N-PX 1 npx_gabasset.txt THE GABELLI ASSET FUND 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 811-04494 The Gabelli Asset Fund (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: December 31 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 INVESTMENT COMPANY REPORT LOWE'S COMPANIES, INC. SECURITY 548661107 MEETING TYPE Annual TICKER SYMBOL LOW MEETING DATE 01-Jun-2012 ISIN US5486611073 AGENDA 933605911 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RAUL ALVAREZ For For 2 DAVID W. BERNAUER For For 3 LEONARD L. BERRY For For 4 PETER C. BROWNING For For 5 RICHARD W. DREILING For For 6 DAWN E. HUDSON For For 7 ROBERT L. JOHNSON For For 8 MARSHALL O. LARSEN For For 9 RICHARD K. LOCHRIDGE For For 10 ROBERT A. NIBLOCK For For 11 ERIC C. WISEMAN 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 2012. 3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE Management For For LOWE'S COMPANIES EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. LOWE'S BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST THE FOLLOWING PROPOSALS 5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For REPORT ON POLITICAL SPENDING. 6. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For EXECUTIVE SEVERANCE AGREEMENTS. 7. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For EXECUTIVE STOCK RETENTION REQUIREMENTS.

WAL-MART STORES, INC. SECURITY 931142103 MEETING TYPE Annual TICKER SYMBOL WMT MEETING DATE 01-Jun-2012 ISIN US9311421039 AGENDA 933607408 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For For 1B ELECTION OF DIRECTOR: JAMES W. BREYER Management For For 1C ELECTION OF DIRECTOR: M. MICHELE Management For For BURNS 1D ELECTION OF DIRECTOR: JAMES I. CASH, Management For For JR. 1E ELECTION OF DIRECTOR: ROGER C. Management For For CORBETT 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For For 1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Management For For 1H ELECTION OF DIRECTOR: MARISSA A. Management For For MAYER 1I ELECTION OF DIRECTOR: GREGORY B. Management For For PENNER 1J ELECTION OF DIRECTOR: STEVEN S Management For For REINEMUND 1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For For 1L ELECTION OF DIRECTOR: ARNE M. Management For For SORENSON 1M ELECTION OF DIRECTOR: JIM C. WALTON Management For For 1N ELECTION OF DIRECTOR: S. ROBSON Management For For WALTON 1O ELECTION OF DIRECTOR: CHRISTOPHER J. Management For For WILLIAMS 1P ELECTION OF DIRECTOR: LINDA S. WOLF Management For For 02 RATIFICATION OF ERNST & YOUNG LLP AS Management For For INDEPENDENT ACCOUNTANTS 03 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION 04 POLITICAL CONTRIBUTIONS REPORT Shareholder Against For 05 DIRECTOR NOMINATION POLICY Shareholder Against For 06 REPORT REGARDING INCENTIVE Shareholder Against For COMPENSATION PROGRAMS

FLOWERS FOODS, INC. SECURITY 343498101 MEETING TYPE Annual TICKER SYMBOL FLO MEETING DATE 01-Jun-2012 ISIN US3434981011 AGENDA 933607852 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 JOE E. BEVERLY For For 2 AMOS R. MCMULLIAN For For 3 J. V. SHIELDS, JR. For For 4 DAVID V. SINGER For For 2 TO APPROVE, BY ADVISORY VOTE, THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES, AS DISCLOSED IN THIS PROXY STATEMENT. 3 TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE 2012 FISCAL YEAR.

CALAMOS ASSET MANAGEMENT, INC. SECURITY 12811R104 MEETING TYPE Annual TICKER SYMBOL CLMS MEETING DATE 01-Jun-2012 ISIN US12811R1041 AGENDA 933615087 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 G. BRADFORD BULKLEY For For 2 THOMAS F. EGGERS For For 3 RICHARD W. GILBERT For For 4 ARTHUR L. KNIGHT 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 & PULLEN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2012.

UNITEDHEALTH GROUP INCORPORATED SECURITY 91324P102 MEETING TYPE Annual TICKER SYMBOL UNH MEETING DATE 04-Jun-2012 ISIN US91324P1021 AGENDA 933608967 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: WILLIAM C. Management For For BALLARD, JR. 1B. ELECTION OF DIRECTOR: RICHARD T. Management For For BURKE 1C. ELECTION OF DIRECTOR: ROBERT J. Management For For DARRETTA 1D. ELECTION OF DIRECTOR: STEPHEN J. Management For For HEMSLEY 1E. ELECTION OF DIRECTOR: MICHELE J. Management For For HOOPER 1F. ELECTION OF DIRECTOR: RODGER A. Management For For LAWSON 1G. ELECTION OF DIRECTOR: DOUGLAS W. Management For For LEATHERDALE 1H. ELECTION OF DIRECTOR: GLENN M. Management For For RENWICK 1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Management For For M.D. 1J. 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, 2012. 4. CONSIDERATION OF THE SHAREHOLDER Shareholder Against For PROPOSAL SET FORTH IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE 2012 ANNUAL MEETING OF SHAREHOLDERS.

TINGYI (CAYMAN ISLANDS) HOLDING CORP SECURITY G8878S103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 05-Jun-2012 ISIN KYG8878S1030 AGENDA 703754843 - 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/sehk/ 2012/0425/LTN20120425263.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU. 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 2011 2 To declare the payment of a final dividend for the year ended 31 December 2011 Management For For 3.1 To re-elect the retiring director and authorise the Management For For Directors to fix his remuneration: Mr. Takeshi Ida 3.2 To re-elect the retiring director and authorise the Management For For Directors to fix his remuneration: Mr. Wei, Ying- Chiao 3.3 To re-elect the retiring director and authorise the Management For For Directors to fix his remuneration: Mr. Hsu, Shin- Chun 3.4 To re-elect the retiring director and authorise the Management For For Directors to fix his remuneration: Mr. Hiromu Fukada 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 alloted pursuant to the general mandate for issue of shares

MONSTER WORLDWIDE, INC. SECURITY 611742107 MEETING TYPE Annual TICKER SYMBOL MWW MEETING DATE 05-Jun-2012 ISIN US6117421072 AGENDA 933612889 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: SALVATORE Management For For IANNUZZI 1B. ELECTION OF DIRECTOR: JOHN GAULDING Management For For 1C. ELECTION OF DIRECTOR: EDMUND P. Management For For GIAMBASTIANI, JR. 1D. ELECTION OF DIRECTOR: CYNTHIA P. Management For For MCCAGUE 1E. ELECTION OF DIRECTOR: JEFFREY F. Management For For RAYPORT 1F. ELECTION OF DIRECTOR: ROBERTO TUNIOLI Management For For 1G. ELECTION OF DIRECTOR: TIMOTHY T. YATES Management For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For BDO USA, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION.

MASTERCARD INCORPORATED SECURITY 57636Q104 MEETING TYPE Annual TICKER SYMBOL MA MEETING DATE 05-Jun-2012 ISIN US57636Q1040 AGENDA 933614415 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: AJAY BANGA Management For For 1B. ELECTION OF DIRECTOR: DAVID R. Management For For CARLUCCI 1C. ELECTION OF DIRECTOR: STEVEN J. Management For For FREIBERG 1D. ELECTION OF DIRECTOR: RICHARD Management For For HAYTHORNTHWAITE 1E. ELECTION OF DIRECTOR: MARC OLIVIE Management For For 1F. ELECTION OF DIRECTOR: RIMA QURESHI Management For For 1G. ELECTION OF DIRECTOR: MARK SCHWARTZ Management For For 1H. ELECTION OF DIRECTOR: JACKSON P. TAI Management For For 2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION 3. APPROVAL OF THE COMPANY'S AMENDED Management For For AND RESTATED 2006 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN 4. APPROVAL OF THE COMPANY'S AMENDED Management For For AND RESTATED 2006 LONG TERM INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012

AMC NETWORKS INC SECURITY 00164V103 MEETING TYPE Annual TICKER SYMBOL AMCX MEETING DATE 05-Jun-2012 ISIN US00164V1035 AGENDA 933616976 - 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 ROBERT C. WRIGHT For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2012 Management For For 3. TO APPROVE THE AMC NETWORKS INC. Management For For AMENDED AND RESTATED 2011 EMPLOYEE STOCK PLAN 4. TO APPROVE THE AMC NETWORKS INC. Management For For AMENDED AND RESTATED 2011 CASH INCENTIVE PLAN 5. TO APPROVE THE AMC NETWORKS INC. Management For For AMENDED AND RESTATED 2011 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS 6. TO APPROVE, ON AN ADVISORY BASIS, Management Abstain Against COMPENSATION OF OUR EXECUTIVE OFFICERS 7. AN ADVISORY VOTE ON THE FREQUENCY Management Abstain Against OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS

EQUINIX, INC. SECURITY 29444U502 MEETING TYPE Annual TICKER SYMBOL EQIX MEETING DATE 05-Jun-2012 ISIN US29444U5020 AGENDA 933630813 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 STEVEN T. CLONTZ For For 2 GARY F. HROMADKO For For 3 SCOTT G. KRIENS For For 4 WILLIAM K. LUBY For For 5 IRVING F. LYONS, III For For 6 CHRISTOPHER B. PAISLEY For For 7 STEPHEN M. SMITH For For 8 PETER F. VAN CAMP For For 2. TO 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, 2012. 3. TO APPROVE BY A NON-BINDING ADVISORY Management Abstain Against VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE LONG-TERM INCENTIVE Management For For PERFORMANCE TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO APPROVE AN AMENDMENT TO THE Management For For COMPANY'S AMENDED AND RESTATED BYLAWS TO PERMIT HOLDERS OF RECORD OF AT LEAST TWENTY FIVE PERCENT (25%) OF THE VOTING POWER OF THE COMPANY'S OUTSTANDING CAPITAL STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS.

SL INDUSTRIES, INC. SECURITY 784413106 MEETING TYPE Annual TICKER SYMBOL SLI MEETING DATE 05-Jun-2012 ISIN US7844131067 AGENDA 933631081 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GLEN M. KASSAN For For 2 MARK E. SCHWARZ For For 3 AVRUM GRAY For For 4 JAMES A. RISHER For For 5 WARREN LICHTENSTEIN For For 2. 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, 2012.

ABOVENET, INC. SECURITY 00374N107 MEETING TYPE Special TICKER SYMBOL ABVT MEETING DATE 05-Jun-2012 ISIN US00374N1072 AGENDA 933631461 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER, DATED AS OF MARCH 18, 2012, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG ABOVENET, INC., ZAYO GROUP, LLC AND VOILA SUB, INC. 2. TO ADJOURN THE SPECIAL MEETING, IF Management For For NECESSARY OR APPROPRIATE AND PERMITTED UNDER THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. 3. TO APPROVE ON A NON-BINDING ADVISORY Management Abstain Against BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYABLE UNDER EXISTING AGREEMENTS WITH THE COMPANY THAT CERTAIN EXECUTIVE OFFICERS OF THE COMPANY WILL OR MAY RECEIVE IN CONNECTION WITH THE MERGER.

FRANCE TELECOM SECURITY 35177Q105 MEETING TYPE Annual TICKER SYMBOL FTE MEETING DATE 05-Jun-2012 ISIN US35177Q1058 AGENDA 933637300 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- O1 APPROVAL OF THE ANNUAL FINANCIAL Management For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2011 O2 APPROVAL OF THE CONSOLIDATED Management For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2011 O3 ALLOCATION OF THE INCOME FOR THE Management For For FINANCIAL YEAR ENDED DECEMBER 31, 2011, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS O3A AMENDMENT OF THE THIRD RESOLUTION Management Against For (ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2011, AS STATED IN ANNUAL FINANCIAL STATEMENTS) SUBMITTED BY THE BOARD OF DIRECTORS TO THE COMBINED ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF JUNE 5, 2012 O4 AGREEMENTS REFERRED TO IN ARTICLE L. Management For For 225-38 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) O5 APPOINTMENT OF MS. CLAUDIE HAIGNERE Management For For AS A DIRECTOR O6 APPOINTMENT OF MR. JOSE-LUIS DURAN AS Management For For A DIRECTOR O7 APPOINTMENT OF MR. CHARLES-HENRI Management For For FILIPPI AS A DIRECTOR O8 AUTHORIZATION TO BE GRANTED TO THE Management For For BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY O9 RATIFICATION OF THE TRANSFER OF THE Management For For REGISTERED OFFICE E10 AMENDMENT OF ARTICLE 9 OF THE BYLAWS Management For For E11 AMENDMENT OF ARTICLE 16 OF THE Management For For BYLAWS E12 AMENDMENT OF ARTICLE 21 OF THE Management For For BYLAWS E13 DELEGATION OF POWERS TO THE BOARD Management For For 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 S.A E14 DELEGATION OF POWERS TO THE BOARD Management For For OF DIRECTORS TO PROCEED WITH THE FREE ISSUANCE OF OPTION-BASED LIQUIDITY INSTRUMENTS RESERVED FOR THOSE HOLDERS OF STOCK OPTIONS OF ORANGE S.A. THAT HAVE SIGNED A LIQUIDITY CONTRACT WITH THE COMPANY E15 AUTHORIZATION GIVEN TO THE BOARD OF Management For For DIRECTORS TO ALLOCATE FREE SHARES E16 DELEGATION OF AUTHORITY TO THE BOARD Management For For OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF SAVINGS PLANS E17 AUTHORIZATION TO THE BOARD OF Management For For DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES E18 POWERS FOR FORMALITIES Management For For

DEVON ENERGY CORPORATION SECURITY 25179M103 MEETING TYPE Annual TICKER SYMBOL DVN MEETING DATE 06-Jun-2012 ISIN US25179M1036 AGENDA 933612839 - 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. APPROVE, IN AN ADVISORY VOTE, Management Abstain Against EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE Management For For INDEPENDENT AUDITORS FOR 2012. 4. APPROVE AMENDING THE AMENDED AND Management For For RESTATED CERTIFICATE OF INCORPORATION TO GRANT STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING. 5. APPROVE THE 2012 INCENTIVE Management For For COMPENSATION PLAN. 6. APPROVE THE 2012 AMENDMENT TO THE Management For For 2009 LONG-TERM INCENTIVE COMPENSATION PLAN. 7. REPORT ON THE DISCLOSURE OF Shareholder Against For LOBBYING POLICIES AND PRACTICES.

MET-PRO CORPORATION SECURITY 590876306 MEETING TYPE Annual TICKER SYMBOL MPR MEETING DATE 06-Jun-2012 ISIN US5908763064 AGENDA 933615924 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GEORGE H. GLATFELTER II For For 2 ROBIN L. WIESSMANN For For 2. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF MARCUM Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

ORIENT-EXPRESS HOTELS LTD. SECURITY G67743107 MEETING TYPE Annual TICKER SYMBOL OEH MEETING DATE 07-Jun-2012 ISIN BMG677431071 AGENDA 933612841 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 HARSHA V. AGADI For For 2 JOHN D. CAMPBELL For For 3 MITCHELL C. HOCHBERG For For 4 RUTH KENNEDY For For 5 PRUDENCE M. LEITH For For 6 J. ROBERT LOVEJOY For For 7 JO MALONE For For 8 PHILIP R. MENGEL For For 9 GEORG R. RAFAEL For For 2. APPROVAL OF AMENDMENT OF THE Management Against Against COMPANY'S 2009 SHARE AWARD AND INCENTIVE PLAN INCREASING THE NUMBER OF CLASS A COMMON SHARES AUTHORIZED UNDER THE PLAN. 3. 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.

INGERSOLL-RAND PLC SECURITY G47791101 MEETING TYPE Annual TICKER SYMBOL IR MEETING DATE 07-Jun-2012 ISIN IE00B6330302 AGENDA 933612916 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: A.C. BERZIN Management For For 1B. ELECTION OF DIRECTOR: J. BRUTON Management For For 1C. ELECTION OF DIRECTOR: J.L. COHON Management For For 1D. ELECTION OF DIRECTOR: G.D. FORSEE Management For For 1E. ELECTION OF DIRECTOR: P.C. GODSOE Management For For 1F. ELECTION OF DIRECTOR: E.E. Management For For HAGENLOCKER 1G. ELECTION OF DIRECTOR: C.J. HORNER Management For For 1H. ELECTION OF DIRECTOR: M.W. LAMACH Management For For 1I. ELECTION OF DIRECTOR: T.E. MARTIN Management For For 1J. ELECTION OF DIRECTOR: R.J. SWIFT Management For For 1K. ELECTION OF DIRECTOR: T.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 AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION

PATTERSON-UTI ENERGY, INC. SECURITY 703481101 MEETING TYPE Annual TICKER SYMBOL PTEN MEETING DATE 07-Jun-2012 ISIN US7034811015 AGENDA 933617055 - 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 CURTIS W. HUFF For For 5 TERRY H. HUNT For For 6 KENNETH R. PEAK For For 7 CLOYCE A. TALBOTT For For 2 APPROVAL OF AN ADVISORY RESOLUTION Management Abstain Against ON EXECUTIVE COMPENSATION. 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, 2012.

LAS VEGAS SANDS CORP. SECURITY 517834107 MEETING TYPE Annual TICKER SYMBOL LVS MEETING DATE 07-Jun-2012 ISIN US5178341070 AGENDA 933621016 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JASON N. ADER For For 2 MICHAEL A. LEVEN For For 3 JEFFREY H. SCHWARTZ For For 2. TO CONSIDER AND ACT UPON THE Management For For RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO CONSIDER AND ACT UPON AN ADVISORY Management Abstain Against (NON-BINDING) PROPOSAL ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

TW TELECOM INC. SECURITY 87311L104 MEETING TYPE Annual TICKER SYMBOL TWTC MEETING DATE 07-Jun-2012 ISIN US87311L1044 AGENDA 933623565 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GREGORY J. ATTORRI For For 2 SPENCER B. HAYS For For 3 LARISSA L. HERDA For For 4 KEVIN W. MOONEY For For 5 KIRBY G. PICKLE For For 6 ROSCOE C. YOUNG, II For For 2. RATIFICATION OF APPOINTMENT OF ERNST Management For For & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. STOCKHOLDER PROPOSAL TO ESTABLISH Shareholder Against For POLICY REQUIRING THAT BOARD CHAIRMAN BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS ONE OF OUR EXECUTIVE OFFICERS.

COINSTAR, INC. SECURITY 19259P300 MEETING TYPE Annual TICKER SYMBOL CSTR MEETING DATE 07-Jun-2012 ISIN US19259P3001 AGENDA 933626078 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: PAUL D. DAVIS Management For For 1B. ELECTION OF DIRECTOR: NELSON C. CHAN Management For For 2. ADVISORY RESOLUTION TO APPROVE THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFY APPOINTMENT OF KPMG LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

REGENERON PHARMACEUTICALS, INC. SECURITY 75886F107 MEETING TYPE Annual TICKER SYMBOL REGN MEETING DATE 08-Jun-2012 ISIN US75886F1075 AGENDA 933614352 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 CHARLES A. BAKER For For 2 MICHAEL S. BROWN, M.D. For For 3 ARTHUR F. RYAN For For 4 GEORGE L. SING For For 5 MARC TESSIER-LAVIGNE For For 2 PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.

BIOGEN IDEC INC. SECURITY 09062X103 MEETING TYPE Annual TICKER SYMBOL BIIB MEETING DATE 08-Jun-2012 ISIN US09062X1037 AGENDA 933618843 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: CAROLINE D. Management For For DORSA 1B. ELECTION OF DIRECTOR: STELIOS Management For For PAPADOPOULOS 1C. ELECTION OF DIRECTOR: GEORGE A. Management For For SCANGOS 1D. ELECTION OF DIRECTOR: LYNN SCHENK Management For For 1E. ELECTION OF DIRECTOR: ALEXANDER J. Management For For DENNER 1F. ELECTION OF DIRECTOR: NANCY L. Management For For LEAMING 1G. ELECTION OF DIRECTOR: RICHARD C. Management For For MULLIGAN 1H. ELECTION OF DIRECTOR: ROBERT W. Management For For PANGIA 1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Management For For 1J. ELECTION OF DIRECTOR: ERIC K. Management For For ROWINSKY 1K. ELECTION OF DIRECTOR: STEPHEN A. Management For For SHERWIN 1L. ELECTION OF DIRECTOR: WILLIAM D. Management For For YOUNG 2. TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. SAY ON PAY - AN ADVISORY VOTE ON Management Abstain Against EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO BIOGEN Management For For IDEC'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION ESTABLISHING DELAWARE AS EXCLUSIVE FORUM FOR CERTAIN DISPUTES. 5. TO APPROVE AN AMENDMENT TO BIOGEN Management For For IDEC'S SECOND AMENDED AND RESTATED BYLAWS PERMITTING HOLDERS OF AT LEAST 25% OF COMMON STOCK TO CALL SPECIAL MEETINGS.

LIVE NATION ENTERTAINMENT, INC. SECURITY 538034109 MEETING TYPE Annual TICKER SYMBOL LYV MEETING DATE 08-Jun-2012 ISIN US5380341090 AGENDA 933623197 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JAMES L. DOLAN For For 2 ARIEL EMANUEL For For 3 GREGORY B. MAFFEI For For 4 RANDALL T. MAYS For For 2. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against OF LIVE NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.

COLDWATER CREEK INC. SECURITY 193068103 MEETING TYPE Annual TICKER SYMBOL CWTR MEETING DATE 09-Jun-2012 ISIN US1930681036 AGENDA 933619263 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 DENNIS C. PENCE For For 2 ROBERT H. MCCALL For For 3 FRANK M. LESHER 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 FEBRUARY 2, 2013. 3 ADVISORY (NON-BINDING) APPROVAL OF Management Abstain Against THE SAY-ON-PAY VOTE

MGM RESORTS INTERNATIONAL SECURITY 552953101 MEETING TYPE Annual TICKER SYMBOL MGM MEETING DATE 12-Jun-2012 ISIN US5529531015 AGENDA 933618691 - 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 ALEXIS M. HERMAN For For 6 ROLAND HERNANDEZ For For 7 ANTHONY MANDEKIC For For 8 ROSE MCKINNEY-JAMES For For 9 JAMES J. MURREN For For 10 DANIEL J. TAYLOR For For 2 TO RATIFY THE SELECTION OF DELOITTE & Management For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

GENERAL MOTORS COMPANY SECURITY 37045V100 MEETING TYPE Annual TICKER SYMBOL GM MEETING DATE 12-Jun-2012 ISIN US37045V1008 AGENDA 933620963 - 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: PHILIP A. Management For For LASKAWY 1H. ELECTION OF DIRECTOR: KATHRYN V. Management For For MARINELLO 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: CAROL M. Management For For STEPHENSON 1M. ELECTION OF DIRECTOR: THEODORE M. Management For For SOLSO 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 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION.

TREE.COM, INC. SECURITY 894675107 MEETING TYPE Annual TICKER SYMBOL TREE MEETING DATE 12-Jun-2012 ISIN US8946751075 AGENDA 933623060 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 PETER HORAN For For 2 W. MAC LACKEY For For 3 DOUGLAS LEBDA For For 4 JOSEPH LEVIN For For 5 PATRICK MCCRORY For For 6 STEVEN OZONIAN For For 7 MARK SANFORD For For 2 RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2012 FISCAL YEAR. 3 APPROVAL OF AN AMENDMENT AND Management Against Against RESTATEMENT OF THE SECOND AMENDED AND RESTATED TREE.COM 2008 STOCK AND ANNUAL INCENTIVE PLAN.

KRISPY KREME DOUGHNUTS, INC. SECURITY 501014104 MEETING TYPE Annual TICKER SYMBOL KKD MEETING DATE 12-Jun-2012 ISIN US5010141043 AGENDA 933635685 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JAMES H. MORGAN For For 2 ANDREW J. SCHINDLER For For 3 TOGO D. WEST, JR. For For 2. ADVISORY APPROVAL OF THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2012 PROXY STATEMENT. 3. THE APPROVAL OF THE 2012 STOCK Management Against Against INCENTIVE PLAN. 4. THE RATIFICATION OF THE APPOINTMENT Management For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING FEBRUARY 3, 2013.

HYATT HOTELS CORPORATION SECURITY 448579102 MEETING TYPE Annual TICKER SYMBOL H MEETING DATE 13-Jun-2012 ISIN US4485791028 AGENDA 933614681 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 RICHARD A. FRIEDMAN For For 2 SUSAN D. KRONICK For For 3 MACKEY J. MCDONALD For For 4 GREGORY B. PENNER For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS HYATT HOTELS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES.

CATERPILLAR INC. SECURITY 149123101 MEETING TYPE Annual TICKER SYMBOL CAT MEETING DATE 13-Jun-2012 ISIN US1491231015 AGENDA 933623933 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 DAVID L. CALHOUN For For 2 DANIEL M. DICKINSON For For 3 EUGENE V. FIFE For For 4 JUAN GALLARDO For For 5 DAVID R. GOODE For For 6 JESSE J. GREENE, JR. For For 7 JON M. HUNTSMAN, JR. For For 8 PETER A. MAGOWAN For For 9 DENNIS A. MUILENBURG For For 10 DOUGLAS R. OBERHELMAN For For 11 WILLIAM A. OSBORN For For 12 CHARLES D. POWELL For For 13 EDWARD B. RUST, JR. For For 14 SUSAN C. SCHWAB For For 15 JOSHUA I. SMITH For For 16 MILES D. WHITE For For 2 RATIFY THE APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3 ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 4 AMEND RESTATED CERTIFICATE OF Management For For INCORPORATION AND BYLAWS TO PROVIDE STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS. 5 AMEND BYLAW ADVANCE NOTICE Management Against Against PROVISIONS. 6 STOCKHOLDER PROPOSAL - REPORT ON Shareholder Against For POLITICAL CONTRIBUTIONS AND EXPENSES. 7 STOCKHOLDER PROPOSAL - DIRECTOR Shareholder Against For ELECTION MAJORITY VOTE STANDARD. 8 STOCKHOLDER PROPOSAL - REVIEW Shareholder Against For GLOBAL CORPORATE STANDARDS. 9 STOCKHOLDER PROPOSAL - STOCKHOLDER Shareholder Against For ACTION BY WRITTEN CONSENT.

FREEPORT-MCMORAN COPPER & GOLD INC. SECURITY 35671D857 MEETING TYPE Annual TICKER SYMBOL FCX MEETING DATE 14-Jun-2012 ISIN US35671D8570 AGENDA 933621989 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 RICHARD C. ADKERSON For For 2 ROBERT J. ALLISON, JR. For For 3 ROBERT A. DAY For For 4 GERALD J. FORD For For 5 H. DEVON GRAHAM, JR. For For 6 CHARLES C. KRULAK For For 7 BOBBY LEE LACKEY For For 8 JON C. MADONNA For For 9 DUSTAN E. MCCOY For For 10 JAMES R. MOFFETT For For 11 B. M. RANKIN, JR. For For 12 STEPHEN H. SIEGELE For For 2 APPROVAL, ON AN ADVISORY BASIS, OF Management For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING Shareholder Against For THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS.

AOL INC. SECURITY 00184X105 MEETING TYPE Contested-Annual TICKER SYMBOL AOL MEETING DATE 14-Jun-2012 ISIN US00184X1054 AGENDA 933623755 - Opposition

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 DIRECTOR Management 1 DENNIS A. MILLER For For 2 JEFFREY C. SMITH For For 3 JAMES A. WARNER Withheld Against 4 MGT NOM: TIM ARMSTRONG For For 5 MGT NOM: R. DALZELL For For 6 MGT NOM: KAREN DYKSTRA For For 7 MGT NOM: SUSAN LYNE For For 8 MGT NOM: F. REYNOLDS For For 02 THE COMPANY'S PROPOSAL TO RATIFY THE Management For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2012. 03 THE COMPANY'S PROPOSAL TO APPROVE, Management Abstain Against ON AN ADVISORY BASIS. AOL INC.'S EXECUTIVE COMPENSATION. 04 THE COMPANY'S PROPOSAL TO APPROVE Management Against For THE AMENDED AND RESTATED AOL INC. 2010 STOCK INCENTIVE PLAN. 05 THE COMPANY'S PROPOSAL TO APPROVE Management For Against THE AOL INC. 2012 EMPLOYEE STOCK PURCHASE PLAN.

INTERNAP NETWORK SERVICES CORPORATION SECURITY 45885A300 MEETING TYPE Annual TICKER SYMBOL INAP MEETING DATE 14-Jun-2012 ISIN US45885A3005 AGENDA 933624214 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 CHARLES B. COE For For 2 J. ERIC COONEY For For 3 PATRICIA L. HIGGINS 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, 2012. 3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against EXECUTIVE COMPENSATION.

CHURCHILL DOWNS INCORPORATED SECURITY 171484108 MEETING TYPE Annual TICKER SYMBOL CHDN MEETING DATE 14-Jun-2012 ISIN US1714841087 AGENDA 933631980 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 LEONARD S. COLEMAN, JR. For For 2 CRAIG J. DUCHOSSOIS For For 3 ROBERT L. EVANS For For 4 G. WATTS HUMPHREY, JR. 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, 2012 (PROPOSAL NO. 2). 3. PROPOSAL TO APPROVE THE MATERIAL Management For For TERMS OF THE PERFORMANCE GOALS AND MAXIMUM AWARDS PAYABLE TO ROBERT L. EVANS, WILLIAM C. CARSTANJEN, WILLIAM E. MUDD AND ALAN K. TSE UNDER THE CHURCHILL DOWNS INCORPORATED AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN (1997) (PROPOSAL NO. 3). 4. PROPOSAL TO APPROVE THE Management For For PERFORMANCE GOALS FOR PERFORMANCE-BASED AWARDS UNDER THE CHURCHILL DOWNS INCORPORATED EXECUTIVE ANNUAL INCENTIVE PLAN (PROPOSAL NO. 4). 5. PROPOSAL TO APPROVE AN AMENDMENT Management Against Against TO THE CHURCHILL DOWNS INCORPORATED 2007 OMNIBUS STOCK INCENTIVE PLAN (PROPOSAL NO. 5). 6. PROPOSAL TO APPROVE AN AMENDMENT Management For For TO THE CHURCHILL DOWNS INCORPORATED 2000 EMPLOYEE STOCK PURCHASE PLAN (PROPOSAL NO. 6). 7. PROPOSAL TO APPROVE THE AMENDED Management Against Against AND RESTATED ARTICLES OF INCORPORATION (PROPOSAL NO. 7). 8. PROPOSAL TO APPROVE, BY NON-BINDING Management Abstain Against ADVISORY VOTE, EXECUTIVE COMPENSATION (PROPOSAL NO. 8).

LIANHUA SUPERMARKET HOLDINGS CO LTD SECURITY Y5279F102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-Jun-2012 ISIN CNE1000003P2 AGENDA 703770479 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting IS AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2012/0426/LTN20120426581.pdf 1 To approve the report of the board of directors of Management For For the Company (the "Board") for the year ended 31 December 2011 2 To approve the report of the supervisory Management For For committee of the Company for the year ended 31 December 2011 3 To approve the consolidated audited financial Management For For statements of the Company and the report of the international auditors for year ended 31 December 2011 4 To approve the profit distribution proposal of the Management For For Company and the relevant declaration and payment of a final dividend of RMB0.12 per share (inclusive of tax) of the Company for the year ended 31 December 2011 5 To approve the re-appointment of Shanghai Management For For Certified Public Accountants as the Company's PRC auditors and Deloitte Touche Tohmatsu as the Company's international auditors for the period from the conclusion of the annual general meeting of the Company for the year 2011 to the conclusion of the annual general meeting of the Company for the year 2012 and to authorize the Board to fix their respective remuneration 6 To approve the appointment of Mr. Wang Zhi- Management For For gang as the non-executive director of the fourth session of the Board 7 To approve the appointment of Mr. Lin Yi-bin as Management For For the independent non-executive director of the fourth session of the Board 8 To consider and approve other matters, if any Management Abstain For S.1 To approve the grant of an unconditional general Management For For mandate to the Board to issue, allot and deal with any additional H Shares not exceeding the aggregate of 20% of the aggregate nominal amount of the H Shares in issue at the date of passing this resolution S.2 To approve the proposed amendments to Article Management For For 15 of the articles of association of the Company and to authorize any executive director of the Company to make such further amendments according to the opinions provided by the relevant approval authorities CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO RECEIPT OF ACTUAL RECORD DATE. 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.

CHINA MENGNIU DAIRY CO LTD SECURITY G21096105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-Jun-2012 ISIN KYG210961051 AGENDA 703776382 - 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/sehk/ 2012/0427/LTN20120427458.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU. 1 To review and consider the audited financial Management For For statements and the reports of the directors and the independent auditors for the year ended 31 December 2011 2 To approve the proposed final dividend Management For For 3.A To re-elect Ms. Sun Yiping as director and Management For For authorise the board of directors of the Company to fix her remuneration 3.B To re-elect Mr. Ning Gaoning as director and Management For For authorise the board of directors of the Company to fix his remuneration 3.C To re-elect Mr. Yu Xubo as director and authorise Management For For the board of directors of the Company to fix his remuneration 3.D To re-elect Mr. Ma Jianping as director and Management For For authorise the board of directors of the Company to fix his remuneration 3.E To re-elect Mr. Jiao Shuge (alias Jiao Zhen) as Management For For director and authorise the board of directors of the Company to fix his remuneration 3.F To re-elect Mr. Julian Juul Wolhardt as director Management For For and authorise the board of directors of the Company to fix his remuneration 3.G To re-elect Mr. Xie Tao as director and authorise Management For For the board of directors of the Company to fix his remuneration 4 To re-appoint Ernst & Young as the auditors of Management For For the Company and authorise the board of directors to fix their remuneration 5 Ordinary resolution No. 5 set out in the Notice of Management For For Annual General Meeting (to give a general mandate to the directors to repurchase shares in the Company not exceeding 10% of the issued share capital of the Company) 6 Ordinary resolution No. 6 set out in the Notice of Management For For Annual General Meeting (to give a general mandate to the directors to allot, issue and deal with additional shares not exceeding 20% of the issued share capital of the Company)

HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT SECURITY X3258B102 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 15-Jun-2012 ISIN GRS260333000 AGENDA 703858944 - 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 AN-A REPETITIVE MEETING ON 28 JUNE 2012 AND AB REPETITIVE MEETING WILL BE HELD-ON 10 JULY 2012. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO-THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. Submission for approval of the annual financial Management For For reports of Ote SA (corporate and consolidated) of the FY2011(01/01/2011-31/12/2011) along with relevant reports of the BOD and the chartered auditors / proposal for the non dividend distribution for the FY2011 2. Release of the BOD members and chartered Management For For auditors from any liability for compensation for the FY2011, as per art.35 of C.L. 2190/1920 3. Approval of paid compensations and expenses of Management For For the BOD's members , the audit committee and the human resources remuneration committee for FY2011 and determination of their remuneration for 2012 4. Election of audit company for the ordinary audit Management For For of the financial statements (corporate and consolidated) of Ote SA, according to the international financial reporting standards of administrative fy2012 and determination of its remuneration 5. Approval of renewal of contract for the covering Management For For of third party liability of the BOD members and the executive directors of the company, for the exercise of their responsibilities, duties or functions, for the time period from 01/08/2012 to 31/12/2012 and grant authorisation for its signing 6. Implementation of the independent services Management For For agreement of the managing director of Ote SA. approval of the basic terms and conditions of Ote managing director's share matching plan, long term incentive plan (LTI) and additional variable cash payments. Approval of the amounts of the annual remuneration for target achievement and of the additional variable cash payments to be paid for the year 2011 7. Approval of the terms of participation agreements Management For For between Ote S.A. and its subsidiaries (cosmote greece, Amc, Globul, Cosmote Romania, Romtelecom) on the one hand and Buyin S.A. on the other hand. / assignment of relevant powers 8. Definition of the number of the BOD's members, Management For For election of new BOD and appointment of the independent members, as per art.9 par. 1 and 2 of the statute 9. Appointment of the audit's committees members Management For For as per art.37 of the l.3693/2008 10. Various announcements Management For For PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION IN THE COMMENT.IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

NTT DOCOMO,INC. SECURITY J59399105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 19-Jun-2012 ISIN JP3165650007 AGENDA 703855051 - 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 3 Appoint a Corporate Auditor Management For For

LIBERTY GLOBAL, INC. SECURITY 530555101 MEETING TYPE Annual TICKER SYMBOL LBTYA MEETING DATE 19-Jun-2012 ISIN US5305551013 AGENDA 933632502 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOHN P. COLE, JR. For For 2 RICHARD R. GREEN For For 3 DAVID E. RAPLEY For For 2. RATIFICATION OF THE SELECTION OF KPMG Management For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012.

CH ENERGY GROUP, INC. SECURITY 12541M102 MEETING TYPE Special TICKER SYMBOL CHG MEETING DATE 19-Jun-2012 ISIN US12541M1027 AGENDA 933639049 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER, DATED AS OF FEBRUARY 20, 2012, BY AND AMONG FORTISUS INC., CASCADE ACQUISITION SUB INC., A WHOLLY OWNED SUBSIDIARY OF FORTISUS INC., FORTIS INC. (SOLELY FOR PURPOSES OF CERTAIN PROVISIONS THEREOF), AND CH ENERGY GROUP, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE, ON AN ADVISORY, NON- Management For For BINDING BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO NAMED EXECUTIVE OFFICERS OF CH ENERGY GROUP, INC. THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO ADJOURN THE SPECIAL MEETING TO A Management For For LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT.

YAKULT HONSHA CO.,LTD. SECURITY J95468120 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-Jun-2012 ISIN JP3931600005 AGENDA 703881993 - 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 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 2.5 Appoint a Corporate Auditor Management For For 2.6 Appoint a Corporate Auditor Management For For 2.7 Appoint a Corporate Auditor Management For For

IAC/INTERACTIVECORP SECURITY 44919P508 MEETING TYPE Annual TICKER SYMBOL IACI MEETING DATE 20-Jun-2012 ISIN US44919P5089 AGENDA 933634669 - 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. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.

GOOGLE INC. SECURITY 38259P508 MEETING TYPE Annual TICKER SYMBOL GOOG MEETING DATE 21-Jun-2012 ISIN US38259P5089 AGENDA 933632968 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 LARRY PAGE For For 2 SERGEY BRIN For For 3 ERIC E. SCHMIDT For For 4 L. JOHN DOERR For For 5 DIANE B. GREENE For For 6 JOHN L. HENNESSY For For 7 ANN MATHER For For 8 PAUL S. OTELLINI For For 9 K. RAM SHRIRAM For For 10 SHIRLEY M. TILGHMAN For For 2. THE RATIFICATION OF THE APPOINTMENT Management For For OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3A. THE APPROVAL OF THE ADOPTION OF Management Against Against GOOGLE'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. 3B. THE APPROVAL OF THE ADOPTION OF Management Against Against GOOGLE'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 6 BILLION TO 9 BILLION. 3C. THE APPROVAL OF THE ADOPTION OF Management For For GOOGLE'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE TREATMENT OF SHARES OF CLASS A COMMON STOCK IN A MANNER THAT IS AT LEAST AS FAVORABLE AS THE SHARES OF CLASS B COMMON STOCK. 4. THE APPROVAL OF GOOGLE'S 2012 STOCK Management Against Against PLAN. 5. THE APPROVAL OF GOOGLE'S 2012 Management Against Against INCENTIVE COMPENSATION PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA MOBILITY. 6. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For MANDATORY ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.

THE KROGER CO. SECURITY 501044101 MEETING TYPE Annual TICKER SYMBOL KR MEETING DATE 21-Jun-2012 ISIN US5010441013 AGENDA 933633237 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: REUBEN V. Management For For ANDERSON 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Management For For 1C. ELECTION OF DIRECTOR: DAVID B. DILLON Management For For 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Management For For 1E. ELECTION OF DIRECTOR: JOHN T. Management For For LAMACCHIA 1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Management For For 1G. ELECTION OF DIRECTOR: W. RODNEY Management For For MCMULLEN 1H. ELECTION OF DIRECTOR: JORGE P. Management For For MONTOYA 1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Management For For 1J. ELECTION OF DIRECTOR: SUSAN M. Management For For PHILLIPS 1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Management For For 1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Management For For 1M. ELECTION OF DIRECTOR: RONALD L. Management For For SARGENT 1N. ELECTION OF DIRECTOR: BOBBY S. Management For For SHACKOULS 2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 3. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Management For For 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder Against For PRESENTED, TO RECOMMEND REVISION OF KROGER'S CODE OF CONDUCT. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder Against For PRESENTED, TO ISSUE A REPORT REGARDING EXTENDED PRODUCER RESPONSIBILITY FOR POST-CONSUMER PACKAGE RECYCLING.

TORAY INDUSTRIES,INC. SECURITY J89494116 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 22-Jun-2012 ISIN JP3621000003 AGENDA 703862501 - 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 2.17 Appoint a Director Management For For 2.18 Appoint a Director Management For For 2.19 Appoint a Director Management For For 2.20 Appoint a Director Management For For 2.21 Appoint a Director Management For For 2.22 Appoint a Director Management For For 2.23 Appoint a Director Management For For 2.24 Appoint a Director Management For For 2.25 Appoint a Director Management For For 2.26 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

COCA-COLA HBC S.A. SECURITY 1912EP104 MEETING TYPE Annual TICKER SYMBOL CCH MEETING DATE 25-Jun-2012 ISIN US1912EP1042 AGENDA 933643442 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. SUBMISSION AND RECITAL OF THE Management For For MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND OF THE AUDIT CERTIFICATE BY THE COMPANY'S STATUTORY AUDITOR-ACCOUNTANT ON THE COMPANY'S FINANCIAL STATEMENTS AND ACTIVITIES FOR THE FISCAL YEAR WHICH ENDED ON 31.12.2011. 2. SUBMISSION AND APPROVAL OF THE Management For For COMPANY'S ANNUAL FINANCIAL STATEMENTS AND OF THE COMPANY'S ANNUAL CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR WHICH ENDED ON 31.12.2011. 3. DISCHARGE OF THE MEMBERS OF THE Management For For COMPANY'S BOARD OF DIRECTORS AND OF THE COMPANY'S STATUTORY AUDITORS FROM ANY LIABILITY FOR THEIR ACTIVITY DURING THE FISCAL YEAR ENDED ON 31.12.2011. 4. APPROVAL OF THE PAYMENTS TO THE Management For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2011 AND PREAPPROVAL OF FEES TO DIRECTORS FOR THE FISCAL YEAR 2012. 5. ELECTION OF STATUTORY AUDITORS FOR Management For For THE FISCAL YEAR 2012 (1.1.2012 - 31.12.2012) AND DETERMINATION OF THEIR FEES. 6. APPROVAL OF ELECTION OF A NEW Management For For MEMBER OF THE BOARD OF DIRECTORS, IN REPLACEMENT OF A MEMBER WHO RESIGNED. 7. DECREASE OF THE COMPANY'S SHARE Management For For CAPITAL THROUGH A REDUCTION OF NOMINAL VALUE OF ITS SHARES & RETURN OF AMOUNT OF CAPITAL REDUCTION TO ITS SHAREHOLDERS IN CASH. GRANTING OF NECESSARY AUTHORISATION TO COMPANY'S BOARD OF DIRECTORS IN CONNECTION WITH RETURN OF AMOUNT OF CAPITAL REDUCTION TO SHAREHOLDERS IN CASH, DETERMINATION OF EX-RIGHTS DATE, THE RECORD DATE, AS WELL AS THE DATE OF COMMENCEMENT OF PAYMENT OF THE CAPITAL RETURN AMOUNT. CORRESPONDING AMENDMENT OF ARTICLE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION. 8. APPROVAL OF THE TRANSFER OF THE Management For For COMPANY'S GREEK OPERATING ASSETS AND LIABILITIES TO A WHOLLY-OWNED SUBSIDIARY IN ACCORDANCE WITH LAW 2166/1993, APPROVAL OF THE TRANSFORMATION BALANCE SHEET OF 31.3.2012, OF THE RESPECTIVE AUDIT REPORT AND OF THE DRAFT DEED RELATING TO THE TRANSACTION, AND GRANTING OF THE NECESSARY AUTHORISATIONS FOR ITS EXECUTION AND SUBMISSION TO THE COMPETENT AUTHORITIES. 9. AMENDMENT OF ARTICLE 1, PARAGRAPH 2 Management For For OF THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING THE DISTINCTIVE TITLE OF THE COMPANY. 10. APPROVAL OF A SHARE BUY-BACK Management For For PROGRAM IN ACCORDANCE WITH ARTICLE 16 OF CODIFIED LAW 2190/1920. 11. APPROVAL OF A STOCK OPTION PLAN FOR Management For For EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, IN ACCORDANCE WITH ARTICLE 13, PARAGRAPHS 13 AND 14 OF CODIFIED LAW 2190/1920. 12. DECREASE OF THE COMPANY'S SHARE Management For For CAPITAL THROUGH A REDUCTION OF THE NOMINAL VALUE OF ITS SHARES AND SET- OFF OF SUCH REDUCTION AGAINST ACCRUED LOSSES OF THE COMPANY. CORRESPONDING AMENDMENT OF ARTICLE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION. 13. CODIFICATION OF THE COMPANY'S Management For For ARTICLES OF ASSOCIATION IN A SINGLE DOCUMENT.

KIKKOMAN CORPORATION SECURITY J32620106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Jun-2012 ISIN JP3240400006 AGENDA 703873908 - 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 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For 4 Appoint a Substitute Corporate Auditor Management For For

INTERXION HOLDING N V SECURITY N47279109 MEETING TYPE Annual TICKER SYMBOL INXN MEETING DATE 27-Jun-2012 ISIN NL0009693779 AGENDA 933651273 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. PROPOSAL TO ADOPT OUR DUTCH Management For For STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2011. 2. PROPOSAL TO DISCHARGE THE MEMBERS Management For For OF OUR BOARD OF DIRECTORS FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2011. 3.A PROPOSAL TO RE-APPOINT ROBERT Management For For MANNING AS NON-EXECUTIVE DIRECTOR. 3.B PROPOSAL TO RE-APPOINT CEES VAN LUIJK Management For For AS NON-EXECUTIVE DIRECTOR. 4. PROPOSAL TO MAKE CERTAIN Management For For ADJUSTMENTS TO THE COMPENSATION PACKAGE OF OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT. 5. PROPOSAL TO APPOINT KPMG Management For For ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2012.

SONY CORPORATION SECURITY 835699307 MEETING TYPE Annual TICKER SYMBOL SNE MEETING DATE 27-Jun-2012 ISIN US8356993076 AGENDA 933653140 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 KAZUO HIRAI For For 2 RYOJI CHUBACHI For For 3 MASARU KATO For For 4 HOWARD STRINGER For For 5 PETER BONFIELD For For 6 RYUJI YASUDA For For 7 YUKAKO UCHINAGA For For 8 MITSUAKI YAHAGI For For 9 TSUN-YAN HSIEH For For 10 ROLAND A. HERNANDEZ For For 11 KANEMITSU ANRAKU For For 12 YORIHIKO KOJIMA For For 13 OSAMU NAGAYAMA For For 14 TAKAAKI NIMURA For For 2. TO ISSUE STOCK ACQUISITION RIGHTS FOR Management For For THE PURPOSE OF GRANTING STOCK OPTIONS.

KYOCERA CORPORATION SECURITY 501556203 MEETING TYPE Annual TICKER SYMBOL KYO MEETING DATE 27-Jun-2012 ISIN US5015562037 AGENDA 933658114 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 APPROVAL OF THE DISPOSITION OF Management For For SURPLUS. 2 PARTIAL AMENDMENTS TO THE ARTICLES Management For For OF INCORPORATION. 3.1 ELECTION OF KEN ISHII AS A DIRECTOR. Management For For 3.2 ELECTION OF JOHN S. RIGBY AS A Management For For DIRECTOR. 4.1 ELECTION OF OSAMU NISHIEDA AS A Management For For CORPORATE AUDITOR. 4.2 ELECTION OF YOSHINORI YASUDA AS A Management For For CORPORATE AUDITOR. 4.3 ELECTION OF NICHIMU INADA AS A Management For For CORPORATE AUDITOR.

NINTENDO CO.,LTD. SECURITY J51699106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Jun-2012 ISIN JP3756600007 AGENDA 703888579 - 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 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For 3.3 Appoint a Corporate Auditor Management For For 3.4 Appoint a Corporate Auditor Management For For

NISSIN FOODS HOLDINGS CO.,LTD. SECURITY J58063124 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Jun-2012 ISIN JP3675600005 AGENDA 703888668 - 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 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For 4 Appoint a Substitute Corporate Auditor Management For For

MEIJI HOLDINGS CO.,LTD. SECURITY J41729104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Jun-2012 ISIN JP3918000005 AGENDA 703892972 - 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 Appoint a Substitute Corporate Auditor Management For For

MORINAGA MILK INDUSTRY CO., LTD. SECURITY J46410114 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Jun-2012 ISIN JP3926800008 AGENDA 703894801 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 Approve Appropriation of Surplus Management For For 2 Amend Articles to: Adopt Reduction of Liability Management For For System for Outside Directors, Adopt Reduction of Liability System for Outside Auditors 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For 3.3 Appoint a Corporate Auditor Management For For 4 Appoint a Substitute Corporate Auditor Management For For

TOKYO BROADCASTING SYSTEM HOLDINGS,INC. SECURITY J86656105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Jun-2012 ISIN JP3588600001 AGENDA 703894837 - 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 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For 3.3 Appoint a Corporate Auditor Management For For 3.4 Appoint a Corporate Auditor Management For For 3.5 Appoint a Corporate Auditor Management For For 4 Approve Payment of Bonuses to Corporate Management For For Officers

UNIVERSAL ENTERTAINMENT CORPORATION SECURITY J94303104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Jun-2012 ISIN JP3126130008 AGENDA 703926355 - 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

MATERIAL SCIENCES CORPORATION SECURITY 576674105 MEETING TYPE Annual TICKER SYMBOL MASC MEETING DATE 28-Jun-2012 ISIN US5766741053 AGENDA 933652047 - 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 SAMUEL LICAVOLI For For 4 PATRICK J. MCDONNELL For For 5 CLIFFORD D. NASTAS For For 6 JOHN P. REILLY For For 7 DOMINICK J. SCHIANO For For 2. TO APPROVE THE MATERIAL SCIENCES Management Abstain Against CORPORATION 2012 INCENTIVE COMPENSATION PLAN. 3. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2013.

IVANHOE MINES LTD. SECURITY 46579N103 MEETING TYPE Annual and Special Meeting TICKER SYMBOL IVN MEETING DATE 28-Jun-2012 ISIN CA46579N1033 AGENDA 933655411 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 TO CONSIDER, AND IF THOUGHT Management For For APPROPRIATE, PASS AN ORDINARY RESOLUTION FIXING OF THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT ELEVEN (11). 02 DIRECTOR Management 1 JILL GARDINER For For 2 R. PETER GILLIN For For 3 WARREN GOODMAN For For 4 ANDREW HARDING For For 5 ISABELLE HUDON For For 6 DAVID KLINGNER For For 7 DANIEL LARSEN For For 8 LIVIA MAHLER For For 9 PETER MEREDITH For For 10 KAY PRIESTLY For For 11 RUSSEL C. ROBERTSON For For 03 TO CONSIDER, AND IF THOUGHT Management For For APPROPRIATE, PASS AN ORDINARY RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS OF THE CORPORATION TO AMEND THE TERMS OF THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED APRIL 21, 2010 (THE "RIGHTS PLAN") IN ORDER TO PROVIDE FOR THE TERMINATION OF THE RIGHTS PLAN AS OF THE DATE OF THE MEETING. 04 TO CONSIDER, AND IF THOUGHT Management For For APPROPRIATE, PASS A SPECIAL RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS TO CHANGE THE CORPORATION'S NAME FROM "IVANHOE MINES LTD." TO "TURQUOISE HILL RESOURCES LTD.", OR SUCH OTHER NAME AS MAY BE APPROVED BY THE BOARD OF DIRECTORS OF THE CORPORATION. 05 TO APPROVE AND RECONFIRM, BY Management For For ORDINARY RESOLUTION, THE UNALLOCATED STOCK OPTIONS, RIGHTS AND OTHER ENTITLEMENTS PURSUANT TO THE AMENDED AND RESTATED EMPLOYEES' AND DIRECTORS' EQUITY INCENTIVE PLAN, ADOPTED BY THE CORPORATION ON MAY 7, 2010. 06 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.

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.

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.

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.

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.

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.

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 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 DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 3 TO RE-ELECT VITTORIO COLAO AS A Management For DIRECTOR 4 TO RE-ELECT ANDY HALFORD AS A Management For DIRECTOR 5 TO RE-ELECT STEPHEN PUSEY AS A Management For DIRECTOR 6 TO RE-ELECT RENEE JAMES AS A Management For DIRECTOR 7 TO RE-ELECT ALAN JEBSON AS A DIRECTOR Management For (MEMBER OF THE AUDIT AND RISK COMMITTEE) 8 TO RE-ELECT SAMUEL JONAH AS A Management For DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) 9 TO RE-ELECT NICK LAND AS A DIRECTOR Management For (MEMBER OF THE AUDIT AND RISK COMMITTEE) 10 TO RE-ELECT ANNE LAUVERGEON AS A Management For DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE) 11 TO RE-ELECT LUC VANDEVELDE AS A Management 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 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 (MEMBER OF THE REMUNERATION COMMITTEE) 14 TO APPROVE A FINAL DIVIDEND OF 6.47 Management For PENCE PER ORDINARY SHARE 15 TO APPROVE THE REMUNERATION REPORT Management For OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2012 16 TO RE-APPOINT DELOITTE LLP AS AUDITOR Management For 17 TO AUTHORISE THE AUDIT & RISK Management For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORISE THE DIRECTORS TO ALLOT Management For SHARES S19 TO AUTHORISE THE DIRECTORS TO DIS- Management Against APPLY PRE-EMPTION RIGHTS S20 TO AUTHORISE THE COMPANY TO Management For PURCHASE ITS OWN SHARES (SECTION 701, COMPANIES ACT 2006) 21 TO AUTHORISE POLITICAL DONATIONS AND Management For EXPENDITURE S22 TO AUTHORISE THE CALLING OF A Management For GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

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.

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 RESOLUT-ION 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

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, 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"

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".

WESTWAY GROUP INC SECURITY 96169B100 MEETING TYPE Annual TICKER SYMBOL WWAY MEETING DATE 06-Aug-2012 ISIN US96169B1008 AGENDA 933668824 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 FRANCIS P. JENKINS, JR. For For 2 JAMES B. JENKINS For For

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.

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.

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.

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

NASPERS LTD SECURITY S53435103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 31-Aug-2012 ISIN ZAE000015889 AGENDA 703986767 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- O.1 Approval of annual financial statements Management For For O.2 Confirmation and approval of payment of Management For For dividends O.3 Re-appointment of PricewaterhouseCoopers Inc. Management For For as auditor O.4.1 To elect the following director: Prof R C C Jafta Management For For O.4.2 To elect the following director: Prof D Meyer Management For For O.4.3 To elect the following director: Mr L P Retief Management For For O.4.4 To elect the following director: Mr N P van Management For For Heerden O.4.5 To elect the following director: Prof H S S Management For For Willemse O.5.1 Appointment of the following audit committee Management For For member: Adv F-A du Plessis O.5.2 Appointment of the following audit committee Management For For member: Prof R C C Jafta O.5.3 Appointment of the following audit committee Management For For member: Mr B J van der Ross O.5.4 Appointment of the following audit committee Management For For member: Mr J J M van Zyl O.6 To endorse the company's remuneration policy Management For For O.7 Approval of general authority placing unissued Management For For shares under the control of the directors O.8 Approval of issue of shares for cash Management For For O.9 Approval of amendments to the trust deed of the Management For For Naspers share incentive scheme O.10 Authorisation to implement all resolutions Management For For adopted at the annual general meeting CMMT PLEASE NOTE THAT THE BELOW Non-Voting RESOLUTION APPROVAL OF THE REMUNERATION OF THE-NON-EXECUTIVE DIRECTORS S.1.1 TO S1.16 ARE PROPOSED FOR 31 MARCH 2013 S.1.1 Board - chair Management For For S.1.2 Board - member Management For For S.1.3 Audit committee - chair Management For For S.1.4 Audit committee - member Management For For S.1.5 Risk committee - chair Management For For S.1.6 Risk committee - member Management For For S.1.7 Human resources and remuneration committee - Management For For chair S.1.8 Human resources and remuneration committee - Management For For member S.1.9 Nomination committee - chair Management For For S1.10 Nomination committee - member Management For For S1.11 Social and ethics committee - chair Management For For S1.12 Social and ethics committee - member Management For For S1.13 Naspers representatives on the Media24 safety, Management For For health and environmental committee S1.14 Trustees of group share schemes/other Management For For personnel funds S1.15 Chair of Media24 pension fund Management For For S1.16 Trustees of Media24 pension fund Management For For CMMT PLEASE NOTE THAT THE BELOW Non-Voting RESOLUTION APPROVAL OF THE REMUNERATION OF THE-NON-EXECUTIVE DIRECTORS S1.1 TO S1.16 ARE PROPOSED FOR 31 MARCH 2014 S.1.1 Board - chair Management For For S.1.2 Board - member Management For For S.1.3 Audit committee - chair Management For For S.1.4 Audit committee - member Management For For S.1.5 Risk committee - chair Management For For S.1.6 Risk committee - member Management For For S.1.7 Human resources and remuneration committee - Management For For chair S.1.8 Human resources and remuneration committee - Management For For member S.1.9 Nomination committee - chair Management For For S1.10 Nomination committee - member Management For For S1.11 Social and ethics committee - chair Management For For S1.12 Social and ethics committee - member Management For For S1.13 Naspers representatives on the Media24 safety, Management For For health and environmental committee S1.14 Trustees of group share schemes/other Management For For personnel funds S1.15 Chair of Media24 pension fund Management For For S1.16 Trustees of Media24 pension fund Management For For S.2 Approve generally the provision of financial Management For For assistance S.3 General authority for the company or its Management For For subsidiaries to acquire N ordinary shares in the company S.4 General authority for the company or its Management For For subsidiaries to acquire A ordinary shares in the company S.5 Approval of new memorandum of incorporation Management For For

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.

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.

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.

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.

VIASAT, INC. SECURITY 92552V100 MEETING TYPE Annual TICKER SYMBOL VSAT MEETING DATE 20-Sep-2012 ISIN US92552V1008 AGENDA 933672455 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ROBERT JOHNSON For For 2 JOHN STENBIT For For 2. RATIFICATION OF APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION 4. APPROVAL OF AMENDMENT TO THE 1996 Management Against Against EQUITY PARTICIPATION PLAN

ROYCE VALUE TRUST, INC. SECURITY 780910105 MEETING TYPE Annual TICKER SYMBOL RVT MEETING DATE 20-Sep-2012 ISIN US7809101055 AGENDA 933673700 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 CHARLES M. ROYCE For For 2 G. PETER O'BRIEN For For

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

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.

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.

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").

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 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.

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.

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.

TELECOM ITALIA SPA, MILANO SECURITY T92778108 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 18-Oct-2012 ISIN IT0003497168 AGENDA 704065843 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 Proposed dispute settlement pursuant to article Management For For 1965 of the Italian Civil Code with the former executive director of the company, Carlo Orazio Buora 1.2 Proposal for the company to start legal Management For For proceedings for liability against the former executive director of the company, Carlo Orazio Buora 2.1 Proposed dispute settlement pursuant to article Management For For 1965 of the Italian Civil Code with the former executive director of the company, Riccardo Ruggiero 2.2 Proposal for the company to start legal Management For For proceedings for liability against the former executive director of the company, Riccardo Ruggiero 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/AR_140637.P-DF CMMT PLEASE NOTE THAT THE ENGLISH Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: http://www.telecomitalia.com/content/dam/teleco mitalia/en/archive/doc- uments/investors/Shareholders/notices_to_share holders/Avviso-integrazione-ordi-ne-del-giorno- ottobre-2012-eng.pdf

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.

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.

CHRISTIAN DIOR SA SECURITY F26334106 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 26-Oct-2012 ISIN FR0000130403 AGENDA 704062253 - 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 LINKS: https://balo.journal- officiel.gouv.fr/pdf/- 2012/0919/201209191205809.pdf AND https://balo.journal-officiel.gouv.fr/pdf/20- 12/1005/201210051205930.pdf O.1 Approval of the annual corporate financial Management For For statements for the financial year ended April 30, 2012 O.2 Approval of the consolidated financial statements Management For For for the financial year ended April 30, 2012 O.3 Approval of regulated agreements Management For For O.4 Allocation and distribution of income Management For For O.5 Authorization to the Board of Directors to trade Management For For company's shares E.6 Delegation of authority granted to the Board of Management For For Directors to carry out capital increases by incorporation of profits, premiums, reserves and others E.7 Authorization to the Board of Directors to reduce Management For For capital by cancellation of shares E.8 Delegation of authority granted to the Board of Management For For Directors to carry out capital increases by issuing shares while maintaining shareholders' preferential subscription rights E.9 Delegation of authority granted to the Board of Management Against Against Directors to carry out shared capital increases under a public exchange offer without shareholders 'preferential subscription rights E.10 Delegation of authority to the Board of Directors Management Against Against to carry out shared capital increases without preferential subscription rights by private placement for the benefit of qualified investors or a restricted circle of investors E.11 Authorization to be granted to the Board of Management Against Against Directors to set the price of issuances of shares or securities when increasing capital without shareholders' preferential subscription rights within the limit of 10% of capital per year E.12 Delegation of authority to the Board of Directors Management For For to carry out increase of the amount of issuances in case of oversubscription E.13 Delegation of authority granted to the Board of Management For For Directors to carry out capital increases, in consideration for contributions of securities under a public exchange offer initiated by the Company E.14 Delegation of authority granted to the Board of Management For For Directors to carry out capital increases, in consideration for in-kind contributions granted to the Company E.15 Delegation of authority to the Board of Directors Management For For to carry out capital increases to the benefits of employees of the company's savings plan E.16 Setting an overall limitation for capital increases Management For For decided under delegations of competencies E.17 Authorization granted to the Board of Directors to Management For For carry out allocation of free shares to employees and directors E.18 The shareholders' meeting resolves to set the Management For For age limit for the term of chief executive officer and executive vice presidents to 70 years and to amend accordingly article number 15 of the bylaws. The shareholders' meeting resolves to change the opening date and the end date of the company fiscal year from July 1st to June 30 and to amend Article number 24 of the bylaws, as follows: Article 24 fiscal year: the fiscal year shall commence on July 1st and end on June 30 of every year CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO ADDITION OF URL LINK AND CHANGE IN-TEXT OF RES. 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN-THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK Y-OU.

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.

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.

LIANHUA SUPERMARKET HOLDINGS CO LTD SECURITY Y5279F102 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 30-Oct-2012 ISIN CNE1000003P2 AGENDA 704046297 - 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 IS AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/SEH K/2012/0905/LTN20120905727.pdf 1 To approve the proposed amendments to Article Management For For 3 of the articles of association of the Company and to authorize any executive director of the board of directors of the Company to make such further amendments according to the opinions provided by the relevant approval authorities 2 To approve the proposed amendments to Article Management For For 21 of the articles of association of the Company and to authorize any executive director of the board of directors of the Company to make such further amendments according to the opinions provided by the relevant approval authorities

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.

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.

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.

THE ESTEE LAUDER COMPANIES INC. SECURITY 518439104 MEETING TYPE Annual TICKER SYMBOL EL MEETING DATE 09-Nov-2012 ISIN US5184391044 AGENDA 933691277 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ROSE MARIE BRAVO For For 2 PAUL J. FRIBOURG For For 3 MELLODY HOBSON For For 4 IRVINE O. HOCKADAY, JR. For For 5 BARRY S. STERNLICHT For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION. 3. AMENDMENT TO THE CERTIFICATE OF Management For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES. 4. RATIFICATION OF APPOINTMENT OF KPMG Management For For LLP AS INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR.

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.

NEW HOPE CORPORATION LTD SECURITY Q66635105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-Nov-2012 ISIN AU000000NHC7 AGENDA 704084766 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting MEETING FOR PROPOSALS 1, 6 AND 7 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE-"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT-YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE- RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (1, 6 AND 7),- YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE-VOTING EXCLUSION. 1 Remuneration Report Management For For 2 Re-election of Mr David Fairfull as a Director Management For For 3 Re-election of Mr Peter Robinson as a Director Management For For 4 Election of Ms Susan Palmer as a Director Management For For 5 Election of Mr Ian Williams as a Director Management For For 6 Issue of Performance Rights to Mr R. C. Neale Management For For 7 Increase of Directors' Fee Pool Management For For

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. ZILAVY 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.

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.

SMITHS GROUP PLC, LONDON SECURITY G82401111 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-Nov-2012 ISIN GB00B1WY2338 AGENDA 704087293 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 Adoption of Report and Accounts Management For For 2 Approval of Directors Remuneration Report Management For For 3 Declaration of final dividend Management For For 4 Re-election of Mr B F J Angelici as a director Management For For 5 Re-election of Mr P Bowman as a director Management For For 6 Re-election of Mr D H Brydon as a director Management For For 7 Re-election of Mr D J Challen as a director Management For For 8 Election of Ms T D Fratto as a director Management For For 9 Re-election of Ms A C Quinn as a director Management For For 10 Re-election of Sir Kevin Tebbit as a director Management For For 11 Re-election of Mr P A Turner as a director Management For For 12 Reappointment of PricewaterhouseCoopers LLP Management For For as auditors 13 Auditors remuneration Management For For 14 Authority to issue shares pursuant to Section 551 Management For For of Companies Act 2006 15 Authority to disapply pre-emption rights Management Against Against 16 Authority to make market purchases of shares Management For For 17 Authority to call general meetings other than Management For For annual general meetings on not less than 14 clear days notice 18 Authority to make political donations and Management For For expenditure

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

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.

DIGITALGLOBE, INC. SECURITY 25389M877 MEETING TYPE Special TICKER SYMBOL DGI MEETING DATE 03-Dec-2012 ISIN US25389M8771 AGENDA 933703731 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. PROPOSAL TO APPROVE THE ISSUANCE OF Management For For DIGITALGLOBE, INC. COMMON STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 22, 2012, AS AMENDED, AND AS MAY BE FURTHER AMENDED, BY AND AMONG DIGITALGLOBE, INC., 20/20 ACQUISITION SUB, INC., WORLDVIEW, LLC AND GEOEYE, INC. 2. PROPOSAL TO APPROVE ANY MOTION TO Management For For ADJOURN THE DIGITALGLOBE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.

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 YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

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.

MEDICIS PHARMACEUTICAL CORPORATION SECURITY 584690309 MEETING TYPE Special TICKER SYMBOL MRX MEETING DATE 07-Dec-2012 ISIN US5846903095 AGENDA 933704860 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER, DATED AS OF SEPTEMBER 2, 2012, BY AND AMONG VALEANT PHARMACEUTICALS INTERNATIONAL, INC., VALEANT PHARMACEUTICALS INTERNATIONAL, MERLIN MERGER SUB, INC. AND MEDICIS PHARMACEUTICAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO ADJOURN THE SPECIAL MEETING, IF Management For For NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE A NON-BINDING ADVISORY Management Abstain Against PROPOSAL TO APPROVE THE GOLDEN PARACHUTE COMPENSATION PAYABLE TO MEDICIS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

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.

HEROUX-DEVTEK INC. SECURITY 42774L109 MEETING TYPE Special TICKER SYMBOL HERXF MEETING DATE 18-Dec-2012 ISIN CA42774L1094 AGENDA 933713960 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 TO CONSIDER AND, IF DEEMED Management For For APPROPRIATE, TO ADOPT A SPECIAL RESOLUTION, THE TEXT OF WHICH IS PROVIDED IN SCHEDULE "A" TO THE ENCLOSED MANAGEMENT PROXY CIRCULAR AUTHORIZING THE CORPORATION TO REDUCE THE AMOUNT OF ITS ISSUED SHARE CAPITAL BY $85,047,044 (OR $2.70 PER COMMON SHARE) AND REPAY SUCH AMOUNT ON DECEMBER 19, 2012 TO HOLDERS OF COMMON SHARES OF RECORD ON NOVEMBER 20, 2012.

HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT SECURITY X3258B102 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 20-Dec-2012 ISIN GRS260333000 AGENDA 704189148 - 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 AN A-REPETITIVE MEETING ON 09 JAN 2013 AND B REPETITIVE MEETING ON 22 JAN 2013. AL-SO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL-VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINST-RUCT ON THE REPETITIVE MEETING. THANK YOU 1. Granting by the general shareholders meeting Management For For special permission, pursuant to article 23A of C.L.2190/1920, for entering into the separate agreements service arrangements between Ote S.A. and Ote group companies on the one hand and Deutsche Telekom Dtag and Dtag group companies on the other hand for the rendering for year 2013 of specific services within the framework of the framework cooperation and service agreement / assignment of relevant powers 2. Approval of the amendment of article 2 object of Management For For the company's articles of incorporation in force 3. Approval for the continuation of the insurance Management For For coverage of the company's directors and officers against liabilities incurred in the exercise of their competences, duties and functions, for the time period from 1.1.2013 until 31.7.2013 and assignment of power to sign it 4. Announcement of the election of a new board Management For For member, in replacement of a resigned member, in accordance with article 9, par. 4 of the company's articles of incorporation 5. Miscellaneous announcements Management For For

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.

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.

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.

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.

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.

WINCOR NIXDORF AG, PADERBORN SECURITY D9695J105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-Jan-2013 ISIN DE000A0CAYB2 AGENDA 704197501 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD Non-Voting DATE FOR THIS MEETING IS 31 DEC 12, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM-AN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED Non-Voting UNTIL 06.01.2013. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUERS WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEM-S, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANYS MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements and Non-Voting annual report for the 2011/2012 f-inancial year with the report of the Supervisory Board, the group financial st-atements, the group annual report, and the report pursuant to Sections 289(4)-and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the Management For For distributable profit of EUR 190,005,826.90 as follows: Payment of a dividend of EUR 1.05 per no-par share EUR 158,740,512.40 shall be carried forward Ex-dividend and payable date: January 22, 2013 3. Ratification of the acts of the Board of MDs Management For For 4. Ratification of the acts of the Supervisory Board Management For For 5. Appointment of auditors for the 2012/2013 Management For For financial year: KPMG AG, Bielefeld 6. Election of Zvezdana Seeger to the Supervisory Management For For Board 7. Resolution on the authorization to issue Management For For convertible and/or warrant bonds and/or convertible and/or warrant profit-sharing rights, the creation of contingent capital, and the corresponding amendment to the articles of association The Board of MDs shall be authorized, with the consent of the Supervisory Board, to issue bearer bonds and/or bearer profit- sharing rights of up to EUR 500,000,000, having a term of up to 20 years and conferring conversion and/or option rights for new shares of the company, on or before January 20, 2018. Shareholders shall be granted subscription rights except residual amounts, for the granting of such rights to holders of bonds and/or profit-sharing rights, for the issue of bonds or profit-sharing rights conferring conversion and/or option rights for shares of the company of up to 10 pct. of its share capital if such securities are issued at a price not materially below their theoretical market value, and for the issue of bonds or profit-sharing rights against payment in kind. The company's share capital shall be increased accordingly by up to EUR 10,000,000 through the issue of up to 10,000,000 new bearer no-par shares, insofar as conversion and/or option rights are exercised

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.

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.

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, Management For For III 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.

MUELLER WATER PRODUCT, INC. SECURITY 624758108 MEETING TYPE Annual TICKER SYMBOL MWA MEETING DATE 30-Jan-2013 ISIN US6247581084 AGENDA 933716891 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 HOWARD L. CLARK, JR. For For 2 SHIRLEY C. FRANKLIN For For 3 THOMAS J. HANSEN For For 4 GREGORY E. HYLAND For For 5 JERRY W. KOLB For For 6 JOSEPH B. LEONARD For For 7 MARK J. O'BRIEN For For 8 BERNARD G. RETHORE For For 9 NEIL A. SPRINGER For For 10 LYDIA W. THOMAS For For 11 MICHAEL T. TOKARZ For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against 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 FOR FISCAL 2013.

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.

VISA INC. SECURITY 92826C839 MEETING TYPE Annual TICKER SYMBOL V MEETING DATE 30-Jan-2013 ISIN US92826C8394 AGENDA 933718895 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: GARY P. Management For For COUGHLAN 1B. ELECTION OF DIRECTOR: MARY B. Management For For CRANSTON 1C. ELECTION OF DIRECTOR: FRANCISCO Management For For JAVIER FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: ROBERT W. Management For For MATSCHULLAT 1E. ELECTION OF DIRECTOR: CATHY E. Management For For MINEHAN 1F. ELECTION OF DIRECTOR: SUZANNE NORA Management For For JOHNSON 1G. ELECTION OF DIRECTOR: DAVID J. PANG Management For For 1H. ELECTION OF DIRECTOR: JOSEPH W. Management For For SAUNDERS 1I. ELECTION OF DIRECTOR: CHARLES W. Management For For SCHARF 1J. ELECTION OF DIRECTOR: WILLIAM S. Management For For SHANAHAN 1K. ELECTION OF DIRECTOR: JOHN A. Management For For SWAINSON 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 KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 4. STOCKHOLDER PROPOSAL ON LOBBYING Shareholder Against For PRACTICES AND EXPENDITURES, IF PROPERLY PRESENTED.

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.

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.

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.

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

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.

AMERISOURCEBERGEN CORPORATION SECURITY 03073E105 MEETING TYPE Annual TICKER SYMBOL ABC MEETING DATE 28-Feb-2013 ISIN US03073E1055 AGENDA 933725890 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR: STEVEN H. COLLIS Management For For 1.2 ELECTION OF DIRECTOR: DOUGLAS R. Management For For CONANT 1.3 ELECTION OF DIRECTOR: RICHARD W. Management For For GOCHNAUER 1.4 ELECTION OF DIRECTOR: RICHARD C. Management For For GOZON 1.5 ELECTION OF DIRECTOR: EDWARD E. Management For For HAGENLOCKER 1.6 ELECTION OF DIRECTOR: KATHLEEN W. Management For For HYLE 1.7 ELECTION OF DIRECTOR: MICHAEL J. LONG Management For For 1.8 ELECTION OF DIRECTOR: HENRY W. MCGEE 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.

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.

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 INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. 03 THE COMPANY'S PROPOSAL FOR AN Management Abstain ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 04 THE COMPANY'S PROPOSAL TO RATIFY THE Management For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING SEPTEMBER 30, 2013.

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

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

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.

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.

SAMSUNG ELECTRONICS CO LTD, SUWON SECURITY 796050888 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-Mar-2013 ISIN US7960508882 AGENDA 704284520 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 Approval of Balance Sheet, Income Statement, Management For For and Statement of Appropriation of Retained Earnings (Draft) for the 44th Fiscal Year (January 1, 2012 to December 31, 2012)-Cash Dividends (including interim dividend of KRW 500) Dividend per share: KRW 8,000 (Common) KRW 8,050 (Preferred) 2.1.1 Re-elect Lee In-Ho as Outside Director Management For For 2.1.2 Elect Song Kwang-Soo as Outside Director Management For For 2.1.3 Elect Kim Eun-Mee as Outside Director Management For For 2.2.1 Elect Yoon Boo-Keun as Inside Director Management For For 2.2.2 Elect Shin Jong-Kyun as Inside Director Management For For 2.2.3 Elect Lee Sang-Hoon as Inside Director Management For For 2.3.1 Re-elect Lee In-Ho as Member of Audit Management For For Committee 2.3.2 Elect Song Kwang-Soo as Member of Audit Management For For Committee 3 Approve Total Remuneration of Inside Directors Management For For and Outside Directors CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO CHANGE IN AMOUNTS OF RESOLUTION 1.-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.

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 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 COMPLIANCE OF TAX OBLIGATIONS. O3. APPLICATION OF THE RESULTS FOR THE Management 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 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 OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE. O6. ELECTION OF MEMBERS OF FOLLOWING Management 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 FORMALIZATION OF THE MEETING'S RESOLUTION. O8. READING AND, IF APPLICABLE, APPROVAL Management For OF THE MINUTE.

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.

CHEMRING GROUP PLC, FAREHAM, HEMPSHIRE SECURITY G20860139 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-Mar-2013 ISIN GB00B45C9X44 AGENDA 704276345 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 To receive and adopt the financial statements Management For For and reports of the directors and auditors for the year ended 31 October 2012 2 To approve the directors' remuneration report for Management For For the year ended 31 October 2012 3 To approve the payment of a final dividend of 4.2 Management For For pence per ordinary share for the year ended 31 October 2012, to be paid on 10 May 2013 to shareholders on the register at the close of business on 19 April 2013 4 To-re-appoint Mr. M Papworth who retires under Management For For the provisions of Article 87.1 of the Company's Articles of Association 5 To re-appoint Mr. S Bowers who retires under the Management For For provisions of Article 87.1 of the Company's Articles of Association 6 To re-elect Mr. P Hickson as a director Management For For 7 To re-elect Mrs. S Ellard as a director Management For For 8 To re-elect The Rt Hon Lord Freeman as a Management For For director 9 To re-elect Mr. I Much as a director Management For For 10 To re-elect Mrs. V Murray as a director Management For For 11 To re-appoint Deloitte LLP as auditors and to Management For For authorise the directors to fix their remuneration 12 To authorise the directors to allot relevant Management For For securities under section 551 of the Companies Act 2006 13 To empower the directors to allot equity Management For For securities under section 570 of the Companies Act 2006 14 To authorise the Company to make market Management For For purchase of its ordinary shares under section 701 of the Companies Act 2006 15 To authorise the Company to hold general Management For For meetings on fourteen clear days' notice

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.

GIVAUDAN SA, VERNIER SECURITY H3238Q102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-Mar-2013 ISIN CH0010645932 AGENDA 704282754 - 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 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-150255, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1 Approval of the annual report, including the Management No Action annual financial statements, the compensation report and the consolidated financial statements 2012 2 Consultative vote on the compensation policy as Management No Action set out in the compensation report 3 Discharge of the board of directors Management No Action 4 Decision regarding the appropriation of available Management No Action earnings 5 Changes in the articles of incorporation: To Management No Action delete in its entirety article 3c of the articles of incorporation of the company 6.1 Election of member of the Board of Directors: To Management No Action re-elect Mr. Peter Kappeler for a term of three years in accordance with the articles of incorporation 6.2 Election of member of the Board of Directors: To Management No Action re-elect Ms Irina du Bois for a term of one year in accordance with the articles of incorporation 7 Election of the statutory auditors: To re-elect Management No Action Deloitte SA as the statutory auditors for the financial year 2013 8 Additional and/or counter proposal Management No Action

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.

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.

OI S.A. SECURITY 670851203 MEETING TYPE Annual TICKER SYMBOL OIBR MEETING DATE 21-Mar-2013 ISIN US6708512032 AGENDA 933741565 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- O1. ELECT THE MEMBERS OF THE FISCAL Management For For COUNCIL AND THEIR RESPECTIVE ALTERNATES.

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.

SULZER AG, WINTERTHUR SECURITY H83580284 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Mar-2013 ISIN CH0038388911 AGENDA 704291246 - 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-152248, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Annual report, annual accounts and consolidated Management No Action financial statements 2012 reports of the company's auditors the board of directors proposes that the annual report, the annual accounts and the consolidated financial statements 2012 be approved 1.2 Advisory vote on the compensation report 2012 Management No Action the board of directors proposes to approve the compensation report 2012 according to pages 62, 68 of the annual report 2 Appropriation of net profits the board of directors Management No Action proposes to distribute the total balance of CHF 363,230,184, comprising the net profits for the year 2012 of CHF 349,300,000 and retained profits of CHF 13,930,184, as follows dividend payment CHF 109,639,584 allocation to free reserves CHF 240,000,000 carried forward to new account CHF 13,590,600 if this proposal is approved, the gross dividend (before deduction of the Swiss withholding tax of 35) will amount to CHF 3.20 per share. Dividends will be paid out on April 5, 2013. Any shares held by Sulzer Ltd and its subsidiaries on the dividend payment date shall not be eligible to dividends 3 Discharge the board of directors proposes that Management No Action discharge be granted to its members and the corporate executive management for the business year 2012 4.1.1 To re-elect Messrs. Thomas Glanzmann for a Management No Action further one-year term of office 4.1.2 To re-elect Vladimir V. Kuznetsov for a further Management No Action one-year term of office 4.1.3 To re-elect Mrs. Jill Lee for a further one-year Management No Action term of office 4.1.4 To re-elect Messrs. Marco Musetti for a further Management No Action one-year term of office 4.1.5 To re-elect Luciano Respini for a further one-year Management No Action term of office 4.1.6 To re-elect Klaus Sturany for a further one-year Management No Action term of office 4.2 Election of one new member, the board of Management No Action directors proposes to elect Mr. Manfred Wennemer for a one-year term as new member to the board 5 Election of auditors, the board of directors Management No Action proposes to elect KPMG Ltd for a one-year term as auditors for the designated legal duties 6 Ad Hoc Management No Action CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO CHANGE IN RESOLUTION TEXT. IF YOU H-AVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

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.

NOBEL BIOCARE HOLDING AG, KLOTEN SECURITY H5783Q130 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Mar-2013 ISIN CH0037851646 AGENDA 704282867 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting THE MEETING NOTICE SENT UNDER MEETING-151752, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE 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 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 H-AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRE-SENTATIVE. 1 Approval of the annual report 2012 consisting of Management No Action the business report, the statutory financial statements and the consolidated financial statements of Nobel Biocare Holding Ltd 2 Consultative vote: Ratification of the Management No Action remuneration report for 2012 3.1 Appropriation of the balance sheet result 2012 Management No Action and distribution of dividend: Carry forward of the Accumulated deficit 2012 3.2 Appropriation of the balance sheet result 2012 Management No Action and distribution of dividend: Allocation of reserves from capital contributions to free reserves and distribution of dividend of CHF 0.20 per registered share 4 Discharge of the board of directors Management No Action 5.1 Re-election of member of the board of directors: Management No Action Ms.Daniela Bosshardt-Hengartner 5.2 Re-election of member of the board of directors: Management No Action Mr.Raymund Breu 5.3 Re-election of member of the board of directors: Management No Action Mr.Edgar Fluri 5.4 Re-election of member of the board of directors: Management No Action Mr.Michel Orsinger 5.5 Re-election of member of the board of directors: Management No Action Mr.Juha Raeisaenen 5.6 Re-election of member of the board of directors: Management No Action Mr.Oern Stuge 5.7 Re-election of member of the board of directors: Management No Action Mr.Rolf Watter 5.8 Re-election of member of the board of directors: Management No Action Mr.Georg Watzek 6 Election of one new member to the board of Management No Action directors: Mr.Franz Maier 7 Re-election of the auditors: KPMG Ag, Zurich Management No Action 8 Additional and/or counter-proposals Management No Action 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/N69960 34/N2013-.00872061.pdf CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO ADDITION OF COMMENT. IF YOU HAVE AL-READY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CONTAX PARTICIPACOES SA, RIO DE JANEIRO SECURITY P3144E111 MEETING TYPE Special General Meeting TICKER SYMBOL MEETING DATE 02-Apr-2013 ISIN BRCTAXACNPR0 AGENDA 704324526 - 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED Non-Voting SHAREHOLDERS CAN VOTE ON ALL ITEMS. THANK YOU. I To approve, in accordance with that which is Management For For provided for in securities commission guidance opinion number 35.2008, the spin off from the controlling shareholder of Contax, CTX Participacoes S.A., from here onwards referred to as CTX, with the merger of the portion spun off by Contax, from here onwards the spin off, which will be submitted for final approval at the extraordinary general meeting of shareholders of the company that is to be held on April 2, 2013, at 2.00 pm, in accordance with the terms and conditions provided for in the instrument of protocol and justification of the spin off, to be entered into between the managers of Contax and CTX, as well as all of its attachments, from here onwards referred to as the protocol, which will constitute an integral part of the corporate restructuring operation of the CONTD CONT CONTD company, which contemplates, among Non-Voting other, related matters, the-migration of the company to the special level 2 listing segment of the Bm and-Fbovespa, the split of the common and preferred shares representative of the-share capital of the company, in such a way that each share issued by Contax-after the spin off comes to be represented by five shares of the same type-and the institution of a program for the issuance of share certificates of-deposit to form units, with each unit representing one common share and four-preferred shares issued by the company II To authorize, in the manner provided for in article Management For For 136, paragraph 1, of law number 6404.1976, the conversion of the preferred shares issued by Contax into common shares, so long this is done in the proportion of one preferred share for one common share and with the purpose of allowing migration by Contax to the special listing segment of the novo Mercado of Bm and Fbovespa, from here onwards referred to as automatic conversion, with that automatic conversion being subject only to the approval of a new extraordinary general meeting of the company, so long as this is done within a deadline of five years, counted from the date that the special general meeting that is called here is held III The acceptance of the benefits provided for in the Management For For private instrument for stipulation in favor of third parties that is to be signed together with the protocol, in accordance with the draft that is attached to it

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 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 OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. D1 APPOINTMENT AND/OR RATIFICATION, AS Management 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 OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. AB1 PRESENTATION AND, IN ITS CASE, Management 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 REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. AB3 RESOLUTION REGARDING THE ALLOCATION Management For OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2012. AB4 RESOLUTION REGARDING (I) THE AMOUNT Management 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 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 THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. AB7 APPOINTMENT AND/OR RATIFICATION, AS Management For THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. AB8 COMPENSATION TO THE MEMBERS OF THE Management 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 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 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 OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. D1 APPOINTMENT AND/OR RATIFICATION, AS Management 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 OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. AB1 PRESENTATION AND, IN ITS CASE, Management 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 REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. AB3 RESOLUTION REGARDING THE ALLOCATION Management For OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2012. AB4 RESOLUTION REGARDING (I) THE AMOUNT Management 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 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 THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. AB7 APPOINTMENT AND/OR RATIFICATION, AS Management For THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. AB8 COMPENSATION TO THE MEMBERS OF THE Management 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 CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.

FIAT INDUSTRIAL SPA SECURITY T42136100 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 08-Apr-2013 ISIN IT0004644743 AGENDA 704326708 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 164959 DUE TO RECEIPT OF S-LATES FOR AUDITORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE D- ISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.a Motion for Approval of the Statutory Financial Management For For Statements at December 31, 2012, Allocation of Profit and Dividend Distribution 1.b Compensation Policy pursuant to Article 123-ter Management For For of Legislative Decree 58/98 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting 2 SLATES TO BE ELECTED AS AUDITORS, THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIO-NS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO V-OTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. 2.a.1 Election of Regular Auditors, Alternate Auditors Management For For and Chairman: 1) List presented by Exor S.p.A., which owns 30.013% of Fiat Industrial's ordinary shares: Regular Auditors 1. Paolo Piccatti, 2. Nicoletta Paracchini, 3. Lucio Pasquini, Alternate Auditors 1. Riccardo Rota, 2. Giovanna Campanini, 3. Giorgio Cavalitto 2.a.2 Election of Regular Auditors, Alternate Auditors Management Take No Action and Chairman: List presented by a group of international and Italian investment management companies and institutional investors, which own 1.012% of Fiat Industrial's ordinary shares: Regular Auditors 1.Claudia Mezzabotta Alternate Auditors 1. Giulia Pusterla 2.b Compensation for statutory auditors in Management For For accordance with article 17 of the by-laws (as amended by the board of directors on January 31, 2013)

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

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.

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 SCA AB, STOCKHOLM SECURITY W90152120 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 10-Apr-2013 ISIN SE0000112724 AGENDA 704304067 - 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 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-consolidated 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 Resolution 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 The board of directors proposes a dividend of Management No Action 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 Resolution on discharge from personal liability of Management No Action 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 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: 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 CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION OF TEXT IN RESOLUTION-1. 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.

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

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 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 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-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE 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.

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

TIM PARTICIPACOES SA SECURITY 88706P205 MEETING TYPE Annual TICKER SYMBOL TSU MEETING DATE 11-Apr-2013 ISIN US88706P2056 AGENDA 933756162 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- A1 TO RESOLVE ON THE MANAGEMENT'S Management For For REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2012 A2 TO RESOLVE ON THE PROPOSED Management For For COMPANY'S CAPITAL BUDGET A3 TO RESOLVE ON THE MANAGEMENT'S Management For For PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2012 AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY A4 TO RESOLVE ON THE COMPOSITION OF THE Management For For COMPANY'S BOARD OF DIRECTORS AND TO ELECT ITS REGULAR MEMBERS A5 TO RESOLVE ON THE COMPOSITION OF THE Management For For STATUTORY AUDIT COMMITTEE OF THE COMPANY AND TO ELECT ITS REGULAR AND ALTERNATE MEMBERS A6 TO RESOLVE ON THE PROPOSED Management For For COMPENSATION FOR THE COMPANY'S ADMINISTRATORS AND THE MEMBERS OF THE STATUTORY AUDIT COMMITTEE OF THE COMPANY, FOR THE YEAR OF 2013 B1 TO RESOLVE ON THE PROPOSED Management For For EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, TO BE ENTERED INTO TELECOM ITALIA S.P.A., ON ONE SIDE, AND TIM CELULAR S.A. AND INTELIG TELECOMUNICAOES LTDA., ON THE OTHER, WITH THE COMPANY AS INTERVENING PARTY B2 TO RESOLVE ON THE AMENDMENT OF THE Management For For INTERNAL REGULATIONS OF THE STATUTORY AUDIT COMMITTEE

TIM PARTICIPACOES SA SECURITY 88706P205 MEETING TYPE Annual TICKER SYMBOL TSU MEETING DATE 11-Apr-2013 ISIN US88706P2056 AGENDA 933762292 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- A1 TO RESOLVE ON THE MANAGEMENT'S Management For For REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2012 A2 TO RESOLVE ON THE PROPOSED Management For For COMPANY'S CAPITAL BUDGET A3 TO RESOLVE ON THE MANAGEMENT'S Management For For PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2012 AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY A4 TO RESOLVE ON THE COMPOSITION OF THE Management For For COMPANY'S BOARD OF DIRECTORS AND TO ELECT ITS REGULAR MEMBERS A5 TO RESOLVE ON THE COMPOSITION OF THE Management For For STATUTORY AUDIT COMMITTEE OF THE COMPANY AND TO ELECT ITS REGULAR AND ALTERNATE MEMBERS A6 TO RESOLVE ON THE PROPOSED Management For For COMPENSATION FOR THE COMPANY'S ADMINISTRATORS AND THE MEMBERS OF THE STATUTORY AUDIT COMMITTEE OF THE COMPANY, FOR THE YEAR OF 2013 B1 TO RESOLVE ON THE PROPOSED Management For For EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, TO BE ENTERED INTO TELECOM ITALIA S.P.A., ON ONE SIDE, AND TIM CELULAR S.A. AND INTELIG TELECOMUNICOES LTDA., ON THE OTHER, WITH THE COMPANY AS INTERVENING PARTY B2 TO RESOLVE ON THE AMENDMENT OF THE Management For For INTERNAL REGULATIONS OF THE STATUTORY AUDIT COMMITTEE

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.

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.

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.

TELECOM ITALIA SPA, MILANO SECURITY T92778108 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 17-Apr-2013 ISIN IT0003497168 AGENDA 704327952 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- O.1 Financial statements as at 31 December 2012. Management For For Approval of the documentation on the financial statements. Related and consequent resolutions and distribution of profits carried forward O.2 Report on remuneration. Related resolutions Management For For O.3 Supplement of the board of statutory auditors Management For For E.1 2013 employee share ownership plan. Related Management For For and consequent resolutions, including authorization to increase share capital for cash and free of charge for a total sum of 39,600,000.00 Euros 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_157955.P-DF 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.

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 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-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-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE 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

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.

LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS SECURITY F58485115 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 18-Apr-2013 ISIN FR0000121014 AGENDA 704323118 - 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 CLIC-KING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2013/- 0313/201303131300596.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT- OF ARTICLE NUMBER IN RESOLUTION E.24 AND ADDITION OF URL LINK: https://balo.j- ournal- officiel.gouv.fr/pdf/2013/0329/201303291300933. 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 Approval of the regulated agreements Management For For O.4 Allocation of income and distribution of the Management For For dividend O.5 Renewal of term of Mr. Bernard Arnault as Board Management For For member O.6 Renewal of term of Mrs. Bernadette Chirac as Management For For Board member O.7 Renewal of term of Mr. Nicholas Clive Worms as Management For For Board member O.8 Renewal of term of Mr. Charles de Croisset as Management For For Board member O.9 Renewal of term of Mr. Francesco Trapani as Management For For Board member O.10 Renewal of term of Mr. Hubert Vedrine as Board Management For For member O.11 Authorization to be granted to the Board of Management For For Directors to trade in Company's shares E.12 Authorization to be granted to the Board of Management For For Directors to reduce share capital by cancellation of shares E.13 Delegation of authority to be granted to the Board Management For For of Directors to increase capital by incorporation of reserves, profits, premiums or other amounts E.14 Delegation of authority to be granted to the Board Management For For of Directors to increase share capital while maintaining preferential subscription rights E.15 Delegation of authority to be granted to the Board Management Against Against of Directors to increase share capital without preferential subscription rights by public offering E.16 Delegation of authority to be granted to the Board Management Against Against of Directors to increase share capital without preferential subscription rights through an offer as private placement to qualified investors or a limited group of investors E.17 Authorization to be granted to the Board of Management Against Against Directors to set the issue price of shares and/or securities giving access to capital according to specific terms within the limit of 10% of capital per year, in case of share capital increase via an issuance without preferential subscription rights to shares E.18 Delegation of authority to be granted to the Board Management For For of Directors to increase the amount of issuances in case of surplus demands E.19 Delegation of authority to be granted to the Board Management For For of Directors to increase capital in the context of a public exchange offer E.20 Delegation of authority to be granted to the Board Management For For of Directors to increase capital, in consideration for in-kind contributions E.21 Delegation of authority to be granted to the Board Management Against Against of Directors to increase capital with cancellation of preferential subscription rights in favor of employees of the Group E.22 Setting an overall ceiling for capital increases Management For For decided in accordance with the delegations of authority E.23 Authorization to be granted to the Board of Management For For Directors to allocate free shares to employees and corporate officers of the Group E.24 Amendment to the Bylaws: 18 and 19 Management For For

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.

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.

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.

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 CORPORATE LOBBYING DISCLOSURE. Shareholder Against For 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.

PORTUGAL TELECOM SGPS SA, LISBOA SECURITY X6769Q104 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 19-Apr-2013 ISIN PTPTC0AM0009 AGENDA 704363213 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE THAT VOTING IN Non-Voting PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE- REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 06 MAY 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 To resolve on the management report, balance Management No Action sheet and accounts for the year 2012 2 To resolve on the consolidated management Management No Action report, balance sheet and accounts for the year 2012 3 To resolve on the proposal for application of Management No Action profits and distribution of reserves 4 To resolve on a general appraisal of the Management No Action Company's management and supervision 5 To resolve on the ratification of the co-option of Management No Action the Director Fernando Magalhaes Portella 6 To resolve on the election of a new member of Management No Action the Compensation Committee to complete the current term of office 7 To resolve on the acquisition and disposal of own Management No Action shares 8 To resolve, pursuant to article 8, number 4, of the Management No Action Articles of Association, on the parameters applicable in the event of any issuance of bonds convertible into shares that may be resolved upon by the Board of Directors 9 To resolve on the suppression of the pre-emptive Management No Action right of the Shareholders in the subscription of any issuance of convertible bonds as referred to under item 8 hereof, as may be resolved upon by the Board of Directors 10 To resolve on the issuance of bonds and other Management No Action securities, of whatever nature, by the Board of Directors, and notably on the fixing of the value of such securities, in accordance with article 8, number 3 and article 15, number 1, paragraph e), of the Articles of Association 11 To resolve on the acquisition and disposal of own Management No Action bonds and other own securities 12 To resolve on the statement of the Compensation Management No Action Committee on the remuneration policy for the members of the management and supervisory bodies of the Company

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.

AMERICA MOVIL, S.A.B. DE C.V. SECURITY 02364W105 MEETING TYPE Annual TICKER SYMBOL AMX MEETING DATE 22-Apr-2013 ISIN US02364W1053 AGENDA 933778574 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- I APPOINTMENT OR, AS THE CASE MAY BE, Management For REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. II APPOINTMENT OF DELEGATES TO Management For EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.

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 U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_160536.P-DF CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 24 APR 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID 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.

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

PRAXAIR, INC. SECURITY 74005P104 MEETING TYPE Annual TICKER SYMBOL PX MEETING DATE 23-Apr-2013 ISIN US74005P1049 AGENDA 933743088 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: STEPHEN F. Management For For ANGEL 1B. ELECTION OF DIRECTOR: OSCAR Management For For BERNARDES 1C. ELECTION OF DIRECTOR: BRET. K. CLAYTON Management For For 1D. ELECTION OF DIRECTOR: NANCE K. Management For For DICCIANI 1E. ELECTION OF DIRECTOR: EDWARD G. Management For For GALANTE 1F. ELECTION OF DIRECTOR: CLAIRE W. Management For For GARGALLI 1G. ELECTION OF DIRECTOR: IRA D. HALL Management For For 1H. ELECTION OF DIRECTOR: RAYMOND W. Management For For LEBOEUF 1I. ELECTION OF DIRECTOR: LARRY D. MCVAY Management For For 1J. ELECTION OF DIRECTOR: WAYNE T. SMITH Management For For 1K. ELECTION OF DIRECTOR: ROBERT L. WOOD Management For For 2. TO APPROVE, ON AN ADVISORY AND NON- Management Abstain Against BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS. 3. A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For POLITICAL CONTRIBUTIONS. 4. TO RATIFY THE APPOINTMENT OF THE Management For For INDEPENDENT AUDITOR.

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.

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.

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.

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.

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).

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.

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.

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.

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.

AMERIPRISE FINANCIAL, INC. SECURITY 03076C106 MEETING TYPE Annual TICKER SYMBOL AMP MEETING DATE 24-Apr-2013 ISIN US03076C1062 AGENDA 933746008 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JAMES M. Management For For CRACCHIOLO 1B. ELECTION OF DIRECTOR: LON R. Management For For GREENBERG 1C. ELECTION OF DIRECTOR: WARREN D. Management For For KNOWLTON 1D. ELECTION OF DIRECTOR: W. WALKER LEWIS Management For For 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Management For For 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Management For For 1G. ELECTION OF DIRECTOR: H. JAY SARLES Management For For 1H. ELECTION OF DIRECTOR: ROBERT F. Management For For SHARPE, JR. 1I. ELECTION OF DIRECTOR: WILLIAM H. Management For For TURNER 2. TO APPROVE A NONBINDING ADVISORY Management Abstain Against RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE AUDIT COMMITTEE'S Management For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 4. A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For SUPERMAJORITY VOTING RIGHTS.

CIGNA CORPORATION SECURITY 125509109 MEETING TYPE Annual TICKER SYMBOL CI MEETING DATE 24-Apr-2013 ISIN US1255091092 AGENDA 933746022 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR: DAVID M. Management For For CORDANI 1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, Management For For JR. 1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, Management For For M.D. 1.4 ELECTION OF DIRECTOR: DONNA F. Management For For ZARCONE 2. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS, LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF CIGNA'S Management Abstain Against EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE Management Against Against CIGNA LONG-TERM INCENTIVE PLAN. 5. CONSIDERATION OF A SHAREHOLDER Shareholder Against For PROPOSAL ON LOBBYING DISCLOSURE.

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

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.

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.

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.

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 DR. HANS PETER KOHLHAMMER 2 ELECTION TO THE SUPERVISORY BOARD: Management For LEONID NOVOSELSKY 3 ELECTION TO THE SUPERVISORY BOARD: Management For MIKHAIL FRIDMAN 4 ELECTION TO THE SUPERVISORY BOARD: Management For KJELL MARTEN JOHNSEN 5 ELECTION TO THE SUPERVISORY BOARD: Management For ANDREI BARANOV 6 ELECTION TO THE SUPERVISORY BOARD: Management For ALEXEY REZNIKOVICH 7 ELECTION TO THE SUPERVISORY BOARD: Management For OLE BJORN SJULSTAD 8 ELECTION TO THE SUPERVISORY BOARD: Management For JAN FREDRIK BAKSAAS 9 ELECTION TO THE SUPERVISORY BOARD: Management 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.

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 . PLE-ASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINKS: https://balo.jo-urnal- officiel.gouv.fr/pdf/2013/0311/201303111300672. pdf AND https://balo.jour-nal- officiel.gouv.fr/pdf/2013/0403/201304031301056. pdf. IF YOU HAVE ALREADY SE-NT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AM- END 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 HOLDING NV, AMSTERDAM SECURITY N39338194 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Apr-2013 ISIN NL0000008977 AGENDA 704320287 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 Report for the 2012 financial year Non-Voting 2 Adoption of the financial statements for the 2012 Management For For financial year 3 Announcement of the appropriation of the Non-Voting balance of the income statement-pursuant to the provisions in Article 10, paragraph 6, of the Articles of-Association 4 Discharge of the members of the Board of Management For For Directors 5a Authorisation of the Board of Directors to acquire Management For For own shares 5b Authorisation of the Board of Directors to issue Management For For (rights to) shares 5c Authorisation of the Board of Directors to restrict Management Against Against or exclude shareholders' pre-emptive rights 6a Composition of the Board of Directors: Re- Management For For appointment of Mr M. Das as a non-executive member of the Board of Directors 6b Composition of the Board of Directors: Management For For Appointment of Mr A.A.C. de Carvalho as a non- executive member of the Board of Directors

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

VOLKSWAGEN AG, WOLFSBURG SECURITY D94523145 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Apr-2013 ISIN DE0007664005 AGENDA 704328992 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting TO BE RECEIVED IN WRITTEN FORM FOR VOTING R-IGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMA- NMARKET.QUERIES@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING-FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE TH-E CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET O-F YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROX-YEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPO-SES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY F-ORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICA-TED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY-THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA-EMAIL AS EARLY AS RECORD DATE, 04.04.2013, TO ENABLE YOU TO LIST ONLY THE VOTE- ENTITLED SHARE AMOUNT ON THE PROXY FORM. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD Non-Voting DATE FOR THIS MEETING IS 04.04.2013 , WHEREA-S THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. TH-IS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE G-ERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED Non-Voting UNTIL 10.04.2013. FURTHER INFORMATION ON CO-UNTER 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 ITE-MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE. 1. Presentation of the adopted annual financial Non-Voting statements, the approved consolid-ated financial statements, the management report and the Group management repo-rt for the year ended December 31, 2012, together with the report of the Super-visory Board on fiscal year 2012 as well as the explanatory report by the Boar-d of Management on the information in accordance with sections 289(4) and 315(-4) of the Handelsgesetzbuch (HGB - German Commercial Code) and the report in a-ccordance with section 289(5) of the HGB. 2. Resolution on the appropriation of the net profit of Management No Action Volkswagen Aktiengesellschaft 3.1 Resolution on formal approval of the actions of Management No Action the members of the Board of Management for fiscal year 2012: Mr Martin Winterkorn 3.2 Resolution on formal approval of the actions of Management No Action the members of the Board of Management for fiscal year 2012: Mr Francisco Javier Garcia Sanz 3.3 Resolution on formal approval of the actions of Management No Action the members of the Board of Management for fiscal year 2012: Mr Jochem Heizmann 3.4 Resolution on formal approval of the actions of Management No Action the members of the Board of Management for fiscal year 2012: Mr Christian Klingler 3.5 Resolution on formal approval of the actions of Management No Action the members of the Board of Management for fiscal year 2012: Mr Michael Macht 3.6 Resolution on formal approval of the actions of Management No Action the members of the Board of Management for fiscal year 2012: Mr Horst Neumann 3.7 Resolution on formal approval of the actions of Management No Action the members of the Board of Management for fiscal year 2012: Mr Leif Oestling (beginning 01.09.2012) 3.8 Resolution on formal approval of the actions of Management No Action the members of the Board of Management for fiscal year 2012: Mr Hans Dieter Poetsch 3.9 Resolution on formal approval of the actions of Management No Action the members of the Board of Management for fiscal year 2012: Mr Rupert Stadler 4.1 Resolution on formal approval of the actions of Management No Action the members of the Supervisory Board for fiscal year 2012: Mr Ferdinand K. Piech 4.2 Resolution on formal approval of the actions of Management No Action the members of the Supervisory Board for fiscal year 2012: Mr Berthold Huber 4.3 Resolution on formal approval of the actions of Management No Action the members of the Supervisory Board for fiscal year 2012: Mr Hussain Ali Al-Abdulla 4.4 Resolution on formal approval of the actions of Management No Action the members of the Supervisory Board for fiscal year 2012: Mr Khalifa Jassim Al-Kuwari 4.5 Resolution on formal approval of the actions of Management No Action the members of the Supervisory Board for fiscal year 2012: Mr Joerg Bode 4.6 Resolution on formal approval of the actions of Management No Action the members of the Supervisory Board for fiscal year 2012: Ms Annika Falkengren 4.7 Resolution on formal approval of the actions of Management No Action the members of the Supervisory Board for fiscal year 2012: Mr Michael Frenzel (until 19.04.2012) 4.8 Resolution on formal approval of the actions of Management No Action the members of the Supervisory Board for fiscal year 2012: Mr Uwe Fritsch (beginning 19.04.2012) 4.9 Resolution on formal approval of the actions of Management No Action the members of the Supervisory Board for fiscal year 2012: Ms Babette Froehlich 4.10 Resolution on formal approval of the actions of Management No Action the members of the Supervisory Board for fiscal year 2012: Mr Peter Jacobs (until 19.04.2012) 4.11 Resolution on formal approval of the actions of Management No Action the members of the Supervisory Board for fiscal year 2012: Mr David McAllister 4.12 Resolution on formal approval of the actions of Management No Action the members of the Supervisory Board for fiscal year 2012: Mr Hartmut Meine 4.13 Resolution on formal approval of the actions of Management No Action the members of the Supervisory Board for fiscal year 2012: Mr Peter Mosch 4.14 Resolution on formal approval of the actions of Management No Action the members of the Supervisory Board for fiscal year 2012: Mr Bernd Osterloh 4.15 Resolution on formal approval of the actions of Management No Action the members of the Supervisory Board for fiscal year 2012: Mr Hans Michel Piech 4.16 Resolution on formal approval of the actions of Management No Action the members of the Supervisory Board for fiscal year 2012: Ms Ursula Piech (beginning 19.04.2012) 4.17 Resolution on formal approval of the actions of Management No Action the members of the Supervisory Board for fiscal year 2012: Mr Ferdinand Oliver Porsche 4.18 Resolution on formal approval of the actions of Management No Action the members of the Supervisory Board for fiscal year 2012: Mr Wolfgang Porsche 4.19 Resolution on formal approval of the actions of Management No Action the members of the Supervisory Board for fiscal year 2012: Mr Wolfgang Ritmeier (until 31.12.2012) 4.20 Resolution on formal approval of the actions of Management No Action the members of the Supervisory Board for fiscal year 2012: Mr Juergen Stumpf (until 31.12.2012) 4.21 Resolution on formal approval of the actions of Management No Action the members of the Supervisory Board for fiscal year 2012: Mr Bernd Wehlauer (until 31.12.2012) 4.22 Resolution on formal approval of the actions of Management No Action the members of the Supervisory Board for fiscal year 2012: Mr Thomas Zwiebler 5.1 Election of a member of the Supervisory Board: Management No Action Mr Wolfgang Porsche 6. Resolution on the approval of intercompany Management No Action agreements 7. Election of the auditors and Group auditors for Management No Action fiscal year 2013 as well as of the auditors to review the condensed consolidated financial statements and interim management report for the first six months of 2013: PricewaterhouseCoopers Aktiengesellschaft

ACCOR SA, COURCOURONNES SECURITY F00189120 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 25-Apr-2013 ISIN FR0000120404 AGENDA 704330478 - 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/2013/0318/201303181300797. pdf .PLEAS-E NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journ-al- officiel.gouv.fr/pdf/2013/0405/201304051301125. 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 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 and distribution of the Management For For dividend O.4 Renewal of term of Mrs. Sophie Gasperment as Management For For Board member O.5 Renewal of term of Mr. Patrick Sayer as Board Management For For member O.6 Appointment of Mr. Nadra Moussalem as Board Management For For member O.7 Renewal of term of Deloitte & Associes as Management For For principal Statutory Auditor O.8 Renewal of term of Ernst & Young et Autres as Management For For principal Statutory Auditor O.9 Renewal of term of Beas SARL as deputy Management For For Statutory Auditor O.10 Renewal of term of Auditex as deputy Statutory Management For For Auditor O.11 Authorization to be granted to the Board of Management For For Directors to trade in Company's shares E.12 Authorization to the Board of Directors to reduce Management For For capital by cancellation of shares E.13 Delegation of authority to the Board of Directors Management For For to carry out capital increases by issuing shares or securities giving access to share capital while maintaining preferential subscription rights E.14 Delegation of authority to the Board of Directors Management Against Against to carry out capital increases by issuing shares or securities giving access to share capital with cancellation of preferential subscription rights by public offering E.15 Delegation of authority to the Board of Directors Management For For to carry out capital increases by issuing shares or securities giving access to share capital with cancellation of preferential subscription rights through reserved offer E.16 Delegation of authority to the Board of Directors Management For For to increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.17 Delegation of powers to the Board of Directors to Management For For carry out capital increases by issuing shares or securities, in consideration for in-kind contributions granted to the Company E.18 Delegation of powers to the Board of Directors to Management For For carry out capital increases by incorporation of reserves, profits or premiums E.19 Limitation of the total amount of capital increases Management For For that may be carried out pursuant to previous delegations E.20 Delegation of authority to the Board of Directors Management For For to issue shares or securities giving access to share capital in favor of employees who are members of a Company Savings Plan E.21 Authorization to the Board of Directors to grant Management For For share subscription or purchase options to employees and corporate officers E.22 Authorization to the Board of Directors to carry Management For For out free allocations of shares to employees and corporate officers E.23 Powers to carry out all legal formalities Management For For

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

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

HUMANA INC. SECURITY 444859102 MEETING TYPE Annual TICKER SYMBOL HUM MEETING DATE 25-Apr-2013 ISIN US4448591028 AGENDA 933738049 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: BRUCE D. Management For For BROUSSARD 1B. ELECTION OF DIRECTOR: FRANK A. Management For For D'AMELIO 1C. ELECTION OF DIRECTOR: W. ROY DUNBAR Management For For 1D. ELECTION OF DIRECTOR: KURT J. Management For For HILZINGER 1E. ELECTION OF DIRECTOR: DAVID A. JONES, Management For For JR. 1F. ELECTION OF DIRECTOR: MICHAEL B. Management For For MCCALLISTER 1G. ELECTION OF DIRECTOR: WILLIAM J. Management For For MCDONALD 1H. ELECTION OF DIRECTOR: WILLIAM E. Management For For MITCHELL 1I. ELECTION OF DIRECTOR: DAVID B. NASH, Management For For M.D. 1J. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Management For For 1K. ELECTION OF DIRECTOR: MARISSA T. Management For For PETERSON 2. THE RATIFICATION OF APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. THE APPROVAL OF THE COMPENSATION OF Management Abstain Against THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2013 PROXY STATEMENT. 4. STOCKHOLDER PROPOSAL ON POLITICAL Shareholder Against For CONTRIBUTIONS.

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

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

EDISON INTERNATIONAL SECURITY 281020107 MEETING TYPE Annual TICKER SYMBOL EIX MEETING DATE 25-Apr-2013 ISIN US2810201077 AGENDA 933744725 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JAGJEET S. Management For For BINDRA 1B. ELECTION OF DIRECTOR: VANESSA C.L. Management For For CHANG 1C. ELECTION OF DIRECTOR: FRANCE A. Management For For CORDOVA 1D. ELECTION OF DIRECTOR: THEODORE F. Management For For CRAVER, JR. 1E. ELECTION OF DIRECTOR: BRADFORD M. Management For For FREEMAN 1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Management For For 1G. ELECTION OF DIRECTOR: RONALD L. OLSON Management For For 1H. ELECTION OF DIRECTOR: RICHARD T. Management For For SCHLOSBERG, III 1I. ELECTION OF DIRECTOR: THOMAS C. Management For For SUTTON 1J. ELECTION OF DIRECTOR: PETER J. TAYLOR Management For For 1K. ELECTION OF DIRECTOR: BRETT WHITE Management For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPANY'S EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING AN Shareholder Against For INDEPENDENT BOARD CHAIRMAN

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.

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.

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.

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.

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.

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.

AGNICO-EAGLE MINES LIMITED SECURITY 008474108 MEETING TYPE Annual and Special Meeting TICKER SYMBOL AEM MEETING DATE 26-Apr-2013 ISIN CA0084741085 AGENDA 933770035 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 DIRECTOR Management 1 LEANNE M. BAKER For For 2 DOUGLAS R. BEAUMONT For For 3 SEAN BOYD For For 4 MARTINE A. CELEJ For For 5 CLIFFORD J. DAVIS For For 6 ROBERT J. GEMMELL For For 7 BERNARD KRAFT For For 8 MEL LEIDERMAN For For 9 JAMES D. NASSO For For 10 SEAN RILEY For For 11 J. MERFYN ROBERTS For For 12 HOWARD R. STOCKFORD For For 13 PERTTI VOUTILAINEN For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AN ORDINARY RESOLUTION APPROVING AN Management For For AMENDMENT TO THE COMPANY'S STOCK OPTION PLAN. 04 A SPECIAL RESOLUTION APPROVING AN Management For For AMENDMENT TO THE COMPANY'S ARTICLES TO CHANGE THE COMPANY'S NAME. 05 AN ORDINARY RESOLUTION CONFIRMING Management Against Against AN AMENDMENT TO THE COMPANY'S BY- LAWS. 06 A NON-BINDING, ADVISORY RESOLUTION Management For For ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.

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 U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_158220.P-DF O.1 Approval of the balance sheet as of 31-Dec- Management For For 2012, 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. THA-NK 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

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.

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.

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.journ-al- 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

SGL CARBON SE, WIESBADEN SECURITY D6949M108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 30-Apr-2013 ISIN DE0007235301 AGENDA 704342651 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD Non-Voting DATE FOR THIS MEETING IS 09 APR 2013, WHEREA-S THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. TH-IS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE G-ERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED Non-Voting UNTIL 15.04.2013. FURTHER INFORMATION ON CO-UNTER 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 ITE-MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE. 1. Presentation of the adopted annual financial Non-Voting statements of SGL Carbon SE and THE approved consolidated financial statements for the year ended December 31,-2012, the consolidated management report of SGL Carbon SE and the Group for fi-scal year 2012, the report of the Supervisory Board, the report of the Executi-ve Committee pursuant to sections 289 (4) and 315 (4) of the German Commercial-Code (Handelsgesetzbuch - HGB) as well as the proposal by the Executive Commi-ttee on the appropriation of net profit 2. Resolution on the appropriation of net profit for Management No Action fiscal year 2012 3. Resolution approving the actions of the Executive Management No Action Committee during fiscal year 2012 4. Resolution approving the actions of the Management No Action Supervisory Board during fiscal year 2012 5. Appointment of the Auditors and Group Auditors Management No Action for fiscal year 2013: Ernst + Young GmbH, Stuttgart 6.a.1 Election to the Supervisory Board: Dr. Christine Management No Action Bortenlaenger 6.a.2 Election to the Supervisory Board: Dr. Daniel Management No Action Camus 6.a.3 Election to the Supervisory Board: Dr.-Ing. Management No Action Hubert Lienhard 6.a.4 Election to the Supervisory Board: Andrew H. Management No Action Simon OBE MBA 6.b.1 Election to the Supervisory Board: Ana Cristina Management No Action Ferreira Cruz 6.b.2 Election to the Supervisory Board: Michael Management No Action Leppek 6.b.3 Election to the Supervisory Board: Helmut Jodl Management No Action 6.b.4 Election to the Supervisory Board: Marcin Management No Action Rzeminski 6.b.5 Election to the Supervisory Board: Markus Management No Action Stettberger 6.b.6 Election to the Supervisory Board: Hans-Werner Management No Action Zorn 6.c.1 Election to the Supervisory Board: Amilcar Management No Action Raimundo 6.c.2 Election to the Supervisory Board: Jurgen Glaser Management No Action 6.c.3 Election to the Supervisory Board: Birgit Burkert Management No Action 6.c.4 Election to the Supervisory Board: Izabela Urbas- Management No Action Mokrzycka 6.c.5 Election to the Supervisory Board: Josef Jung Management No Action 6.c.6 Election to the Supervisory Board: Dieter Management No Action Zullighofen 7. Resolution for the Adjustment of the Management No Action Compensation of the Supervisory Board and for an Amendment of the Articles of Association

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 U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_160025.P-DF 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 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

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

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, Management For For JR. 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

CHARTER COMMUNICATIONS, INC. SECURITY 16117M305 MEETING TYPE Annual TICKER SYMBOL CHTR MEETING DATE 30-Apr-2013 ISIN US16117M3051 AGENDA 933750362 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 W. LANCE CONN For For 2 DARREN GLATT For For 3 CRAIG A. JACOBSON For For 4 BRUCE A. KARSH For For 5 EDGAR LEE For For 6 JEFFREY A. MARCUS For For 7 JOHN D. MARKLEY, JR. For For 8 DAVID C. MERRITT For For 9 STAN PARKER For For 10 THOMAS M. RUTLEDGE For For 11 ERIC L. ZINTERHOFER For For 2 AN AMENDMENT INCREASING THE NUMBER Management Against Against OF SHARES IN THE COMPANY'S 2009 STOCK INCENTIVE PLAN. 3 THE RATIFICATION OF THE APPOINTMENT Management For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2013.

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.

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, Management For For JR. 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.

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.

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.

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

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 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.

WEIR GROUP PLC, GLASGOW SECURITY G95248137 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 01-May-2013 ISIN GB0009465807 AGENDA 704346508 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 To approve and adopt the report and financial Management For For statements 2 To declare a final dividend Management For For 3 To approve the Remuneration Report Management For For 4 To elect Charles Berry as a director Management For For 5 To re-elect Keith Cochrane as a director Management For For 6 To re-elect Alan Ferguson as a director Management For For 7 To re-elect Melanie Gee as a director Management For For 8 To re-elect Richard Menell as a director Management For For 9 To re-elect John Mogford as a director Management For For 10 To re-elect Lord Robertson as a director Management For For 11 To re-elect Lord Smith as a director Management For For 12 To re-elect Jon Stanton as a director Management For For 13 To reappoint Ernst & Young LLP as auditors Management For For 14 To authorise the directors to fix the remuneration Management For For of the auditors 15 To renew the directors' general power to allot Management For For shares 16 To disapply the statutory pre-emption provisions Management Against Against 17 To renew the Company's authority to purchase its Management For For own shares 18 To reduce the notice period for general meetings Management For For

KERRY GROUP PLC SECURITY G52416107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 01-May-2013 ISIN IE0004906560 AGENDA 704383708 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 Report and Accounts Management For For 2 Declaration of Dividend Management For For 3 To re-elect Mr Sean Bugler Management For For 4.A To re-elect Mr Denis Buckley Management For For 4.B To re-elect Mr Gerry Behan Management For For 4.C To re-elect Mr Kieran Breen Management For For 4.D To re-elect Mr Denis Carroll Management For For 4.E To re-elect Mr Michael Dowling Management For For 4.F To re-elect Mr Patrick Flahive Management For For 4.G To re-elect Ms Joan Garahy Management For For 4.H To re-elect Mr Flor Healy Management For For 4.I To re-elect Mr James Kenny Management For For 4.J To re-elect Mr Stan McCarthy Management For For 4.K To re-elect Mr Brian Mehigan Management For For 4.L To re-elect Mr Gerard O'Hanlon Management For For 4.M To re-elect Mr Michael Teahan Management For For 4.N To re-elect Mr Philip Toomey Management For For 4.O To re-elect Mr Denis Wallis Management For For 5 Remuneration of Auditors Management For For 6 Remuneration Report Management For For 7 Section 20 Authority Management For For 8 Disapplication of Section 23 Management Against Against 9 To authorise company to make market purchases Management For For of its own shares 10 Adoption of Kerry Group plc 2013 Long Term Management For For Incentive Plan 11 To approve the proposed amendment to the Management For For Articles of Association

KKR FINANCIAL HOLDINGS LLC SECURITY 48248A306 MEETING TYPE Annual TICKER SYMBOL KFN MEETING DATE 01-May-2013 ISIN US48248A3068 AGENDA 933746010 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 TRACY L. COLLINS For For 2 ROBERT L. EDWARDS For For 3 VINCENT PAUL FINIGAN For For 4 PAUL M. HAZEN For For 5 R. GLENN HUBBARD For For 6 ROSS J. KARI For For 7 ELY L. LICHT For For 8 DEBORAH H. MCANENY For For 9 SCOTT C. NUTTALL For For 10 SCOTT A. RYLES For For 11 WILLIAM C. SONNEBORN For For 12 WILLY R. STROTHOTTE For For 2. TO RATIFY THE AUDIT COMMITTEE'S Management For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL HOLDINGS LLP INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

THE NEW YORK TIMES COMPANY SECURITY 650111107 MEETING TYPE Annual TICKER SYMBOL NYT MEETING DATE 01-May-2013 ISIN US6501111073 AGENDA 933747252 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 ROBERT E. DENHAM For For 2 JOICHI ITO For For 3 JAMES A. KOHLBERG For For 4 BRIAN P. MCANDREWS For For 5 DOREEN A. TOBEN For For 3. RATIFICATION OF THE SELECTION OF Management For For ERNST & YOUNG LLP AS AUDITORS

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.

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.

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.

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

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.

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.

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

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.

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

METTLER-TOLEDO INTERNATIONAL INC. SECURITY 592688105 MEETING TYPE Annual TICKER SYMBOL MTD MEETING DATE 02-May-2013 ISIN US5926881054 AGENDA 933742137 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR: ROBERT F. Management For For SPOERRY 1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Management For For 1.3 ELECTION OF DIRECTOR: FRANCIS A. Management For For CONTINO 1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Management For For 1.5 ELECTION OF DIRECTOR: MICHAEL A. KELLY Management For For 1.6 ELECTION OF DIRECTOR: MARTIN D. Management For For MADAUS 1.7 ELECTION OF DIRECTOR: HANS ULRICH Management For For MAERKI 1.8 ELECTION OF DIRECTOR: GEORGE M. MILNE Management For For 1.9 ELECTION OF DIRECTOR: THOMAS P. Management For For SALICE 2. APPROVAL OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION 4. APPROVAL OF THE 2013 EQUITY INCENTIVE Management Against Against PLAN

KIMBERLY-CLARK CORPORATION SECURITY 494368103 MEETING TYPE Annual TICKER SYMBOL KMB MEETING DATE 02-May-2013 ISIN US4943681035 AGENDA 933742214 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: JOHN R. ALM Management For For 1B. ELECTION OF DIRECTOR: JOHN F. Management For For BERGSTROM 1C. ELECTION OF DIRECTOR: ABELARDO E. BRU Management For For 1D. ELECTION OF DIRECTOR: ROBERT W. Management For For DECHERD 1E. ELECTION OF DIRECTOR: THOMAS J. FALK Management For For 1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA Management For For 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, Management For For M.D. 1H. ELECTION OF DIRECTOR: JAMES M. Management For For JENNESS 1I. ELECTION OF DIRECTOR: NANCY J. KARCH Management For For 1J. ELECTION OF DIRECTOR: IAN C. READ Management For For 1K. ELECTION OF DIRECTOR: LINDA JOHNSON Management For For RICE 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Management For For 2. RATIFICATION OF AUDITORS Management For For 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER 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

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.

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.

ECOLAB INC. SECURITY 278865100 MEETING TYPE Annual TICKER SYMBOL ECL MEETING DATE 02-May-2013 ISIN US2788651006 AGENDA 933751693 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: DOUGLAS M. Management For For BAKER, JR. 1B. ELECTION OF DIRECTOR: BARBARA J. BECK Management For For 1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Management For For 1D. ELECTION OF DIRECTOR: STEPHEN I. Management For For CHAZEN 1E. ELECTION OF DIRECTOR: JERRY A. Management For For GRUNDHOFER 1F. ELECTION OF DIRECTOR: ARTHUR J. Management For For HIGGINS 1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Management For For 1H. ELECTION OF DIRECTOR: MICHAEL LARSON Management For For 1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Management For For 1J. ELECTION OF DIRECTOR: ROBERT L. Management For For LUMPKINS 1K. ELECTION OF DIRECTOR: VICTORIA J. REICH Management For For 1L. ELECTION OF DIRECTOR: MARY M. Management For For VANDEWEGHE 1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Management For For 2. RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2013. 3. APPROVE AMENDMENTS TO THE ECOLAB Management Against Against INC. 2010 STOCK INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 5. STOCKHOLDER PROPOSAL REQUESTING Shareholder Against For EXECUTIVES TO RETAIN SIGNIFICANT STOCK. 6. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For CONGRUENCY BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS.

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 STOCK PURCHASE PLAN. Management For For

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

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.

KANSAS CITY SOUTHERN SECURITY 485170302 MEETING TYPE Annual TICKER SYMBOL KSU MEETING DATE 02-May-2013 ISIN US4851703029 AGENDA 933761416 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 TERRENCE P. DUNN For For 2 ANTONIO O. GARZA, JR. For For 3 DAVID L. STARLING For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Management For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. RE-APPROVAL OF THE MATERIAL TERMS OF Management For For THE PERFORMANCE MEASURES UNDER THE KANSAS CITY SOUTHERN 2008 STOCK OPTION AND PERFORMANCE AWARD PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. ADVISORY (NON-BINDING) VOTE Management Abstain Against APPROVING THE 2012 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. CONSIDER AND ACT ON A STOCKHOLDER Shareholder Against For PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY.

EOG RESOURCES, INC. SECURITY 26875P101 MEETING TYPE Annual TICKER SYMBOL EOG MEETING DATE 02-May-2013 ISIN US26875P1012 AGENDA 933763054 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: CHARLES R. Management For For CRISP 1B. ELECTION OF DIRECTOR: JAMES C. DAY Management For For 1C. ELECTION OF DIRECTOR: MARK G. PAPA Management For For 1D. ELECTION OF DIRECTOR: H. LEIGHTON Management For For STEWARD 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Management For For 1F. ELECTION OF DIRECTOR: WILLIAM R. Management For For THOMAS 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Management For For 2. TO RATIFY THE APPOINTMENT BY THE Management For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE AMENDED AND Management Against Against RESTATED EOG RESOURCES, INC. 2008 OMNIBUS EQUITY COMPENSATION PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

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 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 CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED 31 DECEMBER 2012. A3. APPROVAL OF THE COMPANY'S ANNUAL Management For ACCOUNTS AS AT 31 DECEMBER 2012. A4. ALLOCATION OF RESULTS AND APPROVAL Management For OF DIVIDEND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2012. A5. DISCHARGE OF THE MEMBERS OF THE Management 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 DIRECTORS. A7. COMPENSATION OF MEMBERS OF THE Management For BOARD OF DIRECTORS. A8. APPOINTMENT OF THE INDEPENDENT Management For AUDITORS FOR THE FISCAL YEAR ENDING 31 DECEMBER 2013, AND APPROVAL OF THEIR FEES. A9. AUTHORIZATION TO THE BOARD OF Management 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 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 CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED 31 DECEMBER 2012. A3. APPROVAL OF THE COMPANY'S ANNUAL Management For ACCOUNTS AS AT 31 DECEMBER 2012. A4. ALLOCATION OF RESULTS AND APPROVAL Management For OF DIVIDEND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2012. A5. DISCHARGE OF THE MEMBERS OF THE Management 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 DIRECTORS. A7. COMPENSATION OF MEMBERS OF THE Management For BOARD OF DIRECTORS. A8. APPOINTMENT OF THE INDEPENDENT Management For AUDITORS FOR THE FISCAL YEAR ENDING 31 DECEMBER 2013, AND APPROVAL OF THEIR FEES. A9. AUTHORIZATION TO THE BOARD OF Management 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.

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)

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

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.

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. GARRISON Management For For 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.

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.

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

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.

BERKSHIRE HATHAWAY INC. SECURITY 084670108 MEETING TYPE Annual TICKER SYMBOL BRKA MEETING DATE 04-May-2013 ISIN US0846701086 AGENDA 933747529 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 WARREN E. BUFFETT For For 2 CHARLES T. MUNGER For For 3 HOWARD G. BUFFETT For For 4 STEPHEN B. BURKE For For 5 SUSAN L. DECKER For For 6 WILLIAM H. GATES III For For 7 DAVID S. GOTTESMAN For For 8 CHARLOTTE GUYMAN For For 9 DONALD R. KEOUGH For For 10 THOMAS S. MURPHY For For 11 RONALD L. OLSON For For 12 WALTER SCOTT, JR. For For 13 MERYL B. WITMER For For 2. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For GREENHOUSE GAS AND OTHER AIR EMISSIONS.

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.

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 INCORPORATION TO ALLOW MINOR UPDATES TO CONFORM TO CURRENT LAWS AND CLARIFY. Management For For 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

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.

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. BARTLETT Management For For 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.

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.

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.

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.

PROGRESSIVE WASTE SOLUTIONS LTD. SECURITY 74339G101 MEETING TYPE Annual TICKER SYMBOL BIN MEETING DATE 07-May-2013 ISIN CA74339G1019 AGENDA 933769753 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 APPOINTMENT OF DELOITTE LLP, Management For For INDEPENDENT REGISTERED CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. 02 DIRECTOR Management 1 JOHN T. DILLON For For 2 JAMES J. FORESE For For 3 JEFFREY L. KEEFER For For 4 DOUGLAS W. KNIGHT For For 5 DANIEL R. MILLIARD For For 6 JOSEPH D. QUARIN For For 03 APPROVAL OF THE ADVISORY RESOLUTION Management For For ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR.

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.

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.

NIELSEN HOLDINGS N.V. SECURITY N63218106 MEETING TYPE Annual TICKER SYMBOL NLSN MEETING DATE 07-May-2013 ISIN NL0009538479 AGENDA 933792904 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO (A) ADOPT OUR DUTCH STATUTORY Management For For ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2012 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2013, IN THE ENGLISH LANGUAGE. 2. TO DISCHARGE THE MEMBERS OF THE Management For For BOARD OF DIRECTORS FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2012. 3A. ELECTION OF EXECUTIVE DIRECTOR: DAVID Management For For L. CALHOUN 3B. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For JAMES A. ATTWOOD, JR. 3C. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For RICHARD J. BRESSLER 3D. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For PATRICK HEALY 3E. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For KAREN M. HOGUET 3F. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For JAMES M. KILTS 3G. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For ALEXANDER NAVAB 3H. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For ROBERT POZEN 3I. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For VIVEK RANADIVE 3J. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For ROBERT REID 3K. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For JAVIER G. TERUEL 4. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 5. TO APPOINT ERNST & YOUNG Management For For ACCOUNTANTS LLP AS OUR AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2013. 6. TO APPROVE THE AMENDED AND Management For For RESTATED NIELSEN HOLDINGS 2010 STOCK INCENTIVE PLAN. 7. TO APPROVE THE EXTENSION OF THE Management For For AUTHORITY OF THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 7, 2014 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED. 8. TO APPROVE, IN A NON-BINDING, ADVISORY Management Abstain Against VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION.

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 2013 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF PHILLIPS 66. Management For For 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.

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

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.

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.

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.

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.

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.

MOHAWK INDUSTRIES, INC. SECURITY 608190104 MEETING TYPE Annual TICKER SYMBOL MHK MEETING DATE 08-May-2013 ISIN US6081901042 AGENDA 933773574 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 MR. FIEDLER For For 2 MR. WELLBORN For For 2. THE RATIFICATION OF THE SELECTION OF Management Abstain Against KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS.

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.

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.

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. 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.

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.

WATERS CORPORATION SECURITY 941848103 MEETING TYPE Annual TICKER SYMBOL WAT MEETING DATE 09-May-2013 ISIN US9418481035 AGENDA 933761012 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 JOSHUA BEKENSTEIN For For 2 MICHAEL J. BERENDT, PHD For For 3 DOUGLAS A. BERTHIAUME For For 4 EDWARD CONARD For For 5 LAURIE H. GLIMCHER, M.D For For 6 CHRISTOPHER A. KUEBLER For For 7 WILLIAM J. MILLER For For 8 JOANN A. REED For For 9 THOMAS P. SALICE For For 2. TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against EXECUTIVE COMPENSATION.

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.

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.

BROOKFIELD ASSET MANAGEMENT INC. SECURITY 112585104 MEETING TYPE Annual TICKER SYMBOL BAM MEETING DATE 09-May-2013 ISIN CA1125851040 AGENDA 933775857 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 DIRECTOR Management 1 MARCEL R. COUTU For For 2 MAUREEN KEMPSTON DARKES For For 3 LANCE LIEBMAN For For 4 FRANK J. MCKENNA For For 5 YOUSSEF A. NASR For For 6 JAMES A. PATTISON For For 7 SEEK NGEE HUAT For For 8 DIANA L. TAYLOR For For 02 THE APPOINTMENT OF THE EXTERNAL Management For For AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION; 03 THE SAY ON PAY RESOLUTION. Management For For

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.

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

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.

MATTEL, INC. SECURITY 577081102 MEETING TYPE Annual TICKER SYMBOL MAT MEETING DATE 10-May-2013 ISIN US5770811025 AGENDA 933753635 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Management For For 1B. ELECTION OF DIRECTOR: TREVOR A. Management For For EDWARDS 1C. ELECTION OF DIRECTOR: DR. FRANCES D. Management For For FERGUSSON 1D. ELECTION OF DIRECTOR: DOMINIC NG Management For For 1E. ELECTION OF DIRECTOR: VASANT M. Management For For PRABHU 1F. ELECTION OF DIRECTOR: DR. ANDREA L. Management For For RICH 1G. ELECTION OF DIRECTOR: DEAN A. Management For For SCARBOROUGH 1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Management For For SINCLAIR 1I. ELECTION OF DIRECTOR: BRYAN G. Management For For STOCKTON 1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Management For For 1K. ELECTION OF DIRECTOR: KATHY WHITE Management For For LOYD 2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING AN Shareholder Against For INDEPENDENT CHAIRMAN OF THE BOARD.

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.

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.

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.

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 RESOLUT-IONS 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.

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.

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.

DST SYSTEMS, INC. SECURITY 233326107 MEETING TYPE Annual TICKER SYMBOL DST MEETING DATE 14-May-2013 ISIN US2333261079 AGENDA 933758938 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 A. EDWARD ALLINSON For For 2 STEPHEN C. HOOLEY For For 3 BRENT L. LAW For For 2. RATIFICATION OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against NAMED OFFICER COMPENSATION.

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

WYNDHAM WORLDWIDE CORPORATION SECURITY 98310W108 MEETING TYPE Annual TICKER SYMBOL WYN MEETING DATE 14-May-2013 ISIN US98310W1080 AGENDA 933764880 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 BRIAN MULRONEY For For 2 MICHAEL H. WARGOTZ For For 2. ADVISORY VOTE TO APPROVE THE Management Abstain Against WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. 3. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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.

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.

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.

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

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.

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.

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 RESOLUT-ION 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.

COMCAST CORPORATION SECURITY 20030N101 MEETING TYPE Annual TICKER SYMBOL CMCSA MEETING DATE 15-May-2013 ISIN US20030N1019 AGENDA 933764739 - Management ---- ----- -------------- ---------- --------- -------- -----

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 KENNETH J. BACON For For 2 SHELDON M. BONOVITZ For For 3 JOSEPH J. COLLINS For For 4 J. MICHAEL COOK For For 5 GERALD L. HASSELL For For 6 JEFFREY A. HONICKMAN For For 7 EDUARDO G. MESTRE For For 8 BRIAN L. ROBERTS For For 9 RALPH J. ROBERTS For For 10 JOHNATHAN A. RODGERS For For 11 DR. JUDITH RODIN For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For OUR INDEPENDENT AUDITORS 3. TO PROHIBIT ACCELERATED VESTING UPON Shareholder Against For A CHANGE IN CONTROL 4. TO ADOPT A RECAPITALIZATION PLAN Shareholder Against For

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

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.

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.

NORTHROP GRUMMAN CORPORATION SECURITY 666807102 MEETING TYPE Annual TICKER SYMBOL NOC MEETING DATE 15-May-2013 ISIN US6668071029 AGENDA 933768802 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Management For For 1B. ELECTION OF DIRECTOR: VICTOR H. FAZIO Management For For 1C. ELECTION OF DIRECTOR: DONALD E. Management For For FELSINGER 1D. ELECTION OF DIRECTOR: STEPHEN E. Management For For FRANK 1E. ELECTION OF DIRECTOR: BRUCE S. Management For For GORDON 1F. ELECTION OF DIRECTOR: MADELEINE A. Management For For KLEINER 1G. ELECTION OF DIRECTOR: KARL J. KRAPEK Management For For 1H. ELECTION OF DIRECTOR: RICHARD B. Management For For MYERS 1I. ELECTION OF DIRECTOR: AULANA L. Management For For PETERS 1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Management For For 1K. ELECTION OF DIRECTOR: THOMAS M. Management For For SCHOEWE 1L. ELECTION OF DIRECTOR: KEVIN W. SHARER Management For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY Management Abstain Against BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2013. 4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For ADDITIONAL DISCLOSURE OF LOBBYING ACTIVITIES. 5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For INDEPENDENT BOARD CHAIRMAN.

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.

THE HARTFORD FINANCIAL SVCS GROUP, INC. SECURITY 416515104 MEETING TYPE Annual TICKER SYMBOL HIG MEETING DATE 15-May-2013 ISIN US4165151048 AGENDA 933770718 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: ROBERT B. Management For For ALLARDICE, III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Management For For 1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Management For For 1D. ELECTION OF DIRECTOR: LIAM E. MCGEE Management For For 1E. ELECTION OF DIRECTOR: KATHRYN A. Management For For MIKELLS 1F. ELECTION OF DIRECTOR: MICHAEL G. Management For For MORRIS 1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Management For For 1H. ELECTION OF DIRECTOR: CHARLES B. Management For For STRAUSS 1I. ELECTION OF DIRECTOR: H. PATRICK Management For For SWYGERT 2. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 3. MANAGEMENT PROPOSAL TO APPROVE, ON Management Abstain Against A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT

DIAMOND OFFSHORE DRILLING, INC. SECURITY 25271C102 MEETING TYPE Annual TICKER SYMBOL DO MEETING DATE 15-May-2013 ISIN US25271C1027 AGENDA 933772902 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A ELECTION OF DIRECTOR: JAMES S. TISCH Management For For 1B ELECTION OF DIRECTOR: LAWRENCE R. Management For For DICKERSON 1C ELECTION OF DIRECTOR: JOHN R. BOLTON Management For For 1D ELECTION OF DIRECTOR: CHARLES L. Management For For FABRIKANT 1E ELECTION OF DIRECTOR: PAUL G. GAFFNEY Management For For II 1F ELECTION OF DIRECTOR: EDWARD Management For For GREBOW 1G ELECTION OF DIRECTOR: HERBERT C. Management For For HOFMANN 1H ELECTION OF DIRECTOR: CLIFFORD M. Management For For SOBEL 1I ELECTION OF DIRECTOR: ANDREW H. TISCH Management For For 1J ELECTION OF DIRECTOR: RAYMOND S. Management For For TROUBH 2 RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2013. 3 TO APPROVE, ON AN ADVISORY BASIS, Management Abstain Against EXECUTIVE COMPENSATION.

UNILEVER PLC SECURITY 904767704 MEETING TYPE Annual TICKER SYMBOL UL MEETING DATE 15-May-2013 ISIN US9047677045 AGENDA 933778548 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO RECEIVE THE REPORT AND ACCOUNTS Management For For FOR THE YEAR ENDED 31 DECEMBER 2012 2. TO APPROVE THE DIRECTORS' Management For For REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2012 3. TO RE-ELECT MR P G J M POLMAN AS A Management For For DIRECTOR 4. TO RE-ELECT MR R J-M S HUET AS A Management For For DIRECTOR 5. TO RE-ELECT PROFESSOR L O FRESCO AS Management For For A DIRECTOR 6. TO RE-ELECT MS A M FUDGE AS A Management For For DIRECTOR 7. TO RE-ELECT MR C E GOLDEN AS A Management For For DIRECTOR 8. TO RE-ELECT DR B E GROTE AS A Management For For DIRECTOR 9. TO RE-ELECT MS H NYASULU AS A Management For For DIRECTOR 10. TO RE-ELECT THE RT HON SIR MALCOLM Management For For RIFKIND MP AS A DIRECTOR 11. TO RE-ELECT MR K J STORM AS A Management For For DIRECTOR 12. TO RE-ELECT MR M TRESCHOW AS A Management For For DIRECTOR 13. TO RE-ELECT MR P S WALSH AS A Management For For DIRECTOR 14. TO ELECT MRS L M CHA AS A DIRECTOR Management For For 15. TO ELECT MS M MA AS A DIRECTOR Management For For 16. TO ELECT MR J RISHTON AS A DIRECTOR Management For For 17. TO RE-APPOINT Management For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY 18. TO AUTHORISE THE DIRECTORS TO FIX THE Management For For REMUNERATION OF THE AUDITORS 19. TO RENEW THE AUTHORITY TO DIRECTORS Management For For TO ISSUE SHARES 20. TO RENEW THE AUTHORITY TO DIRECTORS Management Against Against TO DISAPPLY PRE-EMPTION RIGHTS 21. TO RENEW THE AUTHORITY TO THE Management For For COMPANY TO PURCHASE ITS OWN SHARES 22. TO AUTHORISE POLITICAL DONATIONS AND Management For For EXPENDITURE 23. TO SHORTEN THE NOTICE PERIOD FOR Management For For GENERAL MEETINGS

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

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 YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

POTASH CORPORATION OF SASKATCHEWAN INC. SECURITY 73755L107 MEETING TYPE Annual and Special Meeting TICKER SYMBOL POT MEETING DATE 16-May-2013 ISIN CA73755L1076 AGENDA 933756198 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 DIRECTOR Management 1 C.M. BURLEY For For 2 D.G. CHYNOWETH For For 3 D. CLAUW For For 4 W.J. DOYLE For For 5 J.W. ESTEY For For 6 G.W. GRANDEY For For 7 C.S. HOFFMAN For For 8 D.J. HOWE For For 9 A.D. LABERGE For For 10 K.G. MARTELL For For 11 J.J. MCCAIG For For 12 M. MOGFORD For For 13 E. VIYELLA DE PALIZA For For 02 THE APPOINTMENT OF DELOITTE LLP AS Management For For AUDITORS OF THE CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX Management For For B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 THE ADVISORY RESOLUTION ACCEPTING Management For For THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

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"

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

JOHN BEAN TECHNOLOGIES CORPORATION SECURITY 477839104 MEETING TYPE Annual TICKER SYMBOL JBT MEETING DATE 16-May-2013 ISIN US4778391049 AGENDA 933767266 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 EDWARD L. DOHENY II For For 2 ALAN D. FELDMAN For For 3 JAMES E. GOODWIN For For 2. ADVISORY VOTE ON COMPENSATION OF Management Abstain Against NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

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.

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. SCHAPIRO Management For For 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

TIME WARNER CABLE INC SECURITY 88732J207 MEETING TYPE Annual TICKER SYMBOL TWC MEETING DATE 16-May-2013 ISIN US88732J2078 AGENDA 933770643 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: CAROLE BLACK Management For For 1B. ELECTION OF DIRECTOR: GLENN A. BRITT Management For For 1C. ELECTION OF DIRECTOR: THOMAS H. Management For For CASTRO 1D. ELECTION OF DIRECTOR: DAVID C. CHANG Management For For 1E. ELECTION OF DIRECTOR: JAMES E. Management For For COPELAND, JR. 1F. ELECTION OF DIRECTOR: PETER R. HAJE Management For For 1G. ELECTION OF DIRECTOR: DONNA A. JAMES Management For For 1H. ELECTION OF DIRECTOR: DON LOGAN Management For For 1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For For 1J. ELECTION OF DIRECTOR: WAYNE H. PACE Management For For 1K. ELECTION OF DIRECTOR: EDWARD D. Management For For SHIRLEY 1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For For 2. RATIFICATION OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL ON DISCLOSURE Shareholder Against For OF LOBBYING ACTIVITIES. 5. STOCKHOLDER PROPOSAL ON Shareholder Against For ACCELERATED VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL.

SEALED AIR CORPORATION SECURITY 81211K100 MEETING TYPE Annual TICKER SYMBOL SEE MEETING DATE 16-May-2013 ISIN US81211K1007 AGENDA 933775275 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 ELECTION OF HANK BROWN AS A Management For For DIRECTOR. 02 ELECTION OF MICHAEL CHU AS A Management For For DIRECTOR. 03 ELECTION OF LAWRENCE R. CODEY AS A Management For For DIRECTOR. 04 ELECTION OF PATRICK DUFF AS A Management For For DIRECTOR. 05 ELECTION OF WILLIAM V. HICKEY AS A Management For For DIRECTOR. 06 ELECTION OF JACQUELINE B. KOSECOFF AS Management For For A DIRECTOR. 07 ELECTION OF KENNETH P. MANNING AS A Management For For DIRECTOR. 08 ELECTION OF WILLIAM J. MARINO AS A Management For For DIRECTOR. 09 ELECTION OF JEROME A. PERIBERE AS A Management For For DIRECTOR. 10 ELECTION OF RICHARD L. WAMBOLD AS A Management For For DIRECTOR. 11 ELECTION OF JERRY R. WHITAKER AS A Management For For DIRECTOR. 12 APPROVAL OF THE AMENDED 2005 Management For For CONTINGENT STOCK PLAN OF SEALED AIR CORPORATION. 13 APPROVAL OF THE AMENDED Management For For PERFORMANCE-BASED COMPENSATION PROGRAM OF SEALED AIR CORPORATION. 14 ADVISORY VOTE TO APPROVE OUR Management Abstain Against EXECUTIVE COMPENSATION. 15 RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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

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.

HOST HOTELS & RESORTS, INC. SECURITY 44107P104 MEETING TYPE Annual TICKER SYMBOL HST MEETING DATE 16-May-2013 ISIN US44107P1049 AGENDA 933789387 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: SHEILA C. BAIR Management For For 1B. ELECTION OF DIRECTOR: ROBERT M. Management For For BAYLIS 1C. ELECTION OF DIRECTOR: TERENCE C. Management For For GOLDEN 1D. ELECTION OF DIRECTOR: ANN M. Management For For KOROLOGOS 1E. ELECTION OF DIRECTOR: RICHARD E. Management For For MARRIOTT 1F. ELECTION OF DIRECTOR: JOHN B. MORSE, Management For For JR. 1G. ELECTION OF DIRECTOR: WALTER C. Management For For RAKOWICH 1H. ELECTION OF DIRECTOR: GORDON H. SMITH Management For For 1I. ELECTION OF DIRECTOR: W. EDWARD Management For For WALTER 2. RATIFY APPOINTMENT OF KPMG LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION.

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 NET INCOME. 3. RESOLUTION ON THE APPROVAL OF THE Management For ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2012 FINANCIAL YEAR. 4. RESOLUTION ON THE APPROVAL OF THE Management For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2012 FINANCIAL YEAR. 5. RESOLUTION ON THE APPOINTMENT OF Management For THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2013 FINANCIAL YEAR. 6. ELECTION OF A SUPERVISORY BOARD Management For MEMBER. 7. ELECTION OF A SUPERVISORY BOARD Management For MEMBER. 8. RESOLUTION ON AMENDMENT TO Management For SUPERVISORY BOARD REMUNERATION & RELATED AMENDMENT TO SECTION 13 ARTICLES OF INCORPORATION. 9. RESOLUTION ON THE CANCELLATION OF Management For CONTINGENT CAPITAL II AND THE RELATED AMENDMENT TO SECTION 5 ARTICLES OF INCORPORATION. 10. CANCELLATION OF AUTHORIZED CAPITAL Management 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 LOSS TRANSFER AGREEMENT WITH PASM POWER AND AIR CONDITION SOLUTION MANAGEMENT GMBH. 12. RESOLUTION REGARDING APPROVAL OF Management For THE AMENDMENT TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH GMG GENERALMIETGESELLSCHAFT MBH. 13. APPROVAL OF THE AMENDMENT TO THE Management For PROFIT AND LOSS TRANSFER AGREEMENT WITH DETEMEDIEN, DEUTSCHE TELEKOM MEDIEN GMBH. 14. RESOLUTION REGARDING APPROVAL OF Management For THE AMENDMENT TO THE CONTROL AGREEMENT WITH GMG GENERALMIETGESELLSCHAFT MBH. 15. RESOLUTION REGARDING APPROVAL OF Management For THE AMENDMENT TO THE CONTROL AGREEMENT WITH DETEMEDIEN, DEUTSCHE TELEKOM MEDIEN GMBH.

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

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.

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.

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.

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 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 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 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 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.

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.

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

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.

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.

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

INTERVAL LEISURE GROUP INC SECURITY 46113M108 MEETING TYPE Annual TICKER SYMBOL IILG MEETING DATE 21-May-2013 ISIN US46113M1080 AGENDA 933780620 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 CRAIG M. NASH For For 2 DAVID FLOWERS For For 3 VICTORIA L. FREED For For 4 GARY S. HOWARD For For 5 LEWIS J. KORMAN For For 6 THOMAS J. KUHN For For 7 THOMAS J. MCINERNEY For For 8 THOMAS P. MURPHY, JR. For For 9 AVY H. STEIN For For 2. TO APPROVE THE INTERVAL LEISURE Management Against Against GROUP, INC. 2013 STOCK AND INCENTIVE COMPENSATION PLAN. 3. TO RATIFY THE SELECTION OF ERNST & Management For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP 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 ADJOURNMENT OR POSTPONEMENT THEREOF.

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

TELEVISION BROADCASTS LTD SECURITY Y85830126 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 22-May-2013 ISIN HK0000139300 AGENDA 704438262 - 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/SEH K/2013/0418/LTN20130418691.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0418/LTN20130418654.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, the Management For For Report of the Directors and the Independent Auditor's Report for the year ended 31 December 2012 2 To declare a final dividend for the year ended 31 Management For For December 2012 3.i To elect Director: Mr. Raymond Or Ching Fai Management For For 4.i To re-elect retiring Director: Dr. Norman Leung Management For For Nai Pang 4.ii To re-elect retiring Director: Mr. Mark Lee Po On Management For For 4.iii To re-elect retiring Director: Mr. Edward Cheng Management For For Wai Sun 5 To approve an increase in Director's fee Management For For 6 To re-appoint Auditor and authorise Directors to Management For For fix its remuneration 7 To give a general mandate to Directors to issue Management For For additional shares 8 To give a general mandate to Directors to Management For For repurchase issued shares 9 To extend the authority given to the Directors Management For For under Resolution (7) to shares repurchased under the authority under Resolution (8) 10 To extend the book close period from 30 days to Management For For 60 days

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.

AMGEN INC. SECURITY 031162100 MEETING TYPE Annual TICKER SYMBOL AMGN MEETING DATE 22-May-2013 ISIN US0311621009 AGENDA 933774968 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: DR. DAVID Management For For BALTIMORE 1B. ELECTION OF DIRECTOR: MR. FRANK J. Management For For BIONDI, JR. 1C. ELECTION OF DIRECTOR: MR. ROBERT A. Management For For BRADWAY 1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Management For For CARBONNEL 1E. ELECTION OF DIRECTOR: DR. VANCE D. Management For For COFFMAN 1F. ELECTION OF DIRECTOR: MR. ROBERT A. Management For For ECKERT 1G. ELECTION OF DIRECTOR: DR. REBECCA M. Management For For HENDERSON 1H. ELECTION OF DIRECTOR: MR. FRANK C. Management For For HERRINGER 1I. ELECTION OF DIRECTOR: DR. TYLER JACKS Management For For 1J. ELECTION OF DIRECTOR: DR. GILBERT S. Management For For OMENN 1K. ELECTION OF DIRECTOR: MS. JUDITH C. Management For For PELHAM 1L. ELECTION OF DIRECTOR: MR. LEONARD D. Management For For SCHAEFFER 1M. ELECTION OF DIRECTOR: DR. RONALD D. Management For For SUGAR 2. TO RATIFY THE SELECTION OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE OUR Management Abstain Against EXECUTIVE COMPENSATION. 4. APPROVAL OF OUR PROPOSED AMENDED Management Against Against AND RESTATED 2009 EQUITY INCENTIVE PLAN.

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.

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

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. Management For For HUTSON, PH.D. 1E. ELECTION OF DIRECTOR: MICHAEL HYATT Management For For 1F. ELECTION OF DIRECTOR: WILLIAM P. Management For For MONTAGUE 1G. ELECTION OF DIRECTOR: DAVID B. NASH, Management For For M.D., M.B.A. 1H. ELECTION OF DIRECTOR: JOSEPH C. Management For For SCODARI 1I. ELECTION OF DIRECTOR: JILL D. SMITH Management For For 1J. ELECTION OF DIRECTOR: WILLIAM F. Management For For SPENGLER 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.

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.

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.

CENTURYLINK, INC. SECURITY 156700106 MEETING TYPE Annual TICKER SYMBOL CTL MEETING DATE 22-May-2013 ISIN US1567001060 AGENDA 933785757 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 W. BRUCE HANKS For For 2 C. G. MELVILLE, JR. For For 3 FRED R. NICHOLS For For 4 WILLIAM A. OWENS For For 5 HARVEY P. PERRY For For 6 GLEN F. POST, III For For 7 LAURIE A. SIEGEL For For 8 JOSEPH R. ZIMMEL For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For OUR INDEPENDENT AUDITOR FOR 2013. 3 ADVISORY VOTE REGARDING OUR Management Abstain Against EXECUTIVE COMPENSATION. 4A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For EQUITY COMPENSATION. 4B SHAREHOLDER PROPOSAL REGARDING Shareholder Against For BONUS DEFERRALS. 4C SHAREHOLDER PROPOSAL REGARDING Shareholder Against For PROXY ACCESS. 4D SHAREHOLDER PROPOSAL REGARDING Shareholder Against For CONFIDENTIAL VOTING.

NII HOLDINGS, INC. SECURITY 62913F201 MEETING TYPE Annual TICKER SYMBOL NIHD MEETING DATE 22-May-2013 ISIN US62913F2011 AGENDA 933788272 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR: DONALD GUTHRIE Management For For 1.2 ELECTION OF DIRECTOR: STEVEN M. Management For For SHINDLER 2. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. AMENDMENT OF THE COMPANY'S 2012 Management Against Against INCENTIVE COMPENSATION PLAN TO INCREASE THE AUTHORIZED SHARES AVAILABLE FOR ISSUANCE. 4. AMENDMENT OF THE COMPANY'S Management For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ELIMINATE OBSOLETE PROVISIONS. 5. RATIFICATION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.

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.

DENTSPLY INTERNATIONAL INC. SECURITY 249030107 MEETING TYPE Annual TICKER SYMBOL XRAY MEETING DATE 22-May-2013 ISIN US2490301072 AGENDA 933797168 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: PAULA H. Management For For CHOLMONDELEY 1B. ELECTION OF DIRECTOR: MICHAEL J. Management For For COLEMAN 1C. ELECTION OF DIRECTOR: JOHN C. MILES, II Management For For 1D. ELECTION OF DIRECTOR: JOHN L. MICLOT Management For For 2. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE BY ADVISORY VOTE, THE Management Abstain Against COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 4. TO AMEND THE CERTIFICATE OF Management For For INCORPORATION IN ORDER TO ELIMINATE THE CLASSIFIED BOARD. 5. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For DISCLOSURE OF POLITICAL EXPENDITURES.

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.

AMPHENOL CORPORATION SECURITY 032095101 MEETING TYPE Annual TICKER SYMBOL APH MEETING DATE 22-May-2013 ISIN US0320951017 AGENDA 933811487 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: STANLEY L. Management For For CLARK 1B. ELECTION OF DIRECTOR: DAVID P. FALCK Management For For 1C. ELECTION OF DIRECTOR: EDWARD G. Management For For JEPSEN 1D. ELECTION OF DIRECTOR: ANDREW E. LIETZ Management For For 1E. ELECTION OF DIRECTOR: MARTIN H. Management For For LOEFFLER 1F. ELECTION OF DIRECTOR: JOHN R. LORD Management For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. 3. ADVISORY VOTE TO APPROVE Management Abstain Against COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL FOR SPECIAL Shareholder Against For SHAREOWNER MEETING RIGHT.

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.

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.

LEVEL 3 COMMUNICATIONS, INC. SECURITY 52729N308 MEETING TYPE Annual TICKER SYMBOL LVLT MEETING DATE 23-May-2013 ISIN US52729N3089 AGENDA 933784616 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 WALTER SCOTT, JR. For For 2 JEFF K. STOREY For For 3 GENERAL K.P. CHILTON For For 4 ADMIRAL A.R. CLEMINS For For 5 STEVEN T. CLONTZ For For 6 ADMIRAL J.O. ELLIS, JR. For For 7 T. MICHAEL GLENN For For 8 RICHARD R. JAROS For For 9 MICHAEL J. MAHONEY For For 10 CHARLES C. MILLER, III For For 11 JOHN T. REED For For 12 PETER SEAH LIM HUAT For For 13 PETER VAN OPPEN For For 14 DR. ALBERT C. YATES For For 2. TO APPROVE THE NAMED EXECUTIVE Management Abstain Against OFFICER COMPENSATION, WHICH VOTE IS ON AN ADVISORY BASIS.

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.

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.

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 GREENIAUS Management For For 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.

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.

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

EDENRED SA, MALAKOFF SECURITY F3192L109 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 24-May-2013 ISIN FR0010908533 AGENDA 704437397 - 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/2013/0417/201304171301363. pdf O.1 Approval of the annual corporate financial Management For For statements 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 dividend distribution O.4 Renewal of term of Mrs. Anne Bouverot as Management For For Director O.5 Renewal of term of Mr. Philippe Citerne as Management For For Director O.6 Renewal of term of Mrs. Francoise Gri as Management For For Director O.7 Renewal of term of Mr. Roberto Oliviera de Lima Management For For as Director O.8 Authorization to be granted to the Board of Management For For Directors to trade in Company's shares E.9 Delegation to be granted to the Board of Management For For Directors to reduce share capital by cancellation of shares E.10 Authorization to carry out free allocation of Management Against Against performance shares with cancellation of preferential subscription rights O.11 Powers to carry out required legal formalities Management For For

CORE-MARK HOLDING COMPANY, INC. SECURITY 218681104 MEETING TYPE Annual TICKER SYMBOL CORE MEETING DATE 24-May-2013 ISIN US2186811046 AGENDA 933780050 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: ROBERT A. ALLEN Management For For 1B. ELECTION OF DIRECTOR: STUART W. Management For For BOOTH 1C. ELECTION OF DIRECTOR: GARY F. COLTER Management For For 1D. ELECTION OF DIRECTOR: ROBERT G. Management For For GROSS 1E. ELECTION OF DIRECTOR: L. WILLIAM Management For For KRAUSE 1F. ELECTION OF DIRECTOR: THOMAS B. Management For For PERKINS 1G. ELECTION OF DIRECTOR: HARVEY L. Management For For TEPNER 1H. ELECTION OF DIRECTOR: RANDOLPH I. Management For For THORNTON 1I. ELECTION OF DIRECTOR: J. MICHAEL Management For For WALSH 2. ADVISORY RESOLUTION TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF DELOITTE & Management For For TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

HSBC HOLDINGS PLC SECURITY 404280406 MEETING TYPE Annual TICKER SYMBOL HBC MEETING DATE 24-May-2013 ISIN US4042804066 AGENDA 933785656 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO RECEIVE THE ANNUAL REPORT AND Management For For ACCOUNTS 2012 2. TO APPROVE THE DIRECTORS' Management For For REMUNERATION REPORT FOR 2012 3A. TO RE-ELECT S A CATZ A DIRECTOR Management For For 3B. TO RE-ELECT L M L CHA A DIRECTOR Management For For 3C. TO RE-ELECT M K T CHEUNG A DIRECTOR Management For For 3D. TO ELECT J B COMEY A DIRECTOR Management For For 3E. TO RE-ELECT J D COOMBE A DIRECTOR Management For For 3F. TO RE-ELECT J FABER A DIRECTOR Management For For 3G. TO RE-ELECT R A FAIRHEAD A DIRECTOR Management For For 3H. TO ELECT R FASSBIND A DIRECTOR Management For For 3I. TO RE-ELECT D J FLINT A DIRECTOR Management For For 3J. TO RE-ELECT S T GULLIVER A DIRECTOR Management For For 3K. TO RE-ELECT J W J HUGHES-HALLETT A Management For For DIRECTOR 3L. TO RE-ELECT W S H LAIDLAW A DIRECTOR Management For For 3M. TO RE-ELECT J P LIPSKY A DIRECTOR Management For For 3N. TO RE-ELECT J R LOMAX A DIRECTOR Management For For 3O. TO RE-ELECT I J MACKAY A DIRECTOR Management For For 3P. TO RE-ELECT SIR SIMON ROBERTSON A Management For For DIRECTOR 3Q. TO RE-ELECT J L THORNTON A DIRECTOR Management For For 4. TO REAPPOINT THE AUDITOR AT Management For For REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE 5. TO AUTHORISE THE DIRECTORS TO ALLOT Management For For SHARES S6. TO DISAPPLY PRE-EMPTION RIGHTS Management Against Against (SPECIAL RESOLUTION) 7. TO AUTHORISE THE COMPANY TO Management For For PURCHASE ITS OWN ORDINARY SHARES S8. TO APPROVE GENERAL MEETINGS (OTHER Management For For THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)

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 THE 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 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.

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

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)

DREAMWORKS ANIMATION SKG, INC. SECURITY 26153C103 MEETING TYPE Annual TICKER SYMBOL DWA MEETING DATE 29-May-2013 ISIN US26153C1036 AGENDA 933791685 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 JEFFREY KATZENBERG For For 2 LEWIS W. COLEMAN For For 3 HARRY BRITTENHAM For For 4 THOMAS E. FRESTON For For 5 LUCIAN GRAINGE For For 6 MELLODY HOBSON For For 7 JASON KILAR For For 8 MICHAEL MONTGOMERY For For 2 PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 4 PROPOSAL TO APPROVE THE ADOPTION OF Management For For THE 2013 ANNUAL INCENTIVE PLAN. 5 STOCKHOLDER PROPOSAL TO CONSIDER Shareholder Against For RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.

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.

LABRADOR IRON ORE ROYALTY CORPORATION SECURITY 505440107 MEETING TYPE Annual and Special Meeting TICKER SYMBOL LIFZF MEETING DATE 29-May-2013 ISIN CA5054401073 AGENDA 933804709 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 01 DIRECTOR Management 1 BRUCE C. BONE For For 2 WILLIAM J. CORCORAN For For 3 DUNCAN N.R. JACKMAN For For 4 JAMES C. MCCARTNEY For For 5 PAUL H. PALMER For For 6 HAROLD S. (HAP) STEPHEN For For 7 ALAN R. THOMAS For For 8 DONALD J. WORTH For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE Management For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF LIORC, AND AUTHORIZING THE DIRECTORS OF LIORC TO FIX THEIR REMUNERATION. 03 THE ORDINARY RESOLUTION CONFIRMING Management For For BY-LAW NO. 4 OF LIORC WHICH INCREASES THE QUORUM AT MEETINGS OF SHAREHOLDERS.

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.

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.

DIGITALGLOBE, INC. SECURITY 25389M877 MEETING TYPE Annual TICKER SYMBOL DGI MEETING DATE 30-May-2013 ISIN US25389M8771 AGENDA 933795900 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 NICK S. CYPRUS For For 2 JEFFREY R. TARR For For 3 JAMES M. WHITEHURST For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

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 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 PEREZ AS DIRECTOR. 2B. RE-ELECTION OF MR. JOSE FERNANDO DE Management For ALMANSA MORENO-BARREDA AS DIRECTOR. 2C. RE-ELECTION OF MS. EVA CASTILLO SANZ Management For AS DIRECTOR. 2D. RE-ELECTION OF MR. LUIZ FERNANDO Management For FURLAN AS DIRECTOR. 2E. RE-ELECTION OF MR. FRANCISCO JAVIER Management For DE PAZ MANCHO AS DIRECTOR. 2F. RATIFICATION OF MR. SANTIAGO Management For FERNANDEZ VALBUENA AS DIRECTOR. 3. RE-ELECTION OF THE AUDITOR FOR FISCAL Management For YEAR 2013. 4A. AMENDMENT OF ARTICLES 17 (IN Management 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 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 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 CONSOLIDATED REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING. 6. SHAREHOLDER COMPENSATION. Management For DISTRIBUTION OF DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES. 7. DELEGATION TO THE BOARD OF Management 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 INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING. 9. CONSULTATIVE VOTE ON THE REPORT ON Management For DIRECTOR COMPENSATION POLICY OF TELEFONICA, S.A.

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. RENWICK Management For For 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.

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.

MONSTER WORLDWIDE, INC. SECURITY 611742107 MEETING TYPE Annual TICKER SYMBOL MWW MEETING DATE 04-Jun-2013 ISIN US6117421072 AGENDA 933801703 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: SALVATORE Management For For IANNUZZI 1B. ELECTION OF DIRECTOR: JOHN GAULDING Management For For 1C. ELECTION OF DIRECTOR: EDMUND P. Management For For GIAMBASTIANI, JR. 1D. ELECTION OF DIRECTOR: CYNTHIA P. Management For For MCCAGUE 1E. ELECTION OF DIRECTOR: JEFFREY F. Management For For RAYPORT 1F. ELECTION OF DIRECTOR: ROBERTO TUNIOLI Management For For 1G. ELECTION OF DIRECTOR: TIMOTHY T. YATES Management For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For BDO USA, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION.

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.

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.

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.

EQUINIX, INC. SECURITY 29444U502 MEETING TYPE Annual TICKER SYMBOL EQIX MEETING DATE 05-Jun-2013 ISIN US29444U5020 AGENDA 933814368 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 THOMAS BARTLETT For For 2 GARY HROMADKO For For 3 SCOTT KRIENS For For 4 WILLIAM LUBY For For 5 IRVING LYONS, III For For 6 CHRISTOPHER PAISLEY For For 7 STEPHEN SMITH For For 8 PETER VAN CAMP For For 2. TO 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. 3. TO APPROVE BY A NON-BINDING ADVISORY Management Abstain Against VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO OUR Management For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT HOLDERS OF RECORD OF AT LEAST TWENTY-FIVE PERCENT (25%) OF THE VOTING POWER OF OUR OUTSTANDING CAPITAL STOCK TO TAKE ACTION BY WRITTEN CONSENT.

GOOGLE INC. SECURITY 38259P508 MEETING TYPE Annual TICKER SYMBOL GOOG MEETING DATE 06-Jun-2013 ISIN US38259P5089 AGENDA 933801905 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 LARRY PAGE For For 2 SERGEY BRIN For For 3 ERIC E. SCHMIDT For For 4 L. JOHN DOERR For For 5 DIANE B. GREENE For For 6 JOHN L. HENNESSY For For 7 ANN MATHER For For 8 PAUL S. OTELLINI For For 9 K. RAM SHRIRAM For For 10 SHIRLEY M. TILGHMAN For For 2. THE RATIFICATION OF THE APPOINTMENT Management For For OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. A STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For REPORT ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING. 4. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For EXECUTIVE STOCK RETENTION, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For SUCCESSION PLANNING, IF PROPERLY PRESENTED AT THE MEETING.

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.

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

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.

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.

CHINA MENGNIU DAIRY CO LTD SECURITY G21096105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 07-Jun-2013 ISIN KYG210961051 AGENDA 704468734 - 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/2013/0429/LTN20130429347.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0429/LTN20130429329.pdf 1 To review and consider the audited financial Management For For statements and the reports of the directors and the independent auditors for the year ended 31 December 2012 2 To approve the proposed final dividend Management For For 3.A To re-elect Mr. Bai Ying as director and authorise Management For For the board of directors of the Company to fix his remuneration 3.B To re-elect Mr. Wu Jingshui as director and Management For For authorise the board of directors of the Company to fix his remuneration 3.C To re-elect Mr. Ding Sheng as director and Management For For authorise the board of directors of the Company to fix his remuneration 3.D To re-elect Mr. Niu Gensheng as director and Management For For authorise the board of directors of the Company to fix his remuneration 3.E To re-elect Mr. Tim Orting Jorgensen as director Management For For and authorise the board of directors of the Company to fix his remuneration 3.F To re-elect Mr. Finn S. Hansen as director and Management For For authorise the board of directors of the Company to fix his remuneration 3.G To re-elect Ms. Liu Ding as director and authorise Management For For the board of directors of the Company to fix her remuneration 3.H To re-elect Mr. Andrew Y. Yan as director and Management For For authorise the board of directors of the Company to fix his remuneration 3.I To re-elect Mr. Wu Kwok Keung Andrew as Management For For director and authorise the board of directors of the Company to fix his remuneration 4 To re-appoint Ernst & Young as the auditors of Management For For the Company and authorise the board of directors to fix their remuneration 5 Ordinary resolution No. 5 set out in the Notice of Management For For Annual General Meeting (to give a general mandate to the directors to repurchase shares in the Company not exceeding 10% of the issued share capital of the Company) 6 Ordinary resolution No. 6 set out in the Notice of Management For For Annual General Meeting (to give a general mandate to the directors to allot, issue and deal with additional shares not exceeding 20% of the issued share capital of the Company)

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

TW TELECOM INC. SECURITY 87311L104 MEETING TYPE Annual TICKER SYMBOL TWTC MEETING DATE 07-Jun-2013 ISIN US87311L1044 AGENDA 933805648 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 GREGORY J. ATTORRI For For 2 SPENCER B. HAYS For For 3 LARISSA L. HERDA For For 4 KEVIN W. MOONEY For For 5 KIRBY G. PICKLE For For 6 ROSCOE C. YOUNG, II For For 2. RATIFICATION OF APPOINTMENT OF ERNST Management For For & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION. 4. STOCKHOLDER PROPOSAL TO ESTABLISH A Shareholder Against For POLICY REQUIRING THAT OUR CHAIRMAN BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS ONE OF OUR EXECUTIVE OFFICERS.

HYATT HOTELS CORPORATION SECURITY 448579102 MEETING TYPE Annual TICKER SYMBOL H MEETING DATE 10-Jun-2013 ISIN US4485791028 AGENDA 933807010 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 MARK S. HOPLAMAZIAN For For 2 CARY D. MCMILLAN For For 3 PENNY PRITZKER For For 4 MICHAEL A. ROCCA For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS HYATT HOTELS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. APPROVAL OF THE SECOND AMENDED AND Management Against Against RESTATED HYATT HOTELS CORPORATION LONG-TERM INCENTIVE PLAN. 4. APPROVAL OF THE AMENDED AND Management For For RESTATED HYATT HOTELS CORPORATION EXECUTIVE INCENTIVE PLAN. 5. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES.

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.

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 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.

TREE.COM, INC. SECURITY 894675107 MEETING TYPE Annual TICKER SYMBOL TREE MEETING DATE 12-Jun-2013 ISIN US8946751075 AGENDA 933812314 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1 DIRECTOR Management 1 PETER HORAN For For 2 W. MAC LACKEY For For 3 DOUGLAS LEBDA For For 4 JOSEPH LEVIN For For 5 STEVEN OZONIAN For For 6 MARK SANFORD For For 2 RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2013 FISCAL YEAR.

BIOGEN IDEC INC. SECURITY 09062X103 MEETING TYPE Annual TICKER SYMBOL BIIB MEETING DATE 12-Jun-2013 ISIN US09062X1037 AGENDA 933814243 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: CAROLINE D. Management For For DORSA 1B. ELECTION OF DIRECTOR: STELIOS Management For For PAPADOPOULOS 1C. ELECTION OF DIRECTOR: GEORGE A. Management For For SCANGOS 1D. ELECTION OF DIRECTOR: LYNN SCHENK Management For For 1E. ELECTION OF DIRECTOR: ALEXANDER J. Management For For DENNER 1F. ELECTION OF DIRECTOR: NANCY L. Management For For LEAMING 1G. ELECTION OF DIRECTOR: RICHARD C. Management For For MULLIGAN 1H. ELECTION OF DIRECTOR: ROBERT W. Management For For PANGIA 1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Management For For 1J. ELECTION OF DIRECTOR: ERIC K. Management For For ROWINSKY 1K. ELECTION OF DIRECTOR: STEPHEN A. Management For For SHERWIN 1L. ELECTION OF DIRECTOR: WILLIAM D. Management For For YOUNG 2. TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON Management Abstain Against EXECUTIVE COMPENSATION. 4. TO REAPPROVE THE MATERIAL TERMS OF Management For For THE PERFORMANCE GOALS UNDER THE BIOGEN IDEC INC. 2008 PERFORMANCE- BASED MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO REAPPROVE THE MATERIAL TERMS OF Management For For THE PERFORMANCE GOALS UNDER THE BIOGEN IDEC INC. 2008 OMNIBUS EQUITY PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For ADOPTION OF A SHARE RETENTION POLICY.

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 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 RESOLUT-ION 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.

REGENERON PHARMACEUTICALS, INC. SECURITY 75886F107 MEETING TYPE Annual TICKER SYMBOL REGN MEETING DATE 14-Jun-2013 ISIN US75886F1075 AGENDA 933806854 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 MICHAEL S. BROWN, M.D. For For 2 LEONARD S. SCHLEIFER For For 3 ERIC M. SHOOTER, PH.D. For For 4 GEORGE D. YANCOPOULOS For For 2. PROPOSAL TO RATIFY 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.

WASTE CONNECTIONS, INC. SECURITY 941053100 MEETING TYPE Annual TICKER SYMBOL WCN MEETING DATE 14-Jun-2013 ISIN US9410531001 AGENDA 933809797 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1.1 ELECTION OF DIRECTOR: EDWARD E. NED Management For For GUILLET 1.2 ELECTION OF DIRECTOR: RONALD J. Management For For MITTELSTAEDT 2. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL ON A NON-BINDING, ADVISORY Management Abstain Against BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY ON PAY"). 4. PROPOSAL TO AMEND OUR AMENDED AND Management For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS.

LIANHUA SUPERMARKET HOLDINGS CO LTD SECURITY Y5279F102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 18-Jun-2013 ISIN CNE1000003P2 AGENDA 704472252 - 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/ 2013/0426/LTN201304261026.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0426/LTN20130426997.pdf 1 To approve the report of the board of directors of Management For For the Company (the "Board") for the year ended 31 December 2012 2 To approve the report of the supervisory Management For For committee of the Company for the year ended 31 December 2012 3 To approve the consolidated audited financial Management For For statements of the Company and the report of the international auditors for the year ended 31 December 2012 4 To approve the profit distribution proposal of the Management For For Company and the relevant declaration and payment of a final dividend of RMB0.07 per share (inclusive of tax) of the Company for the year ended 31 December 2012 5 To approve the re-appointment of Shanghai Management For For Certified Public Accountants as the Company's PRC auditors and Deloitte Touche Tohmatsu as the Company's international auditors for the period from the conclusion of the annual general meeting of the Company for the year 2012 to the conclusion of the annual general meeting of the Company for the year 2013 and to authorize the Board to fix their respective remuneration 6 To approve the financial services agreement Management For For dated 28 February 2013 entered into between the Company, Bailian Group Co., Ltd. and Bailian Group Finance Co., Ltd., the continuing connected transactions and the annual caps contemplated thereunder

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

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.

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.

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.

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.

SONY CORPORATION SECURITY 835699307 MEETING TYPE Annual TICKER SYMBOL SNE MEETING DATE 20-Jun-2013 ISIN US8356993076 AGENDA 933840806 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. DIRECTOR Management 1 KAZUO HIRAI For For 2 MASARU KATO For For 3 PETER BONFIELD For For 4 RYUJI YASUDA For For 5 YUKAKO UCHINAGA For For 6 MITSUAKI YAHAGI For For 7 KANEMITSU ANRAKU For For 8 YORIHIKO KOJIMA For For 9 OSAMU NAGAYAMA For For 10 TAKAAKI NIMURA For For 11 EIKOH HARADA For For 12 JOICHI ITO For For 13 TIM SCHAAFF For For 2. TO ISSUE STOCK ACQUISITION RIGHTS FOR Management For For THE PURPOSE OF GRANTING STOCK OPTIONS.

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.

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

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.

FLY LEASING LTD SECURITY 34407D109 MEETING TYPE Annual TICKER SYMBOL FLY MEETING DATE 25-Jun-2013 ISIN US34407D1090 AGENDA 933829737 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. TO RE-ELECT ERIK G. BRAATHEN AS A Management For For DIRECTOR OF THE COMPANY. 2. TO RE-ELECT SEAN DONLON AS A Management For For DIRECTOR OF THE COMPANY. 3. TO RE-ELECT JOSEPH M. DONOVAN AS A Management For For DIRECTOR OF THE COMPANY. 4. TO RE-ELECT SUSAN M. WALTON AS A Management For For DIRECTOR OF THE COMPANY. 5. TO APPOINT ERNST & YOUNG LLP AS THE Management For For COMPANY'S INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION.

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

HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT SECURITY X3258B102 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 26-Jun-2013 ISIN GRS260333000 AGENDA 704591937 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-"A" REPETITIVE MEETING ON 10 JUL 2013 AND A "B" REPETITIVE MEETING ON 24 JUL-2013. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND-CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL-NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU. Non-Voting 1. Accept Financial Statements and Statutory Management For For Reports 2. Approve Discharge of Board and Auditors Management For For 3. Approve Director Remuneration Management For For 4. Approve Auditors and Fix Their Remuneration Management For For 5. Approve Director Liability Contracts Management For For 6. Approve CEO Contract and Remuneration Management For For 7. Amend The Terms of Contract Signed Between Management For For Executive Director and Company 8. Amend Stock Option Plan Management Abstain Against 9. Approve Use of Reserves for Participation of Management For For Company in Realization of Business Plans 10. Amend Company Articles: Paragraph 3 (a) of Management For For article 8 (Board of Directors) of the Company's Articles of Incorporation by adding item (ix) 11. Approve Share Buyback Management For For 12. Ratify Director Appointment Management For For 13. Various Announcements Management For For CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO RECEIPT OF ARTICLE NUMBER IN RES. 1-0. 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.

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.

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.

KYOCERA CORPORATION SECURITY 501556203 MEETING TYPE Annual TICKER SYMBOL KYO MEETING DATE 26-Jun-2013 ISIN US5015562037 AGENDA 933847331 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1. APPROPRIATION OF SURPLUS. Management For 2. PARTIAL AMENDMENTS TO THE ARTICLES Management For OF INCORPORATION. 3A. ELECTION OF TETSUO KUBA AS A Management For DIRECTOR. 3B. ELECTION OF TATSUMI MAEDA AS A Management For DIRECTOR. 3C. ELECTION OF GORO YAMAGUCHI AS A Management For DIRECTOR. 3D. ELECTION OF KATSUMI KOMAGUCHI AS A Management For DIRECTOR. 3E. ELECTION OF YASUYUKI YAMAMOTO AS A Management For DIRECTOR. 3F. ELECTION OF KEN ISHII AS A DIRECTOR. Management For 3G. ELECTION OF YOSHIHITO OHTA AS A Management For DIRECTOR. 3H. ELECTION OF SHOICHI AOKI AS A Management For DIRECTOR. 3I. ELECTION OF JOHN S. GILBERTSON AS A Management For DIRECTOR. 3J. ELECTION OF JOHN S. RIGBY AS A Management For DIRECTOR. 3K. ELECTION OF HIROSHI FURE AS A Management For DIRECTOR. 3L. ELECTION OF YOJI DATE AS A DIRECTOR. Management For 3M. ELECTION OF TADASHI ONODERA AS A Management For DIRECTOR. 4A. ELECTION OF KOUJI MAE AS AN AUDIT & Management For SUPERVISORY BOARD MEMBER. 4B. ELECTION OF YASUNARI KOYANO AS AN Management For AUDIT & SUPERVISORY BOARD MEMBER.

NINTENDO CO.,LTD. SECURITY J51699106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2013 ISIN JP3756600007 AGENDA 704578559 - 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

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

TOKYO BROADCASTING SYSTEM HOLDINGS,INC. SECURITY J86656105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2013 ISIN JP3588600001 AGENDA 704584970 - 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 Approve Payment of Bonuses to Directors and Management For For Corporate Auditors

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

THE KROGER CO. SECURITY 501044101 MEETING TYPE Annual TICKER SYMBOL KR MEETING DATE 27-Jun-2013 ISIN US5010441013 AGENDA 933824256 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------ ----------- -------------- ----------- 1A. ELECTION OF DIRECTOR: REUBEN V. Management For For ANDERSON 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Management For For 1C. ELECTION OF DIRECTOR: DAVID B. DILLON Management For For 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Management For For 1E. ELECTION OF DIRECTOR: JOHN T. Management For For LAMACCHIA 1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Management For For 1G. ELECTION OF DIRECTOR: W. RODNEY Management For For MCMULLEN 1H. ELECTION OF DIRECTOR: JORGE P. Management For For MONTOYA 1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Management For For 1J. ELECTION OF DIRECTOR: SUSAN M. Management For For PHILLIPS 1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Management For For 1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Management For For 1M. ELECTION OF DIRECTOR: RONALD L. Management For For SARGENT 1N. ELECTION OF DIRECTOR: BOBBY S. Management For For SHACKOULS 2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION. 3. APPROVAL OF Management For For PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder Against For PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS IN THE SUPPLY CHAIN. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder Against For PRESENTED, TO ADOPT A POLICY THAT THE BOARD'S CHAIRMAN BE AN INDEPENDENT DIRECTOR. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder Against For PRESENTED, TO ISSUE A REPORT REGARDING EXTENDED PRODUCER RESPONSIBILITY FOR POST-CONSUMER PACKAGE RECYCLING. 7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder Against For PRESENTED, TO ADOPT AND IMPLEMENT A COMPREHENSIVE PALM OIL POLICY.

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.

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, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LUFKIN INDUSTRIES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER Management For For

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.

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 The Gabelli Asset Fund 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.