYPE Annual TICKER SYMBOL SPF MEETING DATE 08-May-2013 ISIN US85375C1018 AGENDA 933754942 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 BRUCE A. CHOATE For For 2 RONALD R. FOELL For For 3 DOUGLAS C. JACOBS For For 4 DAVID J. MATLIN For For 5 JOHN R. PESHKIN For For 6 PETER SCHOELS For For 7 SCOTT D. STOWELL For For 2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. AUTONATION, INC. SECURITY 05329W102 MEETING TYPE Annual TICKER SYMBOL AN MEETING DATE 08-May-2013 ISIN US05329W1027 AGENDA 933757455 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: MIKE JACKSON Management For For 1B ELECTION OF DIRECTOR: ROBERT J. Management For For BROWN 1C ELECTION OF DIRECTOR: RICK L. BURDICK Management For For 1D ELECTION OF DIRECTOR: DAVID B. Management For For EDELSON 1E ELECTION OF DIRECTOR: ROBERT R. Management For For GRUSKY 1F ELECTION OF DIRECTOR: MICHAEL LARSON Management For For 1G ELECTION OF DIRECTOR: MICHAEL E. Management For For MAROONE 1H ELECTION OF DIRECTOR: CARLOS A. Management For For MIGOYA 1I ELECTION OF DIRECTOR: G. MIKE MIKAN Management For For 1J ELECTION OF DIRECTOR: ALISON H. Management For For ROSENTHAL 2 RATIFICATION OF THE SELECTION OF KPMG Management For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3 ADOPTION OF STOCKHOLDER PROPOSAL Shareholder Against For REGARDING SPECIAL MEETINGS 4 ADOPTION OF STOCKHOLDER PROPOSAL Shareholder Against For REGARDING EQUITY AWARDS 5 ADOPTION OF STOCKHOLDER PROPOSAL Shareholder Against For REGARDING POLITICAL CONTRIBUTIONS EXELIS, INC SECURITY 30162A108 MEETING TYPE Annual TICKER SYMBOL XLS MEETING DATE 08-May-2013 ISIN US30162A1088 AGENDA 933758166 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JOHN J. HAMRE Management For For 1B. ELECTION OF DIRECTOR: PATRICK J. Management For For MOORE 1C. ELECTION OF DIRECTOR: R. DAVID YOST Management For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF THE MATERIAL TERMS OF Management For For THE EXELIS INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. 4. APPROVAL, IN A NON-BINDING VOTE, OF Management Abstain Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2013 PROXY STATEMENT. HSN, INC SECURITY 404303109 MEETING TYPE Annual TICKER SYMBOL HSNI MEETING DATE 08-May-2013 ISIN US4043031099 AGENDA 933758988 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 WILLIAM COSTELLO For For 2 JAMES M. FOLLO For For 3 MINDY GROSSMAN For For 4 STEPHANIE KUGELMAN For For 5 ARTHUR C. MARTINEZ For For 6 THOMAS J. MCINERNEY For For 7 JOHN B. (JAY) MORSE For For 8 ANN SARNOFF For For 9 COURTNEE ULRICH For For 2 TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. COHEN & STEERS, INC. SECURITY 19247A100 MEETING TYPE Annual TICKER SYMBOL CNS MEETING DATE 08-May-2013 ISIN US19247A1007 AGENDA 933759219 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: MARTIN COHEN Management For For 1B. ELECTION OF DIRECTOR: ROBERT H. Management For For STEERS 1C. ELECTION OF DIRECTOR: PETER L. RHEIN Management For For 1D. ELECTION OF DIRECTOR: RICHARD P. Management For For SIMON 1E. ELECTION OF DIRECTOR: EDMOND D. Management For For VILLANI 1F. ELECTION OF DIRECTOR: BERNARD B. Management For For WINOGRAD 2. APPROVAL OF THE AMENDED AND Management Against Against RESTATED COHEN & STEERS, INC. STOCK INCENTIVE PLAN. 3. APPROVAL OF THE AMENDED AND Management For For RESTATED COHEN & STEERS, INC. ANNUAL INCENTIVE PLAN. 4. APPROVAL OF THE AMENDED AND Management For For RESTATED COHEN & STEERS, INC. EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. APPROVAL, BY NON-BINDING VOTE, OF THE Management Abstain Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. UNITED RENTALS, INC. SECURITY 911363109 MEETING TYPE Annual TICKER SYMBOL URI MEETING DATE 08-May-2013 ISIN US9113631090 AGENDA 933764640 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Management For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Management For For 1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Management For For 1D. ELECTION OF DIRECTOR: MICHAEL J. Management For For KNEELAND 1E. ELECTION OF DIRECTOR: PIERRE E. LEROY Management For For 1F. ELECTION OF DIRECTOR: SINGLETON B. Management For For MCALLISTER 1G. ELECTION OF DIRECTOR: BRIAN D. Management For For MCAULEY 1H. ELECTION OF DIRECTOR: JOHN S. Management For For MCKINNEY 1I. ELECTION OF DIRECTOR: JAMES H. OZANNE Management For For 1J. ELECTION OF DIRECTOR: JASON D. Management For For PAPASTAVROU 1K. ELECTION OF DIRECTOR: FILIPPO Management For For PASSERINI 1L. ELECTION OF DIRECTOR: DONALD C. ROOF Management For For 1M. ELECTION OF DIRECTOR: KEITH WIMBUSH Management For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. RESOLUTION APPROVING THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS AMETEK INC. SECURITY 031100100 MEETING TYPE Annual TICKER SYMBOL AME MEETING DATE 08-May-2013 ISIN US0311001004 AGENDA 933766555 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RUBY R. CHANDY For For 2 CHARLES D. KLEIN For For 3 STEVEN W. KOHLHAGEN For For 2. APPROVAL OF AN AMENDMENT TO THE Management For For CERTIFICATE OF INCORPORATION OF AMETEK, INC. INCREASING AUTHORIZED SHARES OF COMMON STOCK FROM 400,000,000 TO 800,000,000. 3. APPROVAL, BY NON-BINDING ADVISORY Management Abstain Against VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. GLOBAL POWER EQUIPMENT GROUP INC. SECURITY 37941P306 MEETING TYPE Annual TICKER SYMBOL GLPW MEETING DATE 08-May-2013 ISIN US37941P3064 AGENDA 933767242 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 LUIS MANUEL RAMIREZ For For 2 CHARLES MACALUSO For For 3 CARL BARTOLI For For 4 TERENCE J. CRYAN For For 5 EUGENE I. DAVIS For For 6 MICHAEL E. SALVATI For For 7 FRANK E. WILLIAMS, JR . For For 2. RATIFICATION OF BDO USA, LLP AS THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. QUAKER CHEMICAL CORPORATION SECURITY 747316107 MEETING TYPE Annual TICKER SYMBOL KWR MEETING DATE 08-May-2013 ISIN US7473161070 AGENDA 933773043 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOSEPH B. ANDERSON, JR. For For 2 PATRICIA C. BARRON For For 3 MARK A. DOUGLAS For For 2. APPROVAL OF THE 2013 DIRECTOR STOCK Management For For OWNERSHIP PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PULTEGROUP, INC. SECURITY 745867101 MEETING TYPE Annual TICKER SYMBOL PHM MEETING DATE 08-May-2013 ISIN US7458671010 AGENDA 933773144 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 BRIAN P. ANDERSON For For 2 BRYCE BLAIR For For 3 RICHARD J. DUGAS, JR. For For 4 THOMAS FOLLIARD For For 5 CHERYL W. GRISE For For 6 ANDRE J. HAWAUX For For 7 DEBRA J. KELLY-ENNIS For For 8 PATRICK J. O'LEARY For For 9 JAMES J. POSTL For For 2. THE RATIFICATION OF THE APPOINTMENT Management For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 4. APPROVAL OF OUR 2013 SENIOR Management For For MANAGEMENT INCENTIVE PLAN. 5. APPROVAL OF OUR 2013 STOCK INCENTIVE Management For For PLAN. 6. APPROVAL OF AN AMENDMENT TO EXTEND Management Against Against THE TERM OF OUR AMENDED AND RESTATED SECTION 382 RIGHTS AGREEMENT. 7. A SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For THE ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE, IF PROPERLY PRESENTED AT THE MEETING. 8. A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For THE USE OF PERFORMANCE BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING. ENTEGRIS, INC. SECURITY 29362U104 MEETING TYPE Annual TICKER SYMBOL ENTG MEETING DATE 08-May-2013 ISIN US29362U1043 AGENDA 933778257 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR: MICHAEL A. Management For For BRADLEY 1.2 ELECTION OF DIRECTOR: MARVIN D. Management For For BURKETT 1.3 ELECTION OF DIRECTOR: R. NICHOLAS Management For For BURNS 1.4 ELECTION OF DIRECTOR: DANIEL W. Management For For CHRISTMAN 1.5 ELECTION OF DIRECTOR: BERTRAND LOY Management For For 1.6 ELECTION OF DIRECTOR: ROGER D. Management For For MCDANIEL 1.7 ELECTION OF DIRECTOR: PAUL L.H. OLSON Management For For 1.8 ELECTION OF DIRECTOR: BRIAN F. Management For For SULLIVAN 2. RATIFY APPOINTMENT OF KPMG LLP AS Management For For ENTEGRIS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF THE COMPENSATION PAID Management Abstain Against TO ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE). KAYDON CORPORATION SECURITY 486587108 MEETING TYPE Annual TICKER SYMBOL KDN MEETING DATE 08-May-2013 ISIN US4865871085 AGENDA 933779285 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 MARK A. ALEXANDER For For 2 DAVID A. BRANDON For For 3 PATRICK P. COYNE For For 4 WILLIAM K. GERBER For For 5 TIMOTHY J. O'DONOVAN For For 6 JAMES O'LEARY For For 2. TO APPROVE THE KAYDON CORPORATION Management For For 2013 NON-EMPLOYEE DIRECTORS EQUITY PLAN 3. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP, THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, FOR THE YEAR ENDING DECEMBER 31, 2013 4. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against EXECUTIVE COMPENSATION KINROSS GOLD CORPORATION SECURITY 496902404 MEETING TYPE Annual TICKER SYMBOL KGC MEETING DATE 08-May-2013 ISIN CA4969024047 AGENDA 933787030 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 DIRECTOR Management 1 JOHN A. BROUGH For For 2 JOHN K. CARRINGTON For For 3 JOHN M.H. HUXLEY For For 4 KENNETH C. IRVING For For 5 JOHN A. KEYES For For 6 JOHN A. MACKEN For For 7 C. MCLEOD-SELTZER For For 8 JOHN E. OLIVER For For 9 UNA M. POWER For For 10 TERENCE C.W. REID For For 11 J. PAUL ROLLINSON For For 12 RUTH G. WOODS For For 02 TO APPROVE THE APPOINTMENT OF KPMG Management For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO CONSIDER, AND IF DEEMED Management For For APPROPRIATE, TO PASS, AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION. EL PASO ELECTRIC COMPANY SECURITY 283677854 MEETING TYPE Annual TICKER SYMBOL EE MEETING DATE 09-May-2013 ISIN US2836778546 AGENDA 933750122 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOHN ROBERT BROWN For For 2 JAMES W. CICCONI For For 3 P.Z. HOLLAND-BRANCH For For 4 THOMAS V. SHOCKLEY, III For For 2. RATIFY THE SELECTION OF KPMG LLP AS Management For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, Management For For EXECUTIVE COMPENSATION. SOUTHWEST GAS CORPORATION SECURITY 844895102 MEETING TYPE Annual TICKER SYMBOL SWX MEETING DATE 09-May-2013 ISIN US8448951025 AGENDA 933755653 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE 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 Management Abstain Against COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2013. LEXICON PHARMACEUTICALS, INC. SECURITY 528872104 MEETING TYPE Annual TICKER SYMBOL LXRX MEETING DATE 09-May-2013 ISIN US5288721047 AGENDA 933756871 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RAYMOND DEBBANE For For 2 R.J. LEFKOWITZ, M.D. For For 3 ALAN S. NIES, M.D. For For 2. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION AND APPROVAL OF THE Management For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. GENTIVA HEALTH SERVICES, INC. SECURITY 37247A102 MEETING TYPE Annual TICKER SYMBOL GTIV MEETING DATE 09-May-2013 ISIN US37247A1025 AGENDA 933757049 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR: ROBERT S. Management For For FORMAN, JR. 1.2 ELECTION OF DIRECTOR: VICTOR F. GANZI Management For For 1.3 ELECTION OF DIRECTOR: PHILIP R. Management For For LOCHNER, JR. 1.4 ELECTION OF DIRECTOR: STUART OLSTEN Management For For 1.5 ELECTION OF DIRECTOR: SHELDON M. Management For For RETCHIN 1.6 ELECTION OF DIRECTOR: TONY STRANGE Management For For 1.7 ELECTION OF DIRECTOR: RAYMOND S. Management For For TROUBH 1.8 ELECTION OF DIRECTOR: RODNEY D. Management For For WINDLEY 2. RATIFICATION OF APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING ADVISORY Management Abstain Against VOTE, OF COMPENSATION OF COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENT TO COMPANY'S Management Against Against 2004 EQUITY INCENTIVE PLAN (AMENDED AND RESTATED AS OF MARCH 16, 2011). FALCONSTOR SOFTWARE, INC. SECURITY 306137100 MEETING TYPE Annual TICKER SYMBOL FALC MEETING DATE 09-May-2013 ISIN US3061371007 AGENDA 933758647 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JAMES P. MCNIEL For For 2 BARRY RUBENSTEIN For For 2. TO APPROVE THE FALCONSTOR Management Against Against SOFTWARE, INC., 2013 OUTSIDE DIRECTORS EQUITY COMPENSATION PLAN. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. REPUBLIC SERVICES, INC. SECURITY 760759100 MEETING TYPE Annual TICKER SYMBOL RSG MEETING DATE 09-May-2013 ISIN US7607591002 AGENDA 933758926 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JAMES W. Management For For CROWNOVER 1B. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Management For For 1C. ELECTION OF DIRECTOR: MICHAEL LARSON Management For For 1D. ELECTION OF DIRECTOR: NOLAN LEHMANN Management For For 1E. ELECTION OF DIRECTOR: W. LEE NUTTER Management For For 1F. ELECTION OF DIRECTOR: RAMON A. Management For For RODRIGUEZ 1G. ELECTION OF DIRECTOR: DONALD W. Management For For SLAGER 1H. ELECTION OF DIRECTOR: ALLAN C. Management For For SORENSEN 1I. ELECTION OF DIRECTOR: JOHN M. TRANI Management For For 1J. ELECTION OF DIRECTOR: MICHAEL W. Management For For WICKHAM 2. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 4. APPROVAL OF THE AMENDED AND Management For For RESTATED 2007 STOCK INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For PAYMENTS UPON THE DEATH OF A SENIOR EXECUTIVE. 6. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For POLITICAL CONTRIBUTIONS AND EXPENDITURES. PNM RESOURCES, INC. SECURITY 69349H107 MEETING TYPE Annual TICKER SYMBOL PNM MEETING DATE 09-May-2013 ISIN US69349H1077 AGENDA 933759346 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ADELMO E. ARCHULETA For For 2 PATRICIA K. COLLAWN For For 3 JULIE A. DOBSON For For 4 ALAN J. FOHRER For For 5 ROBERT R. NORDHAUS For For 6 BONNIE S. REITZ For For 7 DONALD K. SCHWANZ For For 8 BRUCE W. WILKINSON For For 9 JOAN B. WOODARD For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Management For For INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013. 3. APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For THE ADOPTION OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. PENSKE AUTOMOTIVE GROUP, INC. SECURITY 70959W103 MEETING TYPE Annual TICKER SYMBOL PAG MEETING DATE 09-May-2013 ISIN US70959W1036 AGENDA 933761125 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOHN D. BARR For For 2 MICHAEL R. EISENSON For For 3 ROBERT H. KURNICK, JR. For For 4 WILLIAM J. LOVEJOY For For 5 KIMBERLY J. MCWATERS For For 6 YOSHIMI NAMBA For For 7 LUCIO A. NOTO For For 8 ROGER S. PENSKE For For 9 RICHARD J. PETERS For For 10 SANDRA E. PIERCE For For 11 RONALD G. STEINHART For For 12 H. BRIAN THOMPSON For For 2. APPROVAL OF THE PENSKE AUTOMOTIVE Management For For GROUP, INC. 2012 EQUITY INCENTIVE PLAN. 3. RATIFICATION OF THE SELECTION OF Management For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 4. APPROVAL, BY NON-BINDING VOTE, OF Management Abstain Against EXECUTIVE COMPENSATION. 5. TRANSACTION OF SUCH OTHER BUSINESS Management For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY POSTPONEMENT OR ADJOURNMENT THEREOF. FURMANITE CORPORATION SECURITY 361086101 MEETING TYPE Annual TICKER SYMBOL FRM MEETING DATE 09-May-2013 ISIN US3610861011 AGENDA 933763561 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 CHARLES R. COX Withheld Against 2 SANGWOO AHN Withheld Against 3 KEVIN R. JOST Withheld Against 4 RALPH PATITUCCI Withheld Against 2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT Management For For OF UHY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. THE RATIFICATION OF THE AMENDMENT OF Management Against Against THE FURMANITE 1994 STOCK INCENTIVE PLAN AS APPROVED BY THE BOARD OF DIRECTORS. ANIXTER INTERNATIONAL INC. SECURITY 035290105 MEETING TYPE Annual TICKER SYMBOL AXE MEETING DATE 09-May-2013 ISIN US0352901054 AGENDA 933773132 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: LORD JAMES Management For For BLYTH 1B. ELECTION OF DIRECTOR: FREDERIC F. Management For For BRACE 1C. ELECTION OF DIRECTOR: LINDA WALKER Management For For BYNOE 1D. ELECTION OF DIRECTOR: ROBERT J. ECK Management For For 1E. ELECTION OF DIRECTOR: ROBERT W. Management For For GRUBBS 1F. ELECTION OF DIRECTOR: F. PHILIP HANDY Management For For 1G. ELECTION OF DIRECTOR: MELVYN N. KLEIN Management For For 1H. ELECTION OF DIRECTOR: GEORGE MUNOZ Management For For 1I. ELECTION OF DIRECTOR: STUART M. SLOAN Management For For 1J. ELECTION OF DIRECTOR: MATTHEW ZELL Management For For 1K. ELECTION OF DIRECTOR: SAMUEL ZELL Management For For 2. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. CHEMTURA CORPORATION SECURITY 163893209 MEETING TYPE Annual TICKER SYMBOL CHMT MEETING DATE 09-May-2013 ISIN US1638932095 AGENDA 933774982 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JEFFREY D. BENJAMIN For For 2 TIMOTHY J. BERNLOHR For For 3 ANNA C. CATALANO For For 4 ALAN S. COOPER For For 5 JAMES W. CROWNOVER For For 6 ROBERT A. DOVER For For 7 JONATHAN F. FOSTER For For 8 CRAIG A. ROGERSON For For 9 JOHN K. WULFF For For 2. ADVISORY RESOLUTION TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION. 3. AMENDMENT TO CERTIFICATE OF Management For For INCORPORATION TO IMPLEMENT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 4. RATIFICATION OF THE SELECTION OF KPMG Management For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. CONNECTICUT WATER SERVICE, INC. SECURITY 207797101 MEETING TYPE Annual TICKER SYMBOL CTWS MEETING DATE 09-May-2013 ISIN US2077971016 AGENDA 933776873 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 HEATHER HUNT* For For 2 ARTHUR C. REEDS* For For 3 ERIC W. THORNBURG* For For 4 JUDITH E. WALLINGFORD$ For For 2. THE NON-BINDING ADVISORY RESOLUTION Management Abstain Against REGARDING APPROVAL FOR THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO AMEND THE COMPANY'S AMENDED AND Management For For RESTATED CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BYLAWS TO REDUCE THE SUPERMAJORITY VOTING THRESHOLDS CONTAINED THEREIN FROM 80% TO 66 2/3RDS%. 4. TO AMEND THE COMPANY'S AMENDED AND Management For For RESTATED CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BYLAWS TO DECREASE THE MINIMUM NUMBER OF DIRECTORS THAT MAY COMPRISE THE BOARD OF DIRECTORS FROM NINE (9) TO SEVEN (7). 5. TO AMEND THE COMPANY'S AMENDED AND Management For For RESTATED BYLAWS TO INCREASE THE RETIREMENT AGE FOR DIRECTORS FROM SEVENTY (70) TO SEVENTY-TWO (72). 6. THE RATIFICATION OF THE APPOINTMENT Management For For BY THE AUDIT COMMITTEE OF PARENTEBEARD LLC, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. RYMAN HOSPITALITY PROPERTIES, INC. SECURITY 78377T107 MEETING TYPE Annual TICKER SYMBOL RHP MEETING DATE 09-May-2013 ISIN US78377T1079 AGENDA 933779300 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: MICHAEL J. Management For For BENDER 1B. ELECTION OF DIRECTOR: E.K. GAYLORD II Management For For 1C. ELECTION OF DIRECTOR: RALPH HORN Management For For 1D. ELECTION OF DIRECTOR: ELLEN LEVINE Management For For 1E. ELECTION OF DIRECTOR: ROBERT S. Management For For PRATHER, JR. 1F. ELECTION OF DIRECTOR: COLIN V. REED Management For For 1G. ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For For 1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Management For For 2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For COMPANY'S EXECUTIVE COMPENSATION. SL INDUSTRIES, INC. SECURITY 784413106 MEETING TYPE Annual TICKER SYMBOL SLI MEETING DATE 09-May-2013 ISIN US7844131067 AGENDA 933780428 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 AVRUM GRAY For For 2 GLEN M. KASSAN For For 3 WARREN G. LICHTENSTEIN For For 4 JAMES A. RISHER For For 5 MARK E. SCHWARZ For For 2. TO APPROVE AN ADVISORY RESOLUTION Management Abstain Against REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN ADVISORY RESOLUTION Management Abstain Against ON THE FREQUENCY AT WHICH THE COMPANY SHOULD INCLUDE AN ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE CHANGING THE COMPANY'S Management For For STATE OF INCORPORATION FROM NEW JERSEY TO DELAWARE THOUGH A MIGRATORY MERGER WITH SL INDUSTRIES, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AS PROVIDED BY THE AGREEMENT AND PLAN OF MERGER BETWEEN THE COMPANY AND SL INDUSTRIES, INC., A DELAWARE CORPORATION. 5. RATIFICATION OF THE APPOINTMENT OF Management For For GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. TYLER TECHNOLOGIES, INC. SECURITY 902252105 MEETING TYPE Annual TICKER SYMBOL TYL MEETING DATE 09-May-2013 ISIN US9022521051 AGENDA 933782826 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DONALD R. BRATTAIN For For 2 J. LUTHER KING, JR. For For 3 JOHN S. MARR, JR. For For 4 G. STUART REEVES For For 5 MICHAEL D. RICHARDS For For 6 DUSTIN R. WOMBLE For For 7 JOHN M. YEAMAN For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For INDEPENDENT AUDITORS. HUDSON VALLEY HOLDING CORP. SECURITY 444172100 MEETING TYPE Annual TICKER SYMBOL HVB MEETING DATE 09-May-2013 ISIN US4441721002 AGENDA 933784577 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JAMES J. LANDY For For 2 STEPHEN R. BROWN For For 3 JOHN P. CAHILL For For 4 MARY-JANE FOSTER For For 5 GREGORY F. HOLCOMBE For For 6 ADAM W. IFSHIN For For 7 JOSEPH A. SCHENK For For 8 CRAIG S. THOMPSON For For 9 WILLIAM E. WHISTON For For 2. NON-BINDING ADVISORY VOTE ON Management Abstain Against COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RATIFY APPOINTMENT OF CROWE Management For For HORWATH LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2013. NORTEK, INC. SECURITY 656559309 MEETING TYPE Annual TICKER SYMBOL NTK MEETING DATE 09-May-2013 ISIN US6565593091 AGENDA 933793158 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOHN T. COLEMAN For For 2 THOMAS A. KEENAN For For 3 J. DAVID SMITH For For 2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. BBA AVIATION PLC, LONDON SECURITY G08932165 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 10-May-2013 ISIN GB00B1FP8915 AGENDA 704346471 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 To receive and adopt the 2012 Report and Management For For Accounts 2 To re-elect Michael Harper as a director Management For For 3 To re-elect Mark Hoad as a director Management For For 4 To re-elect Susan Kilsby as a director Management For For 5 To re-elect Nick Land as a director Management For For 6 To re-elect Simon Pryce as a director Management For For 7 To re-elect Peter Ratcliffe as a director Management For For 8 To re-elect Hansel Tookes as a director Management For For 9 To re-appoint Deloitte LLP as auditors Management For For 10 To authorise the directors to fix the auditors' Management For For remuneration 11 To declare a final dividend Management For For 12 To grant the directors authority to allot relevant Management For For securities 13 To approve the disapplication of pre-emption Management Against Against rights 14 To authorise the Company to make market Management For For purchases of ordinary shares 15 To approve the Directors' Remuneration Report Management For For 16 To approve notice period for certain general Management For For meetings CURTISS-WRIGHT CORPORATION SECURITY 231561101 MEETING TYPE Annual TICKER SYMBOL CW MEETING DATE 10-May-2013 ISIN US2315611010 AGENDA 933759257 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 MARTIN R. BENANTE For For 2 DEAN M. FLATT For For 3 S. MARCE FULLER For For 4 ALLEN A. KOZINSKI For For 5 JOHN R. MYERS For For 6 JOHN B. NATHMAN For For 7 ROBERT J. RIVET For For 8 WILLIAM W. SIHLER For For 9 ALBERT E. SMITH For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. AN ADVISORY (NON-BINDING) VOTE ON Management For For EXECUTIVE COMPENSATION CYPRESS SEMICONDUCTOR CORPORATION SECURITY 232806109 MEETING TYPE Annual TICKER SYMBOL CY MEETING DATE 10-May-2013 ISIN US2328061096 AGENDA 933761391 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 T.J. RODGERS For For 2 W. STEVE ALBRECHT For For 3 ERIC A. BENHAMOU For For 4 LLOYD CARNEY For For 5 JAMES R. LONG For For 6 J. DANIEL MCCRANIE For For 7 J.D. SHERMAN For For 8 WILBERT VAN DEN HOEK For For 2 THE RATIFICATION OF THE APPOINTMENT Management For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3 ANNUAL ADVISORY VOTE TO APPROVE THE Management For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 APPROVAL OF THE AMENDED AND Management For For RESTATED 2013 STOCK PLAN WHICH: (I) RENAMES PLAN, (II) EXTENDS TERM OF PLAN, (III) LIMITS NON-EMPLOYEE DIRECTOR EQUITY AWARDS, (IV) SEEKS STOCKHOLDER APPROVAL FOR PERFORMANCE-BASED AWARDS UNDER SECTION 162(M) OF IRS CODE, AND (V) REDUCES NUMBER OF OPTIONS/RSUS THAT MAY BE GRANTED TO AN INDIVIDUAL IN A GIVEN FISCAL YEAR. 5 APPROVAL OF THE AMENDED AND Management For For RESTATED EMPLOYEE STOCK PURCHASE PLAN WHICH EXTENDS THE TERM OF THE PLAN AND PROVIDES FOR PARTICIPATION BY NON-U.S. EMPLOYEES. ICU MEDICAL, INC. SECURITY 44930G107 MEETING TYPE Annual TICKER SYMBOL ICUI MEETING DATE 10-May-2013 ISIN US44930G1076 AGENDA 933768547 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GEORGE A. LOPEZ For For 2 ROBERT S. SWINNEY For For 2. TO RE-APPROVE THE 2008 PERFORMANCE- Management For For BASED INCENTIVE PLAN, AS AMENDED. 3. TO RATIFY SELECTION OF DELOITTE & Management For For TOUCHE LLP AS AUDITORS FOR THE COMPANY. 4. TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against COMPENSATION ON AN ADVISORY BASIS. TURQUOISE HILL RESOURCES LTD. SECURITY 900435108 MEETING TYPE Annual TICKER SYMBOL TRQ MEETING DATE 10-May-2013 ISIN CA9004351081 AGENDA 933782915 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 DIRECTOR Management 1 JILL GARDINER For For 2 R. PETER GILLIN For For 3 WARREN GOODMAN For For 4 ISABELLE HUDON For For 5 JEAN-SEBASTIEN JACQUES For For 6 DAVID KLINGNER For For 7 CHARLES LENEGAN For For 8 DANIEL LARSEN For For 9 LIVIA MAHLER For For 10 PETER MEREDITH For For 11 KAY PRIESTLY For For 12 RUSSEL C. ROBERTSON For For 13 JEFFERY TYGESEN For For 02 TO APPOINT PRICEWATERHOUSECOOPERS Management For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. BLYTH, INC. SECURITY 09643P207 MEETING TYPE Annual TICKER SYMBOL BTH MEETING DATE 14-May-2013 ISIN US09643P2074 AGENDA 933758281 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 PAMELA M. GOERGEN For For 2 ROBERT B. GOERGEN For For 3 NEAL I. GOLDMAN For For 4 BRETT M. JOHNSON For For 5 ILAN KAUFTHAL For For 6 JAMES M. MCTAGGART For For 7 HOWARD E. ROSE For For 2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S SECOND Management For For AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF THE Management For For COMPANY'S INDEPENDENT AUDITORS. DUNKIN' BRANDS GROUP, INC SECURITY 265504100 MEETING TYPE Annual TICKER SYMBOL DNKN MEETING DATE 14-May-2013 ISIN US2655041000 AGENDA 933759221 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RAUL ALVAREZ For For 2 ANTHONY DINOVI For For 3 NIGEL TRAVIS For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPENSATION PAID BY DUNKIN' BRANDS TO ITS NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS DUNKIN' BRANDS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDED DECEMBER 28, 2013 DISCOVERY COMMUNICATIONS, INC. SECURITY 25470F104 MEETING TYPE Annual TICKER SYMBOL DISCA MEETING DATE 14-May-2013 ISIN US25470F1049 AGENDA 933766721 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 PAUL A. GOULD For For 2 JOHN S. HENDRICKS For For 3 M. LAVOY ROBISON For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE 2013 STOCK INCENTIVE Management Against Against PLAN. AEGION CORPORATION SECURITY 00770F104 MEETING TYPE Annual TICKER SYMBOL AEGN MEETING DATE 14-May-2013 ISIN US00770F1049 AGENDA 933766769 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 J. JOSEPH BURGESS For For 2 STEPHEN P. CORTINOVIS For For 3 STEPHANIE A. CUSKLEY For For 4 JOHN P. DUBINSKY For For 5 CHARLES R. GORDON For For 6 JUANITA H. HINSHAW For For 7 M. RICHARD SMITH For For 8 ALFRED L. WOODS For For 9 PHILLIP D. WRIGHT For For 2 TO APPROVE AN ADVISORY RESOLUTION Management Abstain Against RELATING TO EXECUTIVE COMPENSATION 3 TO APPROVE THE AEGION CORPORATION Management Against Against 2013 EMPLOYEE EQUITY INCENTIVE PLAN 4 TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013 THE MIDDLEBY CORPORATION SECURITY 596278101 MEETING TYPE Annual TICKER SYMBOL MIDD MEETING DATE 14-May-2013 ISIN US5962781010 AGENDA 933767785 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 SELIM A. BASSOUL For For 2 ROBERT B. LAMB For For 3 JOHN R. MILLER III For For 4 GORDON O'BRIEN For For 5 PHILIP G. PUTNAM For For 6 SABIN C. STREETER For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE Management Abstain Against 2012 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). 3. AMENDMENT OF THE COMPANY'S SECOND Management For For AMENDED AND RESTATED BYLAWS TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED DIRECTOR ELECTIONS. 4. RATIFICATION OF THE SELECTION OF Management For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 28, 2013. LAWSON PRODUCTS, INC. SECURITY 520776105 MEETING TYPE Annual TICKER SYMBOL LAWS MEETING DATE 14-May-2013 ISIN US5207761058 AGENDA 933769044 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 JAMES S. ERRANT For For 2 LEE S. HILLMAN For For 3 MICHAEL G. DECATA For For WRIGHT MEDICAL GROUP, INC. SECURITY 98235T107 MEETING TYPE Annual TICKER SYMBOL WMGI MEETING DATE 14-May-2013 ISIN US98235T1079 AGENDA 933770821 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. APPROVAL OF AN AMENDMENT TO OUR Management For For CERTIFICATE OF INCORPORATION INCREASING THE MAXIMUM SIZE OF OUR BOARD OF DIRECTORS TO TEN DIRECTORS. 2. 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 3. SUBJECT TO THE APPROVAL OF PROPOSAL Management For For 1, ELECTION OF A TENTH DIRECTOR TO SERVE ON OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR. 4. APPROVAL OF THE AMENDED AND Management For For RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVAL OF THE SECOND AMENDED AND Management Against Against RESTATED 2009 EQUITY INCENTIVE PLAN. 6. APPROVAL OF THE AMENDED AND Management For For RESTATED 2010 EXECUTIVE PERFORMANCE INCENTIVE PLAN. 7. AN ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 8. RATIFICATION OF THE SELECTION OF KPMG Management For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. HENRY SCHEIN, INC. SECURITY 806407102 MEETING TYPE Annual TICKER SYMBOL HSIC MEETING DATE 14-May-2013 ISIN US8064071025 AGENDA 933771227 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 STANLEY M. BERGMAN For For 2 GERALD A. BENJAMIN For For 3 JAMES P. BRESLAWSKI For For 4 MARK E. MLOTEK For For 5 STEVEN PALADINO For For 6 BARRY J. ALPERIN For For 7 PAUL BRONS For For 8 DONALD J. KABAT For For 9 PHILIP A. LASKAWY For For 10 KARYN MASHIMA For For 11 NORMAN S. MATTHEWS For For 12 CAROL RAPHAEL For For 13 BRADLEY T. SHEARES, PHD For For 14 LOUIS W. SULLIVAN, MD For For 2. PROPOSAL TO AMEND THE COMPANY'S Management For For SECTION 162(M) CASH BONUS PLAN TO EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2017 AND TO RE-APPROVE THE PERFORMANCE GOALS THEREUNDER. 3. PROPOSAL TO AMEND AND RESTATE THE Management Against Against COMPANY'S AMENDED AND RESTATED 1994 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE SHARE RESERVE AND EXTEND THE TERM OF THE PLAN TO MAY 14, 2023. 4. PROPOSAL TO APPROVE, BY NON-BINDING Management Abstain Against VOTE, THE 2012 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO RATIFY THE SELECTION OF Management For For BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. ASTRONICS CORPORATION SECURITY 046433108 MEETING TYPE Annual TICKER SYMBOL ATRO MEETING DATE 14-May-2013 ISIN US0464331083 AGENDA 933773942 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RAYMOND W. BOUSHIE For For 2 ROBERT T. BRADY For For 3 JOHN B. DRENNING For For 4 PETER J. GUNDERMANN For For 5 KEVIN T. KEANE For For 6 ROBERT J. MCKENNA For For 2. RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. 3. TO APPROVE AN AMENDMENT TO OUR Management For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. TO APPROVE AN AMENDMENT TO OUR Management Against Against RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B STOCK. ASTRONICS CORPORATION SECURITY 046433207 MEETING TYPE Annual TICKER SYMBOL ATROB MEETING DATE 14-May-2013 ISIN US0464332073 AGENDA 933773942 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RAYMOND W. BOUSHIE For For 2 ROBERT T. BRADY For For 3 JOHN B. DRENNING For For 4 PETER J. GUNDERMANN For For 5 KEVIN T. KEANE For For 6 ROBERT J. MCKENNA For For 2. RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. 3. TO APPROVE AN AMENDMENT TO OUR Management For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. TO APPROVE AN AMENDMENT TO OUR Management Against Against RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B STOCK. GRAFTECH INTERNATIONAL LTD. SECURITY 384313102 MEETING TYPE Annual TICKER SYMBOL GTI MEETING DATE 14-May-2013 ISIN US3843131026 AGENDA 933777938 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RANDY W. CARSON For For 2 MARY B. CRANSTON For For 3 HAROLD E. LAYMAN For For 4 FERRELL P. MCCLEAN For For 5 STEVEN R. SHAWLEY For For 6 CRAIG S. SHULAR For For 2. TO APPROVE, BY A NON-BINDING ADVISORY Management Abstain Against VOTE, OUR EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2013. QUIDEL CORPORATION SECURITY 74838J101 MEETING TYPE Annual TICKER SYMBOL QDEL MEETING DATE 14-May-2013 ISIN US74838J1016 AGENDA 933786747 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 THOMAS D. BROWN For For 2 DOUGLAS C. BRYANT For For 3 KENNETH F. BUECHLER For For 4 ROD F. DAMMEYER For For 5 MARY LAKE POLAN For For 6 MARK A. PULIDO For For 7 JACK W. SCHULER For For 2 TO RATIFY THE SELECTION BY THE AUDIT Management For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. 3 TO APPROVE THE COMPENSATION OF THE Management Abstain Against COMPANY'S NAMED EXECUTIVE OFFICERS. CAREER EDUCATION CORPORATION SECURITY 141665109 MEETING TYPE Annual TICKER SYMBOL CECO MEETING DATE 14-May-2013 ISIN US1416651099 AGENDA 933789236 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: LOUIS E. CALDERA Management For For 1B. ELECTION OF DIRECTOR: DENNIS H. Management For For CHOOKASZIAN 1C. ELECTION OF DIRECTOR: DAVID W. Management For For DEVONSHIRE 1D. ELECTION OF DIRECTOR: PATRICK W. Management For For GROSS 1E. ELECTION OF DIRECTOR: GREGORY L. Management For For JACKSON 1F. ELECTION OF DIRECTOR: THOMAS B. LALLY Management For For 1G. ELECTION OF DIRECTOR: RONALD D. Management For For MCCRAY 1H. ELECTION OF DIRECTOR: SCOTT W. Management For For STEFFEY 1I. ELECTION OF DIRECTOR: LESLIE T. Management For For THORNTON 2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF PERFORMANCE-BASED Management For For AWARD PROVISIONS UNDER 2008 INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 5. VOTE ON A STOCKHOLDER PROPOSAL Shareholder Against For CONCERNING REPAYMENT OF STUDENT LOANS. GRIFFIN LAND & NURSERIES, INC. SECURITY 398231100 MEETING TYPE Annual TICKER SYMBOL GRIF MEETING DATE 14-May-2013 ISIN US3982311009 AGENDA Opposition FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Opposition 1 WALTER M. SCHENKER For Against 2 EDWARD T. TOKAR For Against 2. RATIFICATION OF THE SELECTION OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. APPROVAL, BY NON-BINDING VOTE, OF THE Management Abstain Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS PRESENTED IN GRIFFIN'S PROXY STATEMENT. BLACK EARTH FARMING LTD, JERSEY SECURITY G1311M114 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-May-2013 ISIN SE0001882291 AGENDA 704450181 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING Non-Voting 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 1 Election of Chairman for the Meeting: Per Nyberg Management No Action is elected as Chairman for the Meeting 2 Preparation and approval of voting list Management No Action 3 Approval of the AGENDA Management No Action 4 Election of one or two persons to check and sign Management No Action the minutes 5 Resolution that the Meeting has been duly Management No Action convened 6 Presentation by the Managing Director Non-Voting 7 Presentation of the annual report and the Non-Voting auditor's report as well as the-consolidated annual report and the consolidated auditor's report 8(a) Resolution in respect of: the adoption of the profit Management No Action and loss account and the balance sheet as well as the consolidated profit and loss account and the consolidated balance sheet 8(b) Resolution in respect of: the appropriation of the Management No Action Company's results according to the adopted balance sheet: The Board of Directors proposes that no dividend shall be paid for the financial period 2012 9 Determination of the number of Directors and Management No Action auditors: The Nomination Committee proposes that the Board shall consist of seven Directors 10 Determination of remuneration to the Directors Management No Action and the auditors 11 Election of Directors and auditors: the re-election Management No Action of Vigo Carlund, Per Brilioth, Poul Schroder, Magnus Unger and Richard Warburton and the election of Anders Kronborg and Camilla Oberg. Henrik Persson and Alex Gersh have declined re- election. Further, it is proposed that the Meeting shall appoint Vigo Carlund as Chairman of the Board. And the Nomination Committee proposes that Deloitte is elected as auditor of the Company until the end of the next Annual General Meeting 12 Resolution to appoint the Nomination Committee Management No Action 13 Resolution regarding remuneration principles for Management No Action the senior management 14 Resolution regarding amendment of the warrant Management No Action instrument 15 Closing of the Meeting Non-Voting MANDARIN ORIENTAL INTERNATIONAL LTD SECURITY G57848106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-May-2013 ISIN BMG578481068 AGENDA 704468380 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 To receive and consider the financial statements Management For For and the independent auditors report for the year ended 31st December 2012, and to declare a final dividend 2 To re-elect Stuart Dickie as a director Management For For 3 To re-elect Lord Leach of Fairford as a director Management For For 4 To re-elect Lord Powell of Bayswater as a Management For For director 5 To re-elect Lord Sassoon as a director Management For For 6 To re-elect Giles white as a director Management For For 7 To fix the directors fees Management For For 8 To re appoint the auditors and to authorize the Management For For directors to fix their remuneration. to consider and, if thought fit, adopt with or without amendments the following ordinary resolutions 9 That, a, the exercise by the directors during the Management Against Against relevant period of all powers of the company to allot or issue shares and to make and grant offers, agreements and options which would or might require shares to be allotted, issued or disposed of during or after the end of the relevant period up to an aggregate nominal amount of USD 16.7 million, be and is hereby generally and unconditionally approved, and, B, the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted wholly for cash by the directors pursuant to the approval in paragraph a , otherwise than pursuant to a rights issue , or the issue of shares pursuant to the company's employee share purchase trust, shall not exceed USD 2.5 million, and the said approval shall be limited accordingly 10 That, A, the exercise by the directors of all Management For For powers of the company to purchase its own shares, subject to and in accordance with all applicable laws and regulations, during the relevant period be and is hereby generally and unconditionally approved, B, the aggregate nominal amount of shares of the company which the company may purchase pursuant to the approval in paragraph A of this resolution shall be less than 15pct of the aggregate nominal amount of the existing issued share capital of the company at the date of this meeting, and such approval shall be limited accordingly, and, C, the approval in paragraph A, of this resolution shall, where permitted by applicable laws and regulations and subject to the limitation in paragraph B, of this resolution, extend to permit the purchase of shares of the company, I, by CONTD CONT CONTD subsidiaries of the company and, II, Non-Voting pursuant to the terms of put-warrants or financial instruments having similar effect whereby the company-can be required to purchase its own shares, provided that where put warrants-are issued or offered pursuant to a rights issue the price which the company-may pay for shares purchased on exercise of put warrants shall not exceed-15pct more than the average of the market quotations for the shares for a-period of not more than 30 nor less than the five dealing days falling one-day prior to the date of any public announcement by the company of the- proposed issue of put warrants CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION IN THE TEXT OF RESOLUTION 4 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS-PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. TENNECO INC. SECURITY 880349105 MEETING TYPE Annual TICKER SYMBOL TEN MEETING DATE 15-May-2013 ISIN US8803491054 AGENDA 933763282 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: THOMAS C. Management For For FREYMAN 1B ELECTION OF DIRECTOR: DENNIS J. LETHAM Management For For 1C ELECTION OF DIRECTOR: HARI N. NAIR Management For For 1D ELECTION OF DIRECTOR: ROGER B. Management For For PORTER 1E ELECTION OF DIRECTOR: DAVID B. PRICE, Management For For JR. 1F ELECTION OF DIRECTOR: GREGG M. Management For For SHERRILL 1G ELECTION OF DIRECTOR: PAUL T. STECKO Management For For 1H ELECTION OF DIRECTOR: JANE L. WARNER Management For For 2 APPROVE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013. 3 APPROVE THE AMENDED AND RESTATED Management Against Against TENNECO INC. 2006 LONG-TERM INCENTIVE PLAN. 4 APPROVE EXECUTIVE COMPENSATION IN Management Abstain Against AN ADVISORY VOTE. MERITAGE HOMES CORPORATION SECURITY 59001A102 MEETING TYPE Annual TICKER SYMBOL MTH MEETING DATE 15-May-2013 ISIN US59001A1025 AGENDA 933765488 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 PETER A. AX For For 2 ROBERT G. SARVER For For 3 GERALD W. HADDOCK For For 4 MICHAEL R. ODELL For For 2 RATIFICATION OF THE SELECTION OF Management For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR, 3 ADVISORY VOTE TO APPROVE Management Abstain Against COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY ON PAY"), WATTS WATER TECHNOLOGIES, INC. SECURITY 942749102 MEETING TYPE Annual TICKER SYMBOL WTS MEETING DATE 15-May-2013 ISIN US9427491025 AGENDA 933767367 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 ROBERT L. AYERS For For 2 BERNARD BAERT For For 3 KENNETT F. BURNES For For 4 RICHARD J. CATHCART For For 5 DAVID J. COGHLAN For For 6 W. CRAIG KISSEL For For 7 JOHN K. MCGILLICUDDY For For 8 JOSEPH T. NOONAN For For 9 MERILEE RAINES For For 2 TO RATIFY THE SELECTION OF KPMG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3 TO APPROVE OUR EXECUTIVE INCENTIVE Management For For BONUS PLAN. 4 TO APPROVE OUR SECOND AMENDED AND Management Against Against RESTATED 2004 STOCK INCENTIVE PLAN. CAMBIUM LEARNING GROUP, INC SECURITY 13201A107 MEETING TYPE Annual TICKER SYMBOL ABCD MEETING DATE 15-May-2013 ISIN US13201A1079 AGENDA 933768117 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 THOMAS J. KALINSKE For For 2 HAROLD O. LEVY For For 3 JOE WALSH For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For WHITLEY PENN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. INGREDION INC SECURITY 457187102 MEETING TYPE Annual TICKER SYMBOL INGR MEETING DATE 15-May-2013 ISIN US4571871023 AGENDA 933769068 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: RICHARD J. Management For For ALMEIDA 1B. ELECTION OF DIRECTOR: LUIS ARANGUREN- Management For For TRELLEZ 1C. ELECTION OF DIRECTOR: DAVID B. FISCHER Management For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Management For For 1E. ELECTION OF DIRECTOR: PAUL HANRAHAN Management For For 1F. ELECTION OF DIRECTOR: WAYNE M. Management For For HEWETT 1G. ELECTION OF DIRECTOR: GREGORY B. Management For For KENNY 1H. ELECTION OF DIRECTOR: BARBARA A. KLEIN Management For For 1I. ELECTION OF DIRECTOR: JAMES M. Management For For RINGLER 1J. ELECTION OF DIRECTOR: DWAYNE A. Management For For WILSON 2. TO APPROVE, BY ADVISORY VOTE, THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2013. MINERALS TECHNOLOGIES INC. SECURITY 603158106 MEETING TYPE Annual TICKER SYMBOL MTX MEETING DATE 15-May-2013 ISIN US6031581068 AGENDA 933770667 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 JOSEPH C. MUSCARI For For 2 BARBARA R. SMITH For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION. DEAN FOODS COMPANY SECURITY 242370104 MEETING TYPE Annual TICKER SYMBOL DF MEETING DATE 15-May-2013 ISIN US2423701042 AGENDA 933787472 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR FOR A 1-YEAR Management For For TERM: GREGG L. ENGLES 1.2 ELECTION OF DIRECTOR FOR A 1-YEAR Management For For TERM: TOM C. DAVIS 1.3 ELECTION OF DIRECTOR FOR A 1-YEAR Management For For TERM: JIM L. TURNER 1.4 ELECTION OF DIRECTOR FOR A 1-YEAR Management For For TERM: ROBERT T. WISEMAN 2. PROPOSAL TO APPROVE AN AMENDMENT Management For For TO OUR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR ISSUED COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 3. PROPOSAL TO AMEND OUR 2007 STOCK Management For For INCENTIVE PLAN 4. PROPOSAL TO APPROVE, ON AN ADVISORY Management Abstain Against BASIS, OUR EXECUTIVE COMPENSATION 5. PROPOSAL TO RATIFY DELOITTE & TOUCHE Management For For LLP AS INDEPENDENT AUDITOR 6. STOCKHOLDER PROPOSAL TO LIMIT Shareholder Against For ACCELERATED VESTING OF EQUITY AWARDS PURSUANT TO A CHANGE IN CONTROL OF OUR COMPANY 7. STOCKHOLDER PROPOSAL RELATED TO Shareholder Against For THE RETENTION OF EQUITY AWARDS 8. STOCKHOLDER PROPOSAL TO ADOPT A Shareholder Against For POLICY RELATING TO THE DEHORNING OF CATTLE BY THE COMPANY'S SUPPLIERS 9. STOCKHOLDER PROPOSAL RELATED TO AN Shareholder Against For INDEPENDENT CHAIRMAN OF THE BOARD UNITED-GUARDIAN, INC. SECURITY 910571108 MEETING TYPE Annual TICKER SYMBOL UG MEETING DATE 15-May-2013 ISIN US9105711082 AGENDA 933787775 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ROBERT S. RUBINGER For For 2 KENNETH H. GLOBUS For For 3 LAWRENCE F. MAIETTA For For 4 ARTHUR M. DRESNER For For 5 ANDREW A. BOCCONE For For 6 CHRISTOPHER W. NOLAN SR For For 2. APPROVAL ON AN ADVISORY BASIS, OF A Management Abstain Against SHAREHOLDER VOTE EVERY YEAR ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL ON AN ADVISORY BASIS, OF THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF HOLTZ RUBENSTEIN REMINICK LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. CORE MOLDING TECHNOLOGIES, INC. SECURITY 218683100 MEETING TYPE Annual TICKER SYMBOL CMT MEETING DATE 15-May-2013 ISIN US2186831002 AGENDA 933789060 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 KEVIN L. BARNETT For For 2 THOMAS R. CELLITTI For For 3 JAMES F. CROWLEY For For 4 RALPH O. HELLMOLD For For 5 MATTHEW E. JAUCHIUS For For 6 JAMES L. SIMONTON For For 2 TO APPROVE THE AMENDMENT TO THE 2002 Management For For EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE AN ADDITIONAL 100,000 SHARES OF CORE MOLDING TECHNOLOGIES, INC. COMMON STOCK TO BE OFFERED UNDER THE PLAN. 3 AN ADVISORY VOTE ON THE FREQUENCY Management Abstain Against OF VOTES ON EXECUTIVE COMPENSATION. 4 AN ADVISORY VOTE ON THE Management Abstain Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5 TO RATIFY THE APPOINTMENT OF CROWE Management For For HORWATH, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) SECURITY G50764102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 16-May-2013 ISIN BMG507641022 AGENDA 704461906 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 To receive the Financial Statements for 2012 and Management For For to declare a final dividend 2 To re-elect Charles Allen-Jones as a Director Management For For 3 To re-elect Percy Weatherall as a Director Management For For 4 To fix the Directors' fees Management For For 5 To re-appoint the Auditors and to authorize the Management For For Directors to fix their remuneration 6 To renew the general mandate to the Directors to Management For For issue new Shares 7 To renew the general mandate to the Directors to Management For For purchase the Company's shares 8 To confirm the power of the Directors to acquire Management For For shares in the parent company CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION IN RESOLUTION 6. IF YO-U HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. DR PEPPER SNAPPLE GROUP,INC. SECURITY 26138E109 MEETING TYPE Annual TICKER SYMBOL DPS MEETING DATE 16-May-2013 ISIN US26138E1091 AGENDA 933758180 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: JOHN L. ADAMS Management For For 1B ELECTION OF DIRECTOR: RONALD G. Management For For ROGERS 2 TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3 RESOLVED, THAT THE COMPENSATION PAID Management Abstain Against TO NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2012, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES & NARRATIVE DISCUSSION, IS HEREBY APPROVED. 4 TO RE-APPROVE THE MANAGEMENT Management For For INCENTIVE PLAN TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS PROMULGATED THEREUNDER. COVANTA HOLDING CORPORATION SECURITY 22282E102 MEETING TYPE Annual TICKER SYMBOL CVA MEETING DATE 16-May-2013 ISIN US22282E1029 AGENDA 933759423 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DAVID M. BARSE For For 2 RONALD J. BROGLIO For For 3 PETER C.B. BYNOE For For 4 LINDA J. FISHER For For 5 JOSEPH M. HOLSTEN For For 6 ANTHONY J. ORLANDO For For 7 WILLIAM C. PATE For For 8 ROBERT S. SILBERMAN For For 9 JEAN SMITH For For 10 SAMUEL ZELL For For 2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS COVANTA HOLDING CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2013 FISCAL YEAR. CALLON PETROLEUM COMPANY SECURITY 13123X102 MEETING TYPE Annual TICKER SYMBOL CPE MEETING DATE 16-May-2013 ISIN US13123X1028 AGENDA 933765630 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 LARRY D. MCVAY For For 2 JOHN C. WALLACE For For 2 TO APPROVE, IN AN ADVISORY (NON- Management Abstain Against BINDING) VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. THE CHARLES SCHWAB CORPORATION SECURITY 808513105 MEETING TYPE Annual TICKER SYMBOL SCHW MEETING DATE 16-May-2013 ISIN US8085131055 AGENDA 933766719 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: STEPHEN A. ELLIS Management For For 1B. ELECTION OF DIRECTOR: ARUN SARIN Management For For 1C. ELECTION OF DIRECTOR: CHARLES R. Management For For SCHWAB 1D. ELECTION OF DIRECTOR: PAULA A. SNEED Management For For 2. RATIFICATION OF INDEPENDENT AUDITORS Management For For 3. ADVISORY APPROVAL OF NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION 4. APPROVAL OF 2013 STOCK INCENTIVE PLAN Management Against Against 5. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For POLITICAL CONTRIBUTIONS 6. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For PROXY ACCESS THE ST. JOE COMPANY SECURITY 790148100 MEETING TYPE Annual TICKER SYMBOL JOE MEETING DATE 16-May-2013 ISIN US7901481009 AGENDA 933767418 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: CESAR L. Management For For ALVAREZ 1B. ELECTION OF DIRECTOR: BRUCE R. Management For For BERKOWITZ 1C. ELECTION OF DIRECTOR: PARK BRADY Management For For 1D. ELECTION OF DIRECTOR: HOWARD S. Management For For FRANK 1E. ELECTION OF DIRECTOR: JEFFREY C. KEIL Management For For 1F. ELECTION OF DIRECTOR: STANLEY MARTIN Management For For 1G. ELECTION OF DIRECTOR: THOMAS P. Management For For MURPHY, JR. 2. RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. WESTAR ENERGY, INC. SECURITY 95709T100 MEETING TYPE Annual TICKER SYMBOL WR MEETING DATE 16-May-2013 ISIN US95709T1007 AGENDA 933769272 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 RICHARD L. HAWLEY For For 2 B. ANTHONY ISAAC For For 3 S. CARL SODERSTROM, JR. For For 2 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION 3 RATIFICATION AND CONFIRMATION OF Management For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 GENTEX CORPORATION SECURITY 371901109 MEETING TYPE Annual TICKER SYMBOL GNTX MEETING DATE 16-May-2013 ISIN US3719011096 AGENDA 933773409 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 PETE HOEKSTRA For For 2 JOHN MULDER For For 3 FREDERICK SOTOK For For 2. TO CONSIDER A SHAREHOLDER PROPOSAL Shareholder Against For REQUESTING THAT THE BOARD ISSUE A SUSTAINABILITY REPORT. 3. TO CONSIDER A SHAREHOLDER PROPOSAL Shareholder Against For REQUESTING THAT THE CHAIR OF THE BOARD, WHENEVER POSSIBLE, BE AN INDEPENDENT MEMBER OF THE BOARD. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE ABOVE PROPOSALS 2 & 3. 4. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 5. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against COMPENSATION OF NAMED EXECUTIVE OFFICERS. 6. TO APPROVE THE 2013 EMPLOYEE STOCK Management For For PURCHASE PLAN. BOYD GAMING CORPORATION SECURITY 103304101 MEETING TYPE Annual TICKER SYMBOL BYD MEETING DATE 16-May-2013 ISIN US1033041013 AGENDA 933774033 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ROBERT L. BOUGHNER For For 2 WILLIAM R. BOYD For For 3 WILLIAM S. BOYD For For 4 RICHARD E. FLAHERTY For For 5 THOMAS V. GIRARDI For For 6 MARIANNE BOYD JOHNSON For For 7 BILLY G. MCCOY For For 8 FREDERICK J. SCHWAB For For 9 KEITH E. SMITH For For 10 CHRISTINE J. SPADAFOR For For 11 PETER M. THOMAS For For 12 VERONICA J. WILSON For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. GUIDANCE SOFTWARE, INC. SECURITY 401692108 MEETING TYPE Annual TICKER SYMBOL GUID MEETING DATE 16-May-2013 ISIN US4016921086 AGENDA 933779196 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 SHAWN MCCREIGHT For For 2 VICTOR LIMONGELLI For For 3 JEFF LAWRENCE For For 4 KATHLEEN O'NEIL For For 5 CHRISTOPHER POOLE For For 6 STEPHEN RICHARDS For For 7 ROBERT VAN SCHOONENBERG For For 2. TO RATIFY THE SELECTION OF ERNST & Management For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. INTERNAP NETWORK SERVICES CORPORATION SECURITY 45885A300 MEETING TYPE Annual TICKER SYMBOL INAP MEETING DATE 16-May-2013 ISIN US45885A3005 AGENDA 933780276 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GARY M. PFEIFFER For For 2 MICHAEL A. RUFFOLO For For 2. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against EXECUTIVE COMPENSATION. ZEBRA TECHNOLOGIES CORPORATION SECURITY 989207105 MEETING TYPE Annual TICKER SYMBOL ZBRA MEETING DATE 16-May-2013 ISIN US9892071054 AGENDA 933781761 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GERHARD CLESS For For 2 MICHAEL A. SMITH For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION 3. RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2013 BRUKER CORPORATION SECURITY 116794108 MEETING TYPE Annual TICKER SYMBOL BRKR MEETING DATE 16-May-2013 ISIN US1167941087 AGENDA 933784515 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 WOLF-DIETER EMMERICH For For 2 BRENDA J. FURLONG For For 3 FRANK H. LAUKIEN For For 4 RICHARD A. PACKER For For 2. TO CONSIDER AND ACT UPON A PROPOSAL Management For For TO RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2013. STANDARD MOTOR PRODUCTS, INC. SECURITY 853666105 MEETING TYPE Annual TICKER SYMBOL SMP MEETING DATE 16-May-2013 ISIN US8536661056 AGENDA 933786672 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 PAMELA FORBES LIEBERMAN For For 2 JOSEPH W. MCDONNELL For For 3 ALISA C. NORRIS For For 4 ARTHUR S. SILLS For For 5 LAWRENCE I. SILLS For For 6 PETER J. SILLS For For 7 FREDERICK D. STURDIVANT For For 8 WILLIAM H. TURNER For For 9 RICHARD S. WARD For For 10 ROGER M. WIDMANN For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF NON-BINDING, ADVISORY Management Abstain Against RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. ARTIO GLOBAL INVESTORS SECURITY 04315B107 MEETING TYPE Annual TICKER SYMBOL ART MEETING DATE 16-May-2013 ISIN US04315B1070 AGENDA 933792423 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO ADOPT AND APPROVE THE AGREEMENT Management For For AND PLAN OF MERGER, AMONG ABERDEEN ASSET MANAGEMENT PLC, GUARDIAN ACQUISITION CORPORATION, AND ARTIO GLOBAL INVESTORS INC. 2. TO APPROVE, ON AN ADVISORY (NON- Management Abstain Against BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO NAMED EXECUTIVE OFFICERS. 3. TO ADJOURN THE ANNUAL MEETING TO A Management For For LATER TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT AND APPROVE THE MERGER AGREEMENT. 4. DIRECTOR Management 1 ROBERT JACKSON For For 2 DUANE KULLBERG For For 3 CHRISTOPHER WRIGHT For For 5. TO APPROVE, ON AN ADVISORY (NON- Management Abstain Against BINDING) BASIS, THE COMPENSATION TO ARTIO GLOBAL INVESTORS INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE SECTION OF THE ATTACHED PROXY STATEMENT ENTITLED "EXECUTIVE COMPENSATION". 6. TO ADOPT THE AMENDED AND RESTATED Management For For STOCK INCENTIVE PLAN TO PROVIDE FOR QUALIFYING PERFORMANCE-BASED AWARDS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 7. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS ARTIO GLOBAL INVESTORS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. PAIN THERAPEUTICS, INC. SECURITY 69562K100 MEETING TYPE Annual TICKER SYMBOL PTIE MEETING DATE 16-May-2013 ISIN US69562K1007 AGENDA 933793918 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 NADAV FRIEDMANN, PHD MD For For 2 M.J. O'DONNELL, ESQ. For For 2. RATIFY THE SELECTION OF ERNST & Management For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 3. APPROVE, BY NON-BINDING ADVISORY Management Abstain Against VOTE, THE 2012 EXECUTIVE COMPENSATION FOR THE COMPANY'S EXECUTIVE OFFICERS OUTDOOR CHANNEL HOLDINGS, INC. SECURITY 690027206 MEETING TYPE Special TICKER SYMBOL OUTD MEETING DATE 16-May-2013 ISIN US6900272062 AGENDA 933794489 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER, DATED AS OF MARCH 13, 2013, BY AND AMONG OUTDOOR CHANNEL HOLDINGS, INC., KROENKE SPORTS & ENTERTAINMENT, LLC, AND KSE MERGER SUB, INC. 2. TO APPROVE, ON AN ADVISORY, NON- Management Abstain Against BINDING BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYABLE OR THAT COULD BECOME PAYABLE TO OUTDOOR CHANNEL HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER PURSUANT TO PRE-EXISTING ARRANGEMENTS WITH THOSE INDIVIDUALS. 3. TO APPROVE AN ADJOURNMENT OF THE Management For For SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO VOTE IN FAVOR OF THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER. ALIGN TECHNOLOGY, INC. SECURITY 016255101 MEETING TYPE Annual TICKER SYMBOL ALGN MEETING DATE 16-May-2013 ISIN US0162551016 AGENDA 933799693 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR: DAVID E. COLLINS Management For For 1.2 ELECTION OF DIRECTOR: JOSEPH LACOB Management For For 1.3 ELECTION OF DIRECTOR: C. RAYMOND Management For For LARKIN, JR. 1.4 ELECTION OF DIRECTOR: GEORGE J. Management For For MORROW 1.5 ELECTION OF DIRECTOR: DR. DAVID C. Management For For NAGEL 1.6 ELECTION OF DIRECTOR: THOMAS M. Management For For PRESCOTT 1.7 ELECTION OF DIRECTOR: GREG J. SANTORA Management For For 1.8 ELECTION OF DIRECTOR: WARREN S. Management For For THALER 2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 4. APPROVE AMENDED AND RESTATED 2005 Management Against Against INCENTIVE PLAN. ALBANY INTERNATIONAL CORP. SECURITY 012348108 MEETING TYPE Annual TICKER SYMBOL AIN MEETING DATE 17-May-2013 ISIN US0123481089 AGENDA 933766745 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOHN F. CASSIDY, JR. For For 2 EDGAR G. HOTARD For For 3 ERLAND E. KAILBOURNE For For 4 JOSEPH G. MORONE For For 5 KATHARINE L. PLOURDE For For 6 JOHN R. SCANNELL For For 7 CHRISTINE L. STANDISH For For 8 JOHN C. STANDISH For For 2. RATIFICATION OF THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. 3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against EXECUTIVE COMPENSATION. CLEAR CHANNEL OUTDOOR HOLDINGS, INC. SECURITY 18451C109 MEETING TYPE Annual TICKER SYMBOL CCO MEETING DATE 17-May-2013 ISIN US18451C1099 AGENDA 933769121 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 BLAIR E. HENDRIX Withheld Against 2 DOUGLAS L. JACOBS Withheld Against 3 DANIEL G. JONES Withheld Against 2. RATIFICATION OF THE SELECTION OF Management For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. CMS ENERGY CORPORATION SECURITY 125896100 MEETING TYPE Annual TICKER SYMBOL CMS MEETING DATE 17-May-2013 ISIN US1258961002 AGENDA 933777318 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Management For For 1B. ELECTION OF DIRECTOR: STEPHEN E. Management For For EWING 1C. ELECTION OF DIRECTOR: RICHARD M. Management For For GABRYS 1D. ELECTION OF DIRECTOR: WILLIAM D. Management For For HARVEY 1E. ELECTION OF DIRECTOR: DAVID W. JOOS Management For For 1F. ELECTION OF DIRECTOR: PHILIP R. Management For For LOCHNER, JR. 1G. ELECTION OF DIRECTOR: MICHAEL T. Management For For MONAHAN 1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Management For For 1I. ELECTION OF DIRECTOR: KENNETH L. WAY Management For For 1J. ELECTION OF DIRECTOR: LAURA H. WRIGHT Management For For 1K. ELECTION OF DIRECTOR: JOHN B. YASINSKY Management For For 2. ADVISORY VOTE TO APPROVE THE Management Abstain Against CORPORATION'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). MACY'S INC. SECURITY 55616P104 MEETING TYPE Annual TICKER SYMBOL M MEETING DATE 17-May-2013 ISIN US55616P1049 AGENDA 933789591 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: STEPHEN F. Management For For BOLLENBACH 1B. ELECTION OF DIRECTOR: DEIRDRE P. Management For For CONNELLY 1C. ELECTION OF DIRECTOR: MEYER FELDBERG Management For For 1D. ELECTION OF DIRECTOR: SARA LEVINSON Management For For 1E. ELECTION OF DIRECTOR: TERRY J. Management For For LUNDGREN 1F. ELECTION OF DIRECTOR: JOSEPH Management For For NEUBAUER 1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For 1H. ELECTION OF DIRECTOR: PAUL C. VARGA Management For For 1I. ELECTION OF DIRECTOR: CRAIG E. Management For For WEATHERUP 1J. ELECTION OF DIRECTOR: MARNA C. Management For For WHITTINGTON 2. THE PROPOSED RATIFICATION OF THE Management For For APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. J. C. PENNEY COMPANY, INC. SECURITY 708160106 MEETING TYPE Annual TICKER SYMBOL JCP MEETING DATE 17-May-2013 ISIN US7081601061 AGENDA 933792865 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: WILLIAM A. Management For For ACKMAN 1B. ELECTION OF DIRECTOR: COLLEEN C. Management For For BARRETT 1C. ELECTION OF DIRECTOR: THOMAS J. Management For For ENGIBOUS 1D. ELECTION OF DIRECTOR: KENT B. FOSTER Management For For 1E. ELECTION OF DIRECTOR: GERALDINE B. Management For For LAYBOURNE 1F. ELECTION OF DIRECTOR: LEONARD H. Management For For ROBERTS 1G. ELECTION OF DIRECTOR: STEVEN ROTH Management For For 1H. ELECTION OF DIRECTOR: JAVIER G. TERUEL Management For For 1I. ELECTION OF DIRECTOR: R. GERALD Management For For TURNER 1J. ELECTION OF DIRECTOR: MYRON E. Management For For ULLMAN, III 1K. ELECTION OF DIRECTOR: MARY BETH WEST Management For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. BEL FUSE INC. SECURITY 077347201 MEETING TYPE Annual TICKER SYMBOL BELFA MEETING DATE 17-May-2013 ISIN US0773472016 AGENDA 933793792 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DANIEL BERNSTEIN Take No Action 2 PETER GILBERT Take No Action 3 JOHN S. JOHNSON Take No Action 2. WITH RESPECT TO THE RATIFICATION OF Management Take No Action THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT BEL'S BOOKS AND ACCOUNTS FOR 2013. 3. WITH RESPECT TO THE APPROVAL, ON AN Management Take No Action ADVISORY BASIS, OF THE EXECUTIVE COMPENSATION OF BEL'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. PULSE ELECTRONICS CORP SECURITY 74586W106 MEETING TYPE Annual TICKER SYMBOL PULS MEETING DATE 17-May-2013 ISIN US74586W1062 AGENDA 933799554 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOHN E. BURROWS, JR. For For 2 STEVEN G. CRANE For For 3 JUSTIN C. CHOI For For 4 RALPH E. FAISON For For 5 DANIEL E. PITTARD For For 6 JOHN E. MAJOR For For 7 GARY E. SUTTON For For 2. RATIFY THE SELECTION OF KPMG LLP AS Management For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVE THE ADOPTION OF AN Management For For AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT A REVERSE SPLIT OF OUR COMMON STOCK 4. APPROVE THE ADOPTION OF AN Management For For AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE CONVERSION RATIO OF OUR OUTSTANDING SERIES A PREFERRED STOCK 5. APPROVE AN AMENDMENT TO OUR Management Against Against AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON AND PREFERRED STOCK 6. APPROVE AN AMENDMENT OF THE 2012 Management Against Against OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE TO ANY PERSON IN A CALENDAR YEAR UNDER SUCH PLAN 7. APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SUPERIOR INDUSTRIES INTERNATIONAL, INC. SECURITY 868168105 MEETING TYPE Contested-Annual TICKER SYMBOL SUP MEETING DATE 17-May-2013 ISIN US8681681057 AGENDA 933803290 - Opposition FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 COMPANY'S PROPOSAL TO APPROVE AN Management For For AMENDMENT TO THE ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF THE BOARD OF DIRECTORS. 02 DIRECTOR Management 1 WALTER M. SCHENKER For For 3A ELECTION OF DIRECTOR: WALTER M. Management For For SCHENKER 3B ELECTION OF DIRECTOR: STEVEN J. BORICK Management For For 3C ELECTION OF DIRECTOR: FRANCISCO S. Management For For URANGA 04 COMPANY'S PROPOSAL TO APPROVE THE Management For For AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN. 05 COMPANY'S PROPOSAL TO APPROVE THE Management For For MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN. 06 COMPANY'S PROPOSAL TO APPROVE Management Against For EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. MACQUARIE INFRASTRUCTURE CO. LLC SECURITY 55608B105 MEETING TYPE Annual TICKER SYMBOL MIC MEETING DATE 20-May-2013 ISIN US55608B1052 AGENDA 933780973 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 NORMAN H. BROWN, JR. For For 2 GEORGE W. CARMANY, III For For 3 H.E. (JACK) LENTZ For For 4 OUMA SANANIKONE For For 5 WILLIAM H. WEBB For For 2. THE RATIFICATION OF THE SELECTION OF Management For For KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. THE APPROVAL, ON AN ADVISORY BASIS, Management Abstain Against OF EXECUTIVE COMPENSATION. CHEMED CORPORATION SECURITY 16359R103 MEETING TYPE Annual TICKER SYMBOL CHE MEETING DATE 20-May-2013 ISIN US16359R1032 AGENDA 933782698 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: KEVIN J. Management For For MCNAMARA 1B. ELECTION OF DIRECTOR: JOEL F. Management For For GEMUNDER 1C. ELECTION OF DIRECTOR: PATRICK P. Management For For GRACE 1D. ELECTION OF DIRECTOR: THOMAS C. Management For For HUTTON 1E. ELECTION OF DIRECTOR: WALTER L. KREBS Management For For 1F. ELECTION OF DIRECTOR: ANDREA R. Management For For LINDELL 1G. ELECTION OF DIRECTOR: THOMAS P. RICE Management For For 1H. ELECTION OF DIRECTOR: DONALD E. Management For For SAUNDERS 1I. ELECTION OF DIRECTOR: GEORGE J. Management For For WALSH III 1J. ELECTION OF DIRECTOR: FRANK E. WOOD Management For For 2. RATIFICATION OF AUDIT COMMITTEE'S Management For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For COMPENSATION. WATSCO, INC. SECURITY 942622101 MEETING TYPE Annual TICKER SYMBOL WSOB MEETING DATE 20-May-2013 ISIN US9426221019 AGENDA 933802159 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 BARRY S. LOGAN For For 2 GEORGE P. SAPE For For MIDDLESEX WATER COMPANY SECURITY 596680108 MEETING TYPE Annual TICKER SYMBOL MSEX MEETING DATE 21-May-2013 ISIN US5966801087 AGENDA 933768232 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 STEVEN M. KLEIN For For 2 AMY B. MANSUE For For 3 WALTER G. REINHARD, ESQ For For 2. TO RATIFY THE APPOINTMENT OF Management For For PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO PROVIDE AN ADVISORY VOTE TO Management Abstain Against APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PINNACLE ENTERTAINMENT, INC. SECURITY 723456109 MEETING TYPE Annual TICKER SYMBOL PNK MEETING DATE 21-May-2013 ISIN US7234561097 AGENDA 933772609 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: STEPHEN C. Management For For COMER 1B. ELECTION OF DIRECTOR: RICHARD J. Management For For GOEGLEIN 1C. ELECTION OF DIRECTOR: BRUCE A. LESLIE Management For For 1D. ELECTION OF DIRECTOR: JAMES L. Management For For MARTINEAU 1E. ELECTION OF DIRECTOR: DESIREE ROGERS Management For For 1F. ELECTION OF DIRECTOR: ANTHONY M. Management For For SANFILIPPO 1G. ELECTION OF DIRECTOR: JAYNIE M. Management For For STUDENMUND 2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION. 3. AMENDMENT TO THE COMPANY'S 2005 Management Against Against EQUITY AND PERFORMANCE INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. COMMUNICATIONS SYSTEMS INC. SECURITY 203900105 MEETING TYPE Annual TICKER SYMBOL JCS MEETING DATE 21-May-2013 ISIN US2039001050 AGENDA 933777116 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GERALD D. PINT For For 2 CURTIS A. SAMPSON For For 2. RATIFICATION OF THE APPOINTMENT Management For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. ROCKWOOD HOLDINGS, INC. SECURITY 774415103 MEETING TYPE Annual TICKER SYMBOL ROC MEETING DATE 21-May-2013 ISIN US7744151033 AGENDA 933778170 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 SEIFI GHASEMI For For 2 SHELDON ERIKSON For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS ROCKWOOD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE A STOCKHOLDER PROPOSAL Shareholder Against For RELATING TO THE VOTE REQUIRED TO ELECT DIRECTORS. SIRIUS XM RADIO INC. SECURITY 82967N108 MEETING TYPE Annual TICKER SYMBOL SIRI MEETING DATE 21-May-2013 ISIN US82967N1081 AGENDA 933780113 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 DIRECTOR Management 1 JOAN L. AMBLE For For 2 MARK D. CARLETON For For 3 DAVID J.A. FLOWERS For For 4 EDDY W. HARTENSTEIN For For 5 JAMES P. HOLDEN For For 6 GREGORY B. MAFFEI For For 7 EVAN D. MALONE For For 8 JAMES E. MEYER For For 9 JAMES F. MOONEY For For 10 ROBIN S. PRINGLE For For 11 CARL E. VOGEL For For 12 VANESSA A. WITTMAN For For 13 DAVID ZASLAV For For 02 RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013 03 STOCKHOLDER PROPOSAL REGARDING Shareholder Against For THE ADOPTION OF A SUCCESSION PLANNING POLICY. FLUSHING FINANCIAL CORPORATION SECURITY 343873105 MEETING TYPE Annual TICKER SYMBOL FFIC MEETING DATE 21-May-2013 ISIN US3438731057 AGENDA 933780290 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOHN R. BURAN For For 2 JAMES D. BENNETT For For 3 VINCENT F. NICOLOSI For For 4 GERARD P. TULLY, SR. For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF GRANT Management For For THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. ARBITRON INC. SECURITY 03875Q108 MEETING TYPE Annual TICKER SYMBOL ARB MEETING DATE 21-May-2013 ISIN US03875Q1085 AGENDA 933781507 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 SHELLYE L. ARCHAMBEAU For For 2 SEAN R. CREAMER For For 3 DAVID W. DEVONSHIRE For For 4 JOHN A. DIMLING For For 5 ERICA FARBER For For 6 RONALD G. GARRIQUES For For 7 PHILIP GUARASCIO For For 8 WILLIAM T. KERR For For 9 LARRY E. KITTELBERGER For For 10 LUIS G. NOGALES For For 11 RICHARD A. POST For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT BY THE Management For For AUDIT COMMITTEE OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. NATIONAL PRESTO INDUSTRIES, INC. SECURITY 637215104 MEETING TYPE Annual TICKER SYMBOL NPK MEETING DATE 21-May-2013 ISIN US6372151042 AGENDA 933797586 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RICHARD N. CARDOZO For For 2 PATRICK J. QUINN For For 2. RATIFY THE APPOINTMENT OF BDO USA, Management For For LLP AS NATIONAL PRESTO INDUSTRIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 RUSH ENTERPRISES, INC. SECURITY 781846308 MEETING TYPE Annual TICKER SYMBOL RUSHB MEETING DATE 21-May-2013 ISIN US7818463082 AGENDA 933799605 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1) DIRECTOR Management 1 W. MARVIN RUSH For For 2 W.M. "RUSTY" RUSH For For 3 JAMES C. UNDERWOOD For For 4 HAROLD D. MARSHALL For For 5 THOMAS A. AKIN For For 6 GERALD R. SZCZEPANSKI For For 2) PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. GREATBATCH, INC. SECURITY 39153L106 MEETING TYPE Annual TICKER SYMBOL GB MEETING DATE 21-May-2013 ISIN US39153L1061 AGENDA 933802161 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 PAMELA G. BAILEY For For 2 ANTHONY P. BIHL III For For 3 JOSEPH W. DZIEDZIC For For 4 THOMAS J. HOOK For For 5 RUDY A. MAZZOCCHI For For 6 KEVIN C. MELIA For For 7 DR. J.A. MILLER, JR. For For 8 BILL R. SANFORD For For 9 PETER H. SODERBERG For For 10 WILLIAM B. SUMMERS, JR. For For 2. RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2013. 3. APPROVE BY NON-BINDING ADVISORY VOTE Management Abstain Against THE COMPENSATION OF GREATBATCH, INC.'S NAMED EXECUTIVE OFFICERS. HANDY & HARMAN LTD SECURITY 410315105 MEETING TYPE Annual TICKER SYMBOL HNH MEETING DATE 21-May-2013 ISIN US4103151050 AGENDA 933810310 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 WARREN G. LICHTENSTEIN For For 2 ROBERT FRANKFURT For For 3 JACK L. HOWARD For For 4 GLEN M. KASSAN For For 5 JOHN H. MCNAMARA, JR. For For 6 PATRICK A. DEMARCO For For 7 GAREN W. SMITH For For 8 JEFFREY A. SVOBODA For For 2. TO CONSIDER AND APPROVE AN ADVISORY Management Abstain Against RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER AND ACT UPON AN ADVISORY Management Abstain Against VOTE ON THE FREQUENCY AT WHICH THE COMPANY SHOULD INCLUDE AN ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN ITS PROXY STATEMENT. 4. TO APPROVE AN AMENDMENT OF THE Management For For COMPANY'S 2007 INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $0.01 PER SHARE, SUBJECT THERETO BY 425,000 SHARES. 5. TO RATIFY THE APPOINTMENT OF GRANT Management For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. STEEL EXCEL, INC. SECURITY 858122104 MEETING TYPE Annual TICKER SYMBOL SXCL MEETING DATE 21-May-2013 ISIN US8581221046 AGENDA 933814279 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR: JACK L. HOWARD Management For For 1.2 ELECTION OF DIRECTOR: WARREN G. Management For For LICHTENSTEIN 1.3 ELECTION OF DIRECTOR: JOHN MUTCH Management For For 1.4 ELECTION OF DIRECTOR: JOHN J. QUICKE Management For For 1.5 ELECTION OF DIRECTOR: GARY W. ULLMAN Management For For 1.6 ELECTION OF DIRECTOR: ROBERT J. Management For For VALENTINE 2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RE-APPROVE THE MATERIAL TERMS OF Management For For THE PERFORMANCE GOALS UNDER THE STEEL EXCEL INC. 2004 EQUITY INCENTIVE PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE APPOINTMENT OF BDO USA, Management For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. FLOWERS FOODS, INC. SECURITY 343498101 MEETING TYPE Annual TICKER SYMBOL FLO MEETING DATE 22-May-2013 ISIN US3434981011 AGENDA 933777976 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ALLEN L. SHIVER* For For 2 FRANKLIN L. BURKE# For For 3 GEORGE E. DEESE# For For 4 MANUEL A. FERNANDEZ# For For 5 MELVIN T. STITH# For For 2. TO APPROVE, BY ADVISORY VOTE, THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. SPARTAN MOTORS, INC. SECURITY 846819100 MEETING TYPE Annual TICKER SYMBOL SPAR MEETING DATE 22-May-2013 ISIN US8468191007 AGENDA 933779386 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RONALD HARBOUR For For 2 RICHARD F. DAUCH For For 2. PROPOSAL TO RATIFY THE AUDIT Management For For COMMITTEE'S APPOINTMENT OF BDO USA LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 3. PROPOSAL TO ADOPT ADVISORY (NON- Management Abstain Against BINDING) SHAREHOLDER RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. BOULDER BRANDS INC SECURITY 101405108 MEETING TYPE Annual TICKER SYMBOL BDBD MEETING DATE 22-May-2013 ISIN US1014051080 AGENDA 933779829 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 STEPHEN B. HUGHES For For 2 JAMES E. LEWIS For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY Management For For BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF EKS&H LLLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 FEDERAL-MOGUL CORPORATION SECURITY 313549404 MEETING TYPE Annual TICKER SYMBOL FDML MEETING DATE 22-May-2013 ISIN US3135494041 AGENDA 933781925 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 CARL C. ICAHN For For 2 SUNG HWAN CHO For For 3 GEORGE FELDENKREIS For For 4 HUNTER C. GARY For For 5 VINCENT J. INTRIERI For For 6 RAINER JUECKSTOCK For For 7 J. MICHAEL LAISURE For For 8 SAMUEL J. MERKSAMER For For 9 DANIEL A. NINIVAGGI For For 10 NEIL S. SUBIN For For 11 JAMES H. VANDENBERGHE For For 2. THE APPROVAL, ON AN ADVISORY BASIS, Management Abstain Against OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SALEM COMMUNICATIONS CORPORATION SECURITY 794093104 MEETING TYPE Annual TICKER SYMBOL SALM MEETING DATE 22-May-2013 ISIN US7940931048 AGENDA 933782624 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: STUART W. Management For For EPPERSON 1B. ELECTION OF DIRECTOR: EDWARD G. Management For For ATSINGER III 1C. ELECTION OF DIRECTOR: DAVID Management For For DAVENPORT (NOMINEE FOR INDEPENDENT DIRECTOR) 1D. ELECTION OF DIRECTOR: ROLAND S. HINZ Management For For 1E. ELECTION OF DIRECTOR: RICHARD A. Management For For RIDDLE (NOMINEE FOR INDEPENDENT DIRECTOR) 1F. ELECTION OF DIRECTOR: JONATHAN Management For For VENVERLOH 1G. ELECTION OF DIRECTOR: FRANK WRIGHT Management For For 2. ADVISORY (NON-BINDING) VOTE ON A Management Abstain Against RESOLUTION APPROVING EXECUTIVE COMPENSATION AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. 3. ADVISORY (NON-BINDING) VOTE Management Abstain Against DETERMINING THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. ASCENT CAPITAL GROUP, INC. SECURITY 043632108 MEETING TYPE Annual TICKER SYMBOL ASCMA MEETING DATE 22-May-2013 ISIN US0436321089 AGENDA 933783397 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 PHILIP J. HOLTHOUSE For For 2. PROPOSAL TO RATIFY THE SELECTION OF Management For For KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. STOCKHOLDER PROPOSAL RELATING TO Shareholder For Against THE REDEMPTION OF THE PREFERRED SHARE PURCHASE RIGHTS ISSUED PURSUANT TO OUR RIGHTS AGREEMENT, DATED SEPTEMBER 17, 2008, AS AMENDED. ARTHROCARE CORPORATION SECURITY 043136100 MEETING TYPE Annual TICKER SYMBOL ARTC MEETING DATE 22-May-2013 ISIN US0431361007 AGENDA 933784212 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 CHRISTIAN P. AHRENS For For 2 GREGORY A. BELINFANTI For For 3 BARBARA D. BOYAN, PH.D. For For 4 DAVID FITZGERALD For For 5 JAMES G. FOSTER For For 6 TERRENCE E. GEREMSKI For For 7 TORD B. LENDAU For For 8 PETER L. WILSON For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. TREDEGAR CORPORATION SECURITY 894650100 MEETING TYPE Annual TICKER SYMBOL TG MEETING DATE 22-May-2013 ISIN US8946501009 AGENDA 933791596 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DONALD T. COWLES For For 2 GEORGE C. FREEMAN, III For For 3 JOHN D. GOTTWALD For For 4 THOMAS G. SNEAD, JR. For For 5 NANCY M. TAYLOR For For 2. APPROVAL OF AN AMENDMENT TO Management For For TREDEGAR'S AMENDED AND RESTATED ARTICLES OF INCORPORATION. 3. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. CSR PLC SECURITY 12640Y205 MEETING TYPE Annual TICKER SYMBOL CSRE MEETING DATE 22-May-2013 ISIN US12640Y2054 AGENDA 933794895 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- O1 TO RECEIVE THE COMPANY'S ANNUAL Management For For REPORT AND ACCOUNTS FOR THE 52 WEEK PERIOD ENDED 28 DECEMBER 2012 O2 TO APPROVE THE DIRECTORS' Management For For REMUNERATION REPORT FOR THE 52 WEEK PERIOD ENDED 28 DECEMBER 2012 O3 TO RE-ELECT MR JOEP VAN BEURDEN AS A Management For For DIRECTOR O4 TO RE-ELECT MR WILL GARDINER AS A Management For For DIRECTOR O5 TO RE-ELECT MR CHRIS LADAS AS A Management For For DIRECTOR O6 TO RE-ELECT MR ANDREW ALLNER AS A Management For For DIRECTOR O7 TO RE-ELECT MR ANTHONY CARLISLE AS A Management For For DIRECTOR O8 TO RE-ELECT MR RON MACKINTOSH AS A Management For For DIRECTOR O9 TO RE-ELECT MS TERESA VEGA AS A Management For For DIRECTOR O10 TO RE-ELECT DR LEVY GERZBERG AS A Management For For DIRECTOR O11 TO ELECT MR CHRIS STONE AS A DIRECTOR Management For For O12 TO RE-APPOINT DELOITTE LLP AS Management For For AUDITORS O13 TO AUTHORISE THE DIRECTORS TO Management For For DETERMINE THE REMUNERATION OF THE AUDITORS O14 TO AUTHORISE THE PAYMENT OF A FINAL Management For For DIVIDEND 15 TO APPROVE THE CSR PLC SAYE SCHEME 2 Management For For 16 TO APPROVE THE CSR PLC 2013 LONG- Management Abstain Against TERM INCENTIVE PLAN 17 TO AUTHORISE THE COMPANY AND ITS Management For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 18 TO AUTHORISE THE COMPANY TO ALLOT Management For For SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 S19 PURSUANT TO SECTION 570 OF THE Management Against Against COMPANIES ACT 2006, TO RENEW THE DISAPPLICATION OF STATUTORY PRE- EMPTION RIGHTS S20 TO GRANT TO THE COMPANY AUTHORITY Management For For TO PURCHASE ITS OWN SHARES UNDER SECTION 701 OF THE COMPANIES ACT 2006 S21 TO AUTHORISE A GENERAL MEETING Management For For (OTHER THAN AN ANNUAL GENERAL MEETING) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CTS CORPORATION SECURITY 126501105 MEETING TYPE Annual TICKER SYMBOL CTS MEETING DATE 22-May-2013 ISIN US1265011056 AGENDA 933795037 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 W.S. CATLOW For For 2 L.J. CIANCIA For For 3 T.G. CODY For For 4 P.K. COLLAWN For For 5 M.A. HENNING For For 6 G. HUNTER For For 7 D.M. MURPHY For For 8 K. O'SULLIVAN For For 9 R.A. PROFUSEK For For 2. AN ADVISORY VOTE UPON THE Management For For COMPENSATION OF CTS CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Management For For GRANT THORNTON LLP AS CTS' INDEPENDENT AUDITOR FOR 2013. FERRO CORPORATION SECURITY 315405100 MEETING TYPE Contested-Annual TICKER SYMBOL FOE MEETING DATE 22-May-2013 ISIN US3154051003 AGENDA 933821957 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DAVID A. LORBER For For 2 JEFFRY N. QUINN For For 3 RONALD P. VARGO For For 2. APPROVAL OF THE 2013 OMNIBUS Management For For INCENTIVE PLAN. 3. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. APPROVAL OF THE EXECUTIVE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. AMENDMENT OF THE COMPANY'S CODE OF Management For For REGULATIONS TO OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION ACT. 6. IF PROPERLY PRESENTED, A Shareholder Against For SHAREHOLDER PROPOSAL. KEY ENERGY SERVICES, INC. SECURITY 492914106 MEETING TYPE Annual TICKER SYMBOL KEG MEETING DATE 23-May-2013 ISIN US4929141061 AGENDA 933777368 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR: LYNN R. COLEMAN Management For For 1.2 ELECTION OF DIRECTOR: KEVIN P. COLLINS Management For For 1.3 ELECTION OF DIRECTOR: W. PHILLIP Management For For MARCUM 1.4 ELECTION OF DIRECTOR: WILLIAM F. Management For For OWENS 2. TO RATIFY THE APPOINTMENT BY THE Management For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. DREW INDUSTRIES INCORPORATED SECURITY 26168L205 MEETING TYPE Annual TICKER SYMBOL DW MEETING DATE 23-May-2013 ISIN US26168L2051 AGENDA 933779172 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 EDWARD W. ROSE, III For For 2 LEIGH J. ABRAMS For For 3 JAMES F. GERO For For 4 FREDERICK B. HEGI, JR. For For 5 DAVID A. REED For For 6 JOHN B. LOWE, JR. For For 7 JASON D. LIPPERT For For 8 BRENDAN J. DEELY For For 2. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF KPMG LLP Management For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. THE WENDY'S COMPANY SECURITY 95058W100 MEETING TYPE Annual TICKER SYMBOL WEN MEETING DATE 23-May-2013 ISIN US95058W1009 AGENDA 933779552 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 NELSON PELTZ For For 2 PETER W. MAY For For 3 EMIL J. BROLICK For For 4 CLIVE CHAJET For For 5 EDWARD P. GARDEN For For 6 JANET HILL For For 7 JOSEPH A. LEVATO For For 8 J. RANDOLPH LEWIS For For 9 PETER H. ROTHSCHILD For For 10 DAVID E. SCHWAB II For For 11 ROLAND C. SMITH For For 12 RAYMOND S. TROUBH For For 13 JACK G. WASSERMAN For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE AN ADVISORY RESOLUTION Management Abstain Against ON EXECUTIVE COMPENSATION. 4. TO VOTE ON A STOCKHOLDER PROPOSAL Shareholder Against For REGARDING ACCELERATED VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. FLOWSERVE CORPORATION SECURITY 34354P105 MEETING TYPE Annual TICKER SYMBOL FLS MEETING DATE 23-May-2013 ISIN US34354P1057 AGENDA 933779831 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GAYLA J. DELLY For For 2 RICK J. MILLS For For 3 CHARLES M. RAMPACEK For For 4 WILLIAM C. RUSNACK For For 2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 3. APPROVE AN AMENDMENT TO THE Management For For RESTATED CERTIFICATE OF INCORPORATION OF FLOWSERVE CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. A SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For THE BOARD OF DIRECTORS TAKE ACTION TO PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT. MGP INGREDIENTS INC SECURITY 55303J106 MEETING TYPE Annual TICKER SYMBOL MGPI MEETING DATE 23-May-2013 ISIN US55303J1060 AGENDA 933780682 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 JOHN R. SPEIRS For For 2 JOHN E. BYOM For For 3 CLOUD L. CRAY, JR. For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2013. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. BEASLEY BROADCAST GROUP, INC. SECURITY 074014101 MEETING TYPE Annual TICKER SYMBOL BBGI MEETING DATE 23-May-2013 ISIN US0740141017 AGENDA 933782371 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 DIRECTORS Management 1 GEORGE G. BEASLEY For For 2 BRUCE G. BEASLEY For For 3 CAROLINE BEASLEY For For 4 BRIAN E. BEASLEY For For 5 JOE B. COX For For 6 ALLEN B. SHAW For For 7 MARK S. FOWLER For For 8 HERBERT W. MCCORD For For 02 ADVISORY RESOLUTION TO EXECUTIVE Management Abstain Against COMPENSATION. 03 TO RECOMMEND, BY NON-BINDING VOTE, Management Abstain Against THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. L.B. FOSTER COMPANY SECURITY 350060109 MEETING TYPE Annual TICKER SYMBOL FSTR MEETING DATE 23-May-2013 ISIN US3500601097 AGENDA 933783171 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ROBERT P. BAUER For For 2 LEE B. FOSTER II For For 3 PETER MCILROY II For For 4 G. THOMAS MCKANE For For 5 DIANE B. OWEN For For 6 WILLIAM H. RACKOFF For For 7 SUZANNE B. ROWLAND For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG Management For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 4. APPROVING THE L.B. FOSTER COMPANY Management For For EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. CABLEVISION SYSTEMS CORPORATION SECURITY 12686C109 MEETING TYPE Annual TICKER SYMBOL CVC MEETING DATE 23-May-2013 ISIN US12686C1099 AGENDA 933783400 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ZACHARY W. CARTER For For 2 THOMAS V. REIFENHEISER For For 3 JOHN R. RYAN For For 4 VINCENT TESE For For 5 LEONARD TOW For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2013. FORTRESS INVESTMENT GROUP SECURITY 34958B106 MEETING TYPE Annual TICKER SYMBOL FIG MEETING DATE 23-May-2013 ISIN US34958B1061 AGENDA 933784907 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 PETER L. BRIGER, JR. For For 2 WESLEY R. EDENS For For 3 DOUGLAS L. JACOBS For For 2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FORTRESS INVESTMENT GROUP LLC FOR THE FISCAL YEAR 2013. NUVASIVE, INC. SECURITY 670704105 MEETING TYPE Annual TICKER SYMBOL NUVA MEETING DATE 23-May-2013 ISIN US6707041058 AGENDA 933785644 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: ALEXIS V. Management For For LUKIANOV 1B. ELECTION OF DIRECTOR: JACK R. BLAIR Management For For 1C. ELECTION OF DIRECTOR: PETER M. LEDDY, Management For For PH.D. 2. APPROVAL BY ADVISORY (NON-BINDING) Management Abstain Against VOTE OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. TO TRANSACT SUCH OTHER BUSINESS AS Management Against Against MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. PRIVATEBANCORP, INC. SECURITY 742962103 MEETING TYPE Annual TICKER SYMBOL PVTB MEETING DATE 23-May-2013 ISIN US7429621037 AGENDA 933786901 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. PROPOSAL TO APPROVE THE AMENDMENT Management For For TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 2. DIRECTOR Management 1 ROBERT F. COLEMAN For For 2 JAMES M. GUYETTE For For 3 COLLIN E. ROCHE For For 4 WILLIAM R. RYBAK For For 3. PROPOSAL TO RATIFY THE SELECTION OF Management For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. ADVISORY (NON-BINDING) VOTE TO Management Abstain Against APPROVE 2012 EXECUTIVE COMPENSATION. 5. ADVISORY (NON-BINDING) VOTE TO Management Abstain Against DETERMINE THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. DENNY'S CORPORATION SECURITY 24869P104 MEETING TYPE Annual TICKER SYMBOL DENN MEETING DATE 23-May-2013 ISIN US24869P1049 AGENDA 933786951 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: GREGG R. Management For For DEDRICK 1B. ELECTION OF DIRECTOR: JOSE M. Management For For GUTIERREZ 1C. ELECTION OF DIRECTOR: GEORGE W. Management For For HAYWOOD 1D. ELECTION OF DIRECTOR: BRENDA J. Management For For LAUDERBACK 1E. ELECTION OF DIRECTOR: ROBERT E. MARKS Management For For 1F. ELECTION OF DIRECTOR: JOHN C. MILLER Management For For 1G. ELECTION OF DIRECTOR: LOUIS P. NEEB Management For For 1H. ELECTION OF DIRECTOR: DONALD C. Management For For ROBINSON 1I. ELECTION OF DIRECTOR: DEBRA SMITHART- Management For For OGLESBY 1J. ELECTION OF DIRECTOR: LAYSHA WARD Management For For 1K. ELECTION OF DIRECTOR: F. MARK Management For For WOLFINGER 2. RATIFY THE SELECTION OF KPMG LLP AS Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION AND ITS SUBSIDIARIES. 3. AN ADVISORY RESOLUTION TO APPROVE Management Abstain Against THE EXECUTIVE COMPENSATION OF THE COMPANY. THE INTERPUBLIC GROUP OF COMPANIES, INC. SECURITY 460690100 MEETING TYPE Annual TICKER SYMBOL IPG MEETING DATE 23-May-2013 ISIN US4606901001 AGENDA 933787232 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: JOCELYN Management For For CARTER-MILLER 1B ELECTION OF DIRECTOR: JILL M. CONSIDINE Management For For 1C ELECTION OF DIRECTOR: RICHARD A. Management For For GOLDSTEIN 1D ELECTION OF DIRECTOR: MARY J. STEELE- Management For For GUILFOILE 1E ELECTION OF DIRECTOR: H. JOHN Management For For GREENIAUS 1F ELECTION OF DIRECTOR: DAWN HUDSON Management For For 1G ELECTION OF DIRECTOR: WILLIAM T. KERR Management For For 1H ELECTION OF DIRECTOR: MICHAEL I. ROTH Management For For 1I ELECTION OF DIRECTOR: DAVID M. THOMAS Management For For 2 CONFIRM THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3 ADVISORY VOTE TO APPROVE NAMED Management For For EXECUTIVE OFFICER COMPENSATION 4 SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For "ANNUAL DISCLOSURE OF EEO-1 DATA" 5 SHAREHOLDER PROPOSAL ENTITLED "LIMIT Shareholder Against For ACCELERATED EXECUTIVE PAY" CONMED CORPORATION SECURITY 207410101 MEETING TYPE Annual TICKER SYMBOL CNMD MEETING DATE 23-May-2013 ISIN US2074101013 AGENDA 933787561 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1) DIRECTOR Management 1 EUGENE R. CORASANTI For For 2 JOSEPH J. CORASANTI For For 3 BRUCE F. DANIELS For For 4 JO ANN GOLDEN For For 5 STEPHEN M. MANDIA For For 6 STUART J. SCHWARTZ For For 7 MARK E. TRYNISKI For For 2) RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2013. 3) ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. MOCON, INC. SECURITY 607494101 MEETING TYPE Annual TICKER SYMBOL MOCO MEETING DATE 23-May-2013 ISIN US6074941013 AGENDA 933789604 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ROBERT L. DEMOREST For For 2 DONALD N. DEMORETT For For 3 ROBERT F. GALLAGHER For For 4 BRADLEY D. GOSKOWICZ For For 5 DANIEL W. MAYER For For 6 RICHARD A. PROULX For For 7 TOM C. THOMAS For For 8 DAVID J. WARD For For 2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 3. RATIFY THE SELECTION OF KPMG LLP AS Management For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. RAVEN INDUSTRIES, INC. SECURITY 754212108 MEETING TYPE Annual TICKER SYMBOL RAVN MEETING DATE 23-May-2013 ISIN US7542121089 AGENDA 933789705 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JASON M. ANDRINGA For For 2 THOMAS S. EVERIST For For 3 MARK E. GRIFFIN For For 4 KEVIN T. KIRBY For For 5 MARC E. LEBARON For For 6 CYNTHIA H. MILLIGAN For For 7 DANIEL A. RYKHUS For For 2. TO APPROVE IN A NON-BINDING ADVISORY Management Abstain Against VOTE THE COMPENSATION OF OUR EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. PARK-OHIO HOLDINGS CORP. SECURITY 700666100 MEETING TYPE Annual TICKER SYMBOL PKOH MEETING DATE 23-May-2013 ISIN US7006661000 AGENDA 933793716 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 MATTHEW V. CRAWFORD For For 2 RONNA ROMNEY For For 3 STEVEN H. ROSEN For For 2. RATIFICATION OF APPOINTMENT OF ERNST Management For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. LAMAR ADVERTISING COMPANY SECURITY 512815101 MEETING TYPE Annual TICKER SYMBOL LAMR MEETING DATE 23-May-2013 ISIN US5128151017 AGENDA 933806347 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOHN MAXWELL HAMILTON For For 2 JOHN E. KOERNER, III For For 3 STEPHEN P. MUMBLOW For For 4 THOMAS V. REIFENHEISER For For 5 ANNA REILLY For For 6 KEVIN P. REILLY, JR. For For 7 WENDELL REILLY For For 2. APPROVAL OF AN AMENDMENT AND Management For For RESTATEMENT OF THE COMPANY'S 1996 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK OF THE COMPANY AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 2,500,000 SHARES FROM 13,000,000 TO 15,500,000 SHARES. 3. APPROVAL OF THE REAFFIRMATION OF THE Management For For MATERIAL TERMS OF THE PERFORMANCE- BASED GOALS SPECIFIED IN THE COMPANY'S 1996 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. KATY INDUSTRIES, INC. SECURITY 486026107 MEETING TYPE Annual TICKER SYMBOL KATY MEETING DATE 23-May-2013 ISIN US4860261076 AGENDA 933810613 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 CHRISTOPHER W. ANDERSON For For 2 WILLIAM F. ANDREWS For For 3 SAMUEL P. FRIEDER For For 4 SHANT MARDIROSSIAN For For 2. TO RATIFY THE SELECTION OF UHY LLP AS Management For For THE INDEPENDENT PUBLIC ACCOUNTANTS OF KATY. 3. TO APPROVE, ON ADVISORY BASIS, THE Management For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO ADVISE ON THE FREQUENCY OF THE Management 3 Years For ADVISORY VOTE ON THE EXECUTIVE COMPENSATION. STEVEN MADDEN, LTD. SECURITY 556269108 MEETING TYPE Annual TICKER SYMBOL SHOO MEETING DATE 24-May-2013 ISIN US5562691080 AGENDA 933783448 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 EDWARD R ROSENFELD For For 2 JOHN L MADDEN For For 3 PETER MIGLIORINI For For 4 RICHARD P RANDALL For For 5 RAVI SACHDEV For For 6 THOMAS H SCHWARTZ For For 2. TO APPROVE AN AMENDMENT TO THE Management For For COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, $0.0001 PAR VALUE, FROM 60,000,000 SHARES TO 135,000,000 SHARES. 3. TO RATIFY THE APPOINTMENT OF Management For For EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. TO APPROVE, BY NON-BINDING ADVISORY Management Abstain Against VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. ROPER INDUSTRIES, INC. SECURITY 776696106 MEETING TYPE Annual TICKER SYMBOL ROP MEETING DATE 24-May-2013 ISIN US7766961061 AGENDA 933805559 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DAVID W. DEVONSHIRE For For 2 JOHN F. FORT III For For 3 BRIAN D. JELLISON For For 2. TO CONSIDER, ON A NON-BINDING, Management Abstain Against ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER A PROPOSAL TO AMEND THE Management For For COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 4. TO RATIFY OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG SECURITY L6388F128 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-May-2013 ISIN SE0001174970 AGENDA 704476919 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING Non-Voting 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 1 To elect the Chairman of the AGM and to Management No Action empower the Chairman to appoint the other members of the Bureau: proposes Ms. Caroline Notte, attorney at law (avocat a la Cour), with professional address in Luxembourg, the duty to preside over the AGM 2 To receive the Board of Directors' Reports Non-Voting (Rapport de Gestion) and the-Reports of the external auditor on (i) the annual accounts of Millicom for-the financial year ended December 31, 2012 and (ii) the consolidated accounts-for the financial year ended December 31, 2012 3 Approval of the consolidated accounts and the Management No Action annual accounts for the year ended December 31, 2012 4 Allocation of the results of the year ended Management No Action December 31, 2012. On a parent company basis, Millicom generated a profit of USD 784,323,493. Of this amount, an aggregate amount of approximately USD 264 million corresponding to a gross dividend amount of USD 2.64 per share is proposed to be distributed as a dividend and the balance is proposed to be carried forward as retained earnings 5 Discharge of all the current Directors of Millicom Management No Action for the performance of their mandate during the financial year ended December 31, 2012 6 Setting the number of Directors at eight with no Management No Action Deputy Directors 7 Re-election of Ms. Mia Brunell Livfors as a Management No Action Director for a term ending on the day of the next AGM to take place in2014 (the "2014 AGM") 8 Re-election of Mr. Allen Sangines-Krause as a Management No Action Director for a term ending on the day of the 2014 AGM 9 Re-election of Mr. Paul Donovan as a Director for Management No Action a term ending on the day of the 2014 AGM 10 Re-election of Mr. Omari Issa as a Director for a Management No Action term ending on the day of the 2014 AGM 11 Re-election of Mr. Kim Ignatius as a Director for a Management No Action term ending on the day of the 2014 AGM 12 Election of Mr. Alejandro Santo Domingo as a Management No Action new Director for a term ending on the day of the 2014 AGM 13 Election of Mr. Lorenzo Grabau as a new Director Management No Action for a term ending on the day of the 2014 AGM 14 Election of Mr. Ariel Eckstein as a new Director Management No Action for a term ending on the day of the 2014 AGM 15 Re-election Mr. Allen Sangines-Krause as Management No Action Chairman of the Board of Directors for a term ending on the day of the 2014 AGM 16 Approval of the Directors' compensation, Management No Action amounting to SEK 7,726,000 for the period from the AGM to the 2014 AGM 17 Re-election of Ernst & Young S.a r.L, Management No Action Luxembourg as the external auditor of Millicom for a term ending on the day of the 2014 AGM 18 Approval of the external auditor's compensation Management No Action 19 Approval of a procedure on the appointment of Management No Action the Nomination Committee and determination of the assignment of the Nomination Committee 20 Approval of the proposal to set up a Charity Trust Management No Action 21 Share Repurchase Plan: a) Authorisation of the Management No Action Board of Directors, at any time between May 28, 2013 and the day of the 2014 AGM, provided the required levels of distributable reserves are met by Millicom at that time, either directly or through a subsidiary or a third party, to engage in a share repurchase plan of Millicom shares to be carried out for all purposes allowed or which would become authorized by the laws and regulations in force, and in particular the 1915 Law and in accordance with the objectives, conditions, and restrictions as provided by the European Commission Regulation No. 2273/2003 of 22 December 2003 (the "Share Repurchase Plan") by using its available cash reserves in an amount not exceeding the lower of (i) ten percent (10%) of Millicom's outstanding share capital as of the date of the AGM (i.e., CONTD CONT CONTD approximating a maximum of 9,969,158 Non-Voting shares corresponding to USD 14,953,-737 in nominal value) or (ii) the then available amount of Millicom's distribu-table 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 acq-uisition price which may not be less than SEK 50 per share nor exceed the high-er 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 re-ported in the consolidated system on the same date, regardless of the market o-r exchange involved, provided, however, that when shares are repurchased on th-e NASDAQ OMX Stockholm the price shall be within the registered interval for t-he share price prevailing at any time (the so CONTD CONT CONTD called spread), that is, the interval Non-Voting between the highest buying rate an-d the lowest selling rate. b) To approve the Board of Directors' proposal to g-ive 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 s-et out in (a) above, the timing and conditions of any Millicom Share Repurchas-e Plan according to market conditions and (ii) give mandate on behalf of Milli-com to one or more designated broker-dealers to implement a Share Repurchase P-lan. 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 p-arty, to purchase the bought back Millicom shares from such subsidiary or thir-d party. d) To authorize Millicom, at the discretion CONTD CONT CONTD of the Board of Directors, to pay for the Non-Voting bought back Millicom shares us-ing either distributable reserves or funds from its share premium account. e)-To authorize Millicom, at the discretion of the Board of Directors, to (i) tra-nsfer all or part of the purchased Millicom shares to employees of the Millico-m 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 ac- quisition purposes, including joint ventures and the buy-out of minority inter-ests in Millicom subsidiaries, as the case may be, in accordance with the limi-ts 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-dele-gation to implement the above authorization, conclude CONTD CONT CONTD all agreements, carry out all formalities Non-Voting and make all declarations with-regard to all authorities and, generally, do all that is necessary for the ex-ecution of any decisions made in connection with this authorization 22 Approval of the guidelines for remuneration to Management No Action senior management CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION IN RESOLUTION 21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. TRANSACT TECHNOLOGIES INCORPORATED SECURITY 892918103 MEETING TYPE Annual TICKER SYMBOL TACT MEETING DATE 28-May-2013 ISIN US8929181035 AGENDA 933792233 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GRAHAM Y. TANAKA For For 2. RATIFICATION OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE FREQUENCY OF FUTURE NON-BINDING Management Abstain Against ADVISORY VOTES ON COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. IRISH CONTINENTAL GROUP PLC SECURITY G49406146 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 29-May-2013 ISIN IE0033336516 AGENDA 704467263 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 To receive and consider the 2012 financial Management For For statements and the reports of the directors and auditor thereon 2 To declare a final dividend of 67 cent per ordinary Management For For share for the year ended 31 December 2012 3a To re-elect J.B McGuckian Management For For 3b To re-elect E. Rothwell Management For For 3c To re-elect G.O'Dea Management For For 3d To re-elect T. Kelly Management For For 3e To re-elect B. Somers Management For For 3f To re-elect C. Duffy Management For For 3g To re-elect B. O'Kelly Management For For 4 To authorise the directors to fix the auditors Management For For remuneration 5 To receive and consider the Report of the Management For For Remuneration Committee for the year ended 31 December 2012 6 General authority to allot relevant securities Management For For 7 To disapply statutory pre- emption provisions Management Against Against 8 To authorise the Company to make market Management For For purchases of its own shares 9 To authorise the Company to re-issue treasury Management For For shares 10 Authority to convene certain general meetings on Management For For 14 days' notice CARMIKE CINEMAS, INC. SECURITY 143436400 MEETING TYPE Annual TICKER SYMBOL CKEC MEETING DATE 29-May-2013 ISIN US1434364006 AGENDA 933787496 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 MARK R. BELL For For 2 JEFFREY W. BERKMAN For For 3 SEAN T. ERWIN For For 4 JAMES A. FLEMING For For 5 ALAN J. HIRSCHFIELD For For 6 S. DAVID PASSMAN III For For 7 ROLAND C. SMITH For For 8 PATRICIA A. WILSON For For 2 RATIFICATION OF APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against EXECUTIVE COMPENSATION. THE BOSTON BEER COMPANY, INC. SECURITY 100557107 MEETING TYPE Annual TICKER SYMBOL SAM MEETING DATE 29-May-2013 ISIN US1005571070 AGENDA 933789399 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DAVID A. BURWICK For For 2 PEARSON C. CUMMIN, III For For 3 JEAN-MICHEL VALETTE For For 2. TO APPROVE, BY NON-BINDING ADVISORY Management Abstain Against VOTE, OUR EXECUTIVE OFFICERS' COMPENSATION. CONSOLIDATED WATER COMPANY LIMITED SECURITY G23773107 MEETING TYPE Annual TICKER SYMBOL CWCO MEETING DATE 29-May-2013 ISIN KYG237731073 AGENDA 933793172 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. ELECTION OF DIRECTOR: BRIAN E. BUTLER Management For For 2. AN ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 3. THE RATIFICATION OF THE SELECTION OF Management For For MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AT THE REMUNERATION TO BE DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. LIN TV CORP. SECURITY 532774106 MEETING TYPE Annual TICKER SYMBOL TVL MEETING DATE 29-May-2013 ISIN US5327741063 AGENDA 933794035 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 W.S. BANOWSKY, JR. For For 2 DR. W.H. CUNNINGHAM For For 2. TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LIN TV CORP. FOR THE YEAR ENDING DECEMBER 31, 2013. UNIVERSAL AMERICAN CORP SECURITY 91338E101 MEETING TYPE Annual TICKER SYMBOL UAM MEETING DATE 29-May-2013 ISIN US91338E1010 AGENDA 933813897 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: RICHARD A. Management For For BARASCH 1B. ELECTION OF DIRECTOR: SALLY W. Management For For CRAWFORD 1C. ELECTION OF DIRECTOR: MATTHEW W. Management For For ETHERIDGE 1D. ELECTION OF DIRECTOR: MARK K. Management For For GORMLEY 1E. ELECTION OF DIRECTOR: MARK M. Management For For HARMELING 1F. ELECTION OF DIRECTOR: DAVID S. KATZ Management For For 1G. ELECTION OF DIRECTOR: LINDA H. LAMEL Management For For 1H. ELECTION OF DIRECTOR: PATRICK J. Management For For MCLAUGHLIN 1I. ELECTION OF DIRECTOR: RICHARD C. Management For For PERRY 1J. ELECTION OF DIRECTOR: THOMAS A. Management For For SCULLY 1K. ELECTION OF DIRECTOR: ROBERT A. SPASS Management For For 1L. ELECTION OF DIRECTOR: SEAN M. Management For For TRAYNOR 1M. ELECTION OF DIRECTOR: CHRISTOPHER W. Management For For WOLFE 2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM. 3. TO HOLD A NON-BINDING, ADVISORY VOTE Management Abstain Against WITH RESPECT TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MEMC ELECTRONIC MATERIALS, INC. SECURITY 552715104 MEETING TYPE Annual TICKER SYMBOL WFR MEETING DATE 30-May-2013 ISIN US5527151048 AGENDA 933784743 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JAMES B. Management For For WILLIAMS 1B. ELECTION OF DIRECTOR: STEVEN V. Management For For TESORIERE 1C. ELECTION OF DIRECTOR: RANDY H. ZWIRN Management For For 2. NON-BINDING ADVISORY VOTE ON Management Abstain Against EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF KPMG Management For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 4. APPROVAL OF AN AMENDMENT TO OUR Management Against Against EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN. 5. APPROVAL OF AMENDMENTS TO OUR Management For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 6. APPROVAL OF AN AMENDMENT TO OUR Management For For RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY. 7. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For SPECIAL STOCKHOLDER MEETINGS. CANTERBURY PARK HOLDING CORPORATION SECURITY 13811E101 MEETING TYPE Annual TICKER SYMBOL CPHC MEETING DATE 30-May-2013 ISIN US13811E1010 AGENDA 933789010 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 PATRICK R. CRUZEN For For 2 BURTON F. DAHLBERG For For 3 JOHN L. MORGAN For For 4 CARIN J. OFFERMAN For For 5 CURTIS A. SAMPSON For For 6 RANDALL D. SAMPSON For For 7 DALE H. SCHENIAN For For 2. RATIFICATION OF APPOINTMENT OF GRANT Management For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Management For For EXECUTIVE COMPENSATION PROGRAMS. 4. ADVISORY RECOMMENDATION REGARDING Management Abstain Against FREQUENCY OF SHAREHOLDER VOTING ON EXECUTIVE COMPENSATION. JARDEN CORPORATION SECURITY 471109108 MEETING TYPE Annual TICKER SYMBOL JAH MEETING DATE 30-May-2013 ISIN US4711091086 AGENDA 933789692 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 IAN G. H. ASHKEN For For 2 WILLIAM P. LAUDER For For 3 ROBERT L. WOOD For For 2 ADOPTION AND APPROVAL OF THE JARDEN Management For For CORPORATION 2013 STOCK INCENTIVE PLAN. 3 ADOPTION AND APPROVAL OF THE JARDEN Management For For CORPORATION 2013 EMPLOYEE STOCK PURCHASE PLAN. 4 RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 5 ADVISORY APPROVAL OF JARDEN Management Abstain Against CORPORATION'S EXECUTIVE COMPENSATION. 6 SHAREHOLDER PROPOSAL TO DECLASSIFY Shareholder Against For THE BOARD OF DIRECTORS. THE CHEESECAKE FACTORY INCORPORATED SECURITY 163072101 MEETING TYPE Annual TICKER SYMBOL CAKE MEETING DATE 30-May-2013 ISIN US1630721017 AGENDA 933791231 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: DAVID OVERTON Management For For 1B ELECTION OF DIRECTOR: ALEXANDER L. Management For For CAPPELLO 1C ELECTION OF DIRECTOR: JEROME I. Management For For KRANSDORF 1D ELECTION OF DIRECTOR: LAURENCE B. Management For For MINDEL 1E ELECTION OF DIRECTOR: DAVID B. Management For For PITTAWAY 1F ELECTION OF DIRECTOR: DOUGLAS L. Management For For SCHMICK 1G ELECTION OF DIRECTOR: HERBERT SIMON Management For For 2 TO APPROVE AN AMENDMENT TO THE 2010 Management Against Against STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,750,000 SHARES, FROM 4,800,000 SHARES TO 6,550,000 SHARES. 3 TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013, ENDING DECEMBER 31, 2013. 4 TO APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. BELDEN INC. SECURITY 077454106 MEETING TYPE Annual TICKER SYMBOL BDC MEETING DATE 30-May-2013 ISIN US0774541066 AGENDA 933791344 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DAVID ALDRICH For For 2 LANCE C. BALK For For 3 JUDY L. BROWN For For 4 BRYAN C. CRESSEY For For 5 GLENN KALNASY For For 6 GEORGE MINNICH For For 7 JOHN M. MONTER For For 8 JOHN S. STROUP For For 9 DEAN YOOST For For 2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 4. TO RE-APPROVE PERFORMANCE METRICS Management For For FOR AWARDS MADE UNDER THE COMPANY'S ANNUAL CASH INCENTIVE PLAN TO ENABLE THE COMPANY TO SEEK A DEDUCTION FOR SUCH AWARDS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. NEW ULM TELECOM INC SECURITY 649060100 MEETING TYPE Annual TICKER SYMBOL NULM MEETING DATE 30-May-2013 ISIN US6490601001 AGENDA 933793071 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JAMES P. JENSEN Management For For 1B. ELECTION OF DIRECTOR: PERRY L. MEYER Management For For 2. TO RATIFY THE SELECTION OF OLSEN Management For For THIELEN & CO., LTD. AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM. 3. TO APPROVE A PROPOSAL TO AMEND AND Management For For RESTATE THE COMPANY'S ARTICLES OF INCORPORATION (ARTICLES). 4. TO APPROVE THE COMPANY'S EXECUTIVE Management Abstain Against COMPENSATION. 5. TO CAST AN ADVISORY VOTE REGARDING Management Abstain Against THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. DEXCOM, INC. SECURITY 252131107 MEETING TYPE Annual TICKER SYMBOL DXCM MEETING DATE 30-May-2013 ISIN US2521311074 AGENDA 933795835 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: BARBARA E. KAHN Management For For 1B. ELECTION OF DIRECTOR: JAY S. SKYLER Management For For 2. TO RATIFY THE SELECTION BY THE AUDIT Management For For COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION. BBCN BANCORP INC SECURITY 073295107 MEETING TYPE Annual TICKER SYMBOL BBCN MEETING DATE 30-May-2013 ISIN US0732951076 AGENDA 933810423 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 STEVEN D. BROIDY For For 2 LOUIS M. COSSO For For 3 JIN CHUL JHUNG For For 4 KEVIN S. KIM For For 5 PETER Y.S. KIM For For 6 SANG HOON KIM For For 7 CHUNG HYUN LEE For For 8 JESUN PAIK For For 9 SCOTT YOON-SUK WHANG For For 2. RATIFICATION OF SELECTION OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED IN THE PROXY STATEMENT. 3. NONBINDING ADVISORY STOCKHOLDER Management Abstain Against VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NON BINDING BASIS, THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS," AS DESCRIBED IN THE PROXY STATEMENT. 4. NONBINDING ADVISORY STOCKHOLDER Management Abstain Against VOTE ON FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NONBINDING BASIS, THE FREQUENCY OF FUTURE VOTES, AS DESCRIBED IN THE PROXY STATEMENT. 5. MEETING ADJOURNMENT. TO ADJOURN THE Management For For MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF THE BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MATTERS TO BE CONSIDERED BY THE SHAREHOLDERS AT THE MEETING. LIBERTY GLOBAL, INC. SECURITY 530555101 MEETING TYPE Special TICKER SYMBOL LBTYA MEETING DATE 03-Jun-2013 ISIN US5305551013 AGENDA 933820498 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO APPROVE THE ISSUANCE OF ORDINARY Management For For SHARES BY LIBERTY GLOBAL CORPORATION LIMITED TO LIBERTY GLOBAL, INC. AND VIRGIN MEDIA INC. STOCKHOLDERS ON THE TERMS AND CONDITIONS SET OUT IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2013, AMONG LIBERTY GLOBAL, INC., CERTAIN OF ITS SUBSIDIARIES AND VIRGIN MEDIA INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER, DATED AS OF FEBRUARY 5, 2013, AMONG LIBERTY GLOBAL, INC., CERTAIN OF ITS SUBSIDIARIES AND VIRGIN MEDIA INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 3. TO APPROVE ANY ADJOURNMENT OF THE Management For For SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO EITHER APPROVE THE ISSUANCE OF ORDINARY SHARES IN PROPOSAL 1 OR THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER IN PROPOSAL 2. IPG PHOTONICS CORPORATION SECURITY 44980X109 MEETING TYPE Annual TICKER SYMBOL IPGP MEETING DATE 04-Jun-2013 ISIN US44980X1090 AGENDA 933800321 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 V.P. GAPONTSEV, PH.D. For For 2 EUGENE SCHERBAKOV, PH.D For For 3 IGOR SAMARTSEV For For 4 ROBERT A. BLAIR For For 5 MICHAEL C. CHILD For For 6 WILLIAM F. KRUPKE, PH.D For For 7 HENRY E. GAUTHIER For For 8 WILLIAM S. HURLEY For For 9 JOHN R. PEELER For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IPG PHOTONICS CORPORATION FOR 2013. LIBERTY MEDIA CORPORATION SECURITY 531229102 MEETING TYPE Annual TICKER SYMBOL LMCA MEETING DATE 04-Jun-2013 ISIN US5312291025 AGENDA 933802286 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOHN C. MALONE For For 2 ROBERT R. BENNETT For For 3 M. IAN G. GILCHRIST For For 2. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against MEDIA CORPORATION 2013 INCENTIVE PLAN. 3. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against MEDIA CORPORATION 2013 NONEMPLOYEE DIRECTOR INCENTIVE PLAN. 4. A PROPOSAL TO RATIFY THE SELECTION OF Management For For KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. LIBERTY INTERACTIVE CORPORATION SECURITY 53071M880 MEETING TYPE Annual TICKER SYMBOL LVNTA MEETING DATE 04-Jun-2013 ISIN US53071M8800 AGENDA 933803947 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOHN C. MALONE For For 2 M. IAN G. GILCHRIST For For 3 ANDREA L. WONG For For 2. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against INTERACTIVE CORPORATION 2012 INCENTIVE PLAN. 3. A PROPOSAL TO RATIFY THE SELECTION OF Management For For KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. LIBERTY INTERACTIVE CORPORATION SECURITY 53071M104 MEETING TYPE Annual TICKER SYMBOL LINTA MEETING DATE 04-Jun-2013 ISIN US53071M1045 AGENDA 933803947 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOHN C. MALONE For For 2 M. IAN G. GILCHRIST For For 3 ANDREA L. WONG For For 2. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against INTERACTIVE CORPORATION 2012 INCENTIVE PLAN. 3. A PROPOSAL TO RATIFY THE SELECTION OF Management For For KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. MAKO SURGICAL CORP SECURITY 560879108 MEETING TYPE Annual TICKER SYMBOL MAKO MEETING DATE 04-Jun-2013 ISIN US5608791084 AGENDA 933805547 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 CHRISTOPHER C. DEWEY For For 2 RICHARD R. PETTINGILL For For 2. TO APPROVE BY NON-BINDING ADVISORY Management Abstain Against VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PATTERSON-UTI ENERGY, INC. SECURITY 703481101 MEETING TYPE Annual TICKER SYMBOL PTEN MEETING DATE 05-Jun-2013 ISIN US7034811015 AGENDA 933795847 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 MARK S. SIEGEL For For 2 KENNETH N. BERNS For For 3 CHARLES O. BUCKNER For For 4 MICHAEL W. CONLON For For 5 CURTIS W. HUFF For For 6 TERRY H. HUNT For For 7 CLOYCE A. TALBOTT For For 2. APPROVAL OF AN ADVISORY RESOLUTION Management Abstain Against ON PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. LAKES ENTERTAINMENT, INC. SECURITY 51206P109 MEETING TYPE Annual TICKER SYMBOL LACO MEETING DATE 05-Jun-2013 ISIN US51206P1093 AGENDA 933797233 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 LYLE BERMAN For For 2 TIMOTHY J. COPE For For 3 NEIL I. SELL For For 4 RAY M. MOBERG For For 5 LARRY C. BARENBAUM For For 2. A NON-BINDING ADVISORY VOTE TO Management Abstain Against APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. A NON-BINDING ADVISORY VOTE ON THE Management Abstain Against FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF THE APPOINTMENT Management For For OF PIERCY BOWLER TAYLOR & KERN, CERTIFIED PUBLIC ACCOUNTANTS, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 5. THE TRANSACTION OF ANY OTHER Management For For BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL MEETING. PANDORA MEDIA, INC. SECURITY 698354107 MEETING TYPE Annual TICKER SYMBOL P MEETING DATE 05-Jun-2013 ISIN US6983541078 AGENDA 933799629 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JAMES M.P. FEUILLE For For 2 PETER GOTCHER For For 2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2014. VITAMIN SHOPPE, INC. SECURITY 92849E101 MEETING TYPE Annual TICKER SYMBOL VSI MEETING DATE 05-Jun-2013 ISIN US92849E1010 AGENDA 933799821 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: B. MICHAEL Management For For BECKER 1B. ELECTION OF DIRECTOR: CATHERINE Management For For BUGGELN 1C. ELECTION OF DIRECTOR: DEBORAH M. Management For For DERBY 1D. ELECTION OF DIRECTOR: JOHN H. Management For For EDMONDSON 1E. ELECTION OF DIRECTOR: DAVID H. EDWAB Management For For 1F. ELECTION OF DIRECTOR: RICHARD L. Management For For MARKEE 1G. ELECTION OF DIRECTOR: RICHARD L. Management For For PERKAL 1H. ELECTION OF DIRECTOR: BETH M. Management For For PRITCHARD 1I. ELECTION OF DIRECTOR: KATHERINE Management For For SAVITT 1J. ELECTION OF DIRECTOR: ANTHONY N. Management For For TRUESDALE 2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. CALAMOS ASSET MANAGEMENT, INC. SECURITY 12811R104 MEETING TYPE Annual TICKER SYMBOL CLMS MEETING DATE 05-Jun-2013 ISIN US12811R1041 AGENDA 933800270 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GARY D. BLACK For For 2 THOMAS F. EGGERS For For 3 RICHARD W. GILBERT For For 4 KEITH M. SCHAPPERT For For 5 WILLIAM N. SHIEBLER For For 2. PROPOSAL TO APPROVE THE ADVISORY Management Abstain Against (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Management For For MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2013. MET-PRO CORPORATION SECURITY 590876306 MEETING TYPE Annual TICKER SYMBOL MPR MEETING DATE 05-Jun-2013 ISIN US5908763064 AGENDA 933800787 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RAYMOND J. DE HONT For For 2 MICHAEL J. MORRIS For For 2. ADVISORY VOTE TO APPROVE FISCAL YEAR Management Abstain Against 2013 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF MARCUM Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014. 4. TO CONSIDER A SHAREHOLDER PROPOSAL Shareholder Against For FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. GRAY TELEVISION, INC. SECURITY 389375205 MEETING TYPE Annual TICKER SYMBOL GTNA MEETING DATE 05-Jun-2013 ISIN US3893752051 AGENDA 933803389 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RICHARD L. BOGER For For 2 T.L. ELDER For For 3 HILTON H. HOWELL, JR. For For 4 ROBIN R. HOWELL For For 5 WILLIAM E. MAYHER, III For For 6 HOWELL W. NEWTON For For 7 HUGH E. NORTON For For 8 ROBERT S. PRATHER, JR. For For 9 HARRIETT J. ROBINSON For For 2. TO RATIFY THE APPOINTMENT OF Management For For MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. GRAY TELEVISION, INC. SECURITY 389375106 MEETING TYPE Annual TICKER SYMBOL GTN MEETING DATE 05-Jun-2013 ISIN US3893751061 AGENDA 933803389 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RICHARD L. BOGER For For 2 T.L. ELDER For For 3 HILTON H. HOWELL, JR. For For 4 ROBIN R. HOWELL For For 5 WILLIAM E. MAYHER, III For For 6 HOWELL W. NEWTON For For 7 HUGH E. NORTON For For 8 ROBERT S. PRATHER, JR. For For 9 HARRIETT J. ROBINSON For For 2. TO RATIFY THE APPOINTMENT OF Management For For MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. EDGEWATER TECHNOLOGY, INC. SECURITY 280358102 MEETING TYPE Annual TICKER SYMBOL EDGW MEETING DATE 05-Jun-2013 ISIN US2803581022 AGENDA 933805535 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 SHIRLEY SINGLETON For For 2 WAYNE WILSON For For 3 PAUL E. FLYNN For For 4 PAUL GUZZI For For 5 NANCY L. LEAMING For For 6 MICHAEL R. LOEB For For 7 DANIEL O'CONNELL For For 2 SAY ON PAY- AN ADVISORY VOTE TO Management Abstain Against APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3 RATIFY THE APPOINTMENT OF BDO USA, Management For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. LAS VEGAS SANDS CORP. SECURITY 517834107 MEETING TYPE Annual TICKER SYMBOL LVS MEETING DATE 05-Jun-2013 ISIN US5178341070 AGENDA 933807387 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 SHELDON G. ADELSON For For 2 IRWIN CHAFETZ For For 3 VICTOR CHALTIEL For For 4 CHARLES A. KOPPELMAN For For 2. TO APPROVE THE PERFORMANCE-BASED Management For For PROVISIONS OF THE COMPANY'S 2004 EQUITY AWARD PLAN. 3. TO APPROVE THE PERFORMANCE-BASED Management For For PROVISIONS OF THE COMPANY'S EXECUTIVE CASH INCENTIVE PLAN. 4. TO CONSIDER AND ACT UPON AN ADVISORY Management Abstain Against (NON-BINDING) PROPOSAL ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. NUTRISYSTEM, INC. SECURITY 67069D108 MEETING TYPE Annual TICKER SYMBOL NTRI MEETING DATE 05-Jun-2013 ISIN US67069D1081 AGENDA 933814356 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 ROBERT F. BERNSTOCK For For 2 PAUL GUYARDO For For 3 MICHAEL J. HAGAN For For 4 JAY HERRATTI For For 5 BRIAN P. TIERNEY For For 6 ANDREA WEISS For For 7 STEPHEN T. ZARRILLI For For 8 DAWN M. ZIER For For 2 RATIFY KPMG LLP AS OUR INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM. 3 APPROVE NAMED EXECUTIVE OFFICERS Management Abstain Against COMPENSATION. SWISHER HYGIENE INC. SECURITY 870808102 MEETING TYPE Annual TICKER SYMBOL SWSH MEETING DATE 05-Jun-2013 ISIN US8708081026 AGENDA 933823444 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 DIRECTOR Management 1 STEVEN R. BERRARD For For 2 RICHARD L. HANDLEY For For 3 HARRIS W. HUDSON For For 4 WILLIAM M. PIERCE For For 5 WILLIAM D. PRUITT For For 6 DAVID PRUSSKY For For 7 MICHAEL SERRUYA For For 02 THE RATIFICATION OF THE SELECTION OF Management For For BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLILC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. SINCLAIR BROADCAST GROUP, INC. SECURITY 829226109 MEETING TYPE Annual TICKER SYMBOL SBGI MEETING DATE 06-Jun-2013 ISIN US8292261091 AGENDA 933799388 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DAVID D. SMITH For For 2 FREDERICK G. SMITH For For 3 J. DUNCAN SMITH For For 4 ROBERT E. SMITH For For 5 BASIL A. THOMAS For For 6 LAWRENCE E. MCCANNA For For 7 DANIEL C. KEITH For For 8 MARTIN R. LEADER For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE 2013 EXECUTIVE Management For For INCENTIVE PLAN. AMC NETWORKS INC SECURITY 00164V103 MEETING TYPE Annual TICKER SYMBOL AMCX MEETING DATE 06-Jun-2013 ISIN US00164V1035 AGENDA 933804165 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 NEIL M. ASHE For For 2 ALAN D. SCHWARTZ For For 3 LEONARD TOW For For 4 CARL E. VOGEL For For 5 ROBERT C. WRIGHT For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2013 ACTIVISION BLIZZARD, INC. SECURITY 00507V109 MEETING TYPE Annual TICKER SYMBOL ATVI MEETING DATE 06-Jun-2013 ISIN US00507V1098 AGENDA 933805624 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: PHILIPPE G.H. Management For For CAPRON 1B ELECTION OF DIRECTOR: JEAN-YVES Management For For CHARLIER 1C ELECTION OF DIRECTOR: ROBERT J. CORTI Management For For 1D ELECTION OF DIRECTOR: FREDERIC R. Management For For CREPIN 1E ELECTION OF DIRECTOR: JEAN-FRANCOIS Management For For DUBOS 1F ELECTION OF DIRECTOR: LUCIAN GRAINGE Management For For 1G ELECTION OF DIRECTOR: BRIAN G. KELLY Management For For 1H ELECTION OF DIRECTOR: ROBERT A. Management For For KOTICK 1I ELECTION OF DIRECTOR: ROBERT J. Management For For MORGADO 1J ELECTION OF DIRECTOR: RICHARD Management For For SARNOFF 1K ELECTION OF DIRECTOR: REGIS TURRINI Management For For 2 TO REQUEST ADVISORY APPROVAL OF OUR Management Abstain Against EXECUTIVE COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. LIVE NATION ENTERTAINMENT, INC. SECURITY 538034109 MEETING TYPE Annual TICKER SYMBOL LYV MEETING DATE 06-Jun-2013 ISIN US5380341090 AGENDA 933812198 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR: MARK CARLETON Management For For 1.2 ELECTION OF DIRECTOR: MICHAEL RAPINO Management For For 1.3 ELECTION OF DIRECTOR: MARK S. SHAPIRO Management For For 2. MANAGEMENT PROPOSAL TO AMEND LIVE Management For For NATION ENTERTAINMENT'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE COMPANY'S CLASSIFIED BOARD OF DIRECTORS, TOGETHER WITH OTHER CONFORMING CHANGES. 3. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against OF LIVE NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. STARZ SECURITY 85571Q102 MEETING TYPE Annual TICKER SYMBOL STRZA MEETING DATE 06-Jun-2013 ISIN US85571Q1022 AGENDA 933815473 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GREGORY B. MAFFEI For For 2 IRVING L. AZOFF For For 3 SUSAN M. LYNE For For 2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, Management Abstain Against ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE SAY-ON-FREQUENCY PROPOSAL, TO Management Abstain Against APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. A PROPOSAL TO AMEND AND RESTATE THE Management For For CURRENT CHARTER TO RECAPITALIZE THE COMPANY BY DELETING THE PROVISIONS RELATING TO OUR COMPANY'S CAPITAL AND STARZ TRACKING STOCK GROUPS. 5. A PROPOSAL TO AMEND AND RESTATE THE Management For For CURRENT CHARTER TO RECAPITALIZE OUR COMPANY BY CREATING A NEW CLASS OF OUR COMPANY'S COMMON STOCK, WHICH IS DIVIDED INTO THREE SERIES. 6. A PROPOSAL TO AMEND AND RESTATE THE Management For For CURRENT CHARTER TO RECLASSIFY EACH SHARE OF EACH SERIES OF OUR COMPANY'S EXISTING LIBERTY CAPITAL COMMON STOCK INTO ONE SHARE OF THE CORRESPONDING SERIES OF OUR COMPANY'S COMMON STOCK. 7. A PROPOSAL TO AMEND AND RESTATE THE Management For For CURRENT CHARTER TO MAKE CERTAIN CONFORMING CHANGES AS A RESULT OF THE CHARTER PROPOSALS. 8. A PROPOSAL TO RATIFY THE SELECTION OF Management For For KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. BIG 5 SPORTING GOODS CORPORATION SECURITY 08915P101 MEETING TYPE Annual TICKER SYMBOL BGFV MEETING DATE 06-Jun-2013 ISIN US08915P1012 AGENDA 933817489 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 SANDRA N. BANE For For 2 VAN B. HONEYCUTT For For 2. APPROVAL OF THE COMPENSATION OF THE Management Abstain Against COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. BIOLASE, INC. SECURITY 090911108 MEETING TYPE Annual TICKER SYMBOL BIOL MEETING DATE 06-Jun-2013 ISIN US0909111082 AGENDA 933819801 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR: FEDERICO Management For For PIGNATELLI 1.2 ELECTION OF DIRECTOR: DR. ALEXANDER Management For For K. ARROW 1.3 ELECTION OF DIRECTOR: DR. NORMAN J. Management For For NEMOY 1.4 ELECTION OF DIRECTOR: GREGORY E. Management For For LICHTWARDT 2. TO RATIFY THE APPOINTMENT OF BDO USA, Management For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENTS TO THE Management Against Against 2002 STOCK OPTION PLAN. LAYNE CHRISTENSEN COMPANY SECURITY 521050104 MEETING TYPE Annual TICKER SYMBOL LAYN MEETING DATE 06-Jun-2013 ISIN US5210501046 AGENDA 933822959 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DAVID A.B. BROWN For For 2 J. SAMUEL BUTLER For For 3 ROBERT R. GILMORE For For 4 ANTHONY B. HELFET For For 5 NELSON OBUS For For 6 RENE J. ROBICHAUD For For 2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 3. PROPOSAL TO RATIFY THE SELECTION OF Management For For THE ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2014. TINGYI (CAYMAN ISLANDS) HOLDING CORP SECURITY G8878S103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 07-Jun-2013 ISIN KYG8878S1030 AGENDA 704414426 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0412/LTN20130412243.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0412/LTN20130412225.pdf 1 To receive and consider the audited accounts Management For For and the reports of the directors and auditors for the year ended 31 December 2012 2 To declare the payment of a final dividend for the Management For For year ended 31 December 2012 3.1 To re-elect the retiring director and authorise the Management For For Directors to fix their remuneration: Mr. Ryo Yoshizawa 3.2 To re-elect the retiring director and authorise the Management For For Directors to fix their remuneration: Mr. Wu Chung-Yi 3.3 To re-elect the retiring director and authorise the Management For For Directors to fix their remuneration: Mr. Lee Tiong- Hock 4 To re-appoint auditors of the Company and Management For For authorise the directors to fix their remuneration 5 To consider and approve the general mandate for Management For For issue of shares 6 To consider and approve the general mandate to Management For For repurchase shares in the capital of the Company 7 To consider and approve that the aggregate Management For For nominal amount of shares which are repurchased by the Company shall be added to the aggregate nominal amount of the shares which may be allotted pursuant to the general mandate for issue of shares PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION OF TEXT IN RESOLUTION-7. 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. JUNGHEINRICH AG, HAMBURG SECURITY D37552102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 11-Jun-2013 ISIN DE0006219934 AGENDA 704469419 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- PLEASE NOTE THAT THESE SHARES HAVE Non-Voting NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND-THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD Non-Voting DATE FOR THIS MEETING IS 21 MAY 13 , WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS I-S DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMA-N LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED Non-Voting UNTIL 27 MAY 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. 1. Presentation of the financial statements and Non-Voting annual report for the 2012 financ-ial year, with the report of the Supervisory Board and the group financial sta-tements and annual report 2. Resolution on the appropriation of the Non-Voting distributable profit of EUR 28,160,000-as follows: Payment of a dividend of EUR 0.80 per ordinary share Payment of a-dividend of EUR 0.86 per preference share Ex-dividend and payable date: June 1-2, 2013 3. Ratification of the acts of the Board of MDs Non-Voting 4. Ratification of the acts of the Supervisory Board Non-Voting 5. Appointment of auditors for the 2013 financial Non-Voting year: Deloitte & Touche GmbH, H-amburg 6. Approval of the agreement with the company's Non-Voting wholly owned subsidiary Jungheinr-ich Ersatzteillogistik AG & Co. KG, to transfer the spare parts division to th-e subsidiary 7. Approval of the control and profit transfer Non-Voting agreement with the company's wholl-y owned subsidiary Jungheinrich Financial Services International GmbH 8. Approval of the amended control and profit Non-Voting transfer agreement with the company-'s wholly owned subsidiary Jungheinrich Financial Services GmbH 9. Approval of the control and profit transfer Non-Voting agreement with the company's wholl-y owned subsidiary Jungheinrich Beteiligungs-GmbH GSE SYSTEMS, INC. SECURITY 36227K106 MEETING TYPE Annual TICKER SYMBOL GVP MEETING DATE 11-Jun-2013 ISIN US36227K1060 AGENDA 933810726 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 JAMES A. EBERLE For For 2 JEROME I. FELDMAN For For 3 CHRISTOPHER D. SORRELLS For For 2 TO VOTE ON A NON-BINDING RESOLUTION Management Abstain Against TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF KPMG Management For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. NEWS CORPORATION SECURITY 65248E104 MEETING TYPE Special TICKER SYMBOL NWSA MEETING DATE 11-Jun-2013 ISIN US65248E1047 AGENDA 933811007 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. AMENDMENT TO PARENT'S RESTATED Management For For CERTIFICATE OF INCORPORATION CLARIFYING OUR ABILITY TO MAKE DISTRIBUTIONS IN COMPARABLE SECURITIES IN CONNECTION WITH SEPARATION TRANSACTIONS, INCLUDING THE SEPARATION. 2. AMENDMENT TO PARENT'S RESTATED Management For For CERTIFICATE OF INCORPORATION TO ALLOW US TO MAKE CERTAIN DISTRIBUTIONS ON SUBSIDIARY-OWNED SHARES AND CREATE ADDITIONAL SUBSIDIARY-OWNED SHARES. IMAX CORPORATION SECURITY 45245E109 MEETING TYPE Annual and Special Meetin TICKER SYMBOL IMAX MEETING DATE 11-Jun-2013 ISIN CA45245E1097 AGENDA 933811057 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 DIRECTOR Management 1 RICHARD L. GELFOND For For 2 MICHAEL MACMILLAN For For 3 I. MARTIN POMPADUR For For 4 BRADLEY J. WECHSLER For For 02 IN RESPECT OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. 03 IN RESPECT OF THE APPROVAL OF CERTAIN Management For For AMENDMENTS TO THE ARTICLES OF AMALGAMATION OF THE COMPANY. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. 04 IN RESPECT OF THE CONFIRMATION OF Management For For CERTAIN AMENDMENTS TO BY-LAW NO. 1 OF THE COMPANY AS OUTLINED IN APPENDIX "A" TO THE PROXY CIRCULAR AND PROXY STATEMENT. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. 05 IN RESPECT OF THE APPROVAL OF THE Management Against Against COMPANY'S 2013 LONG-TERM INCENTIVE PLAN AS OUTLINED IN APPENDIX "B" TO THE PROXY CIRCULAR AND PROXY STATEMENT. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. 06 ADVISORY RESOLUTION TO APPROVE THE Management Abstain Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY CIRCULAR AND PROXY STATEMENT. NOTE: VOTING ABSTAIN IS THE EQUIVALENT TO VOTING WITHHOLD. RHOEN KLINIKUM AG, BAD NEUSTADT SECURITY D6530N119 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 12-Jun-2013 ISIN DE0007042301 AGENDA 704510987 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD Non-Voting DATE FOR THIS MEETING IS 22 MAY 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED Non-Voting UNTIL 28 MAY 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved Annual Financial Non-Voting Statements and the Consolidated-Financial Statements for the year ended 31 December 2012, as well as the Manag-ement Reports on the situation of the Company and of the Group for financial y-ear 2012 (including the notes on the disclosures pursuant to sections 289 (4)-and (5), 315 (4) of the German Commercial Code (Handelsgesetzbuch, HGB), respectively, for financial year 2012) and the Report of the Supervisory Board for-financial year 2012 2. Resolution on the appropriation of the net Management No Action distributable profit 3.1 Resolution on formal approval of the actions of Management No Action the member of the Board of Management for financial year 2012: Martin Siebert 3.2 Resolution on formal approval of the actions of Management No Action the member of the Board of Management for financial year 2012: Wolfgang Pfoehler 3.3 Resolution on formal approval of the actions of Management No Action the member of the Board of Management for financial year 2012: Volker Feldkamp 3.4 Resolution on formal approval of the actions of Management No Action the member of the Board of Management for financial year 2012: Erik Hamann 3.5 Resolution on formal approval of the actions of Management No Action the member of the Board of Management for financial year 2012: Martin Menger 3.6 Resolution on formal approval of the actions of Management No Action the member of the Board of Management for financial year 2012: Jens-Peter Neumann 3.7 Resolution on formal approval of the actions of Management No Action the member of the Board of Management for financial year 2012: Irmgard Stippler 4.1 Resolution on formal approval of the actions of Management No Action the member of the Supervisory Board for financial year 2012: Eugen Muench 4.2 Resolution on formal approval of the actions of Management No Action the member of the Supervisory Board for financial year 2012: Joachim Lueddecke 4.3 Resolution on formal approval of the actions of Management No Action the member of the Supervisory Board for financial year 2012: Wolfgang Muendel 4.4 Resolution on formal approval of the actions of Management No Action the member of the Supervisory Board for financial year 2012: Peter Berghoefer 4.5 Resolution on formal approval of the actions of Management No Action the member of the Supervisory Board for financial year 2012: Bettina Boettcher 4.6 Resolution on formal approval of the actions of Management No Action the member of the Supervisory Board for financial year 2012: Sylvia Buehler 4.7 Resolution on formal approval of the actions of Management No Action the member of the Supervisory Board for financial year 2012: Helmut Buehner 4.8 Resolution on formal approval of the actions of Management No Action the member of the Supervisory Board for financial year 2012: Gerhard Ehninger 4.9 Resolution on formal approval of the actions of Management No Action the member of the Supervisory Board for financial year 2012: Stefan Haertel 4.10 Resolution on formal approval of the actions of Management No Action the member of the Supervisory Board for financial year 2012: Caspar Von Hauenschild 4.11 Resolution on formal approval of the actions of Management No Action the member of the Supervisory Board for financial year 2012: Detlef Klimpe 4.12 Resolution on formal approval of the actions of Management No Action the member of the Supervisory Board for financial year 2012: Heinz Korte 4.13 Resolution on formal approval of the actions of Management No Action the member of the Supervisory Board for financial year 2012: Karl W. Lauterbach 4.14 Resolution on formal approval of the actions of Management No Action the member of the Supervisory Board for financial year 2012: Michael Mendel 4.15 Resolution on formal approval of the actions of Management No Action the member of the Supervisory Board for financial year 2012: Ruediger Merz 4.16 Resolution on formal approval of the actions of Management No Action the member of the Supervisory Board for financial year 2012: Brigitte Mohn 4.17 Resolution on formal approval of the actions of Management No Action the member of the Supervisory Board for financial year 2012: Annett Mueller 4.18 Resolution on formal approval of the actions of Management No Action the member of the Supervisory Board for financial year 2012: Jens-Peter Neumann 4.19 Resolution on formal approval of the actions of Management No Action the member of the Supervisory Board for financial year 2012: Werner Prange 4.20 Resolution on formal approval of the actions of Management No Action the member of the Supervisory Board for financial year 2012: Jan Schmitt 4.21 Resolution on formal approval of the actions of Management No Action the member of the Supervisory Board for financial year 2012: Georg Schulze-Ziehaus 5. Resolution on the election to the Supervisory Management No Action Board: Dr. Heinz Korte 6. Election of the statutory auditor for the financial Management No Action year 2013: PricewaterhouseCoopers Aktiengesellschaft 7. Resolution on Amendment to the Articles of Registration No Action Association by Deletion of Section 17 (4), 1st Sub-paragraph THE PEP BOYS - MANNY, MOE & JACK SECURITY 713278109 MEETING TYPE Annual TICKER SYMBOL PBY MEETING DATE 12-Jun-2013 ISIN US7132781094 AGENDA 933805674 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JANE SCACCETTI Management For For 1B. ELECTION OF DIRECTOR: JOHN T. Management For For SWEETWOOD 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. Management For For MITAROTONDA 1F. ELECTION OF DIRECTOR: NICK WHITE Management For For 1G. ELECTION OF DIRECTOR: MICHAEL R. Management For For ODELL 1H. ELECTION OF DIRECTOR: ROBERT Management For For ROSENBLATT 1I. ELECTION OF DIRECTOR: ANDREA M. WEISS Management For For 2. AN ADVISORY RESOLUTION ON EXECUTIVE Management Abstain Against COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT Management For For OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. STIFEL FINANCIAL CORP. SECURITY 860630102 MEETING TYPE Annual TICKER SYMBOL SF MEETING DATE 12-Jun-2013 ISIN US8606301021 AGENDA 933808442 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 MICHAEL W. BROWN For For 2 JOHN P. DUBINSKY For For 3 ROBERT E. GRADY For For 4 THOMAS B. MICHAUD For For 5 JAMES M. OATES For For 6 BEN A. PLOTKIN For For 7 MICHAEL J. ZIMMERMAN For For 2 PROPOSAL TO APPROVE AN ADVISORY Management Abstain Against RESOLUTION RELATING TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3 RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013 PRIMUS TELECOMMUNICATIONS GROUP, INC. SECURITY 741929301 MEETING TYPE Annual TICKER SYMBOL PTGI MEETING DATE 12-Jun-2013 ISIN US7419293011 AGENDA 933812302 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 MARK E. HOLLIDAY For For 2 ROBERT M. PONS For For 3 STEVEN D. SCHEIWE For For 4 NEIL S. SUBIN For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S- K (ALSO KNOWN AS A "SAY ON PAY" VOTE). 3. AN ADVISORY VOTE ON WHETHER THE SAY Management Abstain Against ON PAY VOTE SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. KAR AUCTION SERVICES INC SECURITY 48238T109 MEETING TYPE Annual TICKER SYMBOL KAR MEETING DATE 12-Jun-2013 ISIN US48238T1097 AGENDA 933812489 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DAVID J. AMENT For For 2 RYAN M. BIRTWELL For For 3 THOMAS J. CARELLA For For 4 BRIAN T. CLINGEN For For 5 ROBERT M. FINLAYSON For For 6 PETER R. FORMANEK For For 7 MICHAEL B. GOLDBERG For For 8 JAMES P. HALLETT For For 9 SANJEEV K. MEHRA For For 10 CHURCH M. MOORE For For 11 THOMAS C. O'BRIEN For For 12 GREGORY P. SPIVY For For 13 JONATHAN P. WARD For For 2. TO APPROVE THE MATERIAL TERMS OF THE Management For For PERFORMANCE GOALS UNDER THE KAR AUCTION SERVICES, INC. 2009 OMNIBUS STOCK AND INCENTIVE PLAN IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. TO RATIFY THE AUDIT COMMITTEE'S Management For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PENN NATIONAL GAMING, INC. SECURITY 707569109 MEETING TYPE Annual TICKER SYMBOL PENN MEETING DATE 12-Jun-2013 ISIN US7075691094 AGENDA 933812706 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 WESLEY R. EDENS For For 2 RONALD J. NAPLES For For 3 BARBARA SHATTUCK KOHN For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. MCGRATH RENTCORP SECURITY 580589109 MEETING TYPE Annual TICKER SYMBOL MGRC MEETING DATE 12-Jun-2013 ISIN US5805891091 AGENDA 933818710 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 WILLIAM J. DAWSON For For 2 ROBERT C. HOOD For For 3 DENNIS C. KAKURES For For 4 ROBERT P. MCGRATH For For 5 M. RICHARD SMITH For For 6 DENNIS P. STRADFORD For For 7 RONALD H. ZECH For For 2. TO RATIFY THE APPOINTMENT OF GRANT Management For For THORNTON LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO HOLD A NON-BINDING, ADVISORY VOTE Management Abstain Against TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. STAMPS.COM INC. SECURITY 852857200 MEETING TYPE Annual TICKER SYMBOL STMP MEETING DATE 12-Jun-2013 ISIN US8528572006 AGENDA 933819471 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 MOHAN ANANDA For For 2. TO APPROVE, ON AN ADVISORY BASIS, ON Management Abstain Against THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2013. MENTOR GRAPHICS CORPORATION SECURITY 587200106 MEETING TYPE Annual TICKER SYMBOL MENT MEETING DATE 12-Jun-2013 ISIN US5872001061 AGENDA 933822199 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 KEITH L. BARNES For For 2 PETER L. BONFIELD For For 3 GREGORY K. HINCKLEY For For 4 J. DANIEL MCCRANIE For For 5 KEVIN C. MCDONOUGH For For 6 PATRICK B. MCMANUS For For 7 WALDEN C. RHINES For For 8 DAVID S. SCHECHTER For For 2. SHAREHOLDER ADVISORY VOTE ON Management Abstain Against EXECUTIVE COMPENSATION. 3. SHAREHOLDER PROPOSAL REGARDING Shareholder For N/A MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. 4. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2014. MOVADO GROUP, INC. SECURITY 624580106 MEETING TYPE Annual TICKER SYMBOL MOV MEETING DATE 13-Jun-2013 ISIN US6245801062 AGENDA 933810081 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 MARGARET HAYES ADAME For For 2 RICHARD COTE For For 3 EFRAIM GRINBERG For For 4 ALAN H. HOWARD For For 5 RICHARD ISSERMAN For For 6 NATHAN LEVENTHAL For For 7 ALEX GRINBERG For For 8 MAURICE REZNIK For For 2. TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION". 4. TO APPROVE THE PERFORMANCE-BASED Management For For PROVISIONS OF THE MOVADO GROUP, INC. 1996 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF APRIL 8, 2004, AND AS FURTHER AMENDED AND RESTATED AS OF APRIL 4, 2013. 5. TO APPROVE THE AMENDED AND Management For For RESTATED DEFERRED COMPENSATION PLAN FOR EXECUTIVES. SORL AUTO PARTS, INC. SECURITY 78461U101 MEETING TYPE Annual TICKER SYMBOL SORL MEETING DATE 13-Jun-2013 ISIN US78461U1016 AGENDA 933812960 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 XIAO PING ZHANG For For 2 XIAO FENG ZHANG For For 3 JUNG KANG CHANG For For 4 LI MIN ZHANG For For 5 ZHI ZHONG WANG For For 6 YI GUANG HUO For For 7 JIANG HUA FENG For For 2 TO CONTINUE THE APPOINTMENT OF EFP Management For For ROTENBERG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. PARMALAT SPA, COLLECCHIO SECURITY T7S73M107 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 14-Jun-2013 ISIN IT0003826473 AGENDA 704506091 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 188715 DUE TO POSTPONEMENT OF THE MEETING DATE FROM 17 MAY 2013 TO 14 JUNE 2013 AND ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_168664.PDF 1 Approval of the statement of financial position, Management For For income statement and accompanying notes at December 31, 2012 and the related Report on Operations. Motion for the appropriation of the year's net profit. Review of the Report of the Board of Statutory Auditors. Pertinent and related resolutions 2 Decision on the substitution of the Member of the Management Against Against Board of Directors Antonio Sala. Pertinent and related resolutions 3 Decision on the substitution of the Effective Management Against Against Statutory Auditor Roberto Cravero. Pertinent and related resolutions CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION IN THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY-FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. MEDALLION FINANCIAL CORP. SECURITY 583928106 MEETING TYPE Annual TICKER SYMBOL TAXI MEETING DATE 14-Jun-2013 ISIN US5839281061 AGENDA 933811920 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 MARIO M. CUOMO For For 2 ANDREW M. MURSTEIN For For 3 LOWELL P. WEICKER, JR. For For 2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF WEISERMAZARS LLP AS MEDALLION FINANCIAL CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. PROPOSAL TO APPROVE A NON-BINDING Management Abstain Against ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION MORGANS HOTEL GROUP CO. SECURITY 61748W108 MEETING TYPE Contested-Annual TICKER SYMBOL MHGC MEETING DATE 14-Jun-2013 ISIN US61748W1080 AGENDA 933834839 - Opposition FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 DIRECTOR Management 1 JOHN D. DOUGHERTY For For 2 JASON T. KALISMAN For For 3 MAHMOOD KHIMJI For For 4 JONATHAN LANGER For For 5 ANDREA L. OLSHAN For For 6 MICHAEL E. OLSHAN For For 7 PARAG VORA For For 02 RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 04 TO REPEAL ANY PROVISION OF THE Management For For COMPANY'S BYLAWS IN EFFECT AT THE TIME THIS PROPOSAL BECOMES EFFECTIVE THAT WAS NOT INCLUDED IN THE BYLAWS, EFFECTIVE AS OF MARCH 15, 2013. 05 TO ACT ON A STOCKHOLDER PROPOSAL TO Management For For AMEND THE COMPANY'S BYLAWS TO PREVENT THE ADOPTION OR MAINTENANCE OF A STOCKHOLDER RIGHTS PLAN IF SUCH PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. KRISPY KREME DOUGHNUTS, INC. SECURITY 501014104 MEETING TYPE Annual TICKER SYMBOL KKD MEETING DATE 18-Jun-2013 ISIN US5010141043 AGENDA 933811843 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 CHARLES A. BLIXT For For 2 LYNN CRUMP-CAINE For For 3 ROBERT S. MCCOY, JR. For For 2. ADVISORY APPROVAL OF THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2013 PROXY STATEMENT. 3. APPROVAL OF ARTICLES OF AMENDMENT Management Against Against TO THE RESTATED ARTICLES OF INCORPORATION. 4. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING FEBRUARY 2, 2014. ANIKA THERAPEUTICS, INC. SECURITY 035255108 MEETING TYPE Annual TICKER SYMBOL ANIK MEETING DATE 18-Jun-2013 ISIN US0352551081 AGENDA 933814091 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RAYMOND J. LAND For For 2 JOHN C. MORAN For For 2. APPROVAL OF THE AMENDMENT TO THE Management Against Against ANIKA THERAPEUTICS, INC. SECOND AMENDED AND RESTATED 2003 STOCK OPTION AND INCENTIVE PLAN 3. RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS THE BON-TON STORES, INC. SECURITY 09776J101 MEETING TYPE Annual TICKER SYMBOL BONT MEETING DATE 18-Jun-2013 ISIN US09776J1016 AGENDA 933816920 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 LUCINDA M. BAIER For For 2 PHILIP M. BROWNE For For 3 MICHAEL L. GLEIM For For 4 TIM GRUMBACHER For For 5 BRENDAN L. HOFFMAN For For 6 TODD C. MCCARTY For For 7 JEFFREY B. SHERMAN For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY, AS DISCLOSED IN THE PROXY STATEMENT 3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 ATLANTIC TELE-NETWORK, INC. SECURITY 049079205 MEETING TYPE Annual TICKER SYMBOL ATNI MEETING DATE 18-Jun-2013 ISIN US0490792050 AGENDA 933816944 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 MARTIN L. BUDD For For 2 MICHAEL T. FLYNN For For 3 LIANE J. PELLETIER For For 4 CORNELIUS B. PRIOR, JR. For For 5 MICHAEL T. PRIOR For For 6 CHARLES J. ROESSLEIN For For 2. RE-APPROVAL OF THE MATERIAL TERMS OF Management For For THE PERFORMANCE-BASED GOALS STATED IN THE COMPANY'S 2008 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. RATIFICATION OF THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2013. COLDWATER CREEK INC. SECURITY 193068202 MEETING TYPE Annual TICKER SYMBOL CWTR MEETING DATE 18-Jun-2013 ISIN US1930682026 AGENDA 933817237 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR: JILL BROWN DEAN Management For For 1.2 ELECTION OF DIRECTOR: JAMES R. Management For For ALEXANDER 1.3 ELECTION OF DIRECTOR: JERRY Management For For GRAMAGLIA 1.4 ELECTION OF DIRECTOR: KAY ISAACSON- Management For For LEIBOWITZ 2. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. ADVISORY (NON-BINDING) APPROVAL OF Management Abstain Against THE SAY-ON-PAY VOTE. GP STRATEGIES CORPORATION SECURITY 36225V104 MEETING TYPE Annual TICKER SYMBOL GPX MEETING DATE 18-Jun-2013 ISIN US36225V1044 AGENDA 933818176 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 HARVEY P. EISEN For For 2 MARSHALL S. GELLER For For 3 DANIEL M. FRIEDBERG For For 4 SCOTT N. GREENBERG For For 5 SUE W. KELLY For For 6 RICHARD C. PFENNIGER For For 7 A. MARVIN STRAIT For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ANY OTHER MATTERS PROPERLY BROUGHT Management For For BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. ENERGY RECOVERY INC SECURITY 29270J100 MEETING TYPE Annual TICKER SYMBOL ERII MEETING DATE 18-Jun-2013 ISIN US29270J1007 AGENDA 933824105 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: MR. ARVE Management For For HANSTVEIT 1B ELECTION OF DIRECTOR: MR. HANS PETER Management For For MICHELET 2 RATIFICATION OF THE APPOINTMENT OF Management For For BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. 3 ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION. CUTERA, INC. SECURITY 232109108 MEETING TYPE Annual TICKER SYMBOL CUTR MEETING DATE 19-Jun-2013 ISIN US2321091082 AGENDA 933818190 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 W. MARK LORTZ For For 2 GREGORY BARRETT For For 3 JERRY P. WIDMAN For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE AMENDED AND Management For For RESTATED 2004 EQUITY INCENTIVE PLAN. 4. A NON-BINDING ADVISORY VOTE ON THE Management For For APPROVAL OF EXECUTIVE COMPENSATION. MANNING & NAPIER INC. SECURITY 56382Q102 MEETING TYPE Annual TICKER SYMBOL MN MEETING DATE 19-Jun-2013 ISIN US56382Q1022 AGENDA 933820791 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 WILLIAM MANNING For For 2 B. REUBEN AUSPITZ For For 3 PATRICK CUNNINGHAM For For 4 BARBARA GOODSTEIN For For 5 RICHARD M. HURWITZ For For 6 EDWARD J. PETTINELLA For For 7 ROBERT M. ZAK For For 2 RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. 3 ADVISORY (NON-BINDING) VOTE Management Abstain Against APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. IXIA SECURITY 45071R109 MEETING TYPE Annual TICKER SYMBOL XXIA MEETING DATE 19-Jun-2013 ISIN US45071R1095 AGENDA 933831136 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 VICTOR ALSTON For For 2 LAURENT ASSCHER For For 3 JONATHAN FRAM For For 4 ERROL GINSBERG For For 5 GAIL HAMILTON For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF AMENDMENT AND Management Against Against RESTATEMENT OF THE AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN, AS AMENDED, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR FUTURE AWARDS THEREUNDER OF 9,800,000. 4. APPROVAL OF AMENDMENT TO THE 2010 Management For For EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 2,000,000. BEST BUY CO., INC. SECURITY 086516101 MEETING TYPE Annual TICKER SYMBOL BBY MEETING DATE 20-Jun-2013 ISIN US0865161014 AGENDA 933816879 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF CLASS II DIRECTOR: Management For For BRADBURY H. ANDERSON 1B. ELECTION OF CLASS II DIRECTOR: SANJAY Management For For KHOSLA 1C. ELECTION OF CLASS II DIRECTOR: ALLEN U. Management For For LENZMEIER 1D. ELECTION OF CLASS II DIRECTOR: HATIM A. Management For For TYABJI 1E. RATIFICATION OF CLASS I DIRECTOR: Management For For RUSSELL P. FRADIN 1F. RATIFICATION OF CLASS I DIRECTOR: Management For For HUBERT JOLY 2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. TO CONDUCT AN ADVISORY VOTE TO Management Abstain Against APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO VOTE ON MANAGEMENT'S PROPOSAL TO Management For For AMEND AND RESTATE OUR AMENDED AND RESTATED BY-LAWS IN ORDER TO IMPLEMENT DECLASSIFICATION OF OUR BOARD OF DIRECTORS. LIFEWAY FOODS, INC. SECURITY 531914109 MEETING TYPE Annual TICKER SYMBOL LWAY MEETING DATE 20-Jun-2013 ISIN US5319141090 AGENDA 933821185 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 LUDMILA SMOLYANSKY For For 2 JULIE SMOLYANSKY For For 3 POL SIKAR For For 4 RENZO BERNARDI For For 5 GUSTAVO CARLOS VALLE For For 6 PAUL LEE For For 7 JASON SCHER For For 2 THE AMENDMENT OF THE COMPANY'S Management For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE. 3 THE AMENDMENT AND RESTATEMENT OF Management Against Against THE COMPANY'S ARTICLES OF INCORPORATION. 4 THE RATIFICATION OF THE APPOINTMENT Management For For OF PLANTE & MORAN, PLLC, AS INDEPENDENT AUDITORS FOR THE NEXT FISCAL YEAR. 5 THE APPROVAL OF THE NON-BINDING Management Abstain Against ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6 THE VOTE UPON A NON-BINDING ADVISORY Management Abstain Against PROPOSAL AS TO THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) WITH WHICH THE NON-BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE CONDUCTED. ORTHOFIX INTERNATIONAL N.V. SECURITY N6748L102 MEETING TYPE Annual TICKER SYMBOL OFIX MEETING DATE 20-Jun-2013 ISIN ANN6748L1027 AGENDA 933822151 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JAMES F. GERO For For 2 GUY J. JORDAN For For 3 MICHAEL R. MAINELLI For For 4 BRADLEY R. MASON For For 5 MARIA SAINZ For For 6 DAVEY S. SCOON For For 7 WALTER P. VON WARTBURG For For 8 KENNETH R. WEISSHAAR For For 2. APPROVAL OF THE BALANCE SHEET AND Management For For INCOME STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2012. 3. RATIFICATION OF THE SELECTION OF Management For For ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. APPROVAL OF AN ADVISORY AND NON- Management Abstain Against BINDING RESOLUTION ON EXECUTIVE COMPENSATION. GLOBAL SOURCES LTD. SECURITY G39300101 MEETING TYPE Annual TICKER SYMBOL GSOL MEETING DATE 20-Jun-2013 ISIN BMG393001018 AGENDA 933826870 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 RE-ELECTION OF DIRECTOR: MR. EDDIE Management For For HENG TENG HUA 1.2 RE-ELECTION OF DIRECTOR: MS. SARAH Management For For BENECKE 2. TO FIX THE MAXIMUM NUMBER OF Management For For DIRECTORS THAT COMPRISE THE WHOLE BOARD AT NINE (9) PERSONS, DECLARE ANY VACANCIES ON THE BOARD TO BE CASUAL VACANCIES AND AUTHORIZE THE BOARD TO FILL THESE VACANCIES ON THE BOARD AS AND WHEN IT DEEMS FIT. 3. TO RE-APPOINT Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. VICOR CORPORATION SECURITY 925815102 MEETING TYPE Annual TICKER SYMBOL VICR MEETING DATE 21-Jun-2013 ISIN US9258151029 AGENDA 933823230 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 SAMUEL J. ANDERSON For For 2 ESTIA J. EICHTEN For For 3 BARRY KELLEHER For For 4 DAVID T. RIDDIFORD For For 5 JAMES A. SIMMS For For 6 CLAUDIO TUOZZOLO For For 7 PATRIZIO VINCIARELLI For For 8 JASON L. CARLSON For For 9 LIAM K. GRIFFIN For For STRATASYS LTD SECURITY M85548101 MEETING TYPE Annual TICKER SYMBOL SSYS MEETING DATE 21-Jun-2013 ISIN IL0011267213 AGENDA 933838748 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO APPROVE AN AMENDMENT TO THE Management For For COMPANY'S AMENDED AND RESTATED ARTICLES OF ASSOCIATION (THE "ARTICLES OF ASSOCIATION") TO INCREASE THE NUMBER OF DIRECTORS CONSTITUTING THE COMPANY'S BOARD OF DIRECTORS (THE "BOARD") FROM NINE TO TEN BY ADDING AN UNCLASSIFIED DIRECTOR AND TO MAKE CONFORMING CHANGES TO THE ARTICLES OF ASSOCIATION. 2. CONTINGENT UPON APPROVAL OF Management For For PROPOSAL 1, TO ELECT MS. ZIVA PATIR, WHO ALSO QUALIFIES AS AN UNAFFILIATED DIRECTOR UNDER THE ISRAELI COMPANIES LAW 5759-1999, TO SERVE AS THE UNCLASSIFIED DIRECTOR OF THE COMPANY, AND TO APPROVE THE TERMS OF HER COMPENSATION. 3A. TO APPROVE THE TERMS OF THE Management Against Against COMPENSATION OF MR. EDWARD J. FIERKO AS DIRECTOR OF THE COMPANY. 3B. TO APPROVE THE TERMS OF THE Management Against Against COMPENSATION OF MR. JOHN J. MCELENEY AS DIRECTOR OF THE COMPANY. 3C. TO APPROVE THE TERMS OF THE Management Against Against COMPENSATION OF MR. CLIFFORD H. SCHWIETER AS DIRECTOR OF THE COMPANY. 4. TO APPROVE THE TERMS OF UP TO FOUR Management Against Against (4) GRANTS OF OPTIONS, EACH CONSISTING OF THE RIGHT TO PURCHASE 100,000 ORDINARY SHARES, NOMINAL VALUE NEW ISRAELI SHEKELS ("NIS") 0.01 PER SHARE, OF STRATASYS LTD. ("ORDINARY SHARES"), TO MR. S. SCOTT CRUMP, OUR CHAIRMAN AND CHIEF INNOVATION OFFICER, AS OF THE DATE OF THE 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND ON THE FIRST THREE (3) ANNIVERSARIES THEREOF, PROVIDED THAT HE THEN REMAINS EMPLOYED AS OUR CHIEF INNOVATION OFFICER. 5. TO APPROVE A CASH BONUS IN AN AMOUNT Management For For OF NIS 460,000 (APPROXIMATELY $127,000) TO BE PAID TO MR. DAVID REIS, OUR CHIEF EXECUTIVE OFFICER, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2012, AS DETERMINED BY THE BOARD PURSUANT TO ITS DISCRETIONARY AUTHORITY UNDER MR. REIS' EXISTING EMPLOYMENT AGREEMENT. 6. TO APPROVE AN INCREASE IN THE Management For For COVERAGE UNDER THE COMPANY'S DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY TO AGGREGATE MAXIMUM COVERAGE OF $60 MILLION AND AN ADDITIONAL $15 MILLION FOR A-SIDE COVERAGE FOR DIRECTORS AND OFFICERS. 7. TO APPROVE AN AMENDMENT TO THE Management For For ARTICLES OF ASSOCIATION TO INCREASE THE NUMBER OF AUTHORIZED ORDINARY SHARES FROM 60 MILLION ORDINARY SHARES TO 180 MILLION ORDINARY SHARES AND TO CORRESPONDINGLY INCREASE THE SHARE CAPITAL OF THE COMPANY FROM NIS 600,000 TO NIS 1,800,000. 8. TO RE-APPOINT KESSELMAN & KESSELMAN, Management For For A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013 AND UNTIL ITS NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD (UPON RECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD) TO FIX THEIR REMUNERATION. CYNOSURE INC. SECURITY 232577205 MEETING TYPE Annual TICKER SYMBOL CYNO MEETING DATE 24-Jun-2013 ISIN US2325772059 AGENDA 933836302 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO APPROVE THE ISSUANCE OF SHARES OF Management For For CYNOSURE CLASS A COMMON STOCK IN THE MERGER DESCRIBED IN THE PROXY STATEMENT. 2. DIRECTOR Management 1 MARINA HATSOPOULOS For For 2 WILLIAM O. FLANNERY For For 3. TO APPROVE THE AMENDMENT AND Management For For RESTATEMENT OF CYNOSURE'S 2005 STOCK INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY, NON- Management Abstain Against BINDING BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE SELECTION OF ERNST & Management For For YOUNG LLP AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 6. TO ADJOURN THE ANNUAL MEETING OF Management For For STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. PALOMAR MEDICAL TECHNOLOGIES, INC. SECURITY 697529303 MEETING TYPE Special TICKER SYMBOL PMTI MEETING DATE 24-Jun-2013 ISIN US6975293035 AGENDA 933841618 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO ADOPT THE MERGER AGREEMENT Management For For 2. TO APPROVE, ON AN ADVISORY (NON- Management Abstain Against BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PALOMAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER 3. TO ADJOURN THE PALOMAR SPECIAL Management For For MEETING KIKKOMAN CORPORATION SECURITY J32620106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Jun-2013 ISIN JP3240400006 AGENDA 704561439 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 2.11 Appoint a Director Management For For 3 Appoint a Corporate Auditor Management For For 4 Appoint a Substitute Corporate Auditor Management For For 5 Decide the Gratis Allotment of New Share Management Against Against Subscription Rights for the Takeover Defense Measure YAKULT HONSHA CO.,LTD. SECURITY J95468120 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Jun-2013 ISIN JP3931600005 AGENDA 704579880 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 Appoint a Director Management For For 1.2 Appoint a Director Management For For 1.3 Appoint a Director Management For For 1.4 Appoint a Director Management For For 1.5 Appoint a Director Management For For 1.6 Appoint a Director Management For For 1.7 Appoint a Director Management For For 1.8 Appoint a Director Management For For 1.9 Appoint a Director Management For For 1.10 Appoint a Director Management For For 1.11 Appoint a Director Management For For 1.12 Appoint a Director Management For For 1.13 Appoint a Director Management For For 1.14 Appoint a Director Management For For 1.15 Appoint a Director Management For For SOHGO SECURITY SERVICES CO.,LTD. SECURITY J7607Z104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Jun-2013 ISIN JP3431900004 AGENDA 704588500 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 Approve Appropriation of Surplus Management For For 2 Amend Articles to: Expand Business Lines Management For For 3.1 Appoint a Director Management For For 3.2 Appoint a Director Management For For 3.3 Appoint a Director Management For For 3.4 Appoint a Director Management For For 3.5 Appoint a Director Management For For 3.6 Appoint a Director Management For For 3.7 Appoint a Director Management For For 4 Appoint a Corporate Auditor Management For For SPRINT NEXTEL CORPORATION SECURITY 852061100 MEETING TYPE Special TICKER SYMBOL S MEETING DATE 25-Jun-2013 ISIN US8520611000 AGENDA 933817643 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. ADOPTION OF THE AGREEMENT AND PLAN Management For For OF MERGER, DATED AS OF OCTOBER 15, 2012, AS AMENDED ON NOVEMBER 29, 2012, APRIL 12, 2013 AND JUNE 10, 2013 (THE "MERGER AGREEMENT") AMONG SOFTBANK CORP., STARBURST I, INC., STARBURST II, INC., STARBURST III, INC., AND SPRINT NEXTEL CORPORATION. 2. APPROVAL, BY A NON-BINDING ADVISORY Management Abstain Against VOTE, OF CERTAIN COMPENSATION ARRANGEMENTS FOR SPRINT NEXTEL CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. APPROVAL OF ANY MOTION TO POSTPONE Management For For OR ADJOURN THE SPRINT NEXTEL CORPORATION SPECIAL STOCKHOLDERS' MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES TO APPROVE PROPOSAL 1. NISSIN FOODS HOLDINGS CO.,LTD. SECURITY J58063124 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Jun-2013 ISIN JP3675600005 AGENDA 704574462 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 2.11 Appoint a Director Management For For 3 Appoint a Corporate Auditor Management For For 4 Approve Renewal of Countermeasures to Large- Management Against Against Scale Acquisitions of the Company's Shares BULL-DOG SAUCE CO.,LTD. SECURITY J04746103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Jun-2013 ISIN JP3831200005 AGENDA 704588601 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 3 Approve Extension of Anti-Takeover Defense Management For For Measures MAEZAWA KYUSO INDUSTRIES CO.,LTD. SECURITY J39466107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Jun-2013 ISIN JP3860300007 AGENDA 704593741 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For IAC/INTERACTIVECORP SECURITY 44919P508 MEETING TYPE Annual TICKER SYMBOL IACI MEETING DATE 26-Jun-2013 ISIN US44919P5089 AGENDA 933821109 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GREGORY R. BLATT For For 2 EDGAR BRONFMAN, JR. For For 3 CHELSEA CLINTON For For 4 SONALI DE RYCKER For For 5 BARRY DILLER For For 6 MICHAEL D. EISNER For For 7 VICTOR A. KAUFMAN For For 8 DONALD R. KEOUGH For For 9 BRYAN LOURD For For 10 ARTHUR C. MARTINEZ For For 11 DAVID ROSENBLATT For For 12 ALAN G. SPOON For For 13 A. VON FURSTENBERG For For 14 RICHARD F. ZANNINO For For 2. APPROVAL OF THE 2013 STOCK PLAN Management Against Against PROPOSAL. 3. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. CROWN MEDIA HOLDINGS, INC. SECURITY 228411104 MEETING TYPE Annual TICKER SYMBOL CRWN MEETING DATE 26-Jun-2013 ISIN US2284111042 AGENDA 933824066 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE 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 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 Management For For AND OTHER EXECUTIVE OFFICERS' PERFORMANCE-BASED COMPENSATION FOR IRS SECTION 162(M) PURPOSES. THE CENTRAL EUROPE AND RUSSIA FUND SECURITY 153436100 MEETING TYPE Annual TICKER SYMBOL CEE MEETING DATE 26-Jun-2013 ISIN US1534361001 AGENDA 933833407 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DR. WILHELM BENDER For For 2 MR. DETLEF BIERBAUM For For 3 MR. RICHARD KARL GOELTZ For For 2. TO RATIFY THE APPOINTMENT BY THE Management For For AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. THE NEW GERMANY FUND SECURITY 644465106 MEETING TYPE Annual TICKER SYMBOL GF MEETING DATE 26-Jun-2013 ISIN US6444651060 AGENDA 933833419 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 MR. DETLEF BIERBAUM* For For 2 MR. C.H. STRENGER* For For 3 MR. R.H. WADSWORTH* For For 4 DR. WILHELM BENDER# For For 3. TO RATIFY THE APPOINTMENT BY THE Management For For AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. THE EUROPEAN EQUITY FUND SECURITY 298768102 MEETING TYPE Annual TICKER SYMBOL EEA MEETING DATE 26-Jun-2013 ISIN US2987681028 AGENDA 933833421 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 AMBASSADOR R.R. BURT* For For 2 DR. FRIEDBERT H. MALT* For For 3 MR. JOACHIM WAGNER* For For 4 DR. WILHELM BENDER# For For 3. TO RATIFY THE APPOINTMENT BY THE Management For For AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. FEIHE INTERNATIONAL INC SECURITY 31429Y103 MEETING TYPE Special TICKER SYMBOL ADY MEETING DATE 26-Jun-2013 ISIN US31429Y1038 AGENDA 933834687 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 TO APPROVE THE AGREEMENT AND PLAN Management For For OF MERGER, DATED MARCH 3, 2013, BY AND AMONG DIAMOND INFANT FORMULA HOLDING LIMITED, PLATINUM INFANT FORMULA HOLDING LIMITED, INFANT FORMULA MERGER SUB HOLDING INC., AND THE COMPANY, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 TO APPROVE THE ADJOURNMENT OF THE Management For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT INTERXION HOLDING N V SECURITY N47279109 MEETING TYPE Annual TICKER SYMBOL INXN MEETING DATE 26-Jun-2013 ISIN NL0009693779 AGENDA 933844739 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. PROPOSAL TO ADOPT OUR DUTCH Management For For STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2012 2. PROPOSAL TO DISCHARGE THE MEMBERS Management For For OF OUR BOARD OF DIRECTORS FROM CERTAIN LIABILITY FOR THE FINANCIAL YEAR 2012. 3A. PROPOSAL TO RE-APPOINT JOHN BAKER AS Management For For NON-EXECUTIVE DIRECTOR. 3B. PROPOSAL TO RE-APPOINT JEAN Management For For MANDEVILLE AS NON-EXECUTIVE DIRECTOR. 3C. PROPOSAL TO RE-APPOINT DAVID RUBERG Management For For AS EXECUTIVE DIRECTOR. 4. PROPOSAL TO MAKE CERTAIN Management For For ADJUSTMENTS TO THE COMPANY'S DIRECTORS REMUNERATION POLICY, AS DESCRIBED IN THE PROXY STATEMENT. 5. PROPOSAL TO AWARD RESTRICTED Management For For SHARES TO OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT. 6. PROPOSAL TO APPOINT KPMG Management For For ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2013. MEIJI HOLDINGS CO.,LTD. SECURITY J41729104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2013 ISIN JP3918000005 AGENDA 704583144 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- Please reference meeting materials. Non-Voting 1.1 Appoint a Director Management For For 1.2 Appoint a Director Management For For 1.3 Appoint a Director Management For For 1.4 Appoint a Director Management For For 1.5 Appoint a Director Management For For 1.6 Appoint a Director Management For For 1.7 Appoint a Director Management For For 1.8 Appoint a Director Management For For 1.9 Appoint a Director Management For For 2.1 Appoint a Corporate Auditor Management For For 2.2 Appoint a Corporate Auditor Management For For 2.3 Appoint a Corporate Auditor Management For For 2.4 Appoint a Corporate Auditor Management For For 3 Appoint a Substitute Corporate Auditor Management For For MORINAGA MILK INDUSTRY CO.,LTD. SECURITY J46410114 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2013 ISIN JP3926800008 AGENDA 704584196 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 Approve Appropriation of Surplus Management For For 2 Allow Board to Authorize Use of Free Share Management Against Against Options as Anti-Takeover Defense Measure 3.1 Appoint a Director Management For For 3.2 Appoint a Director Management For For 3.3 Appoint a Director Management For For 3.4 Appoint a Director Management For For 3.5 Appoint a Director Management For For 3.6 Appoint a Director Management For For 3.7 Appoint a Director Management For For 3.8 Appoint a Director Management For For 4 Appoint a Substitute Corporate Auditor Management For For UNIVERSAL ENTERTAINMENT CORPORATION SECURITY J94303104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2013 ISIN JP3126130008 AGENDA 704612387 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 Appoint a Director Management For For 1.2 Appoint a Director Management For For 1.3 Appoint a Director Management For For 1.4 Appoint a Director Management For For 1.5 Appoint a Director Management For For 1.6 Appoint a Director Management For For MOLYCORP, INC. SECURITY 608753109 MEETING TYPE Annual TICKER SYMBOL MCP MEETING DATE 27-Jun-2013 ISIN US6087531090 AGENDA 933824535 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 ROSS R. BHAPPU For For 2 C. KARAYANNOPOULOS For For 3 MARK S. KRISTOFF For For 4 ALEC MACHIELS For For 2. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. ZHONGPIN INC. SECURITY 98952K107 MEETING TYPE Special TICKER SYMBOL HOGS MEETING DATE 27-Jun-2013 ISIN US98952K1079 AGENDA 933838673 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 TO ADOPT THE AMENDED AND RESTATED Management For For AGREEMENT AND PLAN OF MERGER DATED FEBRUARY 8, 2013 (THE "MERGER AGREEMENT") WITH GOLDEN BRIDGE HOLDINGS LIMITED ("PARENT"), GOLDEN BRIDGE MERGER SUB LIMITED ("MERGER SUB") AND MR. XIANFU ZHU PROVIDING FOR THE MERGER OF MERGER SUB WITH AND INTO THE COMPANY (THE "MERGER"), AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 TO APPROVE, ON AN ADVISORY (NON- Management Abstain Against BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF THE COMPANY IN CONNECTION WITH THE MERGER. 03 TO APPROVE THE ADJOURNMENT OF THE Management For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. MATERIAL SCIENCES CORPORATION SECURITY 576674105 MEETING TYPE Annual TICKER SYMBOL MASC MEETING DATE 27-Jun-2013 ISIN US5766741053 AGENDA 933842088 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 TERRY L. BERNANDER For For 2 FRANK L. HOHMANN III For For 3 RYAN J. LEVENSON For For 4 SAMUEL LICAVOLI For For 5 PATRICK J. MCDONNELL For For 6 CLIFFORD D. NASTAS For For 7 JOHN P. REILLY For For 8 DOMINICK J. SCHIANO For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Management Abstain Against APPROVAL OF EXECUTIVE COMPENSATION. 3. SAY WHEN ON PAY - AN ADVISORY VOTE ON Management Abstain Against THE APPROVAL OF THE FREQUENCY OF SHAREOWNER VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY GRANT THORNTON Management For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. LUFKIN INDUSTRIES, INC. SECURITY 549764108 MEETING TYPE Special TICKER SYMBOL LUFK MEETING DATE 27-Jun-2013 ISIN US5497641085 AGENDA 933842812 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO APPROVE THE AGREEMENT AND PLAN Management For For OF MERGER, DATED AS OF APRIL 5, 2013, BY AND AMONG GENERAL ELECTRIC COMPANY, RED ACQUISITION, INC., AND LUFKIN INDUSTRIES, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME 2. TO ADJOURN THE SPECIAL MEETING, IF Management For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT 3. TO APPROVE, ON A NON-BINDING, Management For For ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LUFKIN INDUSTRIES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER ORIENT-EXPRESS HOTELS LTD. SECURITY G67743107 MEETING TYPE Annual TICKER SYMBOL OEH MEETING DATE 28-Jun-2013 ISIN BMG677431071 AGENDA 933824383 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 HARSHA V. AGADI Withheld Against 2 JOHN D. CAMPBELL Withheld Against 3 ROLAND A. HERNANDEZ For For 4 MITCHELL C. HOCHBERG Withheld Against 5 RUTH A. KENNEDY Withheld Against 6 PRUDENCE M. LEITH Withheld Against 7 GEORG R. RAFAEL Withheld Against 8 JOHN M. SCOTT III For For 2. APPOINTMENT OF DELOITTE LLP AS THE Management For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. BED BATH & BEYOND INC. SECURITY 075896100 MEETING TYPE Annual TICKER SYMBOL BBBY MEETING DATE 28-Jun-2013 ISIN US0758961009 AGENDA 933837811 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: WARREN Management For For EISENBERG 1B. ELECTION OF DIRECTOR: LEONARD Management For For FEINSTEIN 1C. ELECTION OF DIRECTOR: STEVEN H. Management For For TEMARES 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Management For For 1E. ELECTION OF DIRECTOR: STANLEY F. Management For For BARSHAY 1F. ELECTION OF DIRECTOR: KLAUS EPPLER Management For For 1G. ELECTION OF DIRECTOR: PATRICK R. Management For For GASTON 1H. ELECTION OF DIRECTOR: JORDAN HELLER Management For For 1I. ELECTION OF DIRECTOR: VICTORIA A. Management For For MORRISON 2. RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against 2012 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. THE GABELLI EQUITY INCOME FUND INVESTMENT COMPANY REPORT THE COCA-COLA COMPANY SECURITY 191216100 MEETING TYPE Special TICKER SYMBOL KO MEETING DATE 10-Jul-2012 ISIN US1912161007 AGENDA 933646385 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 TO AMEND ARTICLE FOURTH OF THE Management For For COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 5,600,000,000 SHARES, PAR VALUE $.25 PER SHARE, TO 11,200,000,000 SHARES, PAR VALUE $.25 PER SHARE, AND TO EFFECT A SPLIT OF THE ISSUED COMMON STOCK OF THE COMPANY BY CHANGING EACH ISSUED SHARE OF COMMON STOCK INTO TWO SHARES OF COMMON STOCK. BT GROUP PLC, LONDON SECURITY G16612106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 11-Jul-2012 ISIN GB0030913577 AGENDA 703845620 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 That the accounts and reports of the directors Management For For and the auditors for the year ended 31 March 2012 be received 2 That the directors' remuneration report for the Management For For year ended 31 March 2012 be approved 3 That the final dividend of 5.7 pence per share Management For For recommended by the directors be declared to be payable on 3 September 2012 to holders of ordinary shares registered at the close of business on 10 August 2012 4 That Sir Michael Rake be re-elected as a director Management For For 5 That Ian Livingston be re-elected as a director Management For For 6 That Tony Chanmugam be re-elected as a Management For For director 7 That Gavin Patterson be re-elected as a director Management For For 8 That Tony Ball be re-elected as a director Management For For 9 That the Rt Hon Patricia Hewitt be re-elected as Management For For a director 10 That Phil Hodkinson be re-elected as a director Management For For 11 That Nick Rose be re-elected as a director Management For For 12 That Jasmine Whitbread be re-elected as a Management For For director 13 That Karen Richardson be elected as a director Management For For 14 That PricewaterhouseCoopers LLP be re- Management For For appointed auditors of the Company, to hold office until the end of the next general meeting at which accounts are laid before the Company 15 That the directors be authorised to decide the Management For For auditors' remuneration 16 Authority to allot shares Management For For 17 Authority to allot shares for cash Management For For 18 Authority to purchase own shares Management For For 19 Authority to call a general meeting on 14 days' Management For For notice 20 Authority for political donations Management For For BT GROUP PLC SECURITY 05577E101 MEETING TYPE Annual TICKER SYMBOL BT MEETING DATE 11-Jul-2012 ISIN US05577E1010 AGENDA 933657631 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 REPORT AND ACCOUNTS Management For For 2 REMUNERATION REPORT Management For For 3 FINAL DIVIDEND Management For For 4 RE-ELECT SIR MICHAEL RAKE Management For For 5 RE-ELECT IAN LIVINGSTON Management For For 6 RE-ELECT TONY CHANMUGAM Management For For 7 RE-ELECT GAVIN PATTERSON Management For For 8 RE-ELECT TONY BALL Management For For 9 RE-ELECT RT HON PATRICIA HEWITT Management For For 10 RE-ELECT PHIL HODKINSON Management For For 11 RE-ELECT NICK ROSE Management For For 12 RE-ELECT JASMINE WHITBREAD Management For For 13 ELECT KAREN RICHARDSON Management For For 14 AUDITORS' REAPPOINTMENT Management For For 15 AUDITORS' REMUNERATION Management For For 16 AUTHORITY TO ALLOT SHARES Management For For S17 AUTHORITY TO ALLOT SHARES FOR CASH Management For For S18 AUTHORITY TO PURCHASE OWN SHARES Management For For S19 14 DAYS' NOTICE OF MEETINGS Management For For 20 POLITICAL DONATIONS Management For For YAHOO! INC. SECURITY 984332106 MEETING TYPE Annual TICKER SYMBOL YHOO MEETING DATE 12-Jul-2012 ISIN US9843321061 AGENDA 933658974 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: ALFRED J. Management For For AMOROSO 1B. ELECTION OF DIRECTOR: JOHN D. HAYES Management For For 1C. ELECTION OF DIRECTOR: SUSAN M. JAMES Management For For 1D. ELECTION OF DIRECTOR: DAVID W. KENNY Management For For 1E. ELECTION OF DIRECTOR: PETER LIGUORI Management For For 1F. ELECTION OF DIRECTOR: DANIEL S. LOEB Management For For 1G. ELECTION OF DIRECTOR: THOMAS J. Management For For MCINERNEY 1H. ELECTION OF DIRECTOR: BRAD D. SMITH Management For For 1I. ELECTION OF DIRECTOR: MAYNARD G. Management For For WEBB, JR. 1J. ELECTION OF DIRECTOR: HARRY J. WILSON Management For For 1K. ELECTION OF DIRECTOR: MICHAEL J. WOLF Management For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION. 3. AMENDMENT TO THE COMPANY'S 1995 Management For For STOCK PLAN. 4. AMENDMENT TO THE COMPANY'S 1996 Management For For DIRECTORS' STOCK PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ENI SPA, ROMA SECURITY T3643A145 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 16-Jul-2012 ISIN IT0003132476 AGENDA 703951271 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING IDS 100002 AND 101648 DUE TO OGM AND EGM CHANGED TO MIX MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_133197.PDF E.1 Cancellation of Eni treasury shares, without Management For For reduction of the share capital, subject to elimination of the par value of the shares and consequent amendments to article 5.1 of the By laws; related and consequent resolutions O.1 New buy-back plan of Eni shares; related and Management For For consequent resolutions SUPERVALU INC. SECURITY 868536103 MEETING TYPE Annual TICKER SYMBOL SVU MEETING DATE 17-Jul-2012 ISIN US8685361037 AGENDA 933653075 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: DONALD R. Management For For CHAPPEL 1B. ELECTION OF DIRECTOR: IRWIN S. COHEN Management For For 1C. ELECTION OF DIRECTOR: RONALD E. DALY Management For For 1D. ELECTION OF DIRECTOR: SUSAN E. ENGEL Management For For 1E. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Management For For 1F. ELECTION OF DIRECTOR: EDWIN C. GAGE Management For For 1G. ELECTION OF DIRECTOR: CRAIG R. Management For For HERKERT 1H. ELECTION OF DIRECTOR: STEVEN S. Management For For ROGERS 1I. ELECTION OF DIRECTOR: MATTHEW E. Management For For RUBEL 1J. ELECTION OF DIRECTOR: WAYNE C. SALES Management For For 1K. ELECTION OF DIRECTOR: KATHI P. SEIFERT Management For For 2. RATIFICATION OF APPOINTMENT OF KPMG Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. TO APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT 4. TO APPROVE THE SUPERVALU INC. 2012 Management Against Against STOCK PLAN 5. TO APPROVE THE AMENDMENT OF THE Management Against Against DIRECTORS' DEFERRED COMPENSATION PLAN 6. TO APPROVE THE AMENDMENT TO THE Management For For RESTATED CERTIFICATE OF INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING THRESHOLDS 7. TO APPROVE THE AMENDMENT TO THE Management For For RESTATED BYLAWS TO REDUCE THE SUPERMAJORITY VOTING THRESHOLDS 8. TO APPROVE THE AMENDMENT TO THE Management For For RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE PAR VALUE OF THE COMMON STOCK MODINE MANUFACTURING COMPANY SECURITY 607828100 MEETING TYPE Annual TICKER SYMBOL MOD MEETING DATE 19-Jul-2012 ISIN US6078281002 AGENDA 933664446 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: DR. SURESH V. Management For For GARIMELLA 1B. ELECTION OF DIRECTOR: CHRISTOPHER W. Management For For PATTERSON 2. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. CABLE & WIRELESS COMMUNICATIONS PLC, LONDON SECURITY G1839G102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-Jul-2012 ISIN GB00B5KKT968 AGENDA 703942222 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 To receive the Report and Accounts Management For For 2 To approve the Remuneration Report Management For For 3 To re-elect Sir Richard Lapthorne CBE Management For For 4 To re-elect Simon Ball Management For For 5 To re-elect Nick Cooper Management For For 6 To elect Mark Hamlin Management For For 7 To re-elect Tim Pennington Management For For 8 To elect Alison Platt Management For For 9 To re-elect Tony Rice Management For For 10 To re-elect Ian Tyler Management For For 11 To re-appoint KPMG Audit Plc as auditor of the Management For For Company until the conclusion of the next AGM of the Company 12 To authorise the Directors to set the Management For For remuneration of the Auditor 13 To declare a final dividend Management For For 14 To give authority to allot shares Management For For 15 To disapply pre-emption rights Management Against Against 16 To authorise the purchase of its own shares by Management For For the Company 17 To authorise the Company to call a general Management For For meeting of shareholders on not less than 14 clear days notice CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTI-ON 11. IF YOU HAVE LREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY-FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. LEGG MASON, INC. SECURITY 524901105 MEETING TYPE Annual TICKER SYMBOL LM MEETING DATE 24-Jul-2012 ISIN US5249011058 AGENDA 933657287 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ROBERT E. ANGELICA For For 2 BARRY W. HUFF For For 3 JOHN E. KOERNER III For For 4 CHERYL GORDON KRONGARD For For 2. AN ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. VODAFONE GROUP PLC SECURITY 92857W209 MEETING TYPE Annual TICKER SYMBOL VOD MEETING DATE 24-Jul-2012 ISIN US92857W2098 AGENDA 933661123 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 TO RECEIVE THE COMPANY'S ACCOUNTS Management For For AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2012 2 TO RE-ELECT GERARD KLEISTERLEE AS A Management For For DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 3 TO RE-ELECT VITTORIO COLAO AS A Management For For DIRECTOR 4 TO RE-ELECT ANDY HALFORD AS A Management For For DIRECTOR 5 TO RE-ELECT STEPHEN PUSEY AS A Management For For DIRECTOR 6 TO RE-ELECT RENEE JAMES AS A Management For For DIRECTOR 7 TO RE-ELECT ALAN JEBSON AS A DIRECTOR Management For For (MEMBER OF THE AUDIT AND RISK COMMITTEE) 8 TO RE-ELECT SAMUEL JONAH AS A Management For For DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) 9 TO RE-ELECT NICK LAND AS A DIRECTOR Management For For (MEMBER OF THE AUDIT AND RISK COMMITTEE) 10 TO RE-ELECT ANNE LAUVERGEON AS A Management For For DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE) 11 TO RE-ELECT LUC VANDEVELDE AS A Management For For DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) 12 TO RE-ELECT ANTHONY WATSON AS A Management For For DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) 13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Management For For (MEMBER OF THE REMUNERATION COMMITTEE) 14 TO APPROVE A FINAL DIVIDEND OF 6.47 Management For For PENCE PER ORDINARY SHARE 15 TO APPROVE THE REMUNERATION REPORT Management For For OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2012 16 TO RE-APPOINT DELOITTE LLP AS AUDITOR Management For For 17 TO AUTHORISE THE AUDIT & RISK Management For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORISE THE DIRECTORS TO ALLOT Management For For SHARES S19 TO AUTHORISE THE DIRECTORS TO DIS- Management Against Against APPLY PRE-EMPTION RIGHTS S20 TO AUTHORISE THE COMPANY TO Management For For PURCHASE ITS OWN SHARES (SECTION 701, COMPANIES ACT 2006) 21 TO AUTHORISE POLITICAL DONATIONS AND Management For For EXPENDITURE S22 TO AUTHORISE THE CALLING OF A Management For For GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE TE CONNECTIVITY LTD SECURITY H84989104 MEETING TYPE Special TICKER SYMBOL TEL MEETING DATE 25-Jul-2012 ISIN CH0102993182 AGENDA 933660133 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO APPROVE THE REALLOCATION OF LEGAL Management For For RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF 9,745 MILLION) TO FREE RESERVES 2. TO APPROVE ANY ADJOURNMENTS OR Management For For POSTPONEMENTS OF THE EXTRAORDINARY GENERAL MEETING TE CONNECTIVITY LTD SECURITY H84989104 MEETING TYPE Special TICKER SYMBOL TEL MEETING DATE 25-Jul-2012 ISIN CH0102993182 AGENDA 933668141 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO APPROVE THE REALLOCATION OF LEGAL Management For For RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF 9,745 MILLION) TO FREE RESERVES 2. TO APPROVE ANY ADJOURNMENTS OR Management For For POSTPONEMENTS OF THE EXTRAORDINARY GENERAL MEETING REMY COINTREAU SA, COGNAC SECURITY F7725A100 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 26-Jul-2012 ISIN FR0000130395 AGENDA 703934225 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card-directly to the sub custodian. Please contact your Client Service-Representative to obtain the necessary card, account details and directions.-The following applies to Non-Resident Shareowners: Proxy Cards: Voting-instructions will be forwarded to the Global Custodians that have become-Registered Intermediaries, on the Vote Deadline Date. In capacity as-Registered Intermediary, the Global Custodian will sign the Proxy Card and-forward to the local custodian. If you are unsure whether your Global-Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2012/0615/201206151204061. pdf AND ht-tps://balo.journal- officiel.gouv.fr/pdf/2012/0706/201207061204704. pdf O.1 Approval of the corporate financial statements for Management For For the financial year ended March 31, 2012 O.2 Approval of the consolidated financial statements Management For For for the financial year ended March 31, 2012 O.3 Allocation of income and setting the dividend Management For For O.4 Option for payment of the dividend in shares Management For For O.5 Approval of the Agreements pursuant to Article Management For For L.225-38 of the Commercial Code O.6 Discharge of duties to Board members Management For For O.7 Renewal of term of Mr. Francois Heriard Dubreuil Management For For as Board member O.8 Renewal of term of Mr. Gabriel Hawawini as Management For For Board member O.9 Renewal of term of Mr. Jacques-Etienne de Management For For T'Serclaes as Board member O.10 Renewal of term of the firm Ernst & Young et Management For For Autres as principal Statutory Auditor O.11 Renewal of term of the company Auditex as Management For For deputy Statutory Auditor O.12 Setting the amount of attendance allowances Management For For O.13 Authorization to the Board of Directors to Management For For purchase and sell shares of the Company pursuant to Articles L.225-209 et seq. of the Commercial Code O.14 Powers to carry out all legal formalities Management For For E.15 Authorization the Board of Directors to reduce Management For For share capital by cancellation of treasury shares of the Company E.16 Delegation of authority to the Board of Directors Management For For to decide to increase share capital by issuing shares of the Company and/or securities giving access to capital of the Company and/or by issuing securities entitling to the allotment of debt securities while maintaining shareholders' preferential subscription rights E.17 Delegation of authority to the Board of Directors Management Against Against to decide to increase share capital by issuing shares of the Company and/or securities giving access to capital of the Company and/or by issuing securities entitling to the allotment of debt securities with cancellation of shareholders' preferential subscription rights by public offering E.18 Delegation of authority to the Board of Directors Management Against Against to decide to increase share capital by issuing shares of the Company and/or securities giving access to capital of the Company and/or by issuing securities entitling to the allotment of debt securities with cancellation of shareholders' preferential subscription rights by an offer pursuant to Article L.411-2, II of the Monetary and Financial Code E.19 Authorization to the Board of Directors to set the Management Against Against issue price of securities to be issued under the seventeenth and eighteenth resolutions with cancellation of shareholders' preferential subscription rights, within the limit of 10% of capital per year E.20 Authorization to the Board of Directors to Management Against Against increase the number of issuable securities in case of issuance with or without shareholders' preferential subscription rights E.21 Authorization to the Board of Directors to Management For For increase share capital by issuing shares reserved for members of a company savings plan E.22 Authorization to reduce share capital Management For For E.23 Authorization to the Board of Directors to use the Management For For authorizations, delegations of authority or delegations of powers in case of public offer on shares of the Company E.24 Authorization to the Board of Directors to charge Management For For the costs incurred by capital increases on premiums relating to these transactions E.25 Amendment to Article 20 of the Bylaws regarding Management For For agreements between the Company and a Board members or the CEO or a Chief operating officer E.26 Powers to carry out all legal formalities Management For For CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO RECEIPT OF ADDITIONAL URL LINKS. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNL-ESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. SABMILLER PLC, WOKING SURREY SECURITY G77395104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Jul-2012 ISIN GB0004835483 AGENDA 703947929 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 To receive and adopt the financial statements for Management For For the year ended 31 March 2012, together with the reports of the directors and auditors therein 2 To receive and, if thought fit, to approve the Management For For Directors' Remuneration Report 2012 contained in the Annual Report for the year ended 31 March 2012 3 To elect Dr A J Clark as a director of the Management For For Company 4 To re-elect Mr M H Armour as a director of the Management For For Company 5 To re-elect Mr G C Bible as a director of the Management For For Company 6 To re-elect Mr D S Devitre as a director of the Management For For Company 7 To re-elect Mrs L M S Knox as a director of the Management For For Company 8 To re-elect Mr E A G Mackay as a director of the Management For For Company 9 To re-elect Mr P J Manser as a director of the Management For For Company 10 To re-elect Mr J A Manzoni as a director of the Management For For Company 11 To re-elect Mr M Q Morland as a director of the Management For For Company 12 To re-elect Dr D F Moyo as a director of the Management For For Company 13 To re-elect Mr C A Perez Davila as a director of Management For For the Company 14 To re-elect Mr M C Ramaphosa as a director of Management For For the Company 15 To re-elect Mr A Santo Domingo Davila as a Management For For director of the Company 16 To re-elect Ms H A Weir as director of the Management For For Company 17 To re-elect Mr H A Willard as a director of the Management For For Company 18 To re-elect Mr J S Wilson as a director of the Management For For Company 19 To declare a final dividend of 69.5 US cents per Management For For share 20 To re-appoint PricewaterhouseCoopers LLP as Management For For auditors of the Company 21 To authorise the directors to determine the Management For For remuneration of the auditors 22 To give a general power and authority to the Management For For directors to allot shares 23 To give a general power and authority to the Management For For directors to allot shares for cash otherwise than pro rata to all shareholders 24 To give a general authority to the directors to Management For For make market purchases of ordinary shares of USD 0.10 each in the capital of the Company 25 To approve the calling of general meetings, other Management For For than an annual general meeting, on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION IN THE TEXT OF RESOLUTION 8.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY-FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ITO EN,LTD. SECURITY J25027103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Jul-2012 ISIN JP3143000002 AGENDA 703957855 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 2.11 Appoint a Director Management For For 2.12 Appoint a Director Management For For 2.13 Appoint a Director Management For For 2.14 Appoint a Director Management For For 2.15 Appoint a Director Management For For 2.16 Appoint a Director Management For For 3 Appoint a Corporate Auditor Management For For BROWN-FORMAN CORPORATION SECURITY 115637100 MEETING TYPE Annual TICKER SYMBOL BFA MEETING DATE 26-Jul-2012 ISIN US1156371007 AGENDA 933663925 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: JOAN C. LORDI Management For For AMBLE 1B ELECTION OF DIRECTOR: PATRICK Management For For BOUSQUET-CHAVANNE 1C ELECTION OF DIRECTOR: GEO. GARVIN Management For For BROWN IV 1D ELECTION OF DIRECTOR: MARTIN S. Management For For BROWN, JR. 1E ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For 1F ELECTION OF DIRECTOR: JOHN D. COOK Management For For 1G ELECTION OF DIRECTOR: SANDRA A. Management For For FRAZIER 1H ELECTION OF DIRECTOR: WILLIAM E. Management For For MITCHELL 1I ELECTION OF DIRECTOR: DACE BROWN Management For For STUBBS 1J ELECTION OF DIRECTOR: PAUL C. VARGA Management For For 1K ELECTION OF DIRECTOR: JAMES S. WELCH, Management For For JR. 2 AMENDMENT TO RESTATED CERTIFICATE Management Against Against OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF CLASS A AND CLASS B COMMON STOCK. BROWN-FORMAN CORPORATION SECURITY 115637209 MEETING TYPE Annual TICKER SYMBOL BFB MEETING DATE 26-Jul-2012 ISIN US1156372096 AGENDA 933664434 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 AMENDMENT TO RESTATED CERTIFICATE Management Against Against OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF CLASS B COMMON STOCK. CONSTELLATION BRANDS, INC. SECURITY 21036P108 MEETING TYPE Annual TICKER SYMBOL STZ MEETING DATE 27-Jul-2012 ISIN US21036P1084 AGENDA 933659798 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 BARRY A. FROMBERG For For 2 JEANANNE K. HAUSWALD For For 3 PAUL L. SMITH For For 2. PROPOSAL TO RATIFY THE SELECTION OF Management For For KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2013 3. PROPOSAL TO APPROVE, BY AN ADVISORY Management Abstain Against VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. PROPOSAL TO APPROVE THE AMENDMENT Management For For AND RESTATEMENT OF THE COMPANY'S ANNUAL MANAGEMENT INCENTIVE PLAN 5. PROPOSAL TO APPROVE THE AMENDMENT Management For For AND RESTATEMENT OF THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN 6. STOCKHOLDER PROPOSAL CONCERNING Shareholder Against For "EQUAL SHAREHOLDER VOTING" 7. STOCKHOLDER PROPOSAL CONCERNING Shareholder Against For "MULTIPLE PERFORMANCE METRICS" PROGRESS ENERGY, INC. SECURITY 743263105 MEETING TYPE Annual TICKER SYMBOL MEETING DATE 06-Aug-2012 ISIN US7432631056 AGENDA 933663987 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: JOHN D. BAKER II Management For For 1B ELECTION OF DIRECTOR: JAMES E. BOSTIC, JR. Management For For 1C ELECTION OF DIRECTOR: HARRIS E. Management For For DELOACH, JR. 1D ELECTION OF DIRECTOR: JAMES B. HYLER, JR. Management For For 1E ELECTION OF DIRECTOR: WILLIAM D. Management For For JOHNSON 1F ELECTION OF DIRECTOR: ROBERT W. Management For For JONES 1G ELECTION OF DIRECTOR: W. STEVEN JONES Management For For 1H ELECTION OF DIRECTOR: MELQUIADES Management For For MARTINEZ 1I ELECTION OF DIRECTOR: E. MARIE MCKEE Management For For 1J ELECTION OF DIRECTOR: JOHN H. MULLIN, III Management For For 1K ELECTION OF DIRECTOR: CHARLES W. Management For For PRYOR, JR. 1L ELECTION OF DIRECTOR: CARLOS A. Management For For SALADRIGAS 1M ELECTION OF DIRECTOR: THERESA M. Management For For STONE 1N ELECTION OF DIRECTOR: ALFRED C. Management For For TOLLISON, JR. 02 ADVISORY (NONBINDING) VOTE TO Management Abstain Against APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 03 RATIFICATION OF THE SELECTION OF Management For For DELOITTE & TOUCHE LLP AS PROGRESS ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 04 RE-APPROVE THE MATERIAL TERMS OF Management For For PERFORMANCE GOALS UNDER THE COMPNAY'S 2007 EQUITY INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. PRECISION CASTPARTS CORP. SECURITY 740189105 MEETING TYPE Annual TICKER SYMBOL PCP MEETING DATE 14-Aug-2012 ISIN US7401891053 AGENDA 933660804 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 MARK DONEGAN For For 2 VERNON E. OECHSLE For For 3 ULRICH SCHMIDT For For 2. RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING Management Abstain Against COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL AND AMENDMENT OF THE Management For For EXECUTIVE PERFORMANCE INCENTIVE PLAN. AIRGAS, INC. SECURITY 009363102 MEETING TYPE Annual TICKER SYMBOL ARG MEETING DATE 14-Aug-2012 ISIN US0093631028 AGENDA 933667555 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JAMES W. HOVEY For For 2 MICHAEL L. MOLININI For For 3 PAULA A. SNEED For For 4 DAVID M. STOUT For For 2. APPROVAL OF THE SECOND AMENDED AND Management Against Against RESTATED 2006 EQUITY INCENTIVE PLAN. 3. RATIFY THE SELECTION OF KPMG LLP AS Management For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION. 5. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For OUR CLASSIFIED BOARD OF DIRECTORS. MEDTRONIC, INC. SECURITY 585055106 MEETING TYPE Annual TICKER SYMBOL MDT MEETING DATE 23-Aug-2012 ISIN US5850551061 AGENDA 933668040 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 RICHARD H. ANDERSON For For 2 VICTOR J. DZAU, M.D. For For 3 OMAR ISHRAK For For 4 SHIRLEY ANN JACKSON PHD For For 5 MICHAEL O. LEAVITT For For 6 JAMES T. LENEHAN For For 7 DENISE M. O'LEARY For For 8 KENDALL J. POWELL For For 9 ROBERT C. POZEN For For 10 JACK W. SCHULER For For 2 TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 A NON-BINDING ADVISORY VOTE TO Management Abstain Against APPROVE EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE). 4 TO AMEND THE COMPANY'S ARTICLES OF Management For For INCORPORATION TO PROVIDE FOR MAJORITY VOTE IN UNCONTESTED ELECTIONS OF DIRECTORS. 5 TO APPROVE THE PROXY ACCESS Shareholder Against For SHAREHOLDER PROPOSAL. 6 TO APPROVE ADOPTION OF A SIMPLE Shareholder Against For MAJORITY SHAREHOLDER PROPOSAL. H.J. HEINZ COMPANY SECURITY 423074103 MEETING TYPE Annual TICKER SYMBOL HNZ MEETING DATE 28-Aug-2012 ISIN US4230741039 AGENDA 933666010 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: W.R. JOHNSON Management For For 1B. ELECTION OF DIRECTOR: C.E. BUNCH Management For For 1C. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Management For For 1D. ELECTION OF DIRECTOR: J.G. DROSDICK Management For For 1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Management For For 1F. ELECTION OF DIRECTOR: C. KENDLE Management For For 1G. ELECTION OF DIRECTOR: D.R. O'HARE Management For For 1H. ELECTION OF DIRECTOR: N. PELTZ Management For For 1I. ELECTION OF DIRECTOR: D.H. REILLEY Management For For 1J. ELECTION OF DIRECTOR: L.C. SWANN Management For For 1K. ELECTION OF DIRECTOR: T.J. USHER Management For For 1L. ELECTION OF DIRECTOR: M.F. WEINSTEIN Management For For 2. RATIFICATION OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE H.J. HEINZ COMPANY Management For For FY2013 STOCK INCENTIVE PLAN 4. RE-APPROVAL OF THE PERFORMANCE Management For For MEASURES INCLUDED IN THE H.J. HEINZ COMPANY FY03 STOCK INCENTIVE PLAN 5. ADVISORY APPROVAL OF THE COMPANY'S Management For For NAMED EXECUTIVE OFFICER COMPENSATION CIE FINANCIERE RICHEMONT SA, GENEVE SECURITY H25662158 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 05-Sep-2012 ISIN CH0045039655 AGENDA 703984749 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 935366 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting A LEGAL REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHAR- ES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU H-AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRE-SENTATIVE. 1.1 The board of directors proposes that the general Management No Action meeting, having taken note of the reports of the auditors, approve the consolidated financial statements of the group, the financial statements of the company and the director's report for the business year ended 31 March 2012 1.2 The board of directors proposes that the 2012 Management No Action compensation report as per pages 46 to 52 of the annual report and accounts 2012 be ratified (non- binding consultative vote) 2 Approve allocation of income and dividends of Management No Action CHF 0.55 per A bearer share and CHF 0.055 per B registered share 3 Discharge of the board of directors Management No Action 4.1 Re-election of the board of directors : Johann Management No Action Rupert 4.2 Re-election of the board of directors : Dr Franco Management No Action Cologni 4.3 Re-election of the board of directors : Lord Douro Management No Action 4.4 Re-election of the board of directors : Yves-Andre Management No Action Istel 4.5 Re-election of the board of directors : Richard Management No Action Lepeu 4.6 Re-election of the board of directors : Ruggero Management No Action Magnoni 4.7 Re-election of the board of directors : Josua Management No Action Malherbe 4.8 Re-election of the board of directors : Dr Management No Action Frederick Mostert 4.9 Re-election of the board of directors :Simon Management No Action Murray 4.10 Re-election of the board of directors : Alain Management No Action Dominique Perrin 4.11 Re-election of the board of directors : Guillaume Management No Action Pictet 4.12 Re-election of the board of directors : Norbert Management No Action Platt 4.13 Re-election of the board of directors : Alan Management No Action Quasha 4.14 Re-election of the board of directors : Maria Management No Action Ramos 4.15 Re-election of the board of directors : Lord Management No Action Renwick of Clifton 4.16 Re-election of the board of directors : Dominique Management No Action Rochat 4.17 Re-election of the board of directors : Jan Rupert Management No Action 4.18 Re-election of the board of directors : Gary Management No Action Saage 4.19 Re-election of the board of directors : Juergen Management No Action Schrempp 4.20 Re-election of the board of directors : Martha Management No Action Wikstrom 5 Election of the auditors / Management No Action PricewaterhouseCoopers 6 Ad-hoc Management No Action CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO CHANGE IN CAPITALIZATION IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY-FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. PATTERSON COMPANIES, INC. SECURITY 703395103 MEETING TYPE Annual TICKER SYMBOL PDCO MEETING DATE 10-Sep-2012 ISIN US7033951036 AGENDA 933675665 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 SCOTT P. ANDERSON* For For 2 ELLEN A. RUDNICK* For For 3 HAROLD C. SLAVKIN* For For 4 JAMES W. WILTZ* For For 5 JODY H. FERAGEN** For For 2. TO APPROVE THE AMENDMENT TO OUR Management For For BYLAWS. 3. TO APPROVE THE AMENDMENT TO OUR Management For For AMENDED AND RESTATED EQUITY INCENTIVE PLAN. 4. TO APPROVE THE AMENDMENT TO OUR Management For For AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 5. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against COMPENSATION. 6. TO RATIFY THE SELECTION OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 27, 2013. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" ITEM 7 7. TO APPROVE THE SHAREHOLDER Shareholder Against For PROPOSAL REGARDING THE ADOPTION OF CUMULATIVE VOTING. REINET INVESTMENTS SCA, LUXEMBOURG SECURITY L7925N152 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 11-Sep-2012 ISIN LU0383812293 AGENDA 703982240 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 Receive General Partner's, Supervisory Directors' Non-Voting and Auditors' Reports 2 Accept Financial Statements Management For For 3 Accept Consolidated Financial Statements Management For For 4 Approve Allocation of Income Management For For 5 Approve Discharge of General Partner and Management For For Supervisory Directors 6.1 Re-elect Denis Falck for Supervisory Board Management For For 6.2 Re-elect Peter Kaul for Supervisory Board Management For For 6.3 Re-elect Yves Prussen for Supervisory Board Management For For 6.4 Re-elect Ian Whitecourt for Supervisory Board Management For For 7 Approve Remuneration of Directors Management For For THE PEP BOYS - MANNY, MOE & JACK SECURITY 713278109 MEETING TYPE Annual TICKER SYMBOL PBY MEETING DATE 12-Sep-2012 ISIN US7132781094 AGENDA 933671376 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JANE SCACCETTI Management For For 1B. ELECTION OF DIRECTOR: JOHN T. Management For For SWEETWOOD 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. Management For For MITAROTONDA 1F. ELECTION OF DIRECTOR: NICK WHITE Management For For 1G. ELECTION OF DIRECTOR: MICHAEL R. Management For For ODELL 2. AN ADVISORY RESOLUTION ON EXECUTIVE Management Abstain Against COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT Management For For OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For REQUIRING OUR EXECUTIVE OFFICERS TO RETAIN PEP BOYS STOCK FOLLOWING THE TERMINATION OF THEIR EMPLOYMENT, IF PRESENTED BY ITS PROPONENT. H&R BLOCK, INC. SECURITY 093671105 MEETING TYPE Annual TICKER SYMBOL HRB MEETING DATE 13-Sep-2012 ISIN US0936711052 AGENDA 933673370 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: PAUL J. BROWN Management For For 1B. ELECTION OF DIRECTOR: WILLIAM C. COBB Management For For 1C. ELECTION OF DIRECTOR: MARVIN R. Management For For ELLISON 1D. ELECTION OF DIRECTOR: ROBERT A. Management For For GERARD 1E. ELECTION OF DIRECTOR: DAVID BAKER Management For For LEWIS 1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Management For For 1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE Management For For 1H. ELECTION OF DIRECTOR: TOM D. SEIP Management For For 1I. ELECTION OF DIRECTOR: CHRISTIANNA Management For For WOOD 1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT Management For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE 2013 LONG-TERM Management Against Against INCENTIVE PLAN. 5. APPROVAL OF THE AMENDED AND Management For For RESTATED 2000 EMPLOYEE STOCK PURCHASE PLAN. 6. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For PROXY ACCESS, IF PRESENTED AT THE MEETING. TYCO INTERNATIONAL LTD. SECURITY H89128104 MEETING TYPE Special TICKER SYMBOL TYC MEETING DATE 17-Sep-2012 ISIN CH0100383485 AGENDA 933676580 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. THE APPROVAL OF THE DISTRIBUTION OF Management For For SHARES OF ADT COMMON STOCK TO BE MADE IN THE FORM OF A SPECIAL DIVIDEND IN KIND OUT OF QUALIFYING CONTRIBUTED SURPLUS. 2. THE APPROVAL OF THE DISTRIBUTION OF Management For For TYCO FLOW CONTROL COMMON SHARES TO BE MADE IN THE FORM OF A SPECIAL DIVIDEND IN KIND OUT OF QUALIFYING CONTRIBUTED SURPLUS. 3. DIRECTOR Management 1 GEORGE R. OLIVER For For 2 FRANK M. DRENDEL For For 4. THE APPROVAL OF THE PAYMENT OF AN Management For For ORDINARY CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED SURPLUS IN THE AGGREGATE AMOUNT OF UP TO $0.30 PER SHARE. 5. THE APPROVAL OF THE TYCO Management Against Against INTERNATIONAL LTD. 2012 STOCK AND INCENTIVE PLAN. JULIUS BAER GRUPPE AG, ZUERICH SECURITY H4414N103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 19-Sep-2012 ISIN CH0102484968 AGENDA 704026702 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting A LEGAL REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHAR- ES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU H-AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRE-SENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting THE MEETING NOTICE SENT UNDER MEETING-115043, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1 Creation of authorized share capital for the Management No Action purpose of the partial financing of the acquisition of the International Wealth Management business of Bank of America Merrill Lynch outside the Unites States 2 Ad-hoc Management No Action NEXEN INC. SECURITY 65334H102 MEETING TYPE Special TICKER SYMBOL NXY MEETING DATE 20-Sep-2012 ISIN CA65334H1029 AGENDA 933680921 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 A SPECIAL RESOLUTION, THE FULL TEXT OF Management For For WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING INFORMATION CIRCULAR AND PROXY STATEMENT OF THE COMPANY DATED AUGUST 16, 2012 (THE "INFORMATION CIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. VALUE LINE, INC. SECURITY 920437100 MEETING TYPE Annual TICKER SYMBOL VALU MEETING DATE 21-Sep-2012 ISIN US9204371002 AGENDA 933681606 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 S. DAVIS For For 2 A. FIORE For For 3 G.J. MUENZER For For 4 W. REED For For 5 S.R. ANASTASIO For For 6 M. BERNSTEIN For For 7 H.A. BRECHER For For GENERAL MILLS, INC. SECURITY 370334104 MEETING TYPE Annual TICKER SYMBOL GIS MEETING DATE 24-Sep-2012 ISIN US3703341046 AGENDA 933676201 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: BRADBURY H. Management For For ANDERSON 1B. ELECTION OF DIRECTOR: R. KERRY CLARK Management For For 1C. ELECTION OF DIRECTOR: PAUL DANOS Management For For 1D. ELECTION OF DIRECTOR: WILLIAM T. ESREY Management For For 1E. ELECTION OF DIRECTOR: RAYMOND V. Management For For GILMARTIN 1F. ELECTION OF DIRECTOR: JUDITH RICHARDS Management For For HOPE 1G. ELECTION OF DIRECTOR: HEIDI G. MILLER Management For For 1H. ELECTION OF DIRECTOR: HILDA OCHOA- Management For For BRILLEMBOURG 1I. ELECTION OF DIRECTOR: STEVE ODLAND Management For For 1J. ELECTION OF DIRECTOR: KENDALL J. Management For For POWELL 1K. ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For For 1L. ELECTION OF DIRECTOR: ROBERT L. RYAN Management For For 1M. ELECTION OF DIRECTOR: DOROTHY A. Management For For TERRELL 2. CAST AN ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. GAYLORD ENTERTAINMENT COMPANY SECURITY 367905106 MEETING TYPE Special TICKER SYMBOL GET MEETING DATE 25-Sep-2012 ISIN US3679051066 AGENDA 933681389 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO ADOPT THE AGREEMENT AND PLAN OF Management Against Against MERGER DATED JULY 27, 2012 BY AND BETWEEN GAYLORD ENTERTAINMENT COMPANY AND GRANITE HOTEL PROPERTIES, INC., A WHOLLY-OWNED SUBSIDIARY OF GAYLORD, WHICH IS PART OF RESTRUCTURING TRANSACTIONS INTENDED TO ENABLE US TO QUALIFY AS A REAL ESTATE INVESTMENT TRUST, OR REIT, FOR FEDERAL INCOME TAX PURPOSES. 2. TO APPROVE THE ISSUANCE OF UP TO Management Against Against 34,000,000 SHARES OF OUR COMMON STOCK AS PART OF A ONE-TIME SPECIAL DISTRIBUTION RELATED TO THE DISTRIBUTION OF OUR ACCUMULATED EARNINGS AND PROFITS TO STOCKHOLDERS IN CONNECTION WITH THE REIT CONVERSION. 3. TO PERMIT OUR BOARD OF DIRECTORS TO Management Against Against ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. THE MOSAIC COMPANY SECURITY 61945C103 MEETING TYPE Annual TICKER SYMBOL MOS MEETING DATE 04-Oct-2012 ISIN US61945C1036 AGENDA 933680173 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: PHYLLIS E. Management For For COCHRAN 1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Management For For 1C. ELECTION OF DIRECTOR: ROBERT L. Management For For LUMPKINS 1D. ELECTION OF DIRECTOR: WILLIAM T. Management For For MONAHAN 2. RATIFICATION OF ELECTION OF ONE Management For For DIRECTOR, HAROLD H. MACKAY. 3. RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING MAY 31, 2013 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF MAY 31, 2013. 4. A NON-BINDING ADVISORY VOTE ON Management Abstain Against EXECUTIVE COMPENSATION ("SAY-ON-PAY"). CARPENTER TECHNOLOGY CORPORATION SECURITY 144285103 MEETING TYPE Annual TICKER SYMBOL CRS MEETING DATE 08-Oct-2012 ISIN US1442851036 AGENDA 933687317 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 CARL G. ANDERSON, JR. For For 2 DR. PHILIP M. ANDERSON For For 3 DR. JEFFREY WADSWORTH For For 4 WILLIAM A. WULFSOHN For For 2. APPROVAL OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. THE PROCTER & GAMBLE COMPANY SECURITY 742718109 MEETING TYPE Annual TICKER SYMBOL PG MEETING DATE 09-Oct-2012 ISIN US7427181091 AGENDA 933681062 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Management For For 1B. ELECTION OF DIRECTOR: KENNETH I. Management For For CHENAULT 1C. ELECTION OF DIRECTOR: SCOTT D. COOK Management For For 1D. ELECTION OF DIRECTOR: SUSAN DESMOND- Management For For HELLMANN 1E. ELECTION OF DIRECTOR: ROBERT A. Management For For MCDONALD 1F. ELECTION OF DIRECTOR: W. JAMES Management For For MCNERNEY, JR. 1G. ELECTION OF DIRECTOR: JOHNATHAN A. Management For For RODGERS 1H. ELECTION OF DIRECTOR: MARGARET C. Management For For WHITMAN 1I. ELECTION OF DIRECTOR: MARY AGNES Management For For WILDEROTTER 1J. ELECTION OF DIRECTOR: PATRICIA A. Management For For WOERTZ 1K. ELECTION OF DIRECTOR: ERNESTO Management For For ZEDILLO 2. RATIFY APPOINTMENT OF THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION (THE SAY ON PAY VOTE) 4. SHAREHOLDER PROPOSAL #1 - SAY ON Shareholder Against For POLITICAL CONTRIBUTION (PAGE 67 OF PROXY STATEMENT) 5. SHAREHOLDER PROPOSAL #2 - PRODUCER Shareholder Against For RESPONSIBILITY FOR PACKAGING (PAGE 70 OF PROXY STATEMENT) 6. SHAREHOLDER PROPOSAL #3 - ADOPT Shareholder Against For SIMPLE MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT) NEWS CORPORATION SECURITY 65248E203 MEETING TYPE Annual TICKER SYMBOL NWS MEETING DATE 16-Oct-2012 ISIN US65248E2037 AGENDA 933684563 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JOSE MARIA Management For For AZNAR 1B. ELECTION OF DIRECTOR: NATALIE Management For For BANCROFT 1C. ELECTION OF DIRECTOR: PETER L. BARNES Management For For 1D. ELECTION OF DIRECTOR: JAMES W. BREYER Management For For 1E. ELECTION OF DIRECTOR: CHASE CAREY Management For For 1F. ELECTION OF DIRECTOR: ELAINE L. CHAO Management For For 1G. ELECTION OF DIRECTOR: DAVID F. DEVOE Management For For 1H. ELECTION OF DIRECTOR: VIET DINH Management For For 1I. ELECTION OF DIRECTOR: SIR RODERICK I. Management For For EDDINGTON 1J. ELECTION OF DIRECTOR: JOEL I. KLEIN Management For For 1K. ELECTION OF DIRECTOR: JAMES R. Management For For MURDOCH 1L. ELECTION OF DIRECTOR: K. RUPERT Management For For MURDOCH 1M. ELECTION OF DIRECTOR: LACHLAN K. Management For For MURDOCH 1N. ELECTION OF DIRECTOR: ALVARO URIBE Management For For 2. PROPOSAL TO RATIFY THE SELECTION OF Management For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 4. STOCKHOLDER PROPOSAL - ADOPT A Shareholder Against For POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 5. STOCKHOLDER PROPOSAL - ADOPT SIMPLE Shareholder Against For MAJORITY VOTE. 6. STOCKHOLDER PROPOSAL - ELIMINATE THE Shareholder Against For COMPANY'S DUAL CLASS CAPITAL STRUCTURE. 7. CITIZENSHIP CERTIFICATION - PLEASE Management For MARK "YES" IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK "NO" IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. NEWS CORPORATION SECURITY 65248E203 MEETING TYPE Annual TICKER SYMBOL NWS MEETING DATE 16-Oct-2012 ISIN US65248E2037 AGENDA 933693904 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JOSE MARIA Management For For AZNAR 1B. ELECTION OF DIRECTOR: NATALIE Management For For BANCROFT 1C. ELECTION OF DIRECTOR: PETER L. BARNES Management For For 1D. ELECTION OF DIRECTOR: JAMES W. BREYER Management For For 1E. ELECTION OF DIRECTOR: CHASE CAREY Management For For 1F. ELECTION OF DIRECTOR: ELAINE L. CHAO Management For For 1G. ELECTION OF DIRECTOR: DAVID F. DEVOE Management For For 1H. ELECTION OF DIRECTOR: VIET DINH Management For For 1I. ELECTION OF DIRECTOR: SIR RODERICK I. Management For For EDDINGTON 1J. ELECTION OF DIRECTOR: JOEL I. KLEIN Management For For 1K. ELECTION OF DIRECTOR: JAMES R. Management For For MURDOCH 1L. ELECTION OF DIRECTOR: K. RUPERT Management For For MURDOCH 1M. ELECTION OF DIRECTOR: LACHLAN K. Management For For MURDOCH 1N. ELECTION OF DIRECTOR: ALVARO URIBE Management For For 2. PROPOSAL TO RATIFY THE SELECTION OF Management For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 4. STOCKHOLDER PROPOSAL - ADOPT A Shareholder Against For POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 5. STOCKHOLDER PROPOSAL - ADOPT SIMPLE Shareholder Against For MAJORITY VOTE. 6. STOCKHOLDER PROPOSAL - ELIMINATE THE Shareholder Against For COMPANY'S DUAL CLASS CAPITAL STRUCTURE. 7. CITIZENSHIP CERTIFICATION - PLEASE Management For For MARK "YES" IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK "NO" IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. DIAGEO PLC, LONDON SECURITY G42089113 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 17-Oct-2012 ISIN GB0002374006 AGENDA 704050006 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 Report and accounts 2012 Management For For 2 Directors' remuneration report 2012 Management For For 3 Declaration of final dividend Management For For 4 Re-election of PB Bruzelius as a director Management For For 5 Re-election of LM Danon as a director Management For For 6 Re-election of Lord Davies as a director Management For For 7 Re-election of BD Holden as a director Management For For 8 Re-election of Dr FB Humer as a director Management For For 9 Re-election of D Mahlan as a director Management For For 10 Re-election of PG Scott as a director Management For For 11 Re-election of HT Stitzer as a director Management For For 12 Re-election of PS Walsh as a director Management For For 13 Election of Ho KwonPing as a director Management For For 14 Election of IM Menezes as a director Management For For 15 Re-appointment of auditor Management For For 16 Remuneration of auditor Management For For 17 Authority to allot shares Management For For 18 Disapplication of pre-emption rights Management Against Against 19 Authority to purchase own ordinary shares Management For For 20 Authority to make political donations and/or to Management For For incur political expenditure in the EU 21 Reduced notice of a general meeting other than Management For For an annual general meeting TELUS CORPORATION SECURITY 87971M202 MEETING TYPE Contested-Annual TICKER SYMBOL TU MEETING DATE 17-Oct-2012 ISIN CA87971M2022 AGENDA 933685375 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 PASS BY MEANS OF A SEPARATE VOTE, Management For For WITH OR WITHOUT VARIATION, A SPECIAL SEPARATE RESOLUTION, APPROVING A PLAN OF ARRANGEMENT TO EFFECT THE EXCHANGE OF NON-VOTING SHARES FOR COMMON SHARES ON A ONE-FOR-ONE BASIS PURSUANT TO DIVISION 5, PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) INVOLVING TELUS CORPORATION, AND ITS HOLDERS OF NON- VOTING SHARES, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE MANAGEMENT INFORMATION CIRCULAR OF TELUS CORPORATION DATED AUGUST 30, 2012 (THE "CIRCULAR"). DIAGEO PLC SECURITY 25243Q205 MEETING TYPE Annual TICKER SYMBOL DEO MEETING DATE 17-Oct-2012 ISIN US25243Q2057 AGENDA 933687418 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. REPORT AND ACCOUNTS 2012. Management For For 2. DIRECTORS' REMUNERATION REPORT 2012. Management For For 3. DECLARATION OF FINAL DIVIDEND. Management For For 4. RE-ELECTION OF PB BRUZELIUS AS A Management For For DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 5. RE-ELECTION OF LM DANON AS A Management For For DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 6. RE-ELECTION OF LORD DAVIES AS A Management For For DIRECTOR. (AUDIT, NOMINATION, REMUNERATION(CHAIRMAN OF THE COMMITTEE)) 7. RE-ELECTION OF BD HOLDEN AS A Management For For DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 8. RE-ELECTION OF DR FB HUMER AS A Management For For DIRECTOR. (NOMINATION COMMITTEE (CHAIRMAN OF THE COMMITTEE)) 9. RE-ELECTION OF D MAHLAN AS A Management For For DIRECTOR. (EXECUTIVE COMMITTEE) 10. RE-ELECTION OF PG SCOTT AS A Management For For DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) 11. RE-ELECTION OF HT STITZER AS A Management For For DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 12. RE-ELECTION OF PS WALSH AS A Management For For DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) 13. ELECTION OF HO KWONPING AS A Management For For DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 14. ELECTION OF IM MENEZES AS A DIRECTOR. Management For For (EXECUTIVE COMMITTEE) 15. RE-APPOINTMENT OF AUDITOR. Management For For 16. REMUNERATION OF AUDITOR. Management For For 17. AUTHORITY TO ALLOT SHARES. Management For For 18. DISAPPLICATION OF PRE-EMPTION RIGHTS. Management Against Against 19. AUTHORITY TO PURCHASE OWN ORDINARY Management For For SHARES. 20. AUTHORITY TO MAKE POLITICAL Management For For DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. 21. REDUCED NOTICE OF A GENERAL MEETING Management For For OTHER THAN AN ANNUAL GENERAL MEETING. TELEKOM AUSTRIA AG, WIEN SECURITY A8502A102 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 23-Oct-2012 ISIN AT0000720008 AGENDA 704070527 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 Election of 1 member to the supervisory board Management For For (Mr. Beyrer will resign with effect from 31/10/12, Mr. Rudolf Kemler is nominated for the election) CMMT PLEASE NOTE THAT THE MANAGEMENT Non-Voting MAKES NO RECOMMENDATIONS FOR RESOLUTION 1. THA-NK YOU CMMT PLEASE NOTE THAT THE MEETING HAS Non-Voting BEEN SET UP USING THE RECORD DATE 12 OCT 2012-WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DA-TE FOR THIS MEETING IS 13 OCT 2012. THANK YOU CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO CHANGE IN RECORD DATE FROM 13 OCT 2-012 TO 12 OCT 2012 AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT-IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEN-D YOUR ORIGINAL INSTRUCTIONS. THANK YOU. AMERIGROUP CORPORATION SECURITY 03073T102 MEETING TYPE Special TICKER SYMBOL AGP MEETING DATE 23-Oct-2012 ISIN US03073T1025 AGENDA 933684842 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER, DATED AS OF JULY 9, 2012, BY AND AMONG WELLPOINT, INC., THE COMPANY AND WELLPOINT MERGER SUB, INC., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF WELLPOINT (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"). 2. TO APPROVE AN ADJOURNMENT OF THE Management For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO ADOPT THE MERGER AGREEMENT. 3. TO APPROVE, ON A NON-BINDING, Management Abstain Against ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. PARKER-HANNIFIN CORPORATION SECURITY 701094104 MEETING TYPE Annual TICKER SYMBOL PH MEETING DATE 24-Oct-2012 ISIN US7010941042 AGENDA 933691683 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ROBERT G. BOHN For For 2 LINDA S. HARTY For For 3 WILLIAM E. KASSLING For For 4 ROBERT J. KOHLHEPP For For 5 KLAUS-PETER MULLER For For 6 CANDY M. OBOURN For For 7 JOSEPH M. SCAMINACE For For 8 WOLFGANG R. SCHMITT For For 9 AKE SVENSSON For For 10 JAMES L. WAINSCOTT For For 11 DONALD E. WASHKEWICZ For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. APPROVAL OF, ON A NON-BINDING, Management Abstain Against ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND Management Against Against RESTATED PARKER-HANNIFIN CORPORATION 2009 OMNIBUS STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL TO AMEND OUR Shareholder Against For CODE OF REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. THE HILLSHIRE BRANDS COMPANY SECURITY 432589109 MEETING TYPE Annual TICKER SYMBOL HSH MEETING DATE 25-Oct-2012 ISIN US4325891095 AGENDA 933686694 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: TODD A. BECKER Management For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER B. Management For For BEGLEY 1C. ELECTION OF DIRECTOR: ELLEN L. Management For For BROTHERS 1D. ELECTION OF DIRECTOR: VIRGIS W. Management For For COLBERT 1E. ELECTION OF DIRECTOR: SEAN M. Management For For CONNOLLY 1F. ELECTION OF DIRECTOR: LAURETTE T. Management For For KOELLNER 1G. ELECTION OF DIRECTOR: CRAIG P. Management For For OMTVEDT 1H. ELECTION OF DIRECTOR: SIR IAN PROSSER Management For For 1I. ELECTION OF DIRECTOR: JONATHAN P. Management For For WARD 1J. ELECTION OF DIRECTOR: JAMES D. WHITE Management For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION. 4. VOTE ON APPROVAL OF THE 2012 LONG- Management Against Against TERM INCENTIVE STOCK PLAN. COOPER INDUSTRIES PLC SECURITY G24140111 MEETING TYPE Special TICKER SYMBOL MEETING DATE 26-Oct-2012 ISIN IE00B40K9117 AGENDA 933692736 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. APPROVAL OF THE SCHEME OF Management For For ARRANGEMENT. 2. CANCELLATION OF COOPER SHARES Management For For PURSUANT TO THE SCHEME OF ARRANGEMENT. 3. DIRECTORS' AUTHORITY TO ALLOT Management For For SECURITIES AND APPLICATION OF RESERVES. 4. AMENDMENT TO ARTICLES OF Management For For ASSOCIATION. 5. CREATION OF DISTRIBUTABLE RESERVES Management For For OF NEW EATON. 6. APPROVAL ON AN ADVISORY BASIS OF Management Abstain Against SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN COOPER AND ITS NAMED EXECUTIVES. 7. ADJOURNMENT OF THE EXTRAORDINARY Management For For GENERAL MEETING. COOPER INDUSTRIES PLC SECURITY G24140108 MEETING TYPE Special TICKER SYMBOL CBE MEETING DATE 26-Oct-2012 ISIN IE00B40K9117 AGENDA 933692748 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO APPROVE THE SCHEME OF Management For For ARRANGEMENT. NORTHEAST UTILITIES SECURITY 664397106 MEETING TYPE Annual TICKER SYMBOL NU MEETING DATE 31-Oct-2012 ISIN US6643971061 AGENDA 933688256 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RICHARD H. BOOTH For For 2 JOHN S. CLARKESON For For 3 COTTON M. CLEVELAND For For 4 SANFORD CLOUD, JR. For For 5 JAMES S. DISTASIO For For 6 FRANCIS A. DOYLE For For 7 CHARLES K. GIFFORD For For 8 PAUL A. LA CAMERA For For 9 KENNETH R. LEIBLER For For 10 THOMAS J. MAY For For 11 CHARLES W. SHIVERY For For 12 WILLIAM C. VAN FAASEN For For 13 FREDERICA M. WILLIAMS For For 14 DENNIS R. WRAASE For For 2. TO CONSIDER AND APPROVE THE Management Abstain Against FOLLOWING ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND ANY RELATED MATERIAL IS HEREBY APPROVED. 3. TO RE-APPROVE THE MATERIAL TERMS OF Management For For PERFORMANCE GOALS UNDER THE 2009 NORTHEAST UTILITIES INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE SELECTION OF DELOITTE & Management For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. ARCHER-DANIELS-MIDLAND COMPANY SECURITY 039483102 MEETING TYPE Annual TICKER SYMBOL ADM MEETING DATE 01-Nov-2012 ISIN US0394831020 AGENDA 933690807 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Management For For 1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Management For For 1C. ELECTION OF DIRECTOR: M.H. CARTER Management For For 1D. ELECTION OF DIRECTOR: T. CREWS Management For For 1E. ELECTION OF DIRECTOR: P. DUFOUR Management For For 1F. ELECTION OF DIRECTOR: D.E. FELSINGER Management For For 1G. ELECTION OF DIRECTOR: A. MACIEL Management For For 1H. ELECTION OF DIRECTOR: P.J. MOORE Management For For 1I. ELECTION OF DIRECTOR: T.F. O'NEILL Management For For 1J. ELECTION OF DIRECTOR: D. SHIH Management For For 1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Management For For 1L. ELECTION OF DIRECTOR: P.A. WOERTZ Management For For 2. RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE SIX-MONTH PERIOD ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 4. STOCKHOLDER'S PROPOSAL REGARDING Shareholder Against For SPECIAL SHAREOWNER MEETINGS. WYNN RESORTS, LIMITED SECURITY 983134107 MEETING TYPE Annual TICKER SYMBOL WYNN MEETING DATE 02-Nov-2012 ISIN US9831341071 AGENDA 933689979 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 LINDA CHEN For For 2 MARC D. SCHORR For For 3 J. EDWARD (TED) VIRTUE For For 4 ELAINE P. WYNN For For 2 TO APPROVE THE AMENDED AND Management For For RESTATED ANNUAL PERFORMANCE BASED INCENTIVE PLAN. 3 TO RATIFY THE AUDIT COMMITTEE'S Management For For APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES FOR 2012. PERNOD-RICARD, PARIS SECURITY F72027109 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 09-Nov-2012 ISIN FR0000120693 AGENDA 704074234 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card-directly to the sub custodian. Please contact your Client Service-Representative to obtain the necessary card, account details and directions.-The following applies to Non-Resident Shareowners: Proxy Cards: Voting-instructions will be forwarded to the Global Custodians that have become-Registered Intermediaries, on the Vote Deadline Date. In capacity as-Registered Intermediary, the Global Custodian will sign the Proxy Card and-forward to the local custodian. If you are unsure whether your Global-Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/20- 12/1003/201210031205905.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2012- /1019/201210191206055.pdf O.1 Approval of the corporate financial statements for Management For For the financial year ended June 30, 2012 O.2 Approval of the consolidated financial statements Management For For for the financial year ended June 30, 2012 O.3 Allocation of income for the financial year ended Management For For June 30, 2012 and setting the dividend O.4 Approval of the regulated Agreements pursuant Management For For to Articles L.225-38 et seq. of the Commercial Code O.5 Approval of the commitments pursuant to Article Management For For L. 225-42-1 of the Commercial Code regarding Mr. Pierre Pringuet O.6 Approval of the commitments pursuant to Article Management For For L. 225-42-1 of the Commercial Code regarding Mr. Alexandre Ricard O.7 Ratification of the cooptation of Mrs. Martina Management For For Gonzalez-Gallarza as Board member. O.8 Ratification of the cooptation of Mr. Alexandre Management For For Ricard as Board member O.9 Renewal of term of Mr. Alexandre Ricard as Management For For Board member O.10 Renewal of term of Mr. Pierre Pringuet as Board Management For For member O.11 Renewal of term of Mr. Wolfgang Colberg as Management For For Board member O.12 Renewal of term of Mr. Cesar Giron as Board Management For For member O.13 Renewal of term of Mrs. Martina Gonzalez- Management For For Gallarza as Board member O.14 Appointment of Mr. Ian Gallienne as Board Management For For member O.15 Setting the annual amount of attendance Management For For allowances allocated to the Board members O.16 Authorization to be granted to the Board of Management For For Directors to trade in Company's shares E.17 Authorization to be granted to the Board of Management For For Directors to carry out free allocation of performance shares to employees and corporate Executives of the Company and Group companies E.18 Authorization to be granted to the Board of Management For For Directors to grant options entitling to the subscription for shares of the Company to be issued or to purchase existing shares of the Company to employees and corporate Executives of the Company and Group companies E.19 Delegation of authority to be granted to the Board Management Against Against of Directors to decide to increase share capital by issuing shares or securities giving access to capital reserved for members of a company savings plan with cancellation of preferential subscription rights in favor of the latter E.20 Amendment to Article 5 of the bylaws regarding Management For For the duration of the Company E.21 Amendment to Article 20 of the bylaws regarding Management For For the age limit of the Chairman of the Board of Directors E.22 Alignment of Article 27 of the bylaws with legal Management For For and regulatory provisions E.23 Alignment of Article 32 of the bylaws with legal Management For For and regulatory provisions E.24 Alignment of Article 33 of the bylaws with legal Management For For and regulatory provisions E.25 Powers to carry out all required legal formalities Management For For CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO ADDITION OF URL LINK. IF YOU HAVE A-LREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. GENON ENERGY, INC. SECURITY 37244E107 MEETING TYPE Special TICKER SYMBOL GEN MEETING DATE 09-Nov-2012 ISIN US37244E1073 AGENDA 933697320 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER, DATED AS OF JULY 20, 2012, BY AND AMONG NRG ENERGY, INC., PLUS MERGER CORPORATION AND GENON ENERGY, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS NOTICE (THE "MERGER" PROPOSAL). 2. TO CONDUCT AN ADVISORY VOTE ON THE Management Abstain Against MERGER-RELATED COMPENSATION ARRANGEMENTS OF OUR NAMED EXECUTIVE OFFICERS (THE "MERGER- RELATED COMPENSATION" PROPOSAL). 3. TO APPROVE ANY MOTION TO ADJOURN Management For For THE GENON SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES (THE "GENON ADJOURNMENT" PROPOSAL). BANCO POPULAR ESPANOL SA, MADRID SECURITY E19550206 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 10-Nov-2012 ISIN ES0113790531 AGENDA 704080782 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT IT IS FORESEEABLE, IN Non-Voting CONSIDERATION OF THE COMPANY'S PRESENT-SHAREHOLDER STRUCTURE, THAT THE MEETING WILL INDEED BE HELD AT SECOND CALL ON-10 NOV 2012. 1 Capital increase, through cash contributions, for Management For For a maximum nominal amount of EUR 625,000,000 by issuing 6,250,000,000 ordinary shares with a nominal value of 0.10 Euros each, of the same class and series as the outstanding shares, and with preferential subscription rights. Full subscription not required. Delegate powers to the Board of Directors, with substitution powers on the Executive Committee, to set those terms of the resolution that are not established at the General Meeting, to do any acts necessary for its execution, to restate the final article of the Articles in order to include the new amount of corporate capital and request the admission to quotation of the new shares in the stock exchanges where the shares of the Bank are registered 2 Delegate full powers to the Board, with Management For For substitution powers, to execute, construe and rectify the resolutions adopted by the General Meeting CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO CHANGE IN MEETING TYPE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. AUTOMATIC DATA PROCESSING, INC. SECURITY 053015103 MEETING TYPE Annual TICKER SYMBOL ADP MEETING DATE 13-Nov-2012 ISIN US0530151036 AGENDA 933691291 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ELLEN R. ALEMANY For For 2 GREGORY D. BRENNEMAN For For 3 LESLIE A. BRUN For For 4 RICHARD T. CLARK For For 5 ERIC C. FAST For For 6 LINDA R. GOODEN For For 7 R. GLENN HUBBARD For For 8 JOHN P. JONES For For 9 CARLOS A. RODRIGUEZ For For 10 ENRIQUE T. SALEM For For 11 GREGORY L. SUMME For For 2. APPOINTMENT OF DELOITTE & TOUCHE LLP. Management For For 3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. ROYAL GOLD, INC. SECURITY 780287108 MEETING TYPE Annual TICKER SYMBOL RGLD MEETING DATE 14-Nov-2012 ISIN US7802871084 AGENDA 933692394 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: STANLEY Management For For DEMPSEY 1B. ELECTION OF DIRECTOR: TONY JENSEN Management For For 1C. ELECTION OF DIRECTOR: GORDON J. Management For For BOGDEN 2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. PROPOSAL TO APPROVE THE ADVISORY Management Abstain Against RESOLUTION RELATING TO EXECUTIVE COMPENSATION. THE CLOROX COMPANY SECURITY 189054109 MEETING TYPE Annual TICKER SYMBOL CLX MEETING DATE 14-Nov-2012 ISIN US1890541097 AGENDA 933692825 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: DANIEL BOGGAN, Management For For JR. 1B ELECTION OF DIRECTOR: RICHARD H. Management For For CARMONA 1C ELECTION OF DIRECTOR: TULLY M. Management For For FRIEDMAN 1D ELECTION OF DIRECTOR: GEORGE J. HARAD Management For For 1E ELECTION OF DIRECTOR: DONALD R. Management For For KNAUSS 1F ELECTION OF DIRECTOR: ROBERT W. Management For For MATSCHULLAT 1G ELECTION OF DIRECTOR: EDWARD A. Management For For MUELLER 1H ELECTION OF DIRECTOR: PAMELA THOMAS- Management For For GRAHAM 1I ELECTION OF DIRECTOR: CAROLYN M. Management For For TICKNOR 2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 3. RATIFICATION OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO APPROVE THE AMENDED AND Management Against Against RESTATED 2005 STOCK INCENTIVE PLAN. CAMPBELL SOUP COMPANY SECURITY 134429109 MEETING TYPE Annual TICKER SYMBOL CPB MEETING DATE 14-Nov-2012 ISIN US1344291091 AGENDA 933694552 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 EDMUND M. CARPENTER For For 2 PAUL R. CHARRON For For 3 BENNETT DORRANCE For For 4 LAWRENCE C. KARLSON For For 5 RANDALL W. LARRIMORE For For 6 MARY ALICE D. MALONE For For 7 SARA MATHEW For For 8 DENISE M. MORRISON For For 9 CHARLES R. PERRIN For For 10 A. BARRY RAND For For 11 NICK SHREIBER For For 12 TRACEY T. TRAVIS For For 13 ARCHBOLD D. VAN BEUREN For For 14 LES C. VINNEY For For 15 CHARLOTTE C. WEBER For For 2 RATIFICATION OF APPOINTMENT OF THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. CISCO SYSTEMS, INC. SECURITY 17275R102 MEETING TYPE Annual TICKER SYMBOL CSCO MEETING DATE 15-Nov-2012 ISIN US17275R1023 AGENDA 933691708 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For 1B. ELECTION OF DIRECTOR: MARC BENIOFF Management For For 1C. ELECTION OF DIRECTOR: M. MICHELE Management For For BURNS 1D. ELECTION OF DIRECTOR: MICHAEL D. Management For For CAPELLAS 1E. ELECTION OF DIRECTOR: LARRY R. CARTER Management For For 1F. ELECTION OF DIRECTOR: JOHN T. Management For For CHAMBERS 1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Management For For 1H. ELECTION OF DIRECTOR: DR. JOHN L. Management For For HENNESSY 1I ELECTION OF DIRECTOR: DR. KRISTINA M. Management For For JOHNSON 1J. ELECTION OF DIRECTOR: RICHARD M. Management For For KOVACEVICH 1K. ELECTION OF DIRECTOR: RODERICK C. Management For For MCGEARY 1L. ELECTION OF DIRECTOR: ARUN SARIN Management For For 1M. ELECTION OF DIRECTOR: STEVEN M. WEST Management For For 2. APPROVAL OF AMENDMENT AND Management For For RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against EXECUTIVE COMPENSATION. 4. RATIFICATION OF Management For For PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 5. APPROVAL TO HAVE CISCO'S BOARD ADOPT Shareholder Against For A POLICY TO HAVE AN INDEPENDENT BOARD CHAIRMAN WHENEVER POSSIBLE. 6. APPROVAL TO REQUEST CISCO Shareholder Against For MANAGEMENT TO PREPARE A REPORT ON "CONFLICT MINERALS" IN CISCO'S SUPPLY CHAIN. ORITANI FINANCIAL CORP SECURITY 68633D103 MEETING TYPE Annual TICKER SYMBOL ORIT MEETING DATE 20-Nov-2012 ISIN US68633D1037 AGENDA 933696900 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 MICHAEL A. DEBERNARDI For For 2 ROBERT S. HEKEMIAN JR. For For 2 THE RATIFICATION OF THE APPOINTMENT Management For For OF KPMG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3 AN ADVISORY, NON-BINDING PROPOSAL Management Abstain Against WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. COVENTRY HEALTH CARE, INC. SECURITY 222862104 MEETING TYPE Special TICKER SYMBOL CVH MEETING DATE 21-Nov-2012 ISIN US2228621049 AGENDA 933700329 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. PROPOSAL TO ADOPT THE AGREEMENT Management For For AND PLAN OF MERGER, DATED AS OF AUGUST 19, 2012, AS AMENDED, AND AS MAY BE FURTHER AMENDED, AMONG AETNA INC., JAGUAR MERGER SUBSIDIARY, INC. AND COVENTRY HEALTH CARE, INC. 2. PROPOSAL TO APPROVE THE Management For For ADJOURNMENT OF THE COVENTRY SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE COVENTRY SPECIAL MEETING. 3. PROPOSAL TO APPROVE ON AN ADVISORY, Management Abstain Against (NON-BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY COVENTRY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. D.E. MASTER BLENDERS 1753 N.V., UTRECHT SECURITY N2563N109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Nov-2012 ISIN NL0010157558 AGENDA 704089944 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 Open meeting Non-Voting 2 Presentation by the CEO and CFO of the results Non-Voting for fiscal year 2012 3.1 Adopt financial statements Management For For 3.2 Discuss company's reserves and dividend policy Non-Voting 4.1 Approve discharge of executive directors Management For For 4.2 Approve discharge of non-executive directors Management For For 5.1 Elect G. Picaud as non-executive director Management For For 5.2 Elect R. Zwartendijk as non-executive director Management For For 6 Acquisition of own shares. Extension of the Management For For authorization of the Board of Directors as the corporate body authorized to acquire ordinary shares in the share capital of the Company 7 Other business Non-Voting 8 Close meeting Non-Voting MICROSOFT CORPORATION SECURITY 594918104 MEETING TYPE Annual TICKER SYMBOL MSFT MEETING DATE 28-Nov-2012 ISIN US5949181045 AGENDA 933691784 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. ELECTION OF DIRECTOR: STEVEN A. Management For For BALLMER 2. ELECTION OF DIRECTOR: DINA DUBLON Management For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES Management For For III 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Management For For 5. ELECTION OF DIRECTOR: STEPHEN J. Management For For LUCZO 6. ELECTION OF DIRECTOR: DAVID F. Management For For MARQUARDT 7. ELECTION OF DIRECTOR: CHARLES H. Management For For NOSKI 8. ELECTION OF DIRECTOR: HELMUT PANKE Management For For 9. ELECTION OF DIRECTOR: JOHN W. Management For For THOMPSON 10. ADVISORY VOTE ON NAMED EXECUTIVE Management Abstain Against OFFICER COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 11. APPROVAL OF EMPLOYEE STOCK Management For For PURCHASE PLAN (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 12. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 13. SHAREHOLDER PROPOSAL - ADOPT Shareholder Against For CUMULATIVE VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) THE MADISON SQUARE GARDEN COMPANY SECURITY 55826P100 MEETING TYPE Annual TICKER SYMBOL MSG MEETING DATE 29-Nov-2012 ISIN US55826P1003 AGENDA 933697217 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RICHARD D. PARSONS For For 2 ALAN D. SCHWARTZ For For 3 VINCENT TESE For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2013. MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG SECURITY L6388F128 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 05-Dec-2012 ISIN SE0001174970 AGENDA 704151808 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED. CMMT IMPORTANT MARKET PROCESSING Non-Voting 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. 1 To appoint the Chairman of the EGM and to Management No Action empower the Chairman to appoint the other members of the Bureau : Mr. Jean-Michel Schmit, attorney at law 2 Presentation of a report on a conflict of interest Non-Voting 3 To elect Mr. Anders Kronborg as new Board Management No Action member of Millicom and to determine the length of his mandate 4 As per the proposal of the Company's Board, to Management No Action decide to distribute a gross dividend to the Company's shareholders of USD 3.00 per share, corresponding to an aggregate dividend of approximately USD 300,000,000 to be paid out of the Company's undistributed profits of the year ended December 31, 2011 of USD 528,206,964 which have been carried forward as per the decision of the Annual General Shareholder's Meeting of May 29, 2012 CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO CHANGE IN BLOCKING CONDITION. IF YO-U HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. COPART, INC. SECURITY 217204106 MEETING TYPE Annual TICKER SYMBOL CPRT MEETING DATE 05-Dec-2012 ISIN US2172041061 AGENDA 933698409 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 WILLIS J. JOHNSON For For 2 A. JAYSON ADAIR For For 3 MATT BLUNT For For 4 STEVEN D. COHAN For For 5 DANIEL J. ENGLANDER For For 6 JAMES E. MEEKS For For 7 VINCENT W. MITZ For For 8 THOMAS N. TRYFOROS For For 2. ADVISORY (NON-BINDING) VOTE TO Management Abstain Against APPROVE EXECUTIVE COMPENSATION FOR THE YEAR ENDED JULY 31, 2012 (SAY ON PAY VOTE). 3. RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2013. HARMAN INTERNATIONAL INDUSTRIES, INC. SECURITY 413086109 MEETING TYPE Annual TICKER SYMBOL HAR MEETING DATE 05-Dec-2012 ISIN US4130861093 AGENDA 933699728 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: DR. JIREN LIU Management For For 1B. ELECTION OF DIRECTOR: EDWARD H. Management For For MEYER 1C. ELECTION OF DIRECTOR: DINESH C. Management For For PALIWAL 1D. ELECTION OF DIRECTOR: HELLENE S. Management For For RUNTAGH 1E. ELECTION OF DIRECTOR: FRANK SKLARSKY Management For For 1F. ELECTION OF DIRECTOR: GARY G. STEEL Management For For 2. RATIFY THE APPOINTMENT OF KPMG LLP Management For For FOR FISCAL 2013. 3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against EXECUTIVE COMPENSATION. MILLICOM INTERNATIONAL CELLULAR S.A. SECURITY L6388F110 MEETING TYPE Special TICKER SYMBOL MIICF MEETING DATE 05-Dec-2012 ISIN LU0038705702 AGENDA 933715510 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO APPOINT THE CHAIRMAN OF THE EGM Management For For AND TO EMPOWER THE CHAIRMAN TO APPOINT THE OTHER MEMBERS OF THE BUREAU. 2. PRESENTATION OF A REPORT ON A Management For For CONFLICT OF INTEREST. 3. TO ELECT MR. ANDERS KRONBORG AS NEW Management For For BOARD MEMBER OF MILLICOM AND TO DETERMINE THE LENGTH OF HIS MANDATE. 4. AS PER THE PROPOSAL OF THE COMPANY'S Management For For BOARD, TO DECIDE TO DISTRIBUTE A GROSS DIVIDEND TO THE COMPANY'S SHAREHOLDERS OF USD 3.00 PER SHARE, CORRESPONDING TO AN AGGREGATE DIVIDEND OF APPROXIMATELY USD 300,000,000 TO BE PAID OUT OF THE COMPANY'S UNDISTRIBUTED PROFITS OF THE YEAR ENDED DECEMBER 31, 2011 OF USD 528,206,964 WHICH HAVE BEEN CARRIED FORWARD AS PER THE DECISION OF THE ANNUAL GENERAL SHAREHOLDER'S MEETING OF MAY 29, 2012. KOREA ELECTRIC POWER CORPORATION SECURITY 500631106 MEETING TYPE Special TICKER SYMBOL KEP MEETING DATE 17-Dec-2012 ISIN US5006311063 AGENDA 933717526 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF CHIEF EXECUTIVE OFFICER: Management For For MOON, HO 1B. ELECTION OF CHIEF EXECUTIVE OFFICER: Management For For CHO, HWAN EIK ACUITY BRANDS, INC. SECURITY 00508Y102 MEETING TYPE Annual TICKER SYMBOL AYI MEETING DATE 04-Jan-2013 ISIN US00508Y1029 AGENDA 933708072 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DOMINIC J. PILEGGI For For 2 GEORGE C. GUYNN For For 3 VERNON J. NAGEL For For 4 JULIA B. NORTH For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON NAMED EXECUTIVE Management Abstain Against OFFICER COMPENSATION 4. APPROVAL OF 2012 OMNIBUS STOCK Management For For INCENTIVE COMPENSATION PLAN 5. APPROVAL OF 2012 MANAGEMENT CASH Management For For INCENTIVE PLAN ZEP INC SECURITY 98944B108 MEETING TYPE Annual TICKER SYMBOL ZEP MEETING DATE 08-Jan-2013 ISIN US98944B1089 AGENDA 933709430 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RONALD D. BROWN For For 2 TIMOTHY M. MANGANELLO For For 3 SIDNEY J. NURKIN For For 2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. CABLE & WIRELESS COMMUNICATIONS PLC, LONDON SECURITY G1839G102 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 09-Jan-2013 ISIN GB00B5KKT968 AGENDA 704215943 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 To approve the disposal of part of the Company's Management For For operations, constituting the Monaco & Islands Companies as described in the circular to shareholders dated 19 December 2012 WALGREEN CO. SECURITY 931422109 MEETING TYPE Annual TICKER SYMBOL WAG MEETING DATE 09-Jan-2013 ISIN US9314221097 AGENDA 933713465 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Management For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Management For For 1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Management For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Management For For 1E. ELECTION OF DIRECTOR: MARK P. Management For For FRISSORA 1F. ELECTION OF DIRECTOR: GINGER L. Management For For GRAHAM 1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY Management For For 1H. ELECTION OF DIRECTOR: DOMINIC P. Management For For MURPHY 1I. ELECTION OF DIRECTOR: STEFANO Management For For PESSINA 1J. ELECTION OF DIRECTOR: NANCY M. Management For For SCHLICHTING 1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA Management For For 1L. ELECTION OF DIRECTOR: JAMES A. Management For For SKINNER 1M. ELECTION OF DIRECTOR: GREGORY D. Management For For WASSON 2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 3. APPROVAL OF THE WALGREEN CO. 2013 Management Against Against OMNIBUS INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. SHAREHOLDER PROPOSAL ON A POLICY Shareholder Against For REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. MSC INDUSTRIAL DIRECT CO., INC. SECURITY 553530106 MEETING TYPE Annual TICKER SYMBOL MSM MEETING DATE 17-Jan-2013 ISIN US5535301064 AGENDA 933716245 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 MITCHELL JACOBSON For For 2 DAVID SANDLER For For 3 JONATHAN BYRNES For For 4 ROGER FRADIN For For 5 ERIK GERSHWIND For For 6 LOUISE GOESER For For 7 DENIS KELLY For For 8 PHILIP PELLER For For 2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. JOHNSON CONTROLS, INC. SECURITY 478366107 MEETING TYPE Annual TICKER SYMBOL JCI MEETING DATE 23-Jan-2013 ISIN US4783661071 AGENDA 933717639 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DAVID P. ABNEY For For 2 JULIE L. BUSHMAN For For 3 EUGENIO CLARIOND For For 4 JEFFREY A. JOERRES For For 2. RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2013. 3. APPROVE THE PROPOSED RESTATEMENT Management For For OF THE RESTATED ARTICLES OF INCORPORATION. 4. APPROVE THE JOHNSON CONTROLS, INC. Management For For 2012 OMNIBUS INCENTIVE PLAN. 5. APPROVE ON AN ADVISORY BASIS NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 6. CONSIDER A SHAREHOLDER PROPOSAL Shareholder Against For FOR AN INDEPENDENT CHAIR OF THE BOARD OF DIRECTORS. 7. CONSIDER A SHAREHOLDER PROPOSAL TO Shareholder Against For PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT. COSTCO WHOLESALE CORPORATION SECURITY 22160K105 MEETING TYPE Annual TICKER SYMBOL COST MEETING DATE 24-Jan-2013 ISIN US22160K1051 AGENDA 933716954 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 BENJAMIN S. CARSON, SR. For For 2 WILLIAM H. GATES For For 3 HAMILTON E. JAMES For For 4 W. CRAIG JELINEK For For 5 JILL S. RUCKELSHAUS For For 2 RATIFICATION OF SELECTION OF Management For For INDEPENDENT AUDITORS. 3 APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against EXECUTIVE COMPENSATION. 4 CONSIDERATION OF SHAREHOLDER Shareholder Against For PROPOSAL TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. ENERGIZER HOLDINGS, INC. SECURITY 29266R108 MEETING TYPE Annual TICKER SYMBOL ENR MEETING DATE 28-Jan-2013 ISIN US29266R1086 AGENDA 933718251 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: DANIEL J. Management For For HEINRICH 1B. ELECTION OF DIRECTOR: R. DAVID HOOVER Management For For 1C. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Management For For 1D. ELECTION OF DIRECTOR: JOHN E. KLEIN Management For For 2. RATIFICATION OF APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR 3. NON-BINDING ADVISORY VOTE ON Management Abstain Against EXECUTIVE COMPENSATION BECTON, DICKINSON AND COMPANY SECURITY 075887109 MEETING TYPE Annual TICKER SYMBOL BDX MEETING DATE 29-Jan-2013 ISIN US0758871091 AGENDA 933718756 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: BASIL L. Management For For ANDERSON 1B. ELECTION OF DIRECTOR: HENRY P. Management For For BECTON, JR. 1C. ELECTION OF DIRECTOR: CATHERINE M. Management For For BURZIK 1D. ELECTION OF DIRECTOR: EDWARD F. Management For For DEGRAAN 1E. ELECTION OF DIRECTOR: VINCENT A. Management For For FORLENZA 1F. ELECTION OF DIRECTOR: CLAIRE M. Management For For FRASER 1G. ELECTION OF DIRECTOR: CHRISTOPHER Management For For JONES 1H. ELECTION OF DIRECTOR: MARSHALL O. Management For For LARSEN 1I. ELECTION OF DIRECTOR: ADEL A.F. Management For For MAHMOUD 1J. ELECTION OF DIRECTOR: GARY A. Management For For MECKLENBURG 1K. ELECTION OF DIRECTOR: JAMES F. ORR Management For For 1L. ELECTION OF DIRECTOR: WILLARD J. Management For For OVERLOCK, JR. 1M. ELECTION OF DIRECTOR: REBECCA W. Management For For RIMEL 1N. ELECTION OF DIRECTOR: BERTRAM L. Management For For SCOTT 1O. ELECTION OF DIRECTOR: ALFRED SOMMER Management For For 2. RATIFICATION OF SELECTION OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 4. AMENDMENT TO THE COMPANY'S Management Against Against RESTATED CERTIFICATE OF INCORPORATION. 5. AMENDMENTS TO THE 2004 EMPLOYEE AND Management Against Against DIRECTOR EQUITY-BASED COMPENSATION PLAN. RALCORP HOLDINGS, INC. SECURITY 751028101 MEETING TYPE Special TICKER SYMBOL RAH MEETING DATE 29-Jan-2013 ISIN US7510281014 AGENDA 933723543 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO APPROVE THE AGREEMENT AND PLAN Management For For OF MERGER, DATED AS OF NOVEMBER 26, 2012, AMONG RALCORP HOLDINGS, INC., CONAGRA FOODS, INC. AND PHOENIX ACQUISITION SUB INC., A WHOLLY OWNED SUBSIDIARY OF CONAGRA FOODS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH PHOENIX ACQUISITION SUB INC. WILL MERGE WITH AND INTO RALCORP HOLDINGS, INC. 2. TO APPROVE, ON AN ADVISORY (NON- Management Abstain Against BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO RALCORP HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER OF PHOENIX ACQUISITION SUB INC. WITH AND INTO RALCORP HOLDINGS, INC. 3. TO APPROVE THE ADJOURNMENT OF THE Management For For SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO APPROVE PROPOSAL 1. ASHLAND INC. SECURITY 044209104 MEETING TYPE Annual TICKER SYMBOL ASH MEETING DATE 31-Jan-2013 ISIN US0442091049 AGENDA 933716853 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF CLASS III DIRECTOR: Management For For BRENDAN M. CUMMINS 1.2 ELECTION OF CLASS III DIRECTOR: MARK C. Management For For ROHR 1.3 ELECTION OF CLASS III DIRECTOR: JANICE Management For For J. TEAL 1.4 ELECTION OF CLASS III DIRECTOR: MICHAEL Management For For J. WARD 2. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2013. 3. APPROVAL OF AN AMENDMENT TO THE 2011 Management For For ASHLAND INC. INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES AND TO MAKE CERTAIN OTHER AMENDMENTS INCLUDED THEREIN. 4. A NON-BINDING ADVISORY RESOLUTION Management Abstain Against APPROVING THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. 5. SHAREHOLDER PROPOSAL Shareholder Against For RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD. MONSANTO COMPANY SECURITY 61166W101 MEETING TYPE Annual TICKER SYMBOL MON MEETING DATE 31-Jan-2013 ISIN US61166W1018 AGENDA 933717920 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: DAVID L. Management For For CHICOINE, PH.D. 1B. ELECTION OF DIRECTOR: ARTHUR H. Management For For HARPER 1C. ELECTION OF DIRECTOR: GWENDOLYN S. Management For For KING 1D. ELECTION OF DIRECTOR: JON R. MOELLER Management For For 2. RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. ADVISORY, (NON-BINDING) VOTE TO Management Abstain Against APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO THE Management For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO DECLASSIFY THE BOARD. 5. SHAREOWNER PROPOSAL REQUESTING A Shareholder Against For REPORT ON CERTAIN MATTERS RELATED TO GMO PRODUCTS. POST HLDGS INC SECURITY 737446104 MEETING TYPE Annual TICKER SYMBOL POST MEETING DATE 31-Jan-2013 ISIN US7374461041 AGENDA 933721791 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GREGORY L. CURL For For 2 WILLIAM H. DANFORTH For For 3 DAVID P. SKARIE For For 2. APPROVAL OF AMENDMENT TO 2012 POST Management For For HOLDINGS, INC. LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. 4. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. TYSON FOODS, INC. SECURITY 902494103 MEETING TYPE Annual TICKER SYMBOL TSN MEETING DATE 01-Feb-2013 ISIN US9024941034 AGENDA 933718922 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JOHN TYSON Management For For 1B. ELECTION OF DIRECTOR: KATHLEEN M. Management For For BADER 1C. ELECTION OF DIRECTOR: GAURDIE E. Management For For BANISTER JR. 1D. ELECTION OF DIRECTOR: JIM KEVER Management For For 1E. ELECTION OF DIRECTOR: KEVIN M. Management For For MCNAMARA 1F. ELECTION OF DIRECTOR: BRAD T. SAUER Management For For 1G. ELECTION OF DIRECTOR: ROBERT Management For For THURBER 1H. ELECTION OF DIRECTOR: BARBARA A. Management For For TYSON 1I. ELECTION OF DIRECTOR: ALBERT C. Management For For ZAPANTA 2. TO APPROVE THE AMENDMENT AND Management Against Against RESTATEMENT OF THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. 3. TO APPROVE THE AMENDMENT AND Management For For RESTATEMENT OF THE TYSON FOODS, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2013. EMERSON ELECTRIC CO. SECURITY 291011104 MEETING TYPE Annual TICKER SYMBOL EMR MEETING DATE 05-Feb-2013 ISIN US2910111044 AGENDA 933717261 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 C.A.H. BOERSIG* For For 2 J.B. BOLTEN* For For 3 M.S. LEVATICH* For For 4 R.L. STEPHENSON* For For 5 A.A. BUSCH III# For For 2. APPROVAL, BY NON-BINDING ADVISORY Management Abstain Against VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. RATIFICATION OF KPMG LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF AN AMENDMENT TO THE Management For For RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. APPROVAL OF THE STOCKHOLDER Shareholder Against For PROPOSAL REQUESTING THE ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. ROCKWELL AUTOMATION, INC. SECURITY 773903109 MEETING TYPE Annual TICKER SYMBOL ROK MEETING DATE 05-Feb-2013 ISIN US7739031091 AGENDA 933720167 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- A. DIRECTOR Management 1 BARRY C. JOHNSON For For 2 W.T. MCCORMICK, JR. For For 3 KEITH D. NOSBUSCH For For B. TO APPROVE THE SELECTION OF DELOITTE Management For For & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. ROCKWELL COLLINS, INC. SECURITY 774341101 MEETING TYPE Annual TICKER SYMBOL COL MEETING DATE 07-Feb-2013 ISIN US7743411016 AGENDA 933719708 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 J.A. EDWARDSON For For 2 A.J. POLICANO For For 3 J.L. TURNER For For 2. TO CONSIDER AND VOTE ON A NON- Management Abstain Against BINDING RESOLUTION TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS AND RELATED DISCLOSURES. 3. FOR THE SELECTION OF DELOITTE & Management For For TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2013. 4. TO CONSIDER AND VOTE TO APPROVE THE Management For For 2013 EMPLOYEE STOCK PURCHASE PLAN. 5. TO CONSIDER AND VOTE UPON THE NON- Shareholder For BINDING SHAREOWNER PROPOSAL TO REPEAL OUR CLASSIFIED BOARD OF DIRECTORS STRUCTURE. INGLES MARKETS, INCORPORATED SECURITY 457030104 MEETING TYPE Annual TICKER SYMBOL IMKTA MEETING DATE 12-Feb-2013 ISIN US4570301048 AGENDA 933722010 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 FRED D. AYERS For For 2 JOHN O. POLLARD For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2013. 3. STOCKHOLDER PROPOSAL CONCERNING Shareholder Against For EQUAL SHAREHOLDER VOTING. ATMOS ENERGY CORPORATION SECURITY 049560105 MEETING TYPE Annual TICKER SYMBOL ATO MEETING DATE 13-Feb-2013 ISIN US0495601058 AGENDA 933721018 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: ROBERT W. BEST Management For For 1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Management For For 1C. ELECTION OF DIRECTOR: RICHARD W. Management For For DOUGLAS 1D. ELECTION OF DIRECTOR: RUBEN E. Management For For ESQUIVEL 1E. ELECTION OF DIRECTOR: RICHARD K. Management For For GORDON 1F. ELECTION OF DIRECTOR: ROBERT C. Management For For GRABLE 1G. ELECTION OF DIRECTOR: THOMAS C. Management For For MEREDITH 1H. ELECTION OF DIRECTOR: NANCY K. QUINN Management For For 1I. ELECTION OF DIRECTOR: RICHARD A. Management For For SAMPSON 1J. ELECTION OF DIRECTOR: STEPHEN R. Management For For SPRINGER 1K. ELECTION OF DIRECTOR: RICHARD WARE II Management For For 2. PROPOSAL TO AMEND THE COMPANY'S Management For For ANNUAL INCENTIVE PLAN FOR MANAGEMENT. 3. RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 4. ADVISORY VOTE BY SHAREHOLDERS TO Management Abstain Against APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2012 (SAY ON PAY). TD AMERITRADE HOLDING CORPORATION SECURITY 87236Y108 MEETING TYPE Annual TICKER SYMBOL AMTD MEETING DATE 13-Feb-2013 ISIN US87236Y1082 AGENDA 933722755 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 MARSHALL A. COHEN For For 2 KERRY A. PEACOCK For For 3 J. PETER RICKETTS For For 4 ALLAN R. TESSLER For For 2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 3. INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTING FIRM. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. NAVISTAR INTERNATIONAL CORPORATION SECURITY 63934E108 MEETING TYPE Annual TICKER SYMBOL NAV MEETING DATE 19-Feb-2013 ISIN US63934E1082 AGENDA 933726830 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOHN C. POPE For For 2 VINCENT J. INTRIERI For For 3 MICHAEL N. HAMMES For For 4 MARK H. RACHESKY For For 5 SAMUEL J. MERKSAMER For For 6 GENERAL S.A. MCCHRYSTAL For For 2. VOTE TO RATIFY THE SELECTION OF KPMG Management For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 4. APPROVE THE NAVISTAR INTERNATIONAL Management For For CORPORATION 2013 PERFORMANCE INCENTIVE PLAN. LANDAUER, INC. SECURITY 51476K103 MEETING TYPE Annual TICKER SYMBOL LDR MEETING DATE 21-Feb-2013 ISIN US51476K1034 AGENDA 933724521 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 MICHAEL T. LEATHERMAN For For 2 DAVID E. MEADOR For For 2. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. 3. TO APPROVE, BY NON-BINDING ADVISORY Management Abstain Against VOTE, EXECUTIVE COMPENSATION. 4. TO APPROVE THE PERFORMANCE Management For For MEASURES UNDER THE LANDAUER, INC. INCENTIVE COMPENSATION PLAN. WYNN RESORTS, LIMITED SECURITY 983134107 MEETING TYPE Special TICKER SYMBOL WYNN MEETING DATE 22-Feb-2013 ISIN US9831341071 AGENDA 933724622 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO REMOVE MR. KAZUO OKADA AS A Management For For DIRECTOR OF THE COMPANY. 2. TO ADJOURN THE SPECIAL MEETING TO A Management For For LATER DATE, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OR THE EXECUTIVE COMMITTEE OF THE BOARD, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REMOVAL PROPOSAL IF THERE ARE INSUFFICIENT PROXIES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE REMOVAL PROPOSAL. WYNN RESORTS, LIMITED SECURITY 983134107 MEETING TYPE Special TICKER SYMBOL WYNN MEETING DATE 22-Feb-2013 ISIN US9831341071 AGENDA 933727224 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO REMOVE MR. KAZUO OKADA AS A Management For For DIRECTOR OF THE COMPANY. 2. TO ADJOURN THE SPECIAL MEETING TO A Management For For LATER DATE, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OR THE EXECUTIVE COMMITTEE OF THE BOARD, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REMOVAL PROPOSAL IF THERE ARE INSUFFICIENT PROXIES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE REMOVAL PROPOSAL. NOVARTIS AG SECURITY 66987V109 MEETING TYPE Annual TICKER SYMBOL NVS MEETING DATE 22-Feb-2013 ISIN US66987V1098 AGENDA 933730081 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 APPROVAL OF THE ANNUAL REPORT, THE Management For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2012 2 DISCHARGE FROM LIABILITY OF THE Management For For MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS Management For For OF NOVARTIS AG AND DECLARATION OF DIVIDEND 4 CONSULTATIVE VOTE ON THE Management For For COMPENSATION SYSTEM 5.1 ELECTION OF VERENA A. BRINER, M.D., FOR Management For For A THREE-YEAR TERM 5.2 ELECTION OF JOERG REINHARDT, PH.D., Management For For FOR A TERM OF OFFICE BEGINNING ON AUGUST 1, 2013 AND ENDING ON THE DAY OF AGM IN 2016 5.3 ELECTION OF CHARLES L. SAWYERS, M.D., Management For For FOR A THREE-YEAR TERM 5.4 ELECTION OF WILLIAM T. WINTERS FOR A Management For For THREE-YEAR TERM 6 APPOINTMENT OF THE AUDITOR Management For For 7 ADDITIONAL AND/OR COUNTER-PROPOSALS Management For For PRESENTED AT THE MEETING DEERE & COMPANY SECURITY 244199105 MEETING TYPE Annual TICKER SYMBOL DE MEETING DATE 27-Feb-2013 ISIN US2441991054 AGENDA 933725270 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Management For For 1B. ELECTION OF DIRECTOR: CRANDALL C. Management For For BOWLES 1C. ELECTION OF DIRECTOR: VANCE D. Management For For COFFMAN 1D. ELECTION OF DIRECTOR: CHARLES O. Management For For HOLLIDAY, JR. 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Management For For 1F. ELECTION OF DIRECTOR: CLAYTON M. Management For For JONES 1G. ELECTION OF DIRECTOR: JOACHIM Management For For MILBERG 1H. ELECTION OF DIRECTOR: RICHARD B. Management For For MYERS 1I. ELECTION OF DIRECTOR: THOMAS H. Management For For PATRICK 1J. ELECTION OF DIRECTOR: AULANA L. Management For For PETERS 1K. ELECTION OF DIRECTOR: SHERRY M. SMITH Management For For 2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 3. RE-APPROVAL OF THE JOHN DEERE MID- Management For For TERM INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. CABLE & WIRELESS COMMUNICATIONS PLC, LONDON SECURITY G1839G102 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 28-Feb-2013 ISIN GB00B5KKT968 AGENDA 704255581 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 That the disposal by the Company of its 51% Management For For shareholding in Companhia de Telecomunicacoes de Macau S.A.R.L. (the "Disposal"), as described in the circular to shareholders dated 31 January 2013 of which this notice forms part (the "Circular") as a Class 1 transaction on the terms and subject to the conditions of a disposal agreement dated 13 January 2013 between Sable Holding Limited and CITIC Telecom International Holdings Limited is hereby approved for the purposes of Chapter 10 of the Listing Rules of the Financial Services Authority and that each and any of the directors of the Company be and are hereby authorised to conclude and implement the Disposal in accordance with such terms and conditions and to make such non-material modifications, variations, waivers and extensions of any of the terms of the Disposal and of CONTD CONT CONTD any documents and arrangements Non-Voting connected with the Disposal as he thinks- necessary or desirable ROYAL BANK OF CANADA SECURITY 780087102 MEETING TYPE Annual and Special Meeting TICKER SYMBOL RY MEETING DATE 28-Feb-2013 ISIN CA7800871021 AGENDA 933730586 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 DIRECTOR Management 1 W.G. BEATTIE For For 2 D.F. DENISON For For 3 P. GAUTHIER For For 4 R.L. GEORGE For For 5 T.J. HEARN For For 6 A.D. LABERGE For For 7 J. LAMARRE For For 8 B.C. LOUIE For For 9 M.H. MCCAIN For For 10 H. MUNROE-BLUM For For 11 G.M. NIXON For For 12 D.P. O'BRIEN For For 13 J.P. REINHARD For For 14 E. SONSHINE For For 15 K.P. TAYLOR For For 16 B.A. VAN KRALINGEN For For 17 V.L. YOUNG For For 02 APPOINTMENT OF DELOITTE LLP AS Management For For AUDITOR 03 ADVISORY RESOLUTION TO ACCEPT THE Management For For APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 04 SHAREHOLDER PROPOSAL NO. 1 Shareholder Against For 05 SHAREHOLDER PROPOSAL NO. 2 Shareholder Against For 06 SHAREHOLDER PROPOSAL NO. 3 Shareholder Against For 07 SHAREHOLDER PROPOSAL NO. 4 Shareholder Against For 08 SHAREHOLDER PROPOSAL NO. 5 Shareholder Against For 09 SHAREHOLDER PROPOSAL NO. 6 Shareholder Against For 10 SHAREHOLDER PROPOSAL NO. 7 Shareholder Against For 11 SHAREHOLDER PROPOSAL NO. 8 Shareholder Against For 12 SHAREHOLDER PROPOSAL NO. 9 Shareholder Against For LEUCADIA NATIONAL CORPORATION SECURITY 527288104 MEETING TYPE Special TICKER SYMBOL LUK MEETING DATE 28-Feb-2013 ISIN US5272881047 AGENDA 933731223 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO APPROVE ISSUANCE OF COMMON Management For For SHARES, $1.00 PAR VALUE PER SHARE, OF LEUCADIA NATIONAL CORPORATION ("LEUCADIA") TO STOCKHOLDERS OF JEFFERIES GROUP, INC. ("JEFFERIES") TO BE ISSUED AS THE MERGER CONSIDERATION IN CONNECTION WITH THE SECOND MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 11, 2012, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 2. TO APPROVE AN AMENDMENT TO THE Management For For TRANSFER RESTRICTIONS ALREADY CONTAINED IN LEUCADIA'S CERTIFICATE OF INCORPORATION TO PREVENT ANY PERSON FROM BECOMING A "5% SHAREHOLDER" OR BEING TREATED AS OWNING MORE THAN 5% OF THE LEUCADIA COMMON SHARES FOR PURPOSES OF SECTION 382 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. TO APPROVE, ON A NON-BINDING, Management Abstain Against ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEUCADIA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE PROPOSED TRANSACTIONS. 4. TO ADJOURN THE LEUCADIA SPECIAL Management For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 OR 2. ROCHE HOLDING AG, BASEL SECURITY H69293217 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 05-Mar-2013 ISIN CH0012032048 AGENDA 704258537 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT THESE SHARES HAVE Non-Voting NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND-THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR-CLIENT REPRESENTATIVE. THANK YOU 1.1 Accept Financial Statements and Statutory Non-Voting Reports 1.2 Approve Remuneration Report Non-Voting 2 Approve Discharge of Board and Senior Non-Voting Management 3 Approve Allocation of Income and Dividends of Non-Voting CHF 7.35 per Share and Non-Votin-g Equity Security 4.1 Re-elect Andreas Oeri as Director Non-Voting 4.2 Re-elect Pius Baschera as Director Non-Voting 4.3 Re-elect Paul Bulcke as Director Non-Voting 4.4 Re-elect William Burns as Director Non-Voting 4.5 Re-elect Christoph Franz as Director Non-Voting 4.6 Re-elect De Anne Julius as Director Non-Voting 4.7 Re-elect Arthur Levinson as Director Non-Voting 4.8 Re-elect Peter Voser as Director Non-Voting 4.9 Re-elect Beatrice Weder di Mauro as Director Non-Voting 4.10 Elect Severin Schwan as Director Non-Voting 5 Ratify KPMG Ltd. as Auditors Non-Voting INTERNATIONAL GAME TECHNOLOGY SECURITY 459902102 MEETING TYPE Contested-Annual TICKER SYMBOL IGT MEETING DATE 05-Mar-2013 ISIN US4599021023 AGENDA 933729850 - Opposition FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 DIRECTOR Management 1 RAYMOND J. BROOKS, JR. For For 2 CHARLES N. MATHEWSON For For 3 DANIEL B. SILVERS For For 4 MGT NOM J. CHAFFIN Withheld Against 5 MGT NOM GREG CREED Withheld Against 6 MGT NOM PATTI S. HART Withheld Against 7 MGT NOM R. J. MILLER Withheld Against 8 MGT NOM P. G. SATRE Withheld Against 02 THE COMPANY'S PROPOSAL TO AMEND THE Management For For INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. 03 THE COMPANY'S PROPOSAL FOR AN Management Abstain Abstain ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 04 THE COMPANY'S PROPOSAL TO RATIFY THE Management For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING SEPTEMBER 30, 2013. COCA-COLA FEMSA, S.A.B DE C.V. SECURITY 191241108 MEETING TYPE Annual TICKER SYMBOL KOF MEETING DATE 05-Mar-2013 ISIN US1912411089 AGENDA 933736273 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- V ELECTION OF MEMBERS AND SECRETARIES Management For For OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. PIEDMONT NATURAL GAS COMPANY, INC. SECURITY 720186105 MEETING TYPE Annual TICKER SYMBOL PNY MEETING DATE 06-Mar-2013 ISIN US7201861058 AGENDA 933727058 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DR. FRANKIE T. JONES SR For For 2 MS. VICKI MCELREATH For For 3 MR. THOMAS E. SKAINS For For 4 MR. PHILLIP D. WRIGHT For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. TYCO INTERNATIONAL LTD. SECURITY H89128104 MEETING TYPE Annual TICKER SYMBOL TYC MEETING DATE 06-Mar-2013 ISIN CH0100383485 AGENDA 933727084 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO APPROVE THE ANNUAL REPORT, THE Management For For PARENT COMPANY FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012. 2. TO DISCHARGE THE BOARD OF DIRECTORS Management For For FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 28, 2012. 3. DIRECTOR Management 1 EDWARD D. BREEN For For 2 MICHAEL E. DANIELS For For 3 FRANK M. DRENDEL For For 4 BRIAN DUPERREAULT For For 5 RAJIV L. GUPTA For For 6 JOHN A. KROL For For 7 GEORGE OLIVER For For 8 BRENDAN R. O'NEILL For For 9 SANDRA S. WIJNBERG For For 10 R. DAVID YOST For For 4A. TO ELECT DELOITTE AG (ZURICH) AS Management For For STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 4B. TO RATIFY APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 27, 2013. 4C. TO ELECT PRICEWATERHOUSECOOPERS Management For For AG (ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 5A. APPROVE THE ALLOCATION OF FISCAL Management For For YEAR 2012 RESULTS. 5B. APPROVE THE PAYMENT OF AN ORDINARY Management For For CASH DIVIDEND IN AN AMOUNT OF UP TO $0.64 PER SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS. 6. TO CAST A NON-BINDING ADVISORY VOTE Management Abstain Against TO APPROVE EXECUTIVE COMPENSATION. 7. TO AMEND OUR ARTICLES OF ASSOCIATION Management For For IN ORDER TO RENEW THE AUTHORIZED SHARE CAPITAL AVAILABLE FOR NEW ISSUANCE. 8. TO APPROVE A REDUCTION IN THE Management For For REGISTERED SHARE CAPITAL. TE CONNECTIVITY LTD SECURITY H84989104 MEETING TYPE Annual TICKER SYMBOL TEL MEETING DATE 06-Mar-2013 ISIN CH0102993182 AGENDA 933727868 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: PIERRE R. Management For For BRONDEAU 1B. ELECTION OF DIRECTOR: JUERGEN W. Management For For GROMER 1C. ELECTION OF DIRECTOR: WILLIAM A. Management For For JEFFREY 1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Management For For 1E. ELECTION OF DIRECTOR: YONG NAM Management For For 1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Management For For 1G. ELECTION OF DIRECTOR: FREDERIC M. Management For For POSES 1H. ELECTION OF DIRECTOR: LAWRENCE S. Management For For SMITH 1I. ELECTION OF DIRECTOR: PAULA A. SNEED Management For For 1J. ELECTION OF DIRECTOR: DAVID P. STEINER Management For For 1K. ELECTION OF DIRECTOR: JOHN C. VAN Management For For SCOTER 2.1 TO APPROVE THE 2012 ANNUAL REPORT OF Management For For TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012) 2.2 TO APPROVE THE STATUTORY FINANCIAL Management For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 2.3 TO APPROVE THE CONSOLIDATED Management For For FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 3. TO RELEASE THE MEMBERS OF THE BOARD Management For For OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Management For For CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 4.2 TO ELECT DELOITTE AG, ZURICH, Management For For SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 4.3 TO ELECT PRICEWATERHOUSECOOPERS, Management For For AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 5. AN ADVISORY VOTE TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION 6. TO APPROVE A DIVIDEND PAYMENT TO Management For For SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US$1.00 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US$0.25 STARTING WITH THE THIRD FISCAL QUARTER OF 2013 AND ENDING IN THE SECOND FISCAL QUARTER OF 2014 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION 7. TO APPROVE THE RENEWAL OF Management For For AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 8. TO APPROVE A REDUCTION OF SHARE Management For For CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 9. TO APPROVE ANY ADJOURNMENTS OR Management For For POSTPONEMENTS OF THE ANNUAL GENERAL MEETING TE CONNECTIVITY LTD SECURITY H84989104 MEETING TYPE Annual TICKER SYMBOL TEL MEETING DATE 06-Mar-2013 ISIN CH0102993182 AGENDA 933735738 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: PIERRE R. Management For For BRONDEAU 1B. ELECTION OF DIRECTOR: JUERGEN W. Management For For GROMER 1C. ELECTION OF DIRECTOR: WILLIAM A. Management For For JEFFREY 1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Management For For 1E. ELECTION OF DIRECTOR: YONG NAM Management For For 1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Management For For 1G. ELECTION OF DIRECTOR: FREDERIC M. Management For For POSES 1H. ELECTION OF DIRECTOR: LAWRENCE S. Management For For SMITH 1I. ELECTION OF DIRECTOR: PAULA A. SNEED Management For For 1J. ELECTION OF DIRECTOR: DAVID P. STEINER Management For For 1K. ELECTION OF DIRECTOR: JOHN C. VAN Management For For SCOTER 2.1 TO APPROVE THE 2012 ANNUAL REPORT OF Management For For TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012) 2.2 TO APPROVE THE STATUTORY FINANCIAL Management For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 2.3 TO APPROVE THE CONSOLIDATED Management For For FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 3. TO RELEASE THE MEMBERS OF THE BOARD Management For For OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Management For For CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 4.2 TO ELECT DELOITTE AG, ZURICH, Management For For SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 4.3 TO ELECT PRICEWATERHOUSECOOPERS, Management For For AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 5. AN ADVISORY VOTE TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION 6. TO APPROVE A DIVIDEND PAYMENT TO Management For For SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US$1.00 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US$0.25 STARTING WITH THE THIRD FISCAL QUARTER OF 2013 AND ENDING IN THE SECOND FISCAL QUARTER OF 2014 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION 7. TO APPROVE THE RENEWAL OF Management For For AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 8. TO APPROVE A REDUCTION OF SHARE Management For For CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 9. TO APPROVE ANY ADJOURNMENTS OR Management For For POSTPONEMENTS OF THE ANNUAL GENERAL MEETING NATIONAL FUEL GAS COMPANY SECURITY 636180101 MEETING TYPE Annual TICKER SYMBOL NFG MEETING DATE 07-Mar-2013 ISIN US6361801011 AGENDA 933726498 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DAVID C. CARROLL Withheld Against 2 CRAIG G. MATTHEWS Withheld Against 3 DAVID F. SMITH Withheld Against 2. VOTE TO RATIFY Management For For PRICEWATERHOUSECOOPERS LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against COMPENSATION THE ADT CORPORATION SECURITY 00101J106 MEETING TYPE Annual TICKER SYMBOL ADT MEETING DATE 14-Mar-2013 ISIN US00101J1060 AGENDA 933729432 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 THOMAS COLLIGAN For For 2 TIMOTHY DONAHUE For For 3 ROBERT DUTKOWSKY For For 4 BRUCE GORDON For For 5 NAREN GURSAHANEY For For 6 BRIDGETTE HELLER For For 7 KATHLEEN HYLE For For 8 KEITH MEISTER For For 9 DINESH PALIWAL For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. 3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, Management Abstain Against THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. WHOLE FOODS MARKET, INC. SECURITY 966837106 MEETING TYPE Annual TICKER SYMBOL WFM MEETING DATE 15-Mar-2013 ISIN US9668371068 AGENDA 933728923 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DR. JOHN ELSTROTT For For 2 GABRIELLE GREENE For For 3 SHAHID (HASS) HASSAN For For 4 STEPHANIE KUGELMAN For For 5 JOHN MACKEY For For 6 WALTER ROBB For For 7 JONATHAN SEIFFER For For 8 MORRIS (MO) SIEGEL For For 9 JONATHAN SOKOLOFF For For 10 DR. RALPH SORENSON For For 11 W. (KIP) TINDELL, III For For 2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2013. 3. TO CONDUCT AN ADVISORY VOTE TO Management Abstain Against APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AMENDMENT OF THE Management Against Against COMPANY'S 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE PURSUANT TO SUCH PLAN BY AN ADDITIONAL 14.5 MILLION SHARES AND INCREASE THE NUMBER OF SHARES BY WHICH THE PLAN POOL IS REDUCED FOR EACH FULL VALUE AWARD FROM 2 TO 2.25. 5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For EXTENDED PRODUCER RESPONSIBILITY FOR POST-CONSUMER PRODUCT PACKAGING. 6. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For THE COMPANY TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT CHAIRMAN OF THE BOARD WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY. FOMENTO ECONOMICO MEXICANO S.A.B. DE CV SECURITY 344419106 MEETING TYPE Annual TICKER SYMBOL FMX MEETING DATE 15-Mar-2013 ISIN US3444191064 AGENDA 933737326 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- O1. REPORT OF THE CHIEF EXECUTIVE Management For For OFFICER OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD REGARDING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING THE PREPARATION OF THE FINANCIAL INFORMATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O2. REPORT WITH RESPECT TO THE Management For For COMPLIANCE OF TAX OBLIGATIONS. O3. APPLICATION OF THE RESULTS FOR THE Management For For 2012 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS, PER EACH SERIES "B" SHARE, AND PER EACH SERIES "D" SHARE. O4. PROPOSAL TO DETERMINE AS THE Management For For MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES, THE AMOUNT OF $3,000,000,000.00 MEXICAN PESOS. O5. ELECTION OF MEMBERS AND SECRETARIES Management For For OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE. O6. ELECTION OF MEMBERS OF FOLLOWING Management For For COMMITTEES: FINANCE & PLANNING; AUDIT; CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. O7. APPOINTMENT OF DELEGATES FOR THE Management For For FORMALIZATION OF THE MEETING'S RESOLUTION. O8. READING AND, IF APPLICABLE, APPROVAL Management For For OF THE MINUTE. COVIDIEN PLC SECURITY G2554F113 MEETING TYPE Annual TICKER SYMBOL COV MEETING DATE 20-Mar-2013 ISIN IE00B68SQD29 AGENDA 933727779 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Management For For 1B) ELECTION OF DIRECTOR: JOY A. Management For For AMUNDSON 1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Management For For 1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Management For For 1E) ELECTION OF DIRECTOR: JOHN M. Management For For CONNORS, JR. 1F) ELECTION OF DIRECTOR: CHRISTOPHER J. Management For For COUGHLIN 1G) ELECTION OF DIRECTOR: RANDALL J. Management For For HOGAN, III 1H) ELECTION OF DIRECTOR: MARTIN D. Management For For MADAUS 1I) ELECTION OF DIRECTOR: DENNIS H. Management For For REILLEY 1J) ELECTION OF DIRECTOR: JOSEPH A. Management For For ZACCAGNINO 2 APPOINT THE INDEPENDENT AUDITORS AND Management For For AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3 ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 4 APPROVE THE AMENDED AND RESTATED Management Against Against COVIDIEN STOCK AND INCENTIVE PLAN. 5 AUTHORIZE THE COMPANY AND/OR ANY Management For For SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES. S6 AUTHORIZE THE PRICE RANGE AT WHICH Management For For THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. S7 AMEND ARTICLES OF ASSOCIATION TO Management For For EXPAND THE AUTHORITY TO EXECUTE INSTRUMENTS OF TRANSFER. 8 ADVISORY VOTE ON THE CREATION OF Management For For MALLINCKRODT DISTRIBUTABLE RESERVES. HEWLETT-PACKARD COMPANY SECURITY 428236103 MEETING TYPE Annual TICKER SYMBOL HPQ MEETING DATE 20-Mar-2013 ISIN US4282361033 AGENDA 933731615 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN Management For For 1B. ELECTION OF DIRECTOR: S. BANERJI Management For For 1C. ELECTION OF DIRECTOR: R.L. GUPTA Management For For 1D. ELECTION OF DIRECTOR: J.H. Management For For HAMMERGREN 1E. ELECTION OF DIRECTOR: R.J. LANE Management For For 1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Management For For 1G. ELECTION OF DIRECTOR: G.M. REINER Management For For 1H. ELECTION OF DIRECTOR: P.F. RUSSO Management For For 1I. ELECTION OF DIRECTOR: G.K. THOMPSON Management For For 1J. ELECTION OF DIRECTOR: M.C. WHITMAN Management For For 1K. ELECTION OF DIRECTOR: R.V. WHITWORTH Management For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 4. AMEND HP'S AMENDED AND RESTATED Management For For BYLAWS TO PERMIT STOCKHOLDER PROXY ACCESS. 5. APPROVAL OF THE SECOND AMENDED AND Management Against Against RESTATED HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL RELATING TO Shareholder Against For THE FORMATION OF A HUMAN RIGHTS COMMITTEE. 7. STOCKHOLDER PROPOSAL ENTITLED "2013 Shareholder Against For HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS POLICY." 8. STOCKHOLDER PROPOSAL ENTITLED Shareholder Against For "EXECUTIVES TO RETAIN SIGNIFICANT STOCK." VIACOM INC. SECURITY 92553P102 MEETING TYPE Annual TICKER SYMBOL VIA MEETING DATE 21-Mar-2013 ISIN US92553P1021 AGENDA 933729418 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GEORGE S. ABRAMS For For 2 PHILIPPE P. DAUMAN For For 3 THOMAS E. DOOLEY For For 4 ALAN C. GREENBERG For For 5 ROBERT K. KRAFT For For 6 BLYTHE J. MCGARVIE For For 7 CHARLES E. PHILLIPS, JR For For 8 SHARI REDSTONE For For 9 SUMNER M. REDSTONE For For 10 FREDERIC V. SALERNO For For 11 WILLIAM SCHWARTZ For For 2. THE RATIFICATION OF THE APPOINTMENT Management For For OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2013. IBERDROLA SA SECURITY 450737101 MEETING TYPE Annual TICKER SYMBOL IBDRY MEETING DATE 22-Mar-2013 ISIN US4507371015 AGENDA 933738025 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING 2. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING 3. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING 4. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING 5. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING 6A. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING 6B. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING 7. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING 8. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING 9A. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING 9B. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING 10. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING 11. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING 12. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING BANCO SANTANDER, S.A. SECURITY 05964H105 MEETING TYPE Annual TICKER SYMBOL SAN MEETING DATE 22-Mar-2013 ISIN US05964H1059 AGENDA 933738998 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A RESOLUTION 1A Management For For 1B RESOLUTION 1B Management For For 2 RESOLUTION 2 Management For For 3A RESOLUTION 3A Management For For 3B RESOLUTION 3B Management For For 3C RESOLUTION 3C Management For For 3D RESOLUTION 3D Management For For 3E RESOLUTION 3E Management For For 3F RESOLUTION 3F Management For For 4 RESOLUTION 4 Management For For 5 RESOLUTION 5 Management For For 6 RESOLUTION 6 Management For For 7 RESOLUTION 7 Management For For 8A RESOLUTION 8A Management For For 8B RESOLUTION 8B Management For For 9 RESOLUTION 9 Management For For 10 RESOLUTION 10 Management For For 11A RESOLUTION 11A Management For For 11B RESOLUTION 11B Management For For 11C RESOLUTION 11C Management For For 11D RESOLUTION 11D Management For For 12A RESOLUTION 12A Management For For 12B RESOLUTION 12B Management For For 13A RESOLUTION 13A Management For For 13B RESOLUTION 13B Management For For 13C RESOLUTION 13C Management For For 14 RESOLUTION 14 Management For For 15 RESOLUTION 15 Management For For GENCORP INC. SECURITY 368682100 MEETING TYPE Annual TICKER SYMBOL GY MEETING DATE 27-Mar-2013 ISIN US3686821006 AGENDA 933733936 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 THOMAS A. CORCORAN For For 2 JAMES R. HENDERSON For For 3 WARREN G. LICHTENSTEIN For For 4 DAVID A. LORBER For For 5 MERRILL A. MCPEAK For For 6 JAMES H. PERRY For For 7 SCOTT J. SEYMOUR For For 8 MARTIN TURCHIN For For 2. TO CONSIDER AND APPROVE THE 2013 Management For For EMPLOYEE STOCK PURCHASE PLAN. 3. TO CONSIDER AND APPROVE AN ADVISORY Management Abstain Against RESOLUTION REGARDING THE COMPENSATION OF GENCORP'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2013. SAPPORO HOLDINGS LIMITED SECURITY J69413128 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Mar-2013 ISIN JP3320800000 AGENDA 704294901 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 3 Appoint a Corporate Auditor Management For For 4 Appoint a Substitute Corporate Auditor Management For For KOREA ELECTRIC POWER CORPORATION SECURITY 500631106 MEETING TYPE Annual TICKER SYMBOL KEP MEETING DATE 29-Mar-2013 ISIN US5006311063 AGENDA 933758279 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. APPROVAL OF FINANCIAL STATEMENTS FOR Management For For THE 52ND FISCAL YEAR 2. APPROVAL OF CEILING AMOUNT OF THE Management For For REMUNERATION FOR DIRECTORS GRUPO TELEVISA, S.A.B. SECURITY 40049J206 MEETING TYPE Special TICKER SYMBOL TV MEETING DATE 02-Apr-2013 ISIN US40049J2069 AGENDA 933751085 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- L1 APPOINTMENT AND/OR RATIFICATION, AS Management For For THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. L2 APPOINTMENT OF DELEGATES TO CARRY Management For For OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. D1 APPOINTMENT AND/OR RATIFICATION, AS Management For For THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. D2 APPOINTMENT OF DELEGATES TO CARRY Management For For OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. AB1 PRESENTATION AND, IN ITS CASE, Management For For APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2012 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. AB2 PRESENTATION OF THE REPORT Management For For REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. AB3 RESOLUTION REGARDING THE ALLOCATION Management For For OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2012. AB4 RESOLUTION REGARDING (I) THE AMOUNT Management For For THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES; AND (III) THE REPORT ON THE LONG TERM RETENTION PLAN OF THE COMPANY. AB5 APPOINTMENT AND/OR RATIFICATION, AS Management For For THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. AB6 APPOINTMENT AND/OR RATIFICATION, AS Management For For THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. AB7 APPOINTMENT AND/OR RATIFICATION, AS Management For For THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. AB8 COMPENSATION TO THE MEMBERS OF THE Management For For BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. AB9 APPOINTMENT OF DELEGATES WHO WILL Management For For CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. GRUPO TELEVISA, S.A.B. SECURITY 40049J206 MEETING TYPE Special TICKER SYMBOL TV MEETING DATE 02-Apr-2013 ISIN US40049J2069 AGENDA 933757570 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- L1 APPOINTMENT AND/OR RATIFICATION, AS Management For For THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. L2 APPOINTMENT OF DELEGATES TO CARRY Management For For OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. D1 APPOINTMENT AND/OR RATIFICATION, AS Management For For THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. D2 APPOINTMENT OF DELEGATES TO CARRY Management For For OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. AB1 PRESENTATION AND, IN ITS CASE, Management For For APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2012 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. AB2 PRESENTATION OF THE REPORT Management For For REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. AB3 RESOLUTION REGARDING THE ALLOCATION Management For For OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2012. AB4 RESOLUTION REGARDING (I) THE AMOUNT Management For For THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES; AND (III) THE REPORT ON THE LONG TERM RETENTION PLAN OF THE COMPANY. AB5 APPOINTMENT AND/OR RATIFICATION, AS Management For For THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. AB6 APPOINTMENT AND/OR RATIFICATION, AS Management For For THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. AB7 APPOINTMENT AND/OR RATIFICATION, AS Management For For THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. AB8 COMPENSATION TO THE MEMBERS OF THE Management For For BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. AB9 APPOINTMENT OF DELEGATES WHO WILL Management For For CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. HANESBRANDS INC. SECURITY 410345102 MEETING TYPE Annual TICKER SYMBOL HBI MEETING DATE 03-Apr-2013 ISIN US4103451021 AGENDA 933734685 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 LEE A. CHADEN For For 2 BOBBY J. GRIFFIN For For 3 JAMES C. JOHNSON For For 4 JESSICA T. MATHEWS For For 5 J. PATRICK MULCAHY For For 6 RONALD L. NELSON For For 7 RICHARD A. NOLL For For 8 ANDREW J. SCHINDLER For For 9 ANN E. ZIEGLER For For 2. TO APPROVE THE AMENDED AND Management Against Against RESTATED HANESBRANDS INC. OMNIBUS INCENTIVE PLAN 3. TO APPROVE, BY A NON-BINDING, Management Abstain Against ADVISORY VOTE, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING 4. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2013 FISCAL YEAR WILLIAM DEMANT HOLDING SECURITY K9898W129 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 09-Apr-2013 ISIN DK0010268440 AGENDA 704315262 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT IMPORTANT MARKET PROCESSING Non-Voting 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 CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF Non-Voting THE BOARD OR A BOARD MEMBER IS APPOINTED-AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT-PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST-VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE- SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF-REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME Non-Voting SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES TO BE-REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO- PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF-THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE-REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. 1 Report by the Board of Directors Non-Voting 2 Approval of audited Annual Report 2012 Management No Action 3 Approval of Directors' remuneration for the Management No Action current financial year 4 Resolution on allocation of profits acc. to the Management No Action adopted Annual Report 5.a Re-election of Lars Norby Johansen Management No Action 5.b Re-election of Peter Foss Management No Action 5.c Re-election of Niels B. Christiansen Management No Action 5.d Re-election of Thomas Hofman-Bang Management No Action 6 Re-election of Deloitte Statsautoriseret Management No Action Revisionspartnerselskab 7.a Resolution proposed by the Board of Directors: Management No Action Reduction of share capital 7.b Resolution proposed by the Board of Directors: Management No Action The Company's acquisition of own shares 7.c Resolution proposed by the Board of Directors: Management No Action Authority to the Chairman of the General Meeting 8 Any other business Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY-FOR RESOLUTION NUMBERS "5.A TO 5.D AND 6". THANK YOU. PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO ADDITION OF VOTING OPTION COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM U-NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. GRUPO BIMBO SAB DE CV, MEXICO SECURITY P4949B104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 09-Apr-2013 ISIN MXP495211262 AGENDA 704333450 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- I Discussion, approval or modification of the board Management For For of directors report referred to in the general statement of article 172 of the general corporation and partnership law, including the company's audited financial statements, consolidated with those of its subsidiaries, for the fiscal year ended as of December 31, 2012, having previously read the following reports: of the chairman of the board of directors, of the general director, of the external auditor and of the chairman of the company's audit committee II Presentation, discussion and, as the case may Management For For be, approval of the report referred to in article 86, section xx of the income tax law, on the compliance with the company's tax obligations III Presentation, discussion and, as the case may Management For For be, approval of the allocation of profits for the fiscal year ended as of December 31, 2012 IV Presentation, discussion and, as the case may Management For For be, approval of the payment of a cash dividend at a ratio of USD 0.165 (sixteen and a half cents) per each of the shares representing the company's capital stock, which are outstanding V Designation or, as the case may be, ratification of Management For For the appointments of the members of the board of directors and determination of compensations thereto VI Designation or, as the case may be, ratification of Management For For the appointments of the chairman and the members of the company's audit committee, as well as determination of compensations thereto VII Presentation and, as the case may be, approval Management For For of the report on the purchase of the company's own shares, as well as the determination of the maximum amount of funds which the company may use for the purchase of own shares, under the terms of article 56 section iv of the securities market law VIII Designation of special delegates Management For For THE BANK OF NEW YORK MELLON CORPORATION SECURITY 064058100 MEETING TYPE Annual TICKER SYMBOL BK MEETING DATE 09-Apr-2013 ISIN US0640581007 AGENDA 933746262 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Management For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. Management For For DONOFRIO 1C. ELECTION OF DIRECTOR: GERALD L. Management For For HASSELL 1D. ELECTION OF DIRECTOR: EDMUND F. KELLY Management For For 1E. ELECTION OF DIRECTOR: RICHARD J. Management For For KOGAN 1F. ELECTION OF DIRECTOR: MICHAEL J. Management For For KOWALSKI 1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Management For For 1H. ELECTION OF DIRECTOR: MARK A. Management For For NORDENBERG 1I. ELECTION OF DIRECTOR: CATHERINE A. Management For For REIN 1J. ELECTION OF DIRECTOR: WILLIAM C. Management For For RICHARDSON 1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT Management For For III 1L. ELECTION OF DIRECTOR: WESLEY W. VON Management For For SCHACK 2. ADVISORY RESOLUTION TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION. 3. RATIFICATION OF KPMG LLP AS OUR Management For For INDEPENDENT AUDITOR FOR 2013. SVENSKA CELLULOSA AKTIEBOLAGET SCA SECURITY W21376137 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 10-Apr-2013 ISIN SE0000171886 AGENDA 704310274 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID VO-TE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO 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 CMMT IMPORTANT MARKET PROCESSING Non-Voting 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 1 Opening of the meeting and election of chairman Non-Voting of the meeting: The nomination-committee proposes Sven Unger, attorney at law, as chairman of the annual gen-eral meeting 2 Preparation and approval of the voting list Non-Voting 3 Election of two persons to check the minutes Non-Voting 4 Determination of whether the meeting has been Non-Voting duly convened 5 Approval of the agenda Non-Voting 6 Presentation of the annual report and the Non-Voting auditor's report and the consolidate-d financial statements and the auditor's report on the consolidated financial-statements 7 Speeches by the chairman of the board of Non-Voting directors and the president 8.A Resolutions on: adoption of the income statement Management No Action and balance sheet, and of the consolidated income statement and the consolidated balance sheet 8.B Resolutions on: The board of directors proposes Management No Action a dividend of SEK 4.50 per share and that the record date for the dividend be Monday, 15 April 2013. Payment through Euroclear Sweden AB is estimated to be made on Thursday, 18 April 2013 8.C Resolutions on: discharge from personal liability Management No Action of the directors and the president 9 Resolution on the number of directors and deputy Management No Action directors: the number of directors shall be nine with no deputy directors 10 Resolution on the number of auditors and deputy Management No Action auditors: the number of auditors shall be one with no deputy auditor 11 Resolution on the remuneration to be paid to the Management No Action board of directors and the auditors: The remuneration to each director elected by the meeting and who is not employed by the company shall be SEK 550,000 and the chairman of the board of directors is to receive SEK 1,650,000. Members of the remuneration committee are each to receive an additional remuneration of SEK 105,000, while the chairman of the remuneration committee is to receive an additional remuneration of SEK 135,000. Members of the audit committee are each to receive an additional remuneration of SEK 130,000. The chairman of the audit committee is to receive an additional remuneration of SEK 175,000. Remuneration to the auditor is to be paid according to approved invoice 12 Election of directors, deputy directors and Management No Action chairman of the board of directors: re-election of the directors Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren and Barbara Milian Thoralfsson, whereby Sverker Martin-Lof is proposed to be elected as chairman of the board of directors 13 Election of auditors and deputy auditors: re- Management No Action election of the registered accounting firm PricewaterhouseCoopers AB, for the period until the end of the annual general meeting 2014 14 Resolution on guidelines for remuneration for the Management No Action senior management 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Resolution regarding proposal from a shareholder to amend the articles of association: The shareholder Carl Axel Bruno proposes the section regarding the board of directors in the articles of association to be added with the following wording. "At least one fourth of the directors on the board of directors shall be men and at least one fourth of the directors shall be women. The least number of proposed men and the least number of proposed women shall be increased to the next higher whole number" 16 Closing of the meeting Non-Voting JULIUS BAER GRUPPE AG, ZUERICH SECURITY H4414N103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 10-Apr-2013 ISIN CH0102484968 AGENDA 704343540 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 170808 DUE TO SPLITTING OF-RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting THE MEETING NOTICE SENT UNDER MEETING-150296, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting A LEGAL REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHAR- ES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU H-AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRE-SENTATIVE. 1.1 Annual report, financial statements and group Management No Action accounts 2012 1.2 Advisory vote on the remuneration report 2012 Management No Action 2 Appropriation of disposable profit, dissolution and Management No Action distribution of 'share premium reserve/capital contribution reserve 3 Discharge of the members of the board of Management No Action directors and of the executive board 4.1.1 Re-election to the board of directors: Mr Daniel J. Management No Action Sauter 4.1.2 Re-election to the board of directors: Mrs Claire Management No Action Giraut 4.1.3 Re-election to the board of directors: Mr Gilbert Management No Action Achermann 4.1.4 Re-election to the board of directors: Mr Andreas Management No Action Amschwand 4.1.5 Re-election to the board of directors: Mr Management No Action Leonhard H. Fischer 4.1.6 Re-election to the board of directors: Mr Gareth Management No Action Penny 5 Re-election of the auditors / KPMG AG, Zurich Management No Action 6 Ad-hoc Management No Action SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) SECURITY 806857108 MEETING TYPE Annual TICKER SYMBOL SLB MEETING DATE 10-Apr-2013 ISIN AN8068571086 AGENDA 933739382 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: PETER L.S. Management For For CURRIE 1B. ELECTION OF DIRECTOR: TONY ISAAC Management For For 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Management For For 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Management For For 1E. ELECTION OF DIRECTOR: NIKOLAY Management For For KUDRYAVTSEV 1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Management For For 1G. ELECTION OF DIRECTOR: MICHAEL E. Management For For MARKS 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Management For For 1I. ELECTION OF DIRECTOR: L. RAFAEL REIF Management For For 1J. ELECTION OF DIRECTOR: TORE I. Management For For SANDVOLD 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Management For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2012 Management For For FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE THE ADOPTION OF THE 2013 Management For For SCHLUMBERGER OMNIBUS INCENTIVE PLAN. 6. TO APPROVE THE ADOPTION OF AN Management For For AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNT STOCK PURCHASE PLAN. NESTLE SA, CHAM UND VEVEY SECURITY H57312649 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 11-Apr-2013 ISIN CH0038863350 AGENDA 704321532 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting A LEGAL REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHAR- ES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU H-AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRE-SENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting THE MEETING NOTICE SENT UNDER MEETING-151749, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Approval of the Annual Report, the financial Management No Action statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2012 1.2 Acceptance of the Compensation Report 2012 Management No Action (advisory vote) 2 Release of the members of the Board of Management No Action Directors and of the Management 3 Appropriation of profits resulting from the balance Management No Action sheet of Nestle S.A. (proposed dividend) for the financial year 2012 4.1.1 Re-elections to the Board of Directors: Mr. Peter Management No Action Brabeck-Letmathe 4.1.2 Re-elections to the Board of Directors: Mr. Management No Action Steven G. Hoch 4.1.3 Re-elections to the Board of Directors: Ms. Titia Management No Action de Lange 4.1.4 Re-elections to the Board of Directors: Mr. Jean- Management No Action Pierre Roth 4.2 Election to the Board of Directors Ms. Eva Cheng Management No Action 4.3 Re-election of the statutory auditors KPMG SA, Management No Action Geneva branch CMMT IN THE EVENT OF A NEW OR MODIFIED Non-Voting PROPOSAL BY A SHAREHOLDER DURING THE GENERAL-MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE ACCORDING TO THE F-OLLOWING INSTRUCTION: 1 OPTION EITHER 5.A, 5.B OR 5.C NEED TO BE INSTRUCTED (W-ITH YES) TO SHOW, WHICH VOTING OPTION INVESTOR CHOSE IN THE EVENT OF NEW OR MO-DIFIED PROPOSALS 5.A MANAGEMENT RECOMMENDS A FOR VOTE Shareholder No Action ON THIS PROPOSAL: Vote in accordance with the proposal of the Board of Directors 5.B Vote against the proposal of the Board of Shareholder No Action Directors 5.C Abstain Shareholder No Action H.B. FULLER COMPANY SECURITY 359694106 MEETING TYPE Annual TICKER SYMBOL FUL MEETING DATE 11-Apr-2013 ISIN US3596941068 AGENDA 933737504 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 DANTE C. PARRINI For For 2 JOHN C. VAN RODEN, JR. For For 3 JAMES J. OWENS For For 2 A NON-BINDING ADVISORY VOTE TO Management Abstain Against APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT. 3 THE RATIFICATION OF THE APPOINTMENT Management For For OF KPMG LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2013. 4 APPROVAL OF THE H.B. FULLER COMPANY Management Against Against 2013 MASTER INCENTIVE PLAN. WEYERHAEUSER COMPANY SECURITY 962166104 MEETING TYPE Annual TICKER SYMBOL WY MEETING DATE 11-Apr-2013 ISIN US9621661043 AGENDA 933743773 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Management For For 1B. ELECTION OF DIRECTOR: MARK A. EMMERT Management For For 1C. ELECTION OF DIRECTOR: DANIEL S. FULTON Management For For 1D. ELECTION OF DIRECTOR: JOHN I. Management For For KIECKHEFER 1E. ELECTION OF DIRECTOR: WAYNE W. MURDY Management For For 1F. ELECTION OF DIRECTOR: NICOLE W. Management For For PIASECKI 1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS Management For For 1H. ELECTION OF DIRECTOR: RICHARD H. Management For For SINKFIELD 1I. ELECTION OF DIRECTOR: D. MICHAEL Management For For STEUERT 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Management For For 1K. ELECTION OF DIRECTOR: CHARLES R. Management For For WILLIAMSON 2. PROPOSAL TO APPROVE THE Management For For WEYERHAEUSER COMPANY 2013 LONG- TERM INCENTIVE PLAN 3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against EXECUTIVE COMPENSATION 4. APPROVAL, ON AN ADVISORY BASIS, OF Management For For THE APPOINTMENT OF AUDITORS BP P.L.C. SECURITY 055622104 MEETING TYPE Annual TICKER SYMBOL BP MEETING DATE 11-Apr-2013 ISIN US0556221044 AGENDA 933747923 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO RECEIVE THE DIRECTORS' ANNUAL Management For For REPORT AND ACCOUNTS. 2. TO APPROVE THE DIRECTORS' Management For For REMUNERATION REPORT. 3. TO RE-ELECT MR. R W DUDLEY AS A Management For For DIRECTOR. 4. TO RE-ELECT MR. I C CONN AS A DIRECTOR. Management For For 5. TO RE-ELECT DR. B GILVARY AS A Management For For DIRECTOR. 6. TO RE-ELECT MR. P M ANDERSON AS A Management For For DIRECTOR. 7. TO RE-ELECT ADMIRAL F L BOWMAN AS A Management For For DIRECTOR. 8. TO RE-ELECT MR. A BURGMANS AS A Management For For DIRECTOR. 9. TO RE-ELECT MRS. C B CARROLL AS A Management For For DIRECTOR. 10. TO RE-ELECT MR. G DAVID AS A DIRECTOR. Management For For 11. TO RE-ELECT MR. I E L DAVIS AS A Management For For DIRECTOR. 12. TO RE-ELECT PROFESSOR DAME ANN Management For For DOWLING AS A DIRECTOR. 13. TO RE-ELECT MR. B R NELSON AS A Management For For DIRECTOR. 14. TO RE-ELECT MR. F P NHLEKO AS A Management For For DIRECTOR. 15. TO RE-ELECT MR. A B SHILSTON AS A Management For For DIRECTOR. 16. TO RE-ELECT MR. C-H SVANBERG AS A Management For For DIRECTOR. 17. TO REAPPOINT ERNST & YOUNG LLP AS Management For For AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION. S18 SPECIAL RESOLUTION: TO GIVE LIMITED Management For For AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. 19. TO GIVE LIMITED AUTHORITY TO ALLOT Management For For SHARES UP TO A SPECIFIED AMOUNT. S20 SPECIAL RESOLUTION: TO GIVE AUTHORITY Management Against Against TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. S21 SPECIAL RESOLUTION: TO AUTHORIZE THE Management For For CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. NESTLE S.A. SECURITY 641069406 MEETING TYPE Annual TICKER SYMBOL NSRGY MEETING DATE 11-Apr-2013 ISIN US6410694060 AGENDA 933753154 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A APPROVAL OF THE ANNUAL REPORT, THE Management For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2012 1B ACCEPTANCE OF THE COMPENSATION Management For For REPORT 2012 (ADVISORY VOTE) 2 RELEASE OF THE MEMBERS OF THE BOARD Management For For OF DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFITS RESULTING Management For For FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2012 4A1 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For MR PETER BRABECK-LETMATHE 4A2 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For MR STEVEN G. HOCH 4A3 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For MS TITIA DE LANGE 4A4 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For MR JEAN-PIERRE ROTH 4B ELECTION TO THE BOARD OF DIRECTORS: Management For For MS EVA CHENG 4C RE-ELECTION OF THE STATUTORY Management For For AUDITORS: KPMG SA, GENEVA BRANCH 5 IN THE EVENT OF A NEW OR MODIFIED Management For For PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: "FOR" = VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS "AGAINST" = VOTE AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS "ABSTAIN" = ABSTAIN 6 MARK THE BOX AT THE RIGHT IF YOU WISH Management For For TO GIVE A PROXY TO THE INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY'S INVITATION) DEUTSCHE BANK AG SECURITY D18190898 MEETING TYPE Special TICKER SYMBOL DB MEETING DATE 11-Apr-2013 ISIN DE0005140008 AGENDA 933754411 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 RESOLUTION PURSUANT TO SECTION 244 Management For For STOCK CORPORATION ACT CONFIRMING THE RESOLUTION ON AGENDA ITEM 2 (APPROPRIATION OF DISTRIBUTABLE PROFIT) TAKEN BY THE GENERAL MEETING ON MAY 31, 2012 2 RESOLUTION PURSUANT TO SECTION 244 Management For For STOCK CORPORATION ACT CONFIRMING THE RESOLUTION ON AGENDA ITEM 5 (ELECTION OF THE AUDITOR FOR THE 2012 FINANCIAL YEAR, INTERIM ACCOUNTS) TAKEN BY THE GENERAL MEETING ON MAY 31, 2012 3.1 RESOLUTION PURSUANT TO SECTION 244 Management For For STOCK CORPORATION ACT CONFIRMING THE RESOLUTION ON AGENDA ITEM 9 TAKEN BY THE GENERAL MEETING ON MAY 31, 2012: ELECTION TO THE SUPERVISORY BOARD: DR. PAUL ACHLEITNER 3.2 RESOLUTION PURSUANT TO SECTION 244 Management For For STOCK CORPORATION ACT CONFIRMING THE RESOLUTION ON AGENDA ITEM 9 TAKEN BY THE GENERAL MEETING ON MAY 31, 2012: ELECTION TO THE SUPERVISORY BOARD: MR. PETER LOSCHER 3.3 RESOLUTION PURSUANT TO SECTION 244 Management For For STOCK CORPORATION ACT CONFIRMING THE RESOLUTION ON AGENDA ITEM 9 TAKEN BY THE GENERAL MEETING ON MAY 31, 2012: ELECTION TO THE SUPERVISORY BOARD: PROFFESSOR DR. KLAUS RUDIGER TRUTZSCHLER 4 CM1 Management Abstain 5 CM2 Management Abstain 6 CM3 Management Abstain DEUTSCHE BANK AG SECURITY D18190898 MEETING TYPE Special TICKER SYMBOL DB MEETING DATE 11-Apr-2013 ISIN DE0005140008 AGENDA 933771772 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 RESOLUTION PURSUANT TO SECTION 244 Management For For STOCK CORPORATION ACT CONFIRMING THE RESOLUTION ON AGENDA ITEM 2 (APPROPRIATION OF DISTRIBUTABLE PROFIT) TAKEN BY THE GENERAL MEETING ON MAY 31, 2012 2 RESOLUTION PURSUANT TO SECTION 244 Management For For STOCK CORPORATION ACT CONFIRMING THE RESOLUTION ON AGENDA ITEM 5 (ELECTION OF THE AUDITOR FOR THE 2012 FINANCIAL YEAR, INTERIM ACCOUNTS) TAKEN BY THE GENERAL MEETING ON MAY 31, 2012 3.1 RESOLUTION PURSUANT TO SECTION 244 Management For For STOCK CORPORATION ACT CONFIRMING THE RESOLUTION ON AGENDA ITEM 9 TAKEN BY THE GENERAL MEETING ON MAY 31, 2012: ELECTION TO THE SUPERVISORY BOARD: DR. PAUL ACHLEITNER 3.2 RESOLUTION PURSUANT TO SECTION 244 Management For For STOCK CORPORATION ACT CONFIRMING THE RESOLUTION ON AGENDA ITEM 9 TAKEN BY THE GENERAL MEETING ON MAY 31, 2012: ELECTION TO THE SUPERVISORY BOARD: MR. PETER LOSCHER 3.3 RESOLUTION PURSUANT TO SECTION 244 Management For For STOCK CORPORATION ACT CONFIRMING THE RESOLUTION ON AGENDA ITEM 9 TAKEN BY THE GENERAL MEETING ON MAY 31, 2012: ELECTION TO THE SUPERVISORY BOARD: PROFFESSOR DR. KLAUS RUDIGER TRUTZSCHLER 4 CM1 Management Abstain 5 CM2 Management Abstain 6 CM3 Management Abstain BP P.L.C. SECURITY 055622104 MEETING TYPE Annual TICKER SYMBOL BP MEETING DATE 11-Apr-2013 ISIN US0556221044 AGENDA 933773954 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO RECEIVE THE DIRECTORS' ANNUAL Management For For REPORT AND ACCOUNTS. 2. TO APPROVE THE DIRECTORS' Management For For REMUNERATION REPORT. 3. TO RE-ELECT MR. R W DUDLEY AS A Management For For DIRECTOR. 4. TO RE-ELECT MR. I C CONN AS A DIRECTOR. Management For For 5. TO RE-ELECT DR. B GILVARY AS A Management For For DIRECTOR. 6. TO RE-ELECT MR. P M ANDERSON AS A Management For For DIRECTOR. 7. TO RE-ELECT ADMIRAL F L BOWMAN AS A Management For For DIRECTOR. 8. TO RE-ELECT MR. A BURGMANS AS A Management For For DIRECTOR. 9. TO RE-ELECT MRS. C B CARROLL AS A Management For For DIRECTOR. 10. TO RE-ELECT MR. G DAVID AS A DIRECTOR. Management For For 11. TO RE-ELECT MR. I E L DAVIS AS A Management For For DIRECTOR. 12. TO RE-ELECT PROFESSOR DAME ANN Management For For DOWLING AS A DIRECTOR. 13. TO RE-ELECT MR. B R NELSON AS A Management For For DIRECTOR. 14. TO RE-ELECT MR. F P NHLEKO AS A Management For For DIRECTOR. 15. TO RE-ELECT MR. A B SHILSTON AS A Management For For DIRECTOR. 16. TO RE-ELECT MR. C-H SVANBERG AS A Management For For DIRECTOR. 17. TO REAPPOINT ERNST & YOUNG LLP AS Management For For AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION. S18 SPECIAL RESOLUTION: TO GIVE LIMITED Management For For AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. 19. TO GIVE LIMITED AUTHORITY TO ALLOT Management For For SHARES UP TO A SPECIFIED AMOUNT. S20 SPECIAL RESOLUTION: TO GIVE AUTHORITY Management Against Against TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. S21 SPECIAL RESOLUTION: TO AUTHORIZE THE Management For For CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. A.O. SMITH CORPORATION SECURITY 831865209 MEETING TYPE Annual TICKER SYMBOL AOS MEETING DATE 15-Apr-2013 ISIN US8318652091 AGENDA 933738734 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GLOSTER B. CURRENT, JR. For For 2 WILLIAM P. GREUBEL For For 3 IDELLE K. WOLF For For 4 GENE C. WULF For For 2. PROPOSAL TO APPROVE, BY NON-BINDING Management Abstain Against ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. 4. PROPOSAL TO APPROVE AN AMENDMENT Management For For TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK (CONDITIONED ON STOCKHOLDER APPROVAL OF PROPOSAL 5). 5. PROPOSAL TO APPROVE AN AMENDMENT Management For For TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECREASE AUTHORIZED SHARES OF CLASS A COMMON STOCK (CONDITIONED ON STOCKHOLDER APPROVAL OF PROPOSAL 4). M&T BANK CORPORATION SECURITY 55261F104 MEETING TYPE Special TICKER SYMBOL MTB MEETING DATE 16-Apr-2013 ISIN US55261F1049 AGENDA 933739178 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO APPROVE THE ISSUANCE OF M&T BANK Management For For CORPORATION COMMON STOCK TO HUDSON CITY BANCORP, INC. STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 27, 2012, BY AND AMONG M&T BANK CORPORATION, HUDSON CITY BANCORP, INC. AND WILMINGTON TRUST CORPORATION. 2. TO APPROVE CERTAIN AMENDMENTS TO Management For For THE TERMS OF THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES A, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES A PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES A PREFERRED SHARES. 3. TO APPROVE CERTAIN AMENDMENTS TO Management For For THE TERMS OF THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES C, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES C PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES C PREFERRED SHARES. 4. TO APPROVE ONE OR MORE Management For For ADJOURNMENTS OF THE M&T BANK CORPORATION SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STOCK ISSUANCE PROPOSAL, THE SERIES A PREFERRED SHARE AMENDMENT PROPOSAL OR THE SERIES C PREFERRED SHARE AMENDMENT PROPOSAL. NORTHERN TRUST CORPORATION SECURITY 665859104 MEETING TYPE Annual TICKER SYMBOL NTRS MEETING DATE 16-Apr-2013 ISIN US6658591044 AGENDA 933739558 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 LINDA WALKER BYNOE For For 2 NICHOLAS D. CHABRAJA For For 3 SUSAN CROWN For For 4 DIPAK C. JAIN For For 5 ROBERT W. LANE For For 6 EDWARD J. MOONEY For For 7 JOSE LUIS PRADO For For 8 JOHN W. ROWE For For 9 MARTIN P. SLARK For For 10 DAVID H.B. SMITH, JR. For For 11 CHARLES A. TRIBBETT III For For 12 FREDERICK H. WADDELL For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE Management Abstain Against 2012 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For ADDITIONAL DISCLOSURE OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. PUBLIC SERVICE ENTERPRISE GROUP INC. SECURITY 744573106 MEETING TYPE Annual TICKER SYMBOL PEG MEETING DATE 16-Apr-2013 ISIN US7445731067 AGENDA 933740195 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: ALBERT R. Management For For GAMPER, JR. 1B. ELECTION OF DIRECTOR: WILLIAM V. Management For For HICKEY 1C. ELECTION OF DIRECTOR: RALPH IZZO Management For For 1D. ELECTION OF DIRECTOR: SHIRLEY ANN Management For For JACKSON 1E. ELECTION OF DIRECTOR: DAVID LILLEY Management For For 1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Management For For 1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN Management For For 1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For 1I. ELECTION OF DIRECTOR: SUSAN TOMASKY Management For For 1J. ELECTION OF DIRECTOR: ALFRED W. Management For For ZOLLAR 2. ADVISORY VOTE ON THE APPROVAL OF Management Abstain Against EXECUTIVE COMPENSATION. 3. APPROVAL OF AMENDMENT AND Management For For RESTATEMENT OF 2004 LONG-TERM INCENTIVE PLAN. 4. APPROVAL OF AMENDMENT AND Management For For RESTATEMENT OF EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2013. 6. STOCKHOLDER PROPOSAL ON SIMPLE Shareholder Against For MAJORITY VOTE REQUIREMENT. M&T BANK CORPORATION SECURITY 55261F104 MEETING TYPE Annual TICKER SYMBOL MTB MEETING DATE 16-Apr-2013 ISIN US55261F1049 AGENDA 933742389 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 BRENT D. BAIRD For For 2 C. ANGELA BONTEMPO For For 3 ROBERT T. BRADY For For 4 T.J. CUNNINGHAM III For For 5 MARK J. CZARNECKI For For 6 GARY N. GEISEL For For 7 JOHN D. HAWKE, JR. For For 8 PATRICK W.E. HODGSON For For 9 RICHARD G. KING For For 10 JORGE G. PEREIRA For For 11 MICHAEL P. PINTO For For 12 MELINDA R. RICH For For 13 ROBERT E. SADLER, JR. For For 14 HERBERT L. WASHINGTON For For 15 ROBERT G. WILMERS For For 2. TO APPROVE THE M&T BANK CORPORATION Management For For EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE THE COMPENSATION OF M&T Management Abstain Against BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND THE FREQUENCY OF Management Abstain Against FUTURE ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2013. BELGACOM SA DE DROIT PUBLIC, BRUXELLES SECURITY B10414116 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 17-Apr-2013 ISIN BE0003810273 AGENDA 704330531 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT IMPORTANT MARKET PROCESSING Non-Voting 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 CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED 1 Examination of the annual reports of the Board of Non-Voting Directors of Belgacom SA und-er public law with regard to the annual accounts and the consolidated annual a-ccounts at 31 December 2012 2 Examination of the reports of the Board of Non-Voting Auditors of Belgacom SA under publi-c law with regard to the annual accounts and of the Independent Auditors with-regard to the consolidated annual accounts at 31 December 2012 3 Examination of the information provided by the Non-Voting Joint Committee 4 Examination of the consolidated annual accounts Non-Voting at 31 December 2012 5 Ratification of the decisions of the Board of Management No Action Directors dated 25 October 2012 and 28 February 2013 to recognize for the future, but suspend the dividend rights that were cancelled up to then, for the total amount of shares needed to cover the long-term incentive plans for employees, tranches 2012 and 2013 6 approval of the annual accounts with regard to Management No Action the financial year closed on 31 December 2012, including the following allocation of the results as specified, For 2012, the gross dividend amounts to EUR 2.49 per share, entitling shareholders to a dividend net of withholding tax of EUR 1.8675 per share, of which an interim dividend of EUR 0.81 (EUR 0.6075 per share net of withholding tax) was already paid out on 14 December 2012; this means that a gross dividend of EUR 1.68 per share (EUR 1.26 per share net of withholding tax) will be paid on 26 April 2013. The ex-dividend date is fixed on 23 April 2013, the record date is 25 April 2013 7 Approval of the remuneration report Management No Action 8 Granting of a discharge to the members of the Management No Action Board of Directors for the exercise of their mandate during the financial year closed on 31 December 2012 9 Granting of a discharge to the members of the Management No Action Board of Auditors for the exercise of their mandate during the financial year closed on 31 December 2012 10 Granting of a discharge to the Independent Management No Action Auditors Deloitte Statutory Auditors SC sfd SCRL, represented by Mr. Geert Verstraeten and Mr. Luc Van Coppenolle, for the exercise of their mandate during the financial year closed on 31 December 2012 11 To appoint, on nomination by the Board of Management No Action Directors after recommendation of the Nomination and Remuneration Committee, Mr. Guido J.M. Demuynck as Board Member for a period which will expire at the annual general meeting of 2019 12 To appoint, on nomination by the Board of Management No Action Directors after recommendation of the Nomination and Remuneration Committee, Mrs. Carine Doutrelepont as Board Member for a period which will expire at the annual general meeting of 2016 13 To appoint, on nomination by the Board of Management No Action Directors after recommendation of the Nomination and Remuneration Committee, Mr. Oren G. Shaffer as Board Member for a period which will expire at the annual general meeting of 2014 14 To set the remuneration for the mandate of Mr. Management No Action Guido J.M. Demuynck, Mrs. Carine Doutrelepont and Mr. Oren G. Shaffer as follows: Fixed annual remuneration of EUR 25,000; Attendance fee of EUR 5,000 per Board meeting attended; Attendance fee of EUR 2,500 per Board advisory committee meeting attended; EUR 2,000 per year to cover communication costs 15 To appoint Deloitte Bedrijfsrevisoren/Reviseurs Management No Action d'Entreprises SC sfd SCRL, represented by Mr. Geert Verstraeten and Mr. Nico Houthaeve, for a period of three years for an annual audit fee of 298,061 EUR (to be indexed annually) 16 Miscellaneous Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION IN TEXT OF RESOLUTION-15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FO-RM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. WADDELL & REED FINANCIAL, INC. SECURITY 930059100 MEETING TYPE Annual TICKER SYMBOL WDR MEETING DATE 17-Apr-2013 ISIN US9300591008 AGENDA 933743709 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 HENRY J. HERRMANN For For 2 JAMES M. RAINES For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. TEXAS INSTRUMENTS INCORPORATED SECURITY 882508104 MEETING TYPE Annual TICKER SYMBOL TXN MEETING DATE 18-Apr-2013 ISIN US8825081040 AGENDA 933737693 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Management For For 1B. ELECTION OF DIRECTOR: M.A. BLINN Management For For 1C. ELECTION OF DIRECTOR: D.A. CARP Management For For 1D. ELECTION OF DIRECTOR: C.S. COX Management For For 1E. ELECTION OF DIRECTOR: P.H. PATSLEY Management For For 1F. ELECTION OF DIRECTOR: R.E. SANCHEZ Management For For 1G. ELECTION OF DIRECTOR: W.R. SANDERS Management For For 1H. ELECTION OF DIRECTOR: R.J. SIMMONS Management For For 1I. ELECTION OF DIRECTOR: R.K. TEMPLETON Management For For 1J. ELECTION OF DIRECTOR: C.T. WHITMAN Management For For 2. BOARD PROPOSAL REGARDING ADVISORY Management Abstain Against APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL TO RATIFY THE Management For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. HUDSON CITY BANCORP, INC. SECURITY 443683107 MEETING TYPE Special TICKER SYMBOL HCBK MEETING DATE 18-Apr-2013 ISIN US4436831071 AGENDA 933738467 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. THE ADOPTION OF THE AGREEMENT AND Management For For PLAN OF MERGER, DATED AS OF AUGUST 27, 2012 (THE "MERGER AGREEMENT"), BY AND AMONG M&T BANK CORPORATION, HUDSON CITY BANCORP, INC. AND WILMINGTON TRUST CORPORATION (THE "MERGER" PROPOSAL). 2. THE APPROVAL, ON A NON-BINDING, Management Abstain Against ADVISORY BASIS, OF THE COMPENSATION TO BE PAID TO HUDSON CITY BANCORP INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER PURSUANT TO THE MERGER AGREEMENT (THE "MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION" PROPOSAL). 3. THE APPROVAL OF ONE OR MORE Management For For ADJOURNMENTS OF THE HUDSON CITY BANCORP, INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT (THE "HUDSON CITY ADJOURNMENT" PROPOSAL). THE AES CORPORATION SECURITY 00130H105 MEETING TYPE Annual TICKER SYMBOL AES MEETING DATE 18-Apr-2013 ISIN US00130H1059 AGENDA 933740462 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: ANDRES GLUSKI Management For For 1B ELECTION OF DIRECTOR: ZHANG GUO BAO Management For For 1C ELECTION OF DIRECTOR: KRISTINA M. Management For For JOHNSON 1D ELECTION OF DIRECTOR: TARUN KHANNA Management For For 1E ELECTION OF DIRECTOR: JOHN A. Management For For KOSKINEN 1F ELECTION OF DIRECTOR: PHILIP LADER Management For For 1G ELECTION OF DIRECTOR: SANDRA O. Management For For MOOSE 1H ELECTION OF DIRECTOR: JOHN B. MORSE, Management For For JR. 1I ELECTION OF DIRECTOR: MOISES NAIM Management For For 1J ELECTION OF DIRECTOR: CHARLES O. Management For For ROSSOTTI 1K ELECTION OF DIRECTOR: SVEN Management For For SANDSTROM 2 TO RATIFY APPOINTMENT OF ERNST & Management For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR YEAR 2013. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPANY'S EXECUTIVE COMPENSATION. EBAY INC. SECURITY 278642103 MEETING TYPE Annual TICKER SYMBOL EBAY MEETING DATE 18-Apr-2013 ISIN US2786421030 AGENDA 933756934 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: DAVID M. Management For For MOFFETT 1B. ELECTION OF DIRECTOR: RICHARD T. Management For For SCHLOSBERG, III 1C. ELECTION OF DIRECTOR: THOMAS J. Management For For TIERNEY 2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For CORPORATE LOBBYING DISCLOSURE. 4. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For PRIVACY AND DATA SECURITY. 5. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. PARMALAT SPA, COLLECCHIO SECURITY T7S73M107 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 22-Apr-2013 ISIN IT0003826473 AGENDA 704370864 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_158820.P-DF O.1 Approval of the statement of financial position, Management Abstain Against income statement and accompanying notes at 31 December, 2012, and the related report on operations. Motion for the appropriation of the year's net profit. Review of the report of the board of statutory auditors. Pertinent and related resolutions O.2 Approval of the compensation policy, for the Management Abstain Against purposes of article 123 ter. paragraph 6, of the uniform financial code and the 2013 to 2015 three year cash incentive plan for the top management of Parmalat Group. Integration of the compensation of the board of directors. Pertinent and related resolutions O.3 Award of the assignment pursuant to article 13 of Management For For legislative decree no. 39 2010. Pertinent and related resolutions O.4 Election of two statutory auditors pursuant to Management For For article 2401 of the Italian civil code and election of the chairman of the board of statutory auditors. Pertinent and related resolutions E.1 Amendments to articles 8, 9, 10, 11, 12, 13, 17, Management For For 18, 21 and abolition of article 31 of the bylaws. Pertinent and related resolutions GENUINE PARTS COMPANY SECURITY 372460105 MEETING TYPE Annual TICKER SYMBOL GPC MEETING DATE 22-Apr-2013 ISIN US3724601055 AGENDA 933737554 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DR. MARY B. BULLOCK For For 2 PAUL D. DONAHUE For For 3 JEAN DOUVILLE For For 4 THOMAS C. GALLAGHER For For 5 GEORGE C. "JACK" GUYNN For For 6 JOHN R. HOLDER For For 7 JOHN D. JOHNS For For 8 MICHAEL M.E. JOHNS, MD For For 9 R.C. LOUDERMILK, JR. For For 10 WENDY B. NEEDHAM For For 11 JERRY W. NIX For For 12 GARY W. ROLLINS For For 2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Management For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. HONEYWELL INTERNATIONAL INC. SECURITY 438516106 MEETING TYPE Annual TICKER SYMBOL HON MEETING DATE 22-Apr-2013 ISIN US4385161066 AGENDA 933739368 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: GORDON M. Management For For BETHUNE 1B. ELECTION OF DIRECTOR: KEVIN BURKE Management For For 1C. ELECTION OF DIRECTOR: JAIME CHICO Management For For PARDO 1D. ELECTION OF DIRECTOR: DAVID M. COTE Management For For 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For 1F. ELECTION OF DIRECTOR: LINNET F. DEILY Management For For 1G. ELECTION OF DIRECTOR: JUDD GREGG Management For For 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Management For For 1I. ELECTION OF DIRECTOR: GRACE D. Management For For LIEBLEIN 1J. ELECTION OF DIRECTOR: GEORGE PAZ Management For For 1K. ELECTION OF DIRECTOR: BRADLEY T. Management For For SHEARES 1L. ELECTION OF DIRECTOR: ROBIN L. Management For For WASHINGTON 2. APPROVAL OF INDEPENDENT Management For For ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For 5. RIGHT TO ACT BY WRITTEN CONSENT. Shareholder Against For 6. ELIMINATE ACCELERATED VESTING IN A Shareholder Against For CHANGE IN CONTROL. CRANE CO. SECURITY 224399105 MEETING TYPE Annual TICKER SYMBOL CR MEETING DATE 22-Apr-2013 ISIN US2243991054 AGENDA 933747719 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR (TERM EXPIRING Management For For 2016): RICHARD S. FORTE 1.2 ELECTION OF DIRECTOR (TERM EXPIRING Management For For 2016): ELLEN MCCLAIN HAIME 1.3 ELECTION OF DIRECTOR (TERM EXPIRING Management For For 2015): RONALD C. LINDSAY 1.4 ELECTION OF DIRECTOR (TERM EXPIRING Management For For 2016): JENNIFER M. POLLINO 1.5 ELECTION OF DIRECTOR (TERM EXPIRING Management For For 2016): JAMES L.L. TULLIS 2. RATIFICATION OF SELECTION OF DELOITTE Management For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2013. 3. SAY ON PAY - AN ADVISORY VOTE TO Management Abstain Against APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF 2013 STOCK INCENTIVE Management Against Against PLAN. SUNTRUST BANKS, INC. SECURITY 867914103 MEETING TYPE Annual TICKER SYMBOL STI MEETING DATE 23-Apr-2013 ISIN US8679141031 AGENDA 933738669 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, Management For For II 1B. ELECTION OF DIRECTOR: ALSTON D. Management For For CORRELL 1C. ELECTION OF DIRECTOR: JEFFREY C. Management For For CROWE 1D. ELECTION OF DIRECTOR: DAVID H. HUGHES Management For For 1E. ELECTION OF DIRECTOR: M. DOUGLAS Management For For IVESTER 1F. ELECTION OF DIRECTOR: KYLE PRECHTL Management For For LEGG 1G. ELECTION OF DIRECTOR: WILLIAM A. Management For For LINNENBRINGER 1H. ELECTION OF DIRECTOR: DONNA S. MOREA Management For For 1I. ELECTION OF DIRECTOR: DAVID M. Management For For RATCLIFFE 1J. ELECTION OF DIRECTOR: WILLIAM H. Management For For ROGERS, JR. 1K. ELECTION OF DIRECTOR: FRANK W. Management For For SCRUGGS 1L. ELECTION OF DIRECTOR: THOMAS R. Management For For WATJEN 1M. ELECTION OF DIRECTOR: DR. PHAIL WYNN, Management For For JR. 2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013. BEAM INC. SECURITY 073730103 MEETING TYPE Annual TICKER SYMBOL BEAM MEETING DATE 23-Apr-2013 ISIN US0737301038 AGENDA 933741072 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: RICHARD A. Management For For GOLDSTEIN 1B. ELECTION OF DIRECTOR: STEPHEN W. Management For For GOLSBY 1C. ELECTION OF DIRECTOR: ANN F. HACKETT Management For For 1D. ELECTION OF DIRECTOR: A.D. DAVID Management For For MACKAY 1E. ELECTION OF DIRECTOR: GRETCHEN W. Management For For PRICE 1F. ELECTION OF DIRECTOR: MATTHEW J. Management For For SHATTOCK 1G. ELECTION OF DIRECTOR: ROBERT A. Management For For STEELE 1H. ELECTION OF DIRECTOR: PETER M. WILSON Management For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. COCA-COLA ENTERPRISES INC. SECURITY 19122T109 MEETING TYPE Annual TICKER SYMBOL CCE MEETING DATE 23-Apr-2013 ISIN US19122T1097 AGENDA 933742202 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JAN BENNINK For For 2 JOHN F. BROCK For For 3 CALVIN DARDEN For For 4 L. PHILLIP HUMANN For For 5 ORRIN H. INGRAM II For For 6 THOMAS H. JOHNSON For For 7 SUZANNE B. LABARGE For For 8 VERONIQUE MORALI For For 9 ANDREA L. SAIA For For 10 GARRY WATTS For For 11 CURTIS R. WELLING For For 12 PHOEBE A. WOOD For For 2. TO APPROVE, BY NON-BINDING VOTE, OUR Management Abstain Against EXECUTIVE OFFICERS' COMPENSATION 3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013 WELLS FARGO & COMPANY SECURITY 949746101 MEETING TYPE Annual TICKER SYMBOL WFC MEETING DATE 23-Apr-2013 ISIN US9497461015 AGENDA 933743696 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Management For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Management For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Management For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Management For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Management For For 1F) ELECTION OF DIRECTOR: ENRIQUE Management For For HERNANDEZ, JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Management For For 1H) ELECTION OF DIRECTOR: CYNTHIA H. Management For For MILLIGAN 1I) ELECTION OF DIRECTOR: FEDERICO F. Management For For PENA 1J) ELECTION OF DIRECTOR: HOWARD V. Management For For RICHARDSON 1K) ELECTION OF DIRECTOR: JUDITH M. Management For For RUNSTAD 1L) ELECTION OF DIRECTOR: STEPHEN W. Management For For SANGER 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Management For For 1N) ELECTION OF DIRECTOR: SUSAN G. Management For For SWENSON 2. ADVISORY RESOLUTION TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE THE COMPANY'S Management Against Against AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. STOCKHOLDER PROPOSAL TO ADOPT A Shareholder Against For POLICY REQUIRING AN INDEPENDENT CHAIRMAN. 6. STOCKHOLDER PROPOSAL TO PROVIDE A Shareholder Against For REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. 7. STOCKHOLDER PROPOSAL TO REVIEW AND Shareholder Against For REPORT ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. T. ROWE PRICE GROUP, INC. SECURITY 74144T108 MEETING TYPE Annual TICKER SYMBOL TROW MEETING DATE 23-Apr-2013 ISIN US74144T1088 AGENDA 933743761 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: EDWARD C. Management For For BERNARD 1B. ELECTION OF DIRECTOR: JAMES T. BRADY Management For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Management For For 1D. ELECTION OF DIRECTOR: DONALD B. HEBB, Management For For JR. 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Management For For HRABOWSKI, III 1F. ELECTION OF DIRECTOR: JAMES A.C. Management For For KENNEDY 1G. ELECTION OF DIRECTOR: ROBERT F. Management For For MACLELLAN 1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Management For For 1I. ELECTION OF DIRECTOR: DR. ALFRED Management For For SOMMER 1J. ELECTION OF DIRECTOR: DWIGHT S. Management For For TAYLOR 1K. ELECTION OF DIRECTOR: ANNE MARIE Management For For WHITTEMORE 2. TO APPROVE, BY A NON-BINDING ADVISORY Management Abstain Against VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. THE PNC FINANCIAL SERVICES GROUP, INC. SECURITY 693475105 MEETING TYPE Annual TICKER SYMBOL PNC MEETING DATE 23-Apr-2013 ISIN US6934751057 AGENDA 933744561 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: RICHARD O. Management For For BERNDT 1B ELECTION OF DIRECTOR: CHARLES E. Management For For BUNCH 1C ELECTION OF DIRECTOR: PAUL W. Management For For CHELLGREN 1D ELECTION OF DIRECTOR: WILLIAM S. Management For For DEMCHAK 1E ELECTION OF DIRECTOR: KAY COLES Management For For JAMES 1F ELECTION OF DIRECTOR: RICHARD B. Management For For KELSON 1G ELECTION OF DIRECTOR: BRUCE C. Management For For LINDSAY 1H ELECTION OF DIRECTOR: ANTHONY A. Management For For MASSARO 1I ELECTION OF DIRECTOR: JANE G. PEPPER Management For For 1J ELECTION OF DIRECTOR: JAMES E. ROHR Management For For 1K ELECTION OF DIRECTOR: DONALD J. Management For For SHEPARD 1L ELECTION OF DIRECTOR: LORENE K. Management For For STEFFES 1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Management For For 1N ELECTION OF DIRECTOR: THOMAS J. USHER Management For For 1O ELECTION OF DIRECTOR: GEORGE H. Management For For WALLS, JR. 1P ELECTION OF DIRECTOR: HELGE H. Management For For WEHMEIER 2 RATIFICATION OF THE AUDIT COMMITTEE'S Management For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 4 A SHAREHOLDER PROPOSAL REGARDING A Shareholder Against For REPORT ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK. AMERICAN ELECTRIC POWER COMPANY, INC. SECURITY 025537101 MEETING TYPE Annual TICKER SYMBOL AEP MEETING DATE 23-Apr-2013 ISIN US0255371017 AGENDA 933745107 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: NICHOLAS K. Management For For AKINS 1B. ELECTION OF DIRECTOR: DAVID J. Management For For ANDERSON 1C. ELECTION OF DIRECTOR: RALPH D. Management For For CROSBY, JR. 1D. ELECTION OF DIRECTOR: LINDA A. Management For For GOODSPEED 1E. ELECTION OF DIRECTOR: THOMAS E. Management For For HOAGLIN 1F. ELECTION OF DIRECTOR: SANDRA BEACH Management For For LIN 1G. ELECTION OF DIRECTOR: MICHAEL G. Management For For MORRIS 1H. ELECTION OF DIRECTOR: RICHARD C. Management For For NOTEBAERT 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL Management For For III 1J. ELECTION OF DIRECTOR: STEPHEN S. Management For For RASMUSSEN 1K. ELECTION OF DIRECTOR: OLIVER G. Management For For RICHARD, III 1L. ELECTION OF DIRECTOR: RICHARD L. Management For For SANDOR 1M. ELECTION OF DIRECTOR: SARA MARTINEZ Management For For TUCKER 1N. ELECTION OF DIRECTOR: JOHN F. TURNER Management For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL FOR LOBBYING Shareholder Against For DISCLOSURE REPORT. EXELON CORPORATION SECURITY 30161N101 MEETING TYPE Annual TICKER SYMBOL EXC MEETING DATE 23-Apr-2013 ISIN US30161N1019 AGENDA 933745195 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: ANTHONY K. Management For For ANDERSON 1B. ELECTION OF DIRECTOR: ANN C. BERZIN Management For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, Management For For JR. 1D. ELECTION OF DIRECTOR: CHRISTOPHER M. Management For For CRANE 1E. ELECTION OF DIRECTOR: YVES C. DE Management For For BALMANN 1F. ELECTION OF DIRECTOR: NICHOLAS Management For For DEBENEDICTIS 1G. ELECTION OF DIRECTOR: NELSON A. DIAZ Management For For 1H. ELECTION OF DIRECTOR: SUE L. GIN Management For For 1I. ELECTION OF DIRECTOR: PAUL L. JOSKOW Management For For 1J. ELECTION OF DIRECTOR: ROBERT J. Management For For LAWLESS 1K. ELECTION OF DIRECTOR: RICHARD W. MIES Management For For 1L. ELECTION OF DIRECTOR: WILLIAM C. Management For For RICHARDSON 1M. ELECTION OF DIRECTOR: THOMAS J. RIDGE Management For For 1N. ELECTION OF DIRECTOR: JOHN W. ROGERS, Management For For JR. 1O. ELECTION OF DIRECTOR: MAYO A. Management For For SHATTUCK III 1P. ELECTION OF DIRECTOR: STEPHEN D. Management For For STEINOUR 2. THE RATIFICATION OF Management For For PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION. 4. APPROVE AMENDED & RESTATED Management For For EMPLOYEE STOCK PURCHASE PLAN. DANA HOLDING CORP SECURITY 235825205 MEETING TYPE Annual TICKER SYMBOL DAN MEETING DATE 23-Apr-2013 ISIN US2358252052 AGENDA 933747389 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 VIRGINIA A. KAMSKY For For 2 TERRENCE J. KEATING For For 3 JOSEPH C. MUSCARI For For 4 S.B. SCHWARZWAELDER For For 5 RICHARD F. WALLMAN For For 6 KEITH E. WANDELL For For 7 ROGER J. WOOD For For 2. APPROVAL OF A NON-BINDING, ADVISORY Management Abstain Against PROPOSAL APPROVING EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. CONSIDERATION OF A SHAREHOLDER Shareholder Against For PROPOSAL REGARDING EXECUTIVE STOCK RETENTION. ROLLINS, INC. SECURITY 775711104 MEETING TYPE Annual TICKER SYMBOL ROL MEETING DATE 23-Apr-2013 ISIN US7757111049 AGENDA 933748949 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 BILL J. DISMUKE For For 2 THOMAS J. LAWLEY, M.D. For For 3 JOHN F. WILSON For For 2. TO APPROVE THE PERFORMANCE-BASED Management For For INCENTIVE CASH COMPENSATION PLAN FOR EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF GRANT Management For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2013. FMC CORPORATION SECURITY 302491303 MEETING TYPE Annual TICKER SYMBOL FMC MEETING DATE 23-Apr-2013 ISIN US3024913036 AGENDA 933751629 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR TO SERVE IN Management For For CLASS III FOR A THREE-YEAR TERM: PIERRE BRONDEAU 1B. ELECTION OF DIRECTOR TO SERVE IN Management For For CLASS III FOR A THREE-YEAR TERM: DIRK A. KEMPTHORNE 1C. ELECTION OF DIRECTOR TO SERVE IN Management For For CLASS III FOR A THREE-YEAR TERM: ROBERT C. PALLASH 2. RATIFICATION OF THE APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING VOTE, OF Management Abstain Against EXECUTIVE COMPENSATION. 4. AMENDMENT OF THE COMPANY'S Management For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF DIRECTORS. BIO-RAD LABORATORIES, INC. SECURITY 090572207 MEETING TYPE Annual TICKER SYMBOL BIO MEETING DATE 23-Apr-2013 ISIN US0905722072 AGENDA 933786773 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 LOUIS DRAPEAU For For 2 ALBERT J. HILLMAN For For 2. PROPOSAL TO RATIFY THE SELECTION OF Management For For ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. ANHEUSER-BUSCH INBEV SA, BRUXELLES SECURITY B6399C107 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2013 ISIN BE0003793107 AGENDA 704375383 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT IMPORTANT MARKET PROCESSING Non-Voting 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 REJE- CTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR- YOUR VOTE TO BE LODGED A.1.a Issuance of 185,000 subscription rights and Non-Voting capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Special report by the Board of Directors on the issuance of subscription rights and the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with Articles 583, 596 and 598 of the Companies Code A.1.b Issuance of 185,000 subscription rights and Non-Voting capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Special report by the statutory auditor on the exclusion of the preference right-of the existing shareholders in favour of specific persons, drawn up in accordance with Articles 596 and 598 of the Companies Code A.1.c Issuance of 185,000 subscription rights and Management No Action capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Excluding the preference right of the existing shareholders in relation to the issuance of subscription rights in favour of all current Directors of the Company, as identified in the report referred under item (a) above A.1.d Issuance of 185,000 subscription rights and Management No Action capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Approving the issuance of 185,000 subscription rights and determining their terms and conditions (as such terms and conditions are appended to the report referred under item (a) above). The main provisions of these terms and conditions can be summarised as follows: each subscription right confers the right to subscribe in cash to one ordinary share in the Company, with the same rights (including dividend rights) as the existing shares. Each subscription right is granted for no consideration. Its exercise price equals the average price of the Company share on Euronext Brussels over the 30 calendar days preceding the issuance of the subscription rights by the Shareholders' Meeting. All subscription rights have a term of five years as from their issuance and become exercisable as follows: a first third may be exercised from 1 January 2015 up to and including 23 April 2018, a second third may be exercised from 1 January 2016 up to and including 23 April 2018 and the last third may be exercised from 1 January 2017 up to and including 23 April 2018. At the end of the exercise period, the subscription rights that have not been exercised automatically become null and void A.1.e Issuance of 185,000 subscription rights and Management No Action capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Increasing the capital of the Company, under the condition precedent and to the extent of the exercise of the subscription rights, for a maximum amount equal to the number of subscription rights issued multiplied by their exercise price and allocation of the issuance premium to an account not available for distribution A.1.f Issuance of 185,000 subscription rights and Management No Action capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Expressly approving the granting of the above-mentioned subscription rights to the non-executive Directors of the Company A.1.g Issuance of 185,000 subscription rights and Management No Action capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Granting powers to two Directors acting jointly to have recorded by notarial deed the exercise of the subscription rights, the corresponding increase of the capital, the number of new shares issued, the resulting modification to the articles of association and the allocation of the issuance premium to an account not available for distribution C Powers: Granting powers to Mr. Benoit Loore, VP Management No Action Legal Corporate, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for the filing with the clerk's office of the Commercial Court of Brussels of the resolutions referred under item B.11 above and any other filings and publication formalities in relation to the above resolutions ANHEUSER-BUSCH INBEV SA, BRUXELLES SECURITY B6399C107 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2013 ISIN BE0003793107 AGENDA 704376385 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 177169 DUE TO CHANGE IN VO-TING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUC-TIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJE- CTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO 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 B.1 Management report by the board of directors on Non-Voting the accounting year ended on 31-December 2012 B.2 Report by the statutory auditor on the accounting Non-Voting year ended on 31 December 20-12 B.3 Communication of the consolidated annual Non-Voting accounts relating to the accounting year ended on 31 December 2012, as well as the management report by the board of directors and the report by the statutory auditor on the consolidated annual-accounts B.4 Approving the statutory annual accounts relating Management No Action to the accounting year ended on 31 December 2012, including the allocation of the result: EUR 2,725,176,000 -On a per share basis, this represents a gross dividend of EUR 1.70 giving right to a dividend net of Belgian withholding tax of EUR 1.275 per share (in case of 25% Belgian withholding tax) and of EUR 1.70 per share (in case of exemption from Belgian withholding tax) B.5 Discharge to the Directors Management No Action B.6 Discharge to the statutory auditor Management No Action B.7 Appointment of Directors: Renewing the Management No Action appointment as independent director of Mr. Kees Storm, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2013 B.8 Appointment of statutory auditor and Management No Action remuneration: PricewaterhouseCoopers, "PWC", Woluwe Garden, Woluwedal 18, B-1932 Sint- Stevens-Woluwe B.9.a Remuneration policy and remuneration report of Management No Action the Company B.9.b Confirming the grants of stock options and Management No Action restricted stock units to executives B.10 Approval of increased fixed annual fee of Management No Action directors B.11a Change of control provisions relating to the Management No Action EMTN programme B.11b Change of control provisions relating to the Management No Action Senior Facilities Agreement C Filings: Granting powers to Mr. Benoit Loore, VP Management No Action Legal Corporate, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for the filing with the clerk's office of the Commercial Court of Brussels of the resolutions referred under item B.11 above and any other filings and publication formalities in relation to the above resolutions CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO CHANGE IN TEXT OF RESOLUTIONS B.7,-B.11a AND B.11b. THANK YOU. THE COCA-COLA COMPANY SECURITY 191216100 MEETING TYPE Annual TICKER SYMBOL KO MEETING DATE 24-Apr-2013 ISIN US1912161007 AGENDA 933739596 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: HERBERT A. Management For For ALLEN 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Management For For 1C. ELECTION OF DIRECTOR: HOWARD G. Management For For BUFFETT 1D. ELECTION OF DIRECTOR: RICHARD M. Management For For DALEY 1E. ELECTION OF DIRECTOR: BARRY DILLER Management For For 1F. ELECTION OF DIRECTOR: HELENE D. GAYLE Management For For 1G. ELECTION OF DIRECTOR: EVAN G. Management For For GREENBERG 1H. ELECTION OF DIRECTOR: ALEXIS M. Management For For HERMAN 1I. ELECTION OF DIRECTOR: MUHTAR KENT Management For For 1J. ELECTION OF DIRECTOR: ROBERT A. Management For For KOTICK 1K. ELECTION OF DIRECTOR: MARIA ELENA Management For For LAGOMASINO 1L. ELECTION OF DIRECTOR: DONALD F. Management For For MCHENRY 1M. ELECTION OF DIRECTOR: SAM NUNN Management For For 1N. ELECTION OF DIRECTOR: JAMES D. Management For For ROBINSON III 1O. ELECTION OF DIRECTOR: PETER V. Management For For UEBERROTH 1P. ELECTION OF DIRECTOR: JACOB Management For For WALLENBERG 2. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION. 4. APPROVE AN AMENDMENT TO THE Management For For COMPANY'S BY-LAWS TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS. 5. SHAREOWNER PROPOSAL REGARDING A Shareholder Against For BOARD COMMITTEE ON HUMAN RIGHTS. MARATHON OIL CORPORATION SECURITY 565849106 MEETING TYPE Annual TICKER SYMBOL MRO MEETING DATE 24-Apr-2013 ISIN US5658491064 AGENDA 933743103 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: GREGORY H. Management For For BOYCE 1B. ELECTION OF DIRECTOR: PIERRE Management For For BRONDEAU 1C. ELECTION OF DIRECTOR: CLARENCE P. Management For For CAZALOT, JR. 1D. ELECTION OF DIRECTOR: LINDA Z. COOK Management For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN Management For For JACKSON 1F. ELECTION OF DIRECTOR: PHILIP LADER Management For For 1G. ELECTION OF DIRECTOR: MICHAEL E.J. Management For For PHELPS 1H. ELECTION OF DIRECTOR: DENNIS H. Management For For REILLEY 2. RATIFICATION OF THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2013. 3. BOARD PROPOSAL FOR A NON-BINDING Management Abstain Against ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL SEEKING A Shareholder Against For REPORT REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES. NEWMONT MINING CORPORATION SECURITY 651639106 MEETING TYPE Annual TICKER SYMBOL NEM MEETING DATE 24-Apr-2013 ISIN US6516391066 AGENDA 933744559 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: B.R. BROOK Management For For 1B. ELECTION OF DIRECTOR: J.K. BUCKNOR Management For For 1C. ELECTION OF DIRECTOR: V.A. CALARCO Management For For 1D. ELECTION OF DIRECTOR: J.A. CARRABBA Management For For 1E. ELECTION OF DIRECTOR: N. DOYLE Management For For 1F. ELECTION OF DIRECTOR: G.J. GOLDBERG Management For For 1G. ELECTION OF DIRECTOR: V.M. HAGEN Management For For 1H. ELECTION OF DIRECTOR: J. NELSON Management For For 1I. ELECTION OF DIRECTOR: D.C. ROTH Management For For 1J. ELECTION OF DIRECTOR: S.R. THOMPSON Management For For 2. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVE THE 2013 STOCK INCENTIVE Management For For PLAN. 5. APPROVE THE PERFORMANCE PAY PLAN. Management For For BORGWARNER INC. SECURITY 099724106 MEETING TYPE Annual TICKER SYMBOL BWA MEETING DATE 24-Apr-2013 ISIN US0997241064 AGENDA 933744698 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR: JERE A. Management For For DRUMMOND 1.2 ELECTION OF DIRECTOR: JOHN R. Management For For MCKERNAN, JR. 1.3 ELECTION OF DIRECTOR: ERNEST J. NOVAK, Management For For JR. 1.4 ELECTION OF DIRECTOR: JAMES R. Management For For VERRIER 2. TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. STOCKHOLDER PROPOSAL CONCERNING Shareholder For For DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. E. I. DU PONT DE NEMOURS AND COMPANY SECURITY 263534109 MEETING TYPE Annual TICKER SYMBOL DD MEETING DATE 24-Apr-2013 ISIN US2635341090 AGENDA 933745145 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: LAMBERTO Management For For ANDREOTTI 1B. ELECTION OF DIRECTOR: RICHARD H. Management For For BROWN 1C. ELECTION OF DIRECTOR: ROBERT A. Management For For BROWN 1D. ELECTION OF DIRECTOR: BERTRAND P. Management For For COLLOMB 1E. ELECTION OF DIRECTOR: CURTIS J. Management For For CRAWFORD 1F. ELECTION OF DIRECTOR: ALEXANDER M. Management For For CUTLER 1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU Management For For PONT 1H. ELECTION OF DIRECTOR: MARILLYN A. Management For For HEWSON 1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Management For For 1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Management For For 1K. ELECTION OF DIRECTOR: LEE M. THOMAS Management For For 2. ON RATIFICATION OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, Management Abstain Against EXECUTIVE COMPENSATION 4. ON INDEPENDENT BOARD CHAIR Shareholder Against For 5. ON LOBBYING REPORT Shareholder Against For 6. ON GENETICALLY ENGINEERED SEED Shareholder Against For 7. ON EXECUTIVE COMPENSATION REPORT Shareholder Against For TEXTRON INC. SECURITY 883203101 MEETING TYPE Annual TICKER SYMBOL TXT MEETING DATE 24-Apr-2013 ISIN US8832031012 AGENDA 933746060 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: SCOTT C. Management For For DONNELLY 1B. ELECTION OF DIRECTOR: KATHLEEN M. Management For For BADER 1C. ELECTION OF DIRECTOR: R. KERRY CLARK Management For For 1D. ELECTION OF DIRECTOR: JAMES T. Management For For CONWAY 1E. ELECTION OF DIRECTOR: IVOR J. EVANS Management For For 1F. ELECTION OF DIRECTOR: LAWRENCE K. Management For For FISH 1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Management For For 1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK Management For For 1I. ELECTION OF DIRECTOR: LORD POWELL OF Management For For BAYSWATER KCMG 1J. ELECTION OF DIRECTOR: LLOYD G. Management For For TROTTER 1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER Management For For 2. APPROVAL OF THE ADVISORY (NON- Management Abstain Against BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For THE COMPANY TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT CHAIRMAN OF THE BOARD WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY. MARATHON PETROLEUM CORPORATION SECURITY 56585A102 MEETING TYPE Annual TICKER SYMBOL MPC MEETING DATE 24-Apr-2013 ISIN US56585A1025 AGENDA 933746313 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 EVAN BAYH For For 2 WILLIAM L. DAVIS For For 3 THOMAS J. USHER For For 2. RATIFICATION OF THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against 2013 NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF AMENDMENT TO RESTATED Management For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. CITIGROUP INC. SECURITY 172967424 MEETING TYPE Annual TICKER SYMBOL C MEETING DATE 24-Apr-2013 ISIN US1729674242 AGENDA 933746375 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: MICHAEL L. Management For For CORBAT 1B. ELECTION OF DIRECTOR: FRANZ B. HUMER Management For For 1C. ELECTION OF DIRECTOR: ROBERT L. JOSS Management For For 1D. ELECTION OF DIRECTOR: MICHAEL E. Management For For O'NEILL 1E. ELECTION OF DIRECTOR: JUDITH RODIN Management For For 1F. ELECTION OF DIRECTOR: ROBERT L. RYAN Management For For 1G. ELECTION OF DIRECTOR: ANTHONY M. Management For For SANTOMERO 1H. ELECTION OF DIRECTOR: JOAN E. SPERO Management For For 1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Management For For 1J. ELECTION OF DIRECTOR: WILLIAM S. Management For For THOMPSON, JR. 1K. ELECTION OF DIRECTOR: ERNESTO Management For For ZEDILLO PONCE DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF Management For For KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF CITI'S 2012 Management Abstain Against EXECUTIVE COMPENSATION. 4. AMENDMENT TO THE CITIGROUP 2009 Management For For STOCK INCENTIVE PLAN (RELATING TO DIVIDEND EQUIVALENTS). 5. STOCKHOLDER PROPOSAL REQUESTING Shareholder Against For THAT EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE. 6. STOCKHOLDER PROPOSAL REQUESTING A Shareholder Against For REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING Shareholder Against For THAT THE BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS. EATON CORPORATION PLC SECURITY G29183103 MEETING TYPE Annual TICKER SYMBOL ETN MEETING DATE 24-Apr-2013 ISIN IE00B8KQN827 AGENDA 933749143 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: GEORGE S. Management For For BARRETT 1B. ELECTION OF DIRECTOR: TODD M. Management For For BLUEDORN 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. Management For For CONNOR 1D. ELECTION OF DIRECTOR: MICHAEL J. Management For For CRITELLI 1E. ELECTION OF DIRECTOR: ALEXANDER M. Management For For CUTLER 1F. ELECTION OF DIRECTOR: CHARLES E. Management For For GOLDEN 1G. ELECTION OF DIRECTOR: LINDA A. HILL Management For For 1H. ELECTION OF DIRECTOR: ARTHUR E. Management For For JOHNSON 1I. ELECTION OF DIRECTOR: NED C. Management For For LAUTENBACH 1J. ELECTION OF DIRECTOR: DEBORAH L. Management For For MCCOY 1K. ELECTION OF DIRECTOR: GREGORY R. Management For For PAGE 1L. ELECTION OF DIRECTOR: GERALD B. SMITH Management For For 2. APPROVING THE APPOINTMENT OF ERNST Management For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2013 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 3. APPROVING THE SENIOR EXECUTIVE Management For For INCENTIVE COMPENSATION PLAN. 4. APPROVING THE EXECUTIVE STRATEGIC Management For For INCENTIVE PLAN. 5. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION. 6. AUTHORIZING THE COMPANY AND OR ANY Management For For SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. 7. AUTHORIZING THE PRICE RANGE AT WHICH Management For For THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES. GENERAL ELECTRIC COMPANY SECURITY 369604103 MEETING TYPE Annual TICKER SYMBOL GE MEETING DATE 24-Apr-2013 ISIN US3696041033 AGENDA 933750196 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- A1 ELECTION OF DIRECTOR: W. GEOFFREY Management For For BEATTIE A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Management For For A3 ELECTION OF DIRECTOR: JAMES I. CASH, Management For For JR. A4 ELECTION OF DIRECTOR: FRANCISCO Management For For D'SOUZA A5 ELECTION OF DIRECTOR: MARIJN E. Management For For DEKKERS A6 ELECTION OF DIRECTOR: ANN M. FUDGE Management For For A7 ELECTION OF DIRECTOR: SUSAN Management For For HOCKFIELD A8 ELECTION OF DIRECTOR: JEFFREY R. Management For For IMMELT A9 ELECTION OF DIRECTOR: ANDREA JUNG Management For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For A11 ELECTION OF DIRECTOR: RALPH S. LARSEN Management For For A12 ELECTION OF DIRECTOR: ROCHELLE B. Management For For LAZARUS A13 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For A14 ELECTION OF DIRECTOR: MARY L. Management For For SCHAPIRO A15 ELECTION OF DIRECTOR: ROBERT J. Management For For SWIERINGA A16 ELECTION OF DIRECTOR: JAMES S. TISCH Management For For A17 ELECTION OF DIRECTOR: DOUGLAS A. Management For For WARNER III B1 ADVISORY APPROVAL OF OUR NAMED Management Abstain Against EXECUTIVES' COMPENSATION B2 RATIFICATION OF SELECTION OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM C1 CESSATION OF ALL STOCK OPTIONS AND Shareholder Against For BONUSES C2 DIRECTOR TERM LIMITS Shareholder Against For C3 INDEPENDENT CHAIRMAN Shareholder Against For C4 RIGHT TO ACT BY WRITTEN CONSENT Shareholder Against For C5 EXECUTIVES TO RETAIN SIGNIFICANT Shareholder Against For STOCK C6 MULTIPLE CANDIDATE ELECTIONS Shareholder Against For DANONE SA, PARIS SECURITY F12033134 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 25-Apr-2013 ISIN FR0000120644 AGENDA 704294355 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON- Non-Voting RESIDENT SHAREOWNERS ONLY: PROXY CARDS: VOTING-INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE-DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN-THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE-INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2013/0301/201303011300526. pdf . PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINKS: https://balo.journal- officiel.gouv.fr/pdf/2013/0311/201303111300672. pdf AND https://balo.journal- officiel.gouv.fr/pdf/2013/0403/201304031301056. pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial statements for Management For For the financial year ended December 31, 2012 O.2 Approval of the consolidated financial statements Management For For for the financial year ended December 31, 2012 O.3 Allocation of income for the financial year ended Management For For December 31, 2012 and setting the dividend at EUR 1.45 per share O.4 Renewal of term of Mr. Franck Riboud as Board Management For For member O.5 Renewal of term of Mr. Emmanuel Faber as Management For For Board member O.6 Approval of the agreements pursuant to Articles Management For For L.225-38 et seq. of the Commercial Code O.7 Approval of the agreements pursuant to Articles Management For For L.225-38 et seq. of the Commercial Code entered in by the Company with J.P. Morgan Group O.8 Approval of the agreements and commitments Management For For pursuant to Articles L.225-38 and L.225-42-1 of the Commercial Code regarding Mr. Franck Riboud O.9 Approval of the agreements and commitments Management For For pursuant to Articles L.225-38 and L.225-42-1 of the Commercial Code regarding Mr. Emmanuel Faber O.10 Setting the amount of attendance allowances Management For For O.11 Authorization to be granted to the Board of Management For For Directors to purchase, hold or transfer shares of the Company E.12 Delegation of authority to the Board of Directors Management For For to issue ordinary shares and securities giving access to capital of the Company while maintaining shareholders' preferential subscription rights E.13 Delegation of authority to the Board of Directors Management Against Against to issue ordinary shares of the Company and securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights, but with obligation to grant a priority right E.14 Delegation of authority to the Board of Directors Management Against Against to increase the number of issuable securities in case of capital increase with cancellation of shareholders' preferential subscription rights E.15 Delegation of authority to the Board of Directors Management Against Against to issue ordinary shares and securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights in case of public exchange offer initiated by the Company E.16 Delegation of powers to the Board of Directors to Management Against Against issue ordinary shares with cancellation of shareholders' preferential subscription rights, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital E.17 Delegation of authority to the Board of Directors Management For For to increase capital of the Company by incorporation of reserves, profits, premiums or other amounts which may be capitalized E.18 Delegation of authority to the Board of Directors Management Against Against to decide to carry out capital increases reserved for employees who are members of a company savings plan and/or reserved share transfers with cancellation of shareholders' preferential subscription rights E.19 Authorization granted to the Board of Directors to Management Against Against carry out allocations of Company's shares existing or to be issued with cancellation of shareholders' preferential subscription rights E.20 Authorization granted to the Board of Directors to Management For For reduce capital by cancellation of shares E.21 Amendment to Article 5 of the Bylaws of the Management For For Company in order to extend the term of the Company E.22 Amendment to Article 22.II of the Bylaws of the Management For For Company regarding shareholders representation E.23 Amendment to Article 24.I of the Bylaws of the Management For For Company regarding shareholders convening E.24 Powers to carry out all legal formalities Management For For HEINEKEN NV, AMSTERDAM SECURITY N39427211 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Apr-2013 ISIN NL0000009165 AGENDA 704320299 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- - Opening Non-Voting 1.a Report for the financial year 2012 Non-Voting 1.b Adoption of the financial statements for the Management For For financial year 2012 1.c Decision on the appropriation of the balance of Management For For the income statement in accordance with Article 12 paragraph 7 of the Company's Articles of Association 1.d Discharge of the members of the Executive Management For For Board 1.e Discharge of the members of the Supervisory Management For For Board 2.a Authorisation of the Executive Board to acquire Management For For own shares 2.b Authorisation of the Executive Board to issue Management For For (rights to) shares 2.c Authorisation of the Executive Board to restrict or Management Against Against exclude shareholders' pre-emptive rights 3 Extraordinary share award Executive Board Management For For 4.a Re-appointment of Mr. J.F.M.L. van Boxmeer as Management For For member of the Executive Board 4.b Retention shares Mr. J.F.M.L. van Boxmeer Management For For 5.a Re-appointment of Mr. M. Das as member (and Management For For delegated member) of the Supervisory Board 5.b Re-appointment of Mr. V.C.O.B.J. Navarre as Management For For member of the Supervisory Board 5.c Appointment of Mr. H. Scheffers as member of Management For For the Supervisory Board - Closing Non-Voting SWEDISH MATCH AB, STOCKHOLM SECURITY W92277115 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Apr-2013 ISIN SE0000310336 AGENDA 704331052 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT IMPORTANT MARKET PROCESSING Non-Voting 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 CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU 1 Opening of the Meeting and election of the Non-Voting Chairman of the Meeting.: Sven-Unger, attorney at law, is proposed as the Chairman of the Meeting 2 Preparation and approval of the voting list Non-Voting 3 Election of one or two persons, to verify the Non-Voting Minutes 4 Determination of whether the Meeting has been Non-Voting duly convened 5 Approval of the Agenda Non-Voting 6 Presentation of the Annual Report and the Non-Voting Auditors' Report, the Consolidated-Financial Statements and the Auditors' Report on the Consolidated Financial-Statements for 2012, the Auditors' Statement regarding compliance with the-principles for determination of remuneration to senior executives as well as-the Board of Directors' motion regarding the allocation of profit and-explanatory statements. In connection therewith, the President's address and-the report regarding the work of the Board of Directors and the work and-function of the Audit Committee 7 Adoption of the Income Statement and Balance Management No Action Sheet and of the Consolidated Income Statement and Consolidated Balance Sheet 8 Resolution in respect of allocation of the Management No Action Company's profit in accordance with the adopted Balance Sheet and resolution on record day for dividend: The Board of Directors proposes that a dividend be paid to the shareholders in the amount of 7.30 SEK per share and that the remaining profits be carried forward. The proposed record date for entitlement to receive a cash dividend is April 30, 2013. The dividend is expected to be paid through Euroclear Sweden AB, on May 6, 2013 9 Resolution regarding discharge from liability for Management No Action the Board members and the President 10.a Resolution regarding the reduction of the share Management No Action capital by way of a recall of repurchased shares, and the transfer of the reduced amount to a fund to be used pursuant to a resolution adopted by the General Meeting; and 10.b Resolution regarding a bonus issue Management No Action 11 Resolution regarding the authorization of the Management No Action Board of Directors to decide on the acquisition of shares in the Company 12 Adoption of principles for determination of Management No Action remuneration payable to senior executives. In connection therewith the report regarding the work and function of the Compensation Committee 13 Determination of the number of members of the Management No Action Board of Directors to be elected by the Meeting: The Board of Directors shall comprise seven members elected by the Annual General Meeting and no deputies 14 Determination of the remuneration to be paid to Management No Action the Board of Directors 15 Election of members of the Board, the Chairman Management No Action of the Board and the Deputy Chairman of the Board: The following Board members are proposed for re-election: Andrew Cripps, Karen Guerra, Conny Karlsson, Robert F. Sharpe, Meg Tiveus and Joakim Westh. The Nominating Committee proposes the election of Wenche Rolfsen as new member of the Board. Conny Karlsson is proposed to be re-elected as Chairman of the Board and Andrew Cripps is proposed to be re-elected as Deputy Chairman of the Board 16 Determination of the number of Auditors: The Management No Action Nominating Committee proposes the number of Auditors shall be one with no Deputy Auditor 17 Determination of the remuneration to be paid to Management No Action the Auditors 18 Election of Auditors: The Nominating Committee Management No Action proposes re-election of the accounting firm KPMG AB, for the period as of the end of the Annual General Meeting 2013 until the end of the Annual General Meeting 2014 INTERACTIVE BROKERS GROUP, INC. SECURITY 45841N107 MEETING TYPE Annual TICKER SYMBOL IBKR MEETING DATE 25-Apr-2013 ISIN US45841N1072 AGENDA 933741060 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: THOMAS Management For For PETERFFY 1B. ELECTION OF DIRECTOR: EARL H. NEMSER Management For For 1C. ELECTION OF DIRECTOR: PAUL J. BRODY Management For For 1D. ELECTION OF DIRECTOR: MILAN GALIK Management For For 1E. ELECTION OF DIRECTOR: LAWRENCE E. Management For For HARRIS 1F. ELECTION OF DIRECTOR: HANS R. STOLL Management For For 1G. ELECTION OF DIRECTOR: IVERS W. RILEY Management For For 1H. ELECTION OF DIRECTOR: RICHARD GATES Management For For 2. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. CORNING INCORPORATED SECURITY 219350105 MEETING TYPE Annual TICKER SYMBOL GLW MEETING DATE 25-Apr-2013 ISIN US2193501051 AGENDA 933742911 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JOHN SEELY Management For For BROWN 1B. ELECTION OF DIRECTOR: STEPHANIE A. Management For For BURNS 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, Management For For JR. 1D. ELECTION OF DIRECTOR: RICHARD T. Management For For CLARK 1E. ELECTION OF DIRECTOR: ROBERT F. Management For For CUMMINGS 1F. ELECTION OF DIRECTOR: JAMES B. FLAWS Management For For 1G. ELECTION OF DIRECTOR: KURT M. Management For For LANDGRAF 1H. ELECTION OF DIRECTOR: KEVIN J. MARTIN Management For For 1I. ELECTION OF DIRECTOR: DEBORAH D. Management For For RIEMAN 1J. ELECTION OF DIRECTOR: HANSEL E. Management For For TOOKES II 1K. ELECTION OF DIRECTOR: WENDELL P. Management For For WEEKS 1L. ELECTION OF DIRECTOR: MARK S. Management For For WRIGHTON 2. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PFIZER INC. SECURITY 717081103 MEETING TYPE Annual TICKER SYMBOL PFE MEETING DATE 25-Apr-2013 ISIN US7170811035 AGENDA 933743090 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: DENNIS A. Management For For AUSIELLO 1B ELECTION OF DIRECTOR: M. ANTHONY Management For For BURNS 1C ELECTION OF DIRECTOR: W. DON Management For For CORNWELL 1D ELECTION OF DIRECTOR: FRANCES D. Management For For FERGUSSON 1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, Management For For III 1F ELECTION OF DIRECTOR: HELEN H. HOBBS Management For For 1G ELECTION OF DIRECTOR: CONSTANCE J. Management For For HORNER 1H ELECTION OF DIRECTOR: JAMES M. KILTS Management For For 1I ELECTION OF DIRECTOR: GEORGE A. Management For For LORCH 1J ELECTION OF DIRECTOR: SUZANNE NORA Management For For JOHNSON 1K ELECTION OF DIRECTOR: IAN C. READ Management For For 1L ELECTION OF DIRECTOR: STEPHEN W. Management For For SANGER 1M ELECTION OF DIRECTOR: MARC TESSIER- Management For For LAVIGNE 2 RATIFY THE SELECTION OF KPMG LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3 ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against COMPENSATION 4 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For EXECUTIVE EQUITY RETENTION 5 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For ACTION BY WRITTEN CONSENT LOCKHEED MARTIN CORPORATION SECURITY 539830109 MEETING TYPE Annual TICKER SYMBOL LMT MEETING DATE 25-Apr-2013 ISIN US5398301094 AGENDA 933743949 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: NOLAN D. Management For For ARCHIBALD 1B. ELECTION OF DIRECTOR: ROSALIND G. Management For For BREWER 1C. ELECTION OF DIRECTOR: DAVID B. BURRITT Management For For 1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, Management For For JR. 1E. ELECTION OF DIRECTOR: THOMAS J. FALK Management For For 1F. ELECTION OF DIRECTOR: MARILLYN A. Management For For HEWSON 1G. ELECTION OF DIRECTOR: GWENDOLYN S. Management For For KING 1H. ELECTION OF DIRECTOR: JAMES M. LOY Management For For 1I. ELECTION OF DIRECTOR: DOUGLAS H. Management For For MCCORKINDALE 1J. ELECTION OF DIRECTOR: JOSEPH W. Management For For RALSTON 1K. ELECTION OF DIRECTOR: ANNE STEVENS Management For For 1L. ELECTION OF DIRECTOR: ROBERT J. Management For For STEVENS 2. RATIFICATION OF APPOINTMENT OF ERNST Management For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013 3. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 4. STOCKHOLDER ACTION BY WRITTEN Shareholder Against For CONSENT 5. ADOPT A POLICY THAT REQUIRES THE Shareholder Against For BOARD CHAIRMAN TO BE AN INDEPENDENT DIRECTOR 6. REPORT ON CORPORATE LOBBYING Shareholder Against For EXPENDITURES DIEBOLD, INCORPORATED SECURITY 253651103 MEETING TYPE Annual TICKER SYMBOL DBD MEETING DATE 25-Apr-2013 ISIN US2536511031 AGENDA 933744814 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 PATRICK W. ALLENDER For For 2 ROBERTO ARTAVIA For For 3 BRUCE L. BYRNES For For 4 PHILLIP R. COX For For 5 RICHARD L. CRANDALL For For 6 GALE S. FITZGERALD For For 7 ROBERT S. PRATHER, JR. For For 8 RAJESH K. SOIN For For 9 HENRY D.G. WALLACE For For 10 ALAN J. WEBER For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, Management Abstain Against NAMED EXECUTIVE OFFICER COMPENSATION. JOHNSON & JOHNSON SECURITY 478160104 MEETING TYPE Annual TICKER SYMBOL JNJ MEETING DATE 25-Apr-2013 ISIN US4781601046 AGENDA 933745068 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: MARY SUE Management For For COLEMAN 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Management For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Management For For 1E. ELECTION OF DIRECTOR: MICHAEL M.E. Management For For JOHNS 1F. ELECTION OF DIRECTOR: SUSAN L. Management For For LINDQUIST 1G. ELECTION OF DIRECTOR: ANNE M. Management For For MULCAHY 1H. ELECTION OF DIRECTOR: LEO F. MULLIN Management For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For 1J. ELECTION OF DIRECTOR: CHARLES PRINCE Management For For 1K. ELECTION OF DIRECTOR: A. EUGENE Management For For WASHINGTON 1L. ELECTION OF DIRECTOR: RONALD A. Management For For WILLIAMS 2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. SHAREHOLDER PROPOSAL - EXECUTIVES Shareholder Against For TO RETAIN SIGNIFICANT STOCK 5. SHAREHOLDER PROPOSAL ON POLITICAL Shareholder Against For CONTRIBUTIONS AND CORPORATE VALUES 6. SHAREHOLDER PROPOSAL ON Shareholder Against For INDEPENDENT BOARD CHAIRMAN NEWMARKET CORPORATION SECURITY 651587107 MEETING TYPE Annual TICKER SYMBOL NEU MEETING DATE 25-Apr-2013 ISIN US6515871076 AGENDA 933746159 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 PHYLLIS L. COTHRAN For For 2 MARK M. GAMBILL For For 3 BRUCE C. GOTTWALD For For 4 THOMAS E. GOTTWALD For For 5 PATRICK D. HANLEY For For 6 JAMES E. ROGERS For For 7 CHARLES B. WALKER For For 2 RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. NRG ENERGY, INC. SECURITY 629377508 MEETING TYPE Annual TICKER SYMBOL NRG MEETING DATE 25-Apr-2013 ISIN US6293775085 AGENDA 933746589 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: KIRBYJON H. Management For For CALDWELL 1B ELECTION OF DIRECTOR: DAVID CRANE Management For For 1C ELECTION OF DIRECTOR: KATHLEEN A. Management For For MCGINTY 1D ELECTION OF DIRECTOR: EVAN J. Management For For SILVERSTEIN 1E ELECTION OF DIRECTOR: THOMAS H. Management For For WEIDEMEYER 2 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. JANUS CAPITAL GROUP INC. SECURITY 47102X105 MEETING TYPE Annual TICKER SYMBOL JNS MEETING DATE 25-Apr-2013 ISIN US47102X1054 AGENDA 933746642 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: TIMOTHY K. Management For For ARMOUR 1B. ELECTION OF DIRECTOR: G. ANDREW COX Management For For 1C. ELECTION OF DIRECTOR: J. RICHARD Management For For FREDERICKS 1D. ELECTION OF DIRECTOR: DEBORAH R. Management For For GATZEK 1E. ELECTION OF DIRECTOR: SEIJI INAGAKI Management For For 1F. ELECTION OF DIRECTOR: LAWRENCE E. Management For For KOCHARD 1G. ELECTION OF DIRECTOR: RICHARD M. WEIL Management For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Management For For APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2013. 3. APPROVAL OF OUR NAMED EXECUTIVE Management For For OFFICERS' COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2013 Management For For MANAGEMENT INCENTIVE COMPENSATION PLAN. WEIS MARKETS, INC. SECURITY 948849104 MEETING TYPE Annual TICKER SYMBOL WMK MEETING DATE 25-Apr-2013 ISIN US9488491047 AGENDA 933746717 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 ROBERT F. WEIS For For 2 JONATHAN H. WEIS For For 3 DAVID J. HEPFINGER For For 4 HAROLD G. GRABER For For 5 EDWARD J. LAUTH III For For 6 GERRALD B. SILVERMAN For For 7 GLENN D. STEELE JR. For For 2 PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. SENSIENT TECHNOLOGIES CORPORATION SECURITY 81725T100 MEETING TYPE Annual TICKER SYMBOL SXT MEETING DATE 25-Apr-2013 ISIN US81725T1007 AGENDA 933753750 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 HANK BROWN For For 2 EDWARD H. CICHURSKI For For 3 FERGUS M. CLYDESDALE For For 4 JAMES A.D. CROFT For For 5 WILLIAM V. HICKEY For For 6 KENNETH P. MANNING For For 7 PAUL MANNING For For 8 ELAINE R. WEDRAL For For 9 ESSIE WHITELAW For For 2. PROPOSAL TO APPROVE THE Management For For COMPENSATION PAID TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY STATEMENT. 3. PROPOSAL THAT SENSIENT'S Management For For SHAREHOLDERS APPROVE THE COMPANY'S AMENDED AND RESTATED 2007 STOCK PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2013. NYSE EURONEXT SECURITY 629491101 MEETING TYPE Annual TICKER SYMBOL NYX MEETING DATE 25-Apr-2013 ISIN US6294911010 AGENDA 933756718 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: ANDRE BERGEN Management For For 1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Management For For 1C. ELECTION OF DIRECTOR: MARSHALL N. Management For For CARTER 1D. ELECTION OF DIRECTOR: DOMINIQUE Management For For CERUTTI 1E. ELECTION OF DIRECTOR: SIR GEORGE COX Management For For 1F. ELECTION OF DIRECTOR: SYLVAIN HEFES Management For For 1G. ELECTION OF DIRECTOR: JAN-MICHIEL Management For For HESSELS 1H. ELECTION OF DIRECTOR: LAWRENCE E. Management For For LEIBOWITZ 1I. ELECTION OF DIRECTOR: DUNCAN M. Management For For MCFARLAND 1J. ELECTION OF DIRECTOR: JAMES J. Management For For MCNULTY 1K. ELECTION OF DIRECTOR: DUNCAN L. Management For For NIEDERAUER 1L. ELECTION OF DIRECTOR: LUIS MARIA VIANA Management For For PALHA DA SILVA 1M. ELECTION OF DIRECTOR: ROBERT G. SCOTT Management For For 1N. ELECTION OF DIRECTOR: JACKSON P. TAI Management For For 1O. ELECTION OF DIRECTOR: RIJNHARD VAN Management For For TETS 1P. ELECTION OF DIRECTOR: SIR BRIAN Management For For WILLIAMSON 2. TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPANY'S EXECUTIVE COMPENSATION (THE "SAY-ON-PAY" PROPOSAL). 4. TO APPROVE THE AMENDED AND Management For For RESTATED NYSE EURONEXT OMNIBUS INCENTIVE PLAN. 5. TO REAPPROVE THE PERFORMANCE GOALS Management For For UNDER THE NYSE EURONEXT OMNIBUS INCENTIVE PLAN. 6. TO AMEND CERTAIN PROVISIONS IN OUR Management For For CHARTER TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS. 7. TO AMEND CERTAIN PROVISIONS IN OUR Management For For CHARTER TO ALLOW STOCKHOLDERS TO ACT BY WRITTEN CONSENT. SEARS CANADA INC. SECURITY 81234D109 MEETING TYPE Annual TICKER SYMBOL SEARF MEETING DATE 25-Apr-2013 ISIN CA81234D1096 AGENDA 933757366 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 DIRECTOR Management 1 E.J. BIRD For For 2 WILLIAM C. CROWLEY For For 3 WILLIAM R. HARKER For For 4 R. RAJA KHANNA For For 5 JAMES MCBURNEY For For 6 CALVIN MCDONALD For For 7 DEBORAH E. ROSATI For For 8 DONALD C. ROSS For For 02 IN RESPECT OF THE APPOINTMENT OF Management For For DELOITTE LLP AS THE CORPORATION'S AUDITORS, AND AUTHORIZING THE BOARD OF DIRECTORS OF THE CORPORATION TO SET THE AUDITORS' REMUNERATION. FIDELITY SOUTHERN CORPORATION SECURITY 316394105 MEETING TYPE Annual TICKER SYMBOL LION MEETING DATE 25-Apr-2013 ISIN US3163941053 AGENDA 933768573 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JAMES B. MILLER, Management For For JR. 1B. ELECTION OF DIRECTOR: MAJOR GENERAL Management For For (RET) DAVID R. BOCKEL 1C. ELECTION OF DIRECTOR: WM. MILLARD Management For For CHOATE 1D. ELECTION OF DIRECTOR: DONALD A. HARP, Management For For JR. 1E. ELECTION OF DIRECTOR: KEVIN S. KING Management For For 1F. ELECTION OF DIRECTOR: WILLIAM C. Management For For LANKFORD, JR. 1G. ELECTION OF DIRECTOR: H. PALMER Management For For PROCTOR, JR. 1H. ELECTION OF DIRECTOR: W. CLYDE Management For For SHEPHERD III 1I. ELECTION OF DIRECTOR: RANKIN M. SMITH, Management For For JR. 2. THE RATIFICATION OF THE APPOINTMENT Management For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY (NON-BINDING) VOTE ON Management Abstain Against EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) VOTE ON Management Abstain Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. ABB LTD SECURITY 000375204 MEETING TYPE Annual TICKER SYMBOL ABB MEETING DATE 25-Apr-2013 ISIN US0003752047 AGENDA 933769854 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 2.1 APPROVAL OF THE ANNUAL REPORT, THE Management For For CONSOLIDATED FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL STATEMENTS FOR 2012 2.2 CONSULTATIVE VOTE ON THE 2012 Management For For REMUNERATION REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS Management For For AND THE PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF AVAILABLE EARNINGS Management For For AND DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVE 5 RENEWAL OF AUTHORIZED SHARE CAPITAL Management For For 6.1 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For ROGER AGNELLI 6.2 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For LOUIS R. HUGHES 6.3 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For HANS ULRICH MARKI 6.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For MICHEL DE ROSEN 6.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For MICHAEL TRESCHOW 6.6 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For JACOB WALLENBERG 6.7 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For YING YEH 6.8 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For HUBERTUS VON GRUNBERG 7 RE-ELECTION OF THE AUDITORS ERNST & Management For For YOUNG AG ABBOTT LABORATORIES SECURITY 002824100 MEETING TYPE Annual TICKER SYMBOL ABT MEETING DATE 26-Apr-2013 ISIN US0028241000 AGENDA 933743672 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 R.J. ALPERN For For 2 R.S. AUSTIN For For 3 S.E. BLOUNT For For 4 W.J. FARRELL For For 5 E.M. LIDDY For For 6 N. MCKINSTRY For For 7 P.N. NOVAKOVIC For For 8 W.A. OSBORN For For 9 S.C. SCOTT III For For 10 G.F. TILTON For For 11 M.D. WHITE For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For AS AUDITORS 3. SAY ON PAY - AN ADVISORY VOTE TO Management Abstain Against APPROVE EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL - GENETICALLY Shareholder Against For MODIFIED INGREDIENTS 5. SHAREHOLDER PROPOSAL - LOBBYING Shareholder Against For DISCLOSURE 6. SHAREHOLDER PROPOSAL - INDEPENDENT Shareholder Against For BOARD CHAIR 7. SHAREHOLDER PROPOSAL - EQUITY Shareholder Against For RETENTION AND HEDGING 8. SHAREHOLDER PROPOSAL - INCENTIVE Shareholder Against For COMPENSATION 9. SHAREHOLDER PROPOSAL - ACCELERATED Shareholder Against For VESTING OF AWARDS UPON CHANGE IN CONTROL AT&T INC. SECURITY 00206R102 MEETING TYPE Annual TICKER SYMBOL T MEETING DATE 26-Apr-2013 ISIN US00206R1023 AGENDA 933744016 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: RANDALL L. Management For For STEPHENSON 1B. ELECTION OF DIRECTOR: GILBERT F. Management For For AMELIO 1C. ELECTION OF DIRECTOR: REUBEN V. Management For For ANDERSON 1D. ELECTION OF DIRECTOR: JAMES H. Management For For BLANCHARD 1E. ELECTION OF DIRECTOR: JAIME CHICO Management For For PARDO 1F. ELECTION OF DIRECTOR: SCOTT T. FORD Management For For 1G. ELECTION OF DIRECTOR: JAMES P. KELLY Management For For 1H. ELECTION OF DIRECTOR: JON C. MADONNA Management For For 1I. ELECTION OF DIRECTOR: MICHAEL B. Management For For MCCALLISTER 1J. ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For 1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For 1L. ELECTION OF DIRECTOR: MATTHEW K. Management For For ROSE 1M. ELECTION OF DIRECTOR: LAURA D'ANDREA Management For For TYSON 2. RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against COMPENSATION. 4. APPROVE STOCK PURCHASE AND Management For For DEFERRAL PLAN. 5. POLITICAL CONTRIBUTIONS REPORT. Shareholder Against For 6. LEAD BATTERIES REPORT. Shareholder Against For 7. COMPENSATION PACKAGES. Shareholder Against For 8. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For GRACO INC. SECURITY 384109104 MEETING TYPE Annual TICKER SYMBOL GGG MEETING DATE 26-Apr-2013 ISIN US3841091040 AGENDA 933744787 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ERIC P. ETCHART For For 2 J. KEVIN GILLIGAN For For 3 WILLIAM G. VAN DYKE For For 2. RATIFICATION OF APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVAL OF AN AMENDMENT TO THE Management For For RESTATED ARTICLES OF INCORPORATION TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. KELLOGG COMPANY SECURITY 487836108 MEETING TYPE Annual TICKER SYMBOL K MEETING DATE 26-Apr-2013 ISIN US4878361082 AGENDA 933745157 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GORDON GUND For For 2 MARY LASCHINGER For For 3 A. MCLAUGHLIN KOROLOGOS For For 4 CYNTHIA MILLIGAN For For 2. ADVISORY RESOLUTION TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION. 3. APPROVAL OF THE KELLOGG COMPANY Management Against Against 2013 LONG-TERM INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 5. SHAREOWNER PROPOSAL, IF PROPERLY Shareholder Against For PRESENTED AT THE MEETING, TO REPEAL CLASSIFIED BOARD. GATX CORPORATION SECURITY 361448103 MEETING TYPE Annual TICKER SYMBOL GMT MEETING DATE 26-Apr-2013 ISIN US3614481030 AGENDA 933750576 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE 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: MARK G. Management For For MCGRATH 1.5 ELECTION OF DIRECTOR: JAMES B. REAM Management For For 1.6 ELECTION OF DIRECTOR: ROBERT J. Management For For RITCHIE 1.7 ELECTION OF DIRECTOR: DAVID S. Management For For SUTHERLAND 1.8 ELECTION OF DIRECTOR: CASEY J. SYLLA Management For For 1.9 ELECTION OF DIRECTOR: PAUL G. Management For For YOVOVICH 2. RATIFICATION OF THE APPOINTMENT OF Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION. ALLEGHANY CORPORATION SECURITY 017175100 MEETING TYPE Annual TICKER SYMBOL Y MEETING DATE 26-Apr-2013 ISIN US0171751003 AGENDA 933752291 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: STEPHEN P. Management For For BRADLEY 1B. ELECTION OF DIRECTOR: KAREN BRENNER Management For For 1C. ELECTION OF DIRECTOR: THOMAS S. Management For For JOHNSON 1D. ELECTION OF DIRECTOR: JAMES F. WILL Management For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. 3. ADVISORY VOTE TO APPROVE THE Management Abstain Against EXECUTIVE COMPENSATION OF ALLEGHANY CORPORATION. OCEANEERING INTERNATIONAL, INC. SECURITY 675232102 MEETING TYPE Annual TICKER SYMBOL OII MEETING DATE 26-Apr-2013 ISIN US6752321025 AGENDA 933763650 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 PAUL B. MURPHY, JR For For 2 HARRIS J. PAPPAS For For 2. ADVISORY VOTE ON A RESOLUTION TO Management Abstain Against APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. PACCAR INC SECURITY 693718108 MEETING TYPE Annual TICKER SYMBOL PCAR MEETING DATE 29-Apr-2013 ISIN US6937181088 AGENDA 933742149 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: ALISON J. Management For For CARNWATH 1B ELECTION OF DIRECTOR: LUIZ KAUFMANN Management For For 1C ELECTION OF DIRECTOR: JOHN M. PIGOTT Management For For 1D ELECTION OF DIRECTOR: GREGORY M. E. Management For For SPIERKEL 2 STOCKHOLDER PROPOSAL REGARDING Shareholder Against For THE ANNUAL ELECTION OF ALL DIRECTORS 3 STOCKHOLDER PROPOSAL REGARDING Shareholder Against For THE SUPERMAJORITY VOTE PROVISIONS FORTUNE BRANDS HOME & SECURITY, INC. SECURITY 34964C106 MEETING TYPE Annual TICKER SYMBOL FBHS MEETING DATE 29-Apr-2013 ISIN US34964C1062 AGENDA 933742997 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF CLASS II DIRECTOR: RICHARD Management For For A. GOLDSTEIN 1B. ELECTION OF CLASS II DIRECTOR: Management For For CHRISTOPHER J. KLEIN 2 RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 4 APPROVAL OF THE FORTUNE BRANDS Management Against Against HOME & SECURITY, INC. 2013 LONG-TERM INCENTIVE PLAN. 5 APPROVAL OF THE FORTUNE BRANDS Management For For HOME & SECURITY, INC. ANNUAL EXECUTIVE INCENTIVE COMPENSATION PLAN. UNITED TECHNOLOGIES CORPORATION SECURITY 913017109 MEETING TYPE Annual TICKER SYMBOL UTX MEETING DATE 29-Apr-2013 ISIN US9130171096 AGENDA 933743684 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: LOUIS R. Management For For CHENEVERT 1B. ELECTION OF DIRECTOR: JOHN V. FARACI Management For For 1C. ELECTION OF DIRECTOR: JEAN-PIERRE Management For For GARNIER 1D. ELECTION OF DIRECTOR: JAMIE S. Management For For GORELICK 1E. ELECTION OF DIRECTOR: EDWARD A. Management For For KANGAS 1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Management For For 1G. ELECTION OF DIRECTOR: MARSHALL O. Management For For LARSEN 1H. ELECTION OF DIRECTOR: HAROLD MCGRAW Management For For III 1I. ELECTION OF DIRECTOR: RICHARD B. Management For For MYERS 1J. ELECTION OF DIRECTOR: H. PATRICK Management For For SWYGERT 1K. ELECTION OF DIRECTOR: ANDRE Management For For VILLENEUVE 1L. ELECTION OF DIRECTOR: CHRISTINE TODD Management For For WHITMAN 2. APPOINTMENT OF THE FIRM OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2013. 3. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. AMERICAN EXPRESS COMPANY SECURITY 025816109 MEETING TYPE Annual TICKER SYMBOL AXP MEETING DATE 29-Apr-2013 ISIN US0258161092 AGENDA 933746402 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 C. BARSHEFSKY For For 2 U.M. BURNS For For 3 K.I. CHENAULT For For 4 P. CHERNIN For For 5 A. LAUVERGEON For For 6 T.J. LEONSIS For For 7 R.C. LEVIN For For 8 R.A. MCGINN For For 9 S.J. PALMISANO For For 10 S.S REINEMUND For For 11 D.L. VASELLA For For 12 R.D. WALTER For For 13 R.A. WILLIAMS For For 2. RATIFICATION OF APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For SEPARATION OF CHAIRMAN AND CEO ROLES. THE BOEING COMPANY SECURITY 097023105 MEETING TYPE Annual TICKER SYMBOL BA MEETING DATE 29-Apr-2013 ISIN US0970231058 AGENDA 933747315 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: DAVID L. Management For For CALHOUN 1B. ELECTION OF DIRECTOR: ARTHUR D. Management For For COLLINS, JR. 1C. ELECTION OF DIRECTOR: LINDA Z. COOK Management For For 1D. ELECTION OF DIRECTOR: KENNETH M. Management For For DUBERSTEIN 1E. ELECTION OF DIRECTOR: EDMUND P. Management For For GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LAWRENCE W. Management For For KELLNER 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For 1H. ELECTION OF DIRECTOR: W. JAMES Management For For MCNERNEY, JR. 1I. ELECTION OF DIRECTOR: SUSAN C. Management For For SCHWAB 1J. ELECTION OF DIRECTOR: RONALD A. Management For For WILLIAMS 1K. ELECTION OF DIRECTOR: MIKE S. Management For For ZAFIROVSKI 2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013. 4. FUTURE EXTRAORDINARY RETIREMENT Shareholder Against For BENEFITS. 5. ACTION BY WRITTEN CONSENT. Shareholder Against For 6. EXECUTIVES TO RETAIN SIGNIFICANT Shareholder Against For STOCK. 7. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For PEABODY ENERGY CORPORATION SECURITY 704549104 MEETING TYPE Annual TICKER SYMBOL BTU MEETING DATE 29-Apr-2013 ISIN US7045491047 AGENDA 933748800 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GREGORY H. BOYCE For For 2 WILLIAM A. COLEY For For 3 WILLIAM E. JAMES For For 4 ROBERT B. KARN III For For 5 HENRY E. LENTZ For For 6 ROBERT A. MALONE For For 7 WILLIAM C. RUSNACK For For 8 JOHN F. TURNER For For 9 SANDRA A. VAN TREASE For For 10 ALAN H. WASHKOWITZ For For 2. RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF Management For For THE PERFORMANCE GOALS UNDER OUR 2008 MANAGEMENT ANNUAL INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For LOBBYING ACTIVITIES. 6. SHAREHOLDER PROPOSAL REGARDING AN Shareholder Against For INDEPENDENT BOARD CHAIR. PENTAIR LTD SECURITY H6169Q108 MEETING TYPE Annual TICKER SYMBOL PNR MEETING DATE 29-Apr-2013 ISIN CH0193880173 AGENDA 933750386 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. RE-ELECTION OF DIRECTOR: T. MICHAEL Management For For GLENN 1B. RE-ELECTION OF DIRECTOR: DAVID H.Y. HO Management For For 1C. RE-ELECTION OF DIRECTOR: RONALD L. Management For For MERRIMAN 2. TO APPROVE THE 2012 ANNUAL REPORT OF Management For For PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2012. 3. TO DISCHARGE THE BOARD OF DIRECTORS Management For For AND EXECUTIVE OFFICERS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2012. 4A. TO RE-ELECT DELOITTE AG AS STATUTORY Management For For AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 4B. APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 4C. TO ELECT PRICEWATERHOUSECOOPERS Management For For AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 5A. THE APPROPRIATION OF RESULTS FOR THE Management For For YEAR ENDED DECEMBER 31, 2012. 5B. THE CONVERSION AND APPROPRIATION OF Management For For RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND. 6. TO APPROVE BY ADVISORY VOTE THE Management Abstain Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 7. TO APPROVE PERFORMANCE GOALS AND Management For For RELATED MATTERS UNDER THE PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN. PENTAIR LTD SECURITY H6169Q108 MEETING TYPE Annual TICKER SYMBOL PNR MEETING DATE 29-Apr-2013 ISIN CH0193880173 AGENDA 933786711 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. RE-ELECTION OF DIRECTOR: T. MICHAEL Management For For GLENN 1B. RE-ELECTION OF DIRECTOR: DAVID H.Y. HO Management For For 1C. RE-ELECTION OF DIRECTOR: RONALD L. Management For For MERRIMAN 2. TO APPROVE THE 2012 ANNUAL REPORT OF Management For For PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2012. 3. TO DISCHARGE THE BOARD OF DIRECTORS Management For For AND EXECUTIVE OFFICERS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2012. 4A. TO RE-ELECT DELOITTE AG AS STATUTORY Management For For AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 4B. APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 4C. TO ELECT PRICEWATERHOUSECOOPERS Management For For AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 5A. THE APPROPRIATION OF RESULTS FOR THE Management For For YEAR ENDED DECEMBER 31, 2012. 5B. THE CONVERSION AND APPROPRIATION OF Management For For RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND. 6. TO APPROVE BY ADVISORY VOTE THE Management Abstain Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 7. TO APPROVE PERFORMANCE GOALS AND Management For For RELATED MATTERS UNDER THE PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN. PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Special TICKER SYMBOL PBR MEETING DATE 29-Apr-2013 ISIN US71654V4086 AGENDA 933790316 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- O1 MANAGEMENT REPORT AND FINANCIAL Management For For STATEMENTS, ACCOMPANIED OF OPINION FROM THE FISCAL BOARD. O2 CAPITAL BUDGET, REGARDING THE YEAR Management For For OF 2013. O3 DESTINATION OF INCOME FOR THE YEAR Management For For OF 2012. O4A ELECTION OF THE MEMBERS OF THE Management For For BOARD OF DIRECTORS: APPOINTED BY THE CONTROLLING SHAREHOLDER. O4B ELECTION OF THE MEMBERS OF THE Management For For BOARD OF DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O5 ELECTION OF THE CHAIRMAN OF THE Management For For BOARD OF DIRECTORS APPOINTED BY THE CONTROLLING SHAREHOLDER. O6A ELECTION OF THE MEMBERS OF THE Management For For FISCAL BOARD AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE CONTROLLING SHAREHOLDER. O6B ELECTION OF THE MEMBERS OF THE Management For For FISCAL BOARD AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O7 ESTABLISHMENT OF COMPENSATION OF Management For For MANAGEMENT AND EFFECTIVE MEMBERS IN THE FISCAL BOARD. E1 INCREASE OF THE CAPITAL STOCK. Management For For BANCO SANTANDER CHILE SECURITY 05965X109 MEETING TYPE Annual TICKER SYMBOL BSAC MEETING DATE 29-Apr-2013 ISIN US05965X1090 AGENDA 933792752 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. APPROVAL OF THE ANNUAL REPORT, Management For For BALANCE SHEET AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK AND ITS SUBSIDIARIES, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS, AND THE NOTES CORRESPONDING TO THE FINANCIAL YEAR ENDING DECEMBER 31ST OF 2012. 2. APPROVE THE PAYMENT OF A DIVIDEND OF Management For For CH$1,23526251 PER SHARE OR 60% OF 2012 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A DIVIDEND, WHICH WILL PAID IN CHILE BEGINNING ON APRIL 30, 2013. THE REMAINING 40% OF 2012 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS WILL BE RETAINED AS RESERVES. 3. APPROVAL OF EXTERNAL AUDITORS. THE Management For For BOARD IS PROPOSING THE RE- ASSIGNMENT OF DELOITTE AUDITORES Y CONSULTORES LIMITADA, THE BANK'S CURRENT AUDITORS. 4. APPROVAL OF LOCAL RATING AGENCIES. Management For For BOARD PROPOSING TO MAINTAIN CURRENT LOCAL RATING AGENCIES: FELLER RATE & FITCH RATING CHILE. 5. APPROVE THE NOMINATION OF JUAN Management For For PEDRO SANTA MARIA AS ALTERNATE BOARD MEMBER OF THE BANK. 6. APPROVE THE BOARD OF DIRECTORS' 2013 Management For For REMUNERATION. THE PROPOSAL IS NO CHANGE IN REAL TERMS TO THE AMOUNT APPROVED IN 2012. FOR DETAILS REGARDING REMUNERATION OF THE BOARD OF DIRECTORS SEE NOTE 37D OF OUR 2012 AUDITED FINANCIAL STATEMENTS. 7. APPROVAL OF THE AUDIT COMMITTEE'S Management For For 2012 BUDGET AND REMUNERATION FOR ITS MEMBERS. THE PROPOSAL IS TO MAINTAIN THE REMUNERATION SCHEME APPROVED IN THE ANNUAL SHAREHOLDER MEETING OF 2012. VIVENDI SA, PARIS SECURITY F97982106 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 30-Apr-2013 ISIN FR0000127771 AGENDA 704300209 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON- Non-Voting RESIDENT SHAREOWNERS ONLY: PROXY CARDS: VOTING-INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE-DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN-THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE-INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2013/0304/201303041300558. pdf .PLEAS-E NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2013/0329/201303291301038. pdf. IF YOU HAVE ALREADY SEN-T IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AME- ND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the reports and annual corporate Management For For financial statements for the financial year 2012 O.2 Approval of the reports and consolidated financial Management For For statements for the financial year 2012 O.3 Approval of the Statutory Auditors' special report Management For For on the regulated agreements and commitments O.4 Allocation of income for the financial year 2012, Management For For setting the dividend and the date of payment O.5 Approval of the Statutory Auditors' special report Management For For prepared pursuant to Article L.225-88 of the Commercial Code regarding the conditional commitment in favor of Mr. Philippe Capron as Executive Board member O.6 Appointment of Mr. Vincent Bollore as Management For For Supervisory Board member O.7 Appointment of Mr. Pascal Cagni as Supervisory Management For For Board member O.8 Appointment of Mrs. Yseulys Costes as Management For For Supervisory Board member O.9 Appointment of Mr. Alexandre de Juniac as Management For For Supervisory Board member O.10 Appointment of Mrs. Nathalie Bricault Management For For representing employee shareholders, as Supervisory Board member O.11 Authorization granted to the Executive Board to Management For For allow the Company to purchase its own shares E.12 Authorization to be granted to the Executive Management For For Board to reduce share capital by cancellation of shares E.13 Delegation granted to the Executive Board to Management For For increase capital by issuing ordinary shares or any securities giving access to capital with shareholders' preferential subscription rights E.14 Delegation granted to the Executive Board to Management For For increase capital without shareholders' preferential subscription rights and within the limit of 10% of capital and within the overall ceiling provided in the thirteenth resolution, in consideration for in- kind contributions of equity securities or securities giving access to capital of third party companies outside of a public exchange offer E.15 Delegation granted to the Executive Board to Management For For increase capital by incorporation of reserves, profits, premiums or other amounts E.16 Delegation granted to the Executive Board to Management For For decide to increase share capital in favor of employees and retired employees who are members of the Company Savings Plan without shareholders' preferential subscription rights E.17 Delegation granted to the Executive Board to Management For For decide to increase share capital in favor of employees of Vivendi foreign subsidiaries who are members of the Group Savings Plan and to implement any similar plan without shareholders' preferential subscription rights E.18 Powers to carry out all legal formalities Management For For DAVIDE CAMPARI - MILANO SPA, MILANO SECURITY T24091117 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 30-Apr-2013 ISIN IT0003849244 AGENDA 704390905 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 174697 DUE TO RECEIPT OF S-LATES FOR DIRECTORS AND AUDITORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEE-TING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTIC-E. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_159145.P-DF 1 Approval of financial statements at 31/12/2012. Management For For Any adjournment thereof CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting 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. 2.1 PLEASE NOTE THAT THIS IS A Shareholder For Against SHAREHOLDERS' PROPOSAL: Appointment of the board of directors: List presented by Alicros S.p.A. representing 51% of company stock capital: 1. Eugenio Barcellona 2. Camilla Cionini Visani (Independent) 3. Luca Garavoglia 4. Thomas Ingelfinger (Independent) 5. Robert Kunze-Concewitz 6. Paolo Marchesini 7. Marco Pasquale Perelli-Cippo 8. Stefano Saccardi 9. Francesca Tarabbo 2.2 PLEASE NOTE THAT THIS IS A Shareholder Take No Action SHAREHOLDERS' PROPOSAL: Appointment of the board of directors: List presented by Cedar Rock Capital LDT representing 10% of company stock capital: 1. Karen Guerra CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting 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. 3.1 PLEASE NOTE THAT THIS IS A Shareholder For Against SHAREHOLDERS' PROPOSAL: Appointment of the board of auditors: List presented by Alicros S.p.A. representing 51% of company stock capital: Effective Auditors: 1. Enrico Colombo 2. Chiara Lazzarini 3. Alessandro Masala Alternate Auditors: 1. Piera Tula 2. Giovanni Bandera 3. Alessandro Porcu 3.2 PLEASE NOTE THAT THIS IS A Shareholder Abstain Against SHAREHOLDERS' PROPOSAL: Appointment of the board of auditors: List presented by Cedar Rock Capital LDT representing 10% of company stock capital: Effective Auditors: 1. Pellegrino Libroia Alternate Auditors: 1. Graziano Gallo 4 Approval of remuneration report Management For For 5 Approval of the stock option plan Management For For 6 Authorization to shares buyback and sell Management For For INTERNATIONAL BUSINESS MACHINES CORP. SECURITY 459200101 MEETING TYPE Annual TICKER SYMBOL IBM MEETING DATE 30-Apr-2013 ISIN US4592001014 AGENDA 933744004 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: A.J.P. BELDA Management For For 1B. ELECTION OF DIRECTOR: W.R. BRODY Management For For 1C. ELECTION OF DIRECTOR: K.I. CHENAULT Management For For 1D. ELECTION OF DIRECTOR: M.L. ESKEW Management For For 1E. ELECTION OF DIRECTOR: D.N. FARR Management For For 1F. ELECTION OF DIRECTOR: S.A. JACKSON Management For For 1G. ELECTION OF DIRECTOR: A.N. LIVERIS Management For For 1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, Management For For JR. 1I. ELECTION OF DIRECTOR: J.W. OWENS Management For For 1J. ELECTION OF DIRECTOR: V.M. ROMETTY Management For For 1K. ELECTION OF DIRECTOR: J.E. SPERO Management For For 1L. ELECTION OF DIRECTOR: S. TAUREL Management For For 1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Management For For 2. RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) 3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION (PAGE 72) 4. STOCKHOLDER PROPOSAL FOR Shareholder Against For DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 73) 5. STOCKHOLDER PROPOSAL ON THE RIGHT Shareholder Against For TO ACT BY WRITTEN CONSENT (PAGE 74) 6. STOCKHOLDER PROPOSAL ON Shareholder Against For INDEPENDENT BOARD CHAIR (PAGE 75) 7. STOCKHOLDER PROPOSAL FOR Shareholder Against For EXECUTIVES TO RETAIN SIGNIFICANT STOCK (PAGE 76) POPULAR, INC. SECURITY 733174700 MEETING TYPE Annual TICKER SYMBOL BPOP MEETING DATE 30-Apr-2013 ISIN PR7331747001 AGENDA 933744989 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JOAQUIN E. Management For For BACARDI, III 1B. ELECTION OF DIRECTOR: DAVID E. GOEL Management For For 2. ADVISORY VOTE TO APPROVE THE Management Abstain Against CORPORATION'S EXECUTIVE COMPENSATION PROGRAM 3. TO APPROVE AND ADOPT AMENDMENTS TO Management For For THE POPULAR, INC. 2004 OMNIBUS INCENTIVE PLAN 4. TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR 2013 THE HERSHEY COMPANY SECURITY 427866108 MEETING TYPE Annual TICKER SYMBOL HSY MEETING DATE 30-Apr-2013 ISIN US4278661081 AGENDA 933746236 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 P.M. ARWAY For For 2 J.P. BILBREY For For 3 R.F. CAVANAUGH For For 4 C.A. DAVIS For For 5 R.M. MALCOLM For For 6 J.M. MEAD For For 7 J.E. NEVELS For For 8 A.J. PALMER For For 9 T.J. RIDGE For For 10 D.L. SHEDLARZ For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For INDEPENDENT AUDITORS FOR 2013. 3. APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against BASIS, A RESOLUTION APPROVING EXECUTIVE COMPENSATION. AGL RESOURCES INC. SECURITY 001204106 MEETING TYPE Annual TICKER SYMBOL GAS MEETING DATE 30-Apr-2013 ISIN US0012041069 AGENDA 933748785 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 SANDRA N. BANE For For 2 THOMAS D. BELL, JR. For For 3 NORMAN R. BOBINS For For 4 CHARLES R. CRISP For For 5 BRENDA J. GAINES For For 6 ARTHUR E. JOHNSON For For 7 WYCK A. KNOX, JR. For For 8 DENNIS M. LOVE For For 9 CHARLES H."PETE" MCTIER For For 10 DEAN R. O'HARE For For 11 ARMANDO J. OLIVERA For For 12 JOHN E. RAU For For 13 JAMES A. RUBRIGHT For For 14 JOHN W. SOMERHALDER II For For 15 BETTINA M. WHYTE For For 16 HENRY C. WOLF For For 2. THE RATIFICATION OF THE APPOINTMENT Management For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. THE APPROVAL OF A NON-BINDING Management Abstain Against RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For GENDER IDENTITY. SPECTRA ENERGY CORP SECURITY 847560109 MEETING TYPE Annual TICKER SYMBOL SE MEETING DATE 30-Apr-2013 ISIN US8475601097 AGENDA 933750627 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: WILLIAM T. ESREY Management For For 1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Management For For 1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Management For For 1D. ELECTION OF DIRECTOR: JOSEPH Management For For ALVARADO 1E. ELECTION OF DIRECTOR: PAMELA L. Management For For CARTER 1F. ELECTION OF DIRECTOR: F. ANTHONY Management For For COMPER 1G. ELECTION OF DIRECTOR: PETER B. Management For For HAMILTON 1H. ELECTION OF DIRECTOR: DENNIS R. Management For For HENDRIX 1I. ELECTION OF DIRECTOR: MICHAEL Management For For MCSHANE 1J. ELECTION OF DIRECTOR: MICHAEL G. Management For For MORRIS 1K. ELECTION OF DIRECTOR: MICHAEL E.J. Management For For PHELPS 2. RATIFICATION OF APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY RESOLUTION TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For DISCLOSURE OF POLITICAL CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For FUGITIVE METHANE EMISSIONS REPORT. INTERNATIONAL FLAVORS & FRAGRANCES INC. SECURITY 459506101 MEETING TYPE Annual TICKER SYMBOL IFF MEETING DATE 30-Apr-2013 ISIN US4595061015 AGENDA 933751655 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: MARCELLO V. Management For For BOTTOLI 1B. ELECTION OF DIRECTOR: LINDA B. BUCK Management For For 1C. ELECTION OF DIRECTOR: J. MICHAEL COOK Management For For 1D. ELECTION OF DIRECTOR: ROGER W. Management For For FERGUSON, JR. 1E. ELECTION OF DIRECTOR: ANDREAS FIBIG Management For For 1F. ELECTION OF DIRECTOR: CHRISTINA GOLD Management For For 1G. ELECTION OF DIRECTOR: ALEXANDRA A. Management For For HERZAN 1H. ELECTION OF DIRECTOR: HENRY W. Management For For HOWELL, JR. 1I. ELECTION OF DIRECTOR: KATHERINE M. Management For For HUDSON 1J. ELECTION OF DIRECTOR: ARTHUR C. Management For For MARTINEZ 1K. ELECTION OF DIRECTOR: DALE F. Management For For MORRISON 1L. ELECTION OF DIRECTOR: DOUGLAS D. Management For For TOUGH 2. TO RATIFY SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2012. SUNCOR ENERGY INC. SECURITY 867224107 MEETING TYPE Annual TICKER SYMBOL SU MEETING DATE 30-Apr-2013 ISIN CA8672241079 AGENDA 933754118 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 DIRECTOR Management 1 MEL E. BENSON For For 2 DOMINIC D'ALESSANDRO For For 3 JOHN T. FERGUSON For For 4 W. DOUGLAS FORD For For 5 PAUL HASELDONCKX For For 6 JOHN R. HUFF For For 7 JACQUES LAMARRE For For 8 MAUREEN MCCAW For For 9 MICHAEL W. O'BRIEN For For 10 JAMES W. SIMPSON For For 11 EIRA M. THOMAS For For 12 STEVEN W. WILLIAMS For For 02 RE-APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. 03 TO APPROVE THE INCREASE IN THE Management For For NUMBER OF COMMON SHARES OF SUNCOR ENERGY INC. RESERVED FOR ISSUANCE PURSUANT TO THE SUNCOR ENERGY INC. STOCK OPTION PLAN BY AN ADDITIONAL 23,000,000 COMMON SHARES, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 TO ACCEPT THE APPROACH TO EXECUTIVE Management For For COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. MEAD JOHNSON NUTRITION COMPANY SECURITY 582839106 MEETING TYPE Annual TICKER SYMBOL MJN MEETING DATE 30-Apr-2013 ISIN US5828391061 AGENDA 933755362 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: STEVEN M. Management For For ALTSCHULER, M.D. 1B. ELECTION OF DIRECTOR: HOWARD B. Management For For BERNICK 1C. ELECTION OF DIRECTOR: KIMBERLY A. Management For For CASIANO 1D. ELECTION OF DIRECTOR: ANNA C. Management For For CATALANO 1E. ELECTION OF DIRECTOR: CELESTE A. Management For For CLARK, PH.D. 1F. ELECTION OF DIRECTOR: JAMES M. Management For For CORNELIUS 1G. ELECTION OF DIRECTOR: STEPHEN W. Management For For GOLSBY 1H. ELECTION OF DIRECTOR: PETER KASPER Management For For JAKOBSEN 1I. ELECTION OF DIRECTOR: PETER G. Management For For RATCLIFFE 1J. ELECTION OF DIRECTOR: ELLIOTT SIGAL, Management For For M.D., PH.D. 1K. ELECTION OF DIRECTOR: ROBERT S. Management For For SINGER 2. ADVISORY APPROVAL OF NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION 3. THE RATIFICATION OF THE APPOINTMENT Management For For OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 CANADIAN OIL SANDS LIMITED SECURITY 13643E105 MEETING TYPE Annual and Special Meeting TICKER SYMBOL COSWF MEETING DATE 30-Apr-2013 ISIN CA13643E1051 AGENDA 933762343 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 APPOINTING PRICEWATERHOUSECOOPERS Management For For LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE CORPORATION. 02 DIRECTOR Management 1 C.E. (CHUCK) SHULTZ For For 2 IAN A. BOURNE For For 3 MARCEL R. COUTU For For 4 GERALD W. GRANDEY For For 5 ARTHUR N. KORPACH For For 6 DONALD J. LOWRY For For 7 SARAH E. RAISS For For 8 JOHN K. READ For For 9 BRANT G. SANGSTER For For 10 WESLEY R. TWISS For For 11 JOHN B. ZAOZIRNY For For 03 THE ORDINARY RESOLUTION, THE FULL Management Against Against TEXT OF WHICH IS SET FORTH IN THE CIRCULAR, TO APPROVE THE AMENDMENT AND CONTINUATION OF THE SHAREHOLDER RIGHTS PLAN. 04 THE ORDINARY RESOLUTION, THE FULL Management Against Against TEXT OF WHICH IS SET FORTH IN THE CIRCULAR, TO APPROVE AND CONFIRM THE ADVANCE NOTICE BY-LAW AMENDMENT. 05 THE ORDINARY RESOLUTION, THE FULL Management For For TEXT OF WHICH IS SET FORTH IN THE CIRCULAR, TO APPROVE AND CONFIRM THE ENHANCED QUORUM BY-LAW AMENDMENT. 06 THE ORDINARY RESOLUTION, THE FULL Management For For TEXT OF WHICH IS SET FORTH IN THE CIRCULAR, TO APPROVE AND AUTHORIZE THE GRANT AND ISSUANCE OF ALL UNALLOCATED OPTIONS UNDER THE NEW OPTION PLAN. 07 THE ORDINARY RESOLUTION, THE FULL Management For For TEXT OF WHICH IS SET FORTH IN THE CIRCULAR, TO APPROVE THE AMENDMENTS TO THE TRANSITION OPTION PLAN. 08 TO ACCEPT THE CORPORATION'S Management For For APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE CIRCULAR. H.J. HEINZ COMPANY SECURITY 423074103 MEETING TYPE Special TICKER SYMBOL HNZ MEETING DATE 30-Apr-2013 ISIN US4230741039 AGENDA 933766377 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO APPROVE AND ADOPT THE MERGER Management For For AGREEMENT DATED AS OF FEBRUARY 13, 2013, AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 4, 2013, AND AS MAY BE FURTHER AMENDED FROM TIME TO TIME, AMONG H.J. HEINZ COMPANY, HAWK ACQUISITION HOLDING CORPORATION AND HAWK ACQUISITION SUB, INC. 2. TO ADJOURN THE SPECIAL MEETING, IF Management For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE AND ADOPT PROPOSAL 1. 3. TO APPROVE, ON A NON-BINDING, Management Abstain Against ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY H.J. HEINZ COMPANY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. LADBROKES PLC, HARROW SECURITY G5337D107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 01-May-2013 ISIN GB00B0ZSH635 AGENDA 704322762 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 That the reports of the directors and auditor and Management For For the accounts of the company for the year ended 31 December 2012 be and are hereby received and adopted 2 That a final dividend of 4.60p on each of the Management For For ordinary shares entitled thereto in respect of the year ended 31 December 2012 be and is hereby declared 3 That C M Hodgson be and is hereby appointed a Management For For director of the company 4 That R Moross be and is hereby appointed a Management For For director of the company 5 That P Erskine be and is hereby re-appointed a Management For For director of the company 6 That R I Glynn be and is hereby re-appointed a Management For For director of the company 7 That I A Bull be and is hereby re-appointed a Management For For director of the company 8 That S Bailey be and is hereby re-appointed a Management For For director of the company 9 That J F Jarvis be and is hereby re-appointed a Management For For director of the company 10 That J M Kelly be and is hereby re-appointed a Management For For director of the company 11 That D M Shapland be and is hereby re- Management For For appointed a director of the company 12 That Ernst & Young LLP be and is hereby re- Management For For appointed as auditor to the company 13 That the directors be and are hereby authorised Management For For to agree the remuneration of the auditor 14 That the 2012 directors' remuneration report be Management For For and is hereby approved 15 That for the purposes of section 366 of the Management For For Companies Act 2006 (authorisations required for donations or expenditure) the company and all companies that are subsidiaries of the company at any time during the period for which this resolution has effect be and are hereby authorised to: (i) make political donations to political parties or independent election candidates not exceeding GBP 50,000 in total; (ii) make political donations to political organisations other than political parties not exceeding GBP 50,000 in total; and (iii) incur political expenditure not exceeding GBP 50,000 in total, provided that the aggregate amount of any such donations and expenditure shall not exceed GBP 50,000 during the period beginning with the date of the passing of this resolution and ending on the date of the annual general meeting of CONTD CONT CONTD the company to be held in 2014 or, if Non-Voting earlier, on 30 June 2014. For the-purpose of this resolution the terms 'political donations', 'independent-election candidates', 'political organisations' and 'political expenditure'-have the meanings set out in sections 363 to 365 of the Companies Act 2006 16 That the company be and is hereby generally and Management For For unconditionally authorised to make market purchases (within the meaning of section 693(4) of the Companies Act 2006) of ordinary shares of 281/3p each of the company provided that: (a) the maximum number of ordinary shares hereby authorised to be purchased shall be 91,759,548; (b) the minimum price (excluding expenses) which may be paid for an ordinary share shall be 281/3p; (c) the maximum price (excluding expenses) which may be paid for an ordinary share shall be the higher of: (i) an amount equal to 105% of the average market value of an ordinary share for the 5 business days immediately preceding the day the ordinary share is purchased; and (ii) the higher of the price of the last independent trade and the highest current independent bid on the trading venue where the CONTD CONT CONTD purchase is carried out at the relevant Non-Voting time; (d) the authority hereby-conferred shall expire at the conclusion of the annual general meeting of the-company to be held in 2014 or, if earlier, on 30 June 2014, unless such-authority is renewed prior to such time; and (e) the company may enter into-contracts to purchase ordinary shares under the authority hereby conferred-prior to the expiry of such authority, which contracts will or may be-executed wholly or partly after the expiry of such authority, and may make- purchases of ordinary shares pursuant to any such contracts 17 That , in substitution for all previous authorities to Management For For allot shares in the company and to grant rights to subscribe for, or to convert any security into, shares in the company conferred upon the directors (save to the extent relied upon prior to the passing of this resolution), the directors be and they are hereby generally and unconditionally authorised: (a) for the purposes of section 551 of the Companies Act 2006 ('the Act') to allot shares in the company and to grant rights to subscribe for, or to convert any security into, shares in the company up to a maximum nominal amount of GBP 86,661,796; and (b) to exercise all the powers of the company to allot equity securities (within the meaning in section 560 of the Act) and to sell equity securities which immediately before the sale are held by the company as treasury CONTD CONT CONTD shares in connection with a rights issue Non-Voting (being for the purposes of-this resolution a rights issue in favour of (i) holders of ordinary shares- (not being treasury shares) where the equity securities respectively-attributable to the interests of all holders of ordinary shares (not being- treasury shares) are proportionate (or as nearly as may be) to the respective-numbers of ordinary shares (not being treasury shares) held by them and (ii)-holders of securities, bonds, debentures or warrants which, in accordance-with the rights attaching thereto, are entitled to participate in such a-rights issue, but in either case subject to such exclusions or other-arrangements as the directors may deem fit to deal with fractional- entitlements or problems which may arise in any overseas territory or under-the requirements of any CONTD CONT CONTD regulatory body or any stock exchange Non-Voting or otherwise howsoever) up to a-maximum nominal amount of GBP 86,661,796, provided that this authorisation-shall expire at the conclusion of the annual general meeting of the company-to be held in 2014, or, if earlier, on 30 June 2014, save that the company-may before this authorisation expires make an offer or agreement which would-or might require shares to be allotted or sold, or rights to subscribe for,-or to convert any security into, shares in the company to be granted, after-this authorisation expires 18 That, conditional upon resolution 17 being Management For For passed, the directors be and they are hereby empowered to allot equity securities (within the meaning in section 560 of the Companies Act 2006 ('the Act')) for cash pursuant to the authority conferred by resolution 17 and to sell equity securities which immediately before the sale are held by the company as treasury shares for cash in each case as if section 561(1) of the Act (existing shareholders' right of pre-emption) did not apply to such allotment or sale provided that this power shall be limited to: (a) in the case of the authority granted under paragraph (a) of resolution 17 and/or in the case of any sale of treasury shares for cash, the allotment of equity securities or sale of treasury shares for cash (otherwise than pursuant to paragraph (b) of this resolution) up to CONTD CONT CONTD an aggregate nominal amount of GBP Non-Voting 13,449,211; and (b) the allotment of-equity securities or sale of treasury shares for cash in connection with an-offer of, or invitation to apply for, equity securities (but in the case of-the authority granted under paragraph (b) of resolution 17, by way of a-rights issue only) to: (i) holders of ordinary shares (not being treasury- shares) where the equity securities respectively attributable to the-interests of all holders of ordinary shares (not being treasury shares) are- proportionate (or as nearly as may be practicable) to the respective numbers-of ordinary shares (not being treasury shares) held by them; and (ii) holders-of securities, bonds, debentures or warrants which, in accordance with the-rights attaching thereto, are entitled to participate in such a rights issue-or CONTD CONT CONTD other issue, but in either case subject to Non-Voting such exclusions or other-arrangements as the directors may deem fit to deal with fractional- entitlements or problems which may arise in any overseas territory or under-the requirements of any regulatory body or any stock exchange or otherwise-howsoever, and that this power shall expire at the conclusion of the annual-general meeting of the company to be held in 2014, or, if earlier, on 30 June-2014, save that the company may before this power expires make any offer or- agreement which would or might require equity securities of the company to be-allotted after the power expires 19 That a general meeting of the company other Management For For than an annual general meeting may be called on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION IN RESOLUTION 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. TECO ENERGY, INC. SECURITY 872375100 MEETING TYPE Annual TICKER SYMBOL TE MEETING DATE 01-May-2013 ISIN US8723751009 AGENDA 933740513 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR: JOHN B. RAMIL Management For For 1.2 ELECTION OF DIRECTOR: TOM L. RANKIN Management For For 1.3 ELECTION OF DIRECTOR: WILLIAM D. Management For For ROCKFORD 2. RATIFICATION OF THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION. 4. AMENDMENT OF THE COMPANY'S EQUAL Shareholder Against For EMPLOYMENT OPPORTUNITY POLICY. PEPSICO, INC. SECURITY 713448108 MEETING TYPE Annual TICKER SYMBOL PEP MEETING DATE 01-May-2013 ISIN US7134481081 AGENDA 933748521 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: S.L. BROWN Management For For 1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Management For For 1C. ELECTION OF DIRECTOR: I.M. COOK Management For For 1D. ELECTION OF DIRECTOR: D. DUBLON Management For For 1E. ELECTION OF DIRECTOR: V.J. DZAU Management For For 1F. ELECTION OF DIRECTOR: R.L. HUNT Management For For 1G. ELECTION OF DIRECTOR: A. IBARGUEN Management For For 1H. ELECTION OF DIRECTOR: I.K. NOOYI Management For For 1I. ELECTION OF DIRECTOR: S.P. Management For For ROCKEFELLER 1J. ELECTION OF DIRECTOR: J.J. SCHIRO Management For For 1K. ELECTION OF DIRECTOR: L.G. TROTTER Management For For 1L. ELECTION OF DIRECTOR: D. VASELLA Management For For 1M. ELECTION OF DIRECTOR: A. WEISSER Management For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. 3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION. EMC CORPORATION SECURITY 268648102 MEETING TYPE Annual TICKER SYMBOL EMC MEETING DATE 01-May-2013 ISIN US2686481027 AGENDA 933748747 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: MICHAEL W. Management For For BROWN 1B. ELECTION OF DIRECTOR: RANDOLPH L. Management For For COWEN 1C. ELECTION OF DIRECTOR: GAIL DEEGAN Management For For 1D. ELECTION OF DIRECTOR: JAMES S. Management For For DISTASIO 1E. ELECTION OF DIRECTOR: JOHN R. EGAN Management For For 1F. ELECTION OF DIRECTOR: EDMUND F. KELLY Management For For 1G. ELECTION OF DIRECTOR: JAMI MISCIK Management For For 1H. ELECTION OF DIRECTOR: WINDLE B. PRIEM Management For For 1I. ELECTION OF DIRECTOR: PAUL SAGAN Management For For 1J. ELECTION OF DIRECTOR: DAVID N. STROHM Management For For 1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Management For For 2. RATIFICATION OF THE SELECTION BY THE Management For For AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED IN EMC'S PROXY STATEMENT. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Management Abstain Against COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. 4. APPROVAL OF THE EMC CORPORATION Management For For AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5. APPROVAL OF THE EMC CORPORATION Management For For AMENDED AND RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 6. APPROVAL OF AMENDMENTS TO EMC'S Management For For ARTICLES OF ORGANIZATION AND BYLAWS TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED IN EMC'S PROXY STATEMENT. 7. TO ACT UPON A SHAREHOLDER PROPOSAL Shareholder Against For RELATING TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. ECHOSTAR CORPORATION SECURITY 278768106 MEETING TYPE Annual TICKER SYMBOL SATS MEETING DATE 01-May-2013 ISIN US2787681061 AGENDA 933752241 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 R. STANTON DODGE For For 2 MICHAEL T. DUGAN For For 3 CHARLES W. ERGEN For For 4 ANTHONY M. FEDERICO For For 5 PRADMAN P. KAUL For For 6 TOM A. ORTOLF For For 7 C. MICHAEL SCHROEDER For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO TRANSACT SUCH OTHER BUSINESS AS Management Abstain Against MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. NORTHEAST UTILITIES SECURITY 664397106 MEETING TYPE Annual TICKER SYMBOL NU MEETING DATE 01-May-2013 ISIN US6643971061 AGENDA 933752443 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RICHARD H. BOOTH For For 2 JOHN S. CLARKESON For For 3 COTTON M. CLEVELAND For For 4 SANFORD CLOUD, JR. For For 5 JAMES S. DISTASIO For For 6 FRANCIS A. DOYLE For For 7 CHARLES K. GIFFORD For For 8 PAUL A. LA CAMERA For For 9 KENNETH R. LEIBLER For For 10 THOMAS J. MAY For For 11 CHARLES W. SHIVERY For For 12 WILLIAM C. VAN FAASEN For For 13 FREDERICA M. WILLIAMS For For 14 DENNIS R. WRAASE For For 2. TO CONSIDER AND APPROVE THE Management Abstain Against FOLLOWING ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND ANY RELATED MATERIAL IS HEREBY APPROVED" 3. TO RATIFY THE SELECTION OF DELOITTE & Management For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013 KEMPER CORPORATION SECURITY 488401100 MEETING TYPE Annual TICKER SYMBOL KMPR MEETING DATE 01-May-2013 ISIN US4884011002 AGENDA 933754144 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JAMES E. Management For For ANNABLE 1B. ELECTION OF DIRECTOR: DOUGLAS G. Management For For GEOGA 1C. ELECTION OF DIRECTOR: JULIE M. HOWARD Management For For 1D. ELECTION OF DIRECTOR: ROBERT J. JOYCE Management For For 1E. ELECTION OF DIRECTOR: WAYNE KAUTH Management For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER B. Management For For SAROFIM 1G. ELECTION OF DIRECTOR: DONALD G. Management For For SOUTHWELL 1H. ELECTION OF DIRECTOR: DAVID P. STORCH Management For For 1I. ELECTION OF DIRECTOR: RICHARD C. VIE Management For For 2. RATIFICATION OF THE SELECTION OF Management For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2013. TALISMAN ENERGY INC. SECURITY 87425E103 MEETING TYPE Annual TICKER SYMBOL TLM MEETING DATE 01-May-2013 ISIN CA87425E1034 AGENDA 933754435 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 DIRECTOR Management 1 CHRISTIANE BERGEVIN For For 2 DONALD J. CARTY For For 3 WILLIAM R.P. DALTON For For 4 KEVIN S. DUNNE For For 5 HAROLD N. KVISLE For For 6 BRIAN M. LEVITT For For 7 LISA A. STEWART For For 8 PETER W. TOMSETT For For 9 MICHAEL T. WAITES For For 10 CHARLES R. WILLIAMSON For For 11 CHARLES M. WINOGRAD For For 02 REAPPOINTMENT OF ERNST & YOUNG, LLP, Management For For CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. 03 A RESOLUTION ACCEPTING THE Management For For COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. GLAXOSMITHKLINE PLC SECURITY 37733W105 MEETING TYPE Annual TICKER SYMBOL GSK MEETING DATE 01-May-2013 ISIN US37733W1053 AGENDA 933755716 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 TO RECEIVE AND ADOPT THE DIRECTORS' Management For For REPORT AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE REMUNERATION REPORT Management For For 3 TO ELECT LYNN ELSENHANS AS A Management For For DIRECTOR 4 TO ELECT JING ULRICH AS A DIRECTOR Management For For 5 TO ELECT HANS WIJERS AS A DIRECTOR Management For For 6 TO RE-ELECT SIR CHRISTOPHER GENT AS A Management For For DIRECTOR 7 TO RE-ELECT SIR ANDREW WITTY AS A Management For For DIRECTOR 8 TO RE-ELECT PROFESSOR SIR ROY Management For For ANDERSON AS A DIRECTOR 9 TO RE-ELECT DR STEPHANIE BURNS AS A Management For For DIRECTOR 10 TO RE-ELECT STACEY CARTWRIGHT AS A Management For For DIRECTOR 11 TO RE-ELECT SIMON DINGEMANS AS A Management For For DIRECTOR 12 TO RE-ELECT JUDY LEWENT AS A Management For For DIRECTOR 13 TO RE-ELECT SIR DERYCK MAUGHAN AS A Management For For DIRECTOR 14 TO RE-ELECT DR DANIEL PODOLSKY AS A Management For For DIRECTOR 15 TO RE-ELECT DR MONCEF SLAOUI AS A Management For For DIRECTOR 16 TO RE-ELECT TOM DE SWAAN AS A Management For For DIRECTOR 17 TO RE-ELECT SIR ROBERT WILSON AS A Management For For DIRECTOR 18 TO RE-APPOINT AUDITORS Management For For 19 TO DETERMINE REMUNERATION OF Management For For AUDITORS 20 TO AUTHORISE THE COMPANY AND ITS Management For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 21 TO AUTHORISE ALLOTMENT OF SHARES Management For For S22 TO DISAPPLY PRE-EMPTION RIGHTS Management Against Against S23 TO AUTHORISE THE COMPANY TO Management For For PURCHASE ITS OWN SHARES 24 TO AUTHORISE EXEMPTION FROM Management For For STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR S25 TO AUTHORISE REDUCED NOTICE OF A Management For For GENERAL MEETING OTHER THAN AN AGM THE MCGRAW-HILL COMPANIES, INC. SECURITY 580645109 MEETING TYPE Annual TICKER SYMBOL MHP MEETING DATE 01-May-2013 ISIN US5806451093 AGENDA 933766959 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: PEDRO ASPE Management For For 1B. ELECTION OF DIRECTOR: SIR WINFRIED Management For For BISCHOFF 1C. ELECTION OF DIRECTOR: WILLIAM D. GREEN Management For For 1D. ELECTION OF DIRECTOR: CHARLES E. Management For For HALDEMAN, JR. 1E. ELECTION OF DIRECTOR: LINDA KOCH Management For For LORIMER 1F. ELECTION OF DIRECTOR: HAROLD MCGRAW Management For For III 1G. ELECTION OF DIRECTOR: ROBERT P. Management For For MCGRAW 1H. ELECTION OF DIRECTOR: HILDA OCHOA- Management For For BRILLEMBOURG 1I. ELECTION OF DIRECTOR: SIR MICHAEL Management For For RAKE 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, Management For For JR. 1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Management For For 1L. ELECTION OF DIRECTOR: SIDNEY TAUREL Management For For 1M. ELECTION OF DIRECTOR: RICHARD E. Management For For THORNBURGH 2. VOTE TO AMEND THE COMPANY'S Management For For RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "MCGRAW HILL FINANCIAL, INC." FROM "THE MCGRAW-HILL COMPANIES, INC." 3. VOTE TO APPROVE, ON AN ADVISORY Management For For BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. VOTE TO RATIFY THE APPOINTMENT OF Management Abstain Against ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 5. SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For SHAREHOLDER ACTION BY WRITTEN CONSENT SEARS HOLDINGS CORPORATION SECURITY 812350106 MEETING TYPE Annual TICKER SYMBOL SHLD MEETING DATE 01-May-2013 ISIN US8123501061 AGENDA 933775338 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 PAUL G. DEPODESTA For For 2 WILLIAM C. KUNKLER, III For For 3 EDWARD S. LAMPERT For For 4 STEVEN T. MNUCHIN For For 5 ANN N. REESE For For 6 THOMAS J. TISCH For For 2. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVE THE SEARS HOLDINGS Management For For CORPORATION 2013 STOCK PLAN. 4. APPROVE AN AMENDMENT TO THE Management For For PERFORMANCE MEASURES UNDER THE AMENDED AND RESTATED SEARS HOLDINGS CORPORATION UMBRELLA INCENTIVE PROGRAM. 5. RATIFY THE APPOINTMENT BY THE AUDIT Management For For COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. ROLLS-ROYCE HOLDINGS PLC, LONDON SECURITY G76225104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 02-May-2013 ISIN GB00B63H8491 AGENDA 704332701 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 That the directors' report and the audited financial Management For For statements for the year ended 31 December 2012 be received 2 That the directors' remuneration report for the Management For For year ended 31 December 2012 be approved 3 That Ian Davis be elected as a director of the Management For For Company 4 That Jasmin Staiblin be elected as a director of Management For For the Company 5 That John Rishton be re-elected as a director of Management For For the Company 6 That Dame Helen Alexander be re-elected as a Management For For director of the Company 7 That Lewis Booth CBE be re-elected as a director Management For For of the Company 8 That Sir Frank Chapman be re-elected as a Management For For director of the Company 9 That Iain Conn be re-elected as a director of the Management For For Company 10 That James Guyette be re-elected as a director Management For For of the Company 11 That John McAdam be re-elected as a director of Management For For the Company 12 That Mark Morris be re-elected as a director of Management For For the Company 13 That John Neill CBE be re-elected as a director Management For For of the Company 14 That Colin Smith CBE be re-elected as a director Management For For of the Company 15 That KPMG Audit Plc be reappointed as the Management For For Company's auditor to hold office until the conclusion of the next general meeting at which financial statements are laid before the Company 16 That the directors be authorised to agree the Management For For auditor's remuneration 17 That, the directors be and are hereby authorised: Management For For a)on one or more occasions, to capitalise such sums as they may determine from time to time but not exceeding the aggregate nominal sum of GBP 500 million standing to the credit of the Company's merger reserve, capital redemption reserve and/or such other reserves as the Company may legally use in paying up in full at par, up to 500 billion non-cumulative redeemable preference shares in the capital of the Company with a nominal value of 0.1 pence each (C Shares) from time to time having the rights and being subject to the restrictions contained in the Articles of Association (the Articles) of the Company from time to time or any other terms and conditions approved by the directors from time to time; b) pursuant to Section 551 of the Companies Act 2006 (the Act), to CONTD CONT CONTD exercise all powers of the Company to Non-Voting allot and issue C Shares credited-as fully paid up to an aggregate nominal amount of GBP 500 million to the-holders of ordinary shares of 20 pence each in the capital of the Company on-the register of members of the Company on any dates determined by the-directors from time to time and on the basis of the number of C Shares for-every ordinary share held as may be determined by the directors from time to-time; and provided that the authority conferred by this resolution shall-expire at the end of the 2014 AGM of the Company or 15 months after the date-on which this resolution is passed (whichever is the earlier) and so that-such authority shall be additional to, and without prejudice to, the-unexercised portion of any other authorities and powers granted to the-directors, and CONTD CONT CONTD any resolution passed prior to the date of Non-Voting passing of this resolution;-and c) to do all acts and things they may consider necessary or desirable to-give effect to this resolution and to satisfy any entitlement to C Shares-howsoever arising 18 That the Company and any company which is or Management For For becomes a subsidiary of the Company during the period to which this resolution is effective be and is hereby authorised to: a)make donations to political parties and/or independent election candidates; b) make donations to political organisations other than political parties; and c) incur political expenditure during the period commencing on the date of this resolution and ending on the date of the 2014 AGM or 15 months after the date on which this resolution is passed (whichever is the earlier), provided that in each case any such donations and expenditure made by the Company or by any such subsidiary shall not exceed GBP 25,000 per company and the aggregate of those made by the Company and any such subsidiary shall not exceed GBP 50,000. For the purposes of this resolution, CONTD CONT CONTD the terms 'political donation', 'political Non-Voting parties', 'independent-election candidates', 'political organisation' and 'political expenditure'- have the meanings given by Part 14 of the Act 19 That: a) the first Section 551 amount as defined Management For For in article 12 of the Articles shall be GBP 124,821,118; and b)the second Section 551 amount as defined in article 12 of the Articles shall be GBP 249,642,235; and c) the prescribed period as defined in article 12 of the Articles for which the authorities conferred by this resolution are given shall be a period expiring (unless previously renewed, varied or revoked by the Company in general meeting) at the end of the 2014 AGM of the Company or 15 months after the date on which this resolution is passed (whichever is the earlier) 20 That, subject to the passing of Resolution 19, the Management For For Section 561 amount as defined in article 12 of the Articles shall be GBP 18,723,167 and the prescribed period for which the authority conferred by this resolution is given shall be a period expiring (unless previously renewed, varied or revoked by the Company in general meeting) at the end of the 2014 AGM of the Company or 15 months after the date on which this resolution is passed (whichever is the earlier) 21 That the Company be and is hereby generally Management For For and unconditionally authorised to make market purchases (within the meaning of Section 693(4) of the Act) of its ordinary shares, subject to the following conditions: a)the maximum aggregate number of ordinary shares authorised to be purchased is 187,231,677; b)the minimum price (exclusive of expenses) which may be paid for an ordinary share is 20 pence (being the nominal value of an ordinary share); c) the maximum price (exclusive of expenses) which may be paid for each ordinary share is the higher of: i) an amount equal to 105 per cent of the average of the middle market quotations for the ordinary shares as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which an ordinary share is contracted to be CONTD CONT CONTD purchased; and ii) an amount equal to Non-Voting the higher of the price of the-last independent trade of an ordinary share and the highest current-independent bid for an ordinary share as derived from the London Stock-Exchange Trading System; d)this authority shall expire at the end of the 2014-AGM of the Company or 15 months from the date of this resolution (whichever-is the earlier); and e) a contract to purchase shares under this authority-may be made prior to the expiry of this authority, and concluded, in whole or-in part, after the expiry of this authority 22 That with immediate effect, the amended Articles Management For For of Association of the Company produced to the meeting and initialed by the Chairman for the purpose of identification (the New Articles) be approved and adopted as the Articles of Association of the Company, in substitution for the existing Articles of Association (the Existing Articles) PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION OF TEXT IN RESOLUTION-NO 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY-FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. RECKITT BENCKISER GROUP PLC, SLOUGH SECURITY G74079107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 02-May-2013 ISIN GB00B24CGK77 AGENDA 704365813 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 That the Company's accounts and the reports of Management For For the Directors and the Auditors for the year ended 31 December 2012 be received 2 That the Directors' Remuneration Report for the Management For For year ended 31 December 2012 be approved 3 That the final dividend recommended by the Management For For Directors of 78p per ordinary share for the year ended 31 December 2012 be declared payable and paid on 30 May 2013 to all Shareholders on the register at the close of business on 22 February 2013 4 That Adrian Bellamy (member of the Nomination Management For For and Remuneration Committees) be re-elected as a Director 5 That Peter Harf (member of the Nomination Management For For Committee) be re-elected as a Director 6 That Richard Cousins (member of the Management For For Remuneration Committee) be re-elected as a Director 7 That Kenneth Hydon (member of the Audit and Management For For Nomination Committees) be re-elected as a Director 8 That Rakesh Kapoor (member of the Nomination Management For For Committee) be re-elected as a Director 9 That Andre Lacroix (member of the Audit Management For For Committee) be re-elected as a Director 10 That Graham MacKay (member of the Management For For Nomination and Remuneration Committees) be re-elected as a Director 11 That Judith Sprieser (member of the Nomination Management For For and Remuneration Committees) be re-elected as a Director 12 That Warren Tucker (member of the Audit Management For For Committee) be re-elected as a Director 13 That Adrian Hennah, who was appointed to the Management For For Board since the date of the last AGM, be elected as a Director 14 That PricewaterhouseCoopers LLP be re- Management For For appointed Auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 15 That the Directors be authorised to fix the Management For For remuneration of the Auditors 16 That in accordance with s366 and s367 of the Management For For Companies Act 2006 (the 2006 Act) the Company and any UK registered company which is or becomes a subsidiary of the Company during the period to which this resolution relates be authorised to: a) make political donations to political parties and/or independent election candidates up to a total aggregate amount of GBP 50,000; b) make political donations to political organisations other than political parties up to a total aggregate amount of GBP 50,000; and c) incur political expenditure up to a total aggregate amount of GBP 50,000 during the period from the date of this resolution until the conclusion of the next AGM of the Company in 2014, provided that the total aggregate amount of all such donations and expenditure incurred by the Company and its UK subsidiaries in such period shall not exceed GBP 50,000. For the purpose of this resolution, the terms 'political donations', 'political parties', 'independent election candidates', 'political organisations' and 'political expenditure' have the meanings set out in s363 to s365 of the 2006 Act 17 That the Directors be generally and Management For For unconditionally authorised to exercise all the powers of the Company to allot shares or grant rights to subscribe for or convert any security into shares of the Company: a) up to a nominal amount of GBP 21,000,000 (such amount to be reduced by the nominal amount allotted or granted under paragraph (b) below in excess of such sum); and b) comprising equity securities (as defined in s560(1) of the 2006 Act) up to a nominal amount of GBP 47,800,000 (such amount to be reduced by any allotments or grants made under paragraph (a) above) in connection with an offer by way of a rights issue: i) to Shareholders in proportion (as nearly as may be practicable) to their existing holdings; and ii) to holders of other equity securities as required by the rights of those securities or as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter, such authorities to apply until the end of next year's AGM (or, if earlier, until the close of business on 30 June 2014), but, in each case, so that the Company may make offers and enter into agreements during the relevant period which would, or might, require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after the authority ends and the Directors may allot shares or grant rights to subscribe for or convert securities into shares under any such offer or agreement as if the authority had not ended 18 That if resolution 17 is passed, the Directors be Management For For given power to allot equity securities (as defined in the 2006 Act) for cash under the authority given by that resolution and/or to sell ordinary shares held by the Company as treasury shares for cash as if s561 of the 2006 Act did not apply to any such allotment or sale, such power to be limited: a) to the allotment of equity securities and sale of treasury shares for cash in connection with an offer of, or invitation to apply for, equity securities (but in the case of the authority granted under paragraph (b) of resolution 17, by way of a rights issue only): i) to Shareholders in proportion (as nearly as may be practicable) to their existing holdings; and ii ) to holders of other equity securities, as required by the rights of those securities or, as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and b) in the case of the authority granted under paragraph (a) of this resolution and/or in the case of any transfer of treasury shares which is treated as an allotment of equity securities under s560(3) of the 2006 Act, to the allotment (otherwise than under paragraph (a) above) of equity securities up to a nominal amount of GBP 3,500,000 such power to apply until the end of next year's AGM (or, if earlier, until the close of business on 30 June 2014) but during this period the Company may make offers, and enter into agreements, which would, or might, require equity securities to be allotted (and treasury shares to be sold) after the power ends and the Directors may allot equity securities under any such offer or agreement as if the power had not expired 19 That the Company be and it is hereby generally Management For For and unconditionally authorised for the purposes of s701 of the 2006 Act to make market purchases (within the meaning of s693(4) of the 2006 Act) of ordinary shares of 10p each in the capital of the Company (ordinary shares) provided that: a) the maximum number of ordinary shares which may be purchased is 73,000,000 ordinary shares (representing less than 10% of the Company's issued ordinary share capital as at 8 March 2013); b) the maximum price at which ordinary shares may be purchased is an amount equal to the higher of (i) 5% above the average of the middle market quotations for the ordinary shares as taken from the London Stock Exchange Daily Official List for the five business days preceding the date of purchase; and (ii) that stipulated by article 5(1) of the EU Buyback and Stabilisation Regulations 2003 (No. 2273/2003); and the minimum price is 10p per ordinary share, in both cases exclusive of expenses; c) the authority to purchase conferred by this resolution shall expire on the earlier of 30 June 2014 or on the date of the AGM of the Company in 2014 save that the Company may, before such expiry, enter into a contract to purchase ordinary shares under which such purchase will or may be completed or executed wholly or partly after the expiration of this authority and may make a purchase of ordinary shares in pursuance of any such contract; and d) all ordinary shares purchased pursuant to the said authority shall be either: i) cancelled immediately upon completion of the purchase; or ii) held, sold, transferred or otherwise dealt with as treasury shares in accordance with the provisions of the 2006 Act 20 That a general meeting other than an AGM may Management For For be called on not less than 14 clear days' notice DUKE ENERGY CORPORATION SECURITY 26441C204 MEETING TYPE Annual TICKER SYMBOL DUK MEETING DATE 02-May-2013 ISIN US26441C2044 AGENDA 933746705 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 WILLIAM BARNET, III For For 2 G. ALEX BERNHARDT, SR. For For 3 MICHAEL G. BROWNING For For 4 HARRIS E. DELOACH, JR. For For 5 DANIEL R. DIMICCO For For 6 JOHN H. FORSGREN 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 E. MARIE MCKEE For For 12 E. JAMES REINSCH For For 13 JAMES T. RHODES For For 14 JAMES E. ROGERS For For 15 CARLOS A. SALADRIGAS For For 16 PHILIP R. SHARP For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2013 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION 4. APPROVAL OF THE AMENDED DUKE Management For For ENERGY CORPORATION EXECUTIVE SHORT-TERM INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For SHAREHOLDER ACTION BY WRITTEN CONSENT 6. SHAREHOLDER PROPOSAL REGARDING AN Shareholder Against For AMENDMENT TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS DTE ENERGY COMPANY SECURITY 233331107 MEETING TYPE Annual TICKER SYMBOL DTE MEETING DATE 02-May-2013 ISIN US2333311072 AGENDA 933747303 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GERARD M. ANDERSON For For 2 DAVID A. BRANDON For For 3 CHARLES G. MCCLURE, JR. For For 4 GAIL J. MCGOVERN For For 5 JAMES B. NICHOLSON For For 6 CHARLES W. PRYOR, JR. For For 7 RUTH G. SHAW For For 2. RATIFICATION OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For POLITICAL CONTRIBUTIONS TRACTOR SUPPLY COMPANY SECURITY 892356106 MEETING TYPE Annual TICKER SYMBOL TSCO MEETING DATE 02-May-2013 ISIN US8923561067 AGENDA 933747745 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JAMES F. WRIGHT For For 2 JOHNSTON C. ADAMS For For 3 PETER D. BEWLEY For For 4 JACK C. BINGLEMAN For For 5 RICHARD W. FROST For For 6 CYNTHIA T. JAMISON For For 7 GEORGE MACKENZIE For For 8 EDNA K. MORRIS For For 9 GREGORY A. SANDFORT For For 2. TO RATIFY THE REAPPOINTMENT OF ERNST Management For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. 3. SAY ON PAY - AN ADVISORY VOTE TO Management Abstain Against APPROVE EXECUTIVE COMPENSATION. VERIZON COMMUNICATIONS INC. SECURITY 92343V104 MEETING TYPE Annual TICKER SYMBOL VZ MEETING DATE 02-May-2013 ISIN US92343V1044 AGENDA 933747872 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: RICHARD L. Management For For CARRION 1B ELECTION OF DIRECTOR: MELANIE L. Management For For HEALEY 1C ELECTION OF DIRECTOR: M. FRANCES Management For For KEETH 1D ELECTION OF DIRECTOR: ROBERT W. LANE Management For For 1E ELECTION OF DIRECTOR: LOWELL C. Management For For MCADAM 1F ELECTION OF DIRECTOR: SANDRA O. Management For For MOOSE 1G ELECTION OF DIRECTOR: JOSEPH Management For For NEUBAUER 1H ELECTION OF DIRECTOR: DONALD T. Management For For NICOLAISEN 1I ELECTION OF DIRECTOR: CLARENCE OTIS, Management For For JR. 1J ELECTION OF DIRECTOR: HUGH B. PRICE Management For For 1K ELECTION OF DIRECTOR: RODNEY E. Management For For SLATER 1L ELECTION OF DIRECTOR: KATHRYN A. Management For For TESIJA 1M ELECTION OF DIRECTOR: GREGORY D. Management For For WASSON 02 RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION 04 APPROVAL OF LONG-TERM INCENTIVE PLAN Management For For 05 NETWORK NEUTRALITY Shareholder Against For 06 LOBBYING ACTIVITIES Shareholder Against For 07 PROXY ACCESS BYLAWS Shareholder Against For 08 SEVERANCE APPROVAL POLICY Shareholder Against For 09 SHAREHOLDER RIGHT TO CALL A SPECIAL Shareholder Against For MEETING 10 SHAREHOLDER RIGHT TO ACT BY WRITTEN Shareholder Against For CONSENT HUNTSMAN CORPORATION SECURITY 447011107 MEETING TYPE Annual TICKER SYMBOL HUN MEETING DATE 02-May-2013 ISIN US4470111075 AGENDA 933750552 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 NOLAN D. ARCHIBALD For For 2 M. ANTHONY BURNS For For 3 JON M. HUNTSMAN, JR. For For 4 SIR ROBERT J. MARGETTS For For 2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL 4. VOTE ON A PROPOSAL SUBMITTED BY A Shareholder Against For STOCKHOLDER URGING THAT THE BOARD OF DIRECTORS TAKE NECESSARY STEPS TO ELECT EACH DIRECTOR ANNUALLY. ST. JUDE MEDICAL, INC. SECURITY 790849103 MEETING TYPE Annual TICKER SYMBOL STJ MEETING DATE 02-May-2013 ISIN US7908491035 AGENDA 933751667 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: STUART M. ESSIG Management For For 1B. ELECTION OF DIRECTOR: BARBARA B. HILL Management For For 1C. ELECTION OF DIRECTOR: MICHAEL A. Management For For ROCCA 2. TO APPROVE AMENDMENTS TO OUR Management For For ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. 3. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. DIRECTV SECURITY 25490A309 MEETING TYPE Annual TICKER SYMBOL DTV MEETING DATE 02-May-2013 ISIN US25490A3095 AGENDA 933751910 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Management For For 1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For For 1C. ELECTION OF DIRECTOR: ABELARDO BRU Management For For 1D. ELECTION OF DIRECTOR: DAVID DILLON Management For For 1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, Management For For JR. 1F. ELECTION OF DIRECTOR: DIXON DOLL Management For For 1G. ELECTION OF DIRECTOR: CHARLES LEE Management For For 1H. ELECTION OF DIRECTOR: PETER LUND Management For For 1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Management For For 1J. ELECTION OF DIRECTOR: LORRIE Management For For NORRINGTON 1K. ELECTION OF DIRECTOR: MICHAEL WHITE Management For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY VOTE TO APPROVE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVES. 4. SHAREHOLDER PROPOSAL TO PROHIBIT Shareholder Against For ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. 5. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For THAT AN INDEPENDENT BOARD MEMBER BE THE CHAIRMAN OF THE COMPANY. 6. SHAREHOLDER PROPOSAL TO GRANT A Shareholder Against For RIGHT TO SHAREHOLDERS TO ACT BY WRITTEN CONSENT. DISH NETWORK CORPORATION SECURITY 25470M109 MEETING TYPE Annual TICKER SYMBOL DISH MEETING DATE 02-May-2013 ISIN US25470M1099 AGENDA 933751960 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOSEPH P. CLAYTON For For 2 JAMES DEFRANCO For For 3 CANTEY M. ERGEN For For 4 CHARLES W. ERGEN For For 5 STEVEN R. GOODBARN For For 6 GARY S. HOWARD For For 7 DAVID K. MOSKOWITZ For For 8 TOM A. ORTOLF For For 9 CARL E. VOGEL For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO AMEND AND RESTATE OUR EMPLOYEE Management For For STOCK PURCHASE PLAN. ARCHER-DANIELS-MIDLAND COMPANY SECURITY 039483102 MEETING TYPE Annual TICKER SYMBOL ADM MEETING DATE 02-May-2013 ISIN US0394831020 AGENDA 933759396 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Management For For 1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Management For For 1C. ELECTION OF DIRECTOR: M.H. CARTER Management For For 1D. ELECTION OF DIRECTOR: T.K. CREWS Management For For 1E. ELECTION OF DIRECTOR: P. DUFOUR Management For For 1F. ELECTION OF DIRECTOR: D.E. FELSINGER Management For For 1G. ELECTION OF DIRECTOR: A. MACIEL Management For For 1H. ELECTION OF DIRECTOR: P.J. MOORE Management For For 1I. ELECTION OF DIRECTOR: T.F. O'NEILL Management For For 1J. ELECTION OF DIRECTOR: D. SHIH Management For For 1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Management For For 1L. ELECTION OF DIRECTOR: P.A. WOERTZ Management For For 2. RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. MUELLER INDUSTRIES, INC. SECURITY 624756102 MEETING TYPE Annual TICKER SYMBOL MLI MEETING DATE 02-May-2013 ISIN US6247561029 AGENDA 933773170 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GREGORY L. CHRISTOPHER For For 2 PAUL J. FLAHERTY For For 3 GENNARO J. FULVIO For For 4 GARY S. GLADSTEIN For For 5 SCOTT J. GOLDMAN For For 6 TERRY HERMANSON For For 2. APPROVE THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY. 3. TO APPROVE, ON AN ADVISORY BASIS BY Management Abstain Against NON-BINDING VOTE, EXECUTIVE COMPENSATION. TENARIS, S.A. SECURITY 88031M109 MEETING TYPE Annual TICKER SYMBOL TS MEETING DATE 02-May-2013 ISIN US88031M1099 AGENDA 933776239 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- A1. CONSIDERATION OF THE CONSOLIDATED Management For For MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED 31 DECEMBER 2012, AND ON THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2012, AND OF THE INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS. A2. APPROVAL OF THE COMPANY'S Management For For CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED 31 DECEMBER 2012. A3. APPROVAL OF THE COMPANY'S ANNUAL Management For For ACCOUNTS AS AT 31 DECEMBER 2012. A4. ALLOCATION OF RESULTS AND APPROVAL Management For For OF DIVIDEND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2012. A5. DISCHARGE OF THE MEMBERS OF THE Management For For BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED 31 DECEMBER 2012. A6. ELECTION OF MEMBERS OF THE BOARD OF Management For For DIRECTORS. A7. COMPENSATION OF MEMBERS OF THE Management For For BOARD OF DIRECTORS. A8. APPOINTMENT OF THE INDEPENDENT Management For For AUDITORS FOR THE FISCAL YEAR ENDING 31 DECEMBER 2013, AND APPROVAL OF THEIR FEES. A9. AUTHORIZATION TO THE BOARD OF Management For For DIRECTORS TO CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS. AVON PRODUCTS, INC. SECURITY 054303102 MEETING TYPE Annual TICKER SYMBOL AVP MEETING DATE 02-May-2013 ISIN US0543031027 AGENDA 933779146 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DOUGLAS R. CONANT For For 2 W. DON CORNWELL For For 3 V. ANN HAILEY For For 4 FRED HASSAN For For 5 MARIA ELENA LAGOMASINO For For 6 SHERI S. MCCOY For For 7 ANN S. MOORE 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 Management Abstain Against COMPENSATION. 3. APPROVAL OF 2013 STOCK INCENTIVE Management Against Against PLAN. 4. APPROVAL OF 2013 - 2017 EXECUTIVE Management For For INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. RESOLUTION REQUESTING A REPORT ON Shareholder Against For SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS. TENARIS, S.A. SECURITY 88031M109 MEETING TYPE Annual TICKER SYMBOL TS MEETING DATE 02-May-2013 ISIN US88031M1099 AGENDA 933802539 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- A1. CONSIDERATION OF THE CONSOLIDATED Management For For MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED 31 DECEMBER 2012, AND ON THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2012, AND OF THE INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS. A2. APPROVAL OF THE COMPANY'S Management For For CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED 31 DECEMBER 2012. A3. APPROVAL OF THE COMPANY'S ANNUAL Management For For ACCOUNTS AS AT 31 DECEMBER 2012. A4. ALLOCATION OF RESULTS AND APPROVAL Management For For OF DIVIDEND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2012. A5. DISCHARGE OF THE MEMBERS OF THE Management For For BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED 31 DECEMBER 2012. A6. ELECTION OF MEMBERS OF THE BOARD OF Management For For DIRECTORS. A7. COMPENSATION OF MEMBERS OF THE Management For For BOARD OF DIRECTORS. A8. APPOINTMENT OF THE INDEPENDENT Management For For AUDITORS FOR THE FISCAL YEAR ENDING 31 DECEMBER 2013, AND APPROVAL OF THEIR FEES. A9. AUTHORIZATION TO THE BOARD OF Management For For DIRECTORS TO CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS. ALCOA INC. SECURITY 013817101 MEETING TYPE Annual TICKER SYMBOL AA MEETING DATE 03-May-2013 ISIN US0138171014 AGENDA 933751643 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR: ARTHUR D. Management For For COLLINS, JR. 1.2 ELECTION OF DIRECTOR: MICHAEL G. Management For For MORRIS 1.3 ELECTION OF DIRECTOR: E. STANLEY Management For For O'NEAL 2. RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION 4. APPROVE THE 2013 ALCOA STOCK Management Against Against INCENTIVE PLAN 5. APPROVE AMENDMENTS TO THE ARTICLES Management For For OF INCORPORATION AND BY-LAWS TO PERMIT THE CALLING OF SPECIAL MEETINGS, INCLUDING BY SHAREHOLDERS OF 25% OF THE COMPANY'S OUTSTANDING COMMON STOCK DOMINION RESOURCES, INC. SECURITY 25746U109 MEETING TYPE Annual TICKER SYMBOL D MEETING DATE 03-May-2013 ISIN US25746U1097 AGENDA 933752289 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For 1B. ELECTION OF DIRECTOR: PETER W. BROWN, Management For For M.D. 1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS Management For For 1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, Management For For JR. 1E. ELECTION OF DIRECTOR: THOMAS F. Management For For FARRELL II 1F. ELECTION OF DIRECTOR: JOHN W. HARRIS Management For For 1G. ELECTION OF DIRECTOR: ROBERT S. Management For For JEPSON, JR. 1H. ELECTION OF DIRECTOR: MARK J. KINGTON Management For For 1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, Management For For M.D. 1J. ELECTION OF DIRECTOR: ROBERT H. Management For For SPILMAN, JR. 1K. ELECTION OF DIRECTOR: MICHAEL E. Management For For SZYMANCZYK 1L. ELECTION OF DIRECTOR: DAVID A. Management For For WOLLARD 2. RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT AUDITORS FOR 2013 3. ADVISORY VOTE ON APPROVAL OF Management Abstain Against EXECUTIVE COMPENSATION (SAY ON PAY) 4. APPROVAL OF AMENDMENT TO BYLAWS TO Management For For ALLOW SHAREHOLDERS TO CALL SPECIAL MEETINGS 5. REPORT ON FUTURE POLICY TO END USE Shareholder Against For OF MOUNTAINTOP REMOVAL COAL 6. SUSTAINABILITY AS A PERFORMANCE Shareholder Against For MEASURE FOR EXECUTIVE COMPENSATION 7. POLICY RELATED TO MINIMIZING STORAGE Shareholder Against For OF NUCLEAR WASTE IN SPENT FUEL POOLS 8. REPORT ON THE FINANCIAL RISKS TO Shareholder Against For DOMINION POSED BY CLIMATE CHANGE CINCINNATI BELL INC. SECURITY 171871106 MEETING TYPE Annual TICKER SYMBOL CBB MEETING DATE 03-May-2013 ISIN US1718711062 AGENDA 933752479 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: PHILLIP R. COX Management For For 1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For 1C. ELECTION OF DIRECTOR: JOHN F. CASSIDY Management For For 1D. ELECTION OF DIRECTOR: JAKKI L. Management For For HAUSSLER 1E. ELECTION OF DIRECTOR: CRAIG F. MAIER Management For For 1F. ELECTION OF DIRECTOR: ALAN R. Management For For SCHRIBER 1G. ELECTION OF DIRECTOR: LYNN A. Management For For WENTWORTH 1H. ELECTION OF DIRECTOR: JOHN M. ZRNO Management For For 1I. ELECTION OF DIRECTOR: THEODORE H. Management For For TORBECK 2. TO APPROVE, BY NON-BINDING VOTE, Management For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. CINCINNATI BELL INC. SECURITY 171871403 MEETING TYPE Annual TICKER SYMBOL CBBPRB MEETING DATE 03-May-2013 ISIN US1718714033 AGENDA 933752479 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: PHILLIP R. COX Management For For 1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For 1C. ELECTION OF DIRECTOR: JOHN F. CASSIDY Management For For 1D. ELECTION OF DIRECTOR: JAKKI L. Management For For HAUSSLER 1E. ELECTION OF DIRECTOR: CRAIG F. MAIER Management For For 1F. ELECTION OF DIRECTOR: ALAN R. Management For For SCHRIBER 1G. ELECTION OF DIRECTOR: LYNN A. Management For For WENTWORTH 1H. ELECTION OF DIRECTOR: JOHN M. ZRNO Management For For 1I. ELECTION OF DIRECTOR: THEODORE H. Management For For TORBECK 2. TO APPROVE, BY NON-BINDING VOTE, Management For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. TENET HEALTHCARE CORPORATION SECURITY 88033G407 MEETING TYPE Annual TICKER SYMBOL THC MEETING DATE 03-May-2013 ISIN US88033G4073 AGENDA 933753661 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JOHN ELLIS "JEB" Management For For BUSH 1B. ELECTION OF DIRECTOR: TREVOR FETTER Management For For 1C. ELECTION OF DIRECTOR: BRENDA J. Management For For GAINES 1D. ELECTION OF DIRECTOR: KAREN M. Management For For GARRISON 1E. ELECTION OF DIRECTOR: EDWARD A. Management For For KANGAS 1F. ELECTION OF DIRECTOR: J. ROBERT Management For For KERREY 1G. ELECTION OF DIRECTOR: RICHARD R. Management For For PETTINGILL 1H. ELECTION OF DIRECTOR: RONALD A. Management For For RITTENMEYER 1I. ELECTION OF DIRECTOR: JAMES A. UNRUH Management For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY Management Abstain Against BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE SELECTION OF Management For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. OCCIDENTAL PETROLEUM CORPORATION SECURITY 674599105 MEETING TYPE Annual TICKER SYMBOL OXY MEETING DATE 03-May-2013 ISIN US6745991058 AGENDA 933771063 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: SPENCER Management For For ABRAHAM 1B. ELECTION OF DIRECTOR: HOWARD I. Management For For ATKINS 1C. ELECTION OF DIRECTOR: STEPHEN I. Management For For CHAZEN 1D. ELECTION OF DIRECTOR: EDWARD P. Management For For DJEREJIAN 1E. ELECTION OF DIRECTOR: JOHN E. FEICK Management For For 1F. ELECTION OF DIRECTOR: MARGARET M. Management For For FORAN 1G. ELECTION OF DIRECTOR: CARLOS M. Management For For GUTIERREZ 1H. ELECTION OF DIRECTOR: RAY R. IRANI Management For For 1I. ELECTION OF DIRECTOR: AVEDICK B. Management For For POLADIAN 1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Management For For 2. ADVISORY VOTE APPROVING EXECUTIVE Management Abstain Against COMPENSATION 3. RATIFICATION OF SELECTION OF KPMG LLP Management For For AS INDEPENDENT AUDITORS 4. STOCKHOLDER RIGHT TO ACT BY WRITTEN Shareholder Against For CONSENT ELI LILLY AND COMPANY SECURITY 532457108 MEETING TYPE Annual TICKER SYMBOL LLY MEETING DATE 06-May-2013 ISIN US5324571083 AGENDA 933750057 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: R. ALVAREZ Management For For 1B. ELECTION OF DIRECTOR: W. BISCHOFF Management For For 1C. ELECTION OF DIRECTOR: R.D. HOOVER Management For For 1D. ELECTION OF DIRECTOR: F.G. Management For For PRENDERGAST 1E. ELECTION OF DIRECTOR: K.P. SEIFERT Management For For 2. RATIFICATION OF THE APPOINTMENT BY Management For For THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2013. 3. APPROVE, BY NON-BINDING VOTE, Management Abstain Against COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. REAPPROVE MATERIAL TERMS OF THE Management For For PERFORMANCE GOALS FOR THE 2002 LILLY STOCK PLAN. ABBVIE INC. SECURITY 00287Y109 MEETING TYPE Annual TICKER SYMBOL ABBV MEETING DATE 06-May-2013 ISIN US00287Y1091 AGENDA 933751869 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 WILLIAM H.L. BURNSIDE For For 2 EDWARD J. RAPP For For 3 ROY S. ROBERTS For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For AUDITORS OF ABBVIE FOR 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Management Abstain Against APPROVAL OF EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON Management Abstain Against THE FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. 5. APPROVAL OF THE ABBVIE 2013 INCENTIVE Management For For STOCK PROGRAM. TOOTSIE ROLL INDUSTRIES, INC. SECURITY 890516107 MEETING TYPE Annual TICKER SYMBOL TR MEETING DATE 06-May-2013 ISIN US8905161076 AGENDA 933756047 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE 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 Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. TRINITY INDUSTRIES, INC. SECURITY 896522109 MEETING TYPE Annual TICKER SYMBOL TRN MEETING DATE 06-May-2013 ISIN US8965221091 AGENDA 933768321 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOHN L. ADAMS For For 2 RHYS J. BEST For For 3 DAVID W. BIEGLER For For 4 LELDON E. ECHOLS For For 5 RONALD J. GAFFORD For For 6 ADRIAN LAJOUS For For 7 MELENDY E. LOVETT For For 8 CHARLES W. MATTHEWS For For 9 DOUGLAS L. ROCK For For 10 TIMOTHY R. WALLACE For For 2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 3. APPROVAL OF THE SECOND AMENDED AND Management For For RESTATED TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND INCENTIVE PLAN. 4. APPROVAL OF THE TRINITY INDUSTRIES, Management For For INC. ANNUAL INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT Management For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. ARGO GROUP INTERNATIONAL HOLDINGS, LTD. SECURITY G0464B107 MEETING TYPE Annual TICKER SYMBOL AGII MEETING DATE 07-May-2013 ISIN BMG0464B1072 AGENDA 933747238 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR: F. SEDGWICK Management For For BROWNE 1.2 ELECTION OF DIRECTOR: HECTOR DE LEON Management For For 1.3 ELECTION OF DIRECTOR: KATHLEEN A. Management For For NEALON 1.4 ELECTION OF DIRECTOR: JOHN H. TONELLI Management For For 2 TO VOTE ON A PROPOSAL TO APPROVE, ON Management Abstain Against AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO CONSIDER AND APPROVE THE Management For For 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, 2013 AND TO REFER THE DETERMINATION OF THE INDEPENDENT AUDITORS REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. ZIMMER HOLDINGS, INC. SECURITY 98956P102 MEETING TYPE Annual TICKER SYMBOL ZMH MEETING DATE 07-May-2013 ISIN US98956P1021 AGENDA 933751679 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. Management For For BEGLEY 1B. ELECTION OF DIRECTOR: BETSY J. Management For For BERNARD 1C. ELECTION OF DIRECTOR: GAIL K. Management For For BOUDREAUX 1D. ELECTION OF DIRECTOR: DAVID C. DVORAK Management For For 1E. ELECTION OF DIRECTOR: LARRY C. Management For For GLASSCOCK 1F. ELECTION OF DIRECTOR: ROBERT A. Management For For HAGEMANN 1G. ELECTION OF DIRECTOR: ARTHUR J. Management For For HIGGINS 1H. ELECTION OF DIRECTOR: JOHN L. Management For For MCGOLDRICK 1I. ELECTION OF DIRECTOR: CECIL B. PICKETT, Management For For PH.D. 2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. APPROVE THE AMENDED ZIMMER Management For For HOLDINGS, INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN 5. APPROVE THE AMENDED ZIMMER Management Against Against HOLDINGS, INC. 2009 STOCK INCENTIVE PLAN O'REILLY AUTOMOTIVE, INC. SECURITY 67103H107 MEETING TYPE Annual TICKER SYMBOL ORLY MEETING DATE 07-May-2013 ISIN US67103H1077 AGENDA 933753421 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: LARRY O'REILLY Management For For 1B ELECTION OF DIRECTOR: ROSALIE Management For For O'REILLY-WOOTEN 1C ELECTION OF DIRECTOR: THOMAS T. Management For For HENDRICKSON 2 TO AMEND THE ARTICLES OF Management For For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 3 TO AMEND THE ARTICLES OF Management For For INCORPORATION TO ALLOW SHAREHOLDERS OF RECORD OF NOT LESS THAN 25% OF VOTING POWER TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 4 TO AMEND THE ARTICLES OF Management For For INCORPORATION TO ALLOW MINOR UPDATES TO CONFORM TO CURRENT LAWS AND CLARIFY. 5 ADVISORY VOTE ON APPROVAL OF Management Abstain Against COMPENSATION OF EXECUTIVES. 6 RATIFICATION OF APPOINTMENT OF ERNST Management For For & YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. BAXTER INTERNATIONAL INC. SECURITY 071813109 MEETING TYPE Annual TICKER SYMBOL BAX MEETING DATE 07-May-2013 ISIN US0718131099 AGENDA 933754916 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: THOMAS F. CHEN Management For For 1B. ELECTION OF DIRECTOR: BLAKE E. DEVITT Management For For 1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Management For For 1D. ELECTION OF DIRECTOR: GAIL D. FOSLER Management For For 1E. ELECTION OF DIRECTOR: CAROLE J. Management For For SHAPAZIAN 2. RATIFICATION OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF NAMED EXECUTIVE OFFICER Management Abstain Against COMPENSATION 4. AMENDMENT OF ARTICLE SIXTH OF THE Management For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 5. AMENDMENT OF THE AMENDED AND Management For For RESTATED CERTIFICATE OF INCORPORATION GRANTING HOLDERS OF AT LEAST 25% OF OUTSTANDING COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS BRISTOL-MYERS SQUIBB COMPANY SECURITY 110122108 MEETING TYPE Annual TICKER SYMBOL BMY MEETING DATE 07-May-2013 ISIN US1101221083 AGENDA 933756794 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE 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, Management For For M.D. 1E. ELECTION OF DIRECTOR: M. GROBSTEIN Management For For 1F. ELECTION OF DIRECTOR: A.J. LACY Management For For 1G. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Management For For 1H. ELECTION OF DIRECTOR: E. SIGAL, M.D., Management For For PH.D. 1I. ELECTION OF DIRECTOR: G.L. STORCH Management For For 1J. ELECTION OF DIRECTOR: T.D. WEST, JR. Management For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. BOSTON SCIENTIFIC CORPORATION SECURITY 101137107 MEETING TYPE Annual TICKER SYMBOL BSX MEETING DATE 07-May-2013 ISIN US1011371077 AGENDA 933757304 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: KATHARINE T. Management For For BARTLETT 1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For 1C. ELECTION OF DIRECTOR: NELDA J. Management For For CONNORS 1D. ELECTION OF DIRECTOR: KRISTINA M. Management For For JOHNSON 1E. ELECTION OF DIRECTOR: MICHAEL F. Management For For MAHONEY 1F. ELECTION OF DIRECTOR: ERNEST MARIO Management For For 1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For For 1H. ELECTION OF DIRECTOR: PETE M. Management For For NICHOLAS 1I. ELECTION OF DIRECTOR: UWE E. Management For For REINHARDT 1J. ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For For 2. TO CONSIDER AND VOTE UPON AN Management Abstain Against ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. ITT CORPORATION SECURITY 450911201 MEETING TYPE Annual TICKER SYMBOL ITT MEETING DATE 07-May-2013 ISIN US4509112011 AGENDA 933758293 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: DENISE L. RAMOS Management For For 1B. ELECTION OF DIRECTOR: FRANK T. Management For For MACINNIS 1C. ELECTION OF DIRECTOR: ORLANDO D. Management For For ASHFORD 1D. ELECTION OF DIRECTOR: PETER D'ALOIA Management For For 1E. ELECTION OF DIRECTOR: DONALD Management For For DEFOSSET, JR. 1F. ELECTION OF DIRECTOR: CHRISTINA A. Management For For GOLD 1G. ELECTION OF DIRECTOR: RICHARD P. LAVIN Management For For 1H. ELECTION OF DIRECTOR: DONALD J. Management For For STEBBINS 2. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF THE MATERIAL TERMS OF Management For For THE ITT CORPORATION ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. 4. TO APPROVE, IN A NON-BINDING VOTE, THE Management Abstain Against 2012 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. XYLEM INC. SECURITY 98419M100 MEETING TYPE Annual TICKER SYMBOL XYL MEETING DATE 07-May-2013 ISIN US98419M1009 AGENDA 933758344 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: CURTIS J. Management For For CRAWFORD 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Management For For 1C. ELECTION OF DIRECTOR: SURYA N. Management For For MOHAPATRA 2. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE, IN A NON-BINDING VOTE, THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON A MANAGEMENT PROPOSAL Management For For TO DECLASSIFY THE BOARD OF DIRECTORS STARTING IN 2016. 5. TO VOTE ON A SHAREOWNER PROPOSAL Shareholder Against For TO ALLOW SHAREOWNERS TO CALL A SPECIAL MEETING. GREAT PLAINS ENERGY INCORPORATED SECURITY 391164100 MEETING TYPE Annual TICKER SYMBOL GXP MEETING DATE 07-May-2013 ISIN US3911641005 AGENDA 933760781 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 TERRY BASSHAM For For 2 DAVID L. BODDE For For 3 R.C. FERGUSON, JR. For For 4 GARY D. FORSEE For For 5 THOMAS D. HYDE For For 6 JAMES A. MITCHELL For For 7 ANN D. MURTLOW For For 8 JOHN J. SHERMAN For For 9 LINDA H. TALBOTT For For 10 ROBERT H. WEST For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. KINDER MORGAN INC SECURITY 49456B101 MEETING TYPE Annual TICKER SYMBOL KMI MEETING DATE 07-May-2013 ISIN US49456B1017 AGENDA 933761771 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RICHARD D. KINDER For For 2 C. PARK SHAPER For For 3 STEVEN J. KEAN For For 4 ANTHONY W. HALL, JR. For For 5 DEBORAH A. MACDONALD For For 6 MICHAEL MILLER For For 7 MICHAEL C. MORGAN For For 8 FAYEZ SAROFIM For For 9 JOEL V. STAFF For For 10 JOHN STOKES For For 11 ROBERT F. VAGT For For 2. RATIFICATION OF THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. WYNN RESORTS, LIMITED SECURITY 983134107 MEETING TYPE Annual TICKER SYMBOL WYNN MEETING DATE 07-May-2013 ISIN US9831341071 AGENDA 933761783 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RAY R. IRANI For For 2 ALVIN V. SHOEMAKER For For 3 D. BOONE WAYSON For For 4 STEPHEN A. WYNN For For 2. TO RATIFY THE AUDIT COMMITTEE'S Management For For APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES FOR 2013. ALBEMARLE CORPORATION SECURITY 012653101 MEETING TYPE Annual TICKER SYMBOL ALB MEETING DATE 07-May-2013 ISIN US0126531013 AGENDA 933766858 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 WILLIAM H. HERNANDEZ For For 2 LUTHER C. KISSAM IV For For 3 JOSEPH M. MAHADY For For 4 JIM W. NOKES For For 5 JAMES J. O'BRIEN For For 6 BARRY W. PERRY For For 7 JOHN SHERMAN JR. For For 8 HARRIET TEE TAGGART For For 9 ANNE MARIE WHITTEMORE For For 2. APPROVE THE 2013 STOCK COMPENSATION Management For For AND DEFERRAL ELECTION PLAN FOR NON- EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. 3. RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. APPROVE THE NON-BINDING ADVISORY Management Abstain Against RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PLUM CREEK TIMBER COMPANY, INC. SECURITY 729251108 MEETING TYPE Annual TICKER SYMBOL PCL MEETING DATE 07-May-2013 ISIN US7292511083 AGENDA 933767115 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: RICK R. HOLLEY Management For For 1B ELECTION OF DIRECTOR: ROBIN JOSEPHS Management For For 1C ELECTION OF DIRECTOR: JOHN G. Management For For MCDONALD 1D ELECTION OF DIRECTOR: ROBERT B. Management For For MCLEOD 1E ELECTION OF DIRECTOR: JOHN F. MORGAN Management For For SR. 1F ELECTION OF DIRECTOR: MARC F. RACICOT Management For For 1G ELECTION OF DIRECTOR: LAWRENCE A. Management For For SELZER 1H ELECTION OF DIRECTOR: STEPHEN C. Management For For TOBIAS 1I ELECTION OF DIRECTOR: MARTIN A. WHITE Management For For 2 TO APPROVE, BY ADVISORY VOTE, Management Abstain Against EXECUTIVE COMPENSATION. 3 TO RATIFY APPOINTMENT OF ERNST & Management For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013. DANAHER CORPORATION SECURITY 235851102 MEETING TYPE Annual TICKER SYMBOL DHR MEETING DATE 07-May-2013 ISIN US2358511028 AGENDA 933772635 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR: DONALD J. Management For For EHRLICH 1.2 ELECTION OF DIRECTOR: LINDA HEFNER Management For For FILLER 1.3 ELECTION OF DIRECTOR: TERI LIST-STOLL Management For For 1.4 ELECTION OF DIRECTOR: WALTER G. LOHR, Management For For JR. 1.5 ELECTION OF DIRECTOR: STEVEN M. RALES Management For For 1.6 ELECTION OF DIRECTOR: JOHN T. Management For For SCHWIETERS 1.7 ELECTION OF DIRECTOR: ALAN G. SPOON Management For For 2. TO RATIFY THE SELECTION OF ERNST & Management For For YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE CERTAIN AMENDMENTS TO Management For For DANAHER'S 2007 STOCK INCENTIVE PLAN AND ALL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS. 4. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 5. TO ACT UPON A SHAREHOLDER PROPOSAL Shareholder Against For REQUESTING THAT COMPENSATION COMMITTEE ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED THROUGH EQUITY PAY PROGRAMS UNTIL REACHING NORMAL RETIREMENT AGE. 6. TO ACT UPON A SHAREHOLDER PROPOSAL Shareholder Against For REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURES AND POLITICAL EXPENDITURE POLICIES, IF PROPERLY PRESENTED AT THE MEETING. OCH-ZIFF CAP MGMT GROUP LLC SECURITY 67551U105 MEETING TYPE Annual TICKER SYMBOL OZM MEETING DATE 07-May-2013 ISIN US67551U1051 AGENDA 933777091 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DANIEL S. OCH For For 2 JEROME P. KENNEY For For 2. TO APPROVE THE ADOPTION OF OCH-ZIFF'S Management Against Against 2013 INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS OCH-ZIFF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. PHILLIPS 66 SECURITY 718546104 MEETING TYPE Annual TICKER SYMBOL PSX MEETING DATE 08-May-2013 ISIN US7185461040 AGENDA 933753560 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: GREG C. Management For For GARLAND 1B. ELECTION OF DIRECTOR: JOHN E. LOWE Management For For 2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR 2013. 3. PROPOSAL TO APPROVE ADOPTION OF THE Management For For 2013 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF PHILLIPS 66. 4. SAY ON PAY - AN ADVISORY VOTE ON THE Management Abstain Against APPROVAL OF EXECUTIVE COMPENSATION. 5. SAY WHEN ON PAY - AN ADVISORY VOTE ON Management Abstain Against THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. AQUA AMERICA, INC. SECURITY 03836W103 MEETING TYPE Annual TICKER SYMBOL WTR MEETING DATE 08-May-2013 ISIN US03836W1036 AGENDA 933753837 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 NICK DEBENEDICTIS For For 2 RICHARD GLANTON For For 3 LON GREENBERG For For 4 WILLIAM HANKOWSKY For For 5 WENDELL HOLLAND For For 6 ANDREW SORDONI III For For 2. TO CONSIDER AND TAKE ACTION ON THE Management For For RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2013 FISCAL YEAR. 3. TO CONSIDER AND TAKE ACTION ON AN Management Abstain Against ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO CONSIDER AND TAKE ACTION ON A Shareholder Against For SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS CREATE A COMPREHENSIVE POLICY ARTICULATING THE COMPANY'S RESPECT FOR AND COMMITMENT TO THE HUMAN RIGHT TO WATER, IF PROPERLY PRESENTED AT THE MEETING. PHILIP MORRIS INTERNATIONAL INC. SECURITY 718172109 MEETING TYPE Annual TICKER SYMBOL PM MEETING DATE 08-May-2013 ISIN US7181721090 AGENDA 933754182 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: HAROLD BROWN Management For For 1B. ELECTION OF DIRECTOR: MATHIS Management For For CABIALLAVETTA 1C. ELECTION OF DIRECTOR: ANDRE Management For For CALANTZOPOULOS 1D. ELECTION OF DIRECTOR: LOUIS C. Management For For CAMILLERI 1E. ELECTION OF DIRECTOR: J. DUDLEY Management For For FISHBURN 1F. ELECTION OF DIRECTOR: JENNIFER LI Management For For 1G. ELECTION OF DIRECTOR: GRAHAM MACKAY Management For For 1H. ELECTION OF DIRECTOR: SERGIO Management For For MARCHIONNE 1I. ELECTION OF DIRECTOR: KALPANA Management For For MORPARIA 1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Management For For 1K. ELECTION OF DIRECTOR: ROBERT B. POLET Management For For 1L. ELECTION OF DIRECTOR: CARLOS SLIM Management For For HELU 1M. ELECTION OF DIRECTOR: STEPHEN M. Management For For WOLF 2. RATIFICATION OF THE SELECTION OF Management For For INDEPENDENT AUDITORS 3. ADVISORY RESOLUTION APPROVING Management Abstain Against EXECUTIVE COMPENSATION THE DUN & BRADSTREET CORPORATION SECURITY 26483E100 MEETING TYPE Annual TICKER SYMBOL DNB MEETING DATE 08-May-2013 ISIN US26483E1001 AGENDA 933754904 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Management For For 1B. ELECTION OF DIRECTOR: JOHN W. ALDEN Management For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER J. Management For For COUGHLIN 1D. ELECTION OF DIRECTOR: JAMES N. Management For For FERNANDEZ 1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Management For For 1F. ELECTION OF DIRECTOR: SARA MATHEW Management For For 1G. ELECTION OF DIRECTOR: SANDRA E. Management For For PETERSON 2. RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION (SAY ON PAY). 4. APPROVE AMENDMENTS TO THE Management For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, AND FOURTH AMENDED AND RESTATED BY-LAWS, AS AMENDED, TO PERMIT SHAREHOLDERS TO ACT BY WRITTEN CONSENT. LABORATORY CORP. OF AMERICA HOLDINGS SECURITY 50540R409 MEETING TYPE Annual TICKER SYMBOL LH MEETING DATE 08-May-2013 ISIN US50540R4092 AGENDA 933756643 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: KERRII B. Management For For ANDERSON 1B. ELECTION OF DIRECTOR: JEAN-LUC Management For For BELINGARD 1C. ELECTION OF DIRECTOR: DAVID P. KING Management For For 1D. ELECTION OF DIRECTOR: WENDY E. LANE Management For For 1E. ELECTION OF DIRECTOR: ROBERT E. Management For For MITTELSTAEDT, JR. 1F. ELECTION OF DIRECTOR: PETER M. Management For For NEUPERT 1G. ELECTION OF DIRECTOR: ARTHUR H. Management For For RUBENSTEIN, MBBCH 1H. ELECTION OF DIRECTOR: ADAM H. Management For For SCHECHTER 1I. ELECTION OF DIRECTOR: M. KEITH WEIKEL, Management For For PH.D. 1J. ELECTION OF DIRECTOR: R. SANDERS Management For For WILLIAMS, M.D. 2. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. EXELIS, INC SECURITY 30162A108 MEETING TYPE Annual TICKER SYMBOL XLS MEETING DATE 08-May-2013 ISIN US30162A1088 AGENDA 933758166 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JOHN J. HAMRE Management For For 1B. ELECTION OF DIRECTOR: PATRICK J. Management For For MOORE 1C. ELECTION OF DIRECTOR: R. DAVID YOST Management For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF THE MATERIAL TERMS OF Management For For THE EXELIS INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. 4. APPROVAL, IN A NON-BINDING VOTE, OF Management Abstain Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2013 PROXY STATEMENT. BANK OF AMERICA CORPORATION SECURITY 060505104 MEETING TYPE Annual TICKER SYMBOL BAC MEETING DATE 08-May-2013 ISIN US0605051046 AGENDA 933759017 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Management For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Management For For 1C. ELECTION OF DIRECTOR: JACK O. Management For For BOVENDER, JR. 1D. ELECTION OF DIRECTOR: FRANK P. Management For For BRAMBLE, SR. 1E. ELECTION OF DIRECTOR: ARNOLD W. Management For For DONALD 1F. ELECTION OF DIRECTOR: CHARLES K. Management For For GIFFORD 1G. ELECTION OF DIRECTOR: CHARLES O. Management For For HOLLIDAY, JR. 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Management For For 1I. ELECTION OF DIRECTOR: MONICA C. Management For For LOZANO 1J. ELECTION OF DIRECTOR: THOMAS J. MAY Management For For 1K. ELECTION OF DIRECTOR: BRIAN T. Management For For MOYNIHAN 1L. ELECTION OF DIRECTOR: LIONEL L. Management For For NOWELL, III 1M. ELECTION OF DIRECTOR: R. DAVID YOST Management For For 2. AN ADVISORY (NON-BINDING) VOTE TO Management Abstain Against APPROVE EXECUTIVE COMPENSATION (SAY ON PAY). 3. RATIFICATION OF THE APPOINTMENT OF Management For For THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. 4. STOCKHOLDER PROPOSAL - REPORT ON Shareholder Against For POLITICAL CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL - PROXY Shareholder Against For ACCESS. 6. STOCKHOLDER PROPOSAL - MULTIPLE Shareholder Against For BOARD SERVICE. 7. STOCKHOLDER PROPOSAL - POLITICAL Shareholder Against For CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL - MORTGAGE Shareholder Against For SERVICING. CAMERON INTERNATIONAL CORPORATION SECURITY 13342B105 MEETING TYPE Annual TICKER SYMBOL CAM MEETING DATE 08-May-2013 ISIN US13342B1052 AGENDA 933759194 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: JAMES T. Management For For HACKETT 1B ELECTION OF DIRECTOR: MICHAEL E. Management For For PATRICK 1C ELECTION OF DIRECTOR: JON ERIK Management For For REINHARDSEN 1D ELECTION OF DIRECTOR: BRUCE W. Management For For WILKINSON 2 TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPANY'S 2012 EXECUTIVE COMPENSATION. 4 TO APPROVE THE AMENDMENTS TO AND Management For For THE RESTATEMENT OF THE COMPANY'S EQUITY INCENTIVE PLAN. HOSPIRA, INC. SECURITY 441060100 MEETING TYPE Annual TICKER SYMBOL HSP MEETING DATE 08-May-2013 ISIN US4410601003 AGENDA 933760820 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: CONNIE R. Management For For CURRAN 1B. ELECTION OF DIRECTOR: WILLIAM G. Management For For DEMPSEY 1C. ELECTION OF DIRECTOR: DENNIS M. Management For For FENTON 1D. ELECTION OF DIRECTOR: HEINO VON Management For For PRONDZYNSKI 1E. ELECTION OF DIRECTOR: MARK F. Management For For WHEELER 2. ADVISORY RESOLUTION TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2013. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL 4. 4. SHAREHOLDER PROPOSAL - WRITTEN Shareholder Against For CONSENT. CONSOL ENERGY INC. SECURITY 20854P109 MEETING TYPE Annual TICKER SYMBOL CNX MEETING DATE 08-May-2013 ISIN US20854P1093 AGENDA 933769335 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 J. BRETT HARVEY For For 2 PHILIP W. BAXTER For For 3 JAMES E. ALTMEYER, SR. For For 4 WILLIAM E. DAVIS For For 5 RAJ K. GUPTA For For 6 DAVID C. HARDESTY, JR. For For 7 JOHN T. MILLS For For 8 WILLIAM P. POWELL For For 9 JOSEPH T. WILLIAMS For For 2. APPROVAL OF THE AMENDED AND Management For For RESTATED CONSOL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE PLAN. 3. RATIFICATION OF ANTICIPATED SELECTION Management For For OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. 4. APPROVAL OF COMPENSATION PAID TO Management For For CONSOL ENERGY INC.'S NAMED EXECUTIVES. 5. A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For POLITICAL CONTRIBUTIONS. 6. A SHAREHOLDER PROPOSAL REGARDING A Shareholder Against For CLIMATE CHANGE REPORT. QUAKER CHEMICAL CORPORATION SECURITY 747316107 MEETING TYPE Annual TICKER SYMBOL KWR MEETING DATE 08-May-2013 ISIN US7473161070 AGENDA 933773043 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOSEPH B. ANDERSON, JR. For For 2 PATRICIA C. BARRON For For 3 MARK A. DOUGLAS For For 2. APPROVAL OF THE 2013 DIRECTOR STOCK Management For For OWNERSHIP PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. EL PASO ELECTRIC COMPANY SECURITY 283677854 MEETING TYPE Annual TICKER SYMBOL EE MEETING DATE 09-May-2013 ISIN US2836778546 AGENDA 933750122 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOHN ROBERT BROWN For For 2 JAMES W. CICCONI For For 3 P.Z. HOLLAND-BRANCH For For 4 THOMAS V. SHOCKLEY, III For For 2. RATIFY THE SELECTION OF KPMG LLP AS Management For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, Management For For EXECUTIVE COMPENSATION. FORD MOTOR COMPANY SECURITY 345370860 MEETING TYPE Annual TICKER SYMBOL F MEETING DATE 09-May-2013 ISIN US3453708600 AGENDA 933751720 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: STEPHEN G. Management For For BUTLER 1B. ELECTION OF DIRECTOR: KIMBERLY A. Management For For CASIANO 1C. ELECTION OF DIRECTOR: ANTHONY F. Management For For EARLEY, JR. 1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Management For For 1E. ELECTION OF DIRECTOR: WILLIAM CLAY Management For For FORD, JR. 1F. ELECTION OF DIRECTOR: RICHARD A. Management For For GEPHARDT 1G. ELECTION OF DIRECTOR: JAMES H. HANCE, Management For For JR. 1H. ELECTION OF DIRECTOR: WILLIAM W. Management For For HELMAN IV 1I. ELECTION OF DIRECTOR: JON M. Management For For HUNTSMAN, JR. 1J. ELECTION OF DIRECTOR: RICHARD A. Management For For MANOOGIAN 1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Management For For 1L. ELECTION OF DIRECTOR: ALAN MULALLY Management For For 1M. ELECTION OF DIRECTOR: HOMER A. NEAL Management For For 1N. ELECTION OF DIRECTOR: GERALD L. Management For For SHAHEEN 1O. ELECTION OF DIRECTOR: JOHN L. Management For For THORNTON 2. RATIFICATION OF SELECTION OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE TO Management Abstain Against APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 4. APPROVAL OF THE TERMS OF THE Management For For COMPANY'S ANNUAL INCENTIVE COMPENSATION PLAN. 5. APPROVAL OF THE TERMS OF THE Management For For COMPANY'S 2008 LONG-TERM INCENTIVE PLAN. 6. APPROVAL OF THE TAX BENEFIT Management For For PRESERVATION PLAN. 7. RELATING TO CONSIDERATION OF A Shareholder Against For RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 8. RELATING TO ALLOWING HOLDERS OF 10% Shareholder Against For OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETING OF SHAREHOLDERS. SOUTHWEST GAS CORPORATION SECURITY 844895102 MEETING TYPE Annual TICKER SYMBOL SWX MEETING DATE 09-May-2013 ISIN US8448951025 AGENDA 933755653 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE 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 Management Abstain Against COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2013. LSI CORPORATION SECURITY 502161102 MEETING TYPE Annual TICKER SYMBOL LSI MEETING DATE 09-May-2013 ISIN US5021611026 AGENDA 933756530 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: CHARLES A. Management For For HAGGERTY 1B. ELECTION OF DIRECTOR: RICHARD S. HILL Management For For 1C. ELECTION OF DIRECTOR: JOHN H.F. MINER Management For For 1D. ELECTION OF DIRECTOR: ARUN NETRAVALI Management For For 1E. ELECTION OF DIRECTOR: CHARLES C. POPE Management For For 1F. ELECTION OF DIRECTOR: GREGORIO REYES Management For For 1G. ELECTION OF DIRECTOR: MICHAEL G. Management For For STRACHAN 1H. ELECTION OF DIRECTOR: ABHIJIT Y. Management For For TALWALKAR 1I. ELECTION OF DIRECTOR: SUSAN M. Management For For WHITNEY 2. TO RATIFY THE AUDIT COMMITTEE'S Management For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2013. 3. ADVISORY VOTE TO APPROVE OUR Management Abstain Against EXECUTIVE COMPENSATION. 4. TO APPROVE OUR AMENDED 2003 EQUITY Management Against Against INCENTIVE PLAN. 5. TO APPROVE OUR AMENDED EMPLOYEE Management For For STOCK PURCHASE PLAN. EXPRESS SCRIPTS HOLDING COMPANY SECURITY 30219G108 MEETING TYPE Annual TICKER SYMBOL ESRX MEETING DATE 09-May-2013 ISIN US30219G1085 AGENDA 933758306 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: GARY G. BENANAV Management For For 1B. ELECTION OF DIRECTOR: MAURA C. BREEN Management For For 1C. ELECTION OF DIRECTOR: WILLIAM J. Management For For DELANEY 1D. ELECTION OF DIRECTOR: NICHOLAS J. Management For For LAHOWCHIC 1E. ELECTION OF DIRECTOR: THOMAS P. MAC Management For For MAHON 1F. ELECTION OF DIRECTOR: FRANK Management For For MERGENTHALER 1G. ELECTION OF DIRECTOR: WOODROW A. Management For For MYERS, JR., MD 1H. ELECTION OF DIRECTOR: JOHN O. PARKER, Management For For JR. 1I. ELECTION OF DIRECTOR: GEORGE PAZ Management For For 1J. ELECTION OF DIRECTOR: WILLIAM L. Management For For ROPER, MD, MPH 1K. ELECTION OF DIRECTOR: SAMUEL K. Management For For SKINNER 1L. ELECTION OF DIRECTOR: SEYMOUR Management For For STERNBERG 2. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against EXECUTIVE COMPENSATION. THE DOW CHEMICAL COMPANY SECURITY 260543103 MEETING TYPE Annual TICKER SYMBOL DOW MEETING DATE 09-May-2013 ISIN US2605431038 AGENDA 933758609 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: ARNOLD A. Management For For ALLEMANG 1B. ELECTION OF DIRECTOR: AJAY BANGA Management For For 1C. ELECTION OF DIRECTOR: JACQUELINE K. Management For For BARTON 1D. ELECTION OF DIRECTOR: JAMES A. BELL Management For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Management For For 1F. ELECTION OF DIRECTOR: ANDREW N. Management For For LIVERIS 1G. ELECTION OF DIRECTOR: PAUL POLMAN Management For For 1H. ELECTION OF DIRECTOR: DENNIS H. Management For For REILLEY 1I. ELECTION OF DIRECTOR: JAMES M. Management For For RINGLER 1J. ELECTION OF DIRECTOR: RUTH G. SHAW Management For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL ON EXECUTIVE Shareholder Against For STOCK RETENTION. PNM RESOURCES, INC. SECURITY 69349H107 MEETING TYPE Annual TICKER SYMBOL PNM MEETING DATE 09-May-2013 ISIN US69349H1077 AGENDA 933759346 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ADELMO E. ARCHULETA For For 2 PATRICIA K. COLLAWN For For 3 JULIE A. DOBSON For For 4 ALAN J. FOHRER For For 5 ROBERT R. NORDHAUS For For 6 BONNIE S. REITZ For For 7 DONALD K. SCHWANZ For For 8 BRUCE W. WILKINSON For For 9 JOAN B. WOODARD For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Management For For INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013. 3. APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For THE ADOPTION OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. BCE INC. SECURITY 05534B760 MEETING TYPE Annual TICKER SYMBOL BCE MEETING DATE 09-May-2013 ISIN CA05534B7604 AGENDA 933759598 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 DIRECTOR Management 1 B.K. ALLEN For For 2 A. BERARD For For 3 R.A. BRENNEMAN For For 4 S. BROCHU For For 5 R.E. BROWN For For 6 G.A. COPE For For 7 D.F. DENISON For For 8 A.S. FELL For For 9 E.C. LUMLEY For For 10 T.C. O'NEILL For For 11 J. PRENTICE For For 12 R.C. SIMMONDS For For 13 C. TAYLOR For For 14 P.R. WEISS For For 02 APPOINTMENT OF DELOITTE LLP AS Management For For AUDITORS. 03 RESOLVED, ON AN ADVISORY BASIS AND Management For For NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2013 MANAGEMENT PROXY CIRCULAR DATED MARCH 7, 2013 DELIVERED IN ADVANCE OF THE 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF BCE INC. 4A PROPOSAL NO. 1 EQUITY RATIO Shareholder Against For 4B PROPOSAL NO. 2 CRITICAL MASS OF Shareholder Against For QUALIFIED WOMEN ON BOARD OF DIRECTORS 4C PROPOSAL NO. 3 POST-EXECUTIVE Shareholder Against For COMPENSATION ADVISORY VOTE DISCLOSURE 4D PROPOSAL NO. 4 RISK MANAGEMENT Shareholder Against For COMMITTEE 4E PROPOSAL NO. 5 DIVERSITY POLICIES AND Shareholder Against For INITIATIVES CVS CAREMARK CORPORATION SECURITY 126650100 MEETING TYPE Annual TICKER SYMBOL CVS MEETING DATE 09-May-2013 ISIN US1266501006 AGENDA 933763509 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: C. DAVID BROWN Management For For II 1B. ELECTION OF DIRECTOR: DAVID W. Management For For DORMAN 1C. ELECTION OF DIRECTOR: ANNE M. Management For For FINUCANE 1D. ELECTION OF DIRECTOR: KRISTEN GIBNEY Management For For WILLIAMS 1E. ELECTION OF DIRECTOR: LARRY J. MERLO Management For For 1F. ELECTION OF DIRECTOR: JEAN-PIERRE Management For For MILLON 1G. ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For 1H. ELECTION OF DIRECTOR: WILLIAM C. Management For For WELDON 1I. ELECTION OF DIRECTOR: TONY L. WHITE Management For For 2. PROPOSAL TO RATIFY INDEPENDENT Management For For PUBLIC ACCOUNTING FIRM FOR 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Management Abstain Against APPROVAL OF EXECUTIVE COMPENSATION. 4. AMEND THE COMPANY'S 2007 EMPLOYEE Management For For STOCK PURCHASE PLAN TO ADD SHARES TO THE PLAN. 5. AMEND THE COMPANY'S CHARTER TO Management For For REDUCE VOTING THRESHOLDS IN THE FAIR PRICE PROVISION. 6. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For POLITICAL CONTRIBUTIONS AND EXPENDITURES. 7. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For POLICY ON ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. 8. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For LOBBYING EXPENDITURES. THE WASHINGTON POST COMPANY SECURITY 939640108 MEETING TYPE Annual TICKER SYMBOL WPO MEETING DATE 09-May-2013 ISIN US9396401088 AGENDA 933765008 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 CHRISTOPHER C. DAVIS For For 2 THOMAS S. GAYNER For For 3 ANNE M. MULCAHY For For 4 LARRY D. THOMPSON For For TELUS CORPORATION SECURITY 87971M103 MEETING TYPE Annual and Special Meeting TICKER SYMBOL TU MEETING DATE 09-May-2013 ISIN CA87971M1032 AGENDA 933774401 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 DIRECTOR Management 1 R.H. (DICK) AUCHINLECK For For 2 A. CHARLES BAILLIE For For 3 MICHELINE BOUCHARD For For 4 R. JOHN BUTLER For For 5 BRIAN A. CANFIELD For For 6 STOCKWELL DAY For For 7 DARREN ENTWISTLE For For 8 RUSTON E.T. GOEPEL For For 9 JOHN S. LACEY For For 10 WILLIAM A. MACKINNON For For 11 JOHN MANLEY For For 12 DONALD WOODLEY For For 02 APPOINT DELOITTE LLP AS AUDITORS FOR Management For For THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. 03 ACCEPT THE COMPANY'S APPROACH TO Management For For EXECUTIVE COMPENSATION. 4A APPROVE ALTERATION OF AUTHORIZED Management For For SHARE STRUCTURE TO ELIMINATE NON- VOTING SHARES AND INCREASE MAXIMUM NUMBER OF COMMON SHARES TO 2,000,000,000. 4B APPROVE, BY SPECIAL RESOLUTION, THE Management For For AMENDMENT AND RESTATEMENT OF THE ARTICLES. 05 APPROVE AMENDMENT TO, AND Management Against Against RECONFIRMATON OF THE SHAREHOLDER RIGHTS PLAN, AS AMENDED AND RESTATED. RYMAN HOSPITALITY PROPERTIES, INC. SECURITY 78377T107 MEETING TYPE Annual TICKER SYMBOL RHP MEETING DATE 09-May-2013 ISIN US78377T1079 AGENDA 933779300 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: MICHAEL J. Management For For BENDER 1B. ELECTION OF DIRECTOR: E.K. GAYLORD II Management For For 1C. ELECTION OF DIRECTOR: RALPH HORN Management For For 1D. ELECTION OF DIRECTOR: ELLEN LEVINE Management For For 1E. ELECTION OF DIRECTOR: ROBERT S. Management For For PRATHER, JR. 1F. ELECTION OF DIRECTOR: COLIN V. REED Management For For 1G. ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For For 1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Management For For 2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For COMPANY'S EXECUTIVE COMPENSATION. ENI SPA, ROMA SECURITY T3643A145 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 10-May-2013 ISIN IT0003132476 AGENDA 704380031 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 Eni S.P.A. Financial Statements at December 31, Management For For 2012 related resolutions Eni Consolidated Financial Statements at December 31, 2012 reports of the directors, of the board of statutory auditors and of the audit firm 2 Allocation of net profit Management For For 3 Remuneration report: Policy on remuneration Management For For 4 Authorisation of buy-back plan of Eni shares after Management For For first cancelling the previous buy-back plan authorised by the shareholders' meeting on July 16, 2012, with respect to that portion not implemented related and consequent resolutions CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_161709.P-DF CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO RECEIPT OF ADDITIONAL URL LINKS. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNL-ESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. WASTE MANAGEMENT, INC. SECURITY 94106L109 MEETING TYPE Annual TICKER SYMBOL WM MEETING DATE 10-May-2013 ISIN US94106L1098 AGENDA 933750209 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: BRADBURY H. Management For For ANDERSON 1B. ELECTION OF DIRECTOR: FRANK M. CLARK, Management For For JR. 1C. ELECTION OF DIRECTOR: PATRICK W. Management For For GROSS 1D. ELECTION OF DIRECTOR: VICTORIA M. HOLT Management For For 1E. ELECTION OF DIRECTOR: JOHN C. POPE Management For For 1F. ELECTION OF DIRECTOR: W. ROBERT REUM Management For For 1G. ELECTION OF DIRECTOR: DAVID P. STEINER Management For For 1H. ELECTION OF DIRECTOR: THOMAS H. Management For For WEIDEMEYER 2. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF OUR EXECUTIVE Management Abstain Against COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For REQUIREMENT FOR SENIOR EXECUTIVES TO HOLD A SIGNIFICANT PERCENTAGE OF EQUITY AWARDS UNTIL RETIREMENT, IF PROPERLY PRESENTED AT THE MEETING. 5. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For COMPENSATION BENCHMARKING CAP, IF PROPERLY PRESENTED AT THE MEETING. CURTISS-WRIGHT CORPORATION SECURITY 231561101 MEETING TYPE Annual TICKER SYMBOL CW MEETING DATE 10-May-2013 ISIN US2315611010 AGENDA 933759257 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 MARTIN R. BENANTE For For 2 DEAN M. FLATT For For 3 S. MARCE FULLER For For 4 ALLEN A. KOZINSKI For For 5 JOHN R. MYERS For For 6 JOHN B. NATHMAN For For 7 ROBERT J. RIVET For For 8 WILLIAM W. SIHLER For For 9 ALBERT E. SMITH For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. AN ADVISORY (NON-BINDING) VOTE ON Management For For EXECUTIVE COMPENSATION ACTAVIS, INC. SECURITY 00507K103 MEETING TYPE Annual TICKER SYMBOL ACT MEETING DATE 10-May-2013 ISIN US00507K1034 AGENDA 933763434 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JACK MICHELSON Management For For 1B. ELECTION OF DIRECTOR: RONALD R. Management For For TAYLOR 1C. ELECTION OF DIRECTOR: ANDREW L. Management For For TURNER 1D. ELECTION OF DIRECTOR: PAUL M. BISARO Management For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER W. Management For For BODINE 1F. ELECTION OF DIRECTOR: MICHEL J. Management For For FELDMAN 1G. ELECTION OF DIRECTOR: FRED G. WEISS Management For For 2. TO APPROVE, ON AN ADVISORY BASIS, Management Abstain Against NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO VOTE ON A PROPOSAL SUBMITTED BY A Shareholder Against For STOCKHOLDER TO REQUEST THAT THE COMPANY ADOPT A POLICY REQUIRING ITS SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF THE COMPANY SHARES THEY ACQUIRE THROUGH THE COMPANY'S EQUITY COMPENSATION PROGRAMS UNTIL REACHING RETIREMENT AGE. INVESTMENT AB KINNEVIK, STOCKHOLM SECURITY W4832D110 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 13-May-2013 ISIN SE0000164626 AGENDA 704401099 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT IMPORTANT MARKET PROCESSING Non-Voting 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 CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU 1 Opening of the Annual General Meeting Non-Voting 2 Election of Chairman of the Annual General Non-Voting Meeting: Wilhelm Luning 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of one or two persons to check and Non-Voting verify the minutes 6 Determination of whether the Annual General Non-Voting Meeting has been duly convened 7 Remarks by the Chairman of the Board Non-Voting 8 Presentation by the Chief Executive Officer Non-Voting 9 Presentation of the Annual Report and the Non-Voting Auditor's Report and of the Group-Annual Report and the Group Auditor's Report 10 Resolution on the adoption of the Profit and Loss Management No Action Statement and the Balance Sheet and of the Group Profit and Loss Statement and the Group Balance Sheet 11 Resolution on the proposed treatment of the Management No Action Company's earnings as stated in the adopted Balance Sheet: The Board proposes a dividend of SEK 6.50 per share. The record date is proposed to be on Thursday 16 May 2013. The dividend is estimated to be paid out to the shareholders on Wednesday 22 May 2013 12 Resolution on the discharge of liability of the Management No Action directors of the Board and the Chief Executive Officer 13 Determination of the number of directors of the Management No Action Board: The Nomination Committee proposes that the Board shall consist of eight directors 14 Determination of the remuneration to the Management No Action directors of the Board and the auditor 15 Election of the directors of the Board and the Management No Action Chairman of the Board: The Nomination Committee proposes that the Annual General Meeting shall, for the period until the close of the next Annual General Meeting, re-elect Tom Boardman, Vigo Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, Allen Sangines-Krause and Cristina Stenbeck as directors of the Board and to elect Lorenzo Grabau as new director of the Board. The Nomination Committee proposes that the Annual General Meeting shall re-elect Cristina Stenbeck as Chairman of the Board 16 Election of auditor: The Nomination Committee Management No Action proposes that the Annual General Meeting shall elect the registered accounting firm Deloitte AB as new auditor for the period until the close of the Annual General Meeting 2017 (i.e. the auditor's term of office shall be four years). Deloitte AB will appoint the authorised public accountant Jan Berntsson as auditor-in-charge 17 Approval of the procedure of the Nomination Management No Action Committee 18 Resolution regarding guidelines for remuneration Management No Action to senior executives 19.a Resolution regarding incentive programme Management No Action comprising the following resolutions: Adoption of an incentive programme 19.b Resolution regarding incentive programme Management No Action comprising the following resolution: Authorisation for the Board to resolve on new issue of C-shares 19.c Resolution regarding incentive programme Management No Action comprising the following resolution: Authorisation for the Board to resolve to repurchase own C- shares 19.d Resolution regarding incentive programme Management No Action comprising the following resolution: Transfer of B- shares 20 Resolution to authorise the Board to resolve on Management No Action repurchase of own shares 21.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Thorwald Arvidsson's proposals for resolution: To instruct the Board to take appropriate actions in order to establish a shareholders' association in the Company 21.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Thorwald Arvidsson's proposals for resolution: To instruct the Board to prepare a proposal for the Annual General Meeting 2014 regarding Board representation for the small and mid-size shareholders of the Company 21.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Thorwald Arvidsson's proposals for resolution: To instruct the Board to write to the Swedish government with a request that an inquiry examination is established as soon as possible with the instruction to present a law proposal to revoke the differences in voting powers between shares in Swedish limited liability companies 21.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Thorwald Arvidsson's proposals for resolution: Special examination regarding the Company's external and internal entertainment 21.e PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Thorwald Arvidsson's proposals for resolution: To adopt a vision regarding gender equality on every level in the Company" and "to instruct the Board to establish a working group assigned to seek to implement this vision" as well as to "monitor the development on the ethnicity area" and "account for its work at the Annual General Meeting each year 22.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Examine to distribute the unlisted assets directly to the shareholders 22.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Examine the alternative to divide Kinnevik into two companies: "Kinnevik Telecom" and "Kinnevik Retail 22.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Examine the alternative to divide Kinnevik into two listed companies: "Kinnevik listed" and "Kinnevik unlisted 22.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Examine the issue to make an extraordinary dividend of SEK 10 and increase the debt ratio 22.e PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Make a more long-term and more aggressive forecast for the dividend in Kinnevik 22.f PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Examine the alternative to repurchase large number of shares without "cancelling them" 22.g PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Establish a team from the major investment companies in Sweden which shall prepare proposals and measures in order to eliminate the investment company discount in each company 22.h PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Contact Warren Buffett for his advice on how Kinnevik shall meet the future 22.i PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Examine the alternative to make Kinnevik's Annual General Meeting the largest annual general meeting in Sweden 22.j PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Evaluate which shareholder benefits that can be offered from subsidiaries and partly owned companies 22.k PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Make a five item agenda with concrete measures to eliminate Kinnesvik's investment company discount 22.l PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Establish and write it down on paper that the investment company discount, the billions in shareholder value that are lost, is unacceptable, and establish the goal that the investment company discount shall be turned into a premium 23 Closing of the Annual General Meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION IN THE TEXT OF RESOLUTIONS 22.b TO 22.l. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETUR-N THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. INVESTMENT AB KINNEVIK, STOCKHOLM SECURITY W4832D128 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 13-May-2013 ISIN SE0000164600 AGENDA 704401102 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT IMPORTANT MARKET PROCESSING Non-Voting 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 CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU 1 Opening of the Annual General Meeting Non-Voting 2 Election of Chairman of the Annual General Non-Voting Meeting: Wilhelm Luning 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of one or two persons to check and Non-Voting verify the minutes 6 Determination of whether the Annual General Non-Voting Meeting has been duly convened 7 Remarks by the Chairman of the Board Non-Voting 8 Presentation by the Chief Executive Officer Non-Voting 9 Presentation of the Annual Report and the Non-Voting Auditor's Report and of the Group-Annual Report and the Group Auditor's Report 10 Resolution on the adoption of the Profit and Loss Management No Action Statement and the Balance Sheet and of the Group Profit and Loss Statement and the Group Balance Sheet 11 Resolution on the proposed treatment of the Management No Action Company's earnings as stated in the adopted Balance Sheet 12 Resolution on the discharge of liability of the Management No Action directors of the Board and the Chief Executive Officer 13 Determination of the number of directors of the Management No Action Board 14 Determination of the remuneration to the Management No Action directors of the Board and the auditor 15 Election of the directors of the Board and the Management No Action Chairman of the Board: The Nomination Committee proposes that the Annual General Meeting shall, for the period until the close of the next Annual General Meeting, re-elect Tom Boardman, Vigo Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, Allen Sangines-Krause and Cristina Stenbeck as directors of the Board and to elect Lorenzo Grabau as new director of the Board. The Nomination Committee proposes that the Annual General Meeting shall re-elect Cristina Stenbeck as Chairman of the Board 16 Election of auditor: Deloitte AB Management No Action 17 Approval of the procedure of the Nomination Management No Action Committee 18 Resolution regarding guidelines for remuneration Management No Action to senior executives 19.a Resolution regarding incentive programme Management No Action comprising the following resolution: adoption of an incentive programme 19.b Resolution regarding incentive programme Management No Action comprising the following resolution: authorisation for the Board to resolve on new issue of C-shares 19.c Resolution regarding incentive programme Management No Action comprising the following resolution: authorisation for the Board to resolve to repurchase own C- shares 19.d Resolution regarding incentive programme Management No Action comprising the following resolution: transfer of B- shares 20 Resolution to authorise the Board to resolve on Management No Action repurchase of own shares 21.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: To instruct the Board to take appropriate actions in order to establish a shareholders' association in the Company 21.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: To instruct the Board to prepare a proposal for the Annual General Meeting 2014 regarding Board representation for the small and mid-size shareholders of the Company 21.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: To instruct the Board to write to the Swedish government with a request that an inquiry examination is established as soon as possible with the instruction to present a law proposal to revoke the differences in voting powers between shares in Swedish limited liability companies 21.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Special examination regarding the Company's external and internal entertainment" 21.e PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: To adopt a vision regarding gender equality on every level in the Company" and "to instruct the Board to establish a working group assigned to seek to implement this vision" as well as to "monitor the development on the ethnicity area" and "account for its work at the Annual General Meeting each year 22.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Examine to distribute the unlisted assets directly to the shareholders 22.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Examine the alternative to divide Kinnevik into two companies: "Kinnevik Telecom" and "Kinnevik Retail 22.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Examine the alternative to divide Kinnevik into two listed companies: "Kinnevik listed" and "Kinnevik unlisted 22.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Examine the issue to make an extraordinary dividend of SEK 10 and increase the debt ratio 22.e PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Make a more long-term and more aggressive forecast for the dividend in Kinnevik 22.f PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Examine the alternative to repurchase large number of shares without "cancelling them 22.g PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Establish a team from the major investment companies in Sweden which shall prepare proposals and measures in order to eliminate the investment company discount in each company 22.h PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Contact Warren Buffett for his advice on how Kinnevik shall meet the future 22.i PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Examine the alternative to make Kinnevik's Annual General Meeting the largest annual general meeting in Sweden 22.j PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Evaluate which shareholder benefits that can be offered from subsidiaries and partly owned companies 22.k PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Make a five item agenda with concrete measures to eliminate Kinnesvik's investment company discount 22.l PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Establish and write it down on paper that the investment company discount, the billions in shareholder value that are lost, is unacceptable, and establish the goal that the investment company discount shall be turned into a premium 23 Closing of the Annual General Meeting Non-Voting PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION OF TEXT IN RESOLUTION-22.D. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY-FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. INTERNATIONAL PAPER COMPANY SECURITY 460146103 MEETING TYPE Annual TICKER SYMBOL IP MEETING DATE 13-May-2013 ISIN US4601461035 AGENDA 933779362 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: DAVID J. Management For For BRONCZEK 1B. ELECTION OF DIRECTOR: AHMET C. Management For For DORDUNCU 1C. ELECTION OF DIRECTOR: JOHN V. FARACI Management For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Management For For 1E. ELECTION OF DIRECTOR: STACEY J. Management For For MOBLEY 1F. ELECTION OF DIRECTOR: JOAN E. SPERO Management For For 1G. ELECTION OF DIRECTOR: JOHN L. Management For For TOWNSEND, III 1H. ELECTION OF DIRECTOR: JOHN F. TURNER Management For For 1I. ELECTION OF DIRECTOR: WILLIAM G. Management For For WALTER 1J. ELECTION OF DIRECTOR: J. STEVEN Management For For WHISLER 2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. AMENDMENT OF THE COMPANY'S Management For For RESTATED CERTIFICATE OF INCORPORATION REGARDING SHAREOWNER ACTION BY WRITTEN CONSENT 4. A NON-BINDING RESOLUTION TO APPROVE Management Abstain Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" 5. SHAREOWNER PROPOSAL CONCERNING A Shareholder Against For POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL STATOIL ASA, STAVANGER SECURITY R8413J103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 14-May-2013 ISIN NO0010096985 AGENDA 704452553 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT IMPORTANT MARKET PROCESSING Non-Voting 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 CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting 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. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, Non-Voting RECORD DATE OR NOT. 1 Open Meeting Non-Voting 2 Registration of Attending Shareholders and Non-Voting Proxies 3 Elect Olaug Svarva as the Chairman of Meeting Management No Action 4 Approve Notice of Meeting and Agenda Management No Action 5 Designate Inspector(s) of Minutes of Meeting Management No Action 6 Approve Financial Statements and Statutory Management No Action Reports Approve Allocation of Income and Dividends of NOK 6.75 per Share 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Withdraw Company from Tar Sands Activities in Canada 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Withdraw Company from Ice-Laden Activities in the Arctic 9 Approve Board of Directors' Statement on Management No Action Company Corporate Governance 10 Approve Remuneration Policy And Other Terms Management No Action of Employment For Executive Management 11 Approve Remuneration of Auditors Management No Action 12 Amendment of Articles of Association: Article 11: Management No Action Re: Appointment of Nominating Committee Members 13 Approve Remuneration of Corporate Assembly in Management No Action the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members 14 Elect Elisabeth Berge and Johan Alstad as Management No Action Member and Deputy Member of Nominating Committee 15 Approve Remuneration of Nominating Committee Management No Action in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members 16 Authorize Repurchase and Reissuance of Shares Management No Action up to a Nominal Value of NOK 27.5 Million in Connection with Share Saving Scheme for Employees 17 Authorize Repurchase of up to 75 Million Shares Management No Action For Cancellation Purposes CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO RECEIPT OF CHAIRMAN'S NAME AND ARTI-CLE NUMBER. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS-PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. LOEWS CORPORATION SECURITY 540424108 MEETING TYPE Annual TICKER SYMBOL L MEETING DATE 14-May-2013 ISIN US5404241086 AGENDA 933760755 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: LAWRENCE S. Management For For BACOW 1B. ELECTION OF DIRECTOR: ANN E. BERMAN Management For For 1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER Management For For 1D. ELECTION OF DIRECTOR: CHARLES M. Management For For DIKER 1E. ELECTION OF DIRECTOR: JACOB A. Management For For FRENKEL 1F. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Management For For 1G. ELECTION OF DIRECTOR: WALTER L. Management For For HARRIS 1H. ELECTION OF DIRECTOR: PHILIP A. Management For For LASKAWY 1I. ELECTION OF DIRECTOR: KEN MILLER Management For For 1J. ELECTION OF DIRECTOR: GLORIA R. SCOTT Management For For 1K. ELECTION OF DIRECTOR: ANDREW H. TISCH Management For For 1L. ELECTION OF DIRECTOR: JAMES S. TISCH Management For For 1M. ELECTION OF DIRECTOR: JONATHAN M. Management For For TISCH 2. APPROVE, ON AN ADVISORY BASIS, Management Abstain Against EXECUTIVE COMPENSATION 3. RATIFY DELOITTE & TOUCHE LLP AS Management For For INDEPENDENT AUDITORS SAFEWAY INC. SECURITY 786514208 MEETING TYPE Annual TICKER SYMBOL SWY MEETING DATE 14-May-2013 ISIN US7865142084 AGENDA 933763092 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JANET E. GROVE Management For For 1B. ELECTION OF DIRECTOR: MOHAN GYANI Management For For 1C. ELECTION OF DIRECTOR: FRANK C. Management For For HERRINGER 1D. ELECTION OF DIRECTOR: GEORGE J. Management For For MORROW 1E. ELECTION OF DIRECTOR: KENNETH W. Management For For ODER 1F. ELECTION OF DIRECTOR: T. GARY ROGERS Management For For 1G. ELECTION OF DIRECTOR: ARUN SARIN Management For For 1H. ELECTION OF DIRECTOR: WILLIAM Y. Management For For TAUSCHER 2. NON-BINDING ADVISORY APPROVAL OF THE Management Abstain Against COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 3. RE-APPROVAL OF THE 2007 EQUITY AND Management For For INCENTIVE AWARD PLAN. 4. RATIFICATION OF APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. ANADARKO PETROLEUM CORPORATION SECURITY 032511107 MEETING TYPE Annual TICKER SYMBOL APC MEETING DATE 14-May-2013 ISIN US0325111070 AGENDA 933764715 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Management For For 1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Management For For 1C. ELECTION OF DIRECTOR: H. PAULETT Management For For EBERHART 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Management For For 1E. ELECTION OF DIRECTOR: RICHARD L. Management For For GEORGE 1F. ELECTION OF DIRECTOR: PRESTON M. Management For For GEREN III 1G. ELECTION OF DIRECTOR: CHARLES W. Management For For GOODYEAR 1H. ELECTION OF DIRECTOR: JOHN R. GORDON Management For For 1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Management For For 1J. ELECTION OF DIRECTOR: PAULA ROSPUT Management For For REYNOLDS 1K. ELECTION OF DIRECTOR: R. A. WALKER Management For For 2. RATIFICATION OF APPOINTMENT OF KPMG Management For For LLP AS INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL - REPORT ON Shareholder Against For POLITICAL CONTRIBUTIONS. CONOCOPHILLIPS SECURITY 20825C104 MEETING TYPE Annual TICKER SYMBOL COP MEETING DATE 14-May-2013 ISIN US20825C1045 AGENDA 933764842 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: RICHARD L. Management For For ARMITAGE 1B. ELECTION OF DIRECTOR: RICHARD H. Management For For AUCHINLECK 1C. ELECTION OF DIRECTOR: JAMES E. Management For For COPELAND, JR. 1D. ELECTION OF DIRECTOR: JODY L. FREEMAN Management For For 1E. ELECTION OF DIRECTOR: GAY HUEY EVANS Management For For 1F. ELECTION OF DIRECTOR: RYAN M. LANCE Management For For 1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Management For For 1H. ELECTION OF DIRECTOR: ROBERT A. Management For For NIBLOCK 1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Management For For 1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, Management For For JR. 2. TO RATIFY APPOINTMENT OF ERNST & Management For For YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against COMPENSATION. 4. REPORT ON GRASSROOTS LOBBYING Shareholder Against For EXPENDITURES. 5. GREENHOUSE GAS REDUCTION TARGETS. Shareholder Against For 6. GENDER IDENTITY NON-DISCRIMINATION. Shareholder Against For MORGAN STANLEY SECURITY 617446448 MEETING TYPE Annual TICKER SYMBOL MS MEETING DATE 14-May-2013 ISIN US6174464486 AGENDA 933767228 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: ERSKINE B. Management For For BOWLES 1B. ELECTION OF DIRECTOR: HOWARD J. Management For For DAVIES 1C. ELECTION OF DIRECTOR: THOMAS H. Management For For GLOCER 1D. ELECTION OF DIRECTOR: JAMES P. Management For For GORMAN 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Management For For 1F. ELECTION OF DIRECTOR: C. ROBERT Management For For KIDDER 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Management For For 1H. ELECTION OF DIRECTOR: DONALD T. Management For For NICOLAISEN 1I. ELECTION OF DIRECTOR: HUTHAM S. Management For For OLAYAN 1J. ELECTION OF DIRECTOR: JAMES W. OWENS Management For For 1K. ELECTION OF DIRECTOR: O. GRIFFITH Management For For SEXTON 1L. ELECTION OF DIRECTOR: RYOSUKE Management For For TAMAKOSHI 1M. ELECTION OF DIRECTOR: MASAAKI TANAKA Management For For 1N. ELECTION OF DIRECTOR: LAURA D. TYSON Management For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF Management Abstain Against EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. TO AMEND THE 2007 EQUITY INCENTIVE Management Against Against COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT 5. TO AMEND THE 2007 EQUITY INCENTIVE Management For For COMPENSATION PLAN TO PROVIDE FOR QUALIFYING PERFORMANCE-BASED LONG- TERM INCENTIVE AWARDS UNDER SECTION 162(M) 6. TO AMEND THE SECTION 162(M) Management For For PERFORMANCE FORMULA GOVERNING ANNUAL INCENTIVE COMPENSATION FOR CERTAIN OFFICERS UIL HOLDINGS CORPORATION SECURITY 902748102 MEETING TYPE Annual TICKER SYMBOL UIL MEETING DATE 14-May-2013 ISIN US9027481020 AGENDA 933768080 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 THELMA R. ALBRIGHT For For 2 ARNOLD L. CHASE For For 3 BETSY HENLEY-COHN For For 4 SUEDEEN G. KELLY For For 5 JOHN L. LAHEY For For 6 DANIEL J. MIGLIO For For 7 WILLIAM F. MURDY For For 8 WILLIAM B. PLUMMER For For 9 DONALD R. SHASSIAN For For 10 JAMES P. TORGERSON For For 2. RATIFICATION OF THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. NON-BINDING ADVISORY VOTE TO APPROVE Management Abstain Against THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO APPROVE THE AMENDED Management For For AND RESTATED UIL HOLDINGS CORPORATION 2008 STOCK AND INCENTIVE COMPENSATION PLAN. WRIGHT MEDICAL GROUP, INC. SECURITY 98235T107 MEETING TYPE Annual TICKER SYMBOL WMGI MEETING DATE 14-May-2013 ISIN US98235T1079 AGENDA 933770821 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. APPROVAL OF AN AMENDMENT TO OUR Management For For CERTIFICATE OF INCORPORATION INCREASING THE MAXIMUM SIZE OF OUR BOARD OF DIRECTORS TO TEN DIRECTORS. 2. 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 3. SUBJECT TO THE APPROVAL OF PROPOSAL Management For For 1, ELECTION OF A TENTH DIRECTOR TO SERVE ON OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR. 4. APPROVAL OF THE AMENDED AND Management For For RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVAL OF THE SECOND AMENDED AND Management Against Against RESTATED 2009 EQUITY INCENTIVE PLAN. 6. APPROVAL OF THE AMENDED AND Management For For RESTATED 2010 EXECUTIVE PERFORMANCE INCENTIVE PLAN. 7. AN ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 8. RATIFICATION OF THE SELECTION OF KPMG Management For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. HENRY SCHEIN, INC. SECURITY 806407102 MEETING TYPE Annual TICKER SYMBOL HSIC MEETING DATE 14-May-2013 ISIN US8064071025 AGENDA 933771227 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 STANLEY M. BERGMAN For For 2 GERALD A. BENJAMIN For For 3 JAMES P. BRESLAWSKI For For 4 MARK E. MLOTEK For For 5 STEVEN PALADINO For For 6 BARRY J. ALPERIN For For 7 PAUL BRONS For For 8 DONALD J. KABAT For For 9 PHILIP A. LASKAWY For For 10 KARYN MASHIMA For For 11 NORMAN S. MATTHEWS For For 12 CAROL RAPHAEL For For 13 BRADLEY T. SHEARES, PHD For For 14 LOUIS W. SULLIVAN, MD For For 2. PROPOSAL TO AMEND THE COMPANY'S Management For For SECTION 162(M) CASH BONUS PLAN TO EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2017 AND TO RE-APPROVE THE PERFORMANCE GOALS THEREUNDER. 3. PROPOSAL TO AMEND AND RESTATE THE Management Against Against COMPANY'S AMENDED AND RESTATED 1994 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE SHARE RESERVE AND EXTEND THE TERM OF THE PLAN TO MAY 14, 2023. 4. PROPOSAL TO APPROVE, BY NON-BINDING Management Abstain Against VOTE, THE 2012 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO RATIFY THE SELECTION OF Management For For BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. SEARS HOMETOWN AND OUTLET STORES, INC. SECURITY 812362101 MEETING TYPE Annual TICKER SYMBOL SHOS MEETING DATE 14-May-2013 ISIN US8123621018 AGENDA 933771645 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 E.J. BIRD For For 2 JEFFREY FLUG For For 3 JAMES F. GOOCH For For 4 WILLIAM R. HARKER For For 5 W. BRUCE JOHNSON For For 6 ELIZABETH DARST LEYKUM For For 7 JOSEPHINE LINDEN For For 2. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. APPROVE THE SEARS HOMETOWN AND Management For For OUTLET STORES, INC. UMBRELLA INCENTIVE PROGRAM 5. APPROVE THE SEARS HOMETOWN AND Management Against Against OUTLET STORES, INC. AMENDED AND RESTATED 2012 STOCK PLAN 6. RATIFY THE APPOINTMENT BY THE AUDIT Management For For COMMITTEE OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 SCRIPPS NETWORKS INTERACTIVE, INC. SECURITY 811065101 MEETING TYPE Annual TICKER SYMBOL SNI MEETING DATE 14-May-2013 ISIN US8110651010 AGENDA 933781684 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DAVID A. GALLOWAY For For 2 NICHOLAS B. PAUMGARTEN For For 3 JEFFREY SAGANSKY For For 4 RONALD W. TYSOE For For UNITED STATES CELLULAR CORPORATION SECURITY 911684108 MEETING TYPE Annual TICKER SYMBOL USM MEETING DATE 14-May-2013 ISIN US9116841084 AGENDA 933786987 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 P.H. DENUIT For For 2. RATIFY ACCOUNTANTS FOR 2013. Management For For 3. 2013 LONG-TERM INCENTIVE PLAN. Management Against Against 4. NON-EMPLOYEE DIRECTOR COMPENSATION Management Against Against PLAN. 5. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION. GRIFFIN LAND & NURSERIES, INC. SECURITY 398231100 MEETING TYPE Annual TICKER SYMBOL GRIF MEETING DATE 14-May-2013 ISIN US3982311009 AGENDA Opposition FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Opposition 1 WALTER M. SCHENKER For Against 2 EDWARD T. TOKAR For Against 2. RATIFICATION OF THE SELECTION OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. APPROVAL, BY NON-BINDING VOTE, OF THE Management Abstain Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS PRESENTED IN GRIFFIN'S PROXY STATEMENT. STATOIL ASA SECURITY 85771P102 MEETING TYPE Special TICKER SYMBOL STO MEETING DATE 14-May-2013 ISIN US85771P1021 AGENDA 933810803 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 3. ELECTION OF CHAIR FOR THE MEETING Management For For 4. APPROVAL OF THE NOTICE AND THE Management For For AGENDA 5. ELECTION OF TWO PERSONS TO CO-SIGN Management For For THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6. APPROVAL OF THE ANNUAL REPORT AND Management For For ACCOUNTS FOR STATOIL ASA AND THE STATOIL GROUP FOR 2012 INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND 7. PROPOSAL SUBMITTED BY A Shareholder Against Against SHAREHOLDER REGARDING STATOIL'S ACTIVITIES IN CANADA 8. PROPOSAL SUBMITTED BY A Shareholder Against Against SHAREHOLDER REGARDING STATOIL'S ACTIVITIES IN THE ARCTIC 9. REPORT ON CORPORATE GOVERNANCE Management For For 10. DECLARATION ON STIPULATION OF SALARY Management For For AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 11. DETERMINATION OF REMUNERATION FOR Management For For THE COMPANY'S EXTERNAL AUDITOR FOR 2012 12. AMENDMENT OF ARTICLES OF Management For For ASSOCIATION 13. DETERMINATION OF REMUNERATION FOR Management For For THE CORPORATE ASSEMBLY 14. ELECTION OF MEMBER TO THE NOMINATION Management For For COMMITTEE 15. DETERMINATION OF REMUNERATION FOR Management For For THE NOMINATION COMMITTEE 16. AUTHORISATION TO ACQUIRE STATOIL ASA Management For For SHARES IN THE MARKET IN ORDER TO CONTINUE OPERATION OF THE SHARE SAVING PLAN FOR EMPLOYEES 17. AUTHORISATION TO ACQUIRE STATOIL ASA Management For For SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT BNP PARIBAS SA, PARIS SECURITY F1058Q238 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 15-May-2013 ISIN FR0000131104 AGENDA 704322748 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON- Non-Voting RESIDENT SHAREOWNERS ONLY: PROXY CARDS: VOTING-INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE-DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN-THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE-INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2013/0313/201303131300703. pdf . PLEA-SE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION TO O.-2 AND ADDITION OF URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2013/041- 2/201304121301275.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT R-ETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. T-HANK YOU. O.1 Approval of the corporate financial statements for Management For For the financial year 2012 O.2 Approval of the consolidated financial statements Management For For for the financial year 2012 O.3 Allocation of income for the financial year ended Management For For December 31, 2012 and distribution of the dividend O.4 Special report of the Statutory Auditors on the Management For For agreements and commitments pursuant to Articles L.225-38 et seq. of the Commercial Code O.5 Agreement entered in between BNP Paribas and Management For For Mr. Jean-Laurent Bonnafe, Managing Director O.6 Authorization for BNP Paribas to repurchase its Management For For own shares O.7 Renewal of term of Mr. Jean-Laurent Bonnafe as Management For For Board member O.8 Renewal of term of Mr. Michel Tilmant as Board Management For For member O.9 Renewal of term of Mr. Emiel Van Broekhoven as Management For For Board member O.10 Appointment of Mr. Christophe de Margerie as Management For For Board member O.11 Appointment of Mrs. Marion Guillou as Board Management For For member O.12 Legal filing of reports and documents by the Management For For Statutory Auditors at the court registry E.13 Simplifying, adapting and harmonizing the bylaws Management For For with the law E.14 Authorization to be granted to the Board of Management For For Directors to reduce capital by cancellation of shares E.15 Powers to carry out all legal formalities Management For For TENNECO INC. SECURITY 880349105 MEETING TYPE Annual TICKER SYMBOL TEN MEETING DATE 15-May-2013 ISIN US8803491054 AGENDA 933763282 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: THOMAS C. Management For For FREYMAN 1B ELECTION OF DIRECTOR: DENNIS J. LETHAM Management For For 1C ELECTION OF DIRECTOR: HARI N. NAIR Management For For 1D ELECTION OF DIRECTOR: ROGER B. Management For For PORTER 1E ELECTION OF DIRECTOR: DAVID B. PRICE, Management For For JR. 1F ELECTION OF DIRECTOR: GREGG M. Management For For SHERRILL 1G ELECTION OF DIRECTOR: PAUL T. STECKO Management For For 1H ELECTION OF DIRECTOR: JANE L. WARNER Management For For 2 APPROVE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013. 3 APPROVE THE AMENDED AND RESTATED Management Against Against TENNECO INC. 2006 LONG-TERM INCENTIVE PLAN. 4 APPROVE EXECUTIVE COMPENSATION IN Management Abstain Against AN ADVISORY VOTE. HALLIBURTON COMPANY SECURITY 406216101 MEETING TYPE Annual TICKER SYMBOL HAL MEETING DATE 15-May-2013 ISIN US4062161017 AGENDA 933767317 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: A.M. BENNETT Management For For 1B. ELECTION OF DIRECTOR: J.R. BOYD Management For For 1C. ELECTION OF DIRECTOR: M. CARROLL Management For For 1D. ELECTION OF DIRECTOR: N.K. DICCIANI Management For For 1E. ELECTION OF DIRECTOR: M.S. GERBER Management For For 1F. ELECTION OF DIRECTOR: J.C. GRUBISICH Management For For 1G. ELECTION OF DIRECTOR: A.S. JUM'AH Management For For 1H. ELECTION OF DIRECTOR: D.J. LESAR Management For For 1I. ELECTION OF DIRECTOR: R.A. MALONE Management For For 1J. ELECTION OF DIRECTOR: J.L. MARTIN Management For For 1K. ELECTION OF DIRECTOR: D.L. REED Management For For 2. PROPOSAL FOR RATIFICATION OF THE Management For For SELECTION OF AUDITORS. 3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION. 4. PROPOSAL TO AMEND AND RESTATE THE Management For For HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. 5. PROPOSAL ON HUMAN RIGHTS POLICY. Shareholder Against For STATE STREET CORPORATION SECURITY 857477103 MEETING TYPE Annual TICKER SYMBOL STT MEETING DATE 15-May-2013 ISIN US8574771031 AGENDA 933768662 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: K. BURNES Management For For 1B ELECTION OF DIRECTOR: P. COYM Management For For 1C ELECTION OF DIRECTOR: P. DE SAINT- Management For For AIGNAN 1D ELECTION OF DIRECTOR: A. FAWCETT Management For For 1E ELECTION OF DIRECTOR: L. HILL Management For For 1F ELECTION OF DIRECTOR: J. HOOLEY Management For For 1G ELECTION OF DIRECTOR: R. KAPLAN Management For For 1H ELECTION OF DIRECTOR: R. SERGEL Management For For 1I ELECTION OF DIRECTOR: R. SKATES Management For For IJ ELECTION OF DIRECTOR: G. SUMME Management For For IK ELECTION OF DIRECTOR: T. WILSON Management For For 2 TO APPROVE AN ADVISORY PROPOSAL ON Management Abstain Against EXECUTIVE COMPENSATION. 3 TO RATIFY THE SELECTION OF ERNST & Management For For YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. MINERALS TECHNOLOGIES INC. SECURITY 603158106 MEETING TYPE Annual TICKER SYMBOL MTX MEETING DATE 15-May-2013 ISIN US6031581068 AGENDA 933770667 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 JOSEPH C. MUSCARI For For 2 BARBARA R. SMITH For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION. AMERICAN INTERNATIONAL GROUP, INC. SECURITY 026874784 MEETING TYPE Annual TICKER SYMBOL AIG MEETING DATE 15-May-2013 ISIN US0268747849 AGENDA 933772560 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: ROBERT H. Management For For BENMOSCHE 1B. ELECTION OF DIRECTOR: W. DON Management For For CORNWELL 1C. ELECTION OF DIRECTOR: JOHN H. Management For For FITZPATRICK 1D. ELECTION OF DIRECTOR: WILLIAM G. Management For For JURGENSEN 1E. ELECTION OF DIRECTOR: CHRISTOPHER S. Management For For LYNCH 1F. ELECTION OF DIRECTOR: ARTHUR C. Management For For MARTINEZ 1G. ELECTION OF DIRECTOR: GEORGE L. MILES, Management For For JR. 1H. ELECTION OF DIRECTOR: HENRY S. MILLER Management For For 1I. ELECTION OF DIRECTOR: ROBERT S. Management For For MILLER 1J. ELECTION OF DIRECTOR: SUZANNE NORA Management For For JOHNSON 1K. ELECTION OF DIRECTOR: RONALD A. Management For For RITTENMEYER 1L. ELECTION OF DIRECTOR: DOUGLAS M. Management For For STEENLAND 1M. ELECTION OF DIRECTOR: THERESA M. Management For For STONE 2. TO APPROVE THE AMERICAN Management For For INTERNATIONAL GROUP, INC. 2013 OMNIBUS INCENTIVE PLAN. 3. TO VOTE UPON A NON-BINDING Management Abstain Against SHAREHOLDER RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, Management Abstain Against THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. 5. TO ACT UPON A PROPOSAL TO RATIFY THE Management For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 6. TO ACT UPON A SHAREHOLDER PROPOSAL Shareholder Against For RELATING TO RESTRICTING SERVICE ON OTHER BOARDS BY DIRECTORS OF AIG. UNILEVER N.V. SECURITY 904784709 MEETING TYPE Annual TICKER SYMBOL UN MEETING DATE 15-May-2013 ISIN US9047847093 AGENDA 933776253 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 2. TO ADOPT THE ANNUAL ACCOUNTS AND Management For For APPROPRIATION OF THE PROFIT FOR THE 2012 FINANCIAL YEAR. 3. TO DISCHARGE THE EXECUTIVE Management For For DIRECTORS IN OFFICE IN THE 2012 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. 4. TO DISCHARGE THE NON-EXECUTIVE Management For For DIRECTORS IN OFFICE IN THE 2012 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. 5. TO RE-APPOINT MR P G J M POLMAN AS AN Management For For EXECUTIVE DIRECTOR. 6. TO RE-APPOINT MR R J-M S HUET AS AN Management For For EXECUTIVE DIRECTOR. 7. TO RE-APPOINT PROFESSOR L O FRESCO Management For For AS A NON-EXECUTIVE DIRECTOR. 8. TO RE-APPOINT MS A M FUDGE AS A NON- Management For For EXECUTIVE DIRECTOR. 9. TO RE-APPOINT MR C E GOLDEN AS A NON- Management For For EXECUTIVE DIRECTOR. 10. TO RE-APPOINT DR B E GROTE AS A NON- Management For For EXECUTIVE DIRECTOR. 11. TO RE-APPOINT MS H NYASULU AS A NON- Management For For EXECUTIVE DIRECTOR. 12. TO RE-APPOINT THE RT HON SIR MALCOLM Management For For RIFKIND MP AS A NON-EXECUTIVE DIRECTOR. 13. TO RE-APPOINT MR K J STORM AS A NON- Management For For EXECUTIVE DIRECTOR. 14. TO RE-APPOINT MR M TRESCHOW AS A Management For For NON-EXECUTIVE DIRECTOR. 15. TO RE-APPOINT MR P S WALSH AS A NON- Management For For EXECUTIVE DIRECTOR. 16. TO APPOINT MRS L M CHA AS A NON- Management For For EXECUTIVE DIRECTOR. 17. TO APPOINT MS M MA AS A NON-EXECUTIVE Management For For DIRECTOR. 18. TO APPOINT MR J RISHTON AS A NON- Management For For EXECUTIVE DIRECTOR. 19. TO APPOINT PRICEWATERHOUSECOOPERS Management For For ACCOUNTANTS N.V. AS THE AUDITOR FOR THE 2013 FINANCIAL YEAR. 20. TO DESIGNATE THE BOARD OF DIRECTORS Management For For AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY. 21. TO AUTHORISE THE BOARD OF DIRECTORS Management For For TO PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY. 22. TO REDUCE THE CAPITAL WITH RESPECT Management For For TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL. DEAN FOODS COMPANY SECURITY 242370104 MEETING TYPE Annual TICKER SYMBOL DF MEETING DATE 15-May-2013 ISIN US2423701042 AGENDA 933787472 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR FOR A 1-YEAR Management For For TERM: GREGG L. ENGLES 1.2 ELECTION OF DIRECTOR FOR A 1-YEAR Management For For TERM: TOM C. DAVIS 1.3 ELECTION OF DIRECTOR FOR A 1-YEAR Management For For TERM: JIM L. TURNER 1.4 ELECTION OF DIRECTOR FOR A 1-YEAR Management For For TERM: ROBERT T. WISEMAN 2. PROPOSAL TO APPROVE AN AMENDMENT Management For For TO OUR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR ISSUED COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 3. PROPOSAL TO AMEND OUR 2007 STOCK Management For For INCENTIVE PLAN 4. PROPOSAL TO APPROVE, ON AN ADVISORY Management Abstain Against BASIS, OUR EXECUTIVE COMPENSATION 5. PROPOSAL TO RATIFY DELOITTE & TOUCHE Management For For LLP AS INDEPENDENT AUDITOR 6. STOCKHOLDER PROPOSAL TO LIMIT Shareholder Against For ACCELERATED VESTING OF EQUITY AWARDS PURSUANT TO A CHANGE IN CONTROL OF OUR COMPANY 7. STOCKHOLDER PROPOSAL RELATED TO Shareholder Against For THE RETENTION OF EQUITY AWARDS 8. STOCKHOLDER PROPOSAL TO ADOPT A Shareholder Against For POLICY RELATING TO THE DEHORNING OF CATTLE BY THE COMPANY'S SUPPLIERS 9. STOCKHOLDER PROPOSAL RELATED TO AN Shareholder Against For INDEPENDENT CHAIRMAN OF THE BOARD UNILEVER N.V. SECURITY 904784709 MEETING TYPE Annual TICKER SYMBOL UN MEETING DATE 15-May-2013 ISIN US9047847093 AGENDA 933802729 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 2. TO ADOPT THE ANNUAL ACCOUNTS AND Management For For APPROPRIATION OF THE PROFIT FOR THE 2012 FINANCIAL YEAR. 3. TO DISCHARGE THE EXECUTIVE Management For For DIRECTORS IN OFFICE IN THE 2012 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. 4. TO DISCHARGE THE NON-EXECUTIVE Management For For DIRECTORS IN OFFICE IN THE 2012 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. 5. TO RE-APPOINT MR P G J M POLMAN AS AN Management For For EXECUTIVE DIRECTOR. 6. TO RE-APPOINT MR R J-M S HUET AS AN Management For For EXECUTIVE DIRECTOR. 7. TO RE-APPOINT PROFESSOR L O FRESCO Management For For AS A NON-EXECUTIVE DIRECTOR. 8. TO RE-APPOINT MS A M FUDGE AS A NON- Management For For EXECUTIVE DIRECTOR. 9. TO RE-APPOINT MR C E GOLDEN AS A NON- Management For For EXECUTIVE DIRECTOR. 10. TO RE-APPOINT DR B E GROTE AS A NON- Management For For EXECUTIVE DIRECTOR. 11. TO RE-APPOINT MS H NYASULU AS A NON- Management For For EXECUTIVE DIRECTOR. 12. TO RE-APPOINT THE RT HON SIR MALCOLM Management For For RIFKIND MP AS A NON-EXECUTIVE DIRECTOR. 13. TO RE-APPOINT MR K J STORM AS A NON- Management For For EXECUTIVE DIRECTOR. 14. TO RE-APPOINT MR M TRESCHOW AS A Management For For NON-EXECUTIVE DIRECTOR. 15. TO RE-APPOINT MR P S WALSH AS A NON- Management For For EXECUTIVE DIRECTOR. 16. TO APPOINT MRS L M CHA AS A NON- Management For For EXECUTIVE DIRECTOR. 17. TO APPOINT MS M MA AS A NON-EXECUTIVE Management For For DIRECTOR. 18. TO APPOINT MR J RISHTON AS A NON- Management For For EXECUTIVE DIRECTOR. 19. TO APPOINT PRICEWATERHOUSECOOPERS Management For For ACCOUNTANTS N.V. AS THE AUDITOR FOR THE 2013 FINANCIAL YEAR. 20. TO DESIGNATE THE BOARD OF DIRECTORS Management For For AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY. 21. TO AUTHORISE THE BOARD OF DIRECTORS Management For For TO PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY. 22. TO REDUCE THE CAPITAL WITH RESPECT Management For For TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL. JARDINE MATHESON HOLDINGS LTD, HAMILTON SECURITY G50736100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 16-May-2013 ISIN BMG507361001 AGENDA 704459038 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 To receive the Financial Statements for 2012 and Management For For to declare a final dividend 2 To re-elect Jenkin Hui as a Director Management For For 3 To re-elect Lord Leach of Fairford as a Director Management For For 4 To re-elect Lord Sassoon as a Director Management For For 5 To re-elect Giles White as a Director Management For For 6 To fix the Directors' fees Management For For 7 To re-appoint the Auditors and to authorize the Management For For Directors to fix their remuneration 8 To renew the general mandate to the Directors to Management For For issue new shares 9 To renew the general mandate to the Directors to Management For For purchase the Company's shares JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) SECURITY G50764102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 16-May-2013 ISIN BMG507641022 AGENDA 704461906 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 To receive the Financial Statements for 2012 and Management For For to declare a final dividend 2 To re-elect Charles Allen-Jones as a Director Management For For 3 To re-elect Percy Weatherall as a Director Management For For 4 To fix the Directors' fees Management For For 5 To re-appoint the Auditors and to authorize the Management For For Directors to fix their remuneration 6 To renew the general mandate to the Directors to Management For For issue new Shares 7 To renew the general mandate to the Directors to Management For For purchase the Company's shares 8 To confirm the power of the Directors to acquire Management For For shares in the parent company CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION IN RESOLUTION 6. IF YO-U HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. DR PEPPER SNAPPLE GROUP,INC. SECURITY 26138E109 MEETING TYPE Annual TICKER SYMBOL DPS MEETING DATE 16-May-2013 ISIN US26138E1091 AGENDA 933758180 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: JOHN L. ADAMS Management For For 1B ELECTION OF DIRECTOR: RONALD G. Management For For ROGERS 2 TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3 RESOLVED, THAT THE COMPENSATION PAID Management Abstain Against TO NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2012, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES & NARRATIVE DISCUSSION, IS HEREBY APPROVED. 4 TO RE-APPROVE THE MANAGEMENT Management For For INCENTIVE PLAN TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS PROMULGATED THEREUNDER. INTEL CORPORATION SECURITY 458140100 MEETING TYPE Annual TICKER SYMBOL INTC MEETING DATE 16-May-2013 ISIN US4581401001 AGENDA 933758611 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: CHARLENE Management For For BARSHEFSKY 1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Management For For 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Management For For 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For For 1E. ELECTION OF DIRECTOR: REED E. HUNDT Management For For 1F. ELECTION OF DIRECTOR: JAMES D. Management For For PLUMMER 1G. ELECTION OF DIRECTOR: DAVID S. Management For For POTTRUCK 1H. ELECTION OF DIRECTOR: FRANK D. YEARY Management For For 1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For 2. RATIFICATION OF SELECTION OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION 4. APPROVAL OF AMENDMENT AND Management Against Against EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN 5. STOCKHOLDER PROPOSAL TITLED Shareholder Against For "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" OGE ENERGY CORP. SECURITY 670837103 MEETING TYPE Annual TICKER SYMBOL OGE MEETING DATE 16-May-2013 ISIN US6708371033 AGENDA 933763220 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 JAMES H. BRANDI For For 2 WAYNE H. BRUNETTI For For 3 LUKE R. CORBETT For For 4 PETER B. DELANEY For For 5 JOHN D. GROENDYKE For For 6 KIRK HUMPHREYS For For 7 ROBERT KELLEY For For 8 ROBERT O. LORENZ For For 9 JUDY R. MCREYNOLDS For For 10 LEROY C. RICHIE For For 2 RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2013. 3 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 4 AMENDMENT OF RESTATED CERTIFICATE Management For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 5 APPROVAL OF THE OGE ENERGY CORP. Management For For 2013 STOCK INCENTIVE PLAN. 6 APPROVAL OF THE OGE ENERGY CORP. Management For For 2013 ANNUAL INCENTIVE COMPENSATION PLAN. 7 AMENDMENT OF THE RESTATED Management For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 225,000,000 TO 450,000,000. 8 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For REINCORPORATION IN DELAWARE. RAYONIER INC. SECURITY 754907103 MEETING TYPE Annual TICKER SYMBOL RYN MEETING DATE 16-May-2013 ISIN US7549071030 AGENDA 933764145 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: C. DAVID BROWN, Management For For II 1B. ELECTION OF DIRECTOR: JOHN E. BUSH Management For For 1C. ELECTION OF DIRECTOR: THOMAS I. Management For For MORGAN 2. REAPPROVAL OF THE MATERIAL TERMS OF Management For For PERFORMANCE-BASED AWARDS UNDER THE RAYONIER NON-EQUITY INCENTIVE PLAN 3. APPROVAL, IN A NON-BINDING VOTE, OF Management Abstain Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY INTEGRYS ENERGY GROUP INC SECURITY 45822P105 MEETING TYPE Annual TICKER SYMBOL TEG MEETING DATE 16-May-2013 ISIN US45822P1057 AGENDA 933764602 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 WILLIAM J. BRODSKY For For 2 ALBERT J. BUDNEY, JR. For For 3 ELLEN CARNAHAN For For 4 MICHELLE L. COLLINS For For 5 K.M. HASSELBLAD-PASCALE For For 6 JOHN W. HIGGINS For For 7 PAUL W. JONES For For 8 HOLLY KELLER KOEPPEL For For 9 MICHAEL E. LAVIN For For 10 WILLIAM F. PROTZ, JR. For For 11 CHARLES A. SCHROCK For For 2. THE APPROVAL OF A NON-BINDING Management Abstain Against ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE SELECTION OF Management For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2013. ALTRIA GROUP, INC. SECURITY 02209S103 MEETING TYPE Annual TICKER SYMBOL MO MEETING DATE 16-May-2013 ISIN US02209S1033 AGENDA 933764979 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: GERALD L. Management For For BALILES 1B. ELECTION OF DIRECTOR: MARTIN J. Management For For BARRINGTON 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN Management For For III 1D. ELECTION OF DIRECTOR: DINYAR S. Management For For DEVITRE 1E. ELECTION OF DIRECTOR: THOMAS F. Management For For FARRELL II 1F. ELECTION OF DIRECTOR: THOMAS W. Management For For JONES 1G. ELECTION OF DIRECTOR: DEBRA J. KELLY- Management For For ENNIS 1H. ELECTION OF DIRECTOR: W. LEO KIELY III Management For For 1I. ELECTION OF DIRECTOR: KATHRYN B. Management For For MCQUADE 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Management For For 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Management For For 2. RATIFICATION OF THE SELECTION OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL - DISCLOSURE Shareholder Against For OF LOBBYING POLICIES AND PRACTICES MARSH & MCLENNAN COMPANIES, INC. SECURITY 571748102 MEETING TYPE Annual TICKER SYMBOL MMC MEETING DATE 16-May-2013 ISIN US5717481023 AGENDA 933768989 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: ZACHARY W. Management For For CARTER 1B. ELECTION OF DIRECTOR: OSCAR FANJUL Management For For 1C. ELECTION OF DIRECTOR: DANIEL S. GLASER Management For For 1D. ELECTION OF DIRECTOR: H. EDWARD Management For For HANWAY 1E. ELECTION OF DIRECTOR: LORD LANG OF Management For For MONKTON 1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Management For For 1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Management For For 1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Management For For 1I. ELECTION OF DIRECTOR: MARC D. OKEN Management For For 1J. ELECTION OF DIRECTOR: MORTON O. Management For For SCHAPIRO 1K. ELECTION OF DIRECTOR: ADELE SIMMONS Management For For 1L. ELECTION OF DIRECTOR: LLOYD M. YATES Management For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Management For For 2. ADVISORY (NONBINDING) VOTE TO Management Abstain Against APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM WESTAR ENERGY, INC. SECURITY 95709T100 MEETING TYPE Annual TICKER SYMBOL WR MEETING DATE 16-May-2013 ISIN US95709T1007 AGENDA 933769272 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 RICHARD L. HAWLEY For For 2 B. ANTHONY ISAAC For For 3 S. CARL SODERSTROM, JR. For For 2 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION 3 RATIFICATION AND CONFIRMATION OF Management For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 HESS CORPORATION SECURITY 42809H107 MEETING TYPE Contested-Annual TICKER SYMBOL HES MEETING DATE 16-May-2013 ISIN US42809H1077 AGENDA 933787648 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 J. KRENICKI For For 2 K. MEYERS For For 3 F.G. REYNOLDS For For 4 W.G. SCHRADER For For 5 M. WILLIAMS For For 2. RATIFICATION OF THE SELECTION OF Management For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY APPROVAL OF THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE Management For For RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD. 5. STOCKHOLDER PROPOSAL Shareholder Against For RECOMMENDING THAT THE BOARD OF DIRECTORS ADOPT A POLICY THAT REQUIRES AN INDEPENDENT CHAIRMAN. 6. STOCKHOLDER PROPOSAL Shareholder Against For RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE ACTION TO IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD. 7. STOCKHOLDER PROPOSAL Shareholder Against For RECOMMENDING THAT THE COMPANY PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL SUBMITTED BY Shareholder Against For ELLIOTT ASSOCIATES, L.P. AND ELLIOTT INTERNATIONAL, L.P. RECOMMENDING THAT THE COMPANY REPEAL ANY PROVISION OR AMENDMENT OF THE BY-LAWS ADOPTED WITHOUT STOCKHOLDER APPROVAL AFTER FEBRUARY 2, 2011 AND PRIOR TO THE ANNUAL MEETING. DEUTSCHE TELEKOM AG SECURITY 251566105 MEETING TYPE Annual TICKER SYMBOL DTEGY MEETING DATE 16-May-2013 ISIN US2515661054 AGENDA 933792360 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 2. RESOLUTION ON THE APPROPRIATION OF Management For For NET INCOME. 3. RESOLUTION ON THE APPROVAL OF THE Management For For ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2012 FINANCIAL YEAR. 4. RESOLUTION ON THE APPROVAL OF THE Management For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2012 FINANCIAL YEAR. 5. RESOLUTION ON THE APPOINTMENT OF Management For For THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2013 FINANCIAL YEAR. 6. ELECTION OF A SUPERVISORY BOARD Management For For MEMBER. 7. ELECTION OF A SUPERVISORY BOARD Management For For MEMBER. 8. RESOLUTION ON AMENDMENT TO Management For For SUPERVISORY BOARD REMUNERATION & RELATED AMENDMENT TO SECTION 13 ARTICLES OF INCORPORATION. 9. RESOLUTION ON THE CANCELLATION OF Management For For CONTINGENT CAPITAL II AND THE RELATED AMENDMENT TO SECTION 5 ARTICLES OF INCORPORATION. 10. CANCELLATION OF AUTHORIZED CAPITAL Management For For 2009/I AND THE CREATION OF AUTHORIZED CAPITAL 2013 FOR CASH AND/OR NON-CASH CONTRIBUTIONS. 11. APPROVAL OF A CONTROL AND PROFIT AND Management For For LOSS TRANSFER AGREEMENT WITH PASM POWER AND AIR CONDITION SOLUTION MANAGEMENT GMBH. 12. RESOLUTION REGARDING APPROVAL OF Management For For THE AMENDMENT TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH GMG GENERALMIETGESELLSCHAFT MBH. 13. APPROVAL OF THE AMENDMENT TO THE Management For For PROFIT AND LOSS TRANSFER AGREEMENT WITH DETEMEDIEN, DEUTSCHE TELEKOM MEDIEN GMBH. 14. RESOLUTION REGARDING APPROVAL OF Management For For THE AMENDMENT TO THE CONTROL AGREEMENT WITH GMG GENERALMIETGESELLSCHAFT MBH. 15. RESOLUTION REGARDING APPROVAL OF Management For For THE AMENDMENT TO THE CONTROL AGREEMENT WITH DETEMEDIEN, DEUTSCHE TELEKOM MEDIEN GMBH. DUNDEE CORPORATION SECURITY 264901109 MEETING TYPE Annual and Special Meeting TICKER SYMBOL DDEJF MEETING DATE 16-May-2013 ISIN CA2649011095 AGENDA 933802868 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 DIRECTOR Management 1 NORMAND BEAUCHAMP For For 2 MICHAEL COOPER For For 3 DAVID GOODMAN For For 4 JONATHAN C. GOODMAN For For 5 NED GOODMAN For For 6 HAROLD P.(SONNY) GORDON For For 7 ELLIS JACOB For For 8 DR. FREDERICK H. LOWY For For 9 GARTH A.C. MACRAE For For 10 ROBERT MCLEISH For For 11 A. MURRAY SINCLAIR For For 12 JEREMY SOAMES For For 13 K. BARRY SPARKS For For 02 TO APPOINT PRICEWATERHOUSECOOPERS Management For For LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITOR. 03 TO CONSIDER, PURSUANT TO AN ORDER OF Management For For THE ONTARIO SUPERIOR COURT OF JUSTICE (COMMERCIAL LIST) DATED APRIL 16, 2013, AND, IF DEEMED ADVISABLE, TO PASS A SPECIAL RESOLUTION, THE TEXT OF WHICH IS SET FORTH IN APPENDIX "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE "MANAGEMENT INFORMATION CIRCULAR"), WITH OR WITHOUT VARIATION, APPROVING AN ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO). PLEASE REFER TO THE VOTING INSTRUCTION FORM FOR A COMPLETE DESCRIPTION OF THIS RESOLUTION. AETNA INC. SECURITY 00817Y108 MEETING TYPE Annual TICKER SYMBOL AET MEETING DATE 17-May-2013 ISIN US00817Y1082 AGENDA 933769260 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: FERNANDO Management For For AGUIRRE 1B. ELECTION OF DIRECTOR: MARK T. Management For For BERTOLINI 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Management For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Management For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, Management For For M.D. 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Management For For 1G. ELECTION OF DIRECTOR: BARBARA Management For For HACKMAN FRANKLIN 1H. ELECTION OF DIRECTOR: JEFFREY E. Management For For GARTEN 1I. ELECTION OF DIRECTOR: ELLEN M. Management For For HANCOCK 1J. ELECTION OF DIRECTOR: RICHARD J. Management For For HARRINGTON 1K. ELECTION OF DIRECTOR: EDWARD J. Management For For LUDWIG 1L. ELECTION OF DIRECTOR: JOSEPH P. Management For For NEWHOUSE 2. APPROVAL OF THE APPOINTMENT OF THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE PROPOSED Management Against Against AMENDMENT TO THE AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN 4. APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. SHAREHOLDER PROPOSAL ON Shareholder Against For INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL ON SIMPLE Shareholder Against For MAJORITY VOTE 7. SHAREHOLDER PROPOSAL ON POLITICAL Shareholder Against For CONTRIBUTIONS - BOARD OVERSIGHT MACY'S INC. SECURITY 55616P104 MEETING TYPE Annual TICKER SYMBOL M MEETING DATE 17-May-2013 ISIN US55616P1049 AGENDA 933789591 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: STEPHEN F. Management For For BOLLENBACH 1B. ELECTION OF DIRECTOR: DEIRDRE P. Management For For CONNELLY 1C. ELECTION OF DIRECTOR: MEYER FELDBERG Management For For 1D. ELECTION OF DIRECTOR: SARA LEVINSON Management For For 1E. ELECTION OF DIRECTOR: TERRY J. Management For For LUNDGREN 1F. ELECTION OF DIRECTOR: JOSEPH Management For For NEUBAUER 1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For 1H. ELECTION OF DIRECTOR: PAUL C. VARGA Management For For 1I. ELECTION OF DIRECTOR: CRAIG E. Management For For WEATHERUP 1J. ELECTION OF DIRECTOR: MARNA C. Management For For WHITTINGTON 2. THE PROPOSED RATIFICATION OF THE Management For For APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. J. C. PENNEY COMPANY, INC. SECURITY 708160106 MEETING TYPE Annual TICKER SYMBOL JCP MEETING DATE 17-May-2013 ISIN US7081601061 AGENDA 933792865 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: WILLIAM A. Management For For ACKMAN 1B. ELECTION OF DIRECTOR: COLLEEN C. Management For For BARRETT 1C. ELECTION OF DIRECTOR: THOMAS J. Management For For ENGIBOUS 1D. ELECTION OF DIRECTOR: KENT B. FOSTER Management For For 1E. ELECTION OF DIRECTOR: GERALDINE B. Management For For LAYBOURNE 1F. ELECTION OF DIRECTOR: LEONARD H. Management For For ROBERTS 1G. ELECTION OF DIRECTOR: STEVEN ROTH Management For For 1H. ELECTION OF DIRECTOR: JAVIER G. TERUEL Management For For 1I. ELECTION OF DIRECTOR: R. GERALD Management For For TURNER 1J. ELECTION OF DIRECTOR: MYRON E. Management For For ULLMAN, III 1K. ELECTION OF DIRECTOR: MARY BETH WEST Management For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. TOTAL S.A. SECURITY 89151E109 MEETING TYPE Annual TICKER SYMBOL TOT MEETING DATE 17-May-2013 ISIN US89151E1091 AGENDA 933802387 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- O1 APPROVAL OF PARENT COMPANY Management For For FINANCIAL STATEMENTS DATED DECEMBER 31, 2012. O2 APPROVAL OF CONSOLIDATED FINANCIAL Management For For STATEMENTS DATED DECEMBER 31, 2012. O3 ALLOCATION OF EARNINGS, DECLARATION Management For For OF DIVIDEND. O4 AUTHORIZATION FOR THE BOARD OF Management For For DIRECTORS TO TRADE IN SHARES OF THE COMPANY. O5 RENEWAL OF THE APPOINTMENT OF MR. Management For For THIERRY DESMAREST AS A DIRECTOR. O6 RENEWAL OF THE APPOINTMENT OF MR. Management For For GUNNAR BROCK AS A DIRECTOR. O7 RENEWAL OF THE APPOINTMENT OF MR. Management For For GERARD LAMARCHE AS A DIRECTOR. Z APPOINTMENT OF A DIRECTOR Management For For REPRESENTING EMPLOYEE SHAREHOLDERS: TO VOTE FOR CANDIDATE: MR. CHARLES KELLER*-ELECT FOR TO VOTE FOR CANDIDATE: MR. PHILIPPE MARCHANDISE*-ELECT AGAINST O10 DETERMINATION OF THE TOTAL AMOUNT Management For For OF DIRECTORS COMPENSATION. E11 AUTHORIZATION TO THE BOARD OF Management Against Against DIRECTORS TO GRANT SUBSCRIPTION OR PURCHASE OPTIONS FOR THE COMPANY'S SHARES TO CERTAIN EMPLOYEES OF THE GROUP AS WELL AS TO THE MANAGEMENT OF THE COMPANY OR OF OTHER GROUP COMPANIES, ENTAILING SHAREHOLDERS' WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED AS A RESULT OF THE EXERCISE OF SUBSCRIPTION OPTIONS. E12 DELEGATION OF AUTHORITY GRANTED TO Management Against Against THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED IN ARTICLES L. 3332-18 AND FOLLOWING THE FRENCH LABOUR CODE, WHICH ENTAILS SHAREHOLDERS' WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED DUE TO THE SUBSCRIPTION OF SHARES BY GROUP EMPLOYEES. O13 ESTABLISHMENT OF AN INDEPENDENT Shareholder Against For ETHICS COMMITTEE. O14 COMPONENTS OF THE COMPENSATION OF Shareholder Against For CORPORATE OFFICERS AND EMPLOYEES THAT ARE LINKED TO INDUSTRIAL SAFETY INDICATORS. O15 TOTAL'S COMMITMENT TO THE DIVERSITY Shareholder Against For LABEL. O16 EMPLOYEE REPRESENTATIVE ON THE Shareholder Against For COMPENSATION COMMITTEE. E17 EXPANSION OF INDIVIDUAL SHARE Shareholder Against For OWNERSHIP (LOYALTY DIVIDEND). TRANSOCEAN, LTD. SECURITY H8817H100 MEETING TYPE Contested-Annual TICKER SYMBOL RIG MEETING DATE 17-May-2013 ISIN CH0048265513 AGENDA 933805193 - Opposition FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 APPROVAL OF THE 2012 ANNUAL REPORT, Management For For INCLUDING THE CONSOLIDATED FINANCIAL STATEMENT OF TRANSOCEAN LTD. FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2012. 2 APPROPRIATION OF THE AVAILABLE Management For For EARNINGS FOR FISCAL YEAR 2012. 3A APPROVAL OF THE COMPANY'S PAYMENT Management For For OF A DIVIDEND IN PRINCIPLE. 3B1 COMPANY DISTRIBUTION PROPOSAL IN AN Management Abstain Against AMOUNT OF USD 2.24 PER SHARE MARK EITHER 3B1 OR 3B2 BUT NOT BOTH. 3B2 ICAHN GROUP DISTRIBUTION PROPOSAL IN Management For For AN AMOUNT OF USD 4.00 PER SHARE. MARK EITHER 3B1 OR 3B2 BUT NOT BOTH. 4 READOPTION OF AUTHORIZED SHARE Management Against For CAPITAL ALLOWING THE BOARD OF DIRECTORS TO ISSUE UP TO A MAXIMUM OF 74,728,750 SHARES OF THE COMPANY 5 REPEAL OF STAGGERED BOARD. Management For For 6A FREDERICO F. CURADO: ICAHN GROUP Management For For RECOMMENDS A VOTE "FOR" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. 6B STEVEN L. NEWMAN: ICAHN GROUP Management For For RECOMMENDS A VOTE "FOR" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. 6C THOMAS W. CASON: ICAHN GROUP Management For Against RECOMMENDS A VOTE "AGAINST" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. 6D ROBERT M. SPRAGUE: ICAHN GROUP Management Against For RECOMMENDS A VOTE "AGAINST" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. 6E J. MICHAEL TALBERT: ICAHN GROUP Management Against For RECOMMENDS A VOTE "AGAINST" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. 6F JOHN J. LIPINSKI: ICAHN GROUP Management Against Against RECOMMENDS A VOTE "FOR" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. 6G JOSE MARIA ALAPONT: ICAHN GROUP Management For For RECOMMENDS A VOTE "FOR" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. 6H SAMUEL MERKSAMER: ICAHN GROUP Management For For RECOMMENDS A VOTE "FOR" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. 7 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM. 8 ADVISORY VOTE TO APPROVE NAMED Management Abstain EXECUTIVE OFFICER COMPENSATION. TRANSOCEAN, LTD. SECURITY H8817H100 MEETING TYPE Contested-Annual TICKER SYMBOL RIG MEETING DATE 17-May-2013 ISIN CH0048265513 AGENDA 933820599 - Opposition FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 APPROVAL OF THE 2012 ANNUAL REPORT, Management For For INCLUDING THE CONSOLIDATED FINANCIAL STATEMENT OF TRANSOCEAN LTD. FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2012. 2 APPROPRIATION OF THE AVAILABLE Management For For EARNINGS FOR FISCAL YEAR 2012. 3A APPROVAL OF THE COMPANY'S PAYMENT Management For For OF A DIVIDEND IN PRINCIPLE. 3B1 COMPANY DISTRIBUTION PROPOSAL IN AN Shareholder Abstain Against AMOUNT OF USD 2.24 PER SHARE MARK EITHER 3B1 OR 3B2 BUT NOT BOTH. 3B2 ICAHN GROUP DISTRIBUTION PROPOSAL IN Management For For AN AMOUNT OF USD 4.00 PER SHARE. MARK EITHER 3B1 OR 3B2 BUT NOT BOTH. 4 READOPTION OF AUTHORIZED SHARE Shareholder Against For CAPITAL ALLOWING THE BOARD OF DIRECTORS TO ISSUE UP TO A MAXIMUM OF 74,728,750 SHARES OF THE COMPANY. 5 REPEAL OF STAGGERED BOARD. Management For For 6A FREDERICO F. CURADO: ICAHN GROUP Management For For RECOMMENDS A VOTE "FOR" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. 6B STEVEN L. NEWMAN: ICAHN GROUP Management For For RECOMMENDS A VOTE "FOR" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. 6C THOMAS W. CASON: ICAHN GROUP Shareholder For Against RECOMMENDS A VOTE "AGAINST" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. 6D ROBERT M. SPRAGUE: ICAHN GROUP Shareholder Against For RECOMMENDS A VOTE "AGAINST" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. 6E J. MICHAEL TALBERT: ICAHN GROUP Shareholder Against For RECOMMENDS A VOTE "AGAINST" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. 6F JOHN J. LIPINSKI: ICAHN GROUP Management Against Against RECOMMENDS A VOTE "FOR" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. 6G JOSE MARIA ALAPONT: ICAHN GROUP Management For For RECOMMENDS A VOTE "FOR" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. 6H SAMUEL MERKSAMER: ICAHN GROUP Management For For RECOMMENDS A VOTE "FOR" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. 7 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM. 8 ADVISORY VOTE TO APPROVE NAMED Management Abstain EXECUTIVE OFFICER COMPENSATION. MONDELEZ INTL, INC SECURITY 609207105 MEETING TYPE Annual TICKER SYMBOL MDLZ MEETING DATE 21-May-2013 ISIN US6092071058 AGENDA 933759625 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: STEPHEN F. Management For For BOLLENBACH 1B. ELECTION OF DIRECTOR: LEWIS W.K. Management For For BOOTH 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Management For For 1D. ELECTION OF DIRECTOR: MARK D. Management For For KETCHUM 1E. ELECTION OF DIRECTOR: JORGE S. Management For For MESQUITA 1F. ELECTION OF DIRECTOR: FREDRIC G. Management For For REYNOLDS 1G. ELECTION OF DIRECTOR: IRENE B. Management For For ROSENFELD 1H. ELECTION OF DIRECTOR: PATRICK T. Management For For SIEWERT 1I. ELECTION OF DIRECTOR: RUTH J. SIMMONS Management For For 1J ELECTION OF DIRECTOR: RATAN N. TATA Management For For 1K ELECTION OF DIRECTOR: J.F. VAN Management For For BOXMEER 2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION 3. RATIFICATION OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2013 4. SHAREHOLDER PROPOSAL: REPORT ON Shareholder Against For EXTENDED PRODUCER RESPONSIBILITY 5 SHAREHOLDER PROPOSAL: Shareholder Against For SUSTAINABILITY REPORT ON GENDER EQUALITY IN THE COMPANY'S SUPPLY CHAIN FIRSTENERGY CORP. SECURITY 337932107 MEETING TYPE Annual TICKER SYMBOL FE MEETING DATE 21-May-2013 ISIN US3379321074 AGENDA 933763357 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 PAUL T. ADDISON For For 2 ANTHONY J. ALEXANDER For For 3 MICHAEL J. ANDERSON For For 4 DR. CAROL A. CARTWRIGHT For For 5 WILLIAM T. COTTLE For For 6 ROBERT B. HEISLER, JR. For For 7 JULIA L. JOHNSON For For 8 TED J. KLEISNER For For 9 DONALD T. MISHEFF For For 10 ERNEST J. NOVAK, JR. For For 11 CHRISTOPHER D. PAPPAS For For 12 CATHERINE A. REIN For For 13 GEORGE M. SMART For For 14 WES M. TAYLOR For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION 4. AN AMENDMENT TO THE COMPANY'S Management For For AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO ALLOW FOR A MAJORITY VOTING POWER THRESHOLD 5. SHAREHOLDER PROPOSAL: CEO Shareholder Against For COMPENSATION BENCHMARKING 6. SHAREHOLDER PROPOSAL: RETIREMENT Shareholder Against For BENEFITS 7. SHAREHOLDER PROPOSAL: EQUITY Shareholder Against For RETENTION 8. SHAREHOLDER PROPOSAL: DIRECTOR Shareholder Against For ELECTION MAJORITY VOTE STANDARD 9. SHAREHOLDER PROPOSAL: ACT BY Shareholder Against For WRITTEN CONSENT W. R. BERKLEY CORPORATION SECURITY 084423102 MEETING TYPE Annual TICKER SYMBOL WRB MEETING DATE 21-May-2013 ISIN US0844231029 AGENDA 933777041 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR: W. ROBERT Management For For BERKLEY, JR. 1.2 ELECTION OF DIRECTOR: RONALD E. Management For For BLAYLOCK 1.3 ELECTION OF DIRECTOR: MARK E. Management For For BROCKBANK 1.4 ELECTION OF DIRECTOR: GEORGE G. DALY Management For For 1.5 ELECTION OF DIRECTOR: MARY C. FARRELL Management For For 2. TO CONSIDER AND CAST A NON-BINDING Management For For ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON- PAY" VOTE. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. ROCKWOOD HOLDINGS, INC. SECURITY 774415103 MEETING TYPE Annual TICKER SYMBOL ROC MEETING DATE 21-May-2013 ISIN US7744151033 AGENDA 933778170 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 SEIFI GHASEMI For For 2 SHELDON ERIKSON For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS ROCKWOOD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE A STOCKHOLDER PROPOSAL Shareholder Against For RELATING TO THE VOTE REQUIRED TO ELECT DIRECTORS. JPMORGAN CHASE & CO. SECURITY 46625H100 MEETING TYPE Annual TICKER SYMBOL JPM MEETING DATE 21-May-2013 ISIN US46625H1005 AGENDA 933779728 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JAMES A. BELL Management For For 1B. ELECTION OF DIRECTOR: CRANDALL C. Management For For BOWLES 1C. ELECTION OF DIRECTOR: STEPHEN B. Management For For BURKE 1D. ELECTION OF DIRECTOR: DAVID M. COTE Management For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Management For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Management For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. Management For For FLYNN 1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For 1I. ELECTION OF DIRECTOR: LABAN P. Management For For JACKSON, JR. 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Management For For 1K. ELECTION OF DIRECTOR: WILLIAM C. Management For For WELDON 2. RATIFICATION OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION 4. AMENDMENT TO THE FIRM'S RESTATED Management For For CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT 5. REAPPROVAL OF KEY EXECUTIVE Management For For PERFORMANCE PLAN 6. REQUIRE SEPARATION OF CHAIRMAN AND Shareholder Against For CEO 7. REQUIRE EXECUTIVES TO RETAIN Shareholder Against For SIGNIFICANT STOCK UNTIL REACHING NORMAL RETIREMENT AGE 8. ADOPT PROCEDURES TO AVOID HOLDING Shareholder Against For OR RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS 9. DISCLOSE FIRM PAYMENTS USED DIRECTLY Shareholder Against For OR INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS' NAMES NATIONAL PRESTO INDUSTRIES, INC. SECURITY 637215104 MEETING TYPE Annual TICKER SYMBOL NPK MEETING DATE 21-May-2013 ISIN US6372151042 AGENDA 933797586 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RICHARD N. CARDOZO For For 2 PATRICK J. QUINN For For 2. RATIFY THE APPOINTMENT OF BDO USA, Management For For LLP AS NATIONAL PRESTO INDUSTRIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 ROYAL DUTCH SHELL PLC SECURITY 780259206 MEETING TYPE Annual TICKER SYMBOL RDSA MEETING DATE 21-May-2013 ISIN US7802592060 AGENDA 933802476 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 ADOPTION OF ANNUAL REPORT & Management For For ACCOUNTS 2 APPROVAL OF REMUNERATION REPORT Management For For 3 RE-APPOINTMENT OF JOSEF ACKERMANN Management For For AS A DIRECTOR OF THE COMPANY 4 RE-APPOINTMENT OF GUY ELLIOTT AS A Management For For DIRECTOR OF THE COMPANY 5 RE-APPOINTMENT OF SIMON HENRY AS A Management For For DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF CHARLES O. Management For For HOLLIDAY AS A DIRECTOR OF THE COMPANY 7 RE-APPOINTMENT OF GERARD Management For For KLEISTERLEE AS A DIRECTOR OF THE COMPANY 8 RE-APPOINTMENT OF JORMA OLLILA AS A Management For For DIRECTOR OF THE COMPANY 9 RE-APPOINTMENT OF SIR NIGEL Management For For SHEINWALD AS A DIRECTOR OF THE COMPANY 10 RE-APPOINTMENT OF LINDA G. STUNTZ AS A Management For For DIRECTOR OF THE COMPANY 11 RE-APPOINTMENT OF PETER VOSER AS A Management For For DIRECTOR OF THE COMPANY 12 RE-APPOINTMENT OF HANS WIJERS AS A Management For For DIRECTOR OF THE COMPANY 13 RE-APPOINTMENT OF GERRIT ZALM AS A Management For For DIRECTOR OF THE COMPANY 14 RE-APPOINTMENT OF AUDITORS Management For For 15 REMUNERATION OF AUDITORS Management For For 16 AUTHORITY TO ALLOT SHARES Management For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against Against 18 AUTHORITY TO PURCHASE OWN SHARES Management For For 19 AUTHORITY FOR CERTAIN DONATIONS AND Management For For EXPENDITURE KRAFT FOODS GROUP, INC. SECURITY 50076Q106 MEETING TYPE Annual TICKER SYMBOL KRFT MEETING DATE 22-May-2013 ISIN US50076Q1067 AGENDA 933755499 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: ABELARDO E. BRU Management For For 1B. ELECTION OF DIRECTOR: JEANNE P. Management For For JACKSON 1C. ELECTION OF DIRECTOR: E. FOLLIN SMITH Management For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against AN EXECUTIVE COMPENSATION VOTE. 4. APPROVAL OF THE MATERIAL TERMS FOR Management For For PERFORMANCE-BASED AWARDS UNDER THE KRAFT FOODS GROUP, INC. 2012 PERFORMANCE INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. 6. SHAREHOLDER PROPOSAL: LABEL Shareholder Against For GENETICALLY ENGINEERED PRODUCTS. THE TRAVELERS COMPANIES, INC. SECURITY 89417E109 MEETING TYPE Annual TICKER SYMBOL TRV MEETING DATE 22-May-2013 ISIN US89417E1091 AGENDA 933777887 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: ALAN L. BELLER Management For For 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Management For For 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Management For For 1D. ELECTION OF DIRECTOR: KENNETH M. Management For For DUBERSTEIN 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Management For For 1F. ELECTION OF DIRECTOR: PATRICIA L. Management For For HIGGINS 1G. ELECTION OF DIRECTOR: THOMAS R. Management For For HODGSON 1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Management For For 1I. ELECTION OF DIRECTOR: CLEVE L. Management For For KILLINGSWORTH JR. 1J. ELECTION OF DIRECTOR: DONALD J. Management For For SHEPARD 1K. ELECTION OF DIRECTOR: LAURIE J. Management For For THOMSEN 2. RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. NON-BINDING VOTE TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION. 4. AMENDMENT TO ARTICLES OF Management For For INCORPORATION TO PROVIDE ADDITIONAL AUTHORITY TO ISSUE PREFERRED STOCK. 5. SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. ONEOK, INC. SECURITY 682680103 MEETING TYPE Annual TICKER SYMBOL OKE MEETING DATE 22-May-2013 ISIN US6826801036 AGENDA 933777902 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JAMES C. DAY Management For For 1B. ELECTION OF DIRECTOR: JULIE H. Management For For EDWARDS 1C. ELECTION OF DIRECTOR: WILLIAM L. FORD Management For For 1D. ELECTION OF DIRECTOR: JOHN W. GIBSON Management For For 1E. ELECTION OF DIRECTOR: BERT H. MACKIE Management For For 1F. ELECTION OF DIRECTOR: STEVEN J. Management For For MALCOLM 1G. ELECTION OF DIRECTOR: JIM W. MOGG Management For For 1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Management For For 1I. ELECTION OF DIRECTOR: GARY D. PARKER Management For For 1J. ELECTION OF DIRECTOR: EDUARDO A. Management For For RODRIGUEZ 2. RATIFICATION OF THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. 3. A PROPOSAL TO APPROVE THE MATERIAL Management For For TERMS OF THE PERFORMANCE GOALS FOR OUR EQUITY COMPENSATION PLAN. 4. AN ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPANY'S EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For PUBLICATION OF A REPORT ON METHANE EMISSIONS. FEDERAL-MOGUL CORPORATION SECURITY 313549404 MEETING TYPE Annual TICKER SYMBOL FDML MEETING DATE 22-May-2013 ISIN US3135494041 AGENDA 933781925 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 CARL C. ICAHN For For 2 SUNG HWAN CHO For For 3 GEORGE FELDENKREIS For For 4 HUNTER C. GARY For For 5 VINCENT J. INTRIERI For For 6 RAINER JUECKSTOCK For For 7 J. MICHAEL LAISURE For For 8 SAMUEL J. MERKSAMER For For 9 DANIEL A. NINIVAGGI For For 10 NEIL S. SUBIN For For 11 JAMES H. VANDENBERGHE For For 2. THE APPROVAL, ON AN ADVISORY BASIS, Management Abstain Against OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. DENBURY RESOURCES INC. SECURITY 247916208 MEETING TYPE Annual TICKER SYMBOL DNR MEETING DATE 22-May-2013 ISIN US2479162081 AGENDA 933801880 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 WIELAND F. WETTSTEIN For For 2 MICHAEL L. BEATTY For For 3 MICHAEL B. DECKER For For 4 RONALD G. GREENE For For 5 GREGORY L. MCMICHAEL For For 6 KEVIN O. MEYERS For For 7 PHIL RYKHOEK For For 8 RANDY STEIN For For 9 LAURA A. SUGG For For 2. ADVISORY PROPOSAL TO APPROVE THE Management Abstain Against COMPANY'S 2012 NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO AMEND AND RESTATE OUR Management For For EMPLOYEE STOCK PURCHASE PLAN TO (I) INCREASE THE NUMBER OF RESERVED SHARES AND (II) EXTEND THE TERM OF THE PLAN. 4. PROPOSAL TO AMEND AND RESTATE OUR Management For For 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF RESERVED SHARES, (II) EXTEND THE TERM OF THE PLAN (III) AMEND THE PERFORMANCE MEASURES RELEVANT TO IRS CODE SECTION 162(M) QUALIFICATION, AND (IV) MAKE OTHER ADMINISTRATIVE CHANGES. 5. PROPOSAL TO RATIFY THE AUDIT Management For For COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013. FERRO CORPORATION SECURITY 315405100 MEETING TYPE Contested-Annual TICKER SYMBOL FOE MEETING DATE 22-May-2013 ISIN US3154051003 AGENDA 933821957 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DAVID A. LORBER For For 2 JEFFRY N. QUINN For For 3 RONALD P. VARGO For For 2. APPROVAL OF THE 2013 OMNIBUS Management For For INCENTIVE PLAN. 3. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. APPROVAL OF THE EXECUTIVE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. AMENDMENT OF THE COMPANY'S CODE OF Management For For REGULATIONS TO OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION ACT. 6. IF PROPERLY PRESENTED, A Shareholder Against For SHAREHOLDER PROPOSAL. TURKCELL ILETISIM HIZMETLERI A.S. SECURITY 900111204 MEETING TYPE Annual TICKER SYMBOL TKC MEETING DATE 22-May-2013 ISIN US9001112047 AGENDA 933822808 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 OPENING AND ELECTION OF THE Management For For PRESIDENCY BOARD. 2 AUTHORIZING THE PRESIDENCY BOARD TO Management For For SIGN THE MINUTES OF THE MEETING. 6 REVIEW, DISCUSSION AND APPROVAL OF Management For For THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEARS 2010. 7 DISCUSSION OF AND DECISION ON THE Management For For BOARD OF DIRECTORS' PROPOSAL CONCERNING THE DISTRIBUTION OF DIVIDEND FOR YEAR 2010 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. 8 RELEASE OF THE BOARD MEMBER, COLIN J. Management For For WILLIAMS, FROM ACTIVITIES AND OPERATIONS OF THE COMPANY IN THE YEAR 2010. 9 RELEASE OF THE STATUTORY AUDITORS Management For For INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2010. 13 REVIEW, DISCUSSION AND APPROVAL OF Management For For THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEARS 2011. 14 DISCUSSION OF AND DECISION ON THE Management For For BOARD OF DIRECTORS' PROPOSAL CONCERNING THE DISTRIBUTION OF DIVIDEND FOR YEAR 2011 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. 15 RELEASE OF THE BOARD MEMBERS Management For For INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2011. 16 RELEASE OF THE STATUTORY AUDITORS Management For For INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2011. 19 DISCUSSION OF AND APPROVAL OF THE Management For For ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2012. 21 REVIEW, DISCUSSION AND APPROVAL OF Management For For THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEARS 2012. 22 DISCUSSION OF AND DECISION ON THE Management For For BOARD OF DIRECTORS' PROPOSAL CONCERNING THE DISTRIBUTION OF DIVIDEND FOR YEAR 2012 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. 23 RELEASE OF THE BOARD MEMBERS Management For For INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2012. 24 RELEASE OF THE STATUTORY AUDITORS Management For For INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2012. 25 SUBJECT TO THE APPROVAL OF THE Management For For MINISTRY OF CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD; DISCUSSION OF AND VOTING ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 TO THE ARTICLES OF ASSOCIATION OF THE COMPANY. 26 IN ACCORDANCE WITH ARTICLE 363 OF TCC, Management For For SUBMITTAL AND APPROVAL OF THE BOARD MEMBERS ELECTED BY THE BOARD OF DIRECTORS DUE TO VACANCIES IN THE BOARD OCCURRED IN THE YEAR 2012. 27 ELECTION OF NEW BOARD MEMBERS IN Management For For ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE. 28 DETERMINATION OF THE GROSS MONTHLY Management For For FEES OF THE MEMBERS OF THE BOARD OF DIRECTORS. 29 DISCUSSION OF AND APPROVAL OF THE Management For For ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TCC AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2013. 30 DISCUSSION OF AND APPROVAL OF Management For For INTERNAL GUIDE ON GENERAL ASSEMBLY RULES OF PROCEDURES PREPARED BY THE BOARD OF DIRECTORS. 31 DECISION PERMITTING THE BOARD Management For For MEMBERS TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE. 32 DISCUSSION OF AND APPROVAL OF Management For For "DIVIDEND POLICY" OF COMPANY PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLES. 34 INFORMING THE GENERAL ASSEMBLY ON Management For For THE DONATION AND CONTRIBUTION MADE IN THE YEARS 2011 AND 2012; DISCUSSION OF AND DECISION ON THE LIMIT OF THE DONATIONS TO BE MADE IN THE YEAR 2013; AND DISCUSSION AND APPROVAL OF DONATION AMOUNT WHICH HAS BEEN REALIZED FROM THE BEGINNING OF THE YEAR 2013 TO DATE OF GENERAL ASSEMBLY. SEVEN & I HOLDINGS CO.,LTD. SECURITY J7165H108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-May-2013 ISIN JP3422950000 AGENDA 704468289 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 2.11 Appoint a Director Management For For 2.12 Appoint a Director Management For For 2.13 Appoint a Director Management For For 2.14 Appoint a Director Management For For 2.15 Appoint a Director Management For For 2.16 Appoint a Director Management For For 3 Entrusting to the Company's Board of Directors Management For For determination of the subscription requirements for the share subscription rights, as stock options for stock-linked compensation issued to the executive officers of the Company, as well as the directors and executive officers of the Company's subsidiaries. TIME WARNER INC. SECURITY 887317303 MEETING TYPE Annual TICKER SYMBOL TWX MEETING DATE 23-May-2013 ISIN US8873173038 AGENDA 933774956 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JAMES L. Management For For BARKSDALE 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For 1C. ELECTION OF DIRECTOR: JEFFREY L. Management For For BEWKES 1D. ELECTION OF DIRECTOR: STEPHEN F. Management For For BOLLENBACH 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Management For For 1F. ELECTION OF DIRECTOR: MATHIAS Management For For DOPFNER 1G. ELECTION OF DIRECTOR: JESSICA P. Management For For EINHORN 1H. ELECTION OF DIRECTOR: FRED HASSAN Management For For 1I. ELECTION OF DIRECTOR: KENNETH J. Management For For NOVACK 1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Management For For 1K. ELECTION OF DIRECTOR: DEBORAH C. Management For For WRIGHT 2. RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE TIME WARNER INC. 2013 Management For For STOCK INCENTIVE PLAN. NEXTERA ENERGY, INC. SECURITY 65339F101 MEETING TYPE Annual TICKER SYMBOL NEE MEETING DATE 23-May-2013 ISIN US65339F1012 AGENDA 933777205 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: SHERRY S. Management For For BARRAT 1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, Management For For II 1C. ELECTION OF DIRECTOR: JAMES L. Management For For CAMAREN 1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Management For For 1E. ELECTION OF DIRECTOR: LEWIS HAY, III Management For For 1F. ELECTION OF DIRECTOR: TONI JENNINGS Management For For 1G. ELECTION OF DIRECTOR: JAMES L. ROBO Management For For 1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP Management For For 1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS Management For For 1J. ELECTION OF DIRECTOR: WILLIAM H. Management For For SWANSON 1K. ELECTION OF DIRECTOR: MICHAEL H. Management For For THAMAN 1L. ELECTION OF DIRECTOR: HANSEL E. Management For For TOOKES, II 2. RATIFICATION OF APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL, AS REQUIRED BY INTERNAL Management For For REVENUE CODE SECTION 162(M), OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED ANNUAL INCENTIVE COMPENSATION UNDER THE NEXTERA ENERGY, INC. 2013 EXECUTIVE ANNUAL INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING ADVISORY Management Abstain Against VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. SHAREHOLDER PROPOSAL-POLICY Shareholder Against For REGARDING STORAGE OF NUCLEAR WASTE. THE HOME DEPOT, INC. SECURITY 437076102 MEETING TYPE Annual TICKER SYMBOL HD MEETING DATE 23-May-2013 ISIN US4370761029 AGENDA 933779259 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: F. DUANE Management For For ACKERMAN 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Management For For 1C. ELECTION OF DIRECTOR: ARI BOUSBIB Management For For 1D. ELECTION OF DIRECTOR: GREGORY D. Management For For BRENNEMAN 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Management For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Management For For 1G. ELECTION OF DIRECTOR: ARMANDO Management For For CODINA 1H. ELECTION OF DIRECTOR: BONNIE G. HILL Management For For 1I. ELECTION OF DIRECTOR: KAREN L. KATEN Management For For 1J. ELECTION OF DIRECTOR: MARK VADON Management For For 2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF KPMG LLP 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION 4. APPROVAL OF THE MATERIAL TERMS OF Management For For OFFICER PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN 5. APPROVAL OF THE AMENDED AND Management For For RESTATED 2005 OMNIBUS STOCK INCENTIVE PLAN 6. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For EMPLOYMENT DIVERSITY REPORT 7. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For STORMWATER MANAGEMENT POLICY THE GOLDMAN SACHS GROUP, INC. SECURITY 38141G104 MEETING TYPE Annual TICKER SYMBOL GS MEETING DATE 23-May-2013 ISIN US38141G1040 AGENDA 933779754 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: LLOYD C. Management For For BLANKFEIN 1B ELECTION OF DIRECTOR: M. MICHELE Management For For BURNS 1C ELECTION OF DIRECTOR: GARY D. COHN Management For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Management For For 1E ELECTION OF DIRECTOR: WILLIAM W. Management For For GEORGE 1F ELECTION OF DIRECTOR: JAMES A. Management For For JOHNSON 1G ELECTION OF DIRECTOR: LAKSHMI N. Management For For MITTAL 1H ELECTION OF DIRECTOR: ADEBAYO O. Management For For OGUNLESI 1I ELECTION OF DIRECTOR: JAMES J. SCHIRO Management For For 1J ELECTION OF DIRECTOR: DEBORA L. SPAR Management For For 1K ELECTION OF DIRECTOR: MARK E. TUCKER Management For For 1L ELECTION OF DIRECTOR: DAVID A. VINIAR Management For For 02 ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION (SAY ON PAY) 03 APPROVAL OF THE GOLDMAN SACHS Management Against Against AMENDED AND RESTATED STOCK INCENTIVE PLAN (2013) 04 RATIFICATION OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 05 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For HUMAN RIGHTS COMMITTEE 06 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For GOLDMAN SACHS LOBBYING DISCLOSURE 07 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For PROXY ACCESS FOR SHAREHOLDERS 08 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For MAXIMIZATION OF VALUE FOR SHAREHOLDERS FLOWSERVE CORPORATION SECURITY 34354P105 MEETING TYPE Annual TICKER SYMBOL FLS MEETING DATE 23-May-2013 ISIN US34354P1057 AGENDA 933779831 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GAYLA J. DELLY For For 2 RICK J. MILLS For For 3 CHARLES M. RAMPACEK For For 4 WILLIAM C. RUSNACK For For 2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 3. APPROVE AN AMENDMENT TO THE Management For For RESTATED CERTIFICATE OF INCORPORATION OF FLOWSERVE CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. A SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For THE BOARD OF DIRECTORS TAKE ACTION TO PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT. CABLEVISION SYSTEMS CORPORATION SECURITY 12686C109 MEETING TYPE Annual TICKER SYMBOL CVC MEETING DATE 23-May-2013 ISIN US12686C1099 AGENDA 933783400 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ZACHARY W. CARTER For For 2 THOMAS V. REIFENHEISER For For 3 JOHN R. RYAN For For 4 VINCENT TESE For For 5 LEONARD TOW For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2013. CBS CORPORATION SECURITY 124857103 MEETING TYPE Annual TICKER SYMBOL CBSA MEETING DATE 23-May-2013 ISIN US1248571036 AGENDA 933784654 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: DAVID R. Management For For ANDELMAN 1B. ELECTION OF DIRECTOR: JOSEPH A. Management For For CALIFANO, JR. 1C. ELECTION OF DIRECTOR: WILLIAM S. COHEN Management For For 1D. ELECTION OF DIRECTOR: GARY L. Management For For COUNTRYMAN 1E. ELECTION OF DIRECTOR: CHARLES K. Management For For GIFFORD 1F. ELECTION OF DIRECTOR: LEONARD Management For For GOLDBERG 1G. ELECTION OF DIRECTOR: BRUCE S. Management For For GORDON 1H. ELECTION OF DIRECTOR: LINDA M. GRIEGO Management For For 1I. ELECTION OF DIRECTOR: ARNOLD Management For For KOPELSON 1J. ELECTION OF DIRECTOR: LESLIE MOONVES Management For For 1K. ELECTION OF DIRECTOR: DOUG MORRIS Management For For 1L. ELECTION OF DIRECTOR: SHARI REDSTONE Management For For 1M. ELECTION OF DIRECTOR: SUMNER M. Management For For REDSTONE 1N. ELECTION OF DIRECTOR: FREDERIC V. Management For For SALERNO 2. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. A PROPOSAL TO APPROVE AN AMENDMENT Management Against Against AND RESTATEMENT OF THE CBS CORPORATION 2009 LONG-TERM INCENTIVE PLAN. PETROCHINA COMPANY LIMITED SECURITY 71646E100 MEETING TYPE Annual TICKER SYMBOL PTR MEETING DATE 23-May-2013 ISIN US71646E1001 AGENDA 933802692 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 TO CONSIDER AND APPROVE THE REPORT Management For For OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2012. 2 TO CONSIDER AND APPROVE THE REPORT Management For For OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2012. 3 TO CONSIDER AND APPROVE THE AUDITED Management For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2012. 4 TO CONSIDER AND APPROVE THE Management For For DECLARATION AND PAYMENT OF THE FINAL DIVIDEND IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY BOARD. 5 TO CONSIDER AND APPROVE THE Management For For AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS. 6 TO CONSIDER AND APPROVE THE Management For For APPOINTMENT OF KPMG HUAZHEN AND KPMG AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY. 7A TO CONSIDER AND APPROVE THE Management For For ELECTION OF MR. LI QINGYI AS THE SUPERVISOR OF THE COMPANY. 7B TO CONSIDER AND APPROVE THE Management For For ELECTION OF MR. FAN FUCHUN AS THE INDEPENDENT SUPERVISOR OF THE COMPANY. S8 TO CONSIDER AND APPROVE, BY WAY OF Management For For SPECIAL RESOLUTION, CERTAIN AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY. S9 TO CONSIDER AND APPROVE, BY WAY OF Management For For SPECIAL RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO DETERMINE AND HANDLE THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH THE OUTSTANDING BALANCE AMOUNT OF UP TO RMB100 BILLION, UPON SUCH TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD OF DIRECTORS. S10 TO GRANT A GENERAL MANDATE TO THE Management For For BOARD TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY. DEUTSCHE BANK AG SECURITY D18190898 MEETING TYPE Annual TICKER SYMBOL DB MEETING DATE 23-May-2013 ISIN DE0005140008 AGENDA 933813710 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 2 APPROPRIATION OF DISTRIBUTABLE PROFIT Management For For 3 RATIFICATION OF THE ACTS OF Management For For MANAGEMENT OF THE MANAGEMENT BOARD FOR THE 2012 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF Management For For MANAGEMENT OF THE SUPERVISORY BOARD FOR THE 2012 FINANCIAL YEAR 5 ELECTION OF THE AUDITOR FOR THE 2013 Management For For FINANCIAL YEAR, INTERIM ACCOUNTS 6 AUTHORIZATION TO ACQUIRE OWN SHARES Management For For FOR TRADING PURPOSES PURSUANT TO SECTION 71 (1) NO. 7 STOCK CORPORATION ACT 7 AUTHORIZATION TO ACQUIRE OWN SHARES Management Against Against PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE RIGHTS 8 AUTHORIZATION TO USE DERIVATIVES Management For For WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT 9 APPROVAL OF THE COMPENSATION Management For For SYSTEM FOR THE MANAGEMENT BOARD MEMBERS 10 AMENDMENTS TO THE ARTICLES OF Management For For ASSOCIATION REGARDING THE NEW REGULATION ON SUPERVISORY BOARD COMPENSATION 11A ELECTION TO THE SUPERVISORY BOARD: Management For For JOHN CRYAN 11B ELECTION TO THE SUPERVISORY BOARD: Management For For PROF. DR. HENNING KAGERMANN 11C ELECTION TO THE SUPERVISORY BOARD: Management For For SUZANNE LABARGE 11D ELECTION TO THE SUPERVISORY BOARD: Management For For DR. JOHANNES TEYSSEN 11E ELECTION TO THE SUPERVISORY BOARD: Management For For GEORG F. THOMA 11F ELECTION TO THE SUPERVISORY BOARD: Management For For TILMAN TODENHOFER 11G ELECTION TO THE SUPERVISORY BOARD: Management For For DINA DUBLON 12 CANCELLATION OF EXISTING AND Management Against Against CREATION OF NEW AUTHORIZED CAPITAL WITH POSSIBILITY OF EXCLUDING SHAREHOLDERS' PRE-EMPTIVE RIGHTS, AMENDMENT TO THE ARTICLES OF ASSOCIATION 13 APPROVAL OF A DOMINATION AGREEMENT Management For For WITH RREEF MANAGEMENT GMBH CM1 COUNTER MOTION 1 Management Abstain CM2 COUNTER MOTION 2 Management Abstain DEUTSCHE BANK AG SECURITY D18190898 MEETING TYPE Annual TICKER SYMBOL DB MEETING DATE 23-May-2013 ISIN DE0005140008 AGENDA 933825917 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 2 APPROPRIATION OF DISTRIBUTABLE PROFIT Management For For 3 RATIFICATION OF THE ACTS OF Management For For MANAGEMENT OF THE MANAGEMENT BOARD FOR THE 2012 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF Management For For MANAGEMENT OF THE SUPERVISORY BOARD FOR THE 2012 FINANCIAL YEAR 5 ELECTION OF THE AUDITOR FOR THE 2013 Management For For FINANCIAL YEAR, INTERIM ACCOUNTS 6 AUTHORIZATION TO ACQUIRE OWN SHARES Management For For FOR TRADING PURPOSES PURSUANT TO SECTION 71 (1) NO. 7 STOCK CORPORATION ACT 7 AUTHORIZATION TO ACQUIRE OWN SHARES Management Against Against PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE RIGHTS 8 AUTHORIZATION TO USE DERIVATIVES Management For For WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT 9 APPROVAL OF THE COMPENSATION Management For For SYSTEM FOR THE MANAGEMENT BOARD MEMBERS 10 AMENDMENTS TO THE ARTICLES OF Management For For ASSOCIATION REGARDING THE NEW REGULATION ON SUPERVISORY BOARD COMPENSATION 11A ELECTION TO THE SUPERVISORY BOARD: Management For For JOHN CRYAN 11B ELECTION TO THE SUPERVISORY BOARD: Management For For PROF. DR. HENNING KAGERMANN 11C ELECTION TO THE SUPERVISORY BOARD: Management For For SUZANNE LABARGE 11D ELECTION TO THE SUPERVISORY BOARD: Management For For DR. JOHANNES TEYSSEN 11E ELECTION TO THE SUPERVISORY BOARD: Management For For GEORG F. THOMA 11F ELECTION TO THE SUPERVISORY BOARD: Management For For TILMAN TODENHOFER 11G ELECTION TO THE SUPERVISORY BOARD: Management For For DINA DUBLON 12 CANCELLATION OF EXISTING AND Management Against Against CREATION OF NEW AUTHORIZED CAPITAL WITH POSSIBILITY OF EXCLUDING SHAREHOLDERS' PRE-EMPTIVE RIGHTS, AMENDMENT TO THE ARTICLES OF ASSOCIATION 13 APPROVAL OF A DOMINATION AGREEMENT Management For For WITH RREEF MANAGEMENT GMBH CM1 COUNTER MOTION 1 Management Abstain CM2 COUNTER MOTION 2 Management Abstain TELEPHONE AND DATA SYSTEMS, INC. SECURITY 879433829 MEETING TYPE Contested-Annual TICKER SYMBOL TDS MEETING DATE 24-May-2013 ISIN US8794338298 AGENDA 933818051 - Opposition FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RYAN J. MORRIS For For 2. COMPANY'S PROPOSAL TO RATIFY THE Management For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. COMPANY'S PROPOSAL TO APPROVE AN Management Against For AMENDMENT AND RESTATEMENT OF THE COMPANY'S RESTATED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 4. COMPANY'S PROPOSAL TO APPROVE Management Against For EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. 5. SHAREHOLDER'S PROPOSAL TO Management For For RECAPITALIZE THE COMPANY'S OUTSTANDING STOCK. MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG SECURITY L6388F128 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-May-2013 ISIN SE0001174970 AGENDA 704476919 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING Non-Voting 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 1 To elect the Chairman of the AGM and to Management No Action empower the Chairman to appoint the other members of the Bureau: proposes Ms. Caroline Notte, attorney at law (avocat a la Cour), with professional address in Luxembourg, the duty to preside over the AGM 2 To receive the Board of Directors' Reports Non-Voting (Rapport de Gestion) and the-Reports of the external auditor on (i) the annual accounts of Millicom for-the financial year ended December 31, 2012 and (ii) the consolidated accounts-for the financial year ended December 31, 2012 3 Approval of the consolidated accounts and the Management No Action annual accounts for the year ended December 31, 2012 4 Allocation of the results of the year ended Management No Action December 31, 2012. On a parent company basis, Millicom generated a profit of USD 784,323,493. Of this amount, an aggregate amount of approximately USD 264 million corresponding to a gross dividend amount of USD 2.64 per share is proposed to be distributed as a dividend and the balance is proposed to be carried forward as retained earnings 5 Discharge of all the current Directors of Millicom Management No Action for the performance of their mandate during the financial year ended December 31, 2012 6 Setting the number of Directors at eight with no Management No Action Deputy Directors 7 Re-election of Ms. Mia Brunell Livfors as a Management No Action Director for a term ending on the day of the next AGM to take place in2014 (the "2014 AGM") 8 Re-election of Mr. Allen Sangines-Krause as a Management No Action Director for a term ending on the day of the 2014 AGM 9 Re-election of Mr. Paul Donovan as a Director for Management No Action a term ending on the day of the 2014 AGM 10 Re-election of Mr. Omari Issa as a Director for a Management No Action term ending on the day of the 2014 AGM 11 Re-election of Mr. Kim Ignatius as a Director for a Management No Action term ending on the day of the 2014 AGM 12 Election of Mr. Alejandro Santo Domingo as a Management No Action new Director for a term ending on the day of the 2014 AGM 13 Election of Mr. Lorenzo Grabau as a new Director Management No Action for a term ending on the day of the 2014 AGM 14 Election of Mr. Ariel Eckstein as a new Director Management No Action for a term ending on the day of the 2014 AGM 15 Re-election Mr. Allen Sangines-Krause as Management No Action Chairman of the Board of Directors for a term ending on the day of the 2014 AGM 16 Approval of the Directors' compensation, Management No Action amounting to SEK 7,726,000 for the period from the AGM to the 2014 AGM 17 Re-election of Ernst & Young S.a r.L, Management No Action Luxembourg as the external auditor of Millicom for a term ending on the day of the 2014 AGM 18 Approval of the external auditor's compensation Management No Action 19 Approval of a procedure on the appointment of Management No Action the Nomination Committee and determination of the assignment of the Nomination Committee 20 Approval of the proposal to set up a Charity Trust Management No Action 21 Share Repurchase Plan: a) Authorisation of the Management No Action Board of Directors, at any time between May 28, 2013 and the day of the 2014 AGM, provided the required levels of distributable reserves are met by Millicom at that time, either directly or through a subsidiary or a third party, to engage in a share repurchase plan of Millicom shares to be carried out for all purposes allowed or which would become authorized by the laws and regulations in force, and in particular the 1915 Law and in accordance with the objectives, conditions, and restrictions as provided by the European Commission Regulation No. 2273/2003 of 22 December 2003 (the "Share Repurchase Plan") by using its available cash reserves in an amount not exceeding the lower of (i) ten percent (10%) of Millicom's outstanding share capital as of the date of the AGM (i.e., CONTD CONT CONTD approximating a maximum of 9,969,158 Non-Voting shares corresponding to USD 14,953,-737 in nominal value) or (ii) the then available amount of Millicom's distribu-table 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 acq-uisition price which may not be less than SEK 50 per share nor exceed the high-er 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 re-ported in the consolidated system on the same date, regardless of the market o-r exchange involved, provided, however, that when shares are repurchased on th-e NASDAQ OMX Stockholm the price shall be within the registered interval for t-he share price prevailing at any time (the so CONTD CONT CONTD called spread), that is, the interval Non-Voting between the highest buying rate an-d the lowest selling rate. b) To approve the Board of Directors' proposal to g-ive 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 s-et out in (a) above, the timing and conditions of any Millicom Share Repurchas-e Plan according to market conditions and (ii) give mandate on behalf of Milli-com to one or more designated broker-dealers to implement a Share Repurchase P-lan. 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 p-arty, to purchase the bought back Millicom shares from such subsidiary or thir-d party. d) To authorize Millicom, at the discretion CONTD CONT CONTD of the Board of Directors, to pay for the Non-Voting bought back Millicom shares us-ing either distributable reserves or funds from its share premium account. e)-To authorize Millicom, at the discretion of the Board of Directors, to (i) tra-nsfer all or part of the purchased Millicom shares to employees of the Millico-m 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 ac- quisition purposes, including joint ventures and the buy-out of minority inter-ests in Millicom subsidiaries, as the case may be, in accordance with the limi-ts 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-dele-gation to implement the above authorization, conclude CONTD CONT CONTD all agreements, carry out all formalities Non-Voting and make all declarations with-regard to all authorities and, generally, do all that is necessary for the ex-ecution of any decisions made in connection with this authorization 22 Approval of the guidelines for remuneration to Management No Action senior management CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION IN RESOLUTION 21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. MERCK & CO., INC. SECURITY 58933Y105 MEETING TYPE Annual TICKER SYMBOL MRK MEETING DATE 28-May-2013 ISIN US58933Y1055 AGENDA 933782319 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Management For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Management For For 1C. ELECTION OF DIRECTOR: KENNETH C. Management For For FRAZIER 1D. ELECTION OF DIRECTOR: THOMAS H. Management For For GLOCER 1E. ELECTION OF DIRECTOR: WILLIAM B. Management For For HARRISON JR. 1F. ELECTION OF DIRECTOR: C. ROBERT Management For For KIDDER 1G. ELECTION OF DIRECTOR: ROCHELLE B. Management For For LAZARUS 1H. ELECTION OF DIRECTOR: CARLOS E. Management For For REPRESAS 1I. ELECTION OF DIRECTOR: PATRICIA F. Management For For RUSSO 1J. ELECTION OF DIRECTOR: CRAIG B. Management For For THOMPSON 1K. ELECTION OF DIRECTOR: WENDELL P. Management For For WEEKS 1L. ELECTION OF DIRECTOR: PETER C. Management For For WENDELL 2. RATIFICATION OF THE APPOINTMENT OF Management For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For SPECIAL SHAREOWNER MEETINGS. 6. SHAREHOLDER PROPOSAL CONCERNING A Shareholder Against For REPORT ON CHARITABLE AND POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL CONCERNING A Shareholder Against For REPORT ON LOBBYING ACTIVITIES. FRANCE TELECOM SECURITY 35177Q105 MEETING TYPE Annual TICKER SYMBOL FTE MEETING DATE 28-May-2013 ISIN US35177Q1058 AGENDA 933807729 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- O1 APPROVAL OF THE NON-CONSOLIDATED Management For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012 O2 APPROVAL OF THE CONSOLIDATED Management For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012 O3 ALLOCATION OF THE INCOME FOR THE Management For For FISCAL YEAR ENDED DECEMBER 31, 2012, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS O4 AGREEMENTS REFERRED TO IN ARTICLE L. Management For For 225-38 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) - APPROVAL OF THE AGREEMENT ENTERED INTO WITH THALES AND CDC REGARDING CLOUDWATT O5 APPOINTMENT OF THE FONDS Management For For STRATEGIQUE D'INVESTISSEMENT AS A NEW DIRECTOR O6 AUTHORIZATION TO BE GRANTED TO THE Management For For BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY E7 CHANGE IN THE COMPANY'S NAME AND Management For For SUBSEQUENT AMENDMENTS OF ARTICLE 1 AND ARTICLE 3 OF THE BY-LAWS E8 AMENDMENT OF ARTICLE 13 OF THE BY- Management For For LAWS, DELETION OF VOID PROVISIONS E9 AMENDMENT OF POINT 2 OF ARTICLE 13 OF Management For For THE BY-LAWS, PROVISIONS FOR THE ELECTION OF DIRECTORS REPRESENTING EMPLOYEES E10 AMENDMENT OF POINT 3 OF ARTICLE 13 OF Management For For THE BY-LAWS, PROVISIONS FOR THE ELECTION OF THE DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS E11 DELEGATION OF AUTHORITY TO THE BOARD Management For For OF DIRECTORS TO ISSUE SHARES OF THE COMPANY AND SECURITIES GIVING ACCESS TO SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS E12 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against OF DIRECTORS TO ISSUE SHARES OF THE COMPANY AND SECURITIES GIVING ACCESS TO SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS IN THE CONTEXT OF A PUBLIC OFFER E13 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against OF DIRECTORS TO ISSUE SHARES OF THE COMPANY AND SECURITIES GIVING ACCESS TO SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OFFER AS DESCRIBED IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (CODE MONETAIRE ET FINANCIER) E14 AUTHORIZATION TO THE BOARD OF Management Against Against DIRECTORS TO INCREASE THE NUMBER OF ISSUABLE SECURITIES, IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE- EMPTIVE SUBSCRIPTION RIGHTS E15 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against OF DIRECTORS TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO SHARES, WITHOUT SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E16 DELEGATION OF POWERS TO THE BOARD Management Against Against OF DIRECTORS TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO SHARES, WITHOUT SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL E17 DELEGATION OF POWERS TO THE BOARD Management Against Against OF DIRECTORS TO ISSUE SHARES RESERVED FOR PERSONS THAT SIGNED A LIQUIDITY CONTRACT WITH THE COMPANY IN THEIR CAPACITY AS HOLDERS OF SHARES OR STOCK OPTIONS OF ORANGE HOLDING S.A., EX. ORANGE S.A. WITHOUT SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS E18 OVERALL LIMIT OF AUTHORIZATIONS Management For For E19 DELEGATION OF AUTHORITY TO THE BOARD Management For For OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E20 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF SAVINGS PLANS WITHOUT SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS E21 AUTHORIZATION TO THE BOARD OF Management For For DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES E22 POWERS FOR FORMALITIES Management For For TELEKOM AUSTRIA AG, WIEN SECURITY A8502A102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 29-May-2013 ISIN AT0000720008 AGENDA 704504302 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 194179 DUE TO RECEIPT OF S-UPERVISORY NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARD-ED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS Non-Voting BEEN SET UP USING THE RECORD DATE 17 MAY 2013-WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DA-TE FOR THIS MEETING IS 19 MAY 2013. THANK YOU 1 Receive financial statements and statutory Non-Voting reports 2 Approve allocation of income Management For For 3 Approve discharge of management board Management For For 4 Approve discharge of supervisory board Management For For 5 Approve remuneration of supervisory board Management For For members 6 Ratify auditors Management For For 7.1 Elect Alfred Brogyanyi as supervisory board Management For For member 7.2 Elect Elisabetta Castiglioni as supervisory board Management For For member 7.3 Elect Henrietta Egerth-Stadlhuber as supervisory Management For For board member 7.4 Elect Michael Enzinger as supervisory board Management For For member 7.5 Elect Oscar Von Hauske Solis as supervisory Management For For board member 7.6 Elect Rudolf Kemler as supervisory board Management For For member 7.7 Elect Peter J. Oswald supervisory board member Management For For 7.8 Elect Ronny Pecik as supervisory board member Management For For 7.9 Elect Wolfgang Ruttenstorfer as supervisory Management For For board member 7.10 Elect Harald Stoeber as supervisory board Management For For member 8 Receive report on share repurchase program Non-Voting 9 Approve extension of share repurchase program Management For For and associated share usage authority 10 Amend articles re the company law amendment Management For For act 2011 FIDELITY NAT'L INFORMATION SERVICES INC SECURITY 31620M106 MEETING TYPE Annual TICKER SYMBOL FIS MEETING DATE 29-May-2013 ISIN US31620M1062 AGENDA 933784565 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: STEPHAN A. Management For For JAMES 1B. ELECTION OF DIRECTOR: FRANK R. Management For For MARTIRE 1C. ELECTION OF DIRECTOR: GARY A. Management For For NORCROSS 1D. ELECTION OF DIRECTOR: JAMES B. Management For For STALLINGS, JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL Management Abstain Against INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO APPROVE THE AMENDMENT AND Management Against Against RESTATEMENT OF THE FIS 2008 OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. CHEVRON CORPORATION SECURITY 166764100 MEETING TYPE Annual TICKER SYMBOL CVX MEETING DATE 29-May-2013 ISIN US1667641005 AGENDA 933786874 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: L.F. DEILY Management For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Management For For 1C. ELECTION OF DIRECTOR: A.P. GAST Management For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ Management For For 1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Management For For 1F. ELECTION OF DIRECTOR: C.W. MOORMAN Management For For 1G. ELECTION OF DIRECTOR: K.W. SHARER Management For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Management For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Management For For 1J. ELECTION OF DIRECTOR: C. WARE Management For For 1K. ELECTION OF DIRECTOR: J.S. WATSON Management For For 2. RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION 4. APPROVAL OF AMENDMENTS TO LONG- Management Against Against TERM INCENTIVE PLAN 5. SHALE ENERGY OPERATIONS Shareholder Against For 6. OFFSHORE OIL WELLS Shareholder Against For 7. CLIMATE RISK Shareholder Against For 8. LOBBYING DISCLOSURE Shareholder Against For 9. CESSATION OF USE OF CORPORATE FUNDS Shareholder Against For FOR POLITICAL PURPOSES 10. CUMULATIVE VOTING Shareholder Against For 11. SPECIAL MEETINGS Shareholder Against For 12. INDEPENDENT DIRECTOR WITH Shareholder Against For ENVIRONMENTAL EXPERTISE 13. COUNTRY SELECTION GUIDELINES Shareholder Against For EXXON MOBIL CORPORATION SECURITY 30231G102 MEETING TYPE Annual TICKER SYMBOL XOM MEETING DATE 29-May-2013 ISIN US30231G1022 AGENDA 933791243 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 M.J. BOSKIN For For 2 P. BRABECK-LETMATHE For For 3 U.M. BURNS For For 4 L.R. FAULKNER For For 5 J.S. FISHMAN For For 6 H.H. FORE For For 7 K.C. FRAZIER For For 8 W.W. GEORGE For For 9 S.J. PALMISANO For For 10 S.S REINEMUND For For 11 R.W. TILLERSON For For 12 W.C. WELDON For For 13 E.E. WHITACRE, JR. For For 2. RATIFICATION OF INDEPENDENT AUDITORS Management For For (PAGE 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Shareholder Against For 5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shareholder Against For 6. LIMIT DIRECTORSHIPS (PAGE 65) Shareholder Against For 7. REPORT ON LOBBYING (PAGE 66) Shareholder Against For 8. POLITICAL CONTRIBUTIONS POLICY (PAGE Shareholder Against For 67) 9. AMENDMENT OF EEO POLICY (PAGE 69) Shareholder Against For 10. REPORT ON NATURAL GAS PRODUCTION Shareholder Against For (PAGE 70) 11. GREENHOUSE GAS EMISSIONS GOALS Shareholder Against For (PAGE 72) STARWOOD HOTELS & RESORTS WORLDWIDE,INC. SECURITY 85590A401 MEETING TYPE Annual TICKER SYMBOL HOT MEETING DATE 30-May-2013 ISIN US85590A4013 AGENDA 933792889 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 FRITS VAN PAASSCHEN For For 2 BRUCE W. DUNCAN For For 3 ADAM M. ARON For For 4 CHARLENE BARSHEFSKY For For 5 THOMAS E. CLARKE For For 6 CLAYTON C. DALEY, JR. For For 7 LIZANNE GALBREATH For For 8 ERIC HIPPEAU For For 9 AYLWIN B. LEWIS For For 10 STEPHEN R. QUAZZO For For 11 THOMAS O. RYDER For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE STARWOOD'S 2013 LONG- Management For For TERM INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. SLM CORPORATION SECURITY 78442P106 MEETING TYPE Annual TICKER SYMBOL SLM MEETING DATE 30-May-2013 ISIN US78442P1066 AGENDA 933797132 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: ANN TORRE Management For For BATES 1B. ELECTION OF DIRECTOR: W.M. Management For For DIEFENDERFER III 1C. ELECTION OF DIRECTOR: DIANE SUITT Management For For GILLELAND 1D. ELECTION OF DIRECTOR: EARL A. GOODE Management For For 1E. ELECTION OF DIRECTOR: RONALD F. HUNT Management For For 1F. ELECTION OF DIRECTOR: ALBERT L. LORD Management For For 1G. ELECTION OF DIRECTOR: BARRY A. MUNITZ Management For For 1H. ELECTION OF DIRECTOR: HOWARD H. Management For For NEWMAN 1I. ELECTION OF DIRECTOR: FRANK C. PULEO Management For For 1J. ELECTION OF DIRECTOR: WOLFGANG Management For For SCHOELLKOPF 1K. ELECTION OF DIRECTOR: STEVEN L. Management For For SHAPIRO 1L. ELECTION OF DIRECTOR: ANTHONY P. Management For For TERRACCIANO 1M. ELECTION OF DIRECTOR: BARRY L. Management For For WILLIAMS 2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For DISCLOSURE OF LOBBYING EXPENDITURES AND CONTRIBUTIONS. RAYTHEON COMPANY SECURITY 755111507 MEETING TYPE Annual TICKER SYMBOL RTN MEETING DATE 30-May-2013 ISIN US7551115071 AGENDA 933806967 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JAMES E. Management For For CARTWRIGHT 1B. ELECTION OF DIRECTOR: VERNON E. CLARK Management For For 1C. ELECTION OF DIRECTOR: STEPHEN J. Management For For HADLEY 1D. ELECTION OF DIRECTOR: MICHAEL C. Management For For RUETTGERS 1E. ELECTION OF DIRECTOR: RONALD L. Management For For SKATES 1F. ELECTION OF DIRECTOR: WILLIAM R. Management For For SPIVEY 1G. ELECTION OF DIRECTOR: LINDA G. STUNTZ Management For For 1H. ELECTION OF DIRECTOR: WILLIAM H. Management For For SWANSON 2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION 3. RATIFICATION OF INDEPENDENT AUDITORS Management For For 4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For POLITICAL EXPENDITURES 5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For ACTION BY WRITTEN CONSENT 6. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS 7. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL TELEFONICA, S.A. SECURITY 879382208 MEETING TYPE Annual TICKER SYMBOL TEF MEETING DATE 30-May-2013 ISIN US8793822086 AGENDA 933827682 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. EXAMINATION AND APPROVAL, IF Management For For APPLICABLE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED ANNUAL ACCOUNTS) AND THE MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. AND THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO FISCAL YEAR 2012. 2A. RE-ELECTION OF MR. JOSE MARIA ABRIL Management For For PEREZ AS DIRECTOR. 2B. RE-ELECTION OF MR. JOSE FERNANDO DE Management For For ALMANSA MORENO-BARREDA AS DIRECTOR. 2C. RE-ELECTION OF MS. EVA CASTILLO SANZ Management For For AS DIRECTOR. 2D. RE-ELECTION OF MR. LUIZ FERNANDO Management For For FURLAN AS DIRECTOR. 2E. RE-ELECTION OF MR. FRANCISCO JAVIER Management For For DE PAZ MANCHO AS DIRECTOR. 2F. RATIFICATION OF MR. SANTIAGO Management For For FERNANDEZ VALBUENA AS DIRECTOR. 3. RE-ELECTION OF THE AUDITOR FOR FISCAL Management For For YEAR 2013. 4A. AMENDMENT OF ARTICLES 17 (IN Management For For CONNECTION WITH A PART OF ITS CONTENT WHICH WILL BECOME A NEW ARTICLE 20), AND 20 BIS OF THE BY-LAWS (WHICH BECOMES THE NEW ARTICLE 25), AND ADDITION OF TWO NEW ARTICLES, NUMBERED 32 AND 40, TO IMPROVE THE REGULATIONS OF THE GOVERNING BODIES OF TELEFONICA, S.A. 4B. AMENDMENT OF ARTICLES 16, 18, 18 BIS Management For For AND 21 OF THE BY-LAWS (WHICH BECOME ARTICLES 17, 22, 4 AND 26, RESPECTIVELY) AND ADDITION OF TWO NEW ARTICLES, NUMBERED 43 AND 44, WITH A VIEW TO BRINGING THE PROVISIONS OF THE BY- LAWS INTO LINE WITH THE LATEST LEGISLATIVE CHANGES. 4C. APPROVAL OF A CONSOLIDATED TEXT OF Management For For THE BY-LAWS WITH A VIEW TO SYSTEMATIZING AND STANDARDIZING ITS CONTENT, INCORPORATING THE AMENDMENTS APPROVED, AND RENUMBERING SEQUENTIALLY THE TITLES, SECTIONS, AND ARTICLES INTO WHICH IT IS DIVIDED. 5. AMENDMENT AND APPROVAL OF THE Management For For CONSOLIDATED REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING. 6. SHAREHOLDER COMPENSATION. Management For For DISTRIBUTION OF DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES. 7. DELEGATION TO THE BOARD OF Management Against Against DIRECTORS OF THE POWER TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER FIXED-INCOME SECURITIES, BE THEY SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE, GRANTING THE BOARD, IN THE LAST CASE, THE POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS, AS WELL AS THE POWER TO ISSUE PREFERRED SHARES AND THE POWER TO GUARANTEE ISSUANCES BY COMPANIES OF THE GROUP. 8. DELEGATION OF POWERS TO FORMALIZE, Management For For INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING. 9. CONSULTATIVE VOTE ON THE REPORT ON Management For For DIRECTOR COMPENSATION POLICY OF TELEFONICA, S.A. REPSOL S.A. SECURITY 76026T205 MEETING TYPE Annual TICKER SYMBOL REPYY MEETING DATE 31-May-2013 ISIN US76026T2050 AGENDA 933820044 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. REVIEW AND APPROVAL, IF APPROPRIATE, Management For For OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF REPSOL, S.A., THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL YEAR ENDED 31 DECEMBER 2012. 2. REVIEW AND APPROVAL, IF APPROPRIATE, Management For For OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, S.A. DURING 2012. 3. APPOINTMENT OF THE ACCOUNTS AUDITOR Management For For OF REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2013. 4. REVIEW AND APPROVAL, IF APPROPRIATE, Management For For EFFECTIVE AS OF JANUARY 1, 2013, OF THE UPDATED BALANCE SHEET OF REPSOL, S.A., IN ACCORDANCE WITH LAW 16/2012, OF 27 DECEMBER. 5. REVIEW AND APPROVAL, IF APPROPRIATE, Management For For OF THE PROPOSED APPLICATION OF PROFITS AND DISTRIBUTION OF THE DIVIDEND FOR 2012. 6. INCREASE OF SHARE CAPITAL IN AN Management For For AMOUNT DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE SHAREHOLDERS THE POSSIBILITY OF SELLING THE SCRIP DIVIDEND RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 7. SECOND CAPITAL INCREASE IN AN AMOUNT Management For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE SHAREHOLDERS THE POSSIBILITY OF SELLING THE SCRIP DIVIDEND RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8. RE-ELECTION OF MR. LUIS SUAREZ DE LEZO Management For For MANTILLA AS DIRECTOR. 9. RE-ELECTION OF MS. MA ISABEL GABARRO Management For For MIQUEL AS DIRECTOR. 10. RATIFICATION OF THE INTERIM Management For For APPOINTMENT AND RE-ELECTION OF MR. MANUEL MANRIQUE CECILIA AS DIRECTOR OF THE COMPANY. 11. APPOINTMENT OF MR. RENE DAHAN AS Management For For DIRECTOR. 12. DIRECTORS' REMUNERATION SYSTEM: Management For For AMENDMENT OF ARTICLE 45 ("REMUNERATION OF DIRECTORS") OF THE BYLAWS. 13. REMUNERATION OF BOARD MEMBERS. Management For For 14. ADVISORY VOTE ON THE REPORT ON THE Management For For REMUNERATION POLICY FOR DIRECTORS OF REPSOL S.A. FOR 2012. 15. DELEGATION TO THE BOARD OF Management For For DIRECTORS OF THE POWER TO ISSUE DEBENTURES, BONDS AND ANY OTHER FIXED RATE SECURITIES OR DEBT INSTRUMENTS OF ANALOGOUS NATURE, SIMPLES OR EXCHANGEABLES BY ISSUED SHARES OR OTHER PRE-EXISTING SECURITIES OF OTHER ENTITIES, AS WELL AS PROMISSORY NOTES AND PREFERENCE SHARES, AND TO GUARANTEE THE ISSUE OF SECURITIES BY COMPANIES WITHIN THE GROUP, LEAVING WITHOUT EFFECT, IN THE PORTION NOT USED, THE EIGHTH RESOLUTION OF THE GENERAL SHAREHOLDERS' MEETING HELD ON MAY 14, 2009. 16. COMPOSITION OF THE DELEGATE Management For For COMMITTEE: AMENDMENT OF ARTICLE 38 ("DELEGATE COMMITTEE") OF THE BYLAWS. 17. DELEGATION OF POWERS TO INTERPRET, Management For For SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING. UNITEDHEALTH GROUP INCORPORATED SECURITY 91324P102 MEETING TYPE Annual TICKER SYMBOL UNH MEETING DATE 03-Jun-2013 ISIN US91324P1021 AGENDA 933799390 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: WILLIAM C. Management For For BALLARD, JR. 1B. ELECTION OF DIRECTOR: EDSON BUENO, Management For For M.D. 1C. ELECTION OF DIRECTOR: RICHARD T. Management For For BURKE 1D. ELECTION OF DIRECTOR: ROBERT J. Management For For DARRETTA 1E. ELECTION OF DIRECTOR: STEPHEN J. Management For For HEMSLEY 1F. ELECTION OF DIRECTOR: MICHELE J. Management For For HOOPER 1G. ELECTION OF DIRECTOR: RODGER A. Management For For LAWSON 1H. ELECTION OF DIRECTOR: DOUGLAS W. Management For For LEATHERDALE 1I. ELECTION OF DIRECTOR: GLENN M. Management For For RENWICK 1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, Management For For M.D. 1K. ELECTION OF DIRECTOR: GAIL R. Management For For WILENSKY, PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 4. THE SHAREHOLDER PROPOSAL SET FORTH Shareholder Against For IN THE PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS. DEVON ENERGY CORPORATION SECURITY 25179M103 MEETING TYPE Annual TICKER SYMBOL DVN MEETING DATE 05-Jun-2013 ISIN US25179M1036 AGENDA 933803086 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ROBERT H. HENRY For For 2 JOHN A. HILL For For 3 MICHAEL M. KANOVSKY For For 4 ROBERT A. MOSBACHER, JR For For 5 J. LARRY NICHOLS For For 6 DUANE C. RADTKE For For 7 MARY P. RICCIARDELLO For For 8 JOHN RICHELS For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE Management For For COMPANY'S INDEPENDENT AUDITORS FOR 2013. 4. REPORT DISCLOSING LOBBYING POLICIES Shareholder Against For AND PRACTICES. 5. MAJORITY VOTE STANDARD FOR DIRECTOR Shareholder Against For ELECTIONS. 6. RIGHT TO ACT BY WRITTEN CONSENT. Shareholder Against For LAS VEGAS SANDS CORP. SECURITY 517834107 MEETING TYPE Annual TICKER SYMBOL LVS MEETING DATE 05-Jun-2013 ISIN US5178341070 AGENDA 933807387 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 SHELDON G. ADELSON For For 2 IRWIN CHAFETZ For For 3 VICTOR CHALTIEL For For 4 CHARLES A. KOPPELMAN For For 2. TO APPROVE THE PERFORMANCE-BASED Management For For PROVISIONS OF THE COMPANY'S 2004 EQUITY AWARD PLAN. 3. TO APPROVE THE PERFORMANCE-BASED Management For For PROVISIONS OF THE COMPANY'S EXECUTIVE CASH INCENTIVE PLAN. 4. TO CONSIDER AND ACT UPON AN ADVISORY Management Abstain Against (NON-BINDING) PROPOSAL ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. INGERSOLL-RAND PLC SECURITY G47791101 MEETING TYPE Annual TICKER SYMBOL IR MEETING DATE 06-Jun-2013 ISIN IE00B6330302 AGENDA 933803339 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: ANN C. BERZIN Management For For 1B. ELECTION OF DIRECTOR: JOHN BRUTON Management For For 1C. ELECTION OF DIRECTOR: JARED L. COHON Management For For 1D. ELECTION OF DIRECTOR: GARY D. FORSEE Management For For 1E. ELECTION OF DIRECTOR: EDWARD E. Management For For HAGENLOCKER 1F. ELECTION OF DIRECTOR: CONSTANCE J. Management For For HORNER 1G. ELECTION OF DIRECTOR: MICHAEL W. Management For For LAMACH 1H. ELECTION OF DIRECTOR: THEODORE E. Management For For MARTIN 1I. ELECTION OF DIRECTOR: NELSON PELTZ Management For For 1J. ELECTION OF DIRECTOR: JOHN P. SURMA Management For For 1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For 1L. ELECTION OF DIRECTOR: TONY L. WHITE Management For For 2. ADVISORY APPROVAL OF THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF Management For For INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4. APPROVAL OF THE COMPANY'S INCENTIVE Management Against Against STOCK PLAN OF 2013. 5. AMENDMENT OF THE COMPANY'S ARTICLES Management For For OF ASSOCIATION TO GIVE THE BOARD OF DIRECTORS AUTHORITY TO DECLARE NON- CASH DIVIDENDS. 6. APPROVAL OF A CAPITAL REDUCTION AND Management For For CREATION OF DISTRIBUTABLE RESERVES. 7. AMENDMENT OF THE COMPANY'S ARTICLES Management For For OF ASSOCIATION TO EXPAND THE AUTHORITY TO EXECUTE INSTRUMENTS OF TRANSFER. 8. AMENDMENT OF THE COMPANY'S ARTICLES Management For For OF ASSOCIATION TO PROVIDE FOR ESCHEATMENT IN ACCORDANCE WITH U.S. LAWS. GENERAL MOTORS COMPANY SECURITY 37045V100 MEETING TYPE Annual TICKER SYMBOL GM MEETING DATE 06-Jun-2013 ISIN US37045V1008 AGENDA 933803935 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: DANIEL F. Management For For AKERSON 1B. ELECTION OF DIRECTOR: DAVID Management For For BONDERMAN 1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, Management For For JR. 1D. ELECTION OF DIRECTOR: STEPHEN J. Management For For GIRSKY 1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Management For For 1F. ELECTION OF DIRECTOR: ROBERT D. KREBS Management For For 1G. ELECTION OF DIRECTOR: KATHRYN V. Management For For MARINELLO 1H. ELECTION OF DIRECTOR: MICHAEL G. Management For For MULLEN 1I. ELECTION OF DIRECTOR: JAMES J. MULVA Management For For 1J. ELECTION OF DIRECTOR: PATRICIA F. Management For For RUSSO 1K. ELECTION OF DIRECTOR: THOMAS M. Management For For SCHOEWE 1L. ELECTION OF DIRECTOR: THEODORE M. Management For For SOLSO 1M. ELECTION OF DIRECTOR: CAROL M. Management For For STEPHENSON 1N. ELECTION OF DIRECTOR: CYNTHIA A. Management For For TELLES 2. RATIFICATION OF THE SELECTION OF Management For For DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION 4. INDEPENDENT BOARD CHAIRMAN Shareholder Against For 5. EXECUTIVE STOCK RETENTION Shareholder Against For AMC NETWORKS INC SECURITY 00164V103 MEETING TYPE Annual TICKER SYMBOL AMCX MEETING DATE 06-Jun-2013 ISIN US00164V1035 AGENDA 933804165 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 NEIL M. ASHE For For 2 ALAN D. SCHWARTZ For For 3 LEONARD TOW For For 4 CARL E. VOGEL For For 5 ROBERT C. WRIGHT For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2013 WAL-MART STORES, INC. SECURITY 931142103 MEETING TYPE Annual TICKER SYMBOL WMT MEETING DATE 07-Jun-2013 ISIN US9311421039 AGENDA 933799364 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For For 1B. ELECTION OF DIRECTOR: JAMES I. CASH, Management For For JR. 1C. ELECTION OF DIRECTOR: ROGER C. Management For For CORBETT 1D. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For For 1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Management For For 1F. ELECTION OF DIRECTOR: TIMOTHY P. Management For For FLYNN 1G. ELECTION OF DIRECTOR: MARISSA A. Management For For MAYER 1H. ELECTION OF DIRECTOR: GREGORY B. Management For For PENNER 1I. ELECTION OF DIRECTOR: STEVEN S Management For For REINEMUND 1J. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For For 1K. ELECTION OF DIRECTOR: JIM C. WALTON Management For For 1L. ELECTION OF DIRECTOR: S. ROBSON Management For For WALTON 1M. ELECTION OF DIRECTOR: CHRISTOPHER J. Management For For WILLIAMS 1N. ELECTION OF DIRECTOR: LINDA S. WOLF Management For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For INDEPENDENT ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION 4. APPROVAL OF THE WAL-MART STORES, INC. Management For For MANAGEMENT INCENTIVE PLAN, AS AMENDED 5. SPECIAL SHAREOWNER MEETING RIGHT Shareholder Against For 6. EQUITY RETENTION REQUIREMENT Shareholder Against For 7. INDEPENDENT CHAIRMAN Shareholder Against For 8. REQUEST FOR ANNUAL REPORT ON Shareholder Against For RECOUPMENT OF EXECUTIVE PAY BANCO POPULAR ESPANOL SA, MADRID SECURITY E19550206 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 10-Jun-2013 ISIN ES0113790531 AGENDA 704505126 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 Approval of the Annual Accounts (balance sheet, Management For For income statement, statement of changes in equity, cash flow statement and notes to the financial statements) and the Management Report of Banco Popular Espanol, S.A. and its consolidated Group, as well as the proposed application of results and the directors' performance for fiscal year 2012 2.1 Ratification of Francisco Gomez Martin, initially Management For For appointed by co-optation, as Executive Director 2.2 Ratification of Jorge Oroviogoicoechea Ortega, Management For For initially appointed by co-optation, as Independent Director 2.3 Re-election of Americo Ferreira de Amorim as Management For For Proprietary Director 3 Re-election of the auditing firm in charge of Management For For auditing the Bank's individual and consolidated financial statements: Pursuant to the proposal put forward by the Audit and Control Committee and assumed by the Board of Directors and according to the terms of article of the Corporate Enterprises Act, it is proposed that PricewaterhouseCoopers Auditores, S.L. be re- elected as the auditors of the Bank's individual and consolidated financial statements for one year 4.1 Reduction of share capital and aggregation and Management For For cancellation of shares comprising share capital for exchange for newly-issued shares: Reduction of share capital by thirty cents (EUR 0.30) through the amortisation of three (3) shares from the stock of treasury shares, each with a nominal value of ten cents (EUR 0.10), to increase legal reserves. Amendment of the Last Article of the Bylaws and delegation of powers to the Board of Directors or by substitution to the Executive Committee 4.2 Reduction of share capital and aggregation and Management For For cancellation of shares comprising share capital for exchange for newly-issued shares: Aggregation and cancellation of shares comprising the share capital for exchange for newly-issued shares, in a ratio of one new share for each five pre-existing shares, increasing the nominal value of the shares from ten cents (EUR 0.10) to fifty cents (EUR 0.50), without changing the amount of the share capital but with the consequent reduction in the number of shares representing the share capital in circulation. Amendment of article 5 and the Last Article of the Bylaws and the admission to trading of the new shares on the stock exchanges where the Bank's shares are listed. Delegation of powers to the Board of Directors, or by substitution to the Executive Committee 5 Delegation to the Board of Directors of the power Management For For to implement the resolution to increase the share capital to be passed by the Ordinary General Shareholders' Meeting, in accordance With the provisions of article 297.1.a) of the Corporate Enterprises Act 6 Authorisation of the Board of Directors, in Management Against Against accordance with the provisions of Articles 297.1.b), 311 and 506 of the Corporate Enterprises Act, to enable it to increase the share capital within no more than three years in one or several stages and by up to half of the share capital, vesting it with the power to waive the pre- emptive subscription right, and to re-draft the last article of the Bylaws. Invalidation of the unused portion of the authorisation granted by the Ordinary General Shareholders' Meeting on 20 December 2011 7.1 Execution of three capital increases charged to Management For For reserves: Share capital increase by an amount that can be determined under the terms agreed through the issuance of new ordinary shares, with no share premium, each with the same nominal value, class and series as those currently in circulation. This will be charged to voluntary reserves from retained earnings and take the form of a bonus issue for shareholders. Offering to shareholders, where appropriate, the acquisition of their bonus allotment rights at a guaranteed price. Provision for this not being fully subscribed. Delegation of powers to the Board of Directors, or by substitution to the Executive Committee to: determine whether the share capital increase is to be executed (i) through newly issued shares or (ii) at the shareholder's choice, through newly issued shares or cash; set the terms and conditions for the increase in all aspects not covered at the General Meeting, take all action necessary to carry this out; adapt the wording of the last article of the Bylaws to accommodate the new share capital figure and apply for the admission to trading of the new shares on those stock exchanges where the Bank's shares are listed 7.2 Execution of three capital increases charged to Management For For reserves: Share capital increase by an amount that can be determined under the terms agreed through the issuance of new ordinary shares, with no share premium, each with the same nominal value, class and series as those currently in circulation. This will be charged to voluntary reserves from retained earnings and take the form of a bonus issue for shareholders. Offering to shareholders, where appropriate, the acquisition of their bonus allotment rights at a guaranteed price. Provision for this not being fully subscribed. Delegation of powers to the Board of Directors, or by substitution to the Executive Committee to: determine whether the share capital increase is to be executed (i) through newly issued shares or (ii) at the shareholder's choice, through newly issued shares or cash; set the terms and conditions for the increase in all aspects not covered at the General Meeting, take all action necessary to carry this out; adapt the wording of the last article of the Bylaws to accommodate the new share capital figure and apply for the admission to trading of the new shares on those stock exchanges where the Bank's shares are listed 7.3 Execution of three capital increases charged to Management For For reserves: Share capital increase by an amount that can be determined under the terms agreed through the issuance of new ordinary shares, with no share premium, each with the same nominal value, class and series as those currently in circulation. This will be charged to voluntary reserves from retained earnings and take the form of a bonus issue for shareholders. Offering to shareholders, where appropriate, the acquisition of their bonus allotment rights at a guaranteed price. Provision for this not being fully subscribed. Delegation of powers to the Board of Directors, or by substitution to the Executive Committee to: determine whether the share capital increase is to be executed (i) through newly issued shares or (ii) at the shareholder's choice, through newly issued shares or cash; set the terms and conditions for the increase in all aspects not covered at the General Meeting, take all action necessary to carry this out; adapt the wording of the last article of the Bylaws to accommodate the new share capital figure and apply for the admission to trading of the new shares on those stock exchanges where the Bank's shares are listed 8 Delegation of powers to the Board of Directors, or Management For For by substitution the Executive Committee, to remunerate shareholders in a way other than that described in Item Seven of the Agenda of this General Shareholders' Meeting, entailing the partial distribution of the share premium reserve through the delivery of the shares of the Bank held as treasury shares or cash out of retained earnings with a charge to voluntary reserves. Stipulate the terms of this resolution in any matters not provided for by this General Meeting and perform any acts required for its adoption 9 Delegation of powers to the Board of Directors, Management For For with authorisation for substitution, to issue commercial paper, bonds and notes, subordinated or otherwise, with or without collateral, not convertible to shares, preference shares, covered bonds, mortgage bonds and securities, mortgage transfer certificates, territorial bonds or any other fixed-income securities, in euros or other currencies, at fixed or floating rates. Invalidate the unused portion of the delegation of powers granted by the Ordinary General Shareholders' Meeting of on 11 June 2012 10 Delegation of powers to the Board of Directors, Management Against Against with authorisation for substitution, to issue fixed- income securities that are convertible and/or exchangeable against shares of the Bank. Establishment of the criteria for determining the procedures and methods for conversion and/or exchange. Delegation of powers to the Board of Directors, with authorisation for substitution, to establish the procedures and methods for conversion and/or exchange, to exclude the preferential subscription rights of shareholders and increase share capital by the required amount and amend the final article of the Bylaws. Invalidate the unused portion of the delegation of powers granted by the Ordinary General Meeting of Shareholders on 11 June 2012 11 Report on the policy of remuneration for Management For For members of the Board of Directors and senior management, for a consultative voting procedure 12.1 Approval of a Plan and System for variable Management For For remuneration for management: Approval of a long-term plan for variable remuneration in Banco Popular shares for the years 2013 to 2016 for management, including executive directors and senior management 12.2 Approval of a Plan and System for variable Management For For remuneration for management: Approval of a plan for variable remuneration in Banco Popular shares for the year 2013 for management, including executive directors and senior management 13 Delegation of powers to the Board of Directors, Management For For with authorisation for substitution, authorising it to formalise, interpret, remedy and execute fully the resolutions carried at the General Meeting NEWS CORPORATION SECURITY 65248E203 MEETING TYPE Special TICKER SYMBOL NWS MEETING DATE 11-Jun-2013 ISIN US65248E2037 AGENDA 933811019 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. AMENDMENT TO PARENT'S RESTATED Management For For CERTIFICATE OF INCORPORATION CLARIFYING OUR ABILITY TO MAKE DISTRIBUTIONS IN COMPARABLE SECURITIES IN CONNECTION WITH SEPARATION TRANSACTIONS, INCLUDING THE SEPARATION. 2. AMENDMENT TO PARENT'S RESTATED Management For For CERTIFICATE OF INCORPORATION TO ALLOW US TO MAKE CERTAIN DISTRIBUTIONS ON SUBSIDIARY-OWNED SHARES AND CREATE ADDITIONAL SUBSIDIARY-OWNED SHARES. 3. AMENDMENT TO PARENT'S RESTATED Management For For CERTIFICATE OF INCORPORATION TO CHANGE OUR NAME. 4. CITIZENSHIP CERTIFICATION - PLEASE Management For For MARK "YES" IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK "NO" IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. (PLEASE REFER TO APPENDIX B OF THE PROXY STATEMENT FOR ADDITIONAL GUIDANCE.) THE PEP BOYS - MANNY, MOE & JACK SECURITY 713278109 MEETING TYPE Annual TICKER SYMBOL PBY MEETING DATE 12-Jun-2013 ISIN US7132781094 AGENDA 933805674 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JANE SCACCETTI Management For For 1B. ELECTION OF DIRECTOR: JOHN T. Management For For SWEETWOOD 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. Management For For MITAROTONDA 1F. ELECTION OF DIRECTOR: NICK WHITE Management For For 1G. ELECTION OF DIRECTOR: MICHAEL R. Management For For ODELL 1H. ELECTION OF DIRECTOR: ROBERT Management For For ROSENBLATT 1I. ELECTION OF DIRECTOR: ANDREA M. WEISS Management For For 2. AN ADVISORY RESOLUTION ON EXECUTIVE Management Abstain Against COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT Management For For OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. CATERPILLAR INC. SECURITY 149123101 MEETING TYPE Annual TICKER SYMBOL CAT MEETING DATE 12-Jun-2013 ISIN US1491231015 AGENDA 933809937 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DAVID L. CALHOUN For For 2 DANIEL M. DICKINSON For For 3 JUAN GALLARDO For For 4 DAVID R. GOODE For For 5 JESSE J. GREENE, JR. For For 6 JON M. HUNTSMAN, JR. For For 7 PETER A. MAGOWAN For For 8 DENNIS A. MUILENBURG For For 9 DOUGLAS R. OBERHELMAN For For 10 WILLIAM A. OSBORN For For 11 CHARLES D. POWELL For For 12 EDWARD B. RUST, JR. For For 13 SUSAN C. SCHWAB For For 14 JOSHUA I. SMITH For For 15 MILES D. WHITE For For 2. RATIFY THE APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 4. STOCKHOLDER PROPOSAL - DIRECTOR Shareholder Against For ELECTION MAJORITY VOTE STANDARD. 5. STOCKHOLDER PROPOSAL - STOCKHOLDER Shareholder Against For ACTION BY WRITTEN CONSENT. 6. STOCKHOLDER PROPOSAL - EXECUTIVE Shareholder Against For STOCK RETENTION. 7. STOCKHOLDER PROPOSAL - Shareholder Against For SUSTAINABILITY MEASURE IN EXECUTIVE COMPENSATION. 8. STOCKHOLDER PROPOSAL - REVIEW OF Shareholder Against For GLOBAL CORPORATE STANDARDS. 9. STOCKHOLDER PROPOSAL - SALES TO Shareholder Against For SUDAN. MGM RESORTS INTERNATIONAL SECURITY 552953101 MEETING TYPE Annual TICKER SYMBOL MGM MEETING DATE 12-Jun-2013 ISIN US5529531015 AGENDA 933810257 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ROBERT H. BALDWIN For For 2 WILLIAM A. BIBLE For For 3 BURTON M. COHEN For For 4 WILLIE D. DAVIS For For 5 WILLIAM W. GROUNDS For For 6 ALEXIS M. HERMAN For For 7 ROLAND HERNANDEZ For For 8 ANTHONY MANDEKIC For For 9 ROSE MCKINNEY JAMES For For 10 JAMES J. MURREN For For 11 GREGORY M. SPIERKEL For For 12 DANIEL J. TAYLOR For For 2. TO RATIFY THE SELECTION OF THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RE-APPROVE THE MATERIAL TERMS OF Management For For THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE PLAN. PARMALAT SPA, COLLECCHIO SECURITY T7S73M107 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 14-Jun-2013 ISIN IT0003826473 AGENDA 704506091 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 188715 DUE TO POSTPONEMENT-OF THE MEETING DATE FROM 17 MAY 2013 TO 14 JUNE 2013 AND ADDITION OF RESOLUTI-ON. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WIL-L NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_168664.P-DF 1 Approval of the statement of financial position, Management Against Against income statement and accompanying notes at December 31, 2012 and the related Report on Operations. Motion for the appropriation of the year's net profit. Review of the Report of the Board of Statutory Auditors. Pertinent and related resolutions 2 Decision on the substitution of the Member of the Management Abstain Against Board of Directors Antonio Sala. Pertinent and related resolutions 3 Decision on the substitution of the Effective Management Abstain Against Statutory Auditor Roberto Cravero. Pertinent and related resolutions CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION IN THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY-FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. NTT DOCOMO,INC. SECURITY J59399105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 18-Jun-2013 ISIN JP3165650007 AGENDA 704538036 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2 Amend Articles to: Change Japanese Official Management For For Company Name to NTT DOCOMO,INC., Expand Business Lines, Increase Capital Shares to be issued to 17,460,000,000 shs., Change Trading Unit from 1 shs. to 100 shs., Adopt Restriction to the Rights for Odd-Lot Shares, Allow Use of Treasury Shares for Odd-Lot Purchases 3.1 Appoint a Director Management For For 3.2 Appoint a Director Management For For 3.3 Appoint a Director Management For For 4.1 Appoint a Corporate Auditor Management For For 4.2 Appoint a Corporate Auditor Management For For INVESTMENT AB KINNEVIK, STOCKHOLM SECURITY W4832D128 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 18-Jun-2013 ISIN SE0000164600 AGENDA 704539521 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT IMPORTANT MARKET PROCESSING Non-Voting 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 CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU 1 Opening of the Extraordinary General Meeting Non-Voting 2 Election of Chairman of the Extraordinary Non-Voting General Meeting 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of one or two persons to check and Non-Voting verify the minutes 6 Determination of whether the Extraordinary Non-Voting General Meeting has been duly-convened 7 Offer on reclassification of Class A shares into Management No Action Class B shares 8 Closing of the Extraordinary General Meeting Non-Voting INVESTMENT AB KINNEVIK, STOCKHOLM SECURITY W4832D110 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 18-Jun-2013 ISIN SE0000164626 AGENDA 704539533 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT IMPORTANT MARKET PROCESSING Non-Voting 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 CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU 1 Opening of the Extraordinary General Meeting Non-Voting 2 Election of Chairman of the Extraordinary Non-Voting General Meeting 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of one or two persons to check and Non-Voting verify the minutes 6 Determination of whether the Extraordinary Non-Voting General Meeting has been duly-convened 7 Offer on reclassification of Class A shares into Management No Action Class B shares 8 Closing of the Extraordinary General Meeting Non-Voting MASTERCARD INCORPORATED SECURITY 57636Q104 MEETING TYPE Annual TICKER SYMBOL MA MEETING DATE 18-Jun-2013 ISIN US57636Q1040 AGENDA 933809761 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: RICHARD Management For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Management For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Management For For 1D. ELECTION OF DIRECTOR: DAVID R. Management For For CARLUCCI 1E. ELECTION OF DIRECTOR: STEVEN J. Management For For FREIBERG 1F. ELECTION OF DIRECTOR: NANCY J. KARCH Management For For 1G. ELECTION OF DIRECTOR: MARC OLIVIE Management For For 1H. ELECTION OF DIRECTOR: RIMA QURESHI Management For For 1I. ELECTION OF DIRECTOR: JOSE OCTAVIO Management For For REYES LAGUNES 1J. ELECTION OF DIRECTOR: MARK SCHWARTZ Management For For 1K. ELECTION OF DIRECTOR: JACKSON P. TAI Management For For 1L. ELECTION OF DIRECTOR: EDWARD SUNING Management For For TIAN 2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM WEATHERFORD INTERNATIONAL LTD SECURITY H27013103 MEETING TYPE Annual TICKER SYMBOL WFT MEETING DATE 20-Jun-2013 ISIN CH0038838394 AGENDA 933820753 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. APPROVE THE 2012 ANNUAL REPORT, THE Management For For CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD. FOR FISCAL YEAR 2012. 2. DISCHARGE THE BOARD OF DIRECTORS Management For For AND EXECUTIVE OFFICERS FROM LIABILITY UNDER SWISS LAW FOR THE YEAR ENDED DECEMBER 31, 2012. 3A. ELECTION OF DIRECTOR: BERNARD J. Management For For DUROC-DANNER 3B. ELECTION OF DIRECTOR: NICHOLAS F. Management For For BRADY 3C. ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For 3D. ELECTION OF DIRECTOR: JOHN D. GASS Management For For 3E. ELECTION OF DIRECTOR: FRANCIS S. Management For For KALMAN 3F. ELECTION OF DIRECTOR: WILLIAM E. Management For For MACAULAY 3G. ELECTION OF DIRECTOR: ROBERT K. Management For For MOSES, JR. 3H. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For 3I. ELECTION OF DIRECTOR: EMYR JONES Management For For PARRY 3J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND ELECT KPMG AG AS OUR SWISS STATUTORY AUDITOR. 5. APPROVE AMENDMENTS TO Management For For WEATHERFORD'S ARTICLES OF ASSOCIATION TO AUTHORIZE ISSUABLE AUTHORIZED SHARE CAPITAL IN AN AMOUNT EQUAL TO 18.22% OF CURRENT STATED CAPITAL AND GRANT AN AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES FROM AUTHORIZED SHARE CAPITAL FOR THE PERIOD FROM JUNE 20, 2013 TO JUNE 20, 2015. 6. ADOPT AN ADVISORY RESOLUTION Management Abstain Against APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. WEATHERFORD INTERNATIONAL LTD SECURITY H27013103 MEETING TYPE Annual TICKER SYMBOL WFT MEETING DATE 20-Jun-2013 ISIN CH0038838394 AGENDA 933844575 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. APPROVE THE 2012 ANNUAL REPORT, THE Management For For CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD. FOR FISCAL YEAR 2012. 2. DISCHARGE THE BOARD OF DIRECTORS Management For For AND EXECUTIVE OFFICERS FROM LIABILITY UNDER SWISS LAW FOR THE YEAR ENDED DECEMBER 31, 2012. 3A. ELECTION OF DIRECTOR: BERNARD J. Management For For DUROC-DANNER 3B. ELECTION OF DIRECTOR: NICHOLAS F. Management For For BRADY 3C. ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For 3D. ELECTION OF DIRECTOR: JOHN D. GASS Management For For 3E. ELECTION OF DIRECTOR: FRANCIS S. Management For For KALMAN 3F. ELECTION OF DIRECTOR: WILLIAM E. Management For For MACAULAY 3G. ELECTION OF DIRECTOR: ROBERT K. Management For For MOSES, JR. 3H. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For 3I. ELECTION OF DIRECTOR: EMYR JONES Management For For PARRY 3J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND ELECT KPMG AG AS OUR SWISS STATUTORY AUDITOR. 5. APPROVE AMENDMENTS TO Management For For WEATHERFORD'S ARTICLES OF ASSOCIATION TO AUTHORIZE ISSUABLE AUTHORIZED SHARE CAPITAL IN AN AMOUNT EQUAL TO 18.22% OF CURRENT STATED CAPITAL AND GRANT AN AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES FROM AUTHORIZED SHARE CAPITAL FOR THE PERIOD FROM JUNE 20, 2013 TO JUNE 20, 2015. 6. ADOPT AN ADVISORY RESOLUTION Management Abstain Against APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. TURKCELL ILETISIM HIZMETLERI A.S. SECURITY 900111204 MEETING TYPE Annual TICKER SYMBOL TKC MEETING DATE 24-Jun-2013 ISIN US9001112047 AGENDA 933849119 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 OPENING AND ELECTION OF THE Management For For PRESIDENCY BOARD 2 AUTHORIZING THE PRESIDENCY BOARD TO Management For For SIGN THE MINUTES OF THE MEETING 6 REVIEW, DISCUSSION AND APPROVAL OF Management For For THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEARS 2010 7 DISCUSSION OF AND DECISION ON THE Management For For BOARD OF DIRECTORS' PROPOSAL CONCERNING THE DISTRIBUTION OF DIVIDEND FOR YEAR 2010 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE 8 RELEASE OF THE BOARD MEMBER, COLIN J. Management For For WILLIAMS, FROM ACTIVITIES AND OPERATIONS OF THE COMPANY IN THE YEAR 2010 9 RELEASE OF THE STATUTORY AUDITORS Management For For INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2010 13 REVIEW, DISCUSSION AND APPROVAL OF Management For For THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEARS 2011 14 DISCUSSION OF AND DECISION ON THE Management For For BOARD OF DIRECTORS' PROPOSAL CONCERNING THE DISTRIBUTION OF DIVIDEND FOR YEAR 2011 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE 15 RELEASE OF THE BOARD MEMBERS Management For For INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2011 16 RELEASE OF THE STATUTORY AUDITORS Management For For INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2011 19 DISCUSSION OF AND APPROVAL OF THE Management For For ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2012 21 REVIEW, DISCUSSION AND APPROVAL OF Management For For THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEARS 2012 22 DISCUSSION OF AND DECISION ON THE Management For For BOARD OF DIRECTORS' PROPOSAL CONCERNING THE DISTRIBUTION OF DIVIDEND FOR YEAR 2012 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE 23 RELEASE OF THE BOARD MEMBERS Management For For INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2012 24 RELEASE OF THE STATUTORY AUDITORS Management For For INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2012 25 SUBJECT TO THE APPROVAL OF THE Management For For MINISTRY OF CUSTOM AND COMMERCIAL AND CAPITAL MARKETS BOARD; DISCUSSION OF AND VOTING ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 26 IN ACCORDANCE WITH ARTICLE 363 OF TCC, Management For For SUBMITTAL AND APPROVAL OF THE BOARD MEMBERS ELECTED BY THE BOARD OF DIRECTORS DUE TO VACANCIES IN THE BOARD OCCURRED IN THE YEAR 2012 27 ELECTION OF NEW BOARD MEMBERS IN Management For For ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE 28 DETERMINATION OF THE GROSS MONTHLY Management For For FEES OF THE MEMBERS OF THE BOARD OF DIRECTORS 29 DISCUSSION OF AND APPROVAL OF THE Management For For ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TCC AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2013 30 DISCUSSION OF AND APPROVAL OF Management For For INTERNAL GUIDE ON GENERAL ASSEMBLY RULES OF PROCEDURES PREPARED BY THE BOARD OF DIRECTORS 31 DECISION PERMITTING THE BOARD Management For For MEMBERS TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 32 DISCUSSION OF AND APPROVAL OF Management For For "DIVIDEND POLICY" OF COMPANY PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLES 34 INFORMING THE GENERAL ASSEMBLY ON Management For For THE DONATION AND CONTRIBUTION MADE IN THE YEARS 2011 AND 2012; DISCUSSION OF AND DECISION ON THE LIMIT OF THE DONATIONS TO BE MADE IN THE YEAR 2013; AND DISCUSSION AND APPROVAL OF DONATION AMOUNT WHICH HAS BEEN REALIZED FROM THE BEGINNING OF THE YEAR 2013 TO DATE OF GENERAL ASSEMBLY YAKULT HONSHA CO.,LTD. SECURITY J95468120 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Jun-2013 ISIN JP3931600005 AGENDA 704579880 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 Appoint a Director Management For For 1.2 Appoint a Director Management For For 1.3 Appoint a Director Management For For 1.4 Appoint a Director Management For For 1.5 Appoint a Director Management For For 1.6 Appoint a Director Management For For 1.7 Appoint a Director Management For For 1.8 Appoint a Director Management For For 1.9 Appoint a Director Management For For 1.10 Appoint a Director Management For For 1.11 Appoint a Director Management For For 1.12 Appoint a Director Management For For 1.13 Appoint a Director Management For For 1.14 Appoint a Director Management For For 1.15 Appoint a Director Management For For SPRINT NEXTEL CORPORATION SECURITY 852061100 MEETING TYPE Special TICKER SYMBOL S MEETING DATE 25-Jun-2013 ISIN US8520611000 AGENDA 933817643 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. ADOPTION OF THE AGREEMENT AND PLAN Management For For OF MERGER, DATED AS OF OCTOBER 15, 2012, AS AMENDED ON NOVEMBER 29, 2012, APRIL 12, 2013 AND JUNE 10, 2013 (THE "MERGER AGREEMENT") AMONG SOFTBANK CORP., STARBURST I, INC., STARBURST II, INC., STARBURST III, INC., AND SPRINT NEXTEL CORPORATION. 2. APPROVAL, BY A NON-BINDING ADVISORY Management Abstain Against VOTE, OF CERTAIN COMPENSATION ARRANGEMENTS FOR SPRINT NEXTEL CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. APPROVAL OF ANY MOTION TO POSTPONE Management For For OR ADJOURN THE SPRINT NEXTEL CORPORATION SPECIAL STOCKHOLDERS' MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES TO APPROVE PROPOSAL 1. YAHOO! INC. SECURITY 984332106 MEETING TYPE Annual TICKER SYMBOL YHOO MEETING DATE 25-Jun-2013 ISIN US9843321061 AGENDA 933818544 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JOHN D. HAYES Management For For 1B. ELECTION OF DIRECTOR: SUSAN M. JAMES Management For For 1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN Management For For 1D. ELECTION OF DIRECTOR: PETER LIGUORI Management For For 1E. ELECTION OF DIRECTOR: DANIEL S. LOEB Management For For 1F. ELECTION OF DIRECTOR: MARISSA A. Management For For MAYER 1G. ELECTION OF DIRECTOR: THOMAS J. Management For For MCINERNEY 1H. ELECTION OF DIRECTOR: MAYNARD G. Management For For WEBB, JR. 1I. ELECTION OF DIRECTOR: HARRY J. WILSON Management For For 1J. ELECTION OF DIRECTOR: MICHAEL J. WOLF Management For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against THE COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For SOCIAL RESPONSIBILITY REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For POLITICAL DISCLOSURE AND ACCOUNTABILITY, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. RAIFFEISEN BANK INTERNATIONAL AG, WIEN SECURITY A7111G104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Jun-2013 ISIN AT0000606306 AGENDA 704547112 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 Presentation of the approved annual financial Non-Voting statements and management-report, and the consolidated financial statements and consolidated management-report each as at 31 December 2012, the proposal for the utilisation of-profit and the report of the Supervisory Board for the 2012 financial year as-well as the Management Board's corporate governance report 2 Resolution on the utilisation of net profit, as Management For For shown in the annual financial statements as at 31 December 2012 3 Resolution on the release of the members of the Management For For Management Board from liability for the 2012 financial year 4 Resolution on the release of the members of Management For For Supervisory Board from liability for the 2012 financial year 5 Resolution on the amount of remuneration to be Management For For paid to members of the Supervisory Board for the 2012 financial year 6 Appointment of an auditor (bank auditor) for the Management For For audit of the annual financial statements and consolidated financial statements for the 2014 financial year 7 Elections to the Supervisory Board Management For For 8 Resolution on revoking the authorisation Management For For pursuant to sec. 169 of the Stock Corporation Act (authorized capital) granted to the Management Board, and on the authorisation to create new authorised capital in return for contributions in cash and/or in kind and to exclude the subscription right, and on the relevant amendments to the Articles of Association 9 Resolution on granting a new authorisation to Management For For issue convertible bonds pursuant to sec. 174 para. 2 of the Stock Corporation Act and excluding the subscription right 10 Resolution on revoking the conditional increase Management For For of capital (conditional capital) and on creating new conditional capital and on the relevant amendments to the Articles of Association 11 Resolution on granting authorisation for a Share Management For For Transfer Programme for the members of the Management Board PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION IN THE TEXT OF THE RES-OLUTION 3 AND 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN-THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. RAIFFEISEN BANK INTERNATIONAL AG, WIEN SECURITY A7111G104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Jun-2013 ISIN AT0000606306 AGENDA 704547112 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 Presentation of the approved annual financial Non-Voting statements and management-report, and the consolidated financial statements and consolidated management-report each as at 31 December 2012, the proposal for the utilisation of-profit and the report of the Supervisory Board for the 2012 financial year as-well as the Management Board's corporate governance report 2 Resolution on the utilisation of net profit, as Management For For shown in the annual financial statements as at 31 December 2012 3 Resolution on the release of the members of the Management For For Management Board from liability for the 2012 financial year 4 Resolution on the release of the members of Management For For Supervisory Board from liability for the 2012 financial year 5 Resolution on the amount of remuneration to be Management For For paid to members of the Supervisory Board for the 2012 financial year 6 Appointment of an auditor (bank auditor) for the Management For For audit of the annual financial statements and consolidated financial statements for the 2014 financial year 7 Elections to the Supervisory Board Management For For 8 Resolution on revoking the authorisation Management For For pursuant to sec. 169 of the Stock Corporation Act (authorized capital) granted to the Management Board, and on the authorisation to create new authorised capital in return for contributions in cash and/or in kind and to exclude the subscription right, and on the relevant amendments to the Articles of Association 9 Resolution on granting a new authorisation to Management For For issue convertible bonds pursuant to sec. 174 para. 2 of the Stock Corporation Act and excluding the subscription right 10 Resolution on revoking the conditional increase Management For For of capital (conditional capital) and on creating new conditional capital and on the relevant amendments to the Articles of Association 11 Resolution on granting authorisation for a Share Management For For Transfer Programme for the members of the Management Board PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION IN THE TEXT OF THE RES-OLUTION 3 AND 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN-THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. TORAY INDUSTRIES,INC. SECURITY J89494116 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Jun-2013 ISIN JP3621000003 AGENDA 704574436 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 3 Appoint a Corporate Auditor Management For For 4 Appoint a Substitute Corporate Auditor Management For For 5 Approve Payment of Bonuses to Corporate Management For For Officers NISSIN FOODS HOLDINGS CO.,LTD. SECURITY J58063124 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Jun-2013 ISIN JP3675600005 AGENDA 704574462 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 2.11 Appoint a Director Management For For 3 Appoint a Corporate Auditor Management For For 4 Approve Renewal of Countermeasures to Large- Management Against Against Scale Acquisitions of the Company's Shares LUFKIN INDUSTRIES, INC. SECURITY 549764108 MEETING TYPE Special TICKER SYMBOL LUFK MEETING DATE 27-Jun-2013 ISIN US5497641085 AGENDA 933842812 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO APPROVE THE AGREEMENT AND PLAN Management For For OF MERGER, DATED AS OF APRIL 5, 2013, BY AND AMONG GENERAL ELECTRIC COMPANY, RED ACQUISITION, INC., AND LUFKIN INDUSTRIES, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME 2. TO ADJOURN THE SPECIAL MEETING, IF Management For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT 3. TO APPROVE, ON A NON-BINDING, Management For For ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LUFKIN INDUSTRIES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER THE GABELLI FOCUS FIVE FUND INVESTMENT COMPANY REPORT REALD INC. SECURITY 75604L105 MEETING TYPE Annual TICKER SYMBOL RLD MEETING DATE 02-Aug-2012 ISIN US75604L1052 AGENDA 933662000 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 FRANK J. BIONDI, JR. For For 2 SHERRY LANSING For For 3 RICHARD GRAND-JEAN For For 2. THE RATIFICATION OF THE APPOINTMENT Management For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. A NON-BINDING ADVISORY VOTE Management Abstain Against APPROVING THE COMPENSATION OF REALD'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE PROXY STATEMENT UNDER THE CAPTION "COMPENSATION DISCUSSION AND ANALYSIS". TYCO INTERNATIONAL LTD. SECURITY H89128104 MEETING TYPE Special TICKER SYMBOL TYC MEETING DATE 17-Sep-2012 ISIN CH0100383485 AGENDA 933676580 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1. THE APPROVAL OF THE DISTRIBUTION OF Management For For SHARES OF ADT COMMON STOCK TO BE MADE IN THE FORM OF A SPECIAL DIVIDEND IN KIND OUT OF QUALIFYING CONTRIBUTED SURPLUS. 2. THE APPROVAL OF THE DISTRIBUTION OF Management For For TYCO FLOW CONTROL COMMON SHARES TO BE MADE IN THE FORM OF A SPECIAL DIVIDEND IN KIND OUT OF QUALIFYING CONTRIBUTED SURPLUS. 3. DIRECTOR Management 1 GEORGE R. OLIVER For For 2 FRANK M. DRENDEL For For 4. THE APPROVAL OF THE PAYMENT OF AN Management For For ORDINARY CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED SURPLUS IN THE AGGREGATE AMOUNT OF UP TO $0.30 PER SHARE. 5. THE APPROVAL OF THE TYCO Management Against Against INTERNATIONAL LTD. 2012 STOCK AND INCENTIVE PLAN. GAYLORD ENTERTAINMENT COMPANY SECURITY 367905106 MEETING TYPE Special TICKER SYMBOL GET MEETING DATE 25-Sep-2012 ISIN US3679051066 AGENDA 933681389 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1. TO ADOPT THE AGREEMENT AND PLAN OF Management Against Against MERGER DATED JULY 27, 2012 BY AND BETWEEN GAYLORD ENTERTAINMENT COMPANY AND GRANITE HOTEL PROPERTIES, INC., A WHOLLY-OWNED SUBSIDIARY OF GAYLORD, WHICH IS PART OF RESTRUCTURING TRANSACTIONS INTENDED TO ENABLE US TO QUALIFY AS A REAL ESTATE INVESTMENT TRUST, OR REIT, FOR FEDERAL INCOME TAX PURPOSES. 2. TO APPROVE THE ISSUANCE OF UP TO Management Against Against 34,000,000 SHARES OF OUR COMMON STOCK AS PART OF A ONE-TIME SPECIAL DISTRIBUTION RELATED TO THE DISTRIBUTION OF OUR ACCUMULATED EARNINGS AND PROFITS TO STOCKHOLDERS IN CONNECTION WITH THE REIT CONVERSION. 3. TO PERMIT OUR BOARD OF DIRECTORS TO Management Against Against ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. PAR PHARMACEUTICAL COMPANIES, INC. SECURITY 69888P106 MEETING TYPE Special TICKER SYMBOL PRX MEETING DATE 27-Sep-2012 ISIN US69888P1066 AGENDA 933683408 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER, DATED AS OF JULY 14, 2012 (THE "MERGER AGREEMENT"), BY AND AMONG PAR PHARMACEUTICAL COMPANIES, INC. (THE "COMPANY"), SKY GROWTH HOLDINGS CORPORATION, A DELAWARE CORPORATION ("PARENT") AND SKY GROWTH ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF PARENT ("MERGER SUB"). 2. TO CONSIDER AND VOTE ON A NON- Management Abstain Against BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE Management For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT. TEXAS INDUSTRIES, INC. SECURITY 882491103 MEETING TYPE Annual TICKER SYMBOL TXI MEETING DATE 10-Oct-2012 ISIN US8824911031 AGENDA 933681202 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE 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: ROBERT D. ROGERS Management For For 1I. ELECTION OF DIRECTOR: THOMAS L. RYAN Management For For 1J. ELECTION OF DIRECTOR: RONALD G. STEINHART Management For For 1K. ELECTION OF DIRECTOR: DOROTHY C. WEAVER Management For For 2. TO RATIFY THE SELECTION OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT AUDITORS. 3. APPROVE EXECUTIVE COMPENSATION. Management Abstain Against 4. APPROVE THE TEXAS INDUSTRIES, INC. Management Against Against 2004 OMNIBUS EQUITY COMPENSATION PLAN, AS AMENDED AND RESTATED. 5. APPROVE THE TEXAS INDUSTRIES, INC. Management Against Against MANAGEMENT DEFERRED COMPENSATION PLAN. REGIS CORPORATION SECURITY 758932107 MEETING TYPE Annual TICKER SYMBOL RGS MEETING DATE 25-Oct-2012 ISIN US7589321071 AGENDA 933686909 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DANIEL G. BELTZMAN For For 2 JOSEPH L. CONNER For For 3 JAMES P. FOGARTY For For 4 DANIEL J. HANRAHAN For For 5 MICHAEL J. MERRIMAN For For 6 JEFFREY C. SMITH For For 7 STEPHEN E. WATSON For For 8 DAVID P. WILLIAMS For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN ADVISORY VOTE ON THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A "SAY-ON-PAY" VOTE). METROPOLITAN HEALTH NETWORKS, INC. SECURITY 592142103 MEETING TYPE Special TICKER SYMBOL MDF MEETING DATE 21-Dec-2012 ISIN US5921421039 AGENDA 933713376 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1. TO ADOPT AND APPROVE THE AGREEMENT Management For For AND PLAN OF MERGER, AMONG HUMANA INC. MINER ACQUISITION SUBSIDIARY, INC., A WHOLLY-OWNED SUBSIDIARY OF HUMANA, INC., AND METROPOLITAN HEALTH NETWORKS, INC., PURSUANT TO WHICH METROPOLITAN HEALTH NETWORKS, INC., WILL BECOME A WHOLLY-OWNED SUBSIDIARY OF HUMANA, INC. WHICH IS REFERRED TO AS THE MERGER, AND TO APPROVE THE MERGER. 2. A PROPOSAL TO APPROVE AN Management For For ADJOURNMENT OF THE METROPOLITAN SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSAL. 3. A PROPOSAL TO APPROVE, ON AN Management Abstain Against ADVISORY (NON-BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY METROPOLITAN TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. WALGREEN CO. SECURITY 931422109 MEETING TYPE Annual TICKER SYMBOL WAG MEETING DATE 09-Jan-2013 ISIN US9314221097 AGENDA 933713465 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Management For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Management For For 1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Management For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Management For For 1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Management For For 1F. ELECTION OF DIRECTOR: GINGER L. GRAHAM Management For For 1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY Management For For 1H. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Management For For 1I. ELECTION OF DIRECTOR: STEFANO PESSINA Management For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Management For For 1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA Management For For 1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Management For For 1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Management For For 2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 3. APPROVAL OF THE WALGREEN CO. 2013 Management Against Against OMNIBUS INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. SHAREHOLDER PROPOSAL ON A POLICY Shareholder Against For REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. RALCORP HOLDINGS, INC. SECURITY 751028101 MEETING TYPE Special TICKER SYMBOL RAH MEETING DATE 29-Jan-2013 ISIN US7510281014 AGENDA 933723543 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1. TO APPROVE THE AGREEMENT AND PLAN Management For For OF MERGER, DATED AS OF NOVEMBER 26, 2012, AMONG RALCORP HOLDINGS, INC., CONAGRA FOODS, INC. AND PHOENIX ACQUISITION SUB INC., A WHOLLY OWNED SUBSIDIARY OF CONAGRA FOODS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH PHOENIX ACQUISITION SUB INC. WILL MERGE WITH AND INTO RALCORP HOLDINGS, INC. 2. TO APPROVE, ON AN ADVISORY (NON- Management Abstain Against BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO RALCORP HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER OF PHOENIX ACQUISITION SUB INC. WITH AND INTO RALCORP HOLDINGS, INC. 3. TO APPROVE THE ADJOURNMENT OF THE Management For For SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO APPROVE PROPOSAL 1. ROCHESTER MEDICAL CORPORATION SECURITY 771497104 MEETING TYPE Annual TICKER SYMBOL ROCM MEETING DATE 31-Jan-2013 ISIN US7714971048 AGENDA 933723757 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DARNELL L. BOEHM For For 2 ANTHONY J. CONWAY For For 3 DAVID A. JONAS For For 4 PETER H. SHEPARD For For 5 RICHARD W. KRAMP For For 2. RAT IFICATION OF SELECTION OF GRANT Management For For THORNTON LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. 3. ADVISORY APPROVAL, BY NON-BINDING Management Abstain Against VOTE, OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. TYCO INTERNATIONAL LTD. SECURITY H89128104 MEETING TYPE Annual TICKER SYMBOL TYC MEETING DATE 06-Mar-2013 ISIN CH0100383485 AGENDA 933727084 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1. TO APPROVE THE ANNUAL REPORT, THE Management For For PARENT COMPANY FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012. 2. TO DISCHARGE THE BOARD OF DIRECTORS Management For For FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 28, 2012. 3. DIRECTOR Management 1 EDWARD D. BREEN For For 2 MICHAEL E. DANIELS For For 3 FRANK M. DRENDEL For For 4 BRIAN DUPERREAULT For For 5 RAJIV L. GUPTA For For 6 JOHN A. KROL For For 7 GEORGE OLIVER For For 8 BRENDAN R. O'NEILL For For 9 SANDRA S. WIJNBERG For For 10 R. DAVID YOST For For 4A. TO ELECT DELOITTE AG (ZURICH) AS Management For For STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 4B. TO RATIFY APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 27, 2013. 4C. TO ELECT PRICEWATERHOUSECOOPERS Management For For AG (ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 5A. APPROVE THE ALLOCATION OF FISCAL Management For For YEAR 2012 RESULTS. 5B. APPROVE THE PAYMENT OF AN ORDINARY Management For For CASH DIVIDEND IN AN AMOUNT OF UP TO $0.64 PER SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS. 6. TO CAST A NON-BINDING ADVISORY VOTE Management Abstain Against TO APPROVE EXECUTIVE COMPENSATION. 7. TO AMEND OUR ARTICLES OF ASSOCIATION Management For For IN ORDER TO RENEW THE AUTHORIZED SHARE CAPITAL AVAILABLE FOR NEW ISSUANCE. 8. TO APPROVE A REDUCTION IN THE Management For For REGISTERED SHARE CAPITAL. NATIONAL FUEL GAS COMPANY SECURITY 636180101 MEETING TYPE Annual TICKER SYMBOL NFG MEETING DATE 07-Mar-2013 ISIN US6361801011 AGENDA 933726498 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 DAVID C. CARROLL Withheld Against 2 CRAIG G. MATTHEWS Withheld Against 3 DAVID F. SMITH Withheld Against 2. VOTE TO RATIFY Management For For PRICEWATERHOUSECOOPERS LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Management Abstain Against THE ADT CORPORATION SECURITY 00101J106 MEETING TYPE Annual TICKER SYMBOL ADT MEETING DATE 14-Mar-2013 ISIN US00101J1060 AGENDA 933729432 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 THOMAS COLLIGAN For For 2 TIMOTHY DONAHUE For For 3 ROBERT DUTKOWSKY For For 4 BRUCE GORDON For For 5 NAREN GURSAHANEY For For 6 BRIDGETTE HELLER For For 7 KATHLEEN HYLE For For 8 KEITH MEISTER For For 9 DINESH PALIWAL For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. 3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, Management Abstain Against THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. DANA HOLDING CORP SECURITY 235825205 MEETING TYPE Annual TICKER SYMBOL DAN MEETING DATE 23-Apr-2013 ISIN US2358252052 AGENDA 933747389 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 VIRGINIA A. KAMSKY For For 2 TERRENCE J. KEATING For For 3 JOSEPH C. MUSCARI For For 4 S.B. SCHWARZWAELDER For For 5 RICHARD F. WALLMAN For For 6 KEITH E. WANDELL For For 7 ROGER J. WOOD For For 2. APPROVAL OF A NON-BINDING, ADVISORY Management Abstain Against PROPOSAL APPROVING EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. CONSIDERATION OF A SHAREHOLDER Shareholder Against For PROPOSAL REGARDING EXECUTIVE STOCK RETENTION. GRACO INC. SECURITY 384109104 MEETING TYPE Annual TICKER SYMBOL GGG MEETING DATE 26-Apr-2013 ISIN US3841091040 AGENDA 933744787 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ERIC P. ETCHART For For 2 J. KEVIN GILLIGAN For For 3 WILLIAM G. VAN DYKE For For 2. RATIFICATION OF APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVAL OF AN AMENDMENT TO THE Management For For RESTATED ARTICLES OF INCORPORATION TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. MEAD JOHNSON NUTRITION COMPANY SECURITY 582839106 MEETING TYPE Annual TICKER SYMBOL MJN MEETING DATE 30-Apr-2013 ISIN US5828391061 AGENDA 933755362 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: STEVEN M. Management For For ALTSCHULER, M.D. 1B. ELECTION OF DIRECTOR: HOWARD B. Management For For BERNICK 1C. ELECTION OF DIRECTOR: KIMBERLY A. Management For For CASIANO 1D. ELECTION OF DIRECTOR: ANNA C. Management For For CATALANO 1E. ELECTION OF DIRECTOR: CELESTE A. Management For For CLARK, PH.D. 1F. ELECTION OF DIRECTOR: JAMES M. Management For For CORNELIUS 1G. ELECTION OF DIRECTOR: STEPHEN W. Management For For GOLSBY 1H. ELECTION OF DIRECTOR: PETER KASPER Management For For JAKOBSEN 1I. ELECTION OF DIRECTOR: PETER G. Management For For RATCLIFFE 1J. ELECTION OF DIRECTOR: ELLIOTT SIGAL, Management For For M.D., PH.D. 1K. ELECTION OF DIRECTOR: ROBERT S. Management For For SINGER 2. ADVISORY APPROVAL OF NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION 3. THE RATIFICATION OF THE APPOINTMENT Management For For OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 ECHOSTAR CORPORATION SECURITY 278768106 MEETING TYPE Annual TICKER SYMBOL SATS MEETING DATE 01-May-2013 ISIN US2787681061 AGENDA 933752241 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 R. STANTON DODGE For For 2 MICHAEL T. DUGAN For For 3 CHARLES W. ERGEN For For 4 ANTHONY M. FEDERICO For For 5 PRADMAN P. KAUL For For 6 TOM A. ORTOLF For For 7 C. MICHAEL SCHROEDER For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO TRANSACT SUCH OTHER BUSINESS AS Management Abstain Against MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. DIRECTV SECURITY 25490A309 MEETING TYPE Annual TICKER SYMBOL DTV MEETING DATE 02-May-2013 ISIN US25490A3095 AGENDA 933751910 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Management For For 1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For For 1C. ELECTION OF DIRECTOR: ABELARDO BRU Management For For 1D. ELECTION OF DIRECTOR: DAVID DILLON Management For For 1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Management For For 1F. ELECTION OF DIRECTOR: DIXON DOLL Management For For 1G. ELECTION OF DIRECTOR: CHARLES LEE Management For For 1H. ELECTION OF DIRECTOR: PETER LUND Management For For 1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Management For For 1J. ELECTION OF DIRECTOR: LORRIE NORRINGTON Management For For 1K. ELECTION OF DIRECTOR: MICHAEL WHITE Management For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY VOTE TO APPROVE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVES. 4. SHAREHOLDER PROPOSAL TO PROHIBIT Shareholder Against For ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. 5. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For THAT AN INDEPENDENT BOARD MEMBER BE THE CHAIRMAN OF THE COMPANY. 6. SHAREHOLDER PROPOSAL TO GRANT A Shareholder Against For RIGHT TO SHAREHOLDERS TO ACT BY WRITTEN CONSENT. THE BRINK'S COMPANY SECURITY 109696104 MEETING TYPE Annual TICKER SYMBOL BCO MEETING DATE 03-May-2013 ISIN US1096961040 AGENDA 933752140 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 PAUL G. BOYNTON For For 2 MURRAY D. MARTIN For For 3 RONALD L. TURNER For For 2. APPROVE AN ADVISORY RESOLUTION ON Management Abstain Against NAMED EXECUTIVE OFFICER COMPENSATION. 3. APPROVE THE 2013 EQUITY INCENTIVE Management Against Against PLAN. 4. APPROVE KPMG LLP AS THE COMPANY'S Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. SNYDER'S-LANCE, INC. SECURITY 833551104 MEETING TYPE Annual TICKER SYMBOL LNCE MEETING DATE 03-May-2013 ISIN US8335511049 AGENDA 933768991 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOHN E. DENTON For For 2 DAN C. SWANDER For For 3 MICHAEL A. WAREHIME For For 2. RATIFICATION OF SELECTION OF KPMG LLP Management For For AS INDEPENDENT PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against THE COMPENSATION OF SNYDER'S-LANCE, INC.'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE Management For For RESTATED ARTICLES OF INCORPORATION OF SNYDER'S - LANCE, INC. TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 110,000,000. XYLEM INC. SECURITY 98419M100 MEETING TYPE Annual TICKER SYMBOL XYL MEETING DATE 07-May-2013 ISIN US98419M1009 AGENDA 933758344 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: CURTIS J. Management For For CRAWFORD 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Management For For 1C. ELECTION OF DIRECTOR: SURYA N. Management For For MOHAPATRA 2. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE, IN A NON-BINDING VOTE, THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON A MANAGEMENT PROPOSAL Management For For TO DECLASSIFY THE BOARD OF DIRECTORS STARTING IN 2016. 5. TO VOTE ON A SHAREOWNER PROPOSAL Shareholder Against For TO ALLOW SHAREOWNERS TO CALL A SPECIAL MEETING. THE TIMKEN COMPANY SECURITY 887389104 MEETING TYPE Annual TICKER SYMBOL TKR MEETING DATE 07-May-2013 ISIN US8873891043 AGENDA 933770869 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOHN M. BALLBACH For For 2 PHILLIP R. COX For For 3 DIANE C. CREEL For For 4 JAMES W. GRIFFITH For For 5 JOHN A. LUKE, JR. For For 6 JOSEPH W. RALSTON For For 7 JOHN P. REILLY For For 8 FRANK C. SULLIVAN For For 9 JOHN M. TIMKEN, JR. For For 10 WARD J. TIMKEN For For 11 WARD J. TIMKEN, JR. For For 12 JACQUELINE F. WOODS For For 2. RATIFICATION OF THE SELECTION OF Management For For ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY RESOLUTION REGARDING Management Abstain Against NAMED EXECUTIVE OFFICER COMPENSATION. 4. AMENDMENTS TO THE COMPANY'S Management For For AMENDED ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER VOTING REQUIREMENTS. 5. AMENDMENTS TO THE COMPANY'S Management For For AMENDED REGULATIONS TO REDUCE CERTAIN SHAREHOLDER VOTING REQUIREMENTS. 6. A SHAREHOLDER PROPOSAL Shareholder For Against RECOMMENDING THAT THE BOARD OF DIRECTORS ENGAGE AN INVESTMENT BANKING FIRM TO EFFECTUATE A SPIN-OFF OF THE COMPANY'S STEEL BUSINESS SEGMENT INTO A SEPARATELY-TRADED PUBLIC COMPANY. CONSOL ENERGY INC. SECURITY 20854P109 MEETING TYPE Annual TICKER SYMBOL CNX MEETING DATE 08-May-2013 ISIN US20854P1093 AGENDA 933769335 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 J. BRETT HARVEY For For 2 PHILIP W. BAXTER For For 3 JAMES E. ALTMEYER, SR. For For 4 WILLIAM E. DAVIS For For 5 RAJ K. GUPTA For For 6 DAVID C. HARDESTY, JR. For For 7 JOHN T. MILLS For For 8 WILLIAM P. POWELL For For 9 JOSEPH T. WILLIAMS For For 2. APPROVAL OF THE AMENDED AND Management For For RESTATED CONSOL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE PLAN. 3. RATIFICATION OF ANTICIPATED SELECTION Management For For OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. 4. APPROVAL OF COMPENSATION PAID TO Management For For CONSOL ENERGY INC.'S NAMED EXECUTIVES. 5. A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For POLITICAL CONTRIBUTIONS. 6. A SHAREHOLDER PROPOSAL REGARDING A Shareholder Against For CLIMATE CHANGE REPORT. LEXICON PHARMACEUTICALS, INC. SECURITY 528872104 MEETING TYPE Annual TICKER SYMBOL LXRX MEETING DATE 09-May-2013 ISIN US5288721047 AGENDA 933756871 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RAYMOND DEBBANE For For 2 R.J. LEFKOWITZ, M.D. For For 3 ALAN S. NIES, M.D. For For 2. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION AND APPROVAL OF THE Management For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. EXPRESS SCRIPTS HOLDING COMPANY SECURITY 30219G108 MEETING TYPE Annual TICKER SYMBOL ESRX MEETING DATE 09-May-2013 ISIN US30219G1085 AGENDA 933758306 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: GARY G. BENANAV Management For For 1B. ELECTION OF DIRECTOR: MAURA C. BREEN Management For For 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Management For For 1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Management For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Management For For 1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Management For For 1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD Management For For 1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Management For For 1I. ELECTION OF DIRECTOR: GEORGE PAZ Management For For 1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH Management For For 1K. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Management For For 1L. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Management For For 2. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against EXECUTIVE COMPENSATION. CHEMTURA CORPORATION SECURITY 163893209 MEETING TYPE Annual TICKER SYMBOL CHMT MEETING DATE 09-May-2013 ISIN US1638932095 AGENDA 933774982 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JEFFREY D. BENJAMIN For For 2 TIMOTHY J. BERNLOHR For For 3 ANNA C. CATALANO For For 4 ALAN S. COOPER For For 5 JAMES W. CROWNOVER For For 6 ROBERT A. DOVER For For 7 JONATHAN F. FOSTER For For 8 CRAIG A. ROGERSON For For 9 JOHN K. WULFF For For 2. ADVISORY RESOLUTION TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION. 3. AMENDMENT TO CERTIFICATE OF Management For For INCORPORATION TO IMPLEMENT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 4. RATIFICATION OF THE SELECTION OF KPMG Management For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. CIT GROUP INC. SECURITY 125581801 MEETING TYPE Annual TICKER SYMBOL CIT MEETING DATE 14-May-2013 ISIN US1255818015 AGENDA 933766670 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JOHN A. THAIN Management For For 1B. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Management For For 1C. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Management For For 1D. ELECTION OF DIRECTOR: DAVID M. MOFFETT Management For For 1E. ELECTION OF DIRECTOR: R. BRAD OATES Management For For 1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Management For For 1G. ELECTION OF DIRECTOR: GERALD ROSENFELD Management For For 1H. ELECTION OF DIRECTOR: JOHN R. RYAN Management For For 1I. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Management For For 1J. ELECTION OF DIRECTOR: PETER J. TOBIN Management For For 1K. ELECTION OF DIRECTOR: LAURA S. UNGER Management For For 2. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2013. 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. TENNECO INC. SECURITY 880349105 MEETING TYPE Annual TICKER SYMBOL TEN MEETING DATE 15-May-2013 ISIN US8803491054 AGENDA 933763282 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: THOMAS C. FREYMAN Management For For 1B ELECTION OF DIRECTOR: DENNIS J. LETHAM Management For For 1C ELECTION OF DIRECTOR: HARI N. NAIR Management For For 1D ELECTION OF DIRECTOR: ROGER B. PORTER Management For For 1E ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Management For For 1F ELECTION OF DIRECTOR: GREGG M. SHERRILL Management For For 1G ELECTION OF DIRECTOR: PAUL T. STECKO Management For For 1H ELECTION OF DIRECTOR: JANE L. WARNER Management For For 2 APPROVE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013. 3 APPROVE THE AMENDED AND RESTATED Management Against Against TENNECO INC. 2006 LONG-TERM INCENTIVE PLAN. 4 APPROVE EXECUTIVE COMPENSATION IN Management Abstain Against AN ADVISORY VOTE. INVENTURE FOODS INC SECURITY 461212102 MEETING TYPE Annual TICKER SYMBOL SNAK MEETING DATE 15-May-2013 ISIN US4612121024 AGENDA 933802399 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ASHTON D. ASENSIO For For 2 MACON BRYCE EDMONSON For For 3 PAUL J. LAPDAT For For 4 TERRY MCDANIEL For For 5 DAVID L. MEYERS For For 6 LARRY R. POLHILL For For 7 ITZHAK REICHMAN For For 2. RATIFY SELECTION OF MOSS ADAMS LLP AS Management For For INDEPENDENT PUBLIC ACCOUNTANTS. 3. ADVISORY APPROVAL OF THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. GUIDANCE SOFTWARE, INC. SECURITY 401692108 MEETING TYPE Annual TICKER SYMBOL GUID MEETING DATE 16-May-2013 ISIN US4016921086 AGENDA 933779196 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 SHAWN MCCREIGHT For For 2 VICTOR LIMONGELLI For For 3 JEFF LAWRENCE For For 4 KATHLEEN O'NEIL For For 5 CHRISTOPHER POOLE For For 6 STEPHEN RICHARDS For For 7 ROBERT VAN SCHOONENBERG For For 2. TO RATIFY THE SELECTION OF ERNST & Management For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. INTERNAP NETWORK SERVICES CORPORATION SECURITY 45885A300 MEETING TYPE Annual TICKER SYMBOL INAP MEETING DATE 16-May-2013 ISIN US45885A3005 AGENDA 933780276 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GARY M. PFEIFFER For For 2 MICHAEL A. RUFFOLO For For 2. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against EXECUTIVE COMPENSATION. INTERNAP NETWORK SERVICES CORPORATION SECURITY 45885A300 MEETING TYPE Annual TICKER SYMBOL INAP MEETING DATE 16-May-2013 ISIN US45885A3005 AGENDA 933780276 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GARY M. PFEIFFER For For 2 MICHAEL A. RUFFOLO For For 2. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against EXECUTIVE COMPENSATION. RED LION HOTELS CORPORATION SECURITY 756764106 MEETING TYPE Annual TICKER SYMBOL RLH MEETING DATE 21-May-2013 ISIN US7567641060 AGENDA 933798045 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RAYMOND R. BRANDSTROM For For 2 RYLAND P. "SKIP" DAVIS For For 3 JON E. ELIASSEN For For 4 JAMES P. EVANS For For 5 DAVID J. JOHNSON For For 6 MELVIN L. KEATING For For 7 RONALD R. TAYLOR For For 8 MICHAEL VERNON For For 9 ROBERT G. WOLFE For For 2. RATIFICATION OF SELECTION OF BDO USA, Management For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF A SHAREHOLDER PROPOSAL Shareholder For REQUESTING THAT DIRECTORS BE ELECTED BY MAJORITY VOTE OF SHAREHOLDERS. ENDO HEALTH SOLUTIONS INC. SECURITY 29264F205 MEETING TYPE Annual TICKER SYMBOL ENDP MEETING DATE 22-May-2013 ISIN US29264F2056 AGENDA 933781913 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Management For For 1B. ELECTION OF DIRECTOR: RAJIV DE SILVA Management For For 1C. ELECTION OF DIRECTOR: JOHN J. DELUCCA Management For For 1D. ELECTION OF DIRECTOR: NANCY J. HUTSON, PH.D. Management For For 1E. ELECTION OF DIRECTOR: MICHAEL HYATT Management For For 1F. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Management For For 1G. ELECTION OF DIRECTOR: DAVID B. NASH, M.D., M.B.A. Management For For 1H. ELECTION OF DIRECTOR: JOSEPH C. SCODARI Management For For 1I. ELECTION OF DIRECTOR: JILL D. SMITH Management For For 1J. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Management For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. BLUCORA INC SECURITY 095229100 MEETING TYPE Annual TICKER SYMBOL BCOR MEETING DATE 22-May-2013 ISIN US0952291005 AGENDA 933805523 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 LANCE DUNN For For 2 STEVEN HOOPER For For 3 DAVID CHUNG For For 2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013. 3. PROPOSAL TO APPROVE, ON AN ADVISORY Management Abstain Against BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. PROPOSAL TO APPROVE THE FLEXIBLE Management For For SETTLEMENT FEATURE FOR THE POTENTIAL CONVERSION OF THE CONVERTIBLE NOTES. GNC HOLDINGS INC. SECURITY 36191G107 MEETING TYPE Annual TICKER SYMBOL GNC MEETING DATE 23-May-2013 ISIN US36191G1076 AGENDA 933781898 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 PHILIP E. MALLOTT For For 2 C. SCOTT O'HARA For For 3 RICHARD J. WALLACE For For 2 AMENDMENT TO THE COMPANY'S AMENDED Management For For AND RESTATED CERTIFICATE OF INCORPORATION TO: ELIMINATE THE AUTHORIZED CLASS B COMMON STOCK, PAR VALUE OF $0.001 PER SHARE AND PROVISIONS RELATED THERETO 3 AMENDMENT TO THE COMPANY'S AMENDED Management For For AND RESTATED CERTIFICATE OF INCORPORATION TO: SET RANGE IN SIZE OF OUR BOARD OF DIRECTORS. 4 THE APPROVAL OF AN AMENDMENT TO THE Management For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS 5 THE APPROVAL OF AN AMENDMENT TO THE Management For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DELETE VARIOUS PROVISIONS RELATED TO THE COMPANY'S FORMER "SPONSORS" 6 AMENDMENT TO THE COMPANY'S Management For For CERTIFICATE OF INCORPORATION TO: PERMIT STOCKHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. 7 THE RATIFICATION OF THE APPOINTMENT Management For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR 8 THE APPROVAL, BY NON-BINDING VOTE, OF Management Abstain Against THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2012, AS DISCLOSED IN THE ACCOMPANYING PROXY MATERIALS GOLDEN QUEEN MINING CO. LTD. SECURITY 38115J100 MEETING TYPE Annual TICKER SYMBOL GQMNF MEETING DATE 30-May-2013 ISIN CA38115J1003 AGENDA 933829395 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 01 TO SET THE NUMBER OF DIRECTORS AT Management For For FIVE. 02 DIRECTOR Management 1 H. LUTZ KLINGMANN For For 2 THOMAS CLAY For For 3 BRYAN COATES For For 4 GUY LE BEL For For 5 BERNARD GUARNERA For For 03 APPOINTMENT OF BDO CANADA LLP AS Management For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO APPROVE, ON AN ADVISORY BASIS, THE Management For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 29, 2013. 05 TO APPROVE, ON AN ADVISORY BASIS, THE Management For For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 06 TO APPROVE THE COMPANY'S 2013 STOCK Management Against Against OPTION PLAN. 07 TO GRANT THE PROXYHOLDER AUTHORITY Management Against Against TO VOTE AT HIS/HER DISCRETION ON ANY AMENDMENT OR VARIATION TO THE PREVIOUS RESOLUTIONS OR ANY OTHER MATTER THAT MAY BE PROPERLY BROUGHT BEFORE THE SAID MEETING OR ANY ADJOURNMENT THEREOF. VIRGIN MEDIA INC SECURITY 92769L101 MEETING TYPE Special TICKER SYMBOL VMED MEETING DATE 04-Jun-2013 ISIN US92769L1017 AGENDA 933821678 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1. PROPOSAL TO ADOPT THE MERGER Management For For AGREEMENT, DATED AS OF FEBRUARY 5, 2013, AS AMENDED FROM TIME TO TIME, WITH LIBERTY GLOBAL, INC. AND CERTAIN AFFILIATES. 2. PROPOSAL TO APPROVE, ON AN ADVISORY Management Abstain Against NON-BINDING BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO VIRGIN MEDIA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE VIRGIN MEDIA MERGERS PROVIDED FOR IN THE MERGER AGREEMENT. 3. PROPOSAL TO ADJOURN THE SPECIAL Management For For MEETING TO A LATER DATE IF THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE TIME OF THE SPECIAL MEETING. GENERAL MOTORS COMPANY SECURITY 37045V100 MEETING TYPE Annual TICKER SYMBOL GM MEETING DATE 06-Jun-2013 ISIN US37045V1008 AGENDA 933803935 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Management For For 1B. ELECTION OF DIRECTOR: DAVID BONDERMAN Management For For 1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Management For For 1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Management For For 1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Management For For 1F. ELECTION OF DIRECTOR: ROBERT D. KREBS Management For For 1G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Management For For 1H. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Management For For 1I. ELECTION OF DIRECTOR: JAMES J. MULVA Management For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Management For For 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Management For For 1L. ELECTION OF DIRECTOR: THEODORE M. SOLSO Management For For 1M. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Management For For 1N. ELECTION OF DIRECTOR: CYNTHIA A. TELLES Management For For 2. RATIFICATION OF THE SELECTION OF Management For For DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against 4. INDEPENDENT BOARD CHAIRMAN Shareholder Against For 5. EXECUTIVE STOCK RETENTION Shareholder Against For WEATHERFORD INTERNATIONAL LTD SECURITY H27013103 MEETING TYPE Annual TICKER SYMBOL WFT MEETING DATE 20-Jun-2013 ISIN CH0038838394 AGENDA 933820753 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1. APPROVE THE 2012 ANNUAL REPORT, THE Management For For CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD. FOR FISCAL YEAR 2012. 2. DISCHARGE THE BOARD OF DIRECTORS Management For For AND EXECUTIVE OFFICERS FROM LIABILITY UNDER SWISS LAW FOR THE YEAR ENDED DECEMBER 31, 2012. 3A. ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER Management For For 3B. ELECTION OF DIRECTOR: NICHOLAS F. BRADY Management For For 3C. ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For 3D. ELECTION OF DIRECTOR: JOHN D. GASS Management For For 3E. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Management For For 3F. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Management For For 3G. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Management For For 3H. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For 3I. ELECTION OF DIRECTOR: EMYR JONES PARRY Management For For 3J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND ELECT KPMG AG AS OUR SWISS STATUTORY AUDITOR. 5. APPROVE AMENDMENTS TO Management For For WEATHERFORD'S ARTICLES OF ASSOCIATION TO AUTHORIZE ISSUABLE AUTHORIZED SHARE CAPITAL IN AN AMOUNT EQUAL TO 18.22% OF CURRENT STATED CAPITAL AND GRANT AN AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES FROM AUTHORIZED SHARE CAPITAL FOR THE PERIOD FROM JUNE 20, 2013 TO JUNE 20, 2015. 6. ADOPT AN ADVISORY RESOLUTION Management Abstain Against APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. WEATHERFORD INTERNATIONAL LTD SECURITY H27013103 MEETING TYPE Annual TICKER SYMBOL WFT MEETING DATE 20-Jun-2013 ISIN CH0038838394 AGENDA 933844575 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1. APPROVE THE 2012 ANNUAL REPORT, THE Management For For CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD. FOR FISCAL YEAR 2012. 2. DISCHARGE THE BOARD OF DIRECTORS Management For For AND EXECUTIVE OFFICERS FROM LIABILITY UNDER SWISS LAW FOR THE YEAR ENDED DECEMBER 31, 2012. 3A. ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER Management For For 3B. ELECTION OF DIRECTOR: NICHOLAS F. BRADY Management For For 3C. ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For 3D. ELECTION OF DIRECTOR: JOHN D. GASS Management For For 3E. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Management For For 3F. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Management For For 3G. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Management For For 3H. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For 3I. ELECTION OF DIRECTOR: EMYR JONES PARRY Management For For 3J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND ELECT KPMG AG AS OUR SWISS STATUTORY AUDITOR. 5. APPROVE AMENDMENTS TO Management For For WEATHERFORD'S ARTICLES OF ASSOCIATION TO AUTHORIZE ISSUABLE AUTHORIZED SHARE CAPITAL IN AN AMOUNT EQUAL TO 18.22% OF CURRENT STATED CAPITAL AND GRANT AN AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES FROM AUTHORIZED SHARE CAPITAL FOR THE PERIOD FROM JUNE 20, 2013 TO JUNE 20, 2015. 6. ADOPT AN ADVISORY RESOLUTION Management Abstain Against APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. COINSTAR, INC. SECURITY 19259P300 MEETING TYPE Annual TICKER SYMBOL CSTR MEETING DATE 27-Jun-2013 ISIN US19259P3001 AGENDA 933826680 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: NORA M. DENZEL Management For For 1B. ELECTION OF DIRECTOR: RONALD B. Management For For WOODARD 2. AMENDMENT OF THE RESTATED Management For For CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO OUTERWALL INC. 3. ADVISORY RESOLUTION TO APPROVE THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF KPMG Management For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Registrant Gabelli Equity Series Funds, Inc. By (Signature and Title)* /s/ Bruce N. Alpert -------------------------------------------- Bruce N. Alpert, Principal Executive Officer Date 8/6/13 * Print the name and title of each signing officer under his or her signature.