N-PX 1 e387392_npx.htm N-PX

 

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, 2013 – June 30, 2014

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

 
 

 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014

 

Investment Company Report
  FIAT INDUSTRIAL SPA
  Security T42136100   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 09-Jul-2013
  ISIN IT0004644743   Agenda 704618632 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_171922.PDF
Non-Voting        
  1     Plan of cross border merger by incorporation of
fiat industrial spa into the entirely controlled
Dutch company FI CBM Holdings NV, related
and consequent resolutions
Management For   For  
  CMMT  IN CASE THE MERGER WILL BE APPROVED
BY THE EXTRAORDINARY MEETING, FIAT
INDUSTR-IAL SHAREHOLDERS WHO DID NOT
VOTE IN FAVOR OF THE MERGER (I.E. DID
NOT PARTICI-PATE TO THE MEETING OR
VOTED AGAINST THE MERGER OR
ABSTAINED) WILL BE ENTITLED-TO
EXERCISE THEIR WITHDRAWAL RIGHT
WITHIN 15 DAYS FROM THE DATE OF
REGISTRATI-ON OF THE MERGER
DELIBERATION TO REGISTRO DELLE
IMPRESE DI TORINO. THE LIQUIDA-TION
PRICE IS EUR 8,897 PER FIAT INDUSTRIAL
SHARE (CALCULATED PURSUANT TO ART.-
2437-TER OF ITALIAN CIVIL CODE). THE
WITHDRAWAL RIGHT IS SUBJECT TO THE
COMPL-ETION OF THE MERGER WHICH IS
SUBORDINATED TO THE FACT THAT THE
AMOUNT TO BE PA-ID TO SHAREHOLDERS
WHO EXERCISED THEIR WITHDRAWAL
RIGHT AND TO CREDITORS OF FI-AT
INDUSTRIAL WHO OPPOSED TO THE
MERGER DO NOT EXCEED EUR 325 MILLION.
THE NOT-ICE OF THE MERGER
REGISTRATION IS AVAILABLE ON THE
WEBSITE WWW.FIATINDUSTRIAL.-COM.
AFTER THE MERGER, SHAREHOLDERS WHO
WILL PARTICIPATE TO THE
EXTRAORDINARY-MEETING, ALSO BY
PROXY, AND WHO WILL MAINTAIN THEIR
HOLDING FROM THE RECORD DA-TE UNTIL
THE COMPLETION OF THE MERGER, WILL
HAVE THE RIGHT TO REQUEST 1 VOTING-
SHARE EACH 1 NEWCO ORDINARY SHARES
RECEIVED AFTER THE MERGER.
Non-Voting        
  CMMT  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF Y-OU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLES-S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  CAVCO INDUSTRIES, INC.
  Security 149568107   Meeting Type Annual  
  Ticker Symbol CVCO              Meeting Date 11-Jul-2013
  ISIN US1495681074   Agenda 933853310 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 DAVID A. GREENBLATT   For For  
  02    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT AUDITOR FOR FISCAL 2014.
Management For   For  
  03    PROPOSAL TO APPROVE THE ADVISORY
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  04    TO APPROVE THE ISSUANCE OF UP TO
APPROXIMATELY 2,031,193 SHARES OF OUR
COMMON STOCK IN CONSIDERATION FOR
50% OF THE OUTSTANDING SHARES OF
FLEETWOOD HOMES, INC. HELD BY THIRD
AVENUE VALUE FUND AND WHITMAN HIGH
CONVICTION FUND PURSUANT TO THE
STOCK PURCHASE AGREEMENT, DATED
JUNE 14, 2013, BY AND AMONG THE
COMPANY, THIRD AVENUE VALUE FUND
AND WHITMAN HIGH CONVICTION FUND.
Management For   For  
  CHINA MENGNIU DAIRY CO LTD
  Security G21096105   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 16-Jul-2013
  ISIN KYG210961051   Agenda 704630602 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0628/LTN20130628376.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0628/LTN20130628368.pdf
Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR RESOLUTION "1".
THANK YOU.
Non-Voting        
  1     To approve, ratify and confirm the acquisition of
all the outstanding shares in the issued share
capital of Yashili International Holdings Ltd
("Yashili") and the cancellation of the outstanding
options of Yashili by way of a voluntary general
offer and all transactions contemplated
thereunder, including the irrevocable
undertakings given by Zhang International
Investment Ltd. and CA Dairy Holdings; and to
authorize any one director of the Company to
execute all such documents, instruments,
agreements and deeds and do all such acts,
matters and things as he/she may in his/her
absolute discretion consider necessary or
desirable for the purpose of and in connection
with the implementation of the Offers and to
agree to such variations, amendments or
revisions of/to any of the terms or the structure of
the Offers and the transactions and transaction
documents contemplated thereunder (details of
this resolution are set out in the Notice of the
EGM)
Management For   For  
  CMMT  PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTION
1. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLE-SS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  FREEPORT-MCMORAN COPPER & GOLD INC.
  Security 35671D857   Meeting Type Annual  
  Ticker Symbol FCX               Meeting Date 16-Jul-2013
  ISIN US35671D8570   Agenda 933842230 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     DIRECTOR Management        
      1 RICHARD C. ADKERSON   For For  
      2 ROBERT J. ALLISON, JR.   For For  
      3 ALAN R. BUCKWALTER, III   For For  
      4 ROBERT A. DAY   For For  
      5 JAMES C. FLORES   For For  
      6 GERALD J. FORD   For For  
      7 THOMAS A. FRY, III   For For  
      8 H. DEVON GRAHAM, JR.   For For  
      9 CHARLES C. KRULAK   For For  
      10 BOBBY LEE LACKEY   For For  
      11 JON C. MADONNA   For For  
      12 DUSTAN E. MCCOY   For For  
      13 JAMES R. MOFFETT   For For  
      14 B.M. RANKIN, JR.   For For  
      15 STEPHEN H. SIEGELE   For For  
  2     APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3     RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  4     STOCKHOLDER PROPOSAL REGARDING
THE SELECTION OF A CANDIDATE WITH
ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE
BOARD OF DIRECTORS.
Shareholder Against   For  
  5     STOCKHOLDER PROPOSAL REGARDING
THE REQUIREMENT THAT OUR CHAIRMAN
OF THE BOARD OF DIRECTORS BE AN
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS.
Shareholder Against   For  
  6     STOCKHOLDER PROPOSAL REGARDING
THE ADOPTION BY THE BOARD OF
DIRECTORS OF A POLICY ON BOARD
DIVERSITY.
Shareholder Against   For  
  7     STOCKHOLDER PROPOSAL REGARDING
THE AMENDMENT OF OUR BYLAWS TO
PERMIT STOCKHOLDERS HOLDING 15% OF
OUR OUTSTANDING COMMON STOCK TO
CALL A SPECIAL MEETING OF
STOCKHOLDERS.
Shareholder Against   For  
  GARDNER DENVER, INC.
  Security 365558105   Meeting Type Special 
  Ticker Symbol GDI               Meeting Date 16-Jul-2013
  ISIN US3655581052   Agenda 933850112 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE THE ADOPTION OF THE
AGREEMENT AND PLAN OF MERGER, DATED
MARCH 7, 2013, BY AND AMONG GARDNER
DENVER, INC., RENAISSANCE PARENT
CORP., AND RENAISSANCE ACQUISITION
CORP., AS IT MAY BE AMENDED FROM TIME
TO TIME.
Management For   For  
  2.    TO APPROVE THE ADOPTION OF ANY
PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR DATES IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
Management For   For  
  3.    TO APPROVE, BY NONBINDING, ADVISORY
VOTE, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY GARDNER DENVER
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
Management For   For  
  MODINE MANUFACTURING COMPANY
  Security 607828100   Meeting Type Annual  
  Ticker Symbol MOD               Meeting Date 18-Jul-2013
  ISIN US6078281002   Agenda 933849842 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: THOMAS A. BURKE Management For   For  
  1B.   ELECTION OF DIRECTOR: CHARLES P.
COOLEY
Management For   For  
  1C.   ELECTION OF DIRECTOR: MARY L.
PETROVICH
Management For   For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  LEGG MASON, INC.
  Security 524901105   Meeting Type Annual  
  Ticker Symbol LM                Meeting Date 23-Jul-2013
  ISIN US5249011058   Agenda 933847329 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DENNIS M. KASS   For For  
      2 JOHN V. MURPHY   For For  
      3 JOHN H. MYERS   For For  
      4 NELSON PELTZ   For For  
      5 W. ALLEN REED   For For  
      6 JOSEPH A. SULLIVAN   For For  
  2.    AMENDMENT TO THE LEGG MASON, INC.
NON-EMPLOYEE DIRECTOR EQUITY PLAN
Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
Management Abstain   Against  
  4.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2014
Management For   For  
  CNH GLOBAL N.V.
  Security N20935206   Meeting Type Special 
  Ticker Symbol CNH               Meeting Date 23-Jul-2013
  ISIN NL0000298933   Agenda 933847723 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    THE PROPOSAL TO RESOLVE UPON THE
LEGAL MERGER ("MERGER") BETWEEN THE
COMPANY AND FI CBM HOLDINGS N.V.
("DUTCHCO").
Management For   For  
  VODAFONE GROUP PLC
  Security 92857W209   Meeting Type Annual  
  Ticker Symbol VOD               Meeting Date 23-Jul-2013
  ISIN US92857W2098   Agenda 933848179 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO RECEIVE THE COMPANY'S ACCOUNTS
AND REPORTS OF THE DIRECTORS AND
THE AUDITOR FOR THE YEAR ENDED 31
MARCH 2013
Management For   For  
  2.    TO RE-ELECT GERARD KLEISTERLEE AS A
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
Management For   For  
  3.    TO RE-ELECT VITTORIO COLAO AS A
DIRECTOR
Management For   For  
  4.    TO RE-ELECT ANDY HALFORD AS A
DIRECTOR
Management For   For  
  5.    TO RE-ELECT STEPHEN PUSEY AS A
DIRECTOR
Management For   For  
  6.    TO RE-ELECT RENEE JAMES AS A
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)
Management For   For  
  7.    TO RE-ELECT ALAN JEBSON AS A DIRECTOR
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
Management For   For  
  8.    TO RE-ELECT SAMUEL JONAH AS A
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)
Management For   For  
  9.    TO ELECT OMID KORDESTANI AS A
DIRECTOR
Management For   For  
  10.   TO RE-ELECT NICK LAND AS A DIRECTOR
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
Management For   For  
  11.   TO RE-ELECT ANNE LAUVERGEON AS A
DIRECTOR (MEMBER OF THE AUDIT AND
RISK COMMITTEE)
Management For   For  
  12.   TO RE-ELECT LUC VANDEVELDE AS A
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE AND
MEMBER OF THE REMUNERATION
COMMITTEE)
Management For   For  
  13.   TO RE-ELECT ANTHONY WATSON AS A
DIRECTOR (MEMBER OF THE AUDIT AND
RISK COMMITTEE AND MEMBER OF THE
NOMINATIONS AND GOVERNANCE
COMMITTEE)
Management For   For  
  14.   TO RE-ELECT PHILIP YEA AS A DIRECTOR
(MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE AND MEMBER
OF THE REMUNERATION COMMITTEE)
Management For   For  
  15.   TO APPROVE A FINAL DIVIDEND OF 6.92
PENCE PER ORDINARY SHARE
Management For   For  
  16.   TO APPROVE THE REMUNERATION REPORT
OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2013
Management For   For  
  17.   TO RE-APPOINT DELOITTE LLP AS AUDITOR Management For   For  
  18.   TO AUTHORISE THE AUDIT AND RISK
COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR
Management For   For  
  19.   TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES
Management For   For  
  S20   TO AUTHORISE THE DIRECTORS TO DIS-
APPLY PRE-EMPTION RIGHTS
Management Against   Against  
  S21   TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES (SECTION 701,
COMPANIES ACT 2006)
Management For   For  
  22.   TO AUTHORISE POLITICAL DONATIONS AND
EXPENDITURE
Management For   For  
  S23   TO AUTHORISE THE CALLING OF A
GENERAL MEETING OTHER THAN AN
ANNUAL GENERAL MEETING ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
Management For   For  
  CNH GLOBAL N.V.
  Security N20935206   Meeting Type Special 
  Ticker Symbol CNH               Meeting Date 23-Jul-2013
  ISIN NL0000298933   Agenda 933854095 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    THE PROPOSAL TO RESOLVE UPON THE
LEGAL MERGER ("MERGER") BETWEEN THE
COMPANY AND FI CBM HOLDINGS N.V.
("DUTCHCO").
Management For   For  
  CONSTELLATION BRANDS, INC.
  Security 21036P108   Meeting Type Annual  
  Ticker Symbol STZ               Meeting Date 24-Jul-2013
  ISIN US21036P1084   Agenda 933848458 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JERRY FOWDEN   For For  
      2 BARRY A. FROMBERG   For For  
      3 ROBERT L. HANSON   For For  
      4 JEANANNE K. HAUSWALD   For For  
      5 JAMES A. LOCKE III   For For  
      6 RICHARD SANDS   For For  
      7 ROBERT SANDS   For For  
      8 JUDY A. SCHMELING   For For  
      9 PAUL L. SMITH   For For  
      10 KEITH E. WANDELL   For For  
      11 MARK ZUPAN   For For  
  2.    PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2014
Management For   For  
  3.    PROPOSAL TO APPROVE, BY AN ADVISORY
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT
Management Abstain   Against  
  4.    PROPOSAL TO APPROVE THE AMENDMENT
AND RESTATEMENT OF THE COMPANY'S
1989 EMPLOYEE STOCK PURCHASE PLAN
Management For   For  
  SABMILLER PLC, WOKING SURREY
  Security G77395104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Jul-2013
  ISIN GB0004835483   Agenda 704626247 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive and adopt the financial statements for
the year ended 31 March 2013, together with the
reports of the directors and auditors therein
Management For   For  
  2     To receive and, if thought fit, to approve the
Directors' Remuneration Report 2013 contained
in the Annual Report for the year ended 31 March
2013
Management For   For  
  3     To elect Mr G R Elliott as a director of the
Company
Management For   For  
  4     To re-elect Mr M H Armour as a director of the
Company
Management For   For  
  5     To re-elect Mr G C Bible as a director of the
Company
Management For   For  
  6     To re-elect Mr A J Clark as a director of the
Company
Management For   For  
  7     To re-elect Mr D S Devitre as a director of the
Company
Management For   For  
  8     To re-elect Ms L M S Knox as a director of the
Company
Management For   For  
  9     To re-elect Mr E A G MacKay as a director of the
Company
Management For   For  
  10    To re-elect Mr P J Manser as a director of the
Company
Management For   For  
  11    To re-elect Mr J A Manzoni as a director of the
Company
Management For   For  
  12    To re-elect Mr M Q Morland as a director of the
Company
Management For   For  
  13    To re-elect Dr D F Moyo as a director of the
Company
Management For   For  
  14    To re-elect Mr C A Perez Davila as a director of
the Company
Management For   For  
  15    To re-elect Mr A Santo Domingo Davila as a
director of the Company
Management For   For  
  16    To re-elect Ms H A Weir as a director of the
Company
Management For   For  
  17    To re-elect Mr H A Willard as a director of the
Company
Management For   For  
  18    To re-elect Mr J S Wilson as a director of the
Company
Management For   For  
  19    To declare a final dividend of 77 US cents per
share
Management For   For  
  20    To re-appoint PricewaterhouseCoopers LLP as
auditors of the Company
Management For   For  
  21    To authorise the directors to determine the
remuneration of the auditors
Management For   For  
  22    To give a general power and authority to the
directors to allot shares
Management For   For  
  23    To give a general power and authority to the
directors to allot shares for cash otherwise than
pro rata to all shareholders
Management For   For  
  24    To give a general authority to the directors to
make market purchases of ordinary shares of
USD0.10 each in the capital of the Company
Management For   For  
  25    To approve the calling of general meetings, other
than an annual general meeting, on not less than
14 clear days' notice
Management For   For  
  ITO EN,LTD.
  Security J25027103   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Jul-2013
  ISIN JP3143000002   Agenda 704637086 - Management
                       
  Item Proposal Type Vote For/Against
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  
  3.1   Appoint a Corporate Auditor Management For   For  
  3.2   Appoint a Corporate Auditor Management For   For  
  LEUCADIA NATIONAL CORPORATION
  Security 527288104   Meeting Type Annual  
  Ticker Symbol LUK               Meeting Date 25-Jul-2013
  ISIN US5272881047   Agenda 933852320 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT D. BEYER   For For  
      2 W. PATRICK CAMPBELL   For For  
      3 BRIAN P. FRIEDMAN   For For  
      4 RICHARD B. HANDLER   For For  
      5 ROBERT E. JOYAL   For For  
      6 JEFFREY C. KEIL   For For  
      7 MICHAEL T. O'KANE   For For  
      8 STUART H. REESE   For For  
      9 JOSEPH S. STEINBERG   For For  
  2.    A NON-BINDING, ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR 2013.
Management For   For  
  4.    APPROVAL OF THE 2003 INCENTIVE
COMPENSATION PLAN AS AMENDED AND
RESTATED.
Management For   For  
  5.    APPROVAL OF THE 1999 DIRECTORS' STOCK
COMPENSATION PLAN AS AMENDED AND
RESTATED.
Management For   For  
  6.    IN THEIR DISCRETION, THE PROXIES ARE
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY BE
PRESENTED TO THE MEETING OR ANY
ADJOURNMENT OF THE MEETING.
Management For   For  
  BROWN-FORMAN CORPORATION
  Security 115637100   Meeting Type Annual  
  Ticker Symbol BFA               Meeting Date 25-Jul-2013
  ISIN US1156371007   Agenda 933854336 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: JOAN C. LORDI
AMBLE
Management For   For  
  1B    ELECTION OF DIRECTOR: PATRICK
BOUSQUET-CHAVANNE
Management For   For  
  1C    ELECTION OF DIRECTOR: GEO. GARVIN
BROWN IV
Management For   For  
  1D    ELECTION OF DIRECTOR: MARTIN S.
BROWN, JR.
Management For   For  
  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.
FRAZIER
Management For   For  
  1H    ELECTION OF DIRECTOR: DACE BROWN
STUBBS
Management For   For  
  1I    ELECTION OF DIRECTOR: PAUL C. VARGA Management For   For  
  1J    ELECTION OF DIRECTOR: JAMES S. WELCH,
JR.
Management For   For  
  2     APPROVAL OF THE BROWN-FORMAN 2013
OMNIBUS COMPENSATION PLAN
Management For   For  
  LIN TV CORP.
  Security 532774106   Meeting Type Special 
  Ticker Symbol TVL               Meeting Date 30-Jul-2013
  ISIN US5327741063   Agenda 933855794 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 12, 2013,
BY AND BETWEEN LIN TV CORP. AND LIN
MEDIA LLC (AS IT MAY BE AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT"),
AND TO APPROVE THE TRANSACTIONS
CONTEMPLATED BY THE MERGER
AGREEMENT, INCLUDING THE MERGER, ON
THE TERMS SET FORTH IN THE MERGER
AGREEMENT.
Management For   For  
  D.E. MASTER BLENDERS 1753 N.V., UTRECHT
  Security N2563N109   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 31-Jul-2013
  ISIN NL0010157558   Agenda 704624279 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Opening of the general meeting Non-Voting        
  2     Explanation of the recommended public offer by
Oak Leaf B.V. (the offeror), a-company ultimately
controlled by a Joh. A. Benckiser Led Investor
Group, for-all issued and outstanding ordinary
shares in the capital. of D.E Master-Blenders
1753 N. V. (the offer )
Non-Voting        
  3     Conditional amendment of the articles of
association as per the settlement date, being the
date that the transfer of the shares pursuant to
the offer takes place against payment of the offer
price for the shares (the settlement date)
Management For   For  
  4.a   It is proposed to appoint B. Becht as non-
executive member of the board where all details
as laid down in article 2:158 paragraph 5, section
2 142 paragraph 3 of the Dutch civil code are
available for the general meeting of shareholders.
The appointment will be made under the
condition that the public offer made by Oak Leaf
BV is declared final and unconditional
Management For   For  
  4.b   It is proposed to appoint P. Harf as non-executive
member of the board where all details as laid
down in article 2:158 paragraph 5, section 2 142
paragraph 3 of the Dutch civil code are available
for the general meeting of shareholders. The
appointment is under the condition that the public
offer made by Oak Leaf BV is declared final and
unconditional
Management For   For  
  4.c   It is proposed to (re)appoint O. Goudet as non-
executive member of the board where all details
as laid down in article 2:158 paragraph 5, section
2: 142 paragraph 3 of the Dutch civil code are
available for the general meeting of shareholders.
The appointment is made under the condition
that the public offer made by Oak Leaf BV is
declared final and unconditional
Management For   For  
  4.d   It is proposed to appoint A. Van Damme as non-
executive member of the board where all details
as laid down in article 2:158 paragraph 5, section
2: 142 paragraph 3 of the Dutch civil code are
available for the general meeting of shareholders.
The appointment will be made under the
condition that the public offer made by Oak Leaf
BV will be declared final and unconditional
Management For   For  
  4.e   It is proposed to appoint B. Trott as non-
executive member of the board where all details
as laid down in article 2:158 paragraph 5, section
2: 142 paragraph 3 of the Dutch civil code are
available for the general meeting of shareholders.
The appointment will be made under the
condition that the public offer by Oak Leaf BV is
declared final and unconditional
Management For   For  
  4.f   It is proposed to appoint A. Santo Domingo as
non-executive member of the board where all
details as laid down in article 2:158 paragraph 5,
section 2: 142 paragraph 3 of the Dutch civil code
are available for the general meeting of
shareholders. The appointment will be made
under the condition that the public offer made by
Oak Leaf BV is declared final and unconditional
Management For   For  
  4.g   It is proposed to appoint M. Cup as executive
member of the board under condition that the
public offer made by Oak Leaf BV is declared
final and unconditional
Management For   For  
  5.a   Conditional acceptance of resignation and
granting of full and final discharge from liability for
Mr J. Bennink in connection with his conditional
resignation of the board of directors as per the
settlement date
Management For   For  
  5.b   Conditional acceptance of resignation and
granting of full and final discharge from liability for
Mr N.R. Sorensen-Valdez in connection with his
conditional resignation of the board of directors
as per the settlement date
Management For   For  
  5.c   Conditional acceptance of resignation and
granting of full and final discharge from liability for
Mrs M.M.M. Corrales in connection with her
conditional resignation of the board of directors
as per the settlement date
Management For   For  
  5.d   Conditional acceptance of resignation and
granting of full and final discharge from liability for
Mrs G.J.M. Picaud in connection with her
conditional resignation of the board of directors
as per the settlement date
Management For   For  
  5.e   Conditional acceptance of resignation and
granting of full and final discharge from liability for
Mrs S.E. Taylor in connection with her conditional
resignation of the board of directors as per the
settlement date
Management For   For  
  6.a   Conditional granting of full and final discharge
from liability for Mr A. Illy, in connection with his
functioning as non-executive director until the
date of this extraordinary general meeting of
shareholders, effective as from the settlement
date
Management For   For  
  6.b   Conditional granting of full and final discharge
from liability for Mr R. Zwartendijk, in connection
with his functioning as non-executive director
until the date of this extraordinary general
meeting of shareholders, effective as from the
settlement date
Management For   For  
  7.a   Granting of full and final discharge from liability
for Mr C.J.A. Van Lede in connection with his
functioning as non-executive director until the
date of his resignation, being February 27, 2013
Management For   For  
  7.b   Granting of full and final discharge from liability
for Mr M.J. Herkemij in connection with his
functioning as executive director until the date of
his resignation, being December 31, 2012
Management For   For  
  8     Conditional triangular legal merger with Oak Sub
B.V. (as acquiring company) and new Oak B.V.
(as group company of the acquiring company) in
accordance with the merger proposals as drawn
up by the boards of directors of the merging
companies, subject to the conditions that (i) the
offer is declared unconditional, (ii) the
acceptance level immediately after the post-
closing acceptance period is at least 80 percent
but less than 95 percent of all shares in the share
capital of the company on a fully diluted basis
and (iii) the offeror resolves to pursue the post-
closing merger and liquidation
Management For   For  
  9     Any other business Non-Voting        
  10    Closing of the general meeting Non-Voting        
  ELECTRONIC ARTS INC.
  Security 285512109   Meeting Type Annual  
  Ticker Symbol EA                Meeting Date 31-Jul-2013
  ISIN US2855121099   Agenda 933848941 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: LEONARD S.
COLEMAN
Management For   For  
  1B    ELECTION OF DIRECTOR: JAY C. HOAG Management For   For  
  1C    ELECTION OF DIRECTOR: JEFFREY T.
HUBER
Management For   For  
  1D    ELECTION OF DIRECTOR: VIVEK PAUL Management For   For  
  1E    ELECTION OF DIRECTOR: LAWRENCE F.
PROBST III
Management For   For  
  1F    ELECTION OF DIRECTOR: RICHARD A.
SIMONSON
Management For   For  
  1G    ELECTION OF DIRECTOR: LUIS A. UBINAS Management For   For  
  1H    ELECTION OF DIRECTOR: DENISE F.
WARREN
Management For   For  
  2     APPROVAL OF AMENDMENTS TO THE 2000
EQUITY INCENTIVE PLAN.
Management Against   Against  
  3     APPROVAL OF AN AMENDMENT TO THE 2000
EMPLOYEE STOCK PURCHASE PLAN.
Management For   For  
  4     ADVISORY VOTE ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  5     RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2014.
Management For   For  
  MCKESSON CORPORATION
  Security 58155Q103   Meeting Type Annual  
  Ticker Symbol MCK               Meeting Date 31-Jul-2013
  ISIN US58155Q1031   Agenda 933853738 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ANDY D. BRYANT Management For   For  
  1B.   ELECTION OF DIRECTOR: WAYNE A. BUDD Management For   For  
  1C.   ELECTION OF DIRECTOR: JOHN H.
HAMMERGREN
Management For   For  
  1D.   ELECTION OF DIRECTOR: ALTON F. IRBY III Management For   For  
  1E.   ELECTION OF DIRECTOR: M. CHRISTINE
JACOBS
Management For   For  
  1F.   ELECTION OF DIRECTOR: MARIE L.
KNOWLES
Management For   For  
  1G.   ELECTION OF DIRECTOR: DAVID M.
LAWRENCE, M.D.
Management For   For  
  1H.   ELECTION OF DIRECTOR: EDWARD A.
MUELLER
Management For   For  
  1I.   ELECTION OF DIRECTOR: JANE E. SHAW,
PH.D.
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2014.
Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF 2013 STOCK PLAN. Management Against   Against  
  5.    APPROVAL OF AMENDMENT TO 2000
EMPLOYEE STOCK PURCHASE PLAN.
Management For   For  
  6.    APPROVAL OF AMENDMENTS TO BY-LAWS
TO PROVIDE FOR A STOCKHOLDER RIGHT
TO CALL SPECIAL MEETINGS.
Management For   For  
  7.    STOCKHOLDER PROPOSAL ON ACTION BY
WRITTEN CONSENT OF STOCKHOLDERS.
Shareholder Against   For  
  8.    STOCKHOLDER PROPOSAL ON DISCLOSURE
OF POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
Shareholder Against   For  
  9.    STOCKHOLDER PROPOSAL ON SIGNIFICANT
EXECUTIVE STOCK RETENTION UNTIL
REACHING NORMAL RETIREMENT AGE OR
TERMINATING EMPLOYMENT.
Shareholder Against   For  
  10.   STOCKHOLDER PROPOSAL ON
COMPENSATION CLAWBACK POLICY.
Shareholder Against   For  
  FISHER COMMUNICATIONS, INC.
  Security 337756209   Meeting Type Special 
  Ticker Symbol FSCI              Meeting Date 06-Aug-2013
  ISIN US3377562091   Agenda 933854475 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF APRIL 11, 2013,
AS IT MAY BE AMENDED FROM TIME TO
TIME, BY AND AMONG FISHER
COMMUNICATIONS, INC., SINCLAIR
BROADCAST GROUP, INC. AND SINCLAIR
TELEVISION OF SEATTLE, INC.
Management For   For  
  2.    TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR ADVISABLE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
AGREEMENT AND PLAN OF MERGER.
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE COMPENSATION
DISCLOSED IN THE PROXY STATEMENT
THAT MAY BE PAYABLE TO FISHER
COMMUNICATIONS, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE CONSUMMATION OF THE
MERGER.
Management For   For  
  AIRGAS, INC.
  Security 009363102   Meeting Type Annual  
  Ticker Symbol ARG               Meeting Date 06-Aug-2013
  ISIN US0093631028   Agenda 933856974 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JOHN P. CLANCEY   For For  
      2 RICHARD C. ILL   For For  
      3 TED B. MILLER, JR.   For For  
  2.    APPROVAL OF THE AIRGAS EXECUTIVE
BONUS PLAN.
Management For   For  
  3.    RATIFY THE SELECTION OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  4.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  5.    A STOCKHOLDER PROPOSAL REGARDING
OUR CLASSIFIED BOARD OF DIRECTORS.
Shareholder Against   For  
  ALERE INC.
  Security 01449J105   Meeting Type Contested-Annual  
  Ticker Symbol ALR               Meeting Date 07-Aug-2013
  ISIN US01449J1051   Agenda 933852750 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 HAKAN BJORKLUND   For For  
      2 STEPHEN P. MACMILLAN   For For  
      3 BRIAN A. MARKISON   For For  
      4 T.F. WILSON MCKILLOP   For For  
  2.    APPROVAL OF AN INCREASE TO THE
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE
ALERE INC. 2010 STOCK OPTION AND
INCENTIVE PLAN BY 2,000,000 FROM
5,153,663 TO 7,153,663.
Management Against   Against  
  3.    APPROVAL OF THE GRANTING OF OPTIONS
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 2 IS ALSO APPROVED.
Management Against   Against  
  4.    APPROVAL OF AN INCREASE TO THE
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE
ALERE INC. 2001 EMPLOYEE STOCK
PURCHASE PLAN BY 1,000,000 FROM
3,000,000 TO 4,000,000.
Management For   For  
  5.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2013.
Management For   For  
  6.    APPROVAL, BY NON-BINDING VOTE, OF
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  REALD INC.
  Security 75604L105   Meeting Type Annual  
  Ticker Symbol RLD               Meeting Date 08-Aug-2013
  ISIN US75604L1052   Agenda 933852407 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MICHAEL V. LEWIS   For For  
      2 P. GORDON HODGE   For For  
  2.    TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING MARCH 31, 2014.
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
Management Abstain   Against  
  PRECISION CASTPARTS CORP.
  Security 740189105   Meeting Type Annual  
  Ticker Symbol PCP               Meeting Date 13-Aug-2013
  ISIN US7401891053   Agenda 933850922 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MARK DONEGAN   For For  
      2 DANIEL J. MURPHY   For For  
      3 VERNON E. OECHSLE   For For  
      4 ULRICH SCHMIDT   For For  
      5 RICHARD L. WAMBOLD   For For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE REGARDING
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  4.    RE-APPROVAL AND AMENDMENT OF 2001
STOCK INCENTIVE PLAN TO INCREASE
NUMBER OF AUTHORIZED SHARES.
Management For   For  
  5.    APPROVAL OF AMENDMENT TO RESTATED
ARTICLES OF INCORPORATION TO PROVIDE
FOR MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS.
Management For   For  
  THE J. M. SMUCKER COMPANY
  Security 832696405   Meeting Type Annual  
  Ticker Symbol SJM               Meeting Date 14-Aug-2013
  ISIN US8326964058   Agenda 933854273 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: KATHRYN W.
DINDO
Management For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT B.
HEISLER, JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: RICHARD K.
SMUCKER
Management For   For  
  1D.   ELECTION OF DIRECTOR: PAUL SMUCKER
WAGSTAFF
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
Management For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    ADOPTION OF AN AMENDMENT TO THE
COMPANY'S AMENDED ARTICLES OF
INCORPORATION TO INCREASE THE
NUMBER OF COMMON SHARES
AUTHORIZED TO BE ISSUED.
Management For   For  
  5.    ADOPTION OF AN AMENDMENT TO THE
COMPANY'S AMENDED REGULATIONS TO
REQUIRE ANNUAL ELECTION OF ALL
DIRECTORS.
Management For   For  
  LIFE TECHNOLOGIES CORPORATION
  Security 53217V109   Meeting Type Special 
  Ticker Symbol LIFE              Meeting Date 21-Aug-2013
  ISIN US53217V1098   Agenda 933860973 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    TO CONSIDER AND VOTE ON A PROPOSAL
TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 14, 2013 (THE
"MERGER AGREEMENT"), BY AND AMONG
LIFE TECHNOLOGIES CORPORATION (THE
"COMPANY"), THERMO FISHER SCIENTIFIC
INC., AND POLPIS MERGER SUB CO.
Management For   For  
  02    TO CONSIDER AND VOTE ON A NON-
BINDING, ADVISORY PROPOSAL TO
APPROVE THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH, OR FOLLOWING, THE
CONSUMMATION OF THE MERGER.
Management Abstain   Against  
  03    TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT.
Management For   For  
  NASPERS LTD
  Security S53435103   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 30-Aug-2013
  ISIN ZAE000015889   Agenda 704672648 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  O.1   Acceptance of annual financial statements Management For   For  
  O.2   Confirmation and approval of payment of
dividends
Management For   For  
  O.3   Reappointment of PricewaterhouseCoopers Inc.
as auditor
Management For   For  
  O.4.1 To elect the following director: Mr L N Jonker Management For   For  
  O.4.2 To elect the following director: Mr T M F
Phaswana
Management For   For  
  O.4.3 To elect the following director: Mr B J van der
Ross
Management For   For  
  O.4.4 To elect the following director: Mr T Vosloo Management For   For  
  O.4.5 To elect the following director: Adv F-A du
Plessis
Management For   For  
  O.5.1 Appointment of the following audit committee
member: Adv F-A du Plessis
Management For   For  
  O.5.2 Appointment of the following audit committee
member: Mr B J van der Ross
Management For   For  
  O.5.3 Appointment of the following audit committee
member: Mr J J M van Zyl
Management For   For  
  O.6   To endorse the company's remuneration policy Management For   For  
  O.7   Approval of general authority placing unissued
shares under the control of the directors
Management For   For  
  O.8   Approval of issue of shares for cash Management For   For  
  O.9   Authorisation to implement all resolutions
adopted at the annual general meeting
Management For   For  
  CMMT  PLEASE NOTE THAT THE BELOW
RESOLUTION APPROVAL OF THE
REMUNERATION OF THE-NON-EXECUTIVE
DIRECTORS FROM S.1.1 TO S1.16 ARE
PROPOSED FOR 31 MARCH 2014
Non-Voting        
  S.1.1 Board - chair Management For   For  
  S12.1 Board - member (South African resident) Management For   For  
  S12.2 Board - member (non-South African resident) Management For   For  
  S12.3 Board - member (consultation fee for non-South
African resident)
Management For   For  
  S12.4 Board - member (daily fee) 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 -
chair
Management For   For  
  S.1.8 Human resources and remuneration committee -
member
Management For   For  
  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 Media 24 safety,
health and environment committee
Management For   For  
  S1.14 Trustees of group share schemes/other
personnel funds
Management For   For  
  S1.15 Media 24 pension fund - chair Management For   For  
  S1.16 Media 24 pension fund - trustee Management For   For  
  CMMT  PLEASE NOTE THAT THE BELOW
RESOLUTION APPROVAL OF THE
REMUNERATION OF THE-NON-EXECUTIVE
DIRECTORS FROM S1.1 TO S1.16 ARE
PROPOSED FOR 31 MARCH 2015
Non-Voting        
  S.1.1 Board - chair Management For   For  
  S12.1 Board - member (South African resident) Management For   For  
  S12.2 Board - member (non-South African resident) Management For   For  
  S12.3 Board - member (consultation fee for non-South
African resident)
Management For   For  
  S12.4 Board - member (daily fee) 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 -
chair
Management For   For  
  S.1.8 Human resources and remuneration committee -
member
Management For   For  
  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 Media 24 safety,
health and environment committee
Management For   For  
  S1.14 Trustees of group share schemes/other
personnel funds
Management For   For  
  S1.15 Media 24 pension fund - chair Management For   For  
  S1.16 Media 24 pension fund - trustee Management For   For  
  S.2   Amendment to clause 26 of the memorandum of
incorporation
Management For   For  
  S.3   Approve generally the provision of financial
assistance in terms of section 44
Management For   For  
  S.4   Approve generally the provision of financial
assistance in terms of section 45
Management For   For  
  S.5   General authority for the company or its
subsidiaries to acquire N ordinary shares in the
company
Management For   For  
  S.6   General authority for the company or its
subsidiaries to acquire A ordinary shares in the
company
Management For   For  
  ROYCE VALUE TRUST, INC.
  Security 780910105   Meeting Type Special 
  Ticker Symbol RVT               Meeting Date 05-Sep-2013
  ISIN US7809101055   Agenda 933857394 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO CONSIDER AND VOTE UPON A
PROPOSAL TO CONTRIBUTE
APPROXIMATELY $100 MILLION OF ROYCE
VALUE TRUST, INC.'S ("VALUE TRUST")
ASSETS TO ROYCE GLOBAL VALUE TRUST,
INC., A NEWLY-ORGANIZED, DIVERSIFIED,
CLOSED-END MANAGEMENT INVESTMENT
COMPANY, AND TO DISTRIBUTE TO VALUE
TRUST COMMON STOCKHOLDERS SHARES
OF COMMON STOCK OF ROYCE GLOBAL
VALUE TRUST, INC.
Management For   For  
  2.    TO CONSIDER AND VOTE UPON A
PROPOSAL TO AMEND AN INVESTMENT
RESTRICTION OF VALUE TRUST, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
Management For   For  
  PATTERSON COMPANIES, INC.
  Security 703395103   Meeting Type Annual  
  Ticker Symbol PDCO              Meeting Date 09-Sep-2013
  ISIN US7033951036   Agenda 933864452 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MR. BUCK   For For  
  2.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management For   For  
  3.    TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING APRIL 26,
2014.
Management For   For  
  ACTAVIS, INC.
  Security 00507K103   Meeting Type Special 
  Ticker Symbol ACT               Meeting Date 10-Sep-2013
  ISIN US00507K1034   Agenda 933865668 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE THE TRANSACTION
AGREEMENT, DATED MAY 19, 2013, AMONG
ACTAVIS, INC. ("ACTAVIS"), WARNER
CHILCOTT PUBLIC LIMITED COMPANY
("WARNER CHILCOTT"), ACTAVIS LIMITED
("NEW ACTAVIS"), ACTAVIS IRELAND
HOLDING LIMITED, ACTAVIS W.C. HOLDING
LLC, AND ACTAVIS W.C. HOLDING 2 LLC AND
THE MERGER.
Management For   For  
  2.    TO APPROVE THE CREATION OF
DISTRIBUTABLE RESERVES, BY REDUCING
ALL OF THE SHARE PREMIUM OF NEW
ACTAVIS RESULTING FROM THE ISSUANCE
OF NEW ACTAVIS ORDINARY SHARES
PURSUANT TO THE SCHEME OF
ARRANGEMENT BY WHICH NEW ACTAVIS
WILL ACQUIRE WARNER CHILCOTT.
Management For   For  
  3.    TO CONSIDER AND VOTE UPON, ON A NON-
BINDING ADVISORY BASIS, SPECIFIED
COMPENSATORY ARRANGEMENTS
BETWEEN ACTAVIS AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE
TRANSACTION AGREEMENT.
Management Abstain   Against  
  4.    TO APPROVE ANY MOTION TO ADJOURN
ACTAVIS MEETING, OR ANY
ADJOURNMENTS THEREOF, (I) TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF
ACTAVIS MEETING TO APPROVE
TRANSACTION AGREEMENT & MERGER, (II)
TO PROVIDE TO ACTAVIS HOLDERS ANY
SUPPLEMENT OR AMENDMENT TO JOINT
PROXY STATEMENT (III) TO DISSEMINATE
ANY OTHER INFORMATION WHICH IS
MATERIAL.
Management For   For  
  H&R BLOCK, INC.
  Security 093671105   Meeting Type Annual  
  Ticker Symbol HRB               Meeting Date 12-Sep-2013
  ISIN US0936711052   Agenda 933862080 - Management
                       
  Item Proposal Type Vote For/Against
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.
ELLISON
Management For   For  
  1D    ELECTION OF DIRECTOR: ROBERT A.
GERARD
Management For   For  
  1E    ELECTION OF DIRECTOR: DAVID BAKER
LEWIS
Management For   For  
  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
WOOD
Management For   For  
  1J    ELECTION OF DIRECTOR: JAMES F. WRIGHT Management For   For  
  2     RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management For   For  
  3     ADVISORY APPROVAL OF THE COMPANY'S
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management Abstain   Against  
  4     APPROVAL OF AN AMENDMENT TO
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR
EXCULPATION OF DIRECTORS.
Management For   For  
  5     APPROVAL OF AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO
ELIMINATE DIRECTOR TERM LIMITS.
Management For   For  
  6     SHAREHOLDER PROPOSAL CONCERNING
PRO-RATA VESTING OF EQUITY AWARDS, IF
PROPERLY PRESENTED AT THE MEETING.
Shareholder Against   For  
  DIAGEO PLC
  Security 25243Q205   Meeting Type Annual  
  Ticker Symbol DEO               Meeting Date 19-Sep-2013
  ISIN US25243Q2057   Agenda 933869084 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    REPORT AND ACCOUNTS 2013. Management For      
  2.    DIRECTORS' REMUNERATION REPORT 2013. Management For      
  3.    DECLARATION OF FINAL DIVIDEND. Management For      
  4.    RE-ELECTION OF PB BRUZELIUS AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
Management For      
  5.    RE-ELECTION OF LM DANON AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
Management For      
  6.    RE-ELECTION OF LORD DAVIES AS A
DIRECTOR. (AUDIT, NOMINATION,
REMUNERATION(CHAIRMAN OF THE
COMMITTEE))
Management For      
  7.    RE-ELECTION OF HO KWONPING AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
Management For      
  8.    RE-ELECTION OF BD HOLDEN AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
Management For      
  9.    RE-ELECTION OF DR FB HUMER AS A
DIRECTOR. (NOMINATION
COMMITTEE(CHAIRMAN OF THE
COMMITTEE))
Management For      
  10.   RE-ELECTION OF D MAHLAN AS A
DIRECTOR. (EXECUTIVE COMMITTEE)
Management For      
  11.   RE-ELECTION OF IM MENEZES AS A
DIRECTOR. (EXECUTIVE
COMMITTEE(CHAIRMAN OF THE
COMMITTEE))
Management For      
  12.   RE-ELECTION OF PG SCOTT AS A
DIRECTOR. (AUDIT(CHAIRMAN OF THE
COMMITTEE), NOMINATION, REMUNERATION
COMMITTEE)
Management For      
  13.   APPOINTMENT OF AUDITOR. Management For      
  14.   REMUNERATION OF AUDITOR. Management For      
  15.   AUTHORITY TO ALLOT SHARES. Management For      
  16.   DISAPPLICATION OF PRE-EMPTION RIGHTS. Management Against      
  17.   AUTHORITY TO PURCHASE OWN ORDINARY
SHARES.
Management For      
  18.   AUTHORITY TO MAKE POLITICAL
DONATIONS AND/OR TO INCUR POLITICAL
EXPENDITURE IN THE EU.
Management For      
  19.   REDUCED NOTICE OF A GENERAL MEETING
OTHER THAN AN ANNUAL GENERAL
MEETING.
Management For      
  VALUE LINE, INC.
  Security 920437100   Meeting Type Annual  
  Ticker Symbol VALU              Meeting Date 19-Sep-2013
  ISIN US9204371002   Agenda 933872334 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 H.A. BRECHER   For For  
      2 S.R. ANASTASIO   For For  
      3 M. BERNSTEIN   For For  
      4 W. REED   For For  
      5 A. FIORE   For For  
      6 S. DAVIS   For For  
      7 G.J. MUENZER   For For  
  SKYLINE CORPORATION
  Security 830830105   Meeting Type Annual  
  Ticker Symbol SKY               Meeting Date 23-Sep-2013
  ISIN US8308301055   Agenda 933867282 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ARTHUR J. DECIO   For For  
      2 JOHN C. FIRTH   For For  
      3 JERRY HAMMES   For For  
      4 WILLIAM H. LAWSON   For For  
      5 DAVID T. LINK   For For  
      6 ANDREW J. MCKENNA   For For  
      7 BRUCE G. PAGE   For For  
      8 SAMUEL S. THOMPSON   For For  
  2.    THE RATIFICATION OF CROWE HORWATH
LLP AS SKYLINE'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING MAY 31,
2014.
Management For   For  
  3.    RESOLVED, THE SHAREHOLDERS APPROVE
THE COMPENSATION AWARDED TO
SKYLINE'S NAMED EXECUTIVE OFFICERS
FOR FISCAL YEAR 2013 AS DISCLOSED IN
THE EXECUTIVE COMPENSATION
DISCUSSION, INCLUDING COMPENSATION
TABLES AND NARRATIVE DISCUSSION IS
HEREBY APPROVED.
Management Abstain   Against  
  REMY COINTREAU SA, COGNAC
  Security F7725A100   Meeting Type MIX 
  Ticker Symbol     Meeting Date 24-Sep-2013
  ISIN FR0000130395   Agenda 704721237 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 223569 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTION E.16. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WIL-L BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK-YOU.
Non-Voting        
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO NON-
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING IN-STRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DAT-E. IN
CAPACITY AS REGISTERED INTERMEDIARY,
THE GLOBAL CUSTODIANS WILL SIGN THE-
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE INFO-RMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
Non-Voting        
  CMMT  PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/-
0802/201308021304315.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT
O-F ADDITIONAL URL: https://balo.journal-
officiel.gouv.fr/pdf/2013/0906/20130906-
1304573.pdf. THANK YOU.
Non-Voting        
  O.1   Approval of the annual corporate financial
statements for the financial year ended March 31,
2013
Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended March 31, 2013
Management For   For  
  O.3   Allocation of income and setting of the dividend :
EUR 1.40 per share
Management For   For  
  O.4   Approval of the agreements pursuant to Article
L.225-38 of the Commercial Code
Management For   For  
  O.5   Discharge of duties to Board Members Management For   For  
  O.6   Renewal of term of Mr. Marc Heriard Dubreuil as
Board Member
Management For   For  
  O.7   Appointment of Mrs. Florence Rollet as Board
Member
Management For   For  
  O.8   Appointment of Mr. Yves Guillemot as Board
Member
Management For   For  
  O.9   Appointment of Mr. Olivier Jolivet as Board
Member
Management For   For  
  O.10  Setting of the amount of attendance allowances Management For   For  
  O.11  Authorization granted to the Board of Directors to
acquire and sell company shares pursuant to the
provisions of Articles L. 225-209 and SEQ. of the
Commercial Code
Management For   For  
  O.12  Powers to carry out all legal formalities Management For   For  
  E.13  Authorization granted to the Board of Directors to
reduce share capital via the cancellation of
shares owned by the Company
Management For   For  
  E.14  Delegation of authority granted to the Board of
Directors to increase capital of the Company via
incorporation of reserves, profits or premiums
Management For   For  
  E.15  Delegation of authority granted to the Board of
Directors to proceed with the issuance of shares
or securities giving access to capital, limited to
10% of the capital, in order to remunerate
contributions in kind granted to the Company and
composed of equity securities or securities giving
access to the capital
Management For   For  
  E.16  PLEASE NOTE WHILE THE BOARD IS
PROPOSING THE RESOLUTION, THEY ARE
ADVISING TO REJECT IT: Authorization granted
to the Board of Directors to increase share capital
via the issuance of shares reserved for members
of a corporate savings plan, with cancellation of
shareholders' preferential subscription rights
Shareholder For   Against  
  E.17  Authorization for the Board of Directors in case of
public purchase offer for the securities of the
Company
Management For   For  
  E.18  Authorization granted to the Board of Directors to
charge the fees resulting from capital increases
to the premiums pertaining to these operations
Management For   For  
  E.19  Modification of Article 8.2 of the bylaws relating to
the crossing of the statutory threshold pursuant to
the enforcement, on October 1, 2012, of certain
provisions of law No. 2012-387 of March 22,
2012
Management For   For  
  E.20  Powers to carry out all legal formalities Management For   For  
  GENERAL MILLS, INC.
  Security 370334104   Meeting Type Annual  
  Ticker Symbol GIS               Meeting Date 24-Sep-2013
  ISIN US3703341046   Agenda 933866103 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A)   ELECTION OF DIRECTOR: BRADBURY H.
ANDERSON
Management For   For  
  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.
GILMARTIN
Management For   For  
  1F)   ELECTION OF DIRECTOR: JUDITH RICHARDS
HOPE
Management For   For  
  1G)   ELECTION OF DIRECTOR: HEIDI G. MILLER Management For   For  
  1H)   ELECTION OF DIRECTOR: HILDA OCHOA-
BRILLEMBOURG
Management For   For  
  1I)   ELECTION OF DIRECTOR: STEVE ODLAND Management For   For  
  1J)   ELECTION OF DIRECTOR: KENDALL J.
POWELL
Management For   For  
  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.
TERRELL
Management For   For  
  2)    CAST AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3)    RATIFY THE APPOINTMENT OF KPMG LLP AS
GENERAL MILLS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  4)    STOCKHOLDER PROPOSAL FOR REPORT
ON RESPONSIBILITY FOR POST-CONSUMER
PACKAGING.
Shareholder Against   For  
  THE WHITEWAVE FOODS COMPANY
  Security 966244105   Meeting Type Special 
  Ticker Symbol WWAV              Meeting Date 24-Sep-2013
  ISIN US9662441057   Agenda 933871510 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    PROPOSAL TO APPROVE THE CONVERSION,
ON A ONE-FOR-ONE BASIS, OF ALL ISSUED
AND OUTSTANDING SHARES OF
WHITEWAVE CLASS B COMMON STOCK
INTO SHARES OF WHITEWAVE CLASS A
COMMON STOCK.
Management For   For  
  2.    PROPOSAL TO ADJOURN THE 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 APPROVE PROPOSAL 1.
Management For   For  
  THE WHITEWAVE FOODS COMPANY
  Security 966244204   Meeting Type Special 
  Ticker Symbol WWAVB             Meeting Date 24-Sep-2013
  ISIN US9662442048   Agenda 933871510 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    PROPOSAL TO APPROVE THE CONVERSION,
ON A ONE-FOR-ONE BASIS, OF ALL ISSUED
AND OUTSTANDING SHARES OF
WHITEWAVE CLASS B COMMON STOCK
INTO SHARES OF WHITEWAVE CLASS A
COMMON STOCK.
Management For   For  
  2.    PROPOSAL TO ADJOURN THE 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 APPROVE PROPOSAL 1.
Management For   For  
  ROYCE VALUE TRUST, INC.
  Security 780910105   Meeting Type Annual  
  Ticker Symbol RVT               Meeting Date 25-Sep-2013
  ISIN US7809101055   Agenda 933866684 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 W. WHITNEY GEORGE   For For  
      2 ARTHUR S. MEHLMAN   For For  
      3 PATRICIA W. CHADWICK   For For  
      4 DAVID L. MEISTER   For For  
  BELO CORP.
  Security 080555105   Meeting Type Special 
  Ticker Symbol BLC               Meeting Date 25-Sep-2013
  ISIN US0805551050   Agenda 933869262 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ADOPTION OF THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JUNE 12, 2013,
BY AND AMONG THE COMPANY, GANNETT
CO., INC. AND DELTA ACQUISITION CORP.
Management For   For  
  2.    APPROVAL, ON AN ADVISORY (NON-
BINDING) BASIS, OF THE COMPENSATION
THAT MAY BE PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF THE COMPANY IN
CONNECTION WITH THE MERGER.
Management Abstain   Against  
  3.    APPROVAL OF THE ADJOURNMENT OF THE
SPECIAL MEETING TO A LATER DATE, IF
NECESSARY OR APPROPRIATE, IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER.
Management For   For  
  VIMPELCOM LTD.
  Security 92719A106   Meeting Type Special 
  Ticker Symbol VIP               Meeting Date 25-Sep-2013
  ISIN US92719A1060   Agenda 933870669 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO ADOPT AMENDED AND RESTATED BYE-
LAWS OF THE COMPANY.
Management Against   Against  
  CONAGRA FOODS, INC.
  Security 205887102   Meeting Type Annual  
  Ticker Symbol CAG               Meeting Date 27-Sep-2013
  ISIN US2058871029   Agenda 933864832 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MOGENS C. BAY   For For  
      2 STEPHEN G. BUTLER   For For  
      3 STEVEN F. GOLDSTONE   For For  
      4 JOIE A. GREGOR   For For  
      5 RAJIVE JOHRI   For For  
      6 W.G. JURGENSEN   For For  
      7 RICHARD H. LENNY   For For  
      8 RUTH ANN MARSHALL   For For  
      9 GARY M. RODKIN   For For  
      10 ANDREW J. SCHINDLER   For For  
      11 KENNETH E. STINSON   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT AUDITOR
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL REGARDING
BYLAW CHANGE IN REGARD TO VOTE-
COUNTING
Shareholder Against   For  
  THE MOSAIC COMPANY
  Security 61945C103   Meeting Type Annual  
  Ticker Symbol MOS               Meeting Date 03-Oct-2013
  ISIN US61945C1036   Agenda 933867749 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: TIMOTHY S.
GITZEL
Management For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM R.
GRABER
Management For   For  
  1C.   ELECTION OF DIRECTOR: EMERY N. KOENIG Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID T. SEATON Management For   For  
  2.    RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT ITS FINANCIAL STATEMENTS AS OF
AND FOR THE SEVEN-MONTH PERIOD
ENDING DECEMBER 31, 2013 AND THE
EFFECTIVENESS OF INTERNAL CONTROL
OVER FINANCIAL REPORTING AS OF
DECEMBER 31, 2013.
Management For   For  
  3.    A NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  THE PROCTER & GAMBLE COMPANY
  Security 742718109   Meeting Type Annual  
  Ticker Symbol PG                Meeting Date 08-Oct-2013
  ISIN US7427181091   Agenda 933868525 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ANGELA F. BRALY Management For   For  
  1B.   ELECTION OF DIRECTOR: KENNETH I.
CHENAULT
Management For   For  
  1C.   ELECTION OF DIRECTOR: SCOTT D. COOK Management For   For  
  1D.   ELECTION OF DIRECTOR: SUSAN DESMOND-
HELLMANN
Management For   For  
  1E.   ELECTION OF DIRECTOR: A.G. LAFLEY Management For   For  
  1F.   ELECTION OF DIRECTOR: TERRY J.
LUNDGREN
Management For   For  
  1G.   ELECTION OF DIRECTOR: W. JAMES
MCNERNEY, JR.
Management For   For  
  1H.   ELECTION OF DIRECTOR: MARGARET C.
WHITMAN
Management For   For  
  1I.   ELECTION OF DIRECTOR: MARY AGNES
WILDEROTTER
Management For   For  
  1J.   ELECTION OF DIRECTOR: PATRICIA A.
WOERTZ
Management For   For  
  1K.   ELECTION OF DIRECTOR: ERNESTO
ZEDILLO
Management For   For  
  2.    RATIFY APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    AMEND THE COMPANY'S CODE OF
REGULATIONS TO REDUCE CERTAIN
SUPERMAJORITY VOTING REQUIREMENTS
Management For   For  
  4.    APPROVE THE 2013 NON-EMPLOYEE
DIRECTORS' STOCK PLAN
Management For   For  
  5.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION (THE SAY ON PAY VOTE)
Management Abstain   Against  
  CHRISTIAN DIOR SA, PARIS
  Security F26334106   Meeting Type MIX 
  Ticker Symbol     Meeting Date 18-Oct-2013
  ISIN FR0000130403   Agenda 704729132 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO NON-
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
Non-Voting        
  CMMT  PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/-
0911/201309111304870.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT
O-F ADDITIONAL URL: https://balo.journal-
officiel.gouv.fr/pdf/2013/0927/20130927-
1305025.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.
Non-Voting        
  O.1   Approval of the corporate financial statements for
the financial year ended April 30, 2013
Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended April 30, 2013
Management For   For  
  O.3   Approval of the regulated agreements Management For   For  
  O.4   Allocation of income and setting the dividend Management For   For  
  O.5   Renewal of term of Mrs. Segolene Gallienne as
Director
Management For   For  
  O.6   Renewal of term of Mr. Renaud Donnedieu de
Vabres as Director
Management For   For  
  O.7   Renewal of term of Mr. Eric Guerlain as Director Management For   For  
  O.8   Renewal of term of Mr. Christian de Labriffe as
Director
Management For   For  
  O.9   Compensation owed and paid to the CEO, Mr.
Bernard Arnault
Management For   For  
  O.10  Compensation owed and paid to the Managing
Director, Mr. Sidney Toledano
Management For   For  
  O.11  Authorization to be granted to the Board of
Directors to trade in Company's shares
Management For   For  
  E.12  Authorization to be granted to the Board of
Directors to reduce share capital by cancellation
of shares
Management For   For  
  TWENTY-FIRST CENTURY FOX, INC.
  Security 90130A200   Meeting Type Annual  
  Ticker Symbol FOX               Meeting Date 18-Oct-2013
  ISIN US90130A2006   Agenda 933873057 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: K. RUPERT
MURDOCH
Management For   For  
  1B.   ELECTION OF DIRECTOR: DELPHINE
ARNAULT
Management For   For  
  1C.   ELECTION OF DIRECTOR: JAMES W. BREYER Management For   For  
  1D.   ELECTION OF DIRECTOR: CHASE CAREY Management For   For  
  1E.   ELECTION OF DIRECTOR: DAVID F. DEVOE Management For   For  
  1F.   ELECTION OF DIRECTOR: VIET DINH Management For   For  
  1G.   ELECTION OF DIRECTOR: SIR RODERICK I.
EDDINGTON
Management For   For  
  1H.   ELECTION OF DIRECTOR: JAMES R.
MURDOCH
Management For   For  
  1I.   ELECTION OF DIRECTOR: LACHLAN K.
MURDOCH
Management For   For  
  1J.   ELECTION OF DIRECTOR: JACQUES NASSER Management For   For  
  1K.   ELECTION OF DIRECTOR: ROBERT S.
SILBERMAN
Management For   For  
  1L.   ELECTION OF DIRECTOR: ALVARO URIBE Management For   For  
  2.    PROPOSAL TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.
Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF THE TWENTY-FIRST
CENTURY FOX, INC. 2013 LONG-TERM
INCENTIVE PLAN.
Management For   For  
  5.    STOCKHOLDER PROPOSAL - ADOPT A
POLICY THAT THE CHAIRMAN OF THE
BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR.
Shareholder Against   For  
  6.    STOCKHOLDER PROPOSAL - ELIMINATE THE
COMPANY'S DUAL CLASS CAPITAL
STRUCTURE.
Shareholder For   Against  
  7.    CITIZENSHIP CERTIFICATION - PLEASE
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. IF YOU DO NOT PROVIDE A
RESPONSE TO THIS ITEM 7, YOU WILL BE
DEEMED TO BE A NON-U.S. STOCKHOLDER
AND THE SHARES WILL BE SUBJECT TO THE
Management For      
    SUSPENSION OF VOTING RIGHTS UNLESS
YOU ARE A STOCKHOLDER OF RECORD AS
OF THE RECORD DATE AND YOU
PREVIOUSLY SUBMITTED A U.S.
CITIZENSHIP CERTIFICATION TO THE
COMPANY'S TRANSFER AGENT OR
AUSTRALIAN SHARE REGISTRAR.
           
  ANGIODYNAMICS, INC.
  Security 03475V101   Meeting Type Annual  
  Ticker Symbol ANGO              Meeting Date 22-Oct-2013
  ISIN US03475V1017   Agenda 933876178 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JEFFREY G. GOLD   For For  
      2 KEVIN J. GOULD   For For  
      3 DENNIS S. METENY   For For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
ANGIODYNAMICS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 31,
2014.
Management For   For  
  3.    SAY-ON-PAY - AN ADVISORY VOTE ON THE
APPROVAL OF COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  KENNAMETAL INC.
  Security 489170100   Meeting Type Annual  
  Ticker Symbol KMT               Meeting Date 22-Oct-2013
  ISIN US4891701009   Agenda 933878285 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  I     DIRECTOR Management        
      1 CARLOS M. CARDOSO   For For  
      2 WILLIAM J. HARVEY   For For  
      3 CINDY L. DAVIS   For For  
  II    RATIFICATION OF THE SELECTION OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.
Management For   For  
  III   ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  IV    APPROVAL OF THE AMENDED AND
RESTATED KENNAMETAL INC. STOCK AND
INCENTIVE PLAN OF 2010.
Management Against   Against  
  THE HILLSHIRE BRANDS COMPANY
  Security 432589109   Meeting Type Annual  
  Ticker Symbol HSH               Meeting Date 24-Oct-2013
  ISIN US4325891095   Agenda 933876673 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: TODD A. BECKER Management For   For  
  1B.   ELECTION OF DIRECTOR: CHRISTOPHER B.
BEGLEY
Management For   For  
  1C.   ELECTION OF DIRECTOR: ELLEN L.
BROTHERS
Management For   For  
  1D.   ELECTION OF DIRECTOR: SEAN M.
CONNOLLY
Management For   For  
  1E.   ELECTION OF DIRECTOR: LAURETTE T.
KOELLNER
Management For   For  
  1F.   ELECTION OF DIRECTOR: CRAIG P.
OMTVEDT
Management For   For  
  1G.   ELECTION OF DIRECTOR: SIR IAN PROSSER Management For   For  
  1H.   ELECTION OF DIRECTOR: JONATHAN P.
WARD
Management For   For  
  1I.   ELECTION OF DIRECTOR: JAMES D. WHITE Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  PERNOD-RICARD, PARIS
  Security F72027109   Meeting Type MIX 
  Ticker Symbol     Meeting Date 06-Nov-2013
  ISIN FR0000120693   Agenda 704752220 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO NON-
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
Non-Voting        
  CMMT  16 OCT 13: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILA-BLE BY     CLICKING ON THE
MATERIAL URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/1002/201310021305066-
.pdf. PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL URL: ht-
tps://balo.journal-
officiel.gouv.fr/pdf/2013/1016/201310161305162.
pdf. 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.
Non-Voting        
  O.1   Approval of the corporate financial statements for
the financial year ended June 30, 2013
Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended June 30, 2013
Management For   For  
  O.3   Allocation of income for the financial year ended
June 30, 2013 and setting the dividend
Management For   For  
  O.4   Approval of the regulated agreements and
commitments pursuant to Articles L.225-38 et
seq. of the Commercial Code
Management For   For  
  O.5   Renewal of term of Mrs. Daniele Ricard as
Director
Management For   For  
  O.6   Renewal of term of Mr. Laurent Burelle as
Director
Management For   For  
  O.7   Renewal of term of Mr. Michel Chambaud as
Director
Management For   For  
  O.8   Renewal of term of Societe Paul Ricard as
Director
Management For   For  
  O.9   Renewal of term of Mr. Anders Narvinger as
Director
Management For   For  
  O.10  Setting the amount of attendance allowances to
be allocated to the Board of Directors
Management For   For  
  O.11  Reviewing the components of payable or
awarded compensation for the 2012/2013
financial year to Mrs. Daniele Ricard, Chairman
of the Board of Directors
Management For   For  
  O.12  Reviewing the components of payable or
awarded compensation for the 2012/2013
financial year to Mr. Pierre Pringuet, Vice-
Chairman of the Board of Directors and Chief
Executive Officer
Management For   For  
  O.13  Reviewing the components of payable or
awarded compensation for the 2012/2013
financial year to Mr. Alexandre Ricard, Managing
Director
Management For   For  
  O.14  Authorization to be granted to the Board of
Directors to trade in Company's shares
Management For   For  
  E.15  Authorization to be granted to the Board of
Directors to reduce share capital by cancellation
of treasury shares up to 10% of share capital
Management For   For  
  E.16  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital
for a maximum nominal amount of Euros 205
million by issuing common shares and/or any
securities giving access to capital of the
Company while maintaining preferential
subscription rights
Management For   For  
  E.17  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital
for a maximum nominal amount of Euros 41
million by issuing common shares and/or any
securities giving access to capital of the
Company with cancellation of preferential
subscription rights as part of a public offer
Management Against   Against  
  E.18  Delegation of authority to be granted to the Board
of Directors to increase the number of securities
to be issued in case of share capital increase
with or without preferential subscription rights up
to 15% of the initial issuance carried out pursuant
to the 16th and 17th resolutions
Management Against   Against  
  E.19  Delegation of authority to be granted to the Board
of Directors to issue common shares and/or
securities giving access to capital of the
Company, in consideration for in-kind
contributions granted to the Company up to 10%
of share capital
Management For   For  
  E.20  Delegation of authority to be granted to the Board
of Directors to issue common shares and/or
securities giving access to capital of the
Company up to 10% of share capital with
cancellation of preferential subscription rights in
case of public exchange offer initiated by the
Company
Management Against   Against  
  E.21  Delegation of authority to be granted to the Board
of Directors to issue securities representing debts
entitling to the allotment of debt securities up to
Euros 5 billion
Management For   For  
  E.22  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital
for a maximum nominal amount of Euros 205
million by incorporation of premiums, reserves,
profits or otherwise
Management For   For  
  E.23  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital up
to 2% of share capital by issuing shares or
securities giving access to capital reserved for
members of company savings plans with
cancellation of preferential subscription rights in
favor of the latter
Management For   For  
  E.24  Amendment to Article 16 of the bylaws to
establish the terms for appointing Directors
representing employees pursuant to the
provisions of the Act of June 14, 2013 on
employment security
Management For   For  
  E.25  Powers to carry out all required legal formalities Management For   For  
  MEREDITH CORPORATION
  Security 589433101   Meeting Type Annual  
  Ticker Symbol MDP               Meeting Date 06-Nov-2013
  ISIN US5894331017   Agenda 933880292 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 STEPHEN M. LACY   For For  
      2 D.M. MEREDITH FRAZIER   For For  
      3 DR. MARY SUE COLEMAN   For For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
EXECUTIVE COMPENSATION PROGRAM FOR
THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THIS PROXY
STATEMENT
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING JUNE 30, 2014
Management For   For  
  MEDIA GENERAL, INC.
  Security 584404107   Meeting Type Special 
  Ticker Symbol MEG               Meeting Date 07-Nov-2013
  ISIN US5844041070   Agenda 933885189 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVAL OF THE ISSUANCE OF THE
SHARES OF MEDIA GENERAL COMMON
STOCK IN CONNECTION WITH THE
COMBINATION OF NEW YOUNG
BROADCASTING HOLDING CO., INC. AND
MEDIA GENERAL AND THE
RECLASSIFICATION OF MEDIA GENERAL'S
SHARES OF CLASS A AND CLASS B
COMMON STOCK.
Management For   For  
  2A.   APPROVAL OF AN AMENDMENT TO MEDIA
GENERAL'S ARTICLES OF INCORPORATION
TO CLARIFY THAT ONLY HOLDERS OF
CLASS B COMMON STOCK ARE ENTITLED
TO VOTE ON THE RECLASSIFICATION.
Management For   For  
  2B.   APPROVAL OF AN AMENDMENT TO MEDIA
GENERAL'S ARTICLES OF INCORPORATION
TO CLARIFY THE PERMISSIBILITY OF
ISSUING SHARES OF NON-VOTING COMMON
STOCK.
Management For   For  
  THE ESTEE LAUDER COMPANIES INC.
  Security 518439104   Meeting Type Annual  
  Ticker Symbol EL                Meeting Date 12-Nov-2013
  ISIN US5184391044   Agenda 933882462 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: AERIN LAUDER Management For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM P.
LAUDER
Management For   For  
  1C.   ELECTION OF DIRECTOR: RICHARD D.
PARSONS
Management For   For  
  1D.   ELECTION OF DIRECTOR: LYNN FORESTER
DE ROTHSCHILD
Management For   For  
  1E.   ELECTION OF DIRECTOR: RICHARD F.
ZANNINO
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF KPMG
LLP AS INDEPENDENT AUDITORS FOR THE
2014 FISCAL YEAR.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    APPROVE THE ESTEE LAUDER COMPANIES
INC. EXECUTIVE ANNUAL INCENTIVE PLAN
PURSUANT TO SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
Management For   For  
  5.    VOTE ON STOCKHOLDER PROPOSAL
CONCERNING SUSTAINABLE PALM OIL.
Shareholder Against   For  
  NEW HOPE CORPORATION LTD
  Security Q66635105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 14-Nov-2013
  ISIN AU000000NHC7   Agenda 704778577 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 1 AND 4 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 AND 4),
YOU-ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN-BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY
WITH THE-VOTING EXCLUSION.
Non-Voting        
  1     Remuneration Report Management For   For  
  2     Re-election of Mr Robert Millner as a Director Management For   For  
  3     Re-election of Mr William Grant as a Director Management For   For  
  4     Issue of Performance Rights to Mr R. C. Neale Management For   For  
  5     Renewal of Proportional Takeover Provisions Management For   For  
  MICROSOFT CORPORATION
  Security 594918104   Meeting Type Annual  
  Ticker Symbol MSFT              Meeting Date 19-Nov-2013
  ISIN US5949181045   Agenda 933883185 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ELECTION OF DIRECTOR: STEVEN A.
BALLMER
Management For   For  
  2.    ELECTION OF DIRECTOR: DINA DUBLON Management For   For  
  3.    ELECTION OF DIRECTOR: WILLIAM H. GATES
III
Management For   For  
  4.    ELECTION OF DIRECTOR: MARIA M. KLAWE Management For   For  
  5.    ELECTION OF DIRECTOR: STEPHEN J.
LUCZO
Management For   For  
  6.    ELECTION OF DIRECTOR: DAVID F.
MARQUARDT
Management For   For  
  7.    ELECTION OF DIRECTOR: CHARLES H.
NOSKI
Management For   For  
  8.    ELECTION OF DIRECTOR: HELMUT PANKE Management For   For  
  9.    ELECTION OF DIRECTOR: JOHN W.
THOMPSON
Management For   For  
  10.   APPROVE MATERIAL TERMS OF THE
PERFORMANCE CRITERIA UNDER THE
EXECUTIVE OFFICER INCENTIVE PLAN
Management For   For  
  11.   ADVISORY VOTE ON EXECUTIVE
COMPENSATION
Management Abstain   Against  
  12.   RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT AUDITOR FOR
FISCAL YEAR 2014
Management For   For  
  THE HAIN CELESTIAL GROUP, INC.
  Security 405217100   Meeting Type Annual  
  Ticker Symbol HAIN              Meeting Date 19-Nov-2013
  ISIN US4052171000   Agenda 933885002 - Management
                       
  Item Proposal Type Vote For/Against
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 ROGER MELTZER   For For  
      7 SCOTT M. O'NEIL   For For  
      8 LAWRENCE S. ZILAVY   For For  
  2     TO VOTE, ON AN ADVISORY BASIS, FOR THE
COMPENSATION AWARDED TO THE NAMED
EXECUTIVE OFFICERS FOR THE FISCAL
YEAR ENDED JUNE 30, 2013, AS SET FORTH
IN THIS PROXY STATEMENT.
Management Abstain   Against  
  3     TO APPROVE THE AMENDMENT OF THE
AMENDED AND RESTATED 2002 LONG TERM
INCENTIVE AND STOCK AWARD PLAN.
Management Against   Against  
  4     TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP TO ACT AS REGISTERED
INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2014.
Management For   For  
  ROYAL GOLD, INC.
  Security 780287108   Meeting Type Annual  
  Ticker Symbol RGLD              Meeting Date 20-Nov-2013
  ISIN US7802871084   Agenda 933884531 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: WILLIAM M. HAYES Management For   For  
  1B.   ELECTION OF DIRECTOR: RONALD J. VANCE Management For   For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.
Management For   For  
  3.    PROPOSAL TO APPROVE THE ADVISORY
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  CAMPBELL SOUP COMPANY
  Security 134429109   Meeting Type Annual  
  Ticker Symbol CPB               Meeting Date 20-Nov-2013
  ISIN US1344291091   Agenda 933884947 - Management
                       
  Item Proposal Type Vote For/Against
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
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3     ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  THE MADISON SQUARE GARDEN COMPANY
  Security 55826P100   Meeting Type Annual  
  Ticker Symbol MSG               Meeting Date 21-Nov-2013
  ISIN US55826P1003   Agenda 933885583 - Management
                       
  Item Proposal Type Vote For/Against
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
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2014.
Management For   For  
  GRUPO BIMBO SAB DE CV, MEXICO
  Security P4949B104   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 22-Nov-2013
  ISIN MXP495211262   Agenda 704838094 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  I     Presentation, discussion and, if deemed
appropriate, approval of the payment of a cash
dividend in the amount of MXN 0.35 for each one
of the shares representative of the share capital
of the company that is in circulation
Management For   For  
  II    Designation of special delegates Management For   For  
  DONALDSON COMPANY, INC.
  Security 257651109   Meeting Type Annual  
  Ticker Symbol DCI               Meeting Date 22-Nov-2013
  ISIN US2576511099   Agenda 933885420 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MICHAEL J. HOFFMAN   For For  
      2 WILLARD D. OBERTON   For For  
      3 JOHN P. WIEHOFF   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
DONALDSON COMPANY, INC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2014.
Management For   For  
  FARMER BROS. CO.
  Security 307675108   Meeting Type Annual  
  Ticker Symbol FARM              Meeting Date 05-Dec-2013
  ISIN US3076751086   Agenda 933894520 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MICHAEL H. KEOWN   For For  
      2 CHARLES F. MARCY   For For  
      3 CHRISTOPHER P. MOTTERN   For For  
  2.    RATIFICATION OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30,
2014.
Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF THE PROPOSED FARMER
BROS. CO. AMENDED AND RESTATED 2007
LONG-TERM INCENTIVE PLAN.
Management For   For  
  FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
  Security 344419106   Meeting Type Annual  
  Ticker Symbol FMX               Meeting Date 06-Dec-2013
  ISIN US3444191064   Agenda 933901248 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  I     PROPOSAL TO APPROVE THE PAYMENT OF
A CASH DIVIDEND, FOR THE AMOUNT OF
$6,684,103,000.00 MEXICAN PESOS, TO BE
PAID FROM THE RETAINED EARNINGS OF
THE COMPANY, WHICH WOULD RESULT IN A
PAYMENT OF MXP$0.333333 PER EACH
SERIES "B" SHARE, AND MXP$0.416666 PER
EACH SERIES "D" SHARE, CORRESPONDING
TO $ 1.666667 PER "B UNIT" AND $2.00 PER
"BD" UNIT.
Management For      
  II    APPOINTMENT OF DELEGATES FOR THE
FORMALIZATION OF THE MEETING'S
RESOLUTIONS
Management For      
  FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
  Security 344419106   Meeting Type Annual  
  Ticker Symbol FMX               Meeting Date 06-Dec-2013
  ISIN US3444191064   Agenda 933906399 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  I     PROPOSAL TO APPROVE THE PAYMENT OF
A CASH DIVIDEND, FOR THE AMOUNT OF
$6,684,103,000.00 (SIX BILLION SIX HUNDRED
AND EIGHTY FOUR MILLION ONE HUNDRED
AND THREE THOUSAND 00/100 MEXICAN
PESOS), TO BE PAID FROM THE RETAINED
EARNINGS OF THE COMPANY, WHICH
WOULD RESULT IN A PAYMENT OF
MXP$0.333333 PER EACH SERIES ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
Management For      
  II    APPOINTMENT OF DELEGATES FOR THE
FORMALIZATION OF THE MEETING'S
RESOLUTIONS
Management For      
  LORAL SPACE & COMMUNICATIONS INC.
  Security 543881106   Meeting Type Annual  
  Ticker Symbol LORL              Meeting Date 09-Dec-2013
  ISIN US5438811060   Agenda 933893996 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ARTHUR L. SIMON   For For  
      2 JOHN P. STENBIT   For For  
  2.    ACTING UPON A PROPOSAL TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
Management For   For  
  3.    ACTING UPON A PROPOSAL TO APPROVE,
ON A NON-BINDING, ADVISORY BASIS,
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.
Management Abstain   Against  
  GRUPO TELEVISA, S.A.B.
  Security 40049J206   Meeting Type Annual  
  Ticker Symbol TV                Meeting Date 09-Dec-2013
  ISIN US40049J2069   Agenda 933901806 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  I     PROPOSAL IN REGARDS TO THE DECREE
AND PAYMENT OF DIVIDENDS TO THE
SHAREHOLDERS; RESOLUTIONS THERETO.
Management For      
  II    REVOCATION AND GRANTING OF POWER OF
ATTORNEY; RESOLUTIONS THERETO.
Management For      
  III   APPOINTMENT OF DELEGATES WHO WILL
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
Management For      
  GRUPO TELEVISA, S.A.B.
  Security 40049J206   Meeting Type Annual  
  Ticker Symbol TV                Meeting Date 09-Dec-2013
  ISIN US40049J2069   Agenda 933906414 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  I     PROPOSAL IN REGARDS TO THE DECREE
AND PAYMENT OF DIVIDENDS TO THE
SHAREHOLDERS; RESOLUTIONS THERETO.
Management For      
  II    REVOCATION AND GRANTING OF POWER OF
ATTORNEY; RESOLUTIONS THERETO.
Management For      
  III   APPOINTMENT OF DELEGATES WHO WILL
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
Management For      
  ARTHROCARE CORPORATION
  Security 043136100   Meeting Type Special 
  Ticker Symbol ARTC              Meeting Date 12-Dec-2013
  ISIN US0431361007   Agenda 933891358 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF
INCORPORATION AMENDING THE
CERTIFICATE OF DESIGNATIONS OF THE
SERIES A 3.00% CONVERTIBLE PREFERRED
STOCK TO PERMIT THE SIZE OF THE BOARD
OF DIRECTORS OF THE COMPANY TO BE
INCREASED TO A MAXIMUM OF NINE
PERSONS.
Management For   For  
  2.    FOR THE ELECTION OF FABIANA LACERCA-
ALLEN AS A MEMBER OF THE BOARD TO
SERVE UNTIL THE NEXT ANNUAL MEETING
OR UNTIL HIS OR HER SUCCESSOR IS DULY
QUALIFIED AND ELECTED.
Management For   For  
  TIM PARTICIPACOES SA
  Security 88706P205   Meeting Type Special 
  Ticker Symbol TSU               Meeting Date 12-Dec-2013
  ISIN US88706P2056   Agenda 933900690 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1)    APPROVING THE ESTABLISHMENT OF THE
STATUTORY AUDIT COMMITTEE AND,
CONSEQUENTLY, ADJUSTING THE
PROVISIONS ADDRESSING THE
COMPETENCE OF THE FISCAL COUNCIL,
THE SHAREHOLDERS' MEETING, THE BOARD
OF DIRECTORS AND THE BOARD OF
STATUTORY OFFICERS.
Management For   For  
  2)    ADJUSTING THE WORDING OF THE
PROVISIONS CONCERNING THE
CORPORATE PURPOSE OF THE COMPANY.
Management For   For  
  MAKO SURGICAL CORP
  Security 560879108   Meeting Type Special 
  Ticker Symbol MAKO              Meeting Date 13-Dec-2013
  ISIN US5608791084   Agenda 933899241 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), DATED AS OF
SEPTEMBER 25, 2013, BY AND AMONG
STRYKER CORPORATION, A MICHIGAN
CORPORATION ("STRYKER"), LAUDERDALE
MERGER CORPORATION, A DELAWARE
CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF STRYKER, AND MAKO
SURGICAL CORP. (THE "COMPANY").
Management For   For  
  2.    PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, SPECIFIED
COMPENSATION THAT MAY BECOME
PAYABLE TO THE COMPANY'S PRINCIPAL
EXECUTIVE OFFICER, PRINCIPAL FINANCIAL
OFFICER AND THREE MOST HIGHLY
COMPENSATED EXECUTIVE OFFICERS
OTHER THAN THE PRINCIPAL EXECUTIVE
OFFICER AND PRINCIPAL FINANCIAL
OFFICER IN CONNECTION WITH THE
MERGER.
Management Abstain   Against  
  3.    PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER
AGREEMENT.
Management For   For  
  CHRISTIAN DIOR SA, PARIS
  Security F26334106   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 19-Dec-2013
  ISIN FR0000130403   Agenda 704843691 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO NON-
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
Non-Voting        
  CMMT  29 NOV 13: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILA-BLE BY     CLICKING ON THE
MATERIAL URL-LINK:https://balo.journal-
officiel.gouv.fr/pdf/2013/1113/2013111313-
05486.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL
UR-L:   http://www.journal-
officiel.gouv.fr//pdf/2013/1129/201311291305684
.pdf. I-F YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UN-LESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  1     Approval of the annual corporate financial
statements for the financial year ended June 30,
2013
Management For   For  
  2     Approval of the consolidated financial statements
for the financial year ended June 30, 2013
Management For   For  
  3     Approval of regulated Agreements Management For   For  
  4     Allocation of income Management For   For  
  5     Reviewing the elements of compensation owed
or paid to Mr. Bernard Arnault, CEO
Management For   For  
  6     Reviewing the elements of compensation owed
or paid to Mr. Sidney Toledano, Managing
Director
Management For   For  
  7     Renewal of term of the firm Ernst & Young et
Autres as principal Statutory Auditor
Management For   For  
  8     Renewal of term of the company Auditex as
deputy Statutory Auditor
Management For   For  
  9     Renewal of term of the firm Mazars as principal
Statutory Auditor
Management For   For  
  10    Appointment of Mr. Gilles Rainaut as deputy
Statutory Auditor
Management For   For  
  LIANHUA SUPERMARKET HOLDINGS CO LTD
  Security Y5279F102   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 20-Dec-2013
  ISIN CNE1000003P2   Agenda 704865887 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 255932 DUE TO
ADDITION OF-RESOLUTIONS 1, 2 AND 3. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DIS-REGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING O-N THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/1101/LTN-201311011040.pdf;
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/1126/LT-N20131126164.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/1126-/LTN20131126174.pdf
Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING. THANK
YOU.
Non-Voting        
  1     To approve the appointment of Mr. Chen Jian-jun
as a executive director of the Company
Management For   For  
  2     To approve the appointment of Mr. Zhou Zhong-
qi as a executive director of the Company
Management For   For  
  3     To approve the appointment of Mr. Wang Zhi-
gang as a supervisor of the Company
Management For   For  
  4     To approve the proposed amendments to Articles
20 and 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
Management For   For  
  TELECOM ITALIA SPA, MILANO
  Security T92778108   Meeting Type MIX 
  Ticker Symbol     Meeting Date 20-Dec-2013
  ISIN IT0003497168   Agenda 704884281 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 263800 DUE TO
CHANGE IN AG-ENDA. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU W-ILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
Non-Voting        
  O.1   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Proposal of the
shareholder Findim Group S.A. to remove from
office the Directors Aldo Minucci, Marco Patuano,
Cesar Alierta Izuel, Tarak Ben Ammar, Lucia
Calvosa, Massimo Egidi, Jean Paul Fitoussi,
Gabriele Galateri, Julio Linares Lopez, Gaetano
Micciche, Renato Pagliaro, Mauro Sentinelli,
Angelo Provasoli
Shareholder Against   For  
  O.2   In the case of approval of the proposal for
removal specified in item 1 - Appointment of the
Board of Directors - Number of Members
Management For   For  
  O.3   In the case of approval of the proposal for
removal specified in item 1 - Appointment of the
Board of Directors - Length of Term In Office
Management For   For  
  O.4   In the case of approval of the proposal for
removal specified in item 1 - Appointment of the
Board of Directors - Remuneration
Management For   For  
  O.5   In the case of approval of the proposal for
removal specified in item 1 - Appo-intment of the
Board of Directors
Non-Voting        
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
2 SLATES TO BE ELECTED AS DIRECTORS,
THERE-IS ONLY 1 VACANCY AVAILABLE TO
BE FILLED AT THE MEETING. THE STANDING
INSTRUC-TIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED T-O VOTE FOR ONLY 1 OF THE 2
SLATES. THANK YOU.
Non-Voting        
  O.5.1 In the case of approval of the proposal for
removal specified in item 1 - Appointment of the
Board of Directors - related and consequent
resolutions: List presented by Telco SpA
representing 22.39% of company stock capital: 1.
Mr. Marco Emilio Angelo Patuano, 2. Mr. Julio
Linares Lopez and 3. Mr. Stefania Bariatti
Shareholder Against   For  
  O.5.2 In the case of approval of the proposal for
removal specified in item 1 - Appointment of the
Board of Directors - related and consequent
resolutions: List presented by Assogestioni
representing 1.554% of company stock capital: 1.
Mr. Luigi Zingales, 2. Ms. Lucia Calvosa, 3. Mr.
Davide Giacomo Federico Benello, 4. Ms.
Francesca Cornelli, 5. Mr. Giuseppe
Donagemma, 6. Ms. Maria Elena Cappello and 7.
Mr. Francesco Serafini
Shareholder        
  O.6   In the case of non-approval of the proposal for
removal specified in item 1 - Appointment of Mr.
Angelo Provasoli as Director to replace Mr Elio
Cosimo Catania
Management For   For  
  O.7   In the case of non-approval of the proposal for
removal specified in item 1 - Appointment of a
Director to replace Mr Franco Bernabe
Management For   For  
  E.8   Elimination of the nominal value of the ordinary
shares and savings shares. Amendment to the
Company's Bylaws - related and consequent
resolutions
Management For   For  
  E.9   Increase in share capital and disapplication of
preferential subscription rights through the issue
of ordinary shares servicing conversion of bonds
issued by the subsidiary Telecom Italia Finance
S.A. for an overall amount of EUR 1.3 billion -
related and consequent resolutions
Management Against   Against  
  TINGYI (CAYMAN ISLANDS) HOLDING CORP
  Security G8878S103   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 30-Dec-2013
  ISIN KYG8878S1030   Agenda 704883102 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/1206/LTN20131206201.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/1206/LTN20131206191.pdf
Non-Voting        
  1     To approve, ratify, confirm and authorise (i) the
TZCI Supply Agreement (as defined in the
circular of the Company dated 6 December 2013
(the "Circular")) and the transactions
contemplated thereunder; (ii) the annual caps in
relation to the TZCI Supply Agreement; and (iii)
any one director of the Company for and on
behalf of the Company to execute all such other
documents, instruments and agreements and
make any amendments to the TZCI Supply
Agreement and any other documents and to do
all such acts or things deemed by him/them to be
incidental to, ancillary to or in connection with the
matters contemplated under the TZCI Supply
Agreement
Management For   For  
  2     To approve, ratify, confirm and authorise (i) the
TFS Supply Agreement (as defined in the
Circular) and the transactions contemplated
thereunder; (ii) the annual caps in relation to the
TFS Supply Agreement; and (iii) any one director
of the Company for and on behalf of the
Company to execute all such other documents,
instruments and agreements and make any
amendments to the TFS Supply Agreement and
any other documents and to do all such acts or
things deemed by him/them to be incidental to,
ancillary to or in connection with the matters
contemplated under the TFS Supply Agreement
Management For   For  
  CMMT  09 DEC 2013: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE.-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.
Non-Voting        
  HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT
  Security X3258B102   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 30-Dec-2013
  ISIN GRS260333000   Agenda 704885966 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 262960 AS THE
MEETING TO B-E HELD ON 18 DEC 2013 GOT
CANCELLED AND NEW MEETING WAS
ANNOUNCED ON 30 DEC 20-13 WITH
ADDITION OF RESOLUTIONS AND CHANGE
IN RECORD DATE FROM 12 DEC 2013 TO-24
DEC 2013. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED
AN-D YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE AN A-REPETITIVE MEETING ON 14 JAN
2014 AT 16:00 HRS WITH RECORD DATE: 09
JAN 2014-AND A B REPETITIVE MEETING ON
29 JAN 2014 AT 16:00 HRS WITH RECORD
DATE: 24 JA-N 2014. 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.    Announcement of the election of new Board
members, in replacement of resigned members,
in accordance with article 9 par. 4 of the
Company's Articles of Incorporation
Management For   For  
  2.    Appointment of members of the Audit Committee,
pursuant to article 37 of Law 3693/2008
Management For   For  
  3.    Approval for covering domestic travel / sojourn
expenses of Board members for their attendance
at the meetings of the Board and its Committees
Management For   For  
  4.    Granting by the General Shareholders' Meeting
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 Telecom AG (DTAG) and
Telekom Deutschland GmbH (TD GmbH) on the
other hand for the rendering for year 2014 of
specific services within the framework of the
approved "Framework Cooperation and Service
Agreement" / Assignment of relevant powers
Management For   For  
  5.    Amendment of Independent Services Agreement
of an Executive Board member
Management For   For  
  6.    Capitalization of tax-free reserves from non-
taxable profits of previous years, according to
L.4172/2013, by increasing the nominal value of
OTE S.A. share at an amount to be determined
by the General Meeting
Management For   For  
  7.    Amendment of article 5 (Share Capital) of the
OTE S.A. Articles of Incorporation, due to
capitalization of tax-free reserves
Management For   For  
  8.    Miscellaneous announcements Management For   For  
  CMMT  12 DEC 13: PLEASE NOTE THAT
RESOLUTION 1 DOES NOT CARRY VOTING
RIGHTS. THANK Y-OU.
Non-Voting        
  CMMT  12 DEC 13: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF COMMENT.
Non-Voting        
  ACUITY BRANDS, INC.
  Security 00508Y102   Meeting Type Annual  
  Ticker Symbol AYI               Meeting Date 07-Jan-2014
  ISIN US00508Y1029   Agenda 933898770 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 GORDON D. HARNETT   For For  
      2 ROBERT F. MCCULLOUGH   For For  
      3 DOMINIC J. PILEGGI   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  ZEP INC
  Security 98944B108   Meeting Type Annual  
  Ticker Symbol ZEP               Meeting Date 07-Jan-2014
  ISIN US98944B1089   Agenda 933901399 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JOHN K. MORGAN   For For  
      2 JOSEPH SQUICCIARINO   For For  
      3 TIMOTHY T. TEVENS   For For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    APPROVE AN AMENDMENT TO THE ZEP INC.
2010 OMNIBUS INCENTIVE PLAN.
Management Against   Against  
  4.    RATIFY THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  WALGREEN CO.
  Security 931422109   Meeting Type Annual  
  Ticker Symbol WAG               Meeting Date 08-Jan-2014
  ISIN US9314221097   Agenda 933901894 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JANICE M. BABIAK Management For   For  
  1B.   ELECTION OF DIRECTOR: DAVID J. BRAILER Management For   For  
  1C.   ELECTION OF DIRECTOR: STEVEN A. DAVIS Management For   For  
  1D.   ELECTION OF DIRECTOR: WILLIAM C. FOOTE Management For   For  
  1E.   ELECTION OF DIRECTOR: MARK P.
FRISSORA
Management For   For  
  1F.   ELECTION OF DIRECTOR: GINGER L.
GRAHAM
Management For   For  
  1G.   ELECTION OF DIRECTOR: ALAN G. MCNALLY Management For   For  
  1H.   ELECTION OF DIRECTOR: DOMINIC P.
MURPHY
Management For   For  
  1I.   ELECTION OF DIRECTOR: STEFANO
PESSINA
Management For   For  
  1J.   ELECTION OF DIRECTOR: NANCY M.
SCHLICHTING
Management For   For  
  1K.   ELECTION OF DIRECTOR: ALEJANDRO SILVA Management For   For  
  1L.   ELECTION OF DIRECTOR: JAMES A.
SKINNER
Management For   For  
  1M.   ELECTION OF DIRECTOR: GREGORY D.
WASSON
Management For   For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS WALGREEN CO.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  4.    SHAREHOLDER PROPOSAL REGARDING AN
EXECUTIVE EQUITY RETENTION POLICY.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL REGARDING
PROXY ACCESS.
Shareholder Against   For  
  DIAMOND FOODS, INC.
  Security 252603105   Meeting Type Annual  
  Ticker Symbol DMND              Meeting Date 14-Jan-2014
  ISIN US2526031057   Agenda 933906212 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT J. ZOLLARS   For For  
      2 EDWARD A. BLECHSCHMIDT   For For  
      3 R. DEAN HOLLIS   For For  
  2.    RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDED JULY 31, 2014.
Management For   For  
  3.    SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
Management Abstain   Against  
  SHAW COMMUNICATIONS INC.
  Security 82028K200   Meeting Type Annual  
  Ticker Symbol SJR               Meeting Date 14-Jan-2014
  ISIN CA82028K2002   Agenda 933907923 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    TO RECEIVE FUTURE PROXY MATERIALS BY
MAIL PLEASE INDICATE YOUR SELECTION
ON THE RIGHT. TO REQUEST MATERIALS
FOR THIS MEETING REFER TO THE NOTICE
INCLUDED IN THE PACKAGE WITH THIS
FORM.
Management For   *  
        *Management Position Unknown
  MSC INDUSTRIAL DIRECT CO., INC.
  Security 553530106   Meeting Type Annual  
  Ticker Symbol MSM               Meeting Date 16-Jan-2014
  ISIN US5535301064   Agenda 933906515 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MITCHELL JACOBSON   For For  
      2 DAVID SANDLER   For For  
      3 ERIK GERSHWIND   For For  
      4 JONATHAN BYRNES   For For  
      5 ROGER FRADIN   For For  
      6 LOUISE GOESER   For For  
      7 DENIS KELLY   For For  
      8 PHILIP PELLER   For For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  WINCOR NIXDORF AG, PADERBORN
  Security D9695J105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 20-Jan-2014
  ISIN DE000A0CAYB2   Agenda 704883950 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
Non-Voting        
    PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 30 DEC 2013,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM-AN LAW.
THANK YOU.
Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 05 JAN 2014. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
Non-Voting        
  1.    Receive Financial Statements and Statutory
Reports for Fiscal 2012/2013
Non-Voting        
  2.    Approve Allocation of Income and Dividends of
EUR 1.48 per Share
Management No Action      
  3.    Approve Discharge of Management Board for
Fiscal 2012/2013
Management No Action      
  4.    Approve Discharge of Supervisory Board for
Fiscal 2012/2013
Management No Action      
  5.    Ratify KPMG as Auditors for Fiscal 2013/2014 Management No Action      
  6.a   Re-elect Achim Bachem to the Supervisory
Board
Management No Action      
  6.b   Elect Dieter Duesedau to the Supervisory Board Management No Action      
  7.    Approve Creation of EUR 16.5 Million Pool of
Capital with Partial Exclusion of Preemptive
Rights
Management No Action      
  8.    Approve Stock Option Plan for Key Employees
Approve Creation of EUR 1.7 Million Pool of
Conditional Capital to Guarantee Conversion
Rights
Management No Action      
  WOODWARD, INC.
  Security 980745103   Meeting Type Annual  
  Ticker Symbol WWD               Meeting Date 22-Jan-2014
  ISIN US9807451037   Agenda 933909092 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MARY L. PETROVICH   For For  
      2 LARRY E. RITTENBERG   For For  
      3 PAUL DONOVAN   For For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2014.
Management For   For  
  3.    PROPOSAL REGARDING THE ADVISORY
RESOLUTION REGARDING THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  ENERGIZER HOLDINGS, INC.
  Security 29266R108   Meeting Type Annual  
  Ticker Symbol ENR               Meeting Date 27-Jan-2014
  ISIN US29266R1086   Agenda 933907620 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: JAMES C.
JOHNSON
Management For   For  
  1B    ELECTION OF DIRECTOR: WARD M. KLEIN Management For   For  
  1C    ELECTION OF DIRECTOR: W. PATRICK
MCGINNIS
Management For   For  
  1D    ELECTION OF DIRECTOR: JOHN R. ROBERTS Management For   For  
  2     RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR.
Management For   For  
  3     NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4     APPROVAL OF AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
Management For   For  
  5     APPROVAL OF SECOND AMENDED AND
RESTATED 2009 INCENTIVE STOCK PLAN.
Management Abstain   Against  
  MONSANTO COMPANY
  Security 61166W101   Meeting Type Annual  
  Ticker Symbol MON               Meeting Date 28-Jan-2014
  ISIN US61166W1018   Agenda 933907959 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GREGORY H.
BOYCE
Management For   For  
  1B.   ELECTION OF DIRECTOR: LAURA K. IPSEN Management For   For  
  1C.   ELECTION OF DIRECTOR: WILLIAM U.
PARFET
Management For   For  
  1D.   ELECTION OF DIRECTOR: GEORGE H.
POSTE, PH.D., D.V.M.
Management For   For  
  2.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2014.
Management For   For  
  3.    ADVISORY (NON-BINDING) VOTE TO
APPROVE EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    SHAREOWNER PROPOSAL REQUESTING A
REPORT RELATED TO LABELING OF FOOD
PRODUCED WITH GENETIC ENGINEERING.
Shareholder Against   For  
  5.    SHAREOWNER PROPOSAL REQUESTING A
REPORT ON CERTAIN MATTERS RELATED
TO GMO PRODUCTS.
Shareholder Against   For  
  VERIZON COMMUNICATIONS INC.
  Security 92343V104   Meeting Type Special 
  Ticker Symbol VZ                Meeting Date 28-Jan-2014
  ISIN US92343V1044   Agenda 933908735 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVE THE ISSUANCE OF UP TO
APPROXIMATELY 1.28 BILLION SHARES OF
VERIZON COMMON STOCK TO VODAFONE
ORDINARY SHAREHOLDERS IN
CONNECTION WITH VERIZON'S ACQUISITION
OF VODAFONE'S INDIRECT 45% INTEREST IN
VERIZON WIRELESS
Management For   For  
  2.    APPROVE AN AMENDMENT TO ARTICLE 4(A)
OF VERIZON'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE VERIZON'S
AUTHORIZED SHARES OF COMMON STOCK
BY 2 BILLION SHARES TO AN AGGREGATE
OF 6.25 BILLION AUTHORIZED SHARES OF
COMMON STOCK
Management For   For  
  3.    APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING TO SOLICIT ADDITIONAL
VOTES AND PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ABOVE
PROPOSALS
Management For   For  
  BECTON, DICKINSON AND COMPANY
  Security 075887109   Meeting Type Annual  
  Ticker Symbol BDX               Meeting Date 28-Jan-2014
  ISIN US0758871091   Agenda 933909434 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: BASIL L.
ANDERSON
Management For   For  
  1B.   ELECTION OF DIRECTOR: HENRY P.
BECTON, JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: CATHERINE M.
BURZIK
Management For   For  
  1D.   ELECTION OF DIRECTOR: EDWARD F.
DEGRAAN
Management For   For  
  1E.   ELECTION OF DIRECTOR: VINCENT A.
FORLENZA
Management For   For  
  1F.   ELECTION OF DIRECTOR: CLAIRE M.
FRASER
Management For   For  
  1G.   ELECTION OF DIRECTOR: CHRISTOPHER
JONES
Management For   For  
  1H.   ELECTION OF DIRECTOR: MARSHALL O.
LARSEN
Management For   For  
  1I.   ELECTION OF DIRECTOR: GARY A.
MECKLENBURG
Management For   For  
  1J.   ELECTION OF DIRECTOR: JAMES F. ORR Management For   For  
  1K.   ELECTION OF DIRECTOR: WILLARD J.
OVERLOCK, JR.
Management For   For  
  1L.   ELECTION OF DIRECTOR: REBECCA W.
RIMEL
Management For   For  
  1M.   ELECTION OF DIRECTOR: BERTRAM L.
SCOTT
Management For   For  
  1N.   ELECTION OF DIRECTOR: ALFRED SOMMER Management For   For  
  2.    RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS UNDER BD'S 2004
EMPLOYEE AND DIRECTOR EQUITY-BASED
COMPENSATION PLAN.
Management For   For  
  5.    APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS UNDER BD'S
PERFORMANCE INCENTIVE PLAN.
Management For   For  
  6.    SHAREHOLDER PROPOSAL REGARDING
INDEPENDENT BOARD CHAIR.
Shareholder Against   For  
  VODAFONE GROUP PLC
  Security 92857W209   Meeting Type Special 
  Ticker Symbol VOD               Meeting Date 28-Jan-2014
  ISIN US92857W2098   Agenda 933909701 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  C1    FOR THE COURT MEETING SCHEME. Management For   For  
  G1    TO APPROVE THE VERIZON WIRELESS
TRANSACTION AND THE VODAFONE ITALY
TRANSACTION.
Management For   For  
  G2    TO APPROVE THE NEW ARTICLES OF
ASSOCIATION, THE CAPITAL REDUCTIONS,
THE RETURN OF VALUE AND THE SHARE
CONSOLIDATION AND CERTAIN RELATED
MATTERS PURSUANT TO THE SCHEME.
Management For   For  
  G3    TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES.
Management For   For  
  G4    TO AUTHORISE THE DIRECTORS TO TAKE
ALL NECESSARY AND APPROPRIATE
ACTIONS IN RELATION TO RESOLUTIONS 1-
3.
Management For   For  
  JOHNSON CONTROLS, INC.
  Security 478366107   Meeting Type Annual  
  Ticker Symbol JCI               Meeting Date 29-Jan-2014
  ISIN US4783661071   Agenda 933907000 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 NATALIE A. BLACK   For For  
      2 RAYMOND L. CONNER   For For  
      3 WILLIAM H. LACY   For For  
      4 ALEX A. MOLINAROLI   For For  
  2.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR 2014.
Management For   For  
  3.    APPROVE ON AN ADVISORY BASIS NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  MUELLER WATER PRODUCTS, INC.
  Security 624758108   Meeting Type Annual  
  Ticker Symbol MWA               Meeting Date 29-Jan-2014
  ISIN US6247581084   Agenda 933907012 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 SHIRLEY C. FRANKLIN   For For  
      2 THOMAS J. HANSEN   For For  
      3 GREGORY E. HYLAND   For For  
      4 JERRY W. KOLB   For For  
      5 JOSEPH B. LEONARD   For For  
      6 MARK J. O'BRIEN   For For  
      7 BERNARD G. RETHORE   For For  
      8 NEIL A. SPRINGER   For For  
      9 LYDIA W. THOMAS   For For  
      10 MICHAEL T. TOKARZ   For For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2014.
Management For   For  
  VISA INC.
  Security 92826C839   Meeting Type Annual  
  Ticker Symbol V                 Meeting Date 29-Jan-2014
  ISIN US92826C8394   Agenda 933909066 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MARY B.
CRANSTON
Management For   For  
  1B.   ELECTION OF DIRECTOR: FRANCISCO
JAVIER FERNANDEZ-CARBAJAL
Management For   For  
  1C.   ELECTION OF DIRECTOR: ALFRED F. KELLY,
JR.
Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT W.
MATSCHULLAT
Management For   For  
  1E.   ELECTION OF DIRECTOR: CATHY E.
MINEHAN
Management For   For  
  1F.   ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON
Management For   For  
  1G.   ELECTION OF DIRECTOR: DAVID J. PANG Management For   For  
  1H.   ELECTION OF DIRECTOR: CHARLES W.
SCHARF
Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM S.
SHANAHAN
Management For   For  
  1J.   ELECTION OF DIRECTOR: JOHN A.C.
SWAINSON
Management For   For  
  1K.   ELECTION OF DIRECTOR: MAYNARD G.
WEBB, JR.
Management For   For  
  2.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management For   For  
  SALLY BEAUTY HOLDINGS, INC.
  Security 79546E104   Meeting Type Annual  
  Ticker Symbol SBH               Meeting Date 30-Jan-2014
  ISIN US79546E1047   Agenda 933907238 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO AMEND THE CORPORATION'S SECOND
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS (THE
"DECLASSIFICATION AMENDMENT") AND
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
Management For   For  
  2.    DIRECTOR Management        
      1 JOHN R. GOLLIHER   For For  
      2 EDWARD W. RABIN   For For  
      3 GARY G. WINTERHALTER   For For  
  3.    APPROVAL OF THE COMPENSATION OF THE
CORPORATION'S EXECUTIVE OFFICERS
INCLUDING THE CORPORATION'S
COMPENSATION PRACTICES AND
PRINCIPLES AND THEIR IMPLEMENTATION.
Management Abstain   Against  
  4.    RATIFICATION OF THE SELECTION OF KPMG
LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2014.
Management For   For  
  POST HOLDINGS, INC.
  Security 737446104   Meeting Type Annual  
  Ticker Symbol POST              Meeting Date 30-Jan-2014
  ISIN US7374461041   Agenda 933909105 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DAVID R. BANKS   For For  
      2 TERENCE E. BLOCK   For For  
      3 ROBERT E. GROTE   For For  
  2.    APPROVAL OF INCREASES IN THE NUMBER
OF SHARES OF OUR COMMON STOCK
ISSUABLE UPON CONVERSION OF OUR
3.75% SERIES B CUMULATIVE PERPETUAL
CONVERTIBLE PREFERRED STOCK.
Management For   For  
  3.    RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2014.
Management For   For  
  4.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  COSTCO WHOLESALE CORPORATION
  Security 22160K105   Meeting Type Annual  
  Ticker Symbol COST              Meeting Date 30-Jan-2014
  ISIN US22160K1051   Agenda 933909383 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 SUSAN L. DECKER   For For  
      2 RICHARD M. LIBENSON   For For  
      3 JOHN W. MEISENBACH   For For  
      4 CHARLES T. MUNGER   For For  
  2.    RATIFICATION OF SELECTION OF
INDEPENDENT AUDITORS.
Management For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    CONSIDERATION OF SHAREHOLDER
PROPOSAL TO CHANGE CERTAIN VOTING
REQUIREMENTS.
Shareholder Against   For  
  5.    TO AMEND THE ARTICLES OF
INCORPORATION TO CHANGE THE METHOD
OF ELECTING DIRECTORS.
Shareholder For      
  ASHLAND INC.
  Security 044209104   Meeting Type Annual  
  Ticker Symbol ASH               Meeting Date 30-Jan-2014
  ISIN US0442091049   Agenda 933909802 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF CLASS I DIRECTOR: STEPHEN
F. KIRK
Management For   For  
  1.2   ELECTION OF CLASS I DIRECTOR: JAMES J.
O'BRIEN
Management For   For  
  1.3   ELECTION OF CLASS I DIRECTOR: BARRY W.
PERRY
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2014.
Management For   For  
  3.    A NON-BINDING ADVISORY RESOLUTION
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.
Management Abstain   Against  
  4.    A PROPOSED AMENDMENT TO ASHLAND'S
THIRD RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR THE
PHASED-IN DECLASSIFICATION OF THE
BOARD OF DIRECTORS.
Management For   For  
  LIBERTY GLOBAL PLC.
  Security G5480U104   Meeting Type Special 
  Ticker Symbol LBTYA             Meeting Date 30-Jan-2014
  ISIN GB00B8W67662   Agenda 933910499 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ORDINARY RESOLUTION TO APPROVE THE
LIBERTY GLOBAL 2014 INCENTIVE PLAN.
Management Against   Against  
  2.    ORDINARY RESOLUTION TO APPROVE THE
LIBERTY GLOBAL 2014 NONEMPLOYEE
DIRECTOR INCENTIVE PLAN.
Management Against   Against  
  TYSON FOODS, INC.
  Security 902494103   Meeting Type Annual  
  Ticker Symbol TSN               Meeting Date 31-Jan-2014
  ISIN US9024941034   Agenda 933909117 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A)   ELECTION OF DIRECTOR: JOHN TYSON Management For   For  
  1B)   ELECTION OF DIRECTOR: KATHLEEN M.
BADER
Management For   For  
  1C)   ELECTION OF DIRECTOR: GAURDIE E.
BANISTER JR.
Management For   For  
  1D)   ELECTION OF DIRECTOR: JIM KEVER Management For   For  
  1E)   ELECTION OF DIRECTOR: KEVIN M.
MCNAMARA
Management For   For  
  1F)   ELECTION OF DIRECTOR: BRAD T. SAUER Management For   For  
  1G)   ELECTION OF DIRECTOR: ROBERT
THURBER
Management For   For  
  1H)   ELECTION OF DIRECTOR: BARBARA A.
TYSON
Management For   For  
  1I)   ELECTION OF DIRECTOR: ALBERT C.
ZAPANTA
Management For   For  
  2)    TO CONSIDER AND APPROVE AN ADVISORY
RESOLUTION REGARDING THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
Management Abstain   Against  
  3)    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
Management For   For  
  4)    TO CONSIDER AND ACT UPON THE
SHAREHOLDER PROPOSAL DESCRIBED IN
THE PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING
Shareholder Against   For  
  ROCKWELL AUTOMATION, INC.
  Security 773903109   Meeting Type Annual  
  Ticker Symbol ROK               Meeting Date 04-Feb-2014
  ISIN US7739031091   Agenda 933910653 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  A.    DIRECTOR Management        
      1 STEVEN R. KALMANSON   For For  
      2 JAMES P. KEANE   For For  
      3 DONALD R. PARFET   For For  
  B.    TO APPROVE THE SELECTION OF DELOITTE
& TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  C.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  D.    SHAREHOLDER PROPOSAL REQUESTING
MAJORITY VOTING IN ELECTIONS OF
DIRECTORS.
Shareholder For      
  LANDAUER, INC.
  Security 51476K103   Meeting Type Annual  
  Ticker Symbol LDR               Meeting Date 20-Feb-2014
  ISIN US51476K1034   Agenda 933915437 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT J. CRONIN   For For  
      2 WILLIAM G. DEMPSEY   For For  
      3 WILLIAM E. SAXELBY   For For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2014.
Management For   For  
  3.    TO APPROVE, BY NON-BINDING ADVISORY
VOTE, EXECUTIVE COMPENSATION.
Management For   For  
  WHOLE FOODS MARKET, INC.
  Security 966837106   Meeting Type Annual  
  Ticker Symbol WFM               Meeting Date 24-Feb-2014
  ISIN US9668371068   Agenda 933915300 - Management
                       
  Item Proposal Type Vote For/Against
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.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 28, 2014.
Management For   For  
  4.    SHAREHOLDER PROPOSAL REGARDING A
POLICY RELATED TO THE RECOVERY OF
UNEARNED MANAGEMENT BONUSES.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL RELATED TO
CONFIDENTIAL VOTING.
Shareholder Against   For  
  GREIF INC.
  Security 397624206   Meeting Type Annual  
  Ticker Symbol GEFB              Meeting Date 24-Feb-2014
  ISIN US3976242061   Agenda 933915502 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  I     DIRECTOR Management        
      1 VICKI L. AVRIL   For For  
      2 BRUCE A. EDWARDS   For For  
      3 MARK A. EMKES   For For  
      4 JOHN F. FINN   For For  
      5 DAVID B. FISCHER   For For  
      6 MICHAEL J. GASSER   For For  
      7 DANIEL J. GUNSETT   For For  
      8 JUDITH D. HOOK   For For  
      9 JOHN W. MCNAMARA   For For  
      10 PATRICK J. NORTON   For For  
  II    PROPOSAL TO AMEND A MATERIAL TERM
OF THE AMENDED AND RESTATED LONG
TERM INCENTIVE COMPENSATION PLAN
AND TO REAFFIRM THE LONG TERM
INCENTIVE COMPENSATION PLAN.
Management For   For  
  III   ADVISORY VOTE - RESOLUTION TO
APPROVE THE COMPENSATION, AS
DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION AND
COMPENSATION TABLES, AS WELL AS THE
OTHER NARRATIVE EXECUTIVE
COMPENSATION DISCLOSURES,
CONTAINED IN THE DEFINITIVE PROXY
STATEMENT FOR THE 2014 ANNUAL
MEETING OF STOCKHOLDERS, OF THE
NAMED EXECUTIVE OFFICERS IDENTIFIED
IN SUCH PROXY STATEMENT.
Management Abstain   Against  
  DEERE & COMPANY
  Security 244199105   Meeting Type Annual  
  Ticker Symbol DE                Meeting Date 26-Feb-2014
  ISIN US2441991054   Agenda 933914586 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SAMUEL R. ALLEN Management For   For  
  1B.   ELECTION OF DIRECTOR: CRANDALL C.
BOWLES
Management For   For  
  1C.   ELECTION OF DIRECTOR: VANCE D.
COFFMAN
Management For   For  
  1D.   ELECTION OF DIRECTOR: CHARLES O.
HOLLIDAY, JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: DIPAK C. JAIN Management For   For  
  1F.   ELECTION OF DIRECTOR: CLAYTON M.
JONES
Management For   For  
  1G.   ELECTION OF DIRECTOR: JOACHIM
MILBERG
Management For   For  
  1H.   ELECTION OF DIRECTOR: RICHARD B.
MYERS
Management For   For  
  1I.   ELECTION OF DIRECTOR: GREGORY R.
PAGE
Management For   For  
  1J.   ELECTION OF DIRECTOR: THOMAS H.
PATRICK
Management For   For  
  1K.   ELECTION OF DIRECTOR: SHERRY M. SMITH Management For   For  
  2.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS DEERE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
Management For   For  
  ENDO HEALTH SOLUTIONS INC.
  Security 29264F205   Meeting Type Special 
  Ticker Symbol ENDP              Meeting Date 26-Feb-2014
  ISIN US29264F2056   Agenda 933919360 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE AND ADOPT THE
ARRANGEMENT AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREBY
(INCLUDING THE MERGER).
Management For   For  
  2.    TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, CERTAIN COMPENSATORY
ARRANGEMENTS BETWEEN ENDO AND ITS
NAMED EXECUTIVE OFFICERS RELATING TO
THE MERGER CONTEMPLATED BY THE
ARRANGEMENT AGREEMENT.
Management Abstain   Against  
  3.    TO APPROVE THE CREATION OF
"DISTRIBUTABLE RESERVES" OF NEW ENDO,
WHICH ARE REQUIRED UNDER IRISH LAW IN
ORDER TO ALLOW NEW ENDO TO MAKE
DISTRIBUTIONS AND PAY DIVIDENDS AND
TO PURCHASE OR REDEEM SHARES IN THE
FUTURE BY REDUCING SOME OR ALL OF
THE SHARE PREMIUM OF NEW ENDO.
Management For   For  
  4.    TO APPROVE ANY MOTION TO ADJOURN
THE SPECIAL MEETING OR ANY
ADJOURNMENT THEREOF, IF NECESSARY,
(I) TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF THE PROPOSAL AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE
ARRANGEMENT AGREEMENT AND
TRANSACTIONS CONTEMPLATED THEREBY
... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
Management For   For  
  ROYAL BANK OF CANADA
  Security 780087102   Meeting Type Annual  
  Ticker Symbol RY                Meeting Date 26-Feb-2014
  ISIN CA7800871021   Agenda 933920084 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 W.G. BEATTIE   For For  
      2 D.F. DENISON   For For  
      3 R.L. GEORGE   For For  
      4 T.J. HEARN   For For  
      5 A.D. LABERGE   For For  
      6 M.H. MCCAIN   For For  
      7 H. MUNROE-BLUM   For For  
      8 G.M. NIXON   For For  
      9 J.P. REINHARD   For For  
      10 T.A. RENYI   For For  
      11 E. SONSHINE   For For  
      12 K.P. TAYLOR   For For  
      13 B.A. VAN KRALINGEN   For For  
      14 V.L. YOUNG   For For  
  02    APPOINTMENT OF DELOITTE LLP AS
AUDITOR
Management For   For  
  03    ADVISORY RESOLUTION TO ACCEPT THE
APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR
Management For   For  
  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  
  NOBILITY HOMES, INC.
  Security 654892108   Meeting Type Annual  
  Ticker Symbol NOBH              Meeting Date 28-Feb-2014
  ISIN US6548921088   Agenda 933921822 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 TERRY E. TREXLER   For For  
      2 THOMAS W. TREXLER   For For  
      3 RICHARD C. BARBERIE   For For  
      4 ROBERT P. HOLLIDAY   For For  
      5 ROBERT P. SALTSMAN   For For  
  2.    TO DETERMINE WHETHER AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION WILL
OCCUR FOR EVERY 1, 2 OR 3 YEARS.
Management Abstain   Against  
  3.    TO APPROVE AN ADVISORY RESOLUTION
ON EXECUTIVE COMPENSATION FOR
FISCAL YEAR 2013.
Management Abstain   Against  
  TE CONNECTIVITY LTD
  Security H84989104   Meeting Type Annual  
  Ticker Symbol TEL               Meeting Date 04-Mar-2014
  ISIN CH0102993182   Agenda 933916681 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU
Management For   For  
  1B.   ELECTION OF DIRECTOR: JUERGEN W.
GROMER
Management For   For  
  1C.   ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY
Management For   For  
  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.
POSES
Management For   For  
  1H.   ELECTION OF DIRECTOR: LAWRENCE S.
SMITH
Management For   For  
  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
SCOTER
Management For   For  
  1L.   ELECTION OF DIRECTOR: LAURA H. WRIGHT Management For   For  
  2.    TO ELECT THOMAS J. LYNCH AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
Management For   For  
  3A.   TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
Management For   For  
  3B.   TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: PAULA A.
SNEED
Management For   For  
  3C.   TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: DAVID P.
STEINER
Management For   For  
  4.    TO ELECT DR. JVO GRUNDLER, OF ERNST &
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE MEETING, AS THE INDEPENDENT
PROXY
Management For   For  
  5.1   TO APPROVE THE 2013 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 27,
2013 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 27, 2013)
Management For   For  
  5.2   TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
27, 2013
Management For   For  
  5.3   TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 27, 2013
Management For   For  
  6.    TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 27, 2013
Management For   For  
  7.1   TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014
Management For   For  
  7.2   TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
Management For   For  
  7.3   TO ELECT PRICEWATERHOUSECOOPERS
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY
Management For   For  
  8.    AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
Management Abstain   Against  
  9.    TO APPROVE THE APPROPRIATION OF
AVAILABLE EARNINGS FOR FISCAL YEAR
2013
Management For   For  
  10.   TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS IN A SWISS FRANC
AMOUNT EQUAL TO US 1.16 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF US 0.29
STARTING WITH THE THIRD FISCAL
QUARTER OF 2014 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2015
PURSUANT TO THE TERMS OF THE
DIVIDEND RESOLUTION
Management For   For  
  11.   TO APPROVE AN AUTHORIZATION RELATING
TO TE CONNECTIVITY'S SHARE
REPURCHASE PROGRAM
Management For   For  
  12.   TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
Management For   For  
  13.   TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE ANNUAL
GENERAL MEETING
Management For   For  
  THE ST. JOE COMPANY
  Security 790148100   Meeting Type Special 
  Ticker Symbol JOE               Meeting Date 04-Mar-2014
  ISIN US7901481009   Agenda 933920541 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     APPROVAL OF THE SALE BY THE ST. JOE
COMPANY OF APPROXIMATELY 382,834
ACRES OF LAND LOCATED IN NORTHWEST
FLORIDA, ALONG WITH CERTAIN OTHER
ASSETS AND INVENTORY AND RIGHTS
UNDER CERTAIN CONTINUING LEASES AND
CONTRACTS, PURSUANT TO THE
PURCHASE AND SALE AGREEMENT BY AND
BETWEEN ST. JOE AND AGRESERVES INC.,
DATED NOVEMBER 6, 2013.
Management For   For  
  2     APPROVAL OF ONE OR MORE
ADJOURNMENTS OF THE SPECIAL MEETING
TO SOLICIT ADDITIONAL VOTES AND
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE TRANSACTION
PROPOSAL.
Management For   For  
  TE CONNECTIVITY LTD
  Security H84989104   Meeting Type Annual  
  Ticker Symbol TEL               Meeting Date 04-Mar-2014
  ISIN CH0102993182   Agenda 933924804 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU
Management For   For  
  1B.   ELECTION OF DIRECTOR: JUERGEN W.
GROMER
Management For   For  
  1C.   ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY
Management For   For  
  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.
POSES
Management For   For  
  1H.   ELECTION OF DIRECTOR: LAWRENCE S.
SMITH
Management For   For  
  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
SCOTER
Management For   For  
  1L.   ELECTION OF DIRECTOR: LAURA H. WRIGHT Management For   For  
  2.    TO ELECT THOMAS J. LYNCH AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
Management For   For  
  3A.   TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
Management For   For  
  3B.   TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: PAULA A.
SNEED
Management For   For  
  3C.   TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: DAVID P.
STEINER
Management For   For  
  4.    TO ELECT DR. JVO GRUNDLER, OF ERNST &
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE MEETING, AS THE INDEPENDENT
PROXY
Management For   For  
  5.1   TO APPROVE THE 2013 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 27,
2013 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 27, 2013)
Management For   For  
  5.2   TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
27, 2013
Management For   For  
  5.3   TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 27, 2013
Management For   For  
  6.    TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 27, 2013
Management For   For  
  7.1   TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014
Management For   For  
  7.2   TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
Management For   For  
  7.3   TO ELECT PRICEWATERHOUSECOOPERS
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY
Management For   For  
  8.    AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
Management Abstain   Against  
  9.    TO APPROVE THE APPROPRIATION OF
AVAILABLE EARNINGS FOR FISCAL YEAR
2013
Management For   For  
  10.   TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS IN A SWISS FRANC
AMOUNT EQUAL TO US 1.16 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF US 0.29
STARTING WITH THE THIRD FISCAL
QUARTER OF 2014 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2015
PURSUANT TO THE TERMS OF THE
DIVIDEND RESOLUTION
Management For   For  
  11.   TO APPROVE AN AUTHORIZATION RELATING
TO TE CONNECTIVITY'S SHARE
REPURCHASE PROGRAM
Management For   For  
  12.   TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
Management For   For  
  13.   TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE ANNUAL
GENERAL MEETING
Management For   For  
  TYCO INTERNATIONAL LTD.
  Security H89128104   Meeting Type Annual  
  Ticker Symbol TYC               Meeting Date 05-Mar-2014
  ISIN CH0100383485   Agenda 933916491 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE THE ANNUAL REPORT, THE
PARENT COMPANY FINANCIAL STATEMENTS
OF TYCO INTERNATIONAL LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER
27, 2013
Management For   For  
  2.    TO DISCHARGE THE BOARD OF DIRECTORS
FROM LIABILITY FOR THE FINANCIAL YEAR
ENDED SEPTEMBER 27, 2013
Management For   For  
  3A.   ELECTION OF DIRECTOR: EDWARD D.
BREEN
Management For   For  
  3B.   ELECTION OF DIRECTOR: HERMAN E. BULLS Management For   For  
  3C.   ELECTION OF DIRECTOR: MICHAEL E.
DANIELS
Management For   For  
  3D.   ELECTION OF DIRECTOR: FRANK M.
DRENDEL
Management For   For  
  3E.   ELECTION OF DIRECTOR: BRIAN
DUPERREAULT
Management For   For  
  3F.   ELECTION OF DIRECTOR: RAJIV L. GUPTA Management For   For  
  3G.   ELECTION OF DIRECTOR: GEORGE OLIVER Management For   For  
  3H.   ELECTION OF DIRECTOR: BRENDAN R.
O'NEILL
Management For   For  
  3I.   ELECTION OF DIRECTOR: JURGEN
TINGGREN
Management For   For  
  3J.   ELECTION OF DIRECTOR: SANDRA S.
WIJNBERG
Management For   For  
  3K.   ELECTION OF DIRECTOR: R. DAVID YOST Management For   For  
  4.    TO ELECT EDWARD D. BREEN AS CHAIR OF
THE BOARD OF DIRECTORS
Management For   For  
  5A.   TO ELECT RAJIV L. GUPTA AS MEMBER OF
THE COMPENSATION AND HUMAN
RESOURCES COMMITTEE
Management For   For  
  5B.   TO ELECT SANDRA S. WIJNBERG AS
MEMBER OF THE COMPENSATION AND
HUMAN RESOURCES COMMITTEE
Management For   For  
  5C.   TO ELECT R. DAVID YOST AS MEMBER OF
THE COMPENSATION AND HUMAN
RESOURCES COMMITTEE
Management For   For  
  6A.   TO ELECT DELOITTE AG (ZURICH) AS
STATUTORY AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING
Management For   For  
  6B.   TO RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR PURPOSES OF UNITED STATES
SECURITIES LAW REPORTING FOR THE
YEAR ENDING SEPTEMBER 26, 2014
Management For   For  
  6C.   TO ELECT PRICEWATERHOUSECOOPERS
AG (ZURICH) AS SPECIAL AUDITORS UNTIL
THE NEXT ANNUAL GENERAL MEETING
Management For   For  
  7.    TO ELECT BRATSCHI, WIEDERKEHR & BUOB
AS THE INDEPENDENT PROXY
Management For   For  
  8.    TO APPROVE THE ALLOCATION OF FISCAL
YEAR 2013 RESULTS
Management For   For  
  9.    TO APPROVE THE PAYMENT OF AN
ORDINARY CASH DIVIDEND IN AN AMOUNT
OF UP TO $0.72 PER SHARE OUT OF TYCO'S
CAPITAL CONTRIBUTION RESERVE IN ITS
STATUTORY ACCOUNTS
Management For   For  
  10.   TO CAST A NON-BINDING ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION
Management Abstain   Against  
  WAERTSILAE CORPORATION, HELSINKI
  Security X98155116   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 06-Mar-2014
  ISIN FI0009003727   Agenda 704945279 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
Non-Voting        
  1     Opening of the meeting Non-Voting        
  2     Calling the meeting to order Non-Voting        
  3     Election of persons to scrutinise the minutes and
to supervise the counting-of votes
Non-Voting        
  4     Recording the legality of the meeting Non-Voting        
  5     Recording the attendance at the meeting and
adoption of the list of votes
Non-Voting        
  6     Presentation of the annual accounts, the report of
the board of directors and-the auditor's report for
the year 2013
Non-Voting        
  7     Adoption of the annual accounts Management No Action      
  8     Resolution on the use of the profit shown on the
balance sheet and the payment of dividend the
board of directors proposes that a dividend of
EUR 1.05 per share be paid for the financial year
2013
Management No Action      
  9     Resolution on the discharge of the members of
the board of directors and the CEO from liability
Management No Action      
  10    Resolution on the remuneration of the members
of the board of directors
Management No Action      
  11    Resolution on the number of members of the
board of directors shareholders representing over
20 PCT of shares and votes propose that the
number of the board members be nine (9)
Management No Action      
  12    Election of members of the board of directors
shareholders representing over 20 PCT of shares
and votes propose that M. Aarni-Sirvio, K-
G.Bergh, S. Carlsson, A. Ehrnrooth, P.
Ehrnrooth, M. Lilius, G. Nordstrom and M.
Rauramo be re-elected and that R. Murto be
elected as a new member
Management No Action      
  13    Resolution on the remuneration of the auditor Management No Action      
  14    Election of auditor the audit committee of the
board proposes that KPMG Oy Ab be re-elected
as auditor for year 2014
Management No Action      
  15    Authorisation to repurchase and distribute the
company's own shares
Management No Action      
  16    Closing of the meeting Non-Voting        
  CMMT  30 JAN 2014: PLEASE NOTE THAT THE
BOARD DOES NOT MAKE ANY
RECOMMENDATION ON RE-SOLUTIONS 11
AND 12
Non-Voting        
  CMMT  05 FEB 2014: DELETION OF COMMENT Non-Voting        
  CMMT  05 FEB 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO DELETION OF COMMENT.
I-F YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UN-LESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  AMERISOURCEBERGEN CORPORATION
  Security 03073E105   Meeting Type Annual  
  Ticker Symbol ABC               Meeting Date 06-Mar-2014
  ISIN US03073E1055   Agenda 933915449 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEVEN H. COLLIS Management For   For  
  1B.   ELECTION OF DIRECTOR: DOUGLAS R.
CONANT
Management For   For  
  1C.   ELECTION OF DIRECTOR: RICHARD W.
GOCHNAUER
Management For   For  
  1D.   ELECTION OF DIRECTOR: RICHARD C.
GOZON
Management For   For  
  1E.   ELECTION OF DIRECTOR: LON R.
GREENBERG
Management For   For  
  1F.   ELECTION OF DIRECTOR: EDWARD E.
HAGENLOCKER
Management For   For  
  1G.   ELECTION OF DIRECTOR: JANE E. HENNEY,
M.D.
Management For   For  
  1H.   ELECTION OF DIRECTOR: KATHLEEN W.
HYLE
Management For   For  
  1I.   ELECTION OF DIRECTOR: MICHAEL J. LONG Management For   For  
  1J.   ELECTION OF DIRECTOR: HENRY W. MCGEE Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF THE AMERISOURCEBERGEN
CORPORATION OMNIBUS INCENTIVE PLAN.
Management Against   Against  
  5.    APPROVAL OF THE AMENDMENT OF
AMERISOURCEBERGEN'S AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION.
Management For   For  
  GREEN MOUNTAIN COFFEE ROASTERS, INC.
  Security 393122106   Meeting Type Annual  
  Ticker Symbol GMCR              Meeting Date 06-Mar-2014
  ISIN US3931221069   Agenda 933916504 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  I     DIRECTOR Management        
      1 JOHN D. HAYES   For For  
      2 A.D. DAVID MACKAY   For For  
      3 MICHAEL J. MARDY   For For  
      4 DAVID E. MORAN   For For  
  II    TO APPROVE, ON AN ADVISORY BASIS, THE
EXECUTIVE COMPENSATION AS DISCLOSED
IN THESE MATERIALS
Management Abstain   Against  
  III   TO APPROVE AN AMENDMENT TO THE
RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE NAME OF
THE COMPANY TO KEURIG GREEN
MOUNTAIN, INC.
Management For   For  
  IV    TO APPROVE THE GREEN MOUNTAIN
COFFEE ROASTERS, INC. 2014 OMNIBUS
INCENTIVE PLAN
Management For   For  
  V     TO APPROVE THE GREEN MOUNTAIN
COFFEE ROASTERS, INC. 2014 AMENDED
AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN
Management For   For  
  VI    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014
Management For   For  
  INTERNATIONAL GAME TECHNOLOGY
  Security 459902102   Meeting Type Annual  
  Ticker Symbol IGT               Meeting Date 10-Mar-2014
  ISIN US4599021023   Agenda 933917669 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PAGET L. ALVES Management For   For  
  1B.   ELECTION OF DIRECTOR: ERIC F. BROWN Management For   For  
  1C.   ELECTION OF DIRECTOR: JANICE D.
CHAFFIN
Management For   For  
  1D.   ELECTION OF DIRECTOR: GREG CREED Management For   For  
  1E.   ELECTION OF DIRECTOR: PATTI S. HART Management For   For  
  1F.   ELECTION OF DIRECTOR: ROBERT J. MILLER Management For   For  
  1G.   ELECTION OF DIRECTOR: VINCENT L.
SADUSKY
Management For   For  
  1H.   ELECTION OF DIRECTOR: PHILIP G. SATRE Management For   For  
  1I.   ELECTION OF DIRECTOR: TRACEY D.
WEBER
Management For   For  
  2.    AN ADVISORY VOTE TO APPROVE
INTERNATIONAL GAME TECHNOLOGY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INTERNATIONAL GAME TECHNOLOGY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2014.
Management For   For  
  4.    STOCKHOLDER PROPOSAL REGARDING
PROXY ACCESS.
Shareholder Against   For  
  NAVISTAR INTERNATIONAL CORPORATION
  Security 63934E108   Meeting Type Annual  
  Ticker Symbol NAV               Meeting Date 10-Mar-2014
  ISIN US63934E1082   Agenda 933918041 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 TROY A. CLARKE   For For  
      2 JOHN D. CORRENTI   For For  
      3 MICHAEL N. HAMMES   For For  
      4 VINCENT J. INTRIERI   For For  
      5 JAMES H. KEYES   For For  
      6 GENERAL S.A. MCCHRYSTAL   For For  
      7 SAMUEL J. MERKSAMER   For For  
      8 MARK H. RACHESKY   For For  
      9 MICHAEL F. SIRIGNANO   For For  
  2.    VOTE TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL REQUESTING
THE BOARD OF DIRECTORS REDEEM THE
RIGHTS ISSUED PURSUANT TO THE RIGHTS
AGREEMENT DATED JUNE 19, 2012.
Shareholder For      
  NATIONAL FUEL GAS COMPANY
  Security 636180101   Meeting Type Annual  
  Ticker Symbol NFG               Meeting Date 13-Mar-2014
  ISIN US6361801011   Agenda 933918104 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RONALD W. JIBSON   For For  
      2 JEFFREY W. SHAW   For For  
      3 RONALD J. TANSKI   For For  
  2.    VOTE TO RATIFY
PRICEWATERHOUSECOOPERS LLP AS OUR
REGISTERED PUBLIC ACCOUNTING FIRM
Management For   For  
  3.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL Shareholder Against   For  
  THE ADT CORPORATION
  Security 00101J106   Meeting Type Annual  
  Ticker Symbol ADT               Meeting Date 13-Mar-2014
  ISIN US00101J1060   Agenda 933918142 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: THOMAS
COLLIGAN
Management For   For  
  1B.   ELECTION OF DIRECTOR: RICHARD DALY Management For   For  
  1C.   ELECTION OF DIRECTOR: TIMOTHY
DONAHUE
Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT
DUTKOWSKY
Management For   For  
  1E.   ELECTION OF DIRECTOR: BRUCE GORDON Management For   For  
  1F.   ELECTION OF DIRECTOR: NAREN
GURSAHANEY
Management For   For  
  1G.   ELECTION OF DIRECTOR: BRIDGETTE
HELLER
Management For   For  
  1H.   ELECTION OF DIRECTOR: KATHLEEN HYLE Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
Management For   For  
  3.    TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF ADT'S NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  SAMSUNG ELECTRONICS CO LTD, SUWON
  Security 796050888   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 14-Mar-2014
  ISIN US7960508882   Agenda 704990010 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To approve, Audited Financial Statements for FY
2013 (45th) Approval of Statements of Financial
Position, Income, and Cash Flow. The total
dividend per share in 2013 is KRW 14,300 for
common and KRW 14,350 for preferred shares,
including interim dividend of KRW 500 per share
paid in August 2013
Management For   For  
  2     To approve, the Remuneration Limit for the
Directors for FY 2014 (46th).As specified
Management For   For  
  CMMT  11 MAR 2014: PLEASE NOTE THAT BY
SENDING AN INSTRUCTION TO ABSTAIN
FROM VOTING-, YOU PROVIDE
DISCRETIONARY PROXY TO THE BOARD OF
DIRECTORS. THANK YOU.
Non-Voting        
  CMMT  11 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL-
COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PRO-XY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
  Security 344419106   Meeting Type Annual  
  Ticker Symbol FMX               Meeting Date 14-Mar-2014
  ISIN US3444191064   Agenda 933926315 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    REPORT OF THE CHIEF EXECUTIVE
OFFICER OF FOMENTO ECONOMICO
MEXICANO, S.A.B. DE C.V.; OPINION OF THE
BOARD OF DIRECTORS REGARDING THE
CONTENT OF THE REPORT OF THE CHIEF
EXECUTIVE OFFICER AND REPORTS OF THE
BOARD OF DIRECTORS REGARDING THE
MAIN POLICIES AND ACCOUNTING CRITERIA
AND INFORMATION APPLIED DURING ... (DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL)
Management For      
  2.    REPORT WITH RESPECT TO THE
COMPLIANCE OF TAX OBLIGATIONS.
Management For      
  3.    APPLICATION OF THE RESULTS FOR THE
2013 FISCAL YEAR.
Management For      
  4.    PROPOSAL TO DETERMINE THE MAXIMUM
AMOUNT OF RESOURCES TO BE USED FOR
THE SHARE REPURCHASE PROGRAM OF
THE COMPANY'S SHARES.
Management For      
  5.    ELECTION OF MEMBERS AND SECRETARIES
OF THE BOARD OF DIRECTORS,
QUALIFICATION OF THEIR INDEPENDENCE,
IN ACCORDANCE WITH THE MEXICAN
SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
Management For      
  6.    ELECTION OF MEMBERS OF THE
FOLLOWING COMMITTEES: (I) FINANCE AND
PLANNING, (II) AUDIT, AND (III) CORPORATE
PRACTICES; APPOINTMENT OF THEIR
RESPECTIVE CHAIRMAN, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
Management For      
  7.    APPOINTMENT OF DELEGATES FOR THE
FORMALIZATION OF THE MEETING'S
RESOLUTION.
Management For      
  8.    READING AND, IF APPLICABLE, APPROVAL
OF THE MINUTE.
Management For      
  FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
  Security 344419106   Meeting Type Annual  
  Ticker Symbol FMX               Meeting Date 14-Mar-2014
  ISIN US3444191064   Agenda 933929931 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    REPORT OF THE CHIEF EXECUTIVE
OFFICER OF FOMENTO ECONOMICO
MEXICANO, S.A.B. DE C.V.; OPINION OF THE
BOARD OF DIRECTORS REGARDING THE
CONTENT OF THE REPORT OF THE CHIEF
EXECUTIVE OFFICER AND REPORTS OF THE
BOARD OF DIRECTORS REGARDING THE
MAIN POLICIES AND ACCOUNTING CRITERIA
AND INFORMATION APPLIED DURING ... (DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL)
Management For      
  2.    REPORT WITH RESPECT TO THE
COMPLIANCE OF TAX OBLIGATIONS.
Management For      
  3.    APPLICATION OF THE RESULTS FOR THE
2013 FISCAL YEAR.
Management For      
  4.    PROPOSAL TO DETERMINE THE MAXIMUM
AMOUNT OF RESOURCES TO BE USED FOR
THE SHARE REPURCHASE PROGRAM OF
THE COMPANY'S SHARES.
Management For      
  5.    ELECTION OF MEMBERS AND SECRETARIES
OF THE BOARD OF DIRECTORS,
QUALIFICATION OF THEIR INDEPENDENCE,
IN ACCORDANCE WITH THE MEXICAN
SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
Management For      
  6.    ELECTION OF MEMBERS OF THE
FOLLOWING COMMITTEES: (I) FINANCE AND
PLANNING, (II) AUDIT, AND (III) CORPORATE
PRACTICES; APPOINTMENT OF THEIR
RESPECTIVE CHAIRMAN, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
Management For      
  7.    APPOINTMENT OF DELEGATES FOR THE
FORMALIZATION OF THE MEETING'S
RESOLUTION.
Management For      
  8.    READING AND, IF APPLICABLE, APPROVAL
OF THE MINUTE.
Management For      
  VIACOM INC.
  Security 92553P102   Meeting Type Annual  
  Ticker Symbol VIA               Meeting Date 17-Mar-2014
  ISIN US92553P1021   Agenda 933919675 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 GEORGE S. ABRAMS   For For  
      2 PHILIPPE P. DAUMAN   For For  
      3 THOMAS E. DOOLEY   For For  
      4 C. FALCONE SORRELL   For For  
      5 ALAN C. GREENBERG   For For  
      6 ROBERT K. KRAFT   For For  
      7 BLYTHE J. MCGARVIE   For For  
      8 DEBORAH NORVILLE   For For  
      9 CHARLES E. PHILLIPS, JR   For For  
      10 SHARI REDSTONE   For For  
      11 SUMNER M. REDSTONE   For For  
      12 FREDERIC V. SALERNO   For For  
      13 WILLIAM SCHWARTZ   For For  
  2.    THE ADOPTION, ON AN ADVISORY BASIS, OF
A RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF VIACOM INC., AS DESCRIBED
IN THE "EXECUTIVE COMPENSATION"
SECTION OF THE 2014 PROXY STATEMENT.
Management For   For  
  3.    THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP TO
SERVE AS INDEPENDENT AUDITOR OF
VIACOM INC. FOR FISCAL YEAR 2014.
Management For   For  
  THE TORO COMPANY
  Security 891092108   Meeting Type Annual  
  Ticker Symbol TTC               Meeting Date 18-Mar-2014
  ISIN US8910921084   Agenda 933920274 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JEFFREY M. ETTINGER   For For  
      2 KATHERINE J. HARLESS   For For  
      3 MICHAEL J. HOFFMAN   For For  
  2.    RATIFICATION OF THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING OCTOBER 31, 2014.
Management For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
OUR EXECUTIVE COMPENSATION.
Management Abstain   Against  
  COVIDIEN PLC
  Security G2554F113   Meeting Type Annual  
  Ticker Symbol COV               Meeting Date 19-Mar-2014
  ISIN IE00B68SQD29   Agenda 933918128 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A)   ELECTION OF DIRECTOR: JOSE E. ALMEIDA Management For   For  
  1B)   ELECTION OF DIRECTOR: JOY A.
AMUNDSON
Management For   For  
  1C)   ELECTION OF DIRECTOR: CRAIG ARNOLD Management For   For  
  1D)   ELECTION OF DIRECTOR: ROBERT H. BRUST Management For   For  
  1E)   ELECTION OF DIRECTOR: CHRISTOPHER J.
COUGHLIN
Management For   For  
  1F)   ELECTION OF DIRECTOR: RANDALL J.
HOGAN, III
Management For   For  
  1G)   ELECTION OF DIRECTOR: MARTIN D.
MADAUS
Management For   For  
  1H)   ELECTION OF DIRECTOR: DENNIS H.
REILLEY
Management For   For  
  1I)   ELECTION OF DIRECTOR: STEPHEN H.
RUSCKOWSKI
Management For   For  
  1J)   ELECTION OF DIRECTOR: JOSEPH A.
ZACCAGNINO
Management For   For  
  2)    APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE APPOINTMENT OF THE
INDEPENDENT AUDITORS AND AUTHORIZE,
IN A BINDING VOTE, THE AUDIT COMMITTEE
TO SET THE AUDITORS' REMUNERATION.
Management For   For  
  3)    APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  4)    AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.
Management For   For  
  S5)   DETERMINE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES.
Management For   For  
  6)    RENEW THE DIRECTORS' AUTHORITY TO
ISSUE SHARES.
Management For   For  
  S7)   RENEW THE DIRECTORS' AUTHORITY TO
ISSUE SHARES FOR CASH WITHOUT FIRST
OFFERING THEM TO EXISTING
SHAREHOLDERS.
Management Against   Against  
  OMNOVA SOLUTIONS INC.
  Security 682129101   Meeting Type Annual  
  Ticker Symbol OMN               Meeting Date 19-Mar-2014
  ISIN US6821291019   Agenda 933919271 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MICHAEL J. MERRIMAN   For For  
      2 WILLIAM R. SEELBACH   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2014
Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS
Management Abstain   Against  
  HEWLETT-PACKARD COMPANY
  Security 428236103   Meeting Type Annual  
  Ticker Symbol HPQ               Meeting Date 19-Mar-2014
  ISIN US4282361033   Agenda 933921098 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: M.L. ANDREESSEN Management For   For  
  1B.   ELECTION OF DIRECTOR: S. BANERJI Management For   For  
  1C.   ELECTION OF DIRECTOR: R.R. BENNETT Management For   For  
  1D.   ELECTION OF DIRECTOR: R.L. GUPTA Management For   For  
  1E.   ELECTION OF DIRECTOR: R.J. LANE Management For   For  
  1F.   ELECTION OF DIRECTOR: A.M. LIVERMORE Management For   For  
  1G.   ELECTION OF DIRECTOR: R.E. OZZIE Management For   For  
  1H.   ELECTION OF DIRECTOR: G.M. REINER Management For   For  
  1I.   ELECTION OF DIRECTOR: P.F. RUSSO Management For   For  
  1J.   ELECTION OF DIRECTOR: J.A. SKINNER Management For   For  
  1K.   ELECTION OF DIRECTOR: M.C. WHITMAN Management For   For  
  1L.   ELECTION OF DIRECTOR: R.V. WHITWORTH Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL RELATED TO
THE FORMATION OF A HUMAN RIGHTS
COMMITTEE.
Shareholder Against   For  
  GIVAUDAN SA, VERNIER
  Security H3238Q102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 20-Mar-2014
  ISIN CH0010645932   Agenda 704973393 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
Non-Voting        
  1     Approval of the annual report, annual financial
statements and the consolidated financial
statements 2013
Management No Action      
  2     Consultative vote on the compensation report
2013
Management No Action      
  3     Appropriation of available earnings, distribution
out of the reserve of additional paid in capital ;
Dividends of CHF 47.00 per share
Management No Action      
  4     Discharge of the board of directors Management No Action      
  5.1   Changes to articles of incorporation: Removal of
registration and voting rights restrictions
Management No Action      
  5.2   Changes to articles of incorporation: Change of
the manner of invitation to the annual
shareholders meeting
Management No Action      
  5.3   Changes to articles of incorporation: Adjustment
of articles of incorporation to implement changes
to Swiss corporate law
Management No Action      
  6.1.1 Re-election of existing board member: Dr Juerg
Witmer
Management No Action      
  6.1.2 Re-election of existing board member: Mr Andre
Hoffmann
Management No Action      
  6.1.3 Re-election of existing board member: Ms Lilian
Biner
Management No Action      
  6.1.4 Re-election of existing board member: Mr Peter
Kappeler
Management No Action      
  6.1.5 Re-election of existing board member: Mr
Thomas Rufer
Management No Action      
  6.1.6 Re-election of existing board member: Dr Nabil
Sakkab
Management No Action      
  6.2.1 Election of new board member: Prof. Dr Werner
Bauer
Management No Action      
  6.2.2 Election of new board member: Mr Calvin Grieder Management No Action      
  6.3   Election of the chairman: Dr Juerg Witmer Management No Action      
  6.4.1 Election of the member of the compensation
committee: Mr Andre Hoffmann
Management No Action      
  6.4.2 Election of the member of the compensation
committee: Mr Peter Kappeler
Management No Action      
  6.4.3 Election of the member of the compensation
committee: Prof. Dr Werner Bauer
Management No Action      
  6.5   Election of the independent voting rights
representative: Mr Manuel Isler
Management No Action      
  6.6   Re-election of the statutory auditors: Deloitte SA Management No Action      
  7.1   Compensation for the members of the board of
directors
Management No Action      
  7.2.1 Compensation of the members of the executive
committee: Short term variable compensation
(2013 annual incentive plan)
Management No Action      
  7.2.2 Compensation of the members of the executive
committee: Fixed and long term variable
compensation (2014 performance share plan)
Management No Action      
  8     In the case of ad-hoc/Miscellaneous shareholder
motions proposed during the general meeting, I
authorize my proxy to act as follows in
accordance with the board of directors
Management No Action      
  CMMT  25 FEB 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIVIDEND
AM-OUNT IN RESOLUTION 3 AND
MODIFICATION TO THE COMMENT. IF YOU
HAVE ALREADY SENT-IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEN-D
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
Non-Voting        
  SULZER AG, WINTERTHUR
  Security H83580284   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 20-Mar-2014
  ISIN CH0038388911   Agenda 704980362 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
Non-Voting        
  1.1   Annual report, annual accounts and consolidated
financial statements 2013, reports of the auditors
Management No Action      
  1.2   Advisory vote on the compensation report 2013 Management No Action      
  2     Approve allocation of income and dividends of
3.20 CHF per share
Management No Action      
  3     Approve discharge of board and senior
management
Management No Action      
  4     Revision of the articles of association
(amendments due to changes of Swiss Corporate
Law)
Management No Action      
  5.1   Re-election of Mr. Thomas Glanzmann as
member of the board of directors
Management No Action      
  5.2   Re-election of Mrs. Jill Lee as member of the
board of directors
Management No Action      
  5.3   Re-election of Mr. Marco Musetti as member of
the board of directors
Management No Action      
  5.4   Re-election of Mr. Luciano Respini as member of
the board of directors
Management No Action      
  5.5   Re-election of Mr. Klaus Sturany as member of
the board of directors
Management No Action      
  5.6   Election of Mr. Peter Loescher as new member
and chairman of the board of directors
Management No Action      
  5.7   Election of Mr. Matthias Bichsel as new member
of the board of directors
Management No Action      
  6.1   Election of Mr. Thomas Glanzmann as member
of the remuneration committee
Management No Action      
  6.2   Election of Mr. Marco Musetti as member of the
remuneration committee
Management No Action      
  6.3   Election of Mr. Luciano Respini as member of the
remuneration committee
Management No Action      
  7     Re-election of the auditors KPMG AG, Zurich Management No Action      
  8     Election of the Independent Proxy: Proxy Voting
Services GmbH, Zurich
Management No Action      
  9     In the case of ad-hoc/Miscellaneous shareholder
motions proposed during the general meeting, I
authorize my proxy to act as follows in
accordance with the board of directors
Management No Action      
  CHINA MENGNIU DAIRY CO LTD
  Security G21096105   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 20-Mar-2014
  ISIN KYG210961051   Agenda 705002335 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0305/LTN20140305552.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0305/LTN20140305640.pdf
Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
Non-Voting        
  1     (a) To approve, confirm and ratify the Whitewash
Waiver (as defined in the circular of the Company
dated March 5, 2014 (the "Circular")) granted or
to be granted by the Executive (as defined in the
Circular) to the Concert Group (as defined in the
Circular), and to authorize any one director of the
Company to do all such things and take all such
action and execute all documents (including the
affixation of the common seal of the Company
where execution under seal is required) as
he/she may consider to be necessary or
desirable to implement any of the matters relating
to or incidental to the Whitewash Waiver (as
defined in the Circular); (b) to approve, confirm
and ratify the Subscription Agreement (as defined
in the Circular) and the Specific Mandate (as
defined in the Circular), and to authorize any one
director of the CONTD
Management For   For  
  CONT  CONTD Company to do all such things and take
all such action and execute all-documents
(including the affixation of the common seal of
the Company where-execution under seal is
required) as he/she may consider to be
necessary or-desirable to implement any of the
matters relating to or incidental to the-
Subscription Agreement (as defined in the
Circular) and the Specific Mandate-(as defined in
the Circular), and further to approve any changes
and-amendments thereto as he/she may
consider necessary, desirable or-appropriate;
and (c) to authorize any one director of the
Company to do all-such acts and things and
execute such documents (including the affixation
of-the common seal of the Company where
execution under seal is required) and-take all
steps which, in his/her opinion deemed
necessary, desirable or-expedient to CONTD
Non-Voting        
  CONT  CONTD implement and/or effect the transactions
contemplated under the-Whitewash Waiver (as
defined in the Circular), the Subscription
Agreement (as-defined in the Circular) and the
Specific Mandate (as defined in the-Circular) for
and on behalf of the Company
Non-Voting        
  MALLINCKRODT PLC
  Security G5785G107   Meeting Type Annual  
  Ticker Symbol MNK               Meeting Date 20-Mar-2014
  ISIN IE00BBGT3753   Agenda 933920286 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MELVIN D. BOOTH Management For   For  
  1B.   ELECTION OF DIRECTOR: DAVID R.
CARLUCCI
Management For   For  
  1C.   ELECTION OF DIRECTOR: J. MARTIN
CARROLL
Management For   For  
  1D.   ELECTION OF DIRECTOR: DIANE H. GULYAS Management For   For  
  1E.   ELECTION OF DIRECTOR: NANCY S. LURKER Management For   For  
  1F.   ELECTION OF DIRECTOR: JOANN A. REED Management For   For  
  1G.   ELECTION OF DIRECTOR: MARK C.
TRUDEAU
Management For   For  
  1H.   ELECTION OF DIRECTOR: KNEELAND C.
YOUNGBLOOD, M.D.
Management For   For  
  1I.   ELECTION OF DIRECTOR: JOSEPH A.
ZACCAGNINO
Management For   For  
  2.    ADVISORY NON-BINDING VOTE TO APPROVE
THE APPOINTMENT OF THE INDEPENDENT
AUDITORS AND A BINDING VOTE TO
AUTHORIZE THE AUDIT COMMITTEE TO SET
THE AUDITORS' REMUNERATION.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  5.    AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.
Management For   For  
  S6.   AUTHORIZE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES. (SPECIAL
RESOLUTION)
Management For   For  
  4.    AN ADVISORY VOTE ON THE FREQUENCY
OF EXECUTIVE COMPENSATION VOTES.
Management Abstain   Against  
  GENCORP INC.
  Security 368682100   Meeting Type Annual  
  Ticker Symbol GY                Meeting Date 20-Mar-2014
  ISIN US3686821006   Agenda 933920705 - Management
                       
  Item Proposal Type Vote For/Against
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
REINCORPORATION OF THE COMPANY
FROM THE STATE OF OHIO TO THE STATE
OF DELAWARE.
Management For   For  
  3     TO CONSIDER AND APPROVE AN ADVISORY
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4     TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2014.
Management For   For  
  MATERIAL SCIENCES CORPORATION
  Security 576674105   Meeting Type Special 
  Ticker Symbol MASC              Meeting Date 20-Mar-2014
  ISIN US5766741053   Agenda 933926074 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER (THE "MERGER AGREEMENT"),
DATED AS OF JANUARY 8, 2014, BY AND
AMONG MATERIAL SCIENCES
CORPORATION ("MSC"), ZINK ACQUISITION
HOLDINGS INC. AND ZINK ACQUISITION
MERGER SUB INC., AS IT MAY BE AMENDED
FROM TIME TO TIME.
Management For   For  
  2.    TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO OR ON
BEHALF OF MSC'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER
AGREEMENT.
Management Abstain   Against  
  3.    TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT OF THE MEETING, IF
NECESSARY OR APPROPRIATE, FOR THE
SOLICITATION OF ADDITIONAL PROXIES IN
THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT.
Management For   For  
  TWENTY-FIRST CENTURY FOX, INC.
  Security 90130A200   Meeting Type Special 
  Ticker Symbol FOX               Meeting Date 21-Mar-2014
  ISIN US90130A2006   Agenda 933920894 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    PROPOSAL TO APPROVE THE COMPANY
MAKING A REQUEST FOR REMOVAL OF ITS
FULL FOREIGN LISTING FROM THE
AUSTRALIAN SECURITIES EXCHANGE.
Management For   For  
  2.    CITIZENSHIP CERTIFICATION - PLEASE
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 A OF THE PROXY STATEMENT
FOR ADDITIONAL GUIDANCE.) IF YOU DO
NOT PROVIDE A RESPONSE TO THIS ITEM 2,
YOU WILL BE DEEMED TO BE A NON-U.S.
STOCKHOLDER AND THE SHARES WILL BE
SUBJECT TO THE SUSPENSION OF VOTING
RIGHTS UNLESS YOU ARE A STOCKHOLDER
OF RECORD AS OF THE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
Management For      
  BEAM INC.
  Security 073730103   Meeting Type Special 
  Ticker Symbol BEAM              Meeting Date 25-Mar-2014
  ISIN US0737301038   Agenda 933926050 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     THE PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF JANUARY 12, 2014 AND AS AMENDED
FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG SUNTORY
HOLDINGS LIMITED, A JAPANESE
CORPORATION ("SUNTORY HOLDINGS"),
SUS MERGER SUB LIMITED, A DELAWARE
CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF SUNTORY HOLDINGS, AND
BEAM INC., A DELAWARE CORPORATION
("BEAM")
Management For   For  
  2     THE PROPOSAL TO APPROVE, BY A NON-
BINDING ADVISORY VOTE, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO BEAM'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER
AGREEMENT
Management Abstain   Against  
  3     THE PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT
Management For   For  
  CLARCOR INC.
  Security 179895107   Meeting Type Annual  
  Ticker Symbol CLC               Meeting Date 25-Mar-2014
  ISIN US1798951075   Agenda 933926202 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MARK A. EMKES   For For  
      2 ROBERT H. JENKINS   For For  
      3 PHILIP R. LOCHNER, JR.   For For  
  2.    SAY ON PAY - AN ADVISORY NON-BINDING
VOTE ON THE APPROVAL OF EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    APPROVAL OF THE 2014 CLARCOR
INCENTIVE PLAN.
Management Against   Against  
  4.    VOTE REGARDING THE SHAREHOLDER
PROPOSAL RELATING TO SUSTAINABILITY
REPORTING.
Shareholder Against   For  
  5.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING NOVEMBER 29, 2014.
Management For   For  
  NOBEL BIOCARE HOLDING AG, KLOTEN
  Security H5783Q130   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Mar-2014
  ISIN CH0037851646   Agenda 705001561 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
Non-Voting        
  1     Approval of the annual report 2013 consisting of
the business report, the statutory financial
statements and the consolidated financial
statements of Nobel Biocare Holding Ltd
Management No Action      
  2     Consultative vote: Ratification of the
remuneration report for 2013
Management No Action      
  3.1   Carry forward of the accumulated profit 2013 Management No Action      
  3.2   Allocation of reserves from capital contributions
to free reserves and distribution of dividend of
CHF 0.20 per registered share
Management No Action      
  4     Discharge of the board of directors and the
executive committee
Management No Action      
  5.1.1 Re-election of the member to the board of
directors and of the chairman of the board of
directors: Daniela Bosshardt-Hengartner
Management No Action      
  5.1.2 Re-election of the member to the board of
directors and of the chairman of the board of
directors: Raymund Breu
Management No Action      
  5.1.3 Re-election of the member to the board of
directors and of the chairman of the board of
directors: Edgar Fluri
Management No Action      
  5.1.4 Re-election of the member to the board of
directors and of the chairman of the board of
directors: Franz Maier
Management No Action      
  5.1.5 Re-election of the member to the board of
directors and of the chairman of the board of
directors: Michel Orsinger
Management No Action      
  5.1.6 Re-election of the member to the board of
directors and of the chairman of the board of
directors: Juha Raeisaenen
Management No Action      
  5.1.7 Re-election of the member to the board of
directors and of the chairman of the board of
directors: Oern Stuge
Management No Action      
  5.1.8 Re-election of the member to the board of
directors and of the chairman of the board of
directors: Georg Watzek
Management No Action      
  5.1.9 Re-election of the member to the board of
directors and of the chairman of the board of
directors: Rolf Watter
Management No Action      
  5.2.1 Election of member of the compensation
committee: Daniela Bosshardt-Hengartner
Management No Action      
  5.2.2 Election of member of the compensation
committee: Raymund Breu
Management No Action      
  5.2.3 Election of member of the compensation
committee: Rolf Watter
Management No Action      
  5.3   Election of the independent proxy representative
/ Lorenzo Olgiati
Management No Action      
  6     Re-election of the auditors / KPMG AG, Zurich Management No Action      
  7     Amendments to the articles of incorporation:
Amendment, deletion and completion of Articles
3b (deletion), 3c para 4 (deletion), 5 item 2, 3, 5
and 6 (completion), 9 para 1 thru 3 (completion),
11 (completion), 12 para 2 (completion), 13 item
6 (completion), 15 (deletion/new), 15a (new), 17
para 1 (completion) and 21 (deletion/new)
Management No Action      
  8     AD-Hoc Management No Action      
  CMMT  06 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TO THE
TE-XT OF RESOLUTION 2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETU-RN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THAN-K YOU.
Non-Voting        
  PORTUGAL TELECOM SGPS SA, LISBONNE
  Security X6769Q104   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 27-Mar-2014
  ISIN PTPTC0AM0009   Agenda 704993143 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT VOTING IN
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.
Non-Voting        
  CMMT  PLEASE NOTE THAT FIVE HUNDRED
SHARES CORRESPOND TO ONE VOTE.
THANKS YOU
Non-Voting        
  1     To deliberate on the participation in the Capital
Increase of Oi, S.A. through the contribution of
assets representing all of the operating assets
held by the Portugal Telecom Group and the
related liabilities, with the exception of the shares
of Oi, the shares of Contax Participacoes, S.A.
And the shares of Bratel BV held directly or
indirectly by PT
Management No Action      
  SUNTORY BEVERAGE & FOOD LIMITED
  Security J78186103   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 28-Mar-2014
  ISIN JP3336560002   Agenda 705000038 - Management
                       
  Item Proposal Type Vote For/Against
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     Appoint a Substitute Corporate Auditor Management For   For  
  JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)
  Security G50764102   Meeting Type Special General Meeting
  Ticker Symbol     Meeting Date 08-Apr-2014
  ISIN BMG507641022   Agenda 705011485 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Special resolution, that the proposed transfer of
the company's equity share listing on the official
list of the United Kingdom listing authority and on
the main market of the London Stock Exchange
PLC from the premium listing segment to the
standard listing shares segment be and is hereby
approved and the directors of the company be
and are hereby authorised to cause such transfer
of listing to be effected and to do and or procure
to be done all such acts or things as they may
consider necessary or desirable in connection
therewith
Management For   For  
  CMMT  13 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-FROM 02 APR 2014 TO 04 APR 2014. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEAS-E DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTR-UCTIONS. THANK
YOU.
Non-Voting        
  MANDARIN ORIENTAL INTERNATIONAL LTD
  Security G57848106   Meeting Type Special General Meeting
  Ticker Symbol     Meeting Date 08-Apr-2014
  ISIN BMG578481068   Agenda 705023101 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Proposed transfer of the company's listing
segment from premium to standard on the
London stock exchange
Management For   For  
  GRUPO BIMBO SAB DE CV, MEXICO
  Security P4949B104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 08-Apr-2014
  ISIN MXP495211262   Agenda 705032542 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  I     Discussion, approval or amendment of the report
from the board of directors that is referred to in
the main part of article 172 of the General
Mercantile Companies Law, including the audited
financial statements of the company,
consolidated with those of its subsidiary
companies, for the fiscal year that ended on
December 31, 2013, after the reading of the
following reports, the report from the chairperson
of the board of directors and general director, the
one from the outside auditor and the one from the
chairperson of the audit committee of the
company
Management For   For  
  II    Presentation, discussion and, if deemed
appropriate, approval of the report that is referred
to in article 86, part XX, of the income tax law in
effect in 2013, regarding the fulfillment of the tax
obligations of the company
Management For   For  
  III   Presentation, discussion and, if deemed
appropriate, approval of the allocation of results
for the fiscal year that ended on December 31,
2013
Management For   For  
  IV    Election or, if deemed appropriate, ratification of
the appointment of the members of the board of
directors and determination of their compensation
Management For   For  
  V     Election or, if deemed appropriate, ratification of
the appointment of the chairperson and the
members of the audit committee of the company,
as well as the determination of their
compensation
Management For   For  
  VI    Presentation and, if deemed appropriate,
approval of the report regarding the purchase of
shares of the company, as well as the
determination of the maximum amount of funds
that the company can allocate to the purchase of
shares of the company, in accordance with the
terms of article 56, part IV, of the Securities
Market Law
Management For   For  
  VII   Designation of special delegates Management For   For  
  GRUPO BIMBO SAB DE CV, MEXICO
  Security P4949B104   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 08-Apr-2014
  ISIN MXP495211262   Agenda 705033304 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Presentation, discussion and, if deemed
appropriate, approval of a partial amendment of
the bylaws of the company in relation to their
adaptation to the provisions of the securities
market law
Management For   For  
  CMMT  17 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ACTUAL
RECO-RD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PRO-XY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting        
  JARDINE MATHESON HOLDINGS LTD, HAMILTON
  Security G50736100   Meeting Type Special General Meeting
  Ticker Symbol     Meeting Date 08-Apr-2014
  ISIN BMG507361001   Agenda 705040537 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To approve the proposed transfer of the
Company's listing segment from Premium to
Standard on the London Stock Exchange as
described in the Circular to shareholders dated
6th March 2014
Management For   For  
  IDEX CORPORATION
  Security 45167R104   Meeting Type Annual  
  Ticker Symbol IEX               Meeting Date 08-Apr-2014
  ISIN US45167R1041   Agenda 933930516 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 BRADLEY J. BELL   For For  
      2 GREGORY F. MILZCIK   For For  
      3 ANDREW K. SILVERNAIL   For For  
  2.    TO VOTE ON A NON-BINDING RESOLUTION
TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  THE BANK OF NEW YORK MELLON CORPORATION
  Security 064058100   Meeting Type Annual  
  Ticker Symbol BK                Meeting Date 08-Apr-2014
  ISIN US0640581007   Agenda 933937180 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RUTH E. BRUCH Management For   For  
  1B.   ELECTION OF DIRECTOR: NICHOLAS M.
DONOFRIO
Management For   For  
  1C.   ELECTION OF DIRECTOR: JEFFREY A.
GOLDSTEIN
Management For   For  
  1D.   ELECTION OF DIRECTOR: GERALD L.
HASSELL
Management For   For  
  1E.   ELECTION OF DIRECTOR: EDMUND F. KELLY Management For   For  
  1F.   ELECTION OF DIRECTOR: RICHARD J.
KOGAN
Management For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL J.
KOWALSKI
Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Management For   For  
  1I.   ELECTION OF DIRECTOR: MARK A.
NORDENBERG
Management For   For  
  1J.   ELECTION OF DIRECTOR: CATHERINE A.
REIN
Management For   For  
  1K.   ELECTION OF DIRECTOR: WILLIAM C.
RICHARDSON
Management For   For  
  1L.   ELECTION OF DIRECTOR: SAMUEL C. SCOTT
III
Management For   For  
  1M.   ELECTION OF DIRECTOR: WESLEY W. VON
SCHACK
Management For   For  
  2.    ADVISORY RESOLUTION TO APPROVE THE
2013 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF KPMG LLP AS OUR
INDEPENDENT AUDITOR FOR 2014.
Management For   For  
  4.    APPROVAL OF THE AMENDED AND
RESTATED LONG-TERM INCENTIVE PLAN OF
THE BANK OF NEW YORK MELLON
CORPORATION.
Management Against   Against  
  5.    STOCKHOLDER PROPOSAL REGARDING AN
INDEPENDENT CHAIR.
Shareholder Against   For  
  WILLIAM DEMANT HOLDING, SMORUM
  Security K9898W129   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 09-Apr-2014
  ISIN DK0010268440   Agenda 705022248 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  IN THE MAJORITY OF MEETINGS THE VOTES
ARE CAST WITH THE REGISTRAR WHO WILL-
FOLLOW CLIENT INSTRUCTIONS. IN A SMALL
PERCENTAGE OF MEETINGS THERE IS NO-
REGISTRAR AND CLIENTS VOTES MAY BE
CAST BY THE CHAIRMAN OF THE BOARD OR
A-BOARD MEMBER AS PROXY. 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 OR ATTEND THE-
MEETING IN PERSON. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES
FOR-AN ADDED FEE IF REQUESTED. THANK
YOU
Non-Voting        
  CMMT  PLEASE BE ADVISED THAT SPLIT AND
PARTIAL VOTING IS NOT AUTHORISED FOR
A-BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN-FOR FURTHER INFORMATION.
Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-
ONLY FOR RESOLUTION NUMBERS "6.A TO
6.D AND 7 ". THANK YOU.
Non-Voting        
  1     Report by the Board of Directors Non-Voting        
  2     Annual report in English Management No Action      
  3     Approval of audited Annual Report 2013 Management No Action      
  4     Approval of Directors' remuneration for the
current financial year
Management No Action      
  5     Resolution on allocation of profits acc. to the
adopted Annual Report
Management No Action      
  6.a   Re-election of Lars Norby Johansen as director Management No Action      
  6.b   Re-election of Peter Foss as director Management No Action      
  6.c   Re-election of Niels B. Christiansen as director Management No Action      
  6.d   Election of Benedikte Leroy (new) as director Management No Action      
  7     Re-election of Deloitte Statsautoriseret
Revisionspartnerselskab as auditors
Management No Action      
  8.a   Resolutions proposed by the Board of Directors:
The Company's acquisition of own shares
Management No Action      
  8.b   Resolutions proposed by the Board of Directors:
Authority to the Chairman of the General Meeting
Management No Action      
  9     Any other business Non-Voting        
  LSI CORPORATION
  Security 502161102   Meeting Type Special 
  Ticker Symbol LSI               Meeting Date 09-Apr-2014
  ISIN US5021611026   Agenda 933939158 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF DECEMBER 15,
2013, AS IT MAY BE AMENDED FROM TIME
TO TIME, BY AND AMONG LSI
CORPORATION, AVAGO TECHNOLOGIES
LIMITED, AVAGO TECHNOLOGIES WIRELESS
(U.S.A.) MANUFACTURING INC. AND
LEOPOLD MERGER SUB, INC.
Management For   For  
  2.    TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE AGREEMENT AND PLAN OF
MERGER.
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, SPECIFIED COMPENSATION
THAT MAY BECOME PAYABLE TO THE
NAMED EXECUTIVE OFFICERS OF LSI
CORPORATION IN CONNECTION WITH THE
MERGER.
Management Abstain   Against  
  SKY DEUTSCHLAND AG, MUENCHEN
  Security D6997G102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 10-Apr-2014
  ISIN DE000SKYD000   Agenda 704997153 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please note that by judgement of OLG Cologne
rendered on June 6, 2012, any sha-reholder who
holds an aggregate total of 3 percent or more of
the outstanding-share capital must register under
their beneficial owner details before the ap-
propriate deadline to be able to vote. Failure to
comply with the declaration-requirements as
stipulated in section 21 of the Securities Trade
Act (WpHG) ma-y prevent the shareholder from
voting at the general meetings. Therefore, your-
custodian may request that we register beneficial
owner data for all voted ac-counts with the
respective sub custodian. If you require further
information w-hether or not such BO registration
will be conducted for your custodians accou-nts,
please contact your CSR.
Non-Voting        
    The sub custodians have advised that voted
shares are not blocked for trading-purposes i.e.
they are only unavailable for settlement.
Registered shares will-be deregistered at the
deregistration date by the sub custodians. In
order to-deliver/settle a voted position before the
deregistration date a voting instr-uction
cancellation and de-registration request needs to
be sent to your CSR o-r Custodian. Please
contact your CSR for further information.
Non-Voting        
    The Vote/Registration Deadline as displayed on
ProxyEdge is subject to change-and will be
updated as soon as Broadridge receives
confirmation from the sub c-ustodians regarding
their instruction deadline. For any queries please
contact-your Client Services Representative.
Non-Voting        
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 26 MAR 2014. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
Non-Voting        
  1.    Receive financial statements and statutory
reports for fiscal 2013
Non-Voting        
  2.    Approve discharge of management board for
fiscal 2013
Management No Action      
  3.    Approve discharge of supervisory board for fiscal
2013
Management No Action      
  4.    Ratify KPMG AG as auditors for fiscal 2014 Management No Action      
  5.1   Elect Stefan Jentzsch to the supervisory board Management No Action      
  5.2   Elect Mark Kaner to the supervisory board Management No Action      
  5.3   Elect James Murdoch to the supervisory board Management No Action      
  5.4   Elect Harald Roesch to the supervisory board Management No Action      
  5.5   Elect Markus Tellenbach to the supervisory board Management No Action      
  6.    Change fiscal year end to June 30 Management No Action      
  LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS
  Security F58485115   Meeting Type MIX 
  Ticker Symbol     Meeting Date 10-Apr-2014
  ISIN FR0000121014   Agenda 705000571 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  CMMT  24 MAR 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY     CLICKING
ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2014/0305/2014030514004-
79.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL
URL:-http://www.journal-
officiel.gouv.fr//pdf/2014/0321/201403211400714
.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
Non-Voting        
  O.1   Approval of the annual corporate financial
statements for the financial year ended on
December 31, 2013
Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended on December 31,
2013
Management For   For  
  O.3   Approval of the regulated agreements Management For   For  
  O.4   Allocation of income and setting the dividend Management For   For  
  O.5   Renewal of term of Mrs. Delphine Arnault as
Board member
Management For   For  
  O.6   Renewal of term of Mr. Nicolas Bazire as Board
member
Management For   For  
  O.7   Renewal of term of Mr. Antonio Belloni as Board
member
Management For   For  
  O.8   Renewal of term of Mr. Diego Della Valle as
Board member
Management For   For  
  O.9   Renewal of term of Mr. Pierre Gode as Board
member
Management For   For  
  O.10  Renewal of term of Mrs. Marie-Josee Kravis as
Board member
Management For   For  
  O.11  Renewal of term of Mr. Paolo Bulgari as Censor Management For   For  
  O.12  Renewal of term of Mr. Patrick Houel as Censor Management For   For  
  O.13  Renewal of term of Mr. Felix G. Rohatyn as
Censor
Management For   For  
  O.14  Appointment of Mrs. Marie-Laure Sauty De
Chalon as Board member
Management For   For  
  O.15  Reviewing the elements of compensation owed
or paid to Mr. Bernard Arnault, Chairman of the
Board of Directors and CEO
Management For   For  
  O.16  Reviewing the elements of compensation owed
or paid to Mr. Antonio Belloni, Managing Director
Management For   For  
  O.17  Authorization to be granted to the Board of
Directors to trade in Company's shares
Management For   For  
  E.18  Authorization to be granted to the Board of
Directors to reduce share capital by cancellation
of shares
Management For   For  
  E.19  Approval of the transformation of the legal form of
the company by adopting the form of a European
company and approval of the terms of the
proposed transformation
Management For   For  
  E.20  Approval of the amendments to the bylaws of the
Company as a European Company
Management For   For  
  SVENSKA CELLULOSA SCA AB, STOCKHOLM
  Security W21376137   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 10-Apr-2014
  ISIN SE0000171886   Agenda 705007183 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  1     Opening of the meeting and election of chairman
of the meeting: Sven Unger,-attorney at law
Non-Voting        
  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
duly convened
Non-Voting        
  5     Approval of the agenda Non-Voting        
  6     Presentation of the annual report and the
auditor's report and the-consolidated financial
statements and the auditor's report on the-
consolidated financial statements
Non-Voting        
  7     Speeches by the chairman of the board of
directors and the president
Non-Voting        
  8.a   Resolution on adoption of the income statement
and balance sheet, and of the consolidated
income statement and the consolidated balance
sheet
Management No Action      
  8.b   Resolution on appropriations of the company's
earnings under the adopted balance sheet and
record date for dividend: SEK 4.75 per share
Management No Action      
  8.c   Resolution on discharge from personal liability of
the directors and the president
Management No Action      
  9     Resolution on the number of directors and deputy
directors: The number of directors shall be nine
with no deputy directors
Management No Action      
  10    Resolution on the number of auditors and deputy
auditors: The number of auditors shall be one
with no deputy auditor
Management No Action      
  11    Resolution on the remuneration to be paid to the
board of directors and the auditors
Management No Action      
  12    Election of directors, deputy directors and
chairman of the board of directors: Re-election of
the directors Par Boman, Rolf Borjesson, Jan
Johansson, Leif Johansson, Sverker Martin-Lof,
Bert Nordberg, Anders Nyren, Louise Julian
Svanberg and Barbara Milian Thoralfsson.
Sverker Martin-Lof is proposed to be elected as
chairman of the board of directors
Management No Action      
  13    Election of auditors and deputy auditors: Re-
election of the registered accounting firm
PricewaterhouseCoopers AB, for the period until
the end of the annual general meeting 2015
Management No Action      
  14    Resolution on guidelines for remuneration for the
senior management
Management No Action      
  15    Closing of the meeting Non-Voting        
  SVENSKA CELLULOSA SCA AB, STOCKHOLM
  Security W90152120   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 10-Apr-2014
  ISIN SE0000112724   Agenda 705007195 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
Non-Voting        
  1     Opening of the meeting and election of Sven
Unger, attorney at law, as-chairman of the
meeting
Non-Voting        
  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
duly convened
Non-Voting        
  5     Approval of the agenda Non-Voting        
  6     Presentation of the annual report and the
auditor's report and the-consolidated financial
statements and the auditor's report on the-
consolidated financial statements
Non-Voting        
  7     Speeches by the chairman of the board of
directors and the president
Non-Voting        
  8.a   Resolution on: Adoption of the income statement
and balance sheet, and of the consolidated
income statement and the consolidated balance
sheet
Management No Action      
  8.b   Resolution on: Appropriations of the company's
earnings under the adopted balance sheet and
record date for dividend: The board of directors
proposes a dividend of SEK 4.75 per share and
that the record date for the dividend be Tuesday,
15 April 2014
Management No Action      
  8.c   Resolution on: Discharge from personal liability of
the directors and the president
Management No Action      
  9     Resolution on the number of directors shall be
nine and no deputy directors
Management No Action      
  10    Resolution on the number of auditors shall be
one and no deputy auditors
Management No Action      
  11    Resolution on the remuneration to be paid to the
board of directors and the Auditors
Management No Action      
  12    Election of directors, deputy directors and
chairman of the board of directors: Re-election of
Par Boman, Rolf Borjesson, Jan Johansson, Leif
Johansson, Sverker Martin-Lof, Bert Nordberg,
Anders Nyren, Louise Julian Svanberg and
Barbara Milian Thoralfsson as directors and
Sverker Martin-Lof as a chairman of the board of
directors
Management No Action      
  13    Election of auditors and deputy auditors:
PricewaterhouseCoopers AB
Management No Action      
  14    Resolution on guidelines for remuneration for the
senior management
Management No Action      
  15    Closing of the meeting Non-Voting        
  NESTLE SA, CHAM UND VEVEY
  Security H57312649   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 10-Apr-2014
  ISIN CH0038863350   Agenda 705020763 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
Non-Voting        
  1.1   Approval of the Annual Report, the financial
statements of Nestle S.A. and the consolidated
financial statements of the Nestle Group for 2013
Management No Action      
  1.2   Acceptance of the Compensation Report 2013
(advisory vote)
Management No Action      
  2     Release of the members of the Board of
Directors and of the Management
Management No Action      
  3     Appropriation of profits resulting from the balance
sheet of Nestle S.A. (proposed dividend) for the
financial year 2013
Management No Action      
  4     Revision of the Articles of Association.
Adaptation to new Swiss Company Law
Management No Action      
  5.1.1 Re-election to the Board of Directors: Mr Peter
Brabeck-Letmathe
Management No Action      
  5.1.2 Re-election to the Board of Directors: Mr Paul
Bulcke
Management No Action      
  5.1.3 Re-election to the Board of Directors: Mr Andreas
Koopmann
Management No Action      
  5.1.4 Re-election to the Board of Directors: Mr Rolf
Hanggi
Management No Action      
  5.1.5 Re-election to the Board of Directors: Mr Beat
Hess
Management No Action      
  5.1.6 Re-election to the Board of Directors: Mr Daniel
Borel
Management No Action      
  5.1.7 Re-election to the Board of Directors: Mr Steven
G. Hoch
Management No Action      
  5.1.8 Re-election to the Board of Directors: Ms Naina
Lal Kidwai
Management No Action      
  5.1.9 Re-election to the Board of Directors: Ms Titia de
Lange
Management No Action      
  5.110 Re-election to the Board of Directors: Mr Jean-
Pierre Roth
Management No Action      
  5.111 Re-election to the Board of Directors: Ms Ann M.
Veneman
Management No Action      
  5.112 Re-election to the Board of Directors: Mr Henri de
Castries
Management No Action      
  5.113 Re-election to the Board of Directors: Ms Eva
Cheng
Management No Action      
  5.2   Election of the Chairman of the Board of
Directors: Mr Peter Brabeck-Letmathe
Management No Action      
  5.3.1 Election of the member of the Compensation
Committee: Mr Beat Hess
Management No Action      
  5.3.2 Election of the member of the Compensation
Committee: Mr Daniel Borel
Management No Action      
  5.3.3 Election of the member of the Compensation
Committee: Mr Andreas Koopmann
Management No Action      
  5.3.4 Election of the member of the Compensation
Committee: Mr Jean-Pierre Roth
Management No Action      
  5.4   Re-election of the statutory auditors KPMG SA,
Geneva branch
Management No Action      
  5.5   Election of the Independent Representative
Hartmann Dreyer, Attorneys-at-Law
Management No Action      
  CMMT  In the event of a new or modified proposal by a
shareholder during the General-Meeting, I
instruct the independent representative to vote
according to the f-ollowing instruction:
INSTRUCT "FOR" ON ONE RESOLUTION
AMONG 6.1, 6.2 AND 6.3-TO SHOW WHICH
VOTING OPTION YOU CHOOSE IN THE
EVENT OF NEW OR MODIFIED PROPOSA-LS.
INSTRUCT "CLEAR" ON THE REMAINING TWO
RESOLUTIONS
Non-Voting        
  6.1   Vote in accordance with the proposal of the
Board of Directors
Management No Action      
  6.2   Vote against the proposal of the Board of
Directors
Shareholder No Action      
  6.3   Abstain Shareholder No Action      
  H.B. FULLER COMPANY
  Security 359694106   Meeting Type Annual  
  Ticker Symbol FUL               Meeting Date 10-Apr-2014
  ISIN US3596941068   Agenda 933926187 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 J. MICHAEL LOSH   For For  
      2 LEE R. MITAU   For For  
      3 R. WILLIAM VAN SANT   For For  
  2.    A NON-BINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS DISCLOSED
IN THE ATTACHED PROXY STATEMENT.
Management Abstain   Against  
  3.    THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS H.B. FULLER'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 29, 2014.
Management For   For  
  WEYERHAEUSER COMPANY
  Security 962166104   Meeting Type Annual  
  Ticker Symbol WY                Meeting Date 10-Apr-2014
  ISIN US9621661043   Agenda 933931203 - Management
                       
  Item Proposal Type Vote For/Against
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: JOHN I.
KIECKHEFER
Management For   For  
  1D.   ELECTION OF DIRECTOR: WAYNE W. MURDY Management For   For  
  1E.   ELECTION OF DIRECTOR: NICOLE W.
PIASECKI
Management For   For  
  1F.   ELECTION OF DIRECTOR: DOYLE R. SIMONS Management For   For  
  1G.   ELECTION OF DIRECTOR: RICHARD H.
SINKFIELD
Management For   For  
  1H.   ELECTION OF DIRECTOR: D. MICHAEL
STEUERT
Management For   For  
  1I.   ELECTION OF DIRECTOR: KIM WILLIAMS Management For   For  
  1J.   ELECTION OF DIRECTOR: CHARLES R.
WILLIAMSON
Management For   For  
  2.    APPROVAL, ON AN ADVISORY BASIS, OF
EXECUTIVE COMPENSATION
Management Abstain   Against  
  3.    RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  BP P.L.C.
  Security 055622104   Meeting Type Annual  
  Ticker Symbol BP                Meeting Date 10-Apr-2014
  ISIN US0556221044   Agenda 933938978 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE THE DIRECTORS' ANNUAL
REPORT AND ACCOUNTS.
Management For   For  
  2     TO RECEIVE AND APPROVE THE
DIRECTORS' REMUNERATION REPORT.
Management For   For  
  3     TO RECEIVE AND APPROVE THE
DIRECTORS' REMUNERATION POLICY.
Management For   For  
  4     TO RE-ELECT MR. R W DUDLEY AS A
DIRECTOR.
Management For   For  
  5     TO RE-ELECT MR. I C CONN AS A DIRECTOR. Management For   For  
  6     TO RE-ELECT DR. B GILVARY AS A
DIRECTOR.
Management For   For  
  7     TO RE-ELECT MR. P M ANDERSON AS A
DIRECTOR.
Management For   For  
  8     TO RE-ELECT ADMIRAL F L BOWMAN AS A
DIRECTOR.
Management For   For  
  9     TO RE-ELECT MR. A BURGMANS AS A
DIRECTOR.
Management For   For  
  10    TO RE-ELECT MRS. C B CARROLL AS A
DIRECTOR.
Management For   For  
  11    TO RE-ELECT MR. G DAVID AS A DIRECTOR. Management For   For  
  12    TO RE-ELECT MR. I E L DAVIS AS A
DIRECTOR.
Management For   For  
  13    TO RE-ELECT PROFESSOR DAME ANN
DOWLING AS A DIRECTOR.
Management For   For  
  14    TO RE-ELECT MR. B R NELSON AS A
DIRECTOR.
Management For   For  
  15    TO RE-ELECT MR. F P NHLEKO AS A
DIRECTOR.
Management For   For  
  16    TO RE-ELECT MR. A B SHILSTON AS A
DIRECTOR.
Management For   For  
  17    TO RE-ELECT MR. C-H SVANBERG AS A
DIRECTOR.
Management For   For  
  18    TO REAPPOINT ERNST & YOUNG LLP AS
AUDITORS TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
Management For   For  
  19    TO APPROVE THE RENEWAL OF THE
EXECUTIVE DIRECTORS' INCENTIVE PLAN.
Management For   For  
  20    TO DETERMINE THE LIMIT FOR THE
AGGREGATE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS.
Management For   For  
  21    TO GIVE LIMITED AUTHORITY TO ALLOT
SHARES UP TO A SPECIFIED AMOUNT.
Management For   For  
  S22   SPECIAL RESOLUTION: TO GIVE AUTHORITY
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH FREE OF PRE-EMPTION RIGHTS.
Management Against   Against  
  S23   SPECIAL RESOLUTION: TO GIVE LIMITED
AUTHORITY FOR THE PURCHASE OF ITS
OWN SHARES BY THE COMPANY.
Management For   For  
  S24   SPECIAL RESOLUTION: TO AUTHORIZE THE
CALLING OF GENERAL MEETINGS
(EXCLUDING ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST 14 CLEAR DAYS.
Management For   For  
  TIM PARTICIPACOES SA
  Security 88706P205   Meeting Type Annual  
  Ticker Symbol TSU               Meeting Date 10-Apr-2014
  ISIN US88706P2056   Agenda 933955114 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  A1)   TO RESOLVE ON THE MANAGEMENT'S
REPORT AND THE FINANCIAL STATEMENTS
OF THE COMPANY, DATED AS OF
DECEMBER 31ST, 2013
Management For   For  
  A2)   TO RESOLVE ON THE PROPOSED
COMPANY'S CAPITAL BUDGET
Management For   For  
  A3)   TO RESOLVE ON THE MANAGEMENT'S
PROPOSAL FOR THE ALLOCATION OF THE
RESULTS RELATED TO THE FISCAL YEAR OF
2013 AND DISTRIBUTION OF DIVIDENDS BY
THE COMPANY
Management For   For  
  A4)   TO RESOLVE ON THE COMPOSITION OF THE
FISCAL COUNCIL OF THE COMPANY AND TO
ELECT ITS REGULAR MEMBERS AND
ALTERNATE MEMBERS
Management For   For  
  A5)   TO RESOLVE ON THE PROPOSED
COMPENSATION FOR THE COMPANY'S
ADMINISTRATORS AND THE MEMBERS OF
THE FISCAL COUNCIL OF THE COMPANY,
FOR THE YEAR OF 2014
Management For   For  
  E1)   TO RESOLVE ON THE COMPANY'S LONG
TERM INCENTIVE (STOCK OPTION PLAN)
Management For   For  
  E2)   TO RESOLVE ON THE PROPOSED
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
TELECOMUNICACOES LTDA., ON THE
OTHER, WITH THE COMPANY AS
INTERVENING PARTY
Management For   For  
  BP P.L.C.
  Security 055622104   Meeting Type Annual  
  Ticker Symbol BP                Meeting Date 10-Apr-2014
  ISIN US0556221044   Agenda 933965773 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE THE DIRECTORS' ANNUAL
REPORT AND ACCOUNTS.
Management For   For  
  2     TO RECEIVE AND APPROVE THE
DIRECTORS' REMUNERATION REPORT.
Management For   For  
  3     TO RECEIVE AND APPROVE THE
DIRECTORS' REMUNERATION POLICY.
Management For   For  
  4     TO RE-ELECT MR. R W DUDLEY AS A
DIRECTOR.
Management For   For  
  5     TO RE-ELECT MR. I C CONN AS A DIRECTOR. Management For   For  
  6     TO RE-ELECT DR. B GILVARY AS A
DIRECTOR.
Management For   For  
  7     TO RE-ELECT MR. P M ANDERSON AS A
DIRECTOR.
Management For   For  
  8     TO RE-ELECT ADMIRAL F L BOWMAN AS A
DIRECTOR.
Management For   For  
  9     TO RE-ELECT MR. A BURGMANS AS A
DIRECTOR.
Management For   For  
  10    TO RE-ELECT MRS. C B CARROLL AS A
DIRECTOR.
Management For   For  
  11    TO RE-ELECT MR. G DAVID AS A DIRECTOR. Management For   For  
  12    TO RE-ELECT MR. I E L DAVIS AS A
DIRECTOR.
Management For   For  
  13    TO RE-ELECT PROFESSOR DAME ANN
DOWLING AS A DIRECTOR.
Management For   For  
  14    TO RE-ELECT MR. B R NELSON AS A
DIRECTOR.
Management For   For  
  15    TO RE-ELECT MR. F P NHLEKO AS A
DIRECTOR.
Management For   For  
  16    TO RE-ELECT MR. A B SHILSTON AS A
DIRECTOR.
Management For   For  
  17    TO RE-ELECT MR. C-H SVANBERG AS A
DIRECTOR.
Management For   For  
  18    TO REAPPOINT ERNST & YOUNG LLP AS
AUDITORS TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
Management For   For  
  19    TO APPROVE THE RENEWAL OF THE
EXECUTIVE DIRECTORS' INCENTIVE PLAN.
Management For   For  
  20    TO DETERMINE THE LIMIT FOR THE
AGGREGATE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS.
Management For   For  
  21    TO GIVE LIMITED AUTHORITY TO ALLOT
SHARES UP TO A SPECIFIED AMOUNT.
Management For   For  
  S22   SPECIAL RESOLUTION: TO GIVE AUTHORITY
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH FREE OF PRE-EMPTION RIGHTS.
Management Against   Against  
  S23   SPECIAL RESOLUTION: TO GIVE LIMITED
AUTHORITY FOR THE PURCHASE OF ITS
OWN SHARES BY THE COMPANY.
Management For   For  
  S24   SPECIAL RESOLUTION: TO AUTHORIZE THE
CALLING OF GENERAL MEETINGS
(EXCLUDING ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST 14 CLEAR DAYS.
Management For   For  
  MYLAN INC.
  Security 628530107   Meeting Type Annual  
  Ticker Symbol MYL               Meeting Date 11-Apr-2014
  ISIN US6285301072   Agenda 933937457 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: HEATHER BRESCH Management For   For  
  1B.   ELECTION OF DIRECTOR: WENDY CAMERON Management For   For  
  1C.   ELECTION OF DIRECTOR: HON. ROBERT J.
CINDRICH
Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT J. COURY Management For   For  
  1E.   ELECTION OF DIRECTOR: JOELLEN LYONS
DILLON
Management For   For  
  1F.   ELECTION OF DIRECTOR: NEIL DIMICK,
C.P.A.
Management For   For  
  1G.   ELECTION OF DIRECTOR: MELINA HIGGINS Management For   For  
  1H.   ELECTION OF DIRECTOR: DOUGLAS J.
LEECH, C.P.A.
Management For   For  
  1I.   ELECTION OF DIRECTOR: RAJIV MALIK Management For   For  
  1J.   ELECTION OF DIRECTOR: JOSEPH C.
MAROON, M.D.
Management For   For  
  1K.   ELECTION OF DIRECTOR: MARK W. PARRISH Management For   For  
  1L.   ELECTION OF DIRECTOR: RODNEY L. PIATT,
C.P.A.
Management For   For  
  1M.   ELECTION OF DIRECTOR: RANDALL L.
(PETE) VANDERVEEN, PH.D., R.PH
Management For   For  
  2.    RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014
Management For   For  
  3.    APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY
Management Abstain   Against  
  4.    CONSIDER A SHAREHOLDER PROPOSAL TO
ADOPT A POLICY THAT THE CHAIRMAN OF
THE BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR
Shareholder Against   For  
  GAM HOLDING AG, ZUERICH
  Security H2878E106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 15-Apr-2014
  ISIN CH0102659627   Agenda 705058887 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 297336 DUE TO
ADDITION OF-RESOLUTION 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED A-ND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
Non-Voting        
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
Non-Voting        
  1     Approval of annual report, parent company's and
consolidated financial statements for the year
2013, notice of the reports of the Statutory
Auditors
Management No Action      
  2     Appropriation of retained earnings and of capital
contribution reserve : Dividends of CHF 0.65 per
share
Management No Action      
  3     Discharge of the members of the Board of
Directors and the Group Management Board
Management No Action      
  4     Capital reduction by cancellation of shares and
related amendment to the Articles of
Incorporation: Article 3.1 and 3.2 of the Articles of
Incorporation
Management No Action      
  5.1   Re-election of Mr Johannes A. de Gier, and
election as Chairman of the Board of Directors
Management No Action      
  5.2   Re-election of Mr Daniel Daeniker to the Board of
Directors
Management No Action      
  5.3   Re-election of Mr Dieter A. Enkelmann to the
Board of Directors
Management No Action      
  5.4   Re-election of Mr Diego du Monceau to the
Board of Directors
Management No Action      
  5.5   Re-election of Mr Hugh Scott-Barrett to the Board
of Directors
Management No Action      
  5.6   Re-election of Ms Tanja Weiher to the Board of
Directors
Management No Action      
  6.1   Election of Mr Dieter A. Enkelmann to the
Compensation Committee of the Board of
Directors
Management No Action      
  6.2   Election of Mr Daniel Daeniker to the
Compensation Committee of the Board of
Directors
Management No Action      
  6.3   Election of Mr Diego du Monceau to the
Compensation Committee of the Board of
Directors
Management No Action      
  7     Appointment of the Statutory Auditors: KPMG
AG, Zurich
Management No Action      
  8     Election of the Independent Proxy: Mr Tobias
Rohner, attorney-at-law, Bill Isenegger
Ackermann AG, Witikonerstrasse 61, 8032 Zurich
Management No Action      
  9     Additional and/or counter-proposals Management No Action      
  CMMT  25 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIVIDEND
AM-OUNT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 298618 PLEASE DO
NOT REV-OTE ON THIS MEETING UNLESS
YOU DECIDE TO AMEND YOUR
INSTRUCTIONS.
Non-Voting        
  SPECTRA ENERGY CORP
  Security 847560109   Meeting Type Annual  
  Ticker Symbol SE                Meeting Date 15-Apr-2014
  ISIN US8475601097   Agenda 933927634 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GREGORY L. EBEL Management For   For  
  1B.   ELECTION OF DIRECTOR: AUSTIN A. ADAMS Management For   For  
  1C.   ELECTION OF DIRECTOR: JOSEPH
ALVARADO
Management For   For  
  1D.   ELECTION OF DIRECTOR: PAMELA L.
CARTER
Management For   For  
  1E.   ELECTION OF DIRECTOR: CLARENCE P.
CAZALOT, JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: F. ANTHONY
COMPER
Management For   For  
  1G.   ELECTION OF DIRECTOR: PETER B.
HAMILTON
Management For   For  
  1H.   ELECTION OF DIRECTOR: MICHAEL
MCSHANE
Management For   For  
  1I.   ELECTION OF DIRECTOR: MICHAEL G.
MORRIS
Management For   For  
  1J.   ELECTION OF DIRECTOR: MICHAEL E.J.
PHELPS
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS SPECTRA
ENERGY CORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
Management For   For  
  3.    AN ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL CONCERNING
DISCLOSURE OF POLITICAL
CONTRIBUTIONS.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL CONCERNING
METHANE EMISSIONS TARGET.
Shareholder Against   For  
  NORTHERN TRUST CORPORATION
  Security 665859104   Meeting Type Annual  
  Ticker Symbol NTRS              Meeting Date 15-Apr-2014
  ISIN US6658591044   Agenda 933929587 - Management
                       
  Item Proposal Type Vote For/Against
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 JOSE LUIS PRADO   For For  
      7 JOHN W. ROWE   For For  
      8 MARTIN P. SLARK   For For  
      9 DAVID H. B. SMITH, JR.   For For  
      10 CHARLES A. TRIBBETT III   For For  
      11 FREDERICK H. WADDELL   For For  
  2.    APPROVAL, BY AN ADVISORY VOTE, OF THE
2013 COMPENSATION OF THE
CORPORATION'S NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  4.    STOCKHOLDER PROPOSAL REGARDING
ADDITIONAL DISCLOSURE OF POLITICAL
AND LOBBYING CONTRIBUTIONS, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
Shareholder Against   For  
  M&T BANK CORPORATION
  Security 55261F104   Meeting Type Annual  
  Ticker Symbol MTB               Meeting Date 15-Apr-2014
  ISIN US55261F1049   Agenda 933931479 - Management
                       
  Item Proposal Type Vote For/Against
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 MELINDA R. RICH   For For  
      12 ROBERT E. SADLER, JR.   For For  
      13 HERBERT L. WASHINGTON   For For  
      14 ROBERT G. WILMERS   For For  
  2.    TO APPROVE THE COMPENSATION OF M&T
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  STANLEY BLACK & DECKER, INC
  Security 854502101   Meeting Type Annual  
  Ticker Symbol SWK               Meeting Date 15-Apr-2014
  ISIN US8545021011   Agenda 933939033 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 GEORGE W. BUCKLEY   For For  
      2 PATRICK D. CAMPBELL   For For  
      3 CARLOS M. CARDOSO   For For  
      4 ROBERT B. COUTTS   For For  
      5 DEBRA A. CREW   For For  
      6 B.H. GRISWOLD, IV   For For  
      7 JOHN F. LUNDGREN   For For  
      8 ANTHONY LUISO   For For  
      9 MARIANNE M. PARRS   For For  
      10 ROBERT L. RYAN   For For  
  2.    APPROVE THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE
COMPANY'S 2014 FISCAL YEAR.
Management For   For  
  3.    APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  TELECOM ITALIA SPA, MILANO
  Security T92778108   Meeting Type MIX 
  Ticker Symbol     Meeting Date 16-Apr-2014
  ISIN IT0003497168   Agenda 705093057 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 301008 DUE TO
ADDITION OF-RESOLUTION O.4.5. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARD-ED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_196356.P-DF
Non-Voting        
  CMMT  PLEASE DO NOT USE THE OPTION 'VOTE
ALL ITEMS WITH MANAGEMENT AS THERE
ARE VOTI-NG ITEMS WITH A MANAGEMENT
RECOMMENDATION OF NONE. THANK YOU.
Non-Voting        
  O.1   FINANCIAL STATEMENTS AS AT 31
DECEMBER 2013-APPROVAL OF THE
FINANCIAL STATEMENTS DOCUMENTATION-
RELATED AND CONSEQUENT RESOLUTIONS
Management For   For  
  O.2   DISTRIBUTION OF A PRIVILEGED DIVIDEND
TO SAVINGS SHARES THROUGH
UTILIZATION OF RESERVES-RELATED AND
CONSEQUENT RESOLUTIONS
Management For   For  
  O.3   REPORT ON REMUNERATION-RESOLUTIONS
ON THE FIRST SECTION
Management For   For  
  O.4   APPOINTMENT OF THE BOARD OF
DIRECTORS-RELATED AND CONSEQUENT
RESOLUTIONS
Non-Voting        
  O.4.1 ESTABLISHING THE NUMBER OF BOARD
MEMBERS
Non-Voting        
  O.411 PROPOSAL OF THE SHAREHOLDER TELCO
TO ESTABLISH THE NUMBER OF BOARD
MEMBERS AT 13
Management Against   Against  
  O.412 IN THE CASE OF NON-APPROVAL OF THE
PROPOSAL SPECIFIED IN ITEM 4.1-
PROPOSAL OF THE SHAREHOLDER FINDIM
GROUP TO ESTABLISH THE NUMBER OF
BOARD MEMBERS AT 11
Management For   For  
  O.4.2 FIXING THEIR TERM OF OFFICE IN 3 YEARS Management For   For  
  O.4.3 DETERMINING THE BOARD OF DIRECTORS
COMPENSATION
Management For   For  
  O.4.4 APPOINTING NEW DIRECTORS: Non-Voting        
  O.441 SLATE PROPOSED BY TELCO: TELCO S.P.A.,
OWNING A TOTAL AMOUNT OF AROUND
22.39% OF TELECOM ITALIA ORDINARY
SHARE CAPITAL, PRESENTED THE
FOLLOWING SLATE OF CANDIDATES: 1.
GIUSEPPE RECCHI, 2. MARCO EMILIO
ANGELO PATUANO, 3. BARONESS DENISE
KINGSMILL CBE, 4. FLAVIO CATTANEO, 5.
GIORGINA GALLO, 6. TARAK BEN AMMAR, 7.
LAURA CIOLI, 8. GIORGIO VALERIO, 9. JEAN
PAUL FITOUSSI, 10. LUCA MARZOTTO, 11.
ELENA VASCO, 12. PAOLO FUMAGALLI AND
13. MAURIZIO DATTILO
Shareholder No Action      
  O.442 SLATE PROPOSED BY FINDIM: FINDIM
GROUP S.A., OWNING A TOTAL AMOUNT OF
AROUND 5.004% OF TELECOM ITALIA
ORDINARY SHARE CAPITAL, PRESENTED
THE FOLLOWING SLATE OF CANDIDATES: 1.
VITO ALFONSO GAMBERALE, 2. GIROLAMO
DI GENOVA, 3. FRANCO LOMBARDI, 4. MARIA
ELENA CAPPELLO AND 5. DANIELA MAININI
Shareholder No Action      
  O.443 SLATE PROPOSED BY A GROUP OF
INSTITUTIONAL INVESTORS OWNING A
TOTAL AMOUNT OF AROUND 1.82% OF
TELECOM ITALIA ORDINARY SHARE
CAPITAL, PRESENTED THE FOLLOWING
SLATE OF CANDIDATES: 1. LUCIA CALVOSA,
2. DAVIDE BENELLO AND 3. FRANCESCA
CORNELLI
Shareholder For   Against  
  O.4.5 DELIBERATIONS PURSUANT TO ARTICLE
2390 OF CIVIL CODE RE: DECISIONS
INHERENT TO AUTHORIZATION OF BOARD
MEMBERS TO ASSUME POSITIONS IN
COMPETING COMPANIES
Management Against   Against  
  O.5   APPOINTMENT OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS BY THE
SHAREHOLDERS' MEE-TING
Non-Voting        
  O.5.1 PROPOSAL OF THE SHAREHOLDER TELCO
TO APPOINT GIUSEPPE RECCHI
Management For   For  
  O.5.2 IN THE CASE OF NON-APPROVAL OF THE
PROPOSAL SPECIFIED IN ITEM 5.1-
PROPOSAL OF THE SHAREHOLDER FINDIM
GROUP TO APPOINT VITO ALFONSO
GAMBERALE
Management For   For  
  O.6   SUPPLEMENTARY REMUNERATION FOR THE
BOARD OF STATUTORY AUDITORS-RELATED
AND CONSEQUENT RESOLUTIONS
Management For   For  
  O.7   STOCK OPTIONS PLAN-RELATED AND
CONSEQUENT RESOLUTIONS
Management For   For  
  E.1   MANDATE TO INCREASE THE SHARE
CAPITAL TO SERVICE THE STOCK OPTIONS
PLAN-AMENDMENT TO ART. 5 OF THE
COMPANY'S BY-LAWS-RELATED AND
CONSEQUENT RESOLUTIONS
Management For   For  
  E.2   DEFINITIVE REDUCTION OF THE
REVALUATION RESERVE PURSUANT TO
LAW N. 413/1991
Management For   For  
  CMMT  09-APR-2014: PLEASE NOTE THAT
ALTHOUGH THERE ARE 2 SLATES TO BE
ELECTED AS DIR-ECTORS UNDER
PROPOSAL O.441, O.442 AND O.443, ONLY 1
SLATE IS AVAILABLE TO BE-FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISA-BLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 OF THE 2 SLATES.-THANK
YOU.
Non-Voting        
  KAMAN CORPORATION
  Security 483548103   Meeting Type Annual  
  Ticker Symbol KAMN              Meeting Date 16-Apr-2014
  ISIN US4835481031   Agenda 933927189 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     DIRECTOR Management        
      1 BRIAN E. BARENTS   For For  
      2 GEORGE E. MINNICH   For For  
      3 THOMAS W. RABAUT   For For  
  2     TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  3     RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
Management For   For  
  WADDELL & REED FINANCIAL, INC.
  Security 930059100   Meeting Type Annual  
  Ticker Symbol WDR               Meeting Date 16-Apr-2014
  ISIN US9300591008   Agenda 933934564 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 SHARILYN S. GASAWAY   For For  
      2 ALAN W. KOSLOFF   For For  
      3 JERRY W. WALTON   For For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    APPROVAL OF THE AMENDMENT AND
RESTATEMENT OF THE WADDELL & REED
FINANCIAL, INC. 2003 EXECUTIVE INCENTIVE
PLAN, AS AMENDED AND RESTATED, TO (A)
INCREASE THE ANNUAL INDIVIDUAL LIMITS
WITH RESPECT TO AWARDS, (B) EXTEND
THE TERM OF THE PLAN TO DECEMBER 31,
2019, AND (C) RESUBMIT FOR
STOCKHOLDER APPROVAL THE ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2014.
Management For   For  
  PARMALAT SPA, COLLECCHIO
  Security T7S73M107   Meeting Type MIX 
  Ticker Symbol     Meeting Date 17-Apr-2014
  ISIN IT0003826473   Agenda 705093019 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 299494 DUE TO
ADDITION OF-RESOLUTIONS O.3.6, O.3.7
AND SPLITTING OF RESOLUTIONS O.1 AND
E.1 AND DELETION-OF RESOLUTION O.4.2.
ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISRE-GARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_195429.P-DF
Non-Voting        
  E.1.1 AMENDMENTS TO ARTICLES 11 (BOARD OF
DIRECTORS), 12 (REQUIREMENTS OF
INDEPENDENT DIRECTORS) , 18
(COMMITTEES), 19 (DIRECTORS'
EMOLUMENTS) AND 21 (INTERNAL
AUDITORS) OF THE BYLAWS. RESOLUTIONS
RELATED THERETO
Management Against   Against  
  E.1.2 PROPOSAL TO AUTHORIZE THE LEGAL
REPRESENTATIVES IN OFFICE AT ANY
GIVEN TIME TO DISCHARGE THE
FORMALITIES REQUIRED TO RECORD
THESE RESOLUTIONS IN THE COMPANY
REGISTER, WITH THE POWER TO
INTRODUCE ANY NONSUBSTANTIVE
AMENDMENTS, CHANGES OR ADDITIONS
THAT MAY BE NECESSARY FOR THE
ABOVEMENTIONED PURPOSE OR
REQUESTED BY THE RELEVANT
AUTHORITIES, INCLUDING UPON
REGISTRATION, AND, IN GENERAL, TO TAKE
ANY ACTION THAT MAY BE NECESSARY FOR
THE FULL IMPLEMENTATION OF THE
ABOVEMENTIONED RESOLUTIONS, WITH
ANY AND ALL POWERS NECESSARY OR
APPROPRIATE FOR SUCH PURPOSE, NONE
EXCLUDED AND EXCEPTED
Management Against   Against  
  O.1.1 TO APPROVE THE BALANCE SHEET, THE
INCOME STATEMENT AND THE FINANCIAL
EXPLANATORY NOTE AS OF 31 DECEMBER
2013 AND THE RELATED REPORT ON
MANAGEMENT ACTIVITY
Management Abstain   Against  
  O.1.2 TO PROPOSE PROFITS ALLOCATION.
RESOLUTIONS RELATED THERETO
Management For   For  
  O.2   TO APPROVE THE REWARDING POLICY.
RESOLUTIONS RELATED THERETO
Management For   For  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
2 SLATES TO BE ELECTED AS BOARD OF
DIRECTO-RS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQ-UIRED TO VOTE
FOR ONLY 1 SLATE OF THE 2 SLATES.
THANK YOU.
Non-Voting        
  O31.1 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: ELECTION OF
DIRECTORS: LIST PRESENTED BY "FIDELITY
FUNDS", "GABELLI FUNDS LLC", "SETANTA
ASSET MANAGEMENT LIMITED" AND "AMBER
GLOBAL OPPORTUNITIES MASTER FUND
LTD" REPRESENTING 2.969PCT OF
COMPANY STOCK CAPITAL: UMBERTO
MOSETTI, ANTONIO ARISTIDE
MASTRANGELO, FRANCESCO DI CARLO AND
CRISTINA PAGNI
Shareholder For   Against  
  O31.2 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: ELECTION OF
DIRECTORS: LIST PRESENTED BY SOFIL
S.A.S.-SOCIETE POUR LE FINANCEMENT DE
L'INDUSTRIE LATIERE S.A.S.: GABRIELLA
CHERSICLA, ANTONIO LINO SALA,
RICCARDO PEROTTA, PATRICE
GASSENBACH, PAOLO FRANCESCO
LAZZATI, LAURA GUALTIERI, ELENA VASCO,
GINO MARIA CARLO SCARPELLINI, ANGELA
GAMBA, NICOLO DUBINI AND FRANCESCO
DORI
Shareholder No Action      
  O.3.2 TO STATE DIRECTORS' NUMBER Management Abstain   Against  
  O.3.3 TO STATE DIRECTORS' TERM OF OFFICE Management Abstain   Against  
  O.3.4 TO APPOINT BOARD OF DIRECTORS'
CHAIRMAN
Management Abstain   Against  
  O.3.5 TO STATE DIRECTORS' EMOLUMENT Management Abstain   Against  
  O.3.6 AMOUNT OF THE ADDITIONAL VARIABLE
COMPENSATION TO THE DIRECTORS WHO
SERVE ON BOARD COMMITTEES
Management Abstain   Against  
  O.3.7 EFFECTIVENESS OF THE RESOLUTIONS
ADOPTED BY THE ORDINARY
SHAREHOLDERS REGARDING THE
ELECTION OF THE BOARD OF DIRECTORS
AND ITS COMPENSATION CONDITIONAL ON
THE EFFECTIVENESS OF THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS'
MEETING CONVENED IN EXTRAORDINARY
SESSION (AND, CONSEQUENTLY, ON THE
RECORDING THEREOF IN THE PARMA
COMPANY REGISTER)
Management Against   Against  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
2 OPTIONS TO INDICATE A PREFERENCE ON
THIS-RESOLUTION, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS
FOR THIS MEET-ING WILL BE DISABLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 O-F THE 2 OPTIONS
BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN. THA-NK YOU.
Non-Voting        
  O41.1 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: ELECTION OF
INTERNAL AUDITORS AND ITS CHAIRMAN:
LIST PRESENTED BY "FIDELITY FUNDS",
"GABELLI FUNDS LLC", "SETANTA ASSET
MANAGEMENT LIMITED" AND "AMBER
GLOBAL OPPORTUNITIES MASTER FUND
LTD" REPRESENTING 2.969PCT OF
COMPANY STOCK CAPITAL: EFFECTIVE
AUDITOR: MICHELE RUTIGLIANO,
ALTERNATE AUDITOR: MARCO PEDRETTI
Shareholder For   Against  
  O41.2 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: ELECTION OF
INTERNAL AUDITORS AND ITS CHAIRMAN:
LIST PRESENTED BY SOFIL S.A.S.-SOCIETE
POUR LE FINANCEMENT DE L'INDUSTRIE
LATIERE S.A.S.: EFFECTIVE AUDITORS:
GIORGIO LOLI, ALESSANDRA STABILINI,
NICOLA GIOVANNI IBERATI, ALTERNATE
AUDITOR: SAVERIO BOZZOLAN AND
BARBARA TADOLINI
Shareholder Against   For  
  O.4.2 TO STATE INTERNAL AUDITORS'
EMOLUMENT
Management For   For  
  CMMT  02 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TO TEXT
O-F RESOLUTIONS O41.1 and O41.2. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR
MID:-305455 PLEASE DO NOT REVOTE ON
THIS MEETING UNLESS YOU DECIDE TO
AMEND YOUR I-NSTRUCTIONS
Non-Voting        
  TEXAS INSTRUMENTS INCORPORATED
  Security 882508104   Meeting Type Annual  
  Ticker Symbol TXN               Meeting Date 17-Apr-2014
  ISIN US8825081040   Agenda 933927103 - Management
                       
  Item Proposal Type Vote For/Against
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: R. KIRK Management For   For  
  1F.   ELECTION OF DIRECTOR: P.H. PATSLEY Management For   For  
  1G.   ELECTION OF DIRECTOR: R.E. SANCHEZ Management For   For  
  1H.   ELECTION OF DIRECTOR: W.R. SANDERS Management For   For  
  1I.   ELECTION OF DIRECTOR: R.J. SIMMONS Management For   For  
  1J.   ELECTION OF DIRECTOR: R.K. TEMPLETON Management For   For  
  1K.   ELECTION OF DIRECTOR: C.T. WHITMAN Management For   For  
  2.    BOARD PROPOSAL REGARDING ADVISORY
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    BOARD PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  4.    BOARD PROPOSAL TO APPROVE THE TI
EMPLOYEES 2014 STOCK PURCHASE PLAN.
Management For   For  
  5.    BOARD PROPOSAL TO REAPPROVE THE
MATERIAL TERMS OF THE PERFORMANCE
GOALS UNDER THE TEXAS INSTRUMENTS
2009 LONG-TERM INCENTIVE PLAN.
Management For   For  
  PATTERSON-UTI ENERGY, INC.
  Security 703481101   Meeting Type Annual  
  Ticker Symbol PTEN              Meeting Date 17-Apr-2014
  ISIN US7034811015   Agenda 933928117 - Management
                       
  Item Proposal Type Vote For/Against
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 THE PATTERSON-UTI
ENERGY, INC. 2014 LONG-TERM INCENTIVE
PLAN.
Management Against   Against  
  3.    APPROVAL OF AN ADVISORY RESOLUTION
ON PATTERSON-UTI'S COMPENSATION OF
ITS NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PATTERSON-UTI FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
Management For   For  
  THE AES CORPORATION
  Security 00130H105   Meeting Type Annual  
  Ticker Symbol AES               Meeting Date 17-Apr-2014
  ISIN US00130H1059   Agenda 933928890 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ANDRES GLUSKI Management For   For  
  1B.   ELECTION OF DIRECTOR: ZHANG GUO BAO Management For   For  
  1C.   ELECTION OF DIRECTOR: CHARLES L.
HARRINGTON
Management For   For  
  1D.   ELECTION OF DIRECTOR: KRISTINA M.
JOHNSON
Management For   For  
  1E.   ELECTION OF DIRECTOR: TARUN KHANNA Management For   For  
  1F.   ELECTION OF DIRECTOR: PHILIP LADER Management For   For  
  1G.   ELECTION OF DIRECTOR: JAMES H. MILLER Management For   For  
  1H.   ELECTION OF DIRECTOR: SANDRA O.
MOOSE
Management For   For  
  1I.   ELECTION OF DIRECTOR: JOHN B. MORSE,
JR.
Management For   For  
  1J.   ELECTION OF DIRECTOR: MOISES NAIM Management For   For  
  1K.   ELECTION OF DIRECTOR: CHARLES O.
ROSSOTTI
Management For   For  
  1L.   ELECTION OF DIRECTOR: SVEN
SANDSTROM
Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR YEAR 2014.
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  GENTING SINGAPORE PLC
  Security G3825Q102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 22-Apr-2014
  ISIN GB0043620292   Agenda 705086343 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To approve the payment of Directors' fees of
SGD 835,500 (2012: SGD 594,000) for the
financial year ended 31 December 2013
Management For   For  
  2     To re-elect the following person as Directors of
the Company pursuant to Article 16.6 of the
Articles of Association of the Company: Tan Sri
Lim Kok Thay
Management For   For  
  3     To re-elect the following person as Directors of
the Company pursuant to Article 16.6 of the
Articles of Association of the Company: Mr Koh
Seow Chuan
Management For   For  
  4     To re-appoint PricewaterhouseCoopers LLP,
Singapore as Auditor of the Company and to
authorise the Directors to fix their Remuneration
Management For   For  
  5     To declare a final tax exempt (one-tier) dividend
of SGD 0.01 per ordinary share for the financial
year ended 31 December 2013
Management For   For  
  6     Proposed Share Issue Mandate Management For   For  
  7     Proposed Renewal of the General Mandate for
Interested Person Transactions
Management For   For  
  8     Proposed Renewal of Share Buy-Back Mandate Management For   For  
  9     Proposed Amendment to the Company's Articles
of Association
Management For   For  
  SUNTRUST BANKS, INC.
  Security 867914103   Meeting Type Annual  
  Ticker Symbol STI               Meeting Date 22-Apr-2014
  ISIN US8679141031   Agenda 933927052 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ROBERT M. BEALL,
II
Management For   For  
  1B.   ELECTION OF DIRECTOR: DAVID H. HUGHES Management For   For  
  1C.   ELECTION OF DIRECTOR: M. DOUGLAS
IVESTER
Management For   For  
  1D.   ELECTION OF DIRECTOR: KYLE PRECHTL
LEGG
Management For   For  
  1E.   ELECTION OF DIRECTOR: WILLIAM A.
LINNENBRINGER
Management For   For  
  1F.   ELECTION OF DIRECTOR: DONNA S. MOREA Management For   For  
  1G.   ELECTION OF DIRECTOR: DAVID M.
RATCLIFFE
Management For   For  
  1H.   ELECTION OF DIRECTOR: WILLIAM H.
ROGERS, JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: FRANK P.
SCRUGGS, JR.
Management For   For  
  1J.   ELECTION OF DIRECTOR: THOMAS R.
WATJEN
Management For   For  
  1K.   ELECTION OF DIRECTOR: DR. PHAIL WYNN,
JR.
Management For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    TO APPROVE AN AMENDMENT TO THE
SUNTRUST BANKS, INC. 2009 STOCK PLAN.
Management For   For  
  4.    TO APPROVE THE MATERIAL TERMS OF THE
SUNTRUST BANKS, INC. 2009 STOCK PLAN.
Management For   For  
  5.    TO APPROVE THE MATERIAL TERMS OF THE
SUNTRUST BANKS, INC. ANNUAL INCENTIVE
PLAN.
Management For   For  
  6.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR 2014.
Management For   For  
  COCA-COLA ENTERPRISES INC.
  Security 19122T109   Meeting Type Annual  
  Ticker Symbol CCE               Meeting Date 22-Apr-2014
  ISIN US19122T1097   Agenda 933929551 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JAN BENNINK Management For   For  
  1B.   ELECTION OF DIRECTOR: JOHN F. BROCK Management For   For  
  1C.   ELECTION OF DIRECTOR: CALVIN DARDEN Management For   For  
  1D.   ELECTION OF DIRECTOR: L. PHILLIP
HUMANN
Management For   For  
  1E.   ELECTION OF DIRECTOR: ORRIN H. INGRAM
II
Management For   For  
  1F.   ELECTION OF DIRECTOR: THOMAS H.
JOHNSON
Management For   For  
  1G.   ELECTION OF DIRECTOR: SUZANNE B.
LABARGE
Management For   For  
  1H.   ELECTION OF DIRECTOR: VERONIQUE
MORALI
Management For   For  
  1I.   ELECTION OF DIRECTOR: ANDREA L. SAIA Management For   For  
  1J.   ELECTION OF DIRECTOR: GARRY WATTS Management For   For  
  1K.   ELECTION OF DIRECTOR: CURTIS R.
WELLING
Management For   For  
  1L.   ELECTION OF DIRECTOR: PHOEBE A. WOOD Management For   For  
  2.    TO APPROVE, BY NON-BINDING VOTE, OUR
EXECUTIVE OFFICERS' COMPENSATION.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2014.
Management For   For  
  STRYKER CORPORATION
  Security 863667101   Meeting Type Annual  
  Ticker Symbol SYK               Meeting Date 22-Apr-2014
  ISIN US8636671013   Agenda 933932546 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: HOWARD E. COX,
JR.
Management For   For  
  1B.   ELECTION OF DIRECTOR: SRIKANT M.
DATAR, PH.D.
Management For   For  
  1C.   ELECTION OF DIRECTOR: ROCH DOLIVEUX,
DVM
Management For   For  
  1D.   ELECTION OF DIRECTOR: LOUISE L.
FRANCESCONI
Management For   For  
  1E.   ELECTION OF DIRECTOR: ALLAN C.
GOLSTON
Management For   For  
  1F.   ELECTION OF DIRECTOR: KEVIN A. LOBO Management For   For  
  1G.   ELECTION OF DIRECTOR: WILLIAM U.
PARFET
Management For   For  
  1H.   ELECTION OF DIRECTOR: ANDREW K.
SILVERNAIL
Management For   For  
  1I.   ELECTION OF DIRECTOR: RONDA E.
STRYKER
Management For   For  
  2.    RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  3.    APPROVAL, IN AN ADVISORY VOTE, OF THE
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
Management Abstain   Against  
  CITIGROUP INC.
  Security 172967424   Meeting Type Annual  
  Ticker Symbol C                 Meeting Date 22-Apr-2014
  ISIN US1729674242   Agenda 933933637 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MICHAEL L.
CORBAT
Management For   For  
  1B.   ELECTION OF DIRECTOR: DUNCAN P.
HENNES
Management For   For  
  1C.   ELECTION OF DIRECTOR: FRANZ B. HUMER Management For   For  
  1D.   ELECTION OF DIRECTOR: EUGENE M.
MCQUADE
Management For   For  
  1E.   ELECTION OF DIRECTOR: MICHAEL E.
O'NEILL
Management For   For  
  1F.   ELECTION OF DIRECTOR: GARY M. REINER Management For   For  
  1G.   ELECTION OF DIRECTOR: JUDITH RODIN Management For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT L. RYAN Management For   For  
  1I.   ELECTION OF DIRECTOR: ANTHONY M.
SANTOMERO
Management For   For  
  1J.   ELECTION OF DIRECTOR: JOAN E. SPERO Management For   For  
  1K.   ELECTION OF DIRECTOR: DIANA L. TAYLOR Management For   For  
  1L.   ELECTION OF DIRECTOR: WILLIAM S.
THOMPSON, JR.
Management For   For  
  1M.   ELECTION OF DIRECTOR: JAMES S. TURLEY Management For   For  
  1N.   ELECTION OF DIRECTOR: ERNESTO
ZEDILLO PONCE DE LEON
Management For   For  
  2.    PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS CITI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  3.    ADVISORY APPROVAL OF CITI'S 2013
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF THE CITIGROUP 2014 STOCK
INCENTIVE PLAN.
Management For   For  
  5.    STOCKHOLDER PROPOSAL REQUESTING
THAT EXECUTIVES RETAIN A SIGNIFICANT
PORTION OF THEIR STOCK UNTIL REACHING
NORMAL RETIREMENT AGE.
Shareholder Against   For  
  6.    STOCKHOLDER PROPOSAL REQUESTING A
REPORT ON LOBBYING AND GRASSROOTS
LOBBYING CONTRIBUTIONS.
Shareholder Against   For  
  7.    STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD INSTITUTE A POLICY TO
MAKE IT MORE PRACTICAL TO DENY
INDEMNIFICATION FOR DIRECTORS.
Shareholder Against   For  
  8.    STOCKHOLDER PROPOSAL REQUESTING
PROXY ACCESS FOR SHAREHOLDERS.
Shareholder Against   For  
  PRAXAIR, INC.
  Security 74005P104   Meeting Type Annual  
  Ticker Symbol PX                Meeting Date 22-Apr-2014
  ISIN US74005P1049   Agenda 933933803 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEPHEN F.
ANGEL
Management For   For  
  1B.   ELECTION OF DIRECTOR: OSCAR
BERNARDES
Management For   For  
  1C.   ELECTION OF DIRECTOR: NANCE K.
DICCIANI
Management For   For  
  1D.   ELECTION OF DIRECTOR: EDWARD G.
GALANTE
Management For   For  
  1E.   ELECTION OF DIRECTOR: CLAIRE W.
GARGALLI
Management For   For  
  1F.   ELECTION OF DIRECTOR: IRA D. HALL Management For   For  
  1G.   ELECTION OF DIRECTOR: RAYMOND W.
LEBOEUF
Management For   For  
  1H.   ELECTION OF DIRECTOR: LARRY D. MCVAY Management For   For  
  1I.   ELECTION OF DIRECTOR: DENISE L. RAMOS 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-
BINDING BASIS, THE COMPENSATION OF
PRAXAIR'S NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    TO APPROVE THE AMENDED AND
RESTATED 2009 PRAXAIR, INC. LONG TERM
INCENTIVE PLAN.
Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT AUDITOR.
Management For   For  
  THE PNC FINANCIAL SERVICES GROUP, INC.
  Security 693475105   Meeting Type Annual  
  Ticker Symbol PNC               Meeting Date 22-Apr-2014
  ISIN US6934751057   Agenda 933934576 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RICHARD O.
BERNDT
Management For   For  
  1B.   ELECTION OF DIRECTOR: CHARLES E.
BUNCH
Management For   For  
  1C.   ELECTION OF DIRECTOR: PAUL W.
CHELLGREN
Management For   For  
  1D.   ELECTION OF DIRECTOR: WILLIAM S.
DEMCHAK
Management For   For  
  1E.   ELECTION OF DIRECTOR: ANDREW T.
FELDSTEIN
Management For   For  
  1F.   ELECTION OF DIRECTOR: KAY COLES
JAMES
Management For   For  
  1G.   ELECTION OF DIRECTOR: RICHARD B.
KELSON
Management For   For  
  1H.   ELECTION OF DIRECTOR: ANTHONY A.
MASSARO
Management For   For  
  1I.   ELECTION OF DIRECTOR: JANE G. PEPPER Management For   For  
  1J.   ELECTION OF DIRECTOR: DONALD J.
SHEPARD
Management For   For  
  1K.   ELECTION OF DIRECTOR: LORENE K.
STEFFES
Management For   For  
  1L.   ELECTION OF DIRECTOR: DENNIS F. STRIGL Management For   For  
  1M.   ELECTION OF DIRECTOR: THOMAS J. USHER Management For   For  
  1N.   ELECTION OF DIRECTOR: GEORGE H.
WALLS, JR.
Management For   For  
  1O.   ELECTION OF DIRECTOR: HELGE H.
WEHMEIER
Management For   For  
  2.    RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    A SHAREHOLDER PROPOSAL REGARDING A
REPORT ON GREENHOUSE GAS EMISSIONS
OF BORROWERS AND EXPOSURE TO
CLIMATE CHANGE RISK.
Shareholder Against   For  
  CEPHEID
  Security 15670R107   Meeting Type Annual  
  Ticker Symbol CPHD              Meeting Date 22-Apr-2014
  ISIN US15670R1077   Agenda 933935061 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ROBERT J.
EASTON
Management For   For  
  1B.   ELECTION OF DIRECTOR: HOLLINGS C.
RENTON
Management For   For  
  1C.   ELECTION OF DIRECTOR: GLENN D. STEELE,
JR.
Management For   For  
  2.    TO APPROVE AN AMENDMENT TO OUR
ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM
100,000,000 TO 150,000,000.
Management For   For  
  3.    TO AMEND CEPHEID'S 2006 EQUITY
INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF CEPHEID'S
COMMON STOCK RESERVED FOR ISSUANCE
BY 3,300,000 SHARES AND TO INCREASE
THE PRE-DETERMINED AMOUNT OF STOCK
OPTION EQUIVALENTS GRANTED TO OUR
NON-EMPLOYEE DIRECTORS.
Management Against   Against  
  4.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CEPHEID
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  5.    TO APPROVE A NON-BINDING RESOLUTION
ON CEPHEID'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  ROLLINS, INC.
  Security 775711104   Meeting Type Annual  
  Ticker Symbol ROL               Meeting Date 22-Apr-2014
  ISIN US7757111049   Agenda 933941278 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 R. RANDALL ROLLINS   For For  
      2 HENRY B. TIPPIE   For For  
      3 JAMES B. WILLIAMS   For For  
  2.    TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR 2014.
Management For   For  
  3.    TO HOLD A NONBINDING VOTE TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  CHURCHILL DOWNS INCORPORATED
  Security 171484108   Meeting Type Annual  
  Ticker Symbol CHDN              Meeting Date 22-Apr-2014
  ISIN US1714841087   Agenda 933947674 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT L. FEALY   Withheld Against  
      2 DANIEL P. HARRINGTON   Withheld Against  
  2.    PROPOSAL TO AMEND THE CHURCHILL
DOWNS INCORPORATED 2007 OMNIBUS
STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 1.8 MILLION
SHARES.
Management Against   Against  
  3.    PROPOSAL TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP TO
SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR CHURCHILL
DOWNS INCORPORATED FOR THE YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  4.    PROPOSAL TO APPROVE, BY NON-BINDING
ADVISORY VOTE, EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  BIO-RAD LABORATORIES, INC.
  Security 090572207   Meeting Type Annual  
  Ticker Symbol BIO               Meeting Date 22-Apr-2014
  ISIN US0905722072   Agenda 933960759 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: LOUIS DRAPEAU Management For   For  
  1.2   ELECTION OF DIRECTOR: ROBERT M.
MALCHIONE
Management For   For  
  2     PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.
Management For   For  
  3     PROPOSAL TO APPROVE AN AMENDMENT
TO THE BIO-RAD LABORATORIES, INC. 2007
INCENTIVE AWARD PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR
SALE THEREUNDER BY 600,000 AND AMEND
THE PERFORMANCE CRITERIA INCLUDED
THEREUNDER.
Management For   For  
  4     ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  THE COCA-COLA COMPANY
  Security 191216100   Meeting Type Annual  
  Ticker Symbol KO                Meeting Date 23-Apr-2014
  ISIN US1912161007   Agenda 933928256 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: HERBERT A.
ALLEN
Management For   For  
  1B.   ELECTION OF DIRECTOR: RONALD W. ALLEN Management For   For  
  1C.   ELECTION OF DIRECTOR: ANA BOTIN Management For   For  
  1D.   ELECTION OF DIRECTOR: HOWARD G.
BUFFETT
Management For   For  
  1E.   ELECTION OF DIRECTOR: RICHARD M.
DALEY
Management For   For  
  1F.   ELECTION OF DIRECTOR: BARRY DILLER Management For   For  
  1G.   ELECTION OF DIRECTOR: HELENE D. GAYLE Management For   For  
  1H.   ELECTION OF DIRECTOR: EVAN G.
GREENBERG
Management For   For  
  1I.   ELECTION OF DIRECTOR: ALEXIS M.
HERMAN
Management For   For  
  1J.   ELECTION OF DIRECTOR: MUHTAR KENT Management For   For  
  1K.   ELECTION OF DIRECTOR: ROBERT A.
KOTICK
Management For   For  
  1L.   ELECTION OF DIRECTOR: MARIA ELENA
LAGOMASINO
Management For   For  
  1M.   ELECTION OF DIRECTOR: SAM NUNN Management For   For  
  1N.   ELECTION OF DIRECTOR: JAMES D.
ROBINSON III
Management For   For  
  1O.   ELECTION OF DIRECTOR: PETER V.
UEBERROTH
Management For   For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  3.    APPROVAL OF THE COCA-COLA COMPANY
2014 EQUITY PLAN
Management Against   Against  
  4.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
Management For   For  
  5.    SHAREOWNER PROPOSAL REGARDING AN
INDEPENDENT BOARD CHAIRMAN
Shareholder Against   For  
  NCR CORPORATION
  Security 62886E108   Meeting Type Annual  
  Ticker Symbol NCR               Meeting Date 23-Apr-2014
  ISIN US62886E1082   Agenda 933930629 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RICHARD L. CLEMMER   For For  
      2 KURT P. KUEHN   For For  
  2.    RATIFY THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION AS DISCLOSED IN THESE
PROXY MATERIALS.
Management Abstain   Against  
  4.    TO APPROVE THE DIRECTORS' PROPOSAL
TO AMEND THE CHARTER OF THE COMPANY
TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS OF THE COMPANY
AND PROVIDE FOR ANNUAL ELECTION OF
ALL DIRECTORS ELECTED AT OR AFTER
THE COMPANY'S 2015 ANNUAL MEETING OF
STOCKHOLDERS.
Management For   For  
  CIGNA CORPORATION
  Security 125509109   Meeting Type Annual  
  Ticker Symbol CI                Meeting Date 23-Apr-2014
  ISIN US1255091092   Agenda 933933372 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: ERIC J. FOSS Management For   For  
  1.2   ELECTION OF DIRECTOR: ROMAN MARTINEZ
IV
Management For   For  
  1.3   ELECTION OF DIRECTOR: WILLIAM D.
ZOLLARS
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
CIGNA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    ADVISORY APPROVAL OF CIGNA'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  TEXTRON INC.
  Security 883203101   Meeting Type Annual  
  Ticker Symbol TXT               Meeting Date 23-Apr-2014
  ISIN US8832031012   Agenda 933935097 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SCOTT C.
DONNELLY
Management For   For  
  1B.   ELECTION OF DIRECTOR: KATHLEEN M.
BADER
Management For   For  
  1C.   ELECTION OF DIRECTOR: R. KERRY CLARK Management For   For  
  1D.   ELECTION OF DIRECTOR: JAMES T.
CONWAY
Management For   For  
  1E.   ELECTION OF DIRECTOR: IVOR J. EVANS Management For   For  
  1F.   ELECTION OF DIRECTOR: LAWRENCE K.
FISH
Management For   For  
  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
BAYSWATER KCMG
Management For   For  
  1J.   ELECTION OF DIRECTOR: LLOYD G.
TROTTER
Management For   For  
  1K.   ELECTION OF DIRECTOR: JAMES L. ZIEMER Management For   For  
  2.    APPROVAL OF THE ADVISORY (NON-
BINDING) RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  4.    SHAREHOLDER PROPOSAL REGARDING
SHAREHOLDER ACTION BY WRITTEN
CONSENT.
Shareholder Against   For  
  NEWMONT MINING CORPORATION
  Security 651639106   Meeting Type Annual  
  Ticker Symbol NEM               Meeting Date 23-Apr-2014
  ISIN US6516391066   Agenda 933935225 - Management
                       
  Item Proposal Type Vote For/Against
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  
  2.    RATIFY APPOINTMENT OF INDEPENDENT
AUDITORS FOR 2014.
Management For   For  
  3.    APPROVE, ON AN ADVISORY BASIS, NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL REGARDING
POLITICAL SPENDING DISCLOSURE.
Shareholder Against   For  
  EATON CORPORATION PLC
  Security G29183103   Meeting Type Annual  
  Ticker Symbol ETN               Meeting Date 23-Apr-2014
  ISIN IE00B8KQN827   Agenda 933937243 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GEORGE S.
BARRETT
Management For   For  
  1B.   ELECTION OF DIRECTOR: TODD M.
BLUEDORN
Management For   For  
  1C.   ELECTION OF DIRECTOR: CHRISTOPHER M.
CONNOR
Management For   For  
  1D.   ELECTION OF DIRECTOR: MICHAEL J.
CRITELLI
Management For   For  
  1E.   ELECTION OF DIRECTOR: ALEXANDER M.
CUTLER
Management For   For  
  1F.   ELECTION OF DIRECTOR: CHARLES E.
GOLDEN
Management For   For  
  1G.   ELECTION OF DIRECTOR: LINDA A. HILL Management For   For  
  1H.   ELECTION OF DIRECTOR: ARTHUR E.
JOHNSON
Management For   For  
  1I.   ELECTION OF DIRECTOR: NED C.
LAUTENBACH
Management For   For  
  1J.   ELECTION OF DIRECTOR: DEBORAH L.
MCCOY
Management For   For  
  1K.   ELECTION OF DIRECTOR: GREGORY R.
PAGE
Management For   For  
  1L.   ELECTION OF DIRECTOR: GERALD B. SMITH Management For   For  
  2.    APPROVING THE APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2014 AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
TO SET ITS REMUNERATION.
Management For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    AUTHORIZING THE COMPANY OR ANY
SUBSIDIARY OF THE COMPANY TO MAKE
OVERSEAS MARKET PURCHASES OF
COMPANY SHARES.
Management For   For  
  WOLVERINE WORLD WIDE, INC.
  Security 978097103   Meeting Type Annual  
  Ticker Symbol WWW               Meeting Date 23-Apr-2014
  ISIN US9780971035   Agenda 933938827 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 WILLIAM K. GERBER   For For  
      2 BLAKE W. KRUEGER   For For  
      3 NICHOLAS T. LONG   For For  
      4 MICHAEL A. VOLKEMA   For For  
  2.    PROPOSAL TO APPROVE AN AMENDMENT
TO THE CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
Management For   For  
  3.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014.
Management For   For  
  4.    AN ADVISORY RESOLUTION APPROVING
COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  HEINEKEN NV, AMSTERDAM
  Security N39427211   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 24-Apr-2014
  ISIN NL0000009165   Agenda 705038075 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 293642 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTION 1b. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL-BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK Y-OU.
Non-Voting        
  1.a   Report for the financial year 2013 Non-Voting        
  1.b   Implementation of the remuneration policy for the
Executive Board
Non-Voting        
  1.c   Adoption of the financial statements for the
financial year 2013
Management For   For  
  1.d   Decision on the appropriation of the balance of
the income statement in accordance with Article
12 paragraph 7 of the Company's Articles of
Association: It is proposed that a dividend over
the fiscal year 2013 will be declared at EUR 0.89
gross per share of which EUR 0.36 was paid as
interim dividend on 3 September 2013. the final
dividend of EUR 0.53 per share will be made
payable on 8 may 2014
Management For   For  
  1.e   Discharge of the members of the Executive
Board
Management For   For  
  1.f   Discharge of the members of the Supervisory
Board
Management For   For  
  2.a   Authorisation of the Executive Board to acquire
own shares
Management For   For  
  2.b   Authorisation of the Executive Board to issue
(rights to) shares
Management For   For  
  2.c   Authorisation of the Executive Board to restrict or
exclude shareholders' pre-emptive rights
Management Against   Against  
  3     Long-term variable award plan: replacement of
the Organic Gross Profit beia Growth
performance measure by Organic Revenue
Growth performance measure going forward
Management For   For  
  4     Appointment External Auditor: it is proposed that
the general meeting assigns Deloitte Accountants
B V as the auditors responsible for auditing the
financial accounts for the three year period,
starting with the financial year 2015. KPMG
Accountants N.V. has agreed that the current
appointment with Heineken N V will not extend
beyond the financial year 2014
Management For   For  
  5.a   Re-appointment of Mrs. A.M. Fentener van
Vlissingen as member of the Supervisory Board
Management For   For  
  5.b   Re-appointment of Mr. J.A. Fernandez Carbajal
as member of the Supervisory Board
Management For   For  
  5.c   Re-appointment of Mr. J.G. Astaburuaga
Sanjines as member of the Supervisory Board
Management For   For  
  5.d   Appointment of Mr. J.M. Huet as member of the
Supervisory Board
Management For   For  
  HEINEKEN HOLDING NV, AMSTERDAM
  Security N39338194   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 24-Apr-2014
  ISIN NL0000008977   Agenda 705041995 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 293209 DUE TO
ADDITION OF-RESOLUTION "2". ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED-AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
Non-Voting        
  1     Report for the 2013 financial year Non-Voting        
  2     Implementation of the remuneration policy for the
executive member of the Boar-d of Directors
Non-Voting        
  3     Adoption of the financial statements for the 2013
financial year
Management For   For  
  4     Announcement of the appropriation of the
balance of the income statement pursu-ant to the
provisions in Article 10, paragraph 6, of the
Articles of Associati-on
Non-Voting        
  5     Discharge of the members of the Board of
Directors
Management For   For  
  6.a   Authorisation of the Board of Directors to acquire
own shares
Management For   For  
  6.b   Authorisation of the Board of Directors to issue
(rights to) shares
Management For   For  
  6.c   Authorisation of the Board of Directors to restrict
or exclude shareholders' pre-emptive rights
Management Against   Against  
  7     Appointment Deloitte Accountants B.V. as an
external auditor
Management For   For  
  8.a   Re-appointment of Mr J.A. Fernandez Carbajal
as a non-executive member of the Board of
Directors
Management For   For  
  8.b   Retirement of Mr K. Vuursteen from the Board of
Directors
Management For   For  
  CMMT  27 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN AUDITOR
NAME-IN RESOLUTION 7. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID:
295580, PLEA-SE DO NOT REVOTE ON THIS
MEETING UNLESS YOU DECIDE TO AMEND
YOUR INSTRUCTIONS.
Non-Voting        
  LEXICON PHARMACEUTICALS, INC.
  Security 528872104   Meeting Type Annual  
  Ticker Symbol LXRX              Meeting Date 24-Apr-2014
  ISIN US5288721047   Agenda 933928270 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 SAMUEL L. BARKER, PH.D.   For For  
      2 CHRISTOPHER J. SOBECKI   For For  
      3 JUDITH L. SWAIN, M.D.   For For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
Management Abstain   Against  
  3.    RATIFICATION AND APPROVAL OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014
Management For   For  
  NEWMARKET CORPORATION
  Security 651587107   Meeting Type Annual  
  Ticker Symbol NEU               Meeting Date 24-Apr-2014
  ISIN US6515871076   Agenda 933930592 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: PHYLLIS L.
COTHRAN
Management For   For  
  1.2   ELECTION OF DIRECTOR: MARK M. GAMBILL Management For   For  
  1.3   ELECTION OF DIRECTOR: BRUCE C.
GOTTWALD
Management For   For  
  1.4   ELECTION OF DIRECTOR: THOMAS E.
GOTTWALD
Management For   For  
  1.5   ELECTION OF DIRECTOR: PATRICK D.
HANLEY
Management For   For  
  1.6   ELECTION OF DIRECTOR: JAMES E. ROGERS Management For   For  
  1.7   ELECTION OF DIRECTOR: CHARLES B.
WALKER
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF NEWMARKET
CORPORATION.
Management Abstain   Against  
  4.    APPROVAL OF THE NEWMARKET
CORPORATION 2014 INCENTIVE
COMPENSATION AND STOCK PLAN.
Management For   For  
  INTERACTIVE BROKERS GROUP, INC.
  Security 45841N107   Meeting Type Annual  
  Ticker Symbol IBKR              Meeting Date 24-Apr-2014
  ISIN US45841N1072   Agenda 933932267 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: THOMAS
PETERFFY
Management For   For  
  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.
HARRIS
Management For   For  
  1F    ELECTION OF DIRECTOR: HANS R. STOLL Management For   For  
  1G    ELECTION OF DIRECTOR: WAYNE WAGNER Management For   For  
  1H    ELECTION OF DIRECTOR: RICHARD GATES Management For   For  
  2.    TO APPROVE AN AMENDMENT TO THE
COMPANY'S 2007 STOCK INCENTIVE PLAN.
Management Against   Against  
  3.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DELOITTE & TOUCHE
LLP.
Management For   For  
  EDISON INTERNATIONAL
  Security 281020107   Meeting Type Annual  
  Ticker Symbol EIX               Meeting Date 24-Apr-2014
  ISIN US2810201077   Agenda 933932370 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JAGJEET S.
BINDRA
Management For   For  
  1B.   ELECTION OF DIRECTOR: VANESSA C.L.
CHANG
Management For   For  
  1C.   ELECTION OF DIRECTOR: FRANCE A.
CORDOVA
Management For   For  
  1D.   ELECTION OF DIRECTOR: THEODORE F.
CRAVER, JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: BRADFORD M.
FREEMAN
Management For   For  
  1F.   ELECTION OF DIRECTOR: LUIS G. NOGALES Management For   For  
  1G.   ELECTION OF DIRECTOR: RICHARD T.
SCHLOSBERG, III
Management For   For  
  1H.   ELECTION OF DIRECTOR: LINDA G. STUNTZ Management For   For  
  1I.   ELECTION OF DIRECTOR: THOMAS C.
SUTTON
Management For   For  
  1J.   ELECTION OF DIRECTOR: ELLEN O.
TAUSCHER
Management For   For  
  1K.   ELECTION OF DIRECTOR: PETER J. TAYLOR Management For   For  
  1L.   ELECTION OF DIRECTOR: BRETT WHITE Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL REGARDING AN
INDEPENDENT BOARD CHAIRMAN
Shareholder Against   For  
  JANUS CAPITAL GROUP INC.
  Security 47102X105   Meeting Type Annual  
  Ticker Symbol JNS               Meeting Date 24-Apr-2014
  ISIN US47102X1054   Agenda 933932700 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: TIMOTHY K.
ARMOUR
Management For   For  
  1B.   ELECTION OF DIRECTOR: G. ANDREW COX Management For   For  
  1C.   ELECTION OF DIRECTOR: JEFFREY J.
DIERMEIER
Management For   For  
  1D.   ELECTION OF DIRECTOR: EUGENE FLOOD,
JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: J. RICHARD
FREDERICKS
Management For   For  
  1F.   ELECTION OF DIRECTOR: DEBORAH R.
GATZEK
Management For   For  
  1G.   ELECTION OF DIRECTOR: SEIJI INAGAKI Management For   For  
  1H.   ELECTION OF DIRECTOR: LAWRENCE E.
KOCHARD
Management For   For  
  1I.   ELECTION OF DIRECTOR: GLENN S.
SCHAFER
Management For   For  
  1J.   ELECTION OF DIRECTOR: RICHARD M. WEIL Management For   For  
  2.    RATIFICATION OF THE AUDIT COMMITTEE'S
APPOINTMENT OF DELOITTE AND TOUCHE
LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR FISCAL YEAR 2014.
Management For   For  
  3.    APPROVAL OF OUR NAMED EXECUTIVE
OFFICERS' COMPENSATION.
Management For   For  
  JOHNSON & JOHNSON
  Security 478160104   Meeting Type Annual  
  Ticker Symbol JNJ               Meeting Date 24-Apr-2014
  ISIN US4781601046   Agenda 933933548 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MARY SUE
COLEMAN
Management For   For  
  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: SUSAN L.
LINDQUIST
Management For   For  
  1F.   ELECTION OF DIRECTOR: MARK B.
MCCLELLAN
Management For   For  
  1G.   ELECTION OF DIRECTOR: ANNE M.
MULCAHY
Management For   For  
  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
WASHINGTON
Management For   For  
  1L.   ELECTION OF DIRECTOR: RONALD A.
WILLIAMS
Management For   For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  3.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
Management For   For  
  4.    SHAREHOLDER PROPOSAL - EXECUTIVES
TO RETAIN SIGNIFICANT STOCK
Shareholder Against   For  
  PFIZER INC.
  Security 717081103   Meeting Type Annual  
  Ticker Symbol PFE               Meeting Date 24-Apr-2014
  ISIN US7170811035   Agenda 933933738 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DENNIS A.
AUSIELLO
Management For   For  
  1B.   ELECTION OF DIRECTOR: W. DON
CORNWELL
Management For   For  
  1C.   ELECTION OF DIRECTOR: FRANCES D.
FERGUSSON
Management For   For  
  1D.   ELECTION OF DIRECTOR: HELEN H. HOBBS Management For   For  
  1E.   ELECTION OF DIRECTOR: CONSTANCE J.
HORNER
Management For   For  
  1F.   ELECTION OF DIRECTOR: JAMES M. KILTS Management For   For  
  1G.   ELECTION OF DIRECTOR: GEORGE A.
LORCH
Management For   For  
  1H.   ELECTION OF DIRECTOR: SHANTANU
NARAYEN
Management For   For  
  1I.   ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON
Management For   For  
  1J.   ELECTION OF DIRECTOR: IAN C. READ Management For   For  
  1K.   ELECTION OF DIRECTOR: STEPHEN W.
SANGER
Management For   For  
  1L.   ELECTION OF DIRECTOR: MARC TESSIER-
LAVIGNE
Management For   For  
  2.    RATIFY THE SELECTION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
Management For   For  
  3.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    APPROVAL OF PFIZER INC. 2014 STOCK
PLAN
Management Against   Against  
  5.    SHAREHOLDER PROPOSAL REGARDING
APPROVAL OF POLITICAL CONTRIBUTIONS
POLICY
Shareholder Against   For  
  6.    SHAREHOLDER PROPOSAL REGARDING
LOBBYING ACTIVITIES
Shareholder Against   For  
  7.    SHAREHOLDER PROPOSAL REGARDING
ACTION BY WRITTEN CONSENT
Shareholder Against   For  
  DIEBOLD, INCORPORATED
  Security 253651103   Meeting Type Annual  
  Ticker Symbol DBD               Meeting Date 24-Apr-2014
  ISIN US2536511031   Agenda 933934653 - Management
                       
  Item Proposal Type Vote For/Against
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 GARY G. GREENFIELD   For For  
      8 ANDREAS W. MATTES   For For  
      9 ROBERT S. PRATHER, JR.   For For  
      10 RAJESH K. SOIN   For For  
      11 HENRY D.G. WALLACE   For For  
      12 ALAN J. WEBER   For For  
  2     TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  3     TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management For   For  
  4     TO APPROVE THE DIEBOLD,
INCORPORATED 2014 NON-QUALIFIED
EMPLOYEE STOCK PURCHASE PLAN.
Management For   For  
  5     TO APPROVE THE DIEBOLD,
INCORPORATED AMENDED AND RESTATED
1991 EQUITY AND PERFORMANCE
INCENTIVE PLAN.
Management Abstain   Against  
  MEDIA GENERAL, INC.
  Security 584404107   Meeting Type Annual  
  Ticker Symbol MEG               Meeting Date 24-Apr-2014
  ISIN US5844041070   Agenda 933935340 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 J. STEWART BRYAN III   For For  
      2 DIANA F. CANTOR   For For  
      3 H.C. CHARLES DIAO   For For  
      4 DENNIS J. FITZSIMONS   For For  
      5 SOOHYUNG KIM   For For  
      6 GEORGE L. MAHONEY   For For  
      7 MARSHALL N. MORTON   For For  
      8 WYNDHAM ROBERTSON   For For  
      9 HOWARD L. SCHROTT   For For  
      10 KEVIN T. SHEA   For For  
      11 THOMAS J. SULLIVAN   For For  
  2.    THE PROPOSED AMENDMENTS TO THE 1995
LONG-TERM INCENTIVE PLAN.
Management For   For  
  3.    RATIFICATION OF DELOITTE & TOUCHE, LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2014.
Management For   For  
  4.    THE BOARD'S ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION.
Management For   For  
  T. ROWE PRICE GROUP, INC.
  Security 74144T108   Meeting Type Annual  
  Ticker Symbol TROW              Meeting Date 24-Apr-2014
  ISIN US74144T1088   Agenda 933936330 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A)   ELECTION OF DIRECTOR: MARK S.
BARTLETT
Management For   For  
  1B)   ELECTION OF DIRECTOR: EDWARD C.
BERNARD
Management For   For  
  1C)   ELECTION OF DIRECTOR: MARY K. BUSH Management For   For  
  1D)   ELECTION OF DIRECTOR: DONALD B. HEBB,
JR.
Management For   For  
  1E)   ELECTION OF DIRECTOR: DR. FREEMAN A.
HRABOWSKI, III
Management For   For  
  1F)   ELECTION OF DIRECTOR: JAMES A.C.
KENNEDY
Management For   For  
  1G)   ELECTION OF DIRECTOR: ROBERT F.
MACLELLAN
Management For   For  
  1H)   ELECTION OF DIRECTOR: BRIAN C. ROGERS Management For   For  
  1I)   ELECTION OF DIRECTOR: OLYMPIA J.
SNOWE
Management For   For  
  1J)   ELECTION OF DIRECTOR: DR. ALFRED
SOMMER
Management For   For  
  1K)   ELECTION OF DIRECTOR: DWIGHT S.
TAYLOR
Management For   For  
  1L)   ELECTION OF DIRECTOR: ANNE MARIE
WHITTEMORE
Management For   For  
  2)    TO APPROVE, BY A NON-BINDING ADVISORY
VOTE, THE COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  3)    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  LOCKHEED MARTIN CORPORATION
  Security 539830109   Meeting Type Annual  
  Ticker Symbol LMT               Meeting Date 24-Apr-2014
  ISIN US5398301094   Agenda 933939778 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DANIEL F.
AKERSON
Management For   For  
  1B.   ELECTION OF DIRECTOR: NOLAN D.
ARCHIBALD
Management For   For  
  1C.   ELECTION OF DIRECTOR: ROSALIND G.
BREWER
Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID B. BURRITT Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMES O. ELLIS,
JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: THOMAS J. FALK Management For   For  
  1G.   ELECTION OF DIRECTOR: MARILLYN A.
HEWSON
Management For   For  
  1H.   ELECTION OF DIRECTOR: GWENDOLYN S.
KING
Management For   For  
  1I.   ELECTION OF DIRECTOR: JAMES M. LOY Management For   For  
  1J.   ELECTION OF DIRECTOR: DOUGLAS H.
MCCORKINDALE
Management For   For  
  1K.   ELECTION OF DIRECTOR: JOSEPH W.
RALSTON
Management For   For  
  1L.   ELECTION OF DIRECTOR: ANNE STEVENS Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR 2014
Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY")
Management Abstain   Against  
  4.    MANAGEMENT PROPOSAL TO AMEND THE
2011 INCENTIVE PERFORMANCE AWARD
PLAN TO AUTHORIZE AND RESERVE
4,000,000 ADDITIONAL SHARES
Management For   For  
  5.    STOCKHOLDER PROPOSAL - RIGHT TO ACT
BY WRITTEN CONSENT
Shareholder Against   For  
  6.    STOCKHOLDER PROPOSAL - ADOPT A
POLICY REQUIRING SENIOR EXECUTIVES
TO RETAIN A SIGNIFICANT PERCENTAGE OF
EQUITY COMPENSATION UNTIL
RETIREMENT
Shareholder Against   For  
  7.    STOCKHOLDER PROPOSAL - AMEND THE
CORPORATION'S CLAWBACK POLICY FOR
EXECUTIVE INCENTIVE COMPENSATION
Shareholder Against   For  
  SENSIENT TECHNOLOGIES CORPORATION
  Security 81725T100   Meeting Type Contested-Annual  
  Ticker Symbol SXT               Meeting Date 24-Apr-2014
  ISIN US81725T1007   Agenda 933942698 - Opposition
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JAMES R HENDERSON   For For  
      2 JAMES E HYMAN   Withheld Against  
      3 STEPHEN E LOUKAS   Withheld Against  
      4 WILLIAM E REDMOND, JR.   For For  
      5 MGT NOM HANK BROWN   Withheld Against  
      6 MGT NOM E H CICHURSKI   Withheld Against  
      7 MGT NOM F M CLYDESDALE   Withheld Against  
      8 MGT NOM P MANNING   For For  
      9 MGT NOM E R WEDRAL   Withheld Against  
  2.    THE COMPANY'S PROPOSAL TO APPROVE,
IN A NON-BINDING ADVISORY VOTE, THE
COMPENSATION PAID TO THE COMPANY'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 AS DISCLOSED IN
THE COMPANY'S PROXY STATEMENT.
Management Abstain      
  3.    THE COMPANY'S PROPOSAL TO APPROVE
THE SENSIENT TECHNOLOGIES
CORPORATION INCENTIVE COMPENSATION
PLAN FOR ELECTED CORPORATE
OFFICERS.
Management For      
  4.    THE COMPANY'S PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP,
CERTIFIED PUBLIC ACCOUNTANTS, AS THE
INDEPENDENT AUDITORS OF THE COMPANY
FOR 2014.
Management For      
  CROWN HOLDINGS, INC.
  Security 228368106   Meeting Type Annual  
  Ticker Symbol CCK               Meeting Date 24-Apr-2014
  ISIN US2283681060   Agenda 933949402 - Management
                       
  Item Proposal Type Vote For/Against
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 CAESAR F. SWEITZER   For For  
      10 JIM L. TURNER   For For  
      11 WILLIAM S. URKIEL   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF THE RESOLUTION ON EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
PROXY STATEMENT.
Management Abstain   Against  
  4.    TO CONSIDER AND ACT UPON A
SHAREHOLDER'S PROPOSAL REGARDING
EXECUTIVE STOCK RETENTION, WHICH
PROPOSAL THE BOARD OF DIRECTORS
UNANIMOUSLY OPPOSES.
Shareholder Against   For  
  5.    TO CONSIDER AND ACT UPON A
SHAREHOLDER'S PROPOSAL REGARDING
EXECUTIVE RETIREMENT BENEFITS, WHICH
PROPOSAL THE BOARD OF DIRECTORS
UNANIMOUSLY OPPOSES.
Shareholder Against   For  
  AT&T INC.
  Security 00206R102   Meeting Type Annual  
  Ticker Symbol T                 Meeting Date 25-Apr-2014
  ISIN US00206R1023   Agenda 933930807 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RANDALL L.
STEPHENSON
Management For   For  
  1B.   ELECTION OF DIRECTOR: REUBEN V.
ANDERSON
Management For   For  
  1C.   ELECTION OF DIRECTOR: JAIME CHICO
PARDO
Management For   For  
  1D.   ELECTION OF DIRECTOR: SCOTT T. FORD Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMES P. KELLY Management For   For  
  1F.   ELECTION OF DIRECTOR: JON C. MADONNA Management For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL B.
MCCALLISTER
Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN B. MCCOY Management For   For  
  1I.   ELECTION OF DIRECTOR: BETH E. MOONEY Management For   For  
  1J.   ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For   For  
  1K.   ELECTION OF DIRECTOR: MATTHEW K.
ROSE
Management For   For  
  1L.   ELECTION OF DIRECTOR: CYNTHIA B.
TAYLOR
Management For   For  
  1M.   ELECTION OF DIRECTOR: LAURA D'ANDREA
TYSON
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITORS.
Management For   For  
  3.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    APPROVE SEVERANCE POLICY. Management For   For  
  5.    POLITICAL REPORT. Shareholder Against   For  
  6.    LOBBYING REPORT. Shareholder Against   For  
  7.    WRITTEN CONSENT. Shareholder Against   For  
  GRACO INC.
  Security 384109104   Meeting Type Annual  
  Ticker Symbol GGG               Meeting Date 25-Apr-2014
  ISIN US3841091040   Agenda 933931289 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PATRICK J.
MCHALE
Management For   For  
  1B.   ELECTION OF DIRECTOR: LEE R. MITAU Management For   For  
  1C.   ELECTION OF DIRECTOR: MARTHA A.
MORFITT
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
Management Abstain   Against  
  KELLOGG COMPANY
  Security 487836108   Meeting Type Annual  
  Ticker Symbol K                 Meeting Date 25-Apr-2014
  ISIN US4878361082   Agenda 933934805 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JOHN BRYANT   For For  
      2 STEPHANIE A. BURNS   For For  
      3 LA J. MONTGOMERY TABRON   For For  
      4 ROGELIO REBOLLEDO   For For  
  2.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    MANAGEMENT PROPOSAL TO DECLASSIFY
THE BOARD OF DIRECTORS.
Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
KELLOGG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014.
Management For   For  
  5.    SHAREOWNER PROPOSAL, IF PROPERLY
PRESENTED AT THE MEETING, REQUESTING
A HUMAN RIGHTS REPORT.
Shareholder Against   For  
  6.    SHAREOWNER PROPOSAL, IF PROPERLY
PRESENTED AT THE MEETING, TO ADOPT
SIMPLE MAJORITY VOTE.
Shareholder Against   For  
  ROWAN COMPANIES PLC
  Security G7665A101   Meeting Type Annual  
  Ticker Symbol RDC               Meeting Date 25-Apr-2014
  ISIN GB00B6SLMV12   Agenda 933935314 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    AN ORDINARY RESOLUTION TO ELECT
THOMAS P. BURKE AS A CLASS I DIRECTOR
FOR A TERM TO EXPIRE AT THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2015.
Management For   For  
  2.    AN ORDINARY RESOLUTION TO ELECT
WILLIAM T. FOX III AS A CLASS I DIRECTOR
FOR A TERM TO EXPIRE AT THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2015.
Management For   For  
  3.    AN ORDINARY RESOLUTION TO ELECT SIR
GRAHAM HEARNE AS A CLASS I DIRECTOR
FOR A TERM TO EXPIRE AT THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2015.
Management For   For  
  4.    AN ORDINARY RESOLUTION TO ELECT LORD
MOYNIHAN AS A CLASS II DIRECTOR FOR A
TERM TO EXPIRE AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD
IN 2015.
Management For   For  
  5.    AN ORDINARY RESOLUTION TO ELECT JOHN
J. QUICKE AS A CLASS II DIRECTOR FOR A
TERM TO EXPIRE AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD
IN 2015.
Management For   For  
  6.    AN ORDINARY RESOLUTION TO ELECT W.
MATT RALLS AS A CLASS II DIRECTOR FOR A
TERM TO EXPIRE AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD
IN 2015.
Management For   For  
  7.    AN ORDINARY RESOLUTION TO ELECT TORE
I. SANDVOLD AS A CLASS II DIRECTOR FOR
A TERM TO EXPIRE AT THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2015.
Management For   For  
  8.    AN ORDINARY RESOLUTION TO RATIFY THE
AUDIT COMMITTEE'S APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  9.    AN ORDINARY RESOLUTION TO RE-APPOINT
DELOITTE LLP AS OUR U.K. STATUTORY
AUDITOR UNDER THE U.K. COMPANIES ACT
2006 (TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY).
Management For   For  
  10.   AN ORDINARY RESOLUTION TO AUTHORIZE
THE AUDIT COMMITTEE TO DETERMINE OUR
U.K. STATUTORY AUDITORS'
REMUNERATION.
Management For   For  
  11.   AN ORDINARY RESOLUTION OF A BINDING
VOTE TO APPROVE ROWAN COMPANIES
PLC'S DIRECTORS' REMUNERATION POLICY
(IN ACCORDANCE WITH REQUIREMENTS
APPLICABLE TO U.K. COMPANIES).
Management For   For  
  12.   AN ORDINARY RESOLUTION OF A NON-
BINDING ADVISORY VOTE TO APPROVE
ROWAN COMPANIES PLC'S U.K. STATUTORY
IMPLEMENTATION REPORT FOR THE YEAR
ENDED DECEMBER 31, 2013 (IN
ACCORDANCE WITH REQUIREMENTS
APPLICABLE TO U.K. COMPANIES).
Management For   For  
  13.   AN ORDINARY RESOLUTION OF A NON-
BINDING ADVISORY VOTE TO APPROVE
ROWAN COMPANIES PLC'S NAMED
EXECUTIVE OFFICER COMPENSATION AS
REPORTED IN THIS PROXY STATEMENT (IN
ACCORDANCE WITH REQUIREMENTS
APPLICABLE TO COMPANIES SUBJECT TO
SEC REPORTING REQUIREMENTS UNDER
THE SECURITIES AND EXCHANGE ACT OF
1934, AS AMENDED).
Management Abstain   Against  
  GATX CORPORATION
  Security 361448103   Meeting Type Annual  
  Ticker Symbol GMT               Meeting Date 25-Apr-2014
  ISIN US3614481030   Agenda 933937510 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: ANNE L. ARVIA Management For   For  
  1.2   ELECTION OF DIRECTOR: ERNST A. HABERLI Management For   For  
  1.3   ELECTION OF DIRECTOR: BRIAN A. KENNEY Management For   For  
  1.4   ELECTION OF DIRECTOR: JAMES B. REAM Management For   For  
  1.5   ELECTION OF DIRECTOR: ROBERT J.
RITCHIE
Management For   For  
  1.6   ELECTION OF DIRECTOR: DAVID S.
SUTHERLAND
Management For   For  
  1.7   ELECTION OF DIRECTOR: CASEY J. SYLLA Management For   For  
  1.8   ELECTION OF DIRECTOR: PAUL G.
YOVOVICH
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014
Management For   For  
  3.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
Management Abstain   Against  
  ALLEGHANY CORPORATION
  Security 017175100   Meeting Type Annual  
  Ticker Symbol Y                 Meeting Date 25-Apr-2014
  ISIN US0171751003   Agenda 933941280 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: REX D. ADAMS Management For   For  
  1B.   ELECTION OF DIRECTOR: IAN H.
CHIPPENDALE
Management For   For  
  1C.   ELECTION OF DIRECTOR: WESTON M. HICKS Management For   For  
  1D.   ELECTION OF DIRECTOR: JEFFERSON W.
KIRBY
Management For   For  
  2.    RATIFICATION OF ERNST & YOUNG LLP AS
ALLEGHANY CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2014.
Management For   For  
  3.    SAY-ON-PAY: ADVISORY VOTE TO APPROVE
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF ALLEGHANY
CORPORATION.
Management Abstain   Against  
  MYERS INDUSTRIES, INC.
  Security 628464109   Meeting Type Annual  
  Ticker Symbol MYE               Meeting Date 25-Apr-2014
  ISIN US6284641098   Agenda 933949793 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 VINCENT C. BYRD   For For  
      2 SARAH R. COFFIN   For For  
      3 JOHN B. CROWE   For For  
      4 WILLIAM A. FOLEY   For For  
      5 ROBERT B. HEISLER, JR   For For  
      6 RICHARD P. JOHNSTON   For For  
      7 EDWARD W. KISSEL   For For  
      8 JOHN C. ORR   For For  
      9 ROBERT A. STEFANKO   For For  
      10 DANIEL R. LEE   For For  
  2     TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
Management For   For  
  3     TO CAST A NON-BINDING ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION.
Management Abstain   Against  
  FERRO CORPORATION
  Security 315405100   Meeting Type Annual  
  Ticker Symbol FOE               Meeting Date 25-Apr-2014
  ISIN US3154051003   Agenda 933958615 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RICHARD J. HIPPLE   For For  
      2 GREGORY E. HYLAND   For For  
      3 WILLIAM B. LAWRENCE   For For  
  2.    APPROVAL OF A CONDITIONAL PROPOSAL
TO AMEND THE COMPANY'S AMENDED AND
RESTATED CODE OF REGULATIONS TO
PROVIDE FOR THE ANNUAL ELECTION OF
ALL DIRECTORS.
Management Against   Against  
  3.    APPROVAL OF A CONDITIONAL PROPOSAL
TO AMEND THE COMPANY'S ELEVENTH
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO ELIMINATE
CUMULATIVE VOTING.
Management Against   Against  
  4.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  5.    APPROVAL, IN A NON-BINDING ADVISORY
VOTE, OF THE COMPENSATION FOR NAMED
EXECUTIVE OFFICERS.
Management For   For  
  6.    IF PROPERLY PRESENTED, A
SHAREHOLDER PROPOSAL.
Management For   For  
  HARLEY-DAVIDSON, INC.
  Security 412822108   Meeting Type Annual  
  Ticker Symbol HOG               Meeting Date 26-Apr-2014
  ISIN US4128221086   Agenda 933934540 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 BARRY K. ALLEN   For For  
      2 R. JOHN ANDERSON   For For  
      3 RICHARD I. BEATTIE   For For  
      4 MICHAEL J. CAVE   For For  
      5 GEORGE H. CONRADES   For For  
      6 DONALD A. JAMES   For For  
      7 SARA L. LEVINSON   For For  
      8 N. THOMAS LINEBARGER   For For  
      9 GEORGE L. MILES, JR.   For For  
      10 JAMES A. NORLING   For For  
      11 KEITH E. WANDELL   For For  
      12 JOCHEN ZEITZ   For For  
  2.    APPROVAL OF THE HARLEY-DAVIDSON, INC.
2014 INCENTIVE STOCK PLAN.
Management Against   Against  
  3.    APPROVAL, BY ADVISORY VOTE, OF THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO BE THE
AUDITORS.
Management For   For  
  5.    SHAREHOLDER PROPOSAL REGARDING
MAJORITY VOTING.
Shareholder Against   For  
  GENUINE PARTS COMPANY
  Security 372460105   Meeting Type Annual  
  Ticker Symbol GPC               Meeting Date 28-Apr-2014
  ISIN US3724601055   Agenda 933928725 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DR. MARY B. BULLOCK   For For  
      2 PAUL D. DONAHUE   For For  
      3 JEAN DOUVILLE   For For  
      4 GARY P. FAYARD   For For  
      5 THOMAS C. GALLAGHER   For For  
      6 GEORGE C. "JACK" GUYNN   For For  
      7 JOHN R. HOLDER   For For  
      8 JOHN D. JOHNS   For For  
      9 MICHAEL M.E. JOHNS, M.D   For For  
      10 R.C. LOUDERMILK, JR.   For For  
      11 WENDY B. NEEDHAM   For For  
      12 JERRY W. NIX   For For  
      13 GARY W. ROLLINS   For For  
  2.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  THE BOEING COMPANY
  Security 097023105   Meeting Type Annual  
  Ticker Symbol BA                Meeting Date 28-Apr-2014
  ISIN US0970231058   Agenda 933932368 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID L.
CALHOUN
Management For   For  
  1B.   ELECTION OF DIRECTOR: ARTHUR D.
COLLINS, JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: LINDA Z. COOK Management For   For  
  1D.   ELECTION OF DIRECTOR: KENNETH M.
DUBERSTEIN
Management For   For  
  1E.   ELECTION OF DIRECTOR: EDMUND P.
GIAMBASTIANI, JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: LAWRENCE W.
KELLNER
Management For   For  
  1G.   ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For   For  
  1H.   ELECTION OF DIRECTOR: W. JAMES
MCNERNEY, JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: SUSAN C.
SCHWAB
Management For   For  
  1J.   ELECTION OF DIRECTOR: RONALD A.
WILLIAMS
Management For   For  
  1K.   ELECTION OF DIRECTOR: MIKE S.
ZAFIROVSKI
Management For   For  
  2.    APPROVE, ON AN ADVISORY BASIS, NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  3.    APPROVE THE AMENDMENT AND
RESTATEMENT OF THE BOEING COMPANY
2003 INCENTIVE STOCK PLAN.
Management For   For  
  4.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITOR
FOR 2014.
Management For   For  
  5.    REPORT TO DISCLOSE LOBBYING. Shareholder Against   For  
  6.    RIGHT TO ACT BY WRITTEN CONSENT. Shareholder Against   For  
  7.    INDEPENDENT BOARD CHAIRMAN. Shareholder Against   For  
  HONEYWELL INTERNATIONAL INC.
  Security 438516106   Meeting Type Annual  
  Ticker Symbol HON               Meeting Date 28-Apr-2014
  ISIN US4385161066   Agenda 933934526 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GORDON M.
BETHUNE
Management For   For  
  1B.   ELECTION OF DIRECTOR: KEVIN BURKE Management For   For  
  1C.   ELECTION OF DIRECTOR: JAIME CHICO
PARDO
Management For   For  
  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.
LIEBLEIN
Management For   For  
  1J.   ELECTION OF DIRECTOR: GEORGE PAZ Management For   For  
  1K.   ELECTION OF DIRECTOR: BRADLEY T.
SHEARES
Management For   For  
  1L.   ELECTION OF DIRECTOR: ROBIN L.
WASHINGTON
Management For   For  
  2.    APPROVAL OF INDEPENDENT
ACCOUNTANTS.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    INDEPENDENT BOARD CHAIRMAN. Shareholder Against   For  
  5.    RIGHT TO ACT BY WRITTEN CONSENT. Shareholder Against   For  
  6.    ELIMINATE ACCELERATED VESTING IN A
CHANGE IN CONTROL.
Shareholder Against   For  
  7.    POLITICAL LOBBYING AND CONTRIBUTIONS. Shareholder Against   For  
  FORTUNE BRANDS HOME & SECURITY, INC.
  Security 34964C106   Meeting Type Annual  
  Ticker Symbol FBHS              Meeting Date 28-Apr-2014
  ISIN US34964C1062   Agenda 933934792 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: A.D. DAVID
MACKAY
Management For   For  
  1B.   ELECTION OF DIRECTOR: DAVID M. THOMAS Management For   For  
  1C.   ELECTION OF DIRECTOR: NORMAN H.
WESLEY
Management For   For  
  2     RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3     ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  CRANE CO.
  Security 224399105   Meeting Type Annual  
  Ticker Symbol CR                Meeting Date 28-Apr-2014
  ISIN US2243991054   Agenda 933937344 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: E. THAYER
BIGELOW
Management For   For  
  1.2   ELECTION OF DIRECTOR: PHILIP R.
LOCHNER, JR.
Management For   For  
  1.3   ELECTION OF DIRECTOR: MAX H. MITCHELL Management For   For  
  2.    RATIFICATION OF SELECTION OF DELOITTE
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR 2014.
Management For   For  
  3.    SAY ON PAY - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION.
Management Abstain   Against  
  AMERICA MOVIL, S.A.B. DE C.V.
  Security 02364W105   Meeting Type Annual  
  Ticker Symbol AMX               Meeting Date 28-Apr-2014
  ISIN US02364W1053   Agenda 933981777 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPOINTMENT OR, AS THE CASE MAY BE,
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.
Management For      
  2.    APPOINTMENT OF DELEGATES TO EXECUTE
AND, IF APPLICABLE, FORMALIZE THE
RESOLUTIONS ADOPTED BY THE MEETING.
ADOPTION OF RESOLUTIONS THEREON.
Management For      
  DANONE SA, PARIS
  Security F12033134   Meeting Type MIX 
  Ticker Symbol     Meeting Date 29-Apr-2014
  ISIN FR0000120644   Agenda 704995806 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  O.1   Approval of the annual corporate financial
statements for the financial year ended on
December 31, 2013
Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended on December 31,
2013
Management For   For  
  O.3   Allocation of income for the financial year ended
on December 31, 2013 and setting the dividend
at Euros 1.45 per share
Management For   For  
  O.4   Option for payment of the dividend in shares Management For   For  
  O.5   Renewal of term of Mr. Bruno BONNELL as
board member
Management For   For  
  O.6   Renewal of term of Mr. Bernard HOURS as
board member
Management For   For  
  O.7   Renewal of term of Mrs. Isabelle SEILLIER as
board member
Management For   For  
  O.8   Renewal of term of Mr. Jean-Michel SEVERINO
as board member
Management For   For  
  O.9   Appointment of Mrs. Gaelle OLIVIER as board
member
Management For   For  
  O.10  Appointment of Mr. Lionel ZINSOU-DERLIN as
board member
Management For   For  
  O.11  Approval of the agreements pursuant to the
provisions of articles L.225-38 et seq. of the
commercial code
Management For   For  
  O.12  Approval of the agreements pursuant to the
provisions of articles L.225-38 et seq. of the
commercial code entered into by the company
with the JP Morgan group
Management For   For  
  O.13  Approval of the executive officer employment
agreement between Mr. Bernard HOURS and
Danone trading B.V. and consequential
amendments to the agreements and
commitments pursuant to articles L.225-38 and
L.225-42-1 of the commercial code relating to Mr.
Bernard HOURS in the event of termination of his
duties as corporate officer
Management For   For  
  O.14  Approval of the renewal of the agreements and
commitments pursuant to articles L.225-38 and
L.225-42-1 of the commercial code relating to Mr.
Bernard HOURS made by the company and
Danone trading B.V
Management For   For  
  O.15  Reviewing the elements of compensation owed
or paid to Mr. Franck RIBOUD, CEO for the
financial year ended on December 31, 2013
Management For   For  
  O.16  Reviewing the elements of compensation owed
or paid to Mr. Emmanuel FABER, deputy chief
executive officer, for the financial year ended on
December 31, 2013
Management For   For  
  O.17  Reviewing the elements of compensation owed
or paid to Mr. Bernard HOURS, deputy chief
executive officer, for the financial year ended on
December 31, 2013
Management For   For  
  O.18  Authorization to be granted to the board of
directors to purchase, keep or transfer shares of
the company
Management For   For  
  E.19  Authorization granted to the board of directors to
allocate existing shares of the company or shares
to be issued with the cancellation of
shareholders' preferential subscription rights
Management Against   Against  
  E.20  Amendment to the bylaws regarding the
appointment of directors representing employees
within the board of directors
Management For   For  
  E.21  Powers to carry out all legal formalities Management For   For  
  CMMT  PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2014/0303/201403031400473.
pdf
Non-Voting        
  ACCOR SA, COURCOURONNES
  Security F00189120   Meeting Type MIX 
  Ticker Symbol     Meeting Date 29-Apr-2014
  ISIN FR0000120404   Agenda 705057823 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  CMMT  09 APR 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY     CLICKING
ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2014/0324/2014032414007-
62.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL
URL:-http://www.journal-
officiel.gouv.fr//pdf/2014/0409/201404091401005
.pdf. IF YO-U HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS-YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
Non-Voting        
  1     Approval of the annual corporate financial
statements for the financial year ended on
December 31, 2013
Management For   For  
  2     Approval of the consolidated financial statements
for the financial year ended on December 31,
2013
Management For   For  
  3     Allocation of income and dividend distribution
EUR 0.80 per Share
Management For   For  
  4     Option for payment of the dividend in shares Management For   For  
  5     Approval of regulated commitments benefiting
Mr. Sebastien Bazin
Management For   For  
  6     Approval of regulated agreements and
commitments benefiting Mr. Sven Boinet
Management For   For  
  7     Approval of a regulated commitment benefiting
Mr. Denis Hennequin
Management For   For  
  8     Approval of a regulated agreement benefiting Mr.
Yann Caillere
Management For   For  
  9     Approval of a regulated agreement benefiting
Institut Paul Bocuse
Management For   For  
  10    Renewal of term of Mr. Sebastien Bazin as Board
member
Management For   For  
  11    Renewal of term of Mrs. Iris Knobloch as Board
member
Management For   For  
  12    Renewal of term of Mrs. Virginie Morgon as
Board member
Management For   For  
  13    Appointment of Mr. Jonathan Grunzweig as
Board member
Management For   For  
  14    Authorization to be granted to the Board of
Directors to trade in Company's shares
Management For   For  
  15    Authorization to the Board of Directors to reduce
share capital by cancellation of shares
Management For   For  
  16    Amendment to Article 12 of the bylaws to
determine the terms of appointment of Board
members representing employees and to
increase the minimum number of shares to be
held by the Board members
Management For   For  
  17    Notice on the compensation owed or paid to Mr.
Denis Hennequin for the financial year ended on
December 31, 2013
Management For   For  
  18    Notice on the compensation owed or paid to Mr.
Yann Caillere for the financial year ended on
December 31, 2013
Management For   For  
  19    Notice on the compensation owed or paid to Mr.
Sebastien Bazin for the financial year ended on
December 31, 2013
Management For   For  
  20    Notice on the compensation owed or paid to Mr.
Sven Boinet for the financial year ended on
December 31, 2013
Management For   For  
  21    Powers to carry out all legal formalities Management For   For  
  IL SOLE 24 ORE SPA, MILANO
  Security T52689105   Meeting Type MIX 
  Ticker Symbol     Meeting Date 29-Apr-2014
  ISIN IT0004269723   Agenda 705087369 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_199417.PDF
Non-Voting        
  O.1   Financial statements as of 31.12.2013 Management For   For  
  O.2   Appointment of 1 director Management For   For  
  O.3   Remuneration policy Management For   For  
  E.1   Proposal to amend artt. 15,21,22,34,39 of the
company bylaws
Management For   For  
  CMMT  01 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE.-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.
Non-Voting        
  IL SOLE 24 ORE SPA, MILANO
  Security T52689105   Meeting Type Special General Meeting
  Ticker Symbol     Meeting Date 29-Apr-2014
  ISIN IT0004269723   Agenda 705119510 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/AR_200510.PDF
Non-Voting        
  1     REPORT CONCERNING THE FUND FOR
EXPENSES TO FACE THE COMMON
INTERESTS OF SPECIAL SHAREHOLDERS
Management For   For  
  2     APPOINTMENT OF THE COMMON
REPRESENTATIVE OF SPECIAL
SHAREHOLDERS
Management For   For  
  BREMBO SPA, CURNO
  Security T2204N108   Meeting Type MIX 
  Ticker Symbol     Meeting Date 29-Apr-2014
  ISIN IT0001050910   Agenda 705138116 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 295413 DUE TO
RECEIPT OF S-LATES FOR DIRECTORS AND
INTERNAL AUDITORS UNDER RESOLUTION
O.4.2 AND O.5.1. AL-L VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED-TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A SE-COND CALL ON 30 APR 2014.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN V-ALID FOR
ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_196984.P-DF
Non-Voting        
  O.1   BREMBO S.P.A.'S BALANCE SHEET AS OF 31
DECEMBER 2013, TOGETHER WITH THE
BOARD OF DIRECTORS' REPORT ON
MANAGEMENT ACTIVITY, INTERNAL AND
EXTERNAL AUDITORS' REPORTS AND THE
STATEMENT OF THE APPOINTED MANAGER.
NET INCOME ALLOCATION AND DIVIDEND
DISTRIBUTION. RESOLUTIONS RELATED
THERETO
Management For   For  
  O.2   BREMBO'S GROUP CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2013,
TOGETHER WITH BOARD OF DIRECTORS'
REPORT ON MANAGEMENT ACTIVITY,
INTERNAL AND EXTERNAL AUDITORS'
REPORTS AND THE STATEMENT OF THE
APPOINTED MANAGER
Management For   For  
  O.3   AUTHORIZATION TO BUY AND DISPOSE OF
OWN SHARES. RESOLUTIONS RELATED
THERETO
Management For   For  
  O.4.1 TO STATE THE NUMBER OF DIRECTORS
AND THEIR TERM OF OFFICE
Management For   For  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
2 SLATES TO BE ELECTED AS DIRECTORS,
THERE-IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTI-ONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO-VOTE FOR ONLY 1 OF THE 2
SLATES. THANK YOU.
Non-Voting        
  O42.1 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: TO APPOINT
DIRECTORS, LIST PRESENTED BY THE
MAJORITY SHAREHOLDER NUOVA FOURB
SRL, REPRESENTING 53.522% OF COMPANY
STOCK CAPITAL: ALBERTO BOMBASSEI,
CRISTINA BOMBASSEI, MATTEO
TIRABOSCHI, ANDREA ABBATI MARESCOTTI,
UMBERTO NICODANO, BARBARA BORRA,
GIANFELICE ROCCA, GIOVANNA CAVALLINI,
GIANCARLO DALLERA, PASQUALE
PISTORIO, GIOVANNA DOSSENA
Shareholder For   Against  
  O42.2 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: TO APPOINT
DIRECTORS, LIST PRESENTED BY A
GROUPING OF ASSET MANAGEMENT
COMPANIES AND INSTITUTIONAL
INVESTORS, REPRESENTING 2.11% OF
COMPANY STOCK CAPITAL: BIANCA MARIA
MARTINELLI, PAOLA SCHWIZER
Shareholder No Action      
  O.4.3 TO APPOINT DIRECTORS' CHAIRMAN AND
VICE-CHAIRMAN
Management For   For  
  O.4.4 TO STATE DIRECTOR'S OVERALL
EMOLUMENT FOR EACH YEAR OF THEIR
OFFICE
Management For   For  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
2 OPTIONS TO INDICATE A PREFERENCE ON
THIS-RESOLUTION, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS
FOR THIS MEET-ING WILL BE DISABLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 O-F THE 2 OPTIONS
BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THAN-K YOU.
Non-Voting        
  O51.1 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: TO APPOINT
THREE EFFECTIVE AUDITORS AND TWO
ALTERNATE AUDITORS, LIST PRESENTED
BY THE MAJORITY SHAREHOLDER NUOVA
FOURB SRL, REPRESENTING 53.522% OF
COMPANY STOCK CAPITAL: EFFECTIVE
AUDITORS: SERGIO PIVATO, MILENA T.
MOTTA, MARIO TAGLIAFERRI; ALTERNATE
AUDITORS: MARCO SALVATORE, LAURA
GUAZZONI
Shareholder Against   For  
  O51.2 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: TO APPOINT
THREE EFFECTIVE AUDITORS AND TWO
ALTERNATE AUDITORS, LIST PRESENTED
BY A GROUPING OF ASSET MANAGEMENT
COMPANIES AND INSTITUTIONAL
INVESTORS, REPRESENTING 2.11% OF
COMPANY STOCK CAPITAL: EFFECTIVE
AUDITOR: RAFFAELLA PAGANI; ALTERNATE
AUDITOR: MYRIAM AMATO
Shareholder Against   For  
  O.5.2 TO APPOINT INTERNAL AUDITORS'
CHAIRMAN
Management For   For  
  O.5.3 TO STATE AUDITORS' OVERALL
EMOLUMENT FOR EACH YEAR OF THEIR
OFFICE
Management For   For  
  O.6   ANALYSIS OF BREMBO S.P.A.'S REWARDING
REPORT. RESOLUTIONS AS PER ART. 123-
TER OF TUF
Management For   For  
  E.1   TO EMPOWER THE BOARD OF DIRECTORS
TO INCREASE COMPANY STOCK CAPITAL,
WITHOUT OPTION RIGHT, AS PER ARTICLES
2443 AND 2441, ITEM 4, SECOND SENTENCE,
OF THE ITALIAN CIVIL CODE. AMENDMENT
OF ART. 5 (STOCK CAPITAL) OF THE
BYLAWS. RESOLUTIONS RELATED THERETO
Management For   For  
  HUMANA INC.
  Security 444859102   Meeting Type Annual  
  Ticker Symbol HUM               Meeting Date 29-Apr-2014
  ISIN US4448591028   Agenda 933930528 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: KURT J.
HILZINGER
Management For   For  
  1B.   ELECTION OF DIRECTOR: BRUCE D.
BROUSSARD
Management For   For  
  1C.   ELECTION OF DIRECTOR: FRANK A.
D'AMELIO
Management For   For  
  1D.   ELECTION OF DIRECTOR: W. ROY DUNBAR Management For   For  
  1E.   ELECTION OF DIRECTOR: DAVID A. JONES,
JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: WILLIAM J.
MCDONALD
Management For   For  
  1G.   ELECTION OF DIRECTOR: WILLIAM E.
MITCHELL
Management For   For  
  1H.   ELECTION OF DIRECTOR: DAVID B. NASH,
M.D.
Management For   For  
  1I.   ELECTION OF DIRECTOR: JAMES J. O'BRIEN Management For   For  
  1J.   ELECTION OF DIRECTOR: MARISSA T.
PETERSON
Management For   For  
  2.    THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  3.    THE APPROVAL OF THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2014 PROXY
STATEMENT.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL ON POLITICAL
CONTRIBUTIONS.
Shareholder Against   For  
  CORNING INCORPORATED
  Security 219350105   Meeting Type Annual  
  Ticker Symbol GLW               Meeting Date 29-Apr-2014
  ISIN US2193501051   Agenda 933931215 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEPHANIE A.
BURNS
Management For   For  
  1B.   ELECTION OF DIRECTOR: JOHN A. CANNING,
JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: RICHARD T.
CLARK
Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT F.
CUMMINGS, JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMES B. FLAWS Management For   For  
  1F.   ELECTION OF DIRECTOR: DEBORAH A.
HENRETTA
Management For   For  
  1G.   ELECTION OF DIRECTOR: KURT M.
LANDGRAF
Management For   For  
  1H.   ELECTION OF DIRECTOR: KEVIN J. MARTIN Management For   For  
  1I.   ELECTION OF DIRECTOR: DEBORAH D.
RIEMAN
Management For   For  
  1J.   ELECTION OF DIRECTOR: HANSEL E.
TOOKES II
Management For   For  
  1K.   ELECTION OF DIRECTOR: WENDELL P.
WEEKS
Management For   For  
  1L.   ELECTION OF DIRECTOR: MARK S.
WRIGHTON
Management For   For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    APPROVAL OF THE ADOPTION OF THE 2014
VARIABLE COMPENSATION PLAN.
Management For   For  
  4.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
CORNING'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  DIRECTV
  Security 25490A309   Meeting Type Annual  
  Ticker Symbol DTV               Meeting Date 29-Apr-2014
  ISIN US25490A3095   Agenda 933933550 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: NEIL AUSTRIAN Management For   For  
  1B.   ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For   For  
  1C.   ELECTION OF DIRECTOR: ABELARDO BRU Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID DILLON Management For   For  
  1E.   ELECTION OF DIRECTOR: SAMUEL DIPIAZZA,
JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: DIXON DOLL Management For   For  
  1G.   ELECTION OF DIRECTOR: CHARLES LEE Management For   For  
  1H.   ELECTION OF DIRECTOR: PETER LUND Management For   For  
  1I.   ELECTION OF DIRECTOR: NANCY NEWCOMB Management For   For  
  1J.   ELECTION OF DIRECTOR: LORRIE
NORRINGTON
Management For   For  
  1K.   ELECTION OF DIRECTOR: ANTHONY
VINCIQUERRA
Management For   For  
  1L.   ELECTION OF DIRECTOR: MICHAEL WHITE Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR DIRECTV FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE
COMPENSATION OF OUR NAMED
EXECUTIVES.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL TO ADOPT A
POLICY THAT THERE WOULD BE NO
ACCELERATED VESTING OF
PERFORMANCE-BASED EQUITY AWARDS
UPON A CHANGE IN CONTROL.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL TO REQUIRE
SENIOR EXECUTIVES TO RETAIN 50% OF
NET AFTER-TAX SHARES ACQUIRED
THROUGH PAY PROGRAMS UNTIL
REACHING NORMAL RETIREMENT AGE.
Shareholder Against   For  
  INTERNATIONAL BUSINESS MACHINES CORP.
  Security 459200101   Meeting Type Annual  
  Ticker Symbol IBM               Meeting Date 29-Apr-2014
  ISIN US4592001014   Agenda 933935237 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: A.J.P. BELDA Management For   For  
  1B.   ELECTION OF DIRECTOR: W.R. BRODY Management For   For  
  1C.   ELECTION OF DIRECTOR: K.I. CHENAULT Management For   For  
  1D.   ELECTION OF DIRECTOR: M.L. ESKEW Management For   For  
  1E.   ELECTION OF DIRECTOR: D.N. FARR Management For   For  
  1F.   ELECTION OF DIRECTOR: S.A. JACKSON Management For   For  
  1G.   ELECTION OF DIRECTOR: A.N. LIVERIS Management For   For  
  1H.   ELECTION OF DIRECTOR: W.J. MCNERNEY,
JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: J.W. OWENS Management For   For  
  1J.   ELECTION OF DIRECTOR: V.M. ROMETTY Management For   For  
  1K.   ELECTION OF DIRECTOR: J.E. SPERO Management For   For  
  1L.   ELECTION OF DIRECTOR: S. TAUREL Management For   For  
  1M.   ELECTION OF DIRECTOR: L.H. ZAMBRANO Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (PAGE 71)
Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION (PAGE 72)
Management Abstain   Against  
  4.    APPROVAL OF LONG-TERM INCENTIVE
PERFORMANCE TERMS FOR CERTAIN
EXECUTIVES PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE (PAGE
73)
Management For   For  
  5.    ADOPTION OF THE IBM 2014 EMPLOYEES
STOCK PURCHASE PLAN (PAGE 76)
Management For   For  
  6.    STOCKHOLDER PROPOSAL FOR
DISCLOSURE OF LOBBYING POLICIES AND
PRACTICES (PAGE 78)
Shareholder Against   For  
  7.    STOCKHOLDER PROPOSAL ON THE RIGHT
TO ACT BY WRITTEN CONSENT (PAGE 79)
Shareholder Against   For  
  8.    STOCKHOLDER PROPOSAL TO LIMIT
ACCELERATED EXECUTIVE PAY (PAGE 80)
Shareholder Against   For  
  PACCAR INC
  Security 693718108   Meeting Type Annual  
  Ticker Symbol PCAR              Meeting Date 29-Apr-2014
  ISIN US6937181088   Agenda 933936328 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: JOHN M. FLUKE,
JR.
Management For   For  
  1.2   ELECTION OF DIRECTOR: KIRK S.
HACHIGIAN
Management For   For  
  1.3   ELECTION OF DIRECTOR: RODERICK C.
MCGEARY
Management For   For  
  1.4   ELECTION OF DIRECTOR: MARK A. SCHULZ Management For   For  
  2.    RESTRICTED STOCK AND DEFERRED
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS
Management For   For  
  3.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL REGARDING
THE SUPERMAJORITY VOTE PROVISIONS
Shareholder Against   For  
  WELLS FARGO & COMPANY
  Security 949746101   Meeting Type Annual  
  Ticker Symbol WFC               Meeting Date 29-Apr-2014
  ISIN US9497461015   Agenda 933937089 - Management
                       
  Item Proposal Type Vote For/Against
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
HERNANDEZ, JR.
Management For   For  
  1G)   ELECTION OF DIRECTOR: DONALD M. JAMES Management For   For  
  1H)   ELECTION OF DIRECTOR: CYNTHIA H.
MILLIGAN
Management For   For  
  1I)   ELECTION OF DIRECTOR: FEDERICO F.
PENA
Management For   For  
  1J)   ELECTION OF DIRECTOR: JAMES H.
QUIGLEY
Management For   For  
  1K)   ELECTION OF DIRECTOR: JUDITH M.
RUNSTAD
Management For   For  
  1L)   ELECTION OF DIRECTOR: STEPHEN W.
SANGER
Management For   For  
  1M)   ELECTION OF DIRECTOR: JOHN G. STUMPF Management For   For  
  1N)   ELECTION OF DIRECTOR: SUSAN G.
SWENSON
Management For   For  
  2.    VOTE ON AN ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  4.    ADOPT A POLICY TO REQUIRE AN
INDEPENDENT CHAIRMAN.
Shareholder Against   For  
  5.    REVIEW AND REPORT ON INTERNAL
CONTROLS OVER THE COMPANY'S
MORTGAGE SERVICING AND FORECLOSURE
PRACTICES.
Shareholder Against   For  
  VALMONT INDUSTRIES, INC.
  Security 920253101   Meeting Type Annual  
  Ticker Symbol VMI               Meeting Date 29-Apr-2014
  ISIN US9202531011   Agenda 933937281 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MOGENS C. BAY   For For  
      2 WALTER SCOTT, JR.   For For  
      3 CLARK T. RANDT, JR.   For For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFYING THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR FISCAL 2014.
Management For   For  
  EARTHLINK HOLDINGS CORP.
  Security 27033X101   Meeting Type Annual  
  Ticker Symbol ELNK              Meeting Date 29-Apr-2014
  ISIN     Agenda 933938423 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SUSAN D. BOWICK Management For   For  
  1B.   ELECTION OF DIRECTOR: JOSEPH F. EAZOR Management For   For  
  1C.   ELECTION OF DIRECTOR: DAVID A. KORETZ Management For   For  
  1D.   ELECTION OF DIRECTOR: KATHY S. LANE Management For   For  
  1E.   ELECTION OF DIRECTOR: GARRY K.
MCGUIRE
Management For   For  
  1F.   ELECTION OF DIRECTOR: R. GERARD
SALEMME
Management For   For  
  1G.   ELECTION OF DIRECTOR: JULIE A. SHIMER,
PH.D
Management For   For  
  1H.   ELECTION OF DIRECTOR: M. WAYNE
WISEHART
Management For   For  
  2.    THE APPROVAL OF A NON-BINDING
ADVISORY RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    THE APPROVAL OF AN AMENDMENT TO OUR
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REVISE THE ADVANCE
NOTICE REQUIREMENTS FOR
SHAREHOLDER NOMINATIONS.
Management Against   Against  
  4.    RATIFICATION OF THE APPOINTMENT BY
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, 2014.
Management For   For  
  5.    SUCH OTHER MATTER OR MATTERS THAT
MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT(S) OR
POSTPONEMENT(S) THEREOF.
Management Abstain   Against  
  GRUPO TELEVISA, S.A.B.
  Security 40049J206   Meeting Type Annual  
  Ticker Symbol TV                Meeting Date 29-Apr-2014
  ISIN US40049J2069   Agenda 934002041 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  L1    APPOINTMENT AND/OR RATIFICATION, AS
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.
Management For      
  L2    APPOINTMENT OF DELEGATES TO CARRY
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
Management For      
  D1    APPOINTMENT AND/OR RATIFICATION, AS
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.
Management No Action      
  D2    APPOINTMENT OF DELEGATES TO CARRY
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
Management No Action      
  AB1   PRESENTATION AND, IN ITS CASE,
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, 2013 AND
RESOLUTIONS REGARDING THE ACTIONS
TAKEN BY THE BOARD OF DIRECTORS, THE
COMMITTEES AND THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY.
Management No Action      
  AB2   PRESENTATION OF THE REPORT
REGARDING CERTAIN FISCAL OBLIGATIONS
OF THE COMPANY, PURSUANT TO THE
APPLICABLE LEGISLATION.
Management No Action      
  AB3   RESOLUTION REGARDING THE ALLOCATION
OF FINAL RESULTS FOR THE YEAR ENDED
ON DECEMBER 31, 2013.
Management No Action      
  AB4   RESOLUTION REGARDING (I) THE AMOUNT
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.
Management No Action      
  AB5   APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE BOARD OF
DIRECTORS, THE SECRETARY AND
OFFICERS OF THE COMPANY.
Management No Action      
  AB6   APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE EXECUTIVE
COMMITTEE.
Management No Action      
  AB7   APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE CHAIRMAN OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
Management No Action      
  AB8   COMPENSATION TO THE MEMBERS OF THE
BOARD OF DIRECTORS, OF THE EXECUTIVE
COMMITTEE, OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE, AS
WELL AS TO THE SECRETARY.
Management No Action      
  AB9   APPOINTMENT OF DELEGATES WHO WILL
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
Management No Action      
  GERRESHEIMER AG, DUESSELDORF
  Security D2852S109   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN DE000A0LD6E6   Agenda 705054942 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
Non-Voting        
    PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 09 APR 2014,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THI-S IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GE-RMAN LAW.
THANK YOU.
Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 15 APR 2014. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
Non-Voting        
  1.    Receive Financial Statements and Statutory
Reports for Fiscal 2013
Non-Voting        
  2.    Approve Allocation of Income and Dividends of
EUR 0.70 per Share
Management No Action      
  3.    Approve Discharge of Management Board for
Fiscal 2013
Management No Action      
  4.    Approve Discharge of Supervisory Board for
Fiscal 2013
Management No Action      
  5.    Ratify Deloitte Touche GmbH as Auditors for
Fiscal 2014
Management No Action      
  6.    Elect Axel Herberg to the Supervisory Board Management No Action      
  7.    Amend Articles Re: Remuneration of the
Supervisory Board Editorial Changes
Management No Action      
  8.    Amend Affiliation Agreements with Subsidiary
Gerresheimer Holdings GmbH
Management No Action      
  9.    Approve Affiliation Agreements with Subsidiary
Gerresheimer Holdings GmbH
Management No Action      
  SGL CARBON SE, WIESBADEN
  Security D6949M108   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN DE0007235301   Agenda 705057772 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
Non-Voting        
    PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 09 APR 2014,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM-AN LAW.
THANK YOU.
Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 15 APR 2014. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
Non-Voting        
  1.    Receive financial statements and statutory
reports for fiscal 2013
Non-Voting        
  2.    Approve discharge of management board for
fiscal 2013
Management No Action      
  3.    Approve discharge of supervisory board for fiscal
2013
Management No Action      
  4.    Ratify Ernst Young GmbH as auditors for fiscal
2014
Management No Action      
  5.    Approve remuneration system for management
board members
Management No Action      
  6.    Approve cancellation of condition capital Management No Action      
  7.    Amend articles re: remuneration of the
supervisory board
Management No Action      
  8.1   Decision about the repeal of paragraph 8, section
3, and the change of paragraph 10, section 6 of
the Articles: Resolution on the repeal of
paragraph 8, section 3
Management No Action      
  8.2   Decision about the repeal of paragraph 8, section
3, and the change of paragraph 10, section 6 of
the Articles: change of paragraph 10, section 6
Management No Action      
  PORTUGAL TELECOM SGPS SA, LISBONNE
  Security X6769Q104   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN PTPTC0AM0009   Agenda 705080985 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT VOTING IN
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.
Non-Voting        
  1     To resolve on the management report, balance
sheet and accounts for the year 2013
Management No Action      
  2     To resolve on the consolidated management
report, balance sheet and accounts for the year
2013
Management No Action      
  3     To resolve on the proposal for application of
profits
Management No Action      
  4     To resolve on a general appraisal of the
Company's management and supervision
Management No Action      
  5     To resolve on the acquisition and disposal of own
shares
Management No Action      
  6     To resolve on the issuance of bonds and other
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
Management No Action      
  7     To resolve on the acquisition and disposal of own
bonds and other own securities
Management No Action      
  8     To resolve on the statement of the Compensation
Committee on the remuneration policy for the
members of the management and supervisory
bodies of the Company
Management No Action      
  CMMT  31 MAR 2014: PLEASE NOTE IN THE EVENT
THE MEETING DOES NOT REACH QUORUM,
THERE-WILL BE A SECOND CALL ON 16 MAY
2014. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS-WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
Non-Voting        
  CMMT  09 APR 2014: PLEASE NOTE THAT
SHAREHOLDERS MAY ONLY ATTEND IN THE
SHAREHOLDERS-MEETING IF THEY HOLD
VOTING RIGHTS OF AN EACH 500 SHARES
WHICH CORRESPOND TO-ONE VOTING
RIGHT. THANK YOU.
Non-Voting        
  CMMT  09 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF SECOND
CALL-DATE AND ADDITIONAL COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE D-O NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCT-IONS. THANK
YOU.
Non-Voting        
  DAVIDE CAMPARI - MILANO SPA, MILANO
  Security T24091117   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN IT0003849244   Agenda 705091685 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_199413.PDF
Non-Voting        
  1     BALANCE SHEET AS OF 31 DECEMBER 2013
AND RESOLUTIONS RELATED THERE TO
Management For   For  
  2     TO APPROVE THE REWARDING REPORT AS
PER ARTICLE 123-TER OF THE LEGISLATIVE
DECREE NO 58/98
Management For   For  
  3     TO APPROVE THE STOCK OPTION PLAN AS
PER ARTICLE 114-BIS OF THE LEGISLATIVE
DECREE NO 58/98
Management For   For  
  4     TO AUTHORIZE THE PURCHASE AND/OR
DISPOSAL OF OWN SHARES
Management For   For  
  HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT
  Security X3258B102   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN GRS260333000   Agenda 705138611 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE AN-A REPETITIVE MEETING ON 15 MAY
2014 AND B REPETITIVE MEETING ON 27
MAY 2014,-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.    APPROVAL OF THE AMENDMENT OF
ARTICLE 2 (OBJECT) OF THE COMPANY'S
ARTICLES OF INCORPORATION
Management For   For  
  2.    GRANTING OF A SPECIAL PERMISSION,
PURSUANT TO ARTICLE 23A OF
C.L.2190/1920, ON THE CONCLUSION OF A
BRAND LICENSE AGREEMENT(S) BETWEEN
AFFILIATED COMPANIES OF OTE S.A.,
NAMELY ROMTELECOM AND COSMOTE
ROMANIA (LICENSEES) AND DEUTSCHE
TELEKOM AG (LICENSOR) AND APPROVAL
OF THE BASIC TERMS OF THE
AGREEMENT(S)
Management For   For  
  3.    PROPORTIONAL REDUCE OF THE
REMUNERATION OF THE DIRECTORS AND
THE EXECUTIVES OF OTE, AS LONG AS THE
MEDIUM TERM FRAMEWORK OF FISCAL
STRATEGY 2012-2015 IS IN EFFECT,
ACCORDING TO PARAGRAPH 2, ARTICLE 6
OF LAW 4092/2012
Management For   For  
  4.    MISCELLANEOUS ANNOUNCEMENTS Management For   For  
  CMMT  16 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-FROM 25 APR 2014 TO 24 APR 2014. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEAS-E DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THA-NK YOU.
Non-Voting        
  INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA
  Security T5513W107   Meeting Type MIX 
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN IT0001078911   Agenda 705142886 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 312146 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTION O.4.3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WI-LL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THAN-K YOU.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_197808.P-DF
Non-Voting        
  O.1   APPROVAL OF THE BALANCE SHEET AS OF
31 DECEMBER 2013, TOGETHER WITH
BOARD OF DIRECTORS' REPORT ON
MANAGEMENT ACTIVITY, INTERNAL
AUDITORS' REPORT AND FURTHER
DOCUMENTATION IN ACCORDANCE WITH
CURRENT LAWS, PRESENTATION OF THE
GROUP CONSOLIDATED BALANCE SHEET
AS OF 31 DECEMBER 2013, WITH
DOCUMENTATION IN ACCORDANCE WITH
CURRENT LAWS, RESOLUTIONS RELATED
THERETO
Management For   For  
  O.2   NET PROFIT ALLOCATION, RESOLUTIONS
RELATED THERETO
Management For   For  
  O.3   REWARDING REPORT AS PER ARTICLE 123-
TER OF THE LEGISLATIVE DECREE NO.
58/1998, RESOLUTIONS RELATED THERETO
Management For   For  
  O.4.1 TO STATE DIRECTORS' NUMBER Management For   For  
  O.4.2 TO STATE DIRECTORS' TERM OF OFFICE Management For   For  
  O.4.3 THE BOARD DOES NOT MAKE ANY VOTE
RECOMMENDATION: TO APPOINT
DIRECTORS: LIST OF CANDIDATES
PRESENTED BY IPG GROUP HOLDING S.R.L.:
1. FULVIO MONTIPO' 2. PAOLO MARINSEK 3.
GIOVANNI TAMBURI 4. GIUSEPPE FERRERO
5. GIANCARLO MOCCHI 6. PAOLA TAGLIAVINI
(INDEPENDENT CANDIDATE) 7. MARA ANNA
RITA CAVERNI (INDEPENDENT CANDIDATE)
8. FRANCO GARILLI (INDEPENDENT
CANDIDATE) 9. CARLO CONTI
(INDEPENDENT CANDIDATE)
Management For   For  
  O.4.4 TO APPOINT BOARD OF DIRECTORS'
CHAIRMAN
Management For   For  
  O.5   TO STATE DIRECTORS' EMOLUMENT FOR
FINANCIAL YEAR 2014 AND THE TOTAL
REWARDING AMOUNT FOR DIRECTORS
WITH PARTICULAR OFFICES, RESOLUTIONS
RELATED THERETO
Management For   For  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
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.
Non-Voting        
  O61.1 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT
THREE EFFECTIVE AND TWO ALTERNATE
AUDITORS, LIST PRESENTED BY THE
MAJORITY SHAREHOLDER IPG GROUP
HOLDING S.R.L. : EFFECTIVE AUDITORS 1.
ALESSANDRA TRONCONI 2. PAOLO LUCA
SCARIONI 3. ACHILLE DELMONTE.
ALTERNATE AUDITORS 1. PIERPAOLO
ANGELUCCI 2. SARA NUZZACI
Shareholder For   Against  
  O61.2 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT
THREE EFFECTIVE AND TWO ALTERNATE
AUDITORS, LIST PRESENTED BY AMBER
SOUTHERN EUROPEAN EQUITY LIMITED
REPRESENTING ABOUT 2.01% OF COMPANY
STOCK CAPITAL: EFFECTIVE AUDITORS 1.
PIERLUIGI DE BIASI. ALTERNATE AUDITORS
1. ELISABETTA BANI
Shareholder No Action      
  O.6.2 TO APPOINT INTERNAL AUDITORS'
CHAIRMAN
Management For   For  
  O.6.3 TO STATE AUDITORS' EMOLUMENT Management For   For  
  O.7   TO EMPOWER THE EXTERNAL AUDITORS
FOR FINANCIAL YEARS 2014-2022,
RESOLUTIONS RELATED THERETO
Management For   For  
  O.8   TO AUTHORISE, AS PER ARTICLES 2357 AND
2357-TER OF THE ITALIAN CIVIL CODE, THE
PURCHASE OF OWN SHARES AND THE
SUBSEQUENT SELL OF SHARES, BOUGHT
OR IN PORTFOLIO, UPON REVOKING, IN
WHOLE OR IN PART, FOR THE PART
EVENTUALLY UN-OPTED, THE
AUTHORISATION APPROVED BY THE
SHAREHOLDERS' MEETING OF 30 APRIL
2013, RESOLUTIONS RELATED THERETO
Management For   For  
  E.1   TO EMPOWER THE BOARD OF DIRECTORS
FOR A STOCK CAPITAL INCREASE, WITHOUT
OPTION RIGHT, AS PER ARTICLES 2443 AND
2441, ITEM 4, FIRST AND SECOND PERIOD,
OF THE ITALIAN CIVIL CODE, AMENDMENT
OF ARTICLE 5 (STOCK CAPITAL) OF
COMPANY'S BYLAWS, RESOLUTIONS
RELATED THERETO
Management For   For  
  E.2   PROPOSAL OF AMENDMENT OF ARTICLE 14
(BOARD OF DIRECTORS) OF COMPANY'S
BYLAWS, RESOLUTIONS RELATED THERETO
Management For   For  
  THE NEW YORK TIMES COMPANY
  Security 650111107   Meeting Type Annual  
  Ticker Symbol NYT               Meeting Date 30-Apr-2014
  ISIN US6501111073   Agenda 933933396 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RAUL E. CESAN   For For  
      2 JOICHI ITO   For For  
      3 DAVID E. LIDDLE   For For  
      4 ELLEN R. MARRAM   For For  
  2.    APPROVAL OF AMENDMENT AND
RESTATEMENT OF THE NEW YORK TIMES
COMPANY 2010 INCENTIVE COMPENSATION
PLAN.
Management Against   Against  
  4.    RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS AUDITORS.
Management For   For  
  SJW CORP.
  Security 784305104   Meeting Type Annual  
  Ticker Symbol SJW               Meeting Date 30-Apr-2014
  ISIN US7843051043   Agenda 933939538 - Management
                       
  Item Proposal Type Vote For/Against
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.    APPROVE THE ADVISORY RESOLUTION
APPROVING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
Management Abstain   Against  
  3.    APPROVE THE 2014 EMPLOYEE STOCK
PURCHASE PLAN.
Management For   For  
  4.    RATIFY THE APPOINTMENT OF KPMG LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2014.
Management For   For  
  FIRST NIAGARA FINANCIAL GROUP, INC.
  Security 33582V108   Meeting Type Annual  
  Ticker Symbol FNFG              Meeting Date 30-Apr-2014
  ISIN US33582V1089   Agenda 933940896 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 THOMAS E. BAKER   For For  
      2 JAMES R. BOLDT   For For  
      3 G. THOMAS BOWERS   For For  
      4 ROXANNE J. COADY   For For  
      5 GARY M. CROSBY   For For  
      6 CARL FLORIO   For For  
      7 CARLTON L. HIGHSMITH   For For  
      8 GEORGE M. PHILIP   For For  
      9 PETER B. ROBINSON   For For  
      10 NATHANIEL D. WOODSON   For For  
  2.    AN ADVISORY (NON-BINDING) VOTE TO
APPROVE OUR EXECUTIVE COMPENSATION
PROGRAMS AND POLICIES AS DESCRIBED
IN THIS PROXY STATEMENT.
Management Abstain   Against  
  3.    AMENDMENT NUMBER TWO TO FIRST
NIAGARA FINANCIAL GROUP, INC. 2012
EQUITY INCENTIVE PLAN.
Management For   For  
  4.    THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  BORGWARNER INC.
  Security 099724106   Meeting Type Annual  
  Ticker Symbol BWA               Meeting Date 30-Apr-2014
  ISIN US0997241064   Agenda 933941773 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: JAN CARLSON Management For   For  
  1.2   ELECTION OF DIRECTOR: DENNIS C. CUNEO Management For   For  
  1.3   ELECTION OF DIRECTOR: VICKI L. SATO Management For   For  
  2     TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2014.
Management For   For  
  3     ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
Management Abstain   Against  
  4     APPROVAL OF BORGWARNER INC. 2014
STOCK INCENTIVE PLAN.
Management For   For  
  5     AMENDMENT OF THE COMPANY'S
RESTATED CERTIFICATE OF
INCORPORATION.
Management For   For  
  6     STOCKHOLDER PROPOSAL CONCERNING
SIMPLE MAJORITY VOTING.
Shareholder Against   For  
  AMERIPRISE FINANCIAL, INC.
  Security 03076C106   Meeting Type Annual  
  Ticker Symbol AMP               Meeting Date 30-Apr-2014
  ISIN US03076C1062   Agenda 933942650 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JAMES M.
CRACCHIOLO
Management For   For  
  1B.   ELECTION OF DIRECTOR: DIANNE NEAL
BLIXT
Management For   For  
  1C.   ELECTION OF DIRECTOR: AMY DIGESO Management For   For  
  1D.   ELECTION OF DIRECTOR: LON R.
GREENBERG
Management For   For  
  1E.   ELECTION OF DIRECTOR: W. WALKER LEWIS Management For   For  
  1F.   ELECTION OF DIRECTOR: SIRI S. MARSHALL Management For   For  
  1G.   ELECTION OF DIRECTOR: JEFFREY NODDLE Management For   For  
  1H.   ELECTION OF DIRECTOR: H. JAY SARLES Management For   For  
  1I.   ELECTION OF DIRECTOR: ROBERT F.
SHARPE, JR.
Management For   For  
  1J.   ELECTION OF DIRECTOR: WILLIAM H.
TURNER
Management For   For  
  2.    A NONBINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    TO ADOPT AND APPROVE AN AMENDMENT
TO THE COMPANY'S CERTIFICATE OF
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING RIGHTS AND
EFFECT CERTAIN OTHER NON-MATERIAL
AMENDMENTS.
Management For   For  
  4.    TO ADOPT AND APPROVE THE AMERIPRISE
FINANCIAL 2005 INCENTIVE COMPENSATION
PLAN, AS AMENDED AND RESTATED.
Management Against   Against  
  5.    TO RATIFY THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2014.
Management For   For  
  6.    A SHAREHOLDER PROPOSAL RELATING TO
THE DISCLOSURE OF POLITICAL
CONTRIBUTIONS AND EXPENDITURES, IF
PROPERLY PRESENTED.
Shareholder Against   For  
  CIRCOR INTERNATIONAL, INC.
  Security 17273K109   Meeting Type Annual  
  Ticker Symbol CIR               Meeting Date 30-Apr-2014
  ISIN US17273K1097   Agenda 933943347 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 SCOTT A. BUCKHOUT   For For  
      2 JOHN (ANDY) O'DONNELL   For For  
  2.    TO RATIFY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS' SELECTION OF
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    TO CONSIDER AN ADVISORY RESOLUTION
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management For   For  
  4.    TO APPROVE THE COMPANY'S 2014 STOCK
OPTION AND INCENTIVE PLAN INCLUDING
THE PERFORMANCE COMPENSATION
PARAMETERS SET FORTH THEREIN.
Management For   For  
  KKR FINANCIAL HOLDINGS LLC
  Security 48248A306   Meeting Type Special 
  Ticker Symbol KFN               Meeting Date 30-Apr-2014
  ISIN US48248A3068   Agenda 933948830 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF DECEMBER 16, 2013
(AS IT MAY BE AMENDED FROM TIME TO
TIME), BY AND AMONG KKR FINANCIAL
HOLDINGS LLC, KKR AND CO. L.P., KKR
FUND HOLDINGS L.P. AND COPAL MERGER
SUB LLC.
Management For   For  
  2.    TO APPROVE THE ADJOURNMENT OF THE
KKR FINANCIAL HOLDINGS LLC SPECIAL
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
Management For   For  
  MCGRAW HILL FINANCIAL, INC.
  Security 580645109   Meeting Type Annual  
  Ticker Symbol MHFI              Meeting Date 30-Apr-2014
  ISIN US5806451093   Agenda 933950239 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SIR WINFRIED
BISCHOFF
Management For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM D. GREEN Management For   For  
  1C.   ELECTION OF DIRECTOR: CHARLES E.
HALDEMAN, JR.
Management For   For  
  1D.   ELECTION OF DIRECTOR: HAROLD MCGRAW
III
Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT P.
MCGRAW
Management For   For  
  1F.   ELECTION OF DIRECTOR: HILDA OCHOA-
BRILLEMBOURG
Management For   For  
  1G.   ELECTION OF DIRECTOR: DOUGLAS L.
PETERSON
Management For   For  
  1H.   ELECTION OF DIRECTOR: SIR MICHAEL
RAKE
Management For   For  
  1I.   ELECTION OF DIRECTOR: EDWARD B. RUST,
JR.
Management For   For  
  1J.   ELECTION OF DIRECTOR: KURT L. SCHMOKE Management For   For  
  1K.   ELECTION OF DIRECTOR: SIDNEY TAUREL Management For   For  
  1L.   ELECTION OF DIRECTOR: RICHARD E.
THORNBURGH
Management For   For  
  2.    VOTE TO APPROVE, ON AN ADVISORY
BASIS, THE EXECUTIVE COMPENSATION
PROGRAM FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS
Management Abstain   Against  
  3.    VOTE TO RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014
Management For   For  
  4.    SHAREHOLDER PROPOSAL REQUESTING
SHAREHOLDER ACTION BY WRITTEN
CONSENT
Shareholder Against   For  
  BARRICK GOLD CORPORATION
  Security 067901108   Meeting Type Annual and Special Meeting
  Ticker Symbol ABX               Meeting Date 30-Apr-2014
  ISIN CA0679011084   Agenda 933957459 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 C.W.D. BIRCHALL   For For  
      2 G. CISNEROS   For For  
      3 N. GOODMAN   For For  
      4 J.B. HARVEY   For For  
      5 N.H.O. LOCKHART   For For  
      6 D. MOYO   For For  
      7 A. MUNK   For For  
      8 D. NAYLOR   For For  
      9 S.J. SHAPIRO   For For  
      10 J.C. SOKALSKY   For For  
      11 J.L. THORNTON   For For  
      12 E.L. THRASHER   For For  
  02    RESOLUTION APPROVING THE
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR
REMUNERATION
Management For   For  
  03    ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION APPROACH
Management For   For  
  04    RESOLUTION CONFIRMING BY-LAW NO. 2 Management Against   Against  
  MAGNETEK, INC.
  Security 559424403   Meeting Type Annual  
  Ticker Symbol MAG               Meeting Date 30-Apr-2014
  ISIN US5594244031   Agenda 933958021 - Management
                       
  Item Proposal Type Vote For/Against
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
ERNST & YOUNG LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2014 ENDING DECEMBER 28, 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management For   For  
  4.    APPROVAL OF THE AMENDMENT OF
MAGNETEK'S RESTATED CERTIFICATE OF
INCORPORATION TO DECREASE
AUTHORIZED COMMON STOCK.
Management For   For  
  5.    APPROVAL OF THE 2014 STOCK INCENTIVE
PLAN.
Management Against   Against  
  SPIRIT AEROSYSTEMS HOLDINGS INC
  Security 848574109   Meeting Type Annual  
  Ticker Symbol SPR               Meeting Date 30-Apr-2014
  ISIN US8485741099   Agenda 933958653 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 CHARLES L. CHADWELL   For For  
      2 IVOR EVANS   For For  
      3 PAUL FULCHINO   For For  
      4 RICHARD GEPHARDT   For For  
      5 ROBERT JOHNSON   For For  
      6 RONALD KADISH   For For  
      7 CHRISTOPHER E. KUBASIK   For For  
      8 LARRY A. LAWSON   For For  
      9 TAWFIQ POPATIA   For For  
      10 FRANCIS RABORN   For For  
  2.    APPROVE THE SPIRIT AEROSYSTEMS
HOLDINGS, INC. 2014 OMNIBUS INCENTIVE
PLAN.
Management For   For  
  3.    APPROVE ON AN ADVISORY BASIS THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL
RECOMMENDING THAT THE BOARD OF
DIRECTORS TAKES STEPS TO ENSURE
THAT ALL OF THE COMPANY'S
OUTSTANDING STOCK HAVE ONE VOTE PER
SHARE.
Shareholder Against   For  
  PROVIDENCE AND WORCESTER RAILROAD CO.
  Security 743737108   Meeting Type Annual  
  Ticker Symbol PWX               Meeting Date 30-Apr-2014
  ISIN US7437371088   Agenda 933963135 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RICHARD ANDERSON   For For  
      2 ROBERT EDER   For For  
      3 ALFRED SMITH   For For  
  2.    TO VOTE UPON AN ADVISORY (NON-
BINDING) RESOLUTION TO APPROVE THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  OI S.A.
  Security 670851203   Meeting Type Annual  
  Ticker Symbol OIBR              Meeting Date 30-Apr-2014
  ISIN US6708512032   Agenda 933994433 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  5.    ELECT THE MEMBERS OF THE BOARD OF
DIRECTORS AND THEIR RESPECTIVE
ALTERNATES.
Management For   For  
  6.    ELECT THE MEMBERS OF THE FISCAL
COUNCIL AND THEIR RESPECT
ALTERNATES.
Management For   For  
  ROLLS-ROYCE HOLDINGS PLC, LONDON
  Security G76225104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 01-May-2014
  ISIN GB00B63H8491   Agenda 705053104 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive the strategic report, the directors'
report and the audited financial statements for
the year ended 31 December 2013
Management For   For  
  2     To approve the directors' remuneration policy
(effective from the conclusion of the meeting)
Management For   For  
  3     To approve the directors' remuneration report for
the year ended 31 December 2013
Management For   For  
  4     To elect Lee Hsien Yang as a director of the
Company
Management For   For  
  5     To elect Warren East CBE as a director of the
Company
Management For   For  
  6     To re-elect Ian Davis as a director of the
Company
Management For   For  
  7     To re-elect John Rishton as a director of the
Company
Management For   For  
  8     To re-elect Dame Helen Alexander as a director
of the Company
Management For   For  
  9     To re-elect Lewis Booth CBE as a director of the
Company
Management For   For  
  10    To re-elect Sir Frank Chapman as a director of
the Company
Management For   For  
  11    To re-elect James Guyette as a director of the
Company
Management For   For  
  12    To re-elect John McAdam as a director of the
Company
Management For   For  
  13    To re-elect Mark Morris as a director of the
Company
Management For   For  
  14    To re-elect John Neill CBE as a director of the
Company
Management For   For  
  15    To re-elect Colin Smith CBE as a director of the
Company
Management For   For  
  16    To re-elect Jasmin Staiblin as a director of the
Company
Management For   For  
  17    To appoint KPMG LLP as the Company's auditor Management For   For  
  18    To authorise the directors to determine the
auditor's remuneration
Management For   For  
  19    To authorise payment to shareholders Management For   For  
  20    To authorise political donations and political
expenditure
Management For   For  
  21    To approve the Rolls-Royce plc Performance
Share Plan (PSP)
Management For   For  
  22    To approve the Rolls-Royce plc Deferred Share
Bonus Plan
Management For   For  
  23    To approve the maximum aggregate
remuneration payable to non-executive directors
Management For   For  
  24    To authorise the directors to allot shares (s.551) Management For   For  
  25    To disapply pre-emption rights (s.561) Management Against   Against  
  26    To authorise the Company to purchase its own
ordinary shares
Management For   For  
  WEIR GROUP PLC, GLASGOW
  Security G95248137   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 01-May-2014
  ISIN GB0009465807   Agenda 705059776 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive and adopt the report and financial
statements
Management For   For  
  2     To declare a final dividend Management For   For  
  3     To approve the Directors' Remuneration Report
(excluding the Directors' Remuneration Policy)
Management For   For  
  4     To approve the Directors' Remuneration Policy Management For   For  
  5     To elect Mary Jo Jacobi as a director of the
Company
Management For   For  
  6     To re-elect Charles Berry as a director of the
Company
Management For   For  
  7     To re-elect Keith Cochrane as a director of the
Company
Management For   For  
  8     To re-elect Alan Ferguson as a director of the
Company
Management For   For  
  9     To re-elect Melanie Gee as a director of the
Company
Management For   For  
  10    To re-elect Richard Menell as a director of the
Company
Management For   For  
  11    To re-elect John Mogford as a director of the
Company
Management For   For  
  12    To re-elect Lord Robertson as a director of the
Company
Management For   For  
  13    To re-elect Jon Stanton as a director of the
Company
Management For   For  
  14    To re-appoint Ernst & Young LLP as auditors Management For   For  
  15    To authorise the directors to fix the remuneration
of the auditors
Management For   For  
  16    To approve and adopt the rules of The Weir
Group PLC Long Term Incentive Plan 2014
Management For   For  
  17    To renew the directors' general power to allot
shares
Management For   For  
  18    To disapply the statutory pre-emption provisions Management Against   Against  
  19    To renew the Company's authority to purchase its
own shares
Management For   For  
  20    To reduce the notice period for general meetings Management For   For  
  21    To approve the amendments to the Articles of
Association of the Company
Management For   For  
  KERRY GROUP PLC
  Security G52416107   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 01-May-2014
  ISIN IE0004906560   Agenda 705116273 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     REPORT AND ACCOUNTS Management For   For  
  2     DECLARATION OF DIVIDEND Management For   For  
  3.A   TO RE-ELECT MR. MICHAEL AHERN Management For   For  
  3.B   TO RE-ELECT DR HUGH BRADY Management For   For  
  3.C   TO RE-ELECT MR. JAMES DEVANE Management For   For  
  3.D   TO RE-ELECT MR. JOHN JOSEPH O CONNOR 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. MICHAEL DOWLING Management For   For  
  4.D   TO RE-ELECT MS JOAN GARAHY Management For   For  
  4.E   TO RE-ELECT MR. FLOR HEALY Management For   For  
  4.F   TO RE-ELECT MR. JAMES KENNY Management For   For  
  4.G   TO RE-ELECT MR. STAN MCCARTHY Management For   For  
  4.H   TO RE-ELECT MR. BRIAN MEHIGAN Management For   For  
  4.I   TO RE-ELECT MR. PHILIP TOOMEY 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 THE COMPANY TO MAKE
MARKET PURCHASES OF ITS OWN SHARES
Management For   For  
  10    TO APPROVE THE PROPOSED
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
Management For   For  
  KIMBERLY-CLARK CORPORATION
  Security 494368103   Meeting Type Annual  
  Ticker Symbol KMB               Meeting Date 01-May-2014
  ISIN US4943681035   Agenda 933931253 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JOHN R. ALM Management For   For  
  1B.   ELECTION OF DIRECTOR: JOHN F.
BERGSTROM
Management For   For  
  1C.   ELECTION OF DIRECTOR: ABELARDO E. BRU Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT W.
DECHERD
Management For   For  
  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,
M.D.
Management For   For  
  1H.   ELECTION OF DIRECTOR: JAMES M.
JENNESS
Management For   For  
  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
RICE
Management For   For  
  1L.   ELECTION OF DIRECTOR: MARC J. SHAPIRO Management For   For  
  2.    RATIFICATION OF AUDITORS Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL REGARDING
THE RIGHT TO ACT BY WRITTEN CONSENT
Shareholder Against   For  
  ST. JUDE MEDICAL, INC.
  Security 790849103   Meeting Type Annual  
  Ticker Symbol STJ               Meeting Date 01-May-2014
  ISIN US7908491035   Agenda 933934487 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RICHARD R.
DEVENUTI
Management For   For  
  1B.   ELECTION OF DIRECTOR: STEFAN K.
WIDENSOHLER
Management For   For  
  1C.   ELECTION OF DIRECTOR: WENDY L. YARNO Management For   For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    TO APPROVE THE ST. JUDE MEDICAL, INC.
MANAGEMENT INCENTIVE COMPENSATION
PLAN.
Management For   For  
  4.    TO APPROVE AMENDMENTS TO OUR
ARTICLES OF INCORPORATION AND
BYLAWS TO DECLASSIFY OUR BOARD OF
DIRECTORS.
Management For   For  
  5.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  OWENS & MINOR, INC.
  Security 690732102   Meeting Type Annual  
  Ticker Symbol OMI               Meeting Date 01-May-2014
  ISIN US6907321029   Agenda 933935263 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 STUART M. ESSIG   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 DAVID S. SIMMONS   For For  
      8 ROBERT C. SLEDD   For For  
      9 CRAIG R. SMITH   For For  
      10 ANNE MARIE WHITTEMORE   For For  
  2.    VOTE TO RATIFY KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  VERIZON COMMUNICATIONS INC.
  Security 92343V104   Meeting Type Annual  
  Ticker Symbol VZ                Meeting Date 01-May-2014
  ISIN US92343V1044   Agenda 933936607 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SHELLYE L.
ARCHAMBEAU
Management For   For  
  1B.   ELECTION OF DIRECTOR: RICHARD L.
CARRION
Management For   For  
  1C.   ELECTION OF DIRECTOR: MELANIE L.
HEALEY
Management For   For  
  1D.   ELECTION OF DIRECTOR: M. FRANCES
KEETH
Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT W. LANE Management For   For  
  1F.   ELECTION OF DIRECTOR: LOWELL C.
MCADAM
Management For   For  
  1G.   ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN
Management For   For  
  1H.   ELECTION OF DIRECTOR: CLARENCE OTIS,
JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: RODNEY E.
SLATER
Management For   For  
  1J.   ELECTION OF DIRECTOR: KATHRYN A.
TESIJA
Management For   For  
  1K.   ELECTION OF DIRECTOR: GREGORY D.
WASSON
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    PROPOSAL TO IMPLEMENT PROXY ACCESS Management For   For  
  5.    NETWORK NEUTRALITY Shareholder Against   For  
  6.    LOBBYING ACTIVITIES Shareholder Against   For  
  7.    SEVERANCE APPROVAL POLICY Shareholder Against   For  
  8.    SHAREHOLDER RIGHT TO CALL A SPECIAL
MEETING
Shareholder Against   For  
  9.    SHAREHOLDER RIGHT TO ACT BY WRITTEN
CONSENT
Shareholder Against   For  
  10.   PROXY VOTING AUTHORITY Shareholder Against   For  
  NORTHEAST UTILITIES
  Security 664397106   Meeting Type Annual  
  Ticker Symbol NU                Meeting Date 01-May-2014
  ISIN US6643971061   Agenda 933936695 - Management
                       
  Item Proposal Type Vote For/Against
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 WILLIAM C. VAN FAASEN   For For  
      12 FREDERICA M. WILLIAMS   For For  
      13 DENNIS R. WRAASE   For For  
  2.    TO CONSIDER AND APPROVE THE
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, THE COMPENSATION TABLES
AND ANY RELATED MATERIAL DISCLOSED IN
THIS PROXY STATEMENT, IS HEREBY
APPROVED."
Management Abstain   Against  
  3.    TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  CHURCH & DWIGHT CO., INC.
  Security 171340102   Meeting Type Annual  
  Ticker Symbol CHD               Meeting Date 01-May-2014
  ISIN US1713401024   Agenda 933937318 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JAMES R. CRAIGIE Management For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT D.
LEBLANC
Management For   For  
  1C.   ELECTION OF DIRECTOR: JANET S. VERGIS Management For   For  
  2.    ADVISORY VOTE TO APPROVE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  STARWOOD HOTELS & RESORTS WORLDWIDE,INC.
  Security 85590A401   Meeting Type Annual  
  Ticker Symbol HOT               Meeting Date 01-May-2014
  ISIN US85590A4013   Agenda 933941622 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: FRITS VAN
PAASSCHEN
Management For   For  
  1B.   ELECTION OF DIRECTOR: BRUCE W.
DUNCAN
Management For   For  
  1C.   ELECTION OF DIRECTOR: ADAM M. ARON Management For   For  
  1D.   ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY
Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS E.
CLARKE
Management For   For  
  1F.   ELECTION OF DIRECTOR: CLAYTON C.
DALEY, JR.
Management For   For  
  1G.   ELECTION OF DIRECTOR: LIZANNE
GALBREATH
Management For   For  
  1H.   ELECTION OF DIRECTOR: ERIC HIPPEAU Management For   For  
  1I.   ELECTION OF DIRECTOR: AYLWIN B. LEWIS Management For   For  
  1J.   ELECTION OF DIRECTOR: STEPHEN R.
QUAZZO
Management For   For  
  1K.   ELECTION OF DIRECTOR: THOMAS O.
RYDER
Management For   For  
  2.    TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
Management For   For  
  GUIDANCE SOFTWARE, INC.
  Security 401692108   Meeting Type Annual  
  Ticker Symbol GUID              Meeting Date 01-May-2014
  ISIN US4016921086   Agenda 933944616 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 SHAWN MCCREIGHT   For For  
      2 VICTOR LIMONGELLI   For For  
      3 JEFF LAWRENCE   For For  
      4 KATHLEEN O'NEIL   For For  
      5 CHRISTOPHER POOLE   For For  
      6 STEPHEN RICHARDS   For For  
      7 ROBERT VAN SCHOONENBERG   For For  
  2.    TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  3.    TO APPROVE, BY ADVISORY (NON-BINDING)
VOTE, THE COMPANY'S EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  MUELLER INDUSTRIES, INC.
  Security 624756102   Meeting Type Annual  
  Ticker Symbol MLI               Meeting Date 01-May-2014
  ISIN US6247561029   Agenda 933946090 - Management
                       
  Item Proposal Type Vote For/Against
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 &
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY.
Management For   For  
  3     TO APPROVE, ON AN ADVISORY BASIS BY
NON-BINDING VOTE, EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4     TO APPROVE ADOPTION OF THE
COMPANY'S 2014 INCENTIVE PLAN.
Management For   For  
  NORTEK, INC.
  Security 656559309   Meeting Type Annual  
  Ticker Symbol NTK               Meeting Date 01-May-2014
  ISIN US6565593091   Agenda 933949731 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JEFFREY C. BLOOMBERG   For For  
      2 JAMES B. HIRSHORN   For For  
      3 CHRIS A. MCWILTON   For For  
  2.    THE APPROVAL OF NAMED EXECUTIVE
OFFICER COMPENSATION.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  ARCHER-DANIELS-MIDLAND COMPANY
  Security 039483102   Meeting Type Annual  
  Ticker Symbol ADM               Meeting Date 01-May-2014
  ISIN US0394831020   Agenda 933952295 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: A.L. BOECKMANN Management For   For  
  1B.   ELECTION OF DIRECTOR: M.H. CARTER Management For   For  
  1C.   ELECTION OF DIRECTOR: T.K. CREWS Management For   For  
  1D.   ELECTION OF DIRECTOR: P. DUFOUR Management For   For  
  1E.   ELECTION OF DIRECTOR: D.E. FELSINGER Management For   For  
  1F.   ELECTION OF DIRECTOR: A. MACIEL Management For   For  
  1G.   ELECTION OF DIRECTOR: P.J. MOORE Management For   For  
  1H.   ELECTION OF DIRECTOR: T.F. O'NEILL Management For   For  
  1I.   ELECTION OF DIRECTOR: F. SANCHEZ 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 &
YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    INDEPENDENT BOARD CHAIRMAN. Shareholder Against   For  
  MEAD JOHNSON NUTRITION COMPANY
  Security 582839106   Meeting Type Annual  
  Ticker Symbol MJN               Meeting Date 01-May-2014
  ISIN US5828391061   Agenda 933953766 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEVEN M.
ALTSCHULER, M.D.
Management For   For  
  1B.   ELECTION OF DIRECTOR: HOWARD B.
BERNICK
Management For   For  
  1C.   ELECTION OF DIRECTOR: KIMBERLY A.
CASIANO
Management For   For  
  1D.   ELECTION OF DIRECTOR: ANNA C.
CATALANO
Management For   For  
  1E.   ELECTION OF DIRECTOR: CELESTE A.
CLARK, PH.D.
Management For   For  
  1F.   ELECTION OF DIRECTOR: JAMES M.
CORNELIUS
Management For   For  
  1G.   ELECTION OF DIRECTOR: STEPHEN W.
GOLSBY
Management For   For  
  1H.   ELECTION OF DIRECTOR: MICHAEL
GROBSTEIN
Management For   For  
  1I.   ELECTION OF DIRECTOR: PETER KASPER
JAKOBSEN
Management For   For  
  1J.   ELECTION OF DIRECTOR: PETER G.
RATCLIFFE
Management For   For  
  1K.   ELECTION OF DIRECTOR: ELLIOTT SIGAL,
M.D., PH.D.
Management For   For  
  1L.   ELECTION OF DIRECTOR: ROBERT S.
SINGER
Management For   For  
  2.    ADVISORY APPROVAL OF NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  3.    THE RATIFICATION OF THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  EOG RESOURCES, INC.
  Security 26875P101   Meeting Type Annual  
  Ticker Symbol EOG               Meeting Date 01-May-2014
  ISIN US26875P1012   Agenda 933953792 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JANET F. CLARK Management For   For  
  1B.   ELECTION OF DIRECTOR: CHARLES R.
CRISP
Management For   For  
  1C.   ELECTION OF DIRECTOR: JAMES C. DAY Management For   For  
  1D.   ELECTION OF DIRECTOR: MARK G. PAPA Management For   For  
  1E.   ELECTION OF DIRECTOR: H. LEIGHTON
STEWARD
Management For   For  
  1F.   ELECTION OF DIRECTOR: DONALD F.
TEXTOR
Management For   For  
  1G.   ELECTION OF DIRECTOR: WILLIAM R.
THOMAS
Management For   For  
  1H.   ELECTION OF DIRECTOR: FRANK G. WISNER Management For   For  
  2.    TO RATIFY THE APPOINTMENT BY THE
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, 2014.
Management For   For  
  3.    TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL CONCERNING
QUANTITATIVE RISK MANAGEMENT
REPORTING FOR HYDRAULIC FRACTURING
OPERATIONS, IF PROPERLY PRESENTED.
Shareholder Against   For  
  5.    STOCKHOLDER PROPOSAL CONCERNING A
METHANE EMISSIONS REPORT, IF
PROPERLY PRESENTED.
Shareholder Against   For  
  KANSAS CITY SOUTHERN
  Security 485170302   Meeting Type Annual  
  Ticker Symbol KSU               Meeting Date 01-May-2014
  ISIN US4851703029   Agenda 933954085 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 HENRY R. DAVIS   For For  
      2 ROBERT J. DRUTEN   For For  
      3 RODNEY E. SLATER   For For  
  2.    RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    ADVISORY (NON-BINDING) VOTE
APPROVING THE 2013 COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    APPROVAL OF AN AMENDMENT TO THE
KANSAS CITY SOUTHERN AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
Management For   For  
  5.    APPROVAL OF AN AMENDMENT TO THE
KANSAS CITY SOUTHERN AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO GIVE STOCKHOLDERS
THE RIGHT TO CALL A SPECIAL MEETING.
Management For   For  
  ALCOA INC.
  Security 013817101   Meeting Type Annual  
  Ticker Symbol AA                Meeting Date 02-May-2014
  ISIN US0138171014   Agenda 933932572 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: KLAUS KLEINFELD Management For   For  
  1.2   ELECTION OF DIRECTOR: JAMES W. OWENS Management For   For  
  1.3   ELECTION OF DIRECTOR: MARTIN S.
SORRELL
Management For   For  
  1.4   ELECTION OF DIRECTOR: RATAN N. TATA Management For   For  
  2.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL (EXECUTIVES
TO RETAIN SIGNIFICANT STOCK).
Shareholder Against   For  
  DANA HOLDING CORP
  Security 235825205   Meeting Type Annual  
  Ticker Symbol DAN               Meeting Date 02-May-2014
  ISIN US2358252052   Agenda 933936304 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 VIRGINIA A. KAMSKY   For For  
      2 TERRENCE J. KEATING   For For  
      3 R. BRUCE MCDONALD   For For  
      4 JOSEPH C. MUSCARI   For For  
      5 MARK A. SCHULZ   For For  
      6 KEITH E. WANDELL   For For  
      7 ROGER J. WOOD   For For  
  2.    APPROVAL OF A NON-BINDING, ADVISORY
PROPOSAL APPROVING EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  CURTISS-WRIGHT CORPORATION
  Security 231561101   Meeting Type Annual  
  Ticker Symbol CW                Meeting Date 02-May-2014
  ISIN US2315611010   Agenda 933940935 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DAVID C. ADAMS   For For  
      2 MARTIN R. BENANTE   For For  
      3 DEAN M. FLATT   For For  
      4 S. MARCE FULLER   For For  
      5 ALLEN A. KOZINSKI   For For  
      6 JOHN R. MYERS   For For  
      7 JOHN B. NATHMAN   For For  
      8 ROBERT J. RIVET   For For  
      9 WILLIAM W. SIHLER   For For  
      10 ALBERT E. SMITH   For For  
      11 STUART W. THORN   For For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
Management For   For  
  3.    TO APPROVE THE COMPANY'S 2014
OMNIBUS INCENTIVE PLAN
Management For   For  
  4.    AN ADVISORY (NON-BINDING) VOTE ON
EXECUTIVE COMPENSATION
Management For   For  
  THE BRINK'S COMPANY
  Security 109696104   Meeting Type Annual  
  Ticker Symbol BCO               Meeting Date 02-May-2014
  ISIN US1096961040   Agenda 933947941 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 SUSAN E. DOCHERTY   For For  
      2 REGINALD D. HEDGEBETH   For For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  3.    APPROVAL OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  4.    A SHAREHOLDER PROPOSAL TO ELECT
EACH DIRECTOR ANNUALLY.
Shareholder Against   For  
  OCCIDENTAL PETROLEUM CORPORATION
  Security 674599105   Meeting Type Annual  
  Ticker Symbol OXY               Meeting Date 02-May-2014
  ISIN US6745991058   Agenda 933956724 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SPENCER
ABRAHAM
Management For   For  
  1B.   ELECTION OF DIRECTOR: HOWARD I.
ATKINS
Management For   For  
  1C.   ELECTION OF DIRECTOR: EUGENE L.
BATCHELDER
Management For   For  
  1D.   ELECTION OF DIRECTOR: STEPHEN I.
CHAZEN
Management For   For  
  1E.   ELECTION OF DIRECTOR: EDWARD P.
DJEREJIAN
Management For   For  
  1F.   ELECTION OF DIRECTOR: JOHN E. FEICK Management For   For  
  1G.   ELECTION OF DIRECTOR: MARGARET M.
FORAN
Management For   For  
  1H.   ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ
Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM R.
KLESSE
Management For   For  
  1J.   ELECTION OF DIRECTOR: AVEDICK B.
POLADIAN
Management For   For  
  1K.   ELECTION OF DIRECTOR: ELISSE B. WALTER Management For   For  
  2.    ONE-YEAR WAIVER OF DIRECTOR AGE
RESTRICTION FOR EDWARD P.DJEREJIAN,
AN INDEPENDENT DIRECTOR.
Management For   For  
  3.    ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    ABILITY OF STOCKHOLDERS TO ACT BY
WRITTEN CONSENT.
Management For   For  
  5.    SEPARATION OF THE ROLES OF THE
CHAIRMAN OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER.
Management For   For  
  6.    RATIFICATION OF INDEPENDENT AUDITORS. Management For   For  
  7.    EXECUTIVES TO RETAIN SIGNIFICANT
STOCK.
Shareholder Against   For  
  8.    REVIEW LOBBYING AT FEDERAL, STATE,
LOCAL LEVELS.
Shareholder Against   For  
  9.    QUANTITATIVE RISK MANAGEMENT
REPORTING FOR HYDRAULIC FRACTURING
OPERATIONS.
Shareholder Against   For  
  10.   FUGITIVE METHANE EMISSIONS AND
FLARING REPORT.
Shareholder Against   For  
  AGNICO EAGLE MINES LIMITED
  Security 008474108   Meeting Type Annual and Special Meeting
  Ticker Symbol AEM               Meeting Date 02-May-2014
  ISIN CA0084741085   Agenda 933959770 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 LEANNE M. BAKER   For For  
      2 SEAN BOYD   For For  
      3 MARTINE A. CELEJ   For For  
      4 CLIFFORD J. DAVIS   For For  
      5 ROBERT J. GEMMELL   For For  
      6 BERNARD KRAFT   For For  
      7 MEL LEIDERMAN   For For  
      8 DEBORAH A. MCCOMBE   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
AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
Management For   For  
  03    AN ORDINARY RESOLUTION APPROVING AN
AMENDMENT TO THE COMPANY'S
INCENTIVE SHARE PURCHASE PLAN.
Management For   For  
  04    A NON-BINDING, ADVISORY RESOLUTION
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
Management For   For  
  BERKSHIRE HATHAWAY INC.
  Security 084670108   Meeting Type Annual  
  Ticker Symbol BRKA              Meeting Date 03-May-2014
  ISIN US0846701086   Agenda 933937320 - Management
                       
  Item Proposal Type Vote For/Against
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     NON-BINDING RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE 2014 PROXY
STATEMENT.
Management Abstain   Against  
  3     NON-BINDING RESOLUTION TO DETERMINE
THE FREQUENCY (WHETHER ANNUAL,
BIENNIAL OR TRIENNIAL) WITH WHICH
SHAREHOLDERS OF THE COMPANY SHALL
BE ENTITLED TO HAVE AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4     SHAREHOLDER PROPOSAL REGARDING
GREENHOUSE GAS AND OTHER AIR
EMISSIONS.
Shareholder Against   For  
  5     SHAREHOLDER PROPOSAL REGARDING
DIVIDENDS.
Shareholder Against   For  
  ELI LILLY AND COMPANY
  Security 532457108   Meeting Type Annual  
  Ticker Symbol LLY               Meeting Date 05-May-2014
  ISIN US5324571083   Agenda 933931227 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: M. L. ESKEW Management For   For  
  1B.   ELECTION OF DIRECTOR: K. N. HORN Management For   For  
  1C.   ELECTION OF DIRECTOR: W. G. KAELIN Management For   For  
  1D.   ELECTION OF DIRECTOR: J. C. LECHLEITER Management For   For  
  1E.   ELECTION OF DIRECTOR: M. S. RUNGE Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT BY
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR
2014.
Management For   For  
  3.    APPROVE, BY NON-BINDING VOTE,
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  MOTOROLA SOLUTIONS, INC.
  Security 620076307   Meeting Type Annual  
  Ticker Symbol MSI               Meeting Date 05-May-2014
  ISIN US6200763075   Agenda 933937647 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GREGORY Q.
BROWN
Management For   For  
  1B.   ELECTION OF DIRECTOR: KENNETH C.
DAHLBERG
Management For   For  
  1C.   ELECTION OF DIRECTOR: DAVID W.
DORMAN
Management For   For  
  1D.   ELECTION OF DIRECTOR: MICHAEL V.
HAYDEN
Management For   For  
  1E.   ELECTION OF DIRECTOR: JUDY C. LEWENT Management For   For  
  1F.   ELECTION OF DIRECTOR: ANNE R.
PRAMAGGIORE
Management For   For  
  1G.   ELECTION OF DIRECTOR: SAMUEL C.
SCOTT, III
Management For   For  
  1H.   ELECTION OF DIRECTOR: BRADLEY E.
SINGER
Management For   For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  4.    STOCKHOLDER PROPOSAL RE: HUMAN
RIGHTS POLICY.
Shareholder Against   For  
  5.    STOCKHOLDER PROPOSAL RE: POLITICAL
CONTRIBUTION DISCLOSURE.
Shareholder Against   For  
  THE E.W. SCRIPPS COMPANY
  Security 811054402   Meeting Type Annual  
  Ticker Symbol SSP               Meeting Date 05-May-2014
  ISIN US8110544025   Agenda 933945214 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ROGER L. OGDEN Management For   For  
  1B.   ELECTION OF DIRECTOR: J. MARVIN QUIN Management For   For  
  1C.   ELECTION OF DIRECTOR: KIM WILLIAMS Management For   For  
  TOOTSIE ROLL INDUSTRIES, INC.
  Security 890516107   Meeting Type Annual  
  Ticker Symbol TR                Meeting Date 05-May-2014
  ISIN US8905161076   Agenda 933950760 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MELVIN J. GORDON   For For  
      2 ELLEN R. GORDON   For For  
      3 LANA JANE LEWIS-BRENT   For For  
      4 BARRE A. SEIBERT   For For  
      5 RICHARD P. BERGEMAN   For For  
  2.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2014.
Management For   For  
  3.    APPROVAL OF NON-BINDING RESOLUTION
REGARDING EXECUTIVE COMPENSATION.
Management Abstain   Against  
  TRINITY INDUSTRIES, INC.
  Security 896522109   Meeting Type Annual  
  Ticker Symbol TRN               Meeting Date 05-May-2014
  ISIN US8965221091   Agenda 933958259 - Management
                       
  Item Proposal Type Vote For/Against
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 CHARLES W. MATTHEWS   For For  
      8 DOUGLAS L. ROCK   For For  
      9 DUNIA A. SHIVE   For For  
      10 TIMOTHY R. WALLACE   For For  
  2     ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  3     RATIFICATION OF THE APPOINTMENT
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  THE MANITOWOC COMPANY, INC.
  Security 563571108   Meeting Type Annual  
  Ticker Symbol MTW               Meeting Date 06-May-2014
  ISIN US5635711089   Agenda 933936380 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DONALD M. CONDON   For For  
      2 KEITH D. NOSBUSCH   For For  
      3 GLEN E. TELLOCK   For For  
      4 ROBERT G. BOHN   For For  
  2.    THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
  Security G0464B107   Meeting Type Annual  
  Ticker Symbol AGII              Meeting Date 06-May-2014
  ISIN BMG0464B1072   Agenda 933938144 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: H. BERRY CASH Management For   For  
  1B.   ELECTION OF DIRECTOR: JOHN R. POWER,
JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: MARK E. WATSON
III
Management For   For  
  2.    TO APPROVE THE ARGO GROUP
INTERNATIONAL HOLDINGS, LTD. 2014
LONG-TERM INCENTIVE PLAN.
Management Against   Against  
  3.    TO VOTE ON A PROPOSAL TO APPROVE, ON
AN ADVISORY, NON-BINDING BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    TO CONSIDER AND APPROVE THE
RECOMMENDATION OF THE AUDIT
COMMITTEE OF OUR BOARD OF DIRECTORS
THAT ERNST & YOUNG LLP BE APPOINTED
AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014
AND TO REFER THE DETERMINATION OF
THE INDEPENDENT AUDITORS
REMUNERATION TO THE AUDIT COMMITTEE
OF OUR BOARD OF DIRECTORS.
Management For   For  
  KRAFT FOODS GROUP, INC.
  Security 50076Q106   Meeting Type Annual  
  Ticker Symbol KRFT              Meeting Date 06-May-2014
  ISIN US50076Q1067   Agenda 933938170 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: L. KEVIN COX Management For   For  
  1B.   ELECTION OF DIRECTOR: MYRA M. HART Management For   For  
  1C.   ELECTION OF DIRECTOR: PETER B. HENRY Management For   For  
  1D.   ELECTION OF DIRECTOR: TERRY J.
LUNDGREN
Management For   For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2014.
Management For   For  
  4.    SHAREHOLDER PROPOSAL: CESSATION OF
USE OF CORPORATE FUNDS FOR POLITICAL
PURPOSES.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL: APPLICATION
OF CORPORATE VALUES IN POLITICAL
CONTRIBUTIONS.
Shareholder Against   For  
  6.    SHAREHOLDER PROPOSAL: NON-
RECYCLABLE BRAND PACKAGING REPORT.
Shareholder Against   For  
  7.    SHAREHOLDER PROPOSAL: SUSTAINABLE
FORESTRY REPORT.
Shareholder Against   For  
  8.    SHAREHOLDER PROPOSAL: PROPOSAL
REGARDING CATTLE DEHORNING.
Shareholder Against   For  
  9.    SHAREHOLDER PROPOSAL: LAUDATORY
RESOLUTION SUPPORTING KRAFT'S ANIMAL
WELFARE ACTIONS.
Management For   For  
  BAXTER INTERNATIONAL INC.
  Security 071813109   Meeting Type Annual  
  Ticker Symbol BAX               Meeting Date 06-May-2014
  ISIN US0718131099   Agenda 933939487 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: WAYNE T.
HOCKMEYER
Management For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT L.
PARKINSON, JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: THOMAS T.
STALLKAMP
Management For   For  
  1D.   ELECTION OF DIRECTOR: ALBERT P.L.
STROUCKEN
Management For   For  
  2.    RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  3.    APPROVAL OF NAMED EXECUTIVE OFFICER
COMPENSATION.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL - RIGHT TO ACT
BY WRITTEN CONSENT.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL - EXECUTIVES
TO RETAIN SIGNIFICANT STOCK.
Shareholder Against   For  
  O'REILLY AUTOMOTIVE, INC.
  Security 67103H107   Meeting Type Annual  
  Ticker Symbol ORLY              Meeting Date 06-May-2014
  ISIN US67103H1077   Agenda 933940834 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID O'REILLY Management For   For  
  1B.   ELECTION OF DIRECTOR: LARRY O'REILLY Management For   For  
  1C.   ELECTION OF DIRECTOR: ROSALIE O'REILLY
WOOTEN
Management For   For  
  1D.   ELECTION OF DIRECTOR: JAY D.
BURCHFIELD
Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS T.
HENDRICKSON
Management For   For  
  1F.   ELECTION OF DIRECTOR: PAUL R. LEDERER Management For   For  
  2.    TO AMEND THE RESTATED ARTICLES OF
INCORPORATION OF THE COMPANY'S
SUBSIDIARY O'REILLY AUTOMOTIVE
STORES, INC.
Management For   For  
  3.    ADVISORY VOTE ON APPROVAL OF
COMPENSATION OF EXECUTIVES.
Management Abstain   Against  
  4.    RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG, LLP, AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  5.    SHAREHOLDER PROPOSAL ENTITLED
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK".
Shareholder Against   For  
  BRISTOL-MYERS SQUIBB COMPANY
  Security 110122108   Meeting Type Annual  
  Ticker Symbol BMY               Meeting Date 06-May-2014
  ISIN US1101221083   Agenda 933943462 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: L. ANDREOTTI Management For   For  
  1B.   ELECTION OF DIRECTOR: L.B. CAMPBELL Management For   For  
  1C.   ELECTION OF DIRECTOR: J.M. CORNELIUS Management For   For  
  1D.   ELECTION OF DIRECTOR: L.H. GLIMCHER,
M.D.
Management For   For  
  1E.   ELECTION OF DIRECTOR: M. GROBSTEIN Management For   For  
  1F.   ELECTION OF DIRECTOR: A.J. LACY Management For   For  
  1G.   ELECTION OF DIRECTOR: T.J. LYNCH, JR.,
M.D.
Management For   For  
  1H.   ELECTION OF DIRECTOR: D.C. PALIWAL Management For   For  
  1I.   ELECTION OF DIRECTOR: V.L. SATO, PH.D. Management For   For  
  1J.   ELECTION OF DIRECTOR: G.L. STORCH Management For   For  
  1K.   ELECTION OF DIRECTOR: T.D. WEST, JR. Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    SIMPLE MAJORITY VOTE. Shareholder For      
  XYLEM INC.
  Security 98419M100   Meeting Type Annual  
  Ticker Symbol XYL               Meeting Date 06-May-2014
  ISIN US98419M1009   Agenda 933943981 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEN E.
JAKOBSSON
Management For   For  
  1B.   ELECTION OF DIRECTOR: STEVEN R.
LORANGER
Management For   For  
  1C.   ELECTION OF DIRECTOR: EDWARD J.
LUDWIG
Management For   For  
  1D.   ELECTION OF DIRECTOR: JEROME A.
PERIBERE
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    THE APPROVAL OF THE PERFORMANCE-
BASED PROVISIONS OF THE 2011 OMNIBUS
INCENTIVE PLAN.
Management For   For  
  5.    THE APPROVAL OF THE PERFORMANCE-
BASED PROVISIONS OF THE XYLEM ANNUAL
INCENTIVE PLAN FOR EXECUTIVE
OFFICERS.
Management For   For  
  6.    PROPOSED AMENDMENT TO OUR ARTICLES
OF INCORPORATION TO ALLOW
SHAREOWNERS TO CALL A SPECIAL
MEETING.
Management For   For  
  7.    TO VOTE ON A SHAREOWNER PROPOSAL
TITLED "EXECUTIVES TO RETAIN
SIGNIFICANT STOCK".
Shareholder Against   For  
  AVON PRODUCTS, INC.
  Security 054303102   Meeting Type Annual  
  Ticker Symbol AVP               Meeting Date 06-May-2014
  ISIN US0543031027   Agenda 933945884 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DOUGLAS R. CONANT   For For  
      2 W. DON CORNWELL   For For  
      3 V. ANN HAILEY   For For  
      4 NANCY KILLEFER   For For  
      5 MARIA ELENA LAGOMASINO   For For  
      6 SARA MATHEW   For For  
      7 SHERI MCCOY   For For  
      8 CHARLES H. NOSKI   For For  
      9 GARY M. RODKIN   For For  
      10 PAULA STERN   For For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  4.    SHAREHOLDER PROPOSAL REGARDING
PROHIBITION OF ACCELERATED VESTING
OF EQUITY AWARDS UPON A CHANGE OF
CONTROL.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL REQUESTING A
REPORT ON SUBSTITUTING SAFER
ALTERNATIVES IN PERSONAL CARE
PRODUCTS.
Shareholder Against   For  
  CHARTER COMMUNICATIONS, INC.
  Security 16117M305   Meeting Type Annual  
  Ticker Symbol CHTR              Meeting Date 06-May-2014
  ISIN US16117M3051   Agenda 933946165 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 W. LANCE CONN   For For  
      2 MICHAEL P. HUSEBY   For For  
      3 CRAIG A. JACOBSON   For For  
      4 GREGORY B. MAFFEI   For For  
      5 JOHN C. MALONE   For For  
      6 JOHN D. MARKLEY, JR.   For For  
      7 DAVID C. MERRITT   For For  
      8 BALAN NAIR   For For  
      9 THOMAS M. RUTLEDGE   For For  
      10 ERIC L. ZINTERHOFER   For For  
  2.    APPROVAL, ON AN ADVISORY BASIS, OF
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2014.
Management For   For  
  QTS REALTY TRUST, INC.
  Security 74736A103   Meeting Type Annual  
  Ticker Symbol QTS               Meeting Date 06-May-2014
  ISIN US74736A1034   Agenda 933946278 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 CHAD L. WILLIAMS   For For  
      2 PHILIP P. TRAHANAS   For For  
      3 JOHN W. BARTER   For For  
      4 WILLIAM O. GRABE   For For  
      5 CATHERINE R. KINNEY   For For  
      6 PETER A. MARINO   For For  
      7 SCOTT D. MILLER   For For  
      8 STEPHEN E. WESTHEAD   For For  
  2     ADVISORY VOTE TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014
Management For   For  
  CINCINNATI BELL INC.
  Security 171871106   Meeting Type Annual  
  Ticker Symbol CBB               Meeting Date 06-May-2014
  ISIN US1718711062   Agenda 933946507 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PHILLIP R. COX Management For   For  
  1B.   ELECTION OF DIRECTOR: JAKKI L.
HAUSSLER
Management For   For  
  1C.   ELECTION OF DIRECTOR: CRAIG F. MAIER Management For   For  
  1D.   ELECTION OF DIRECTOR: RUSSEL P. MAYER Management For   For  
  1E.   ELECTION OF DIRECTOR: THEODORE H.
SCHELL
Management For   For  
  1F.   ELECTION OF DIRECTOR: ALAN R.
SCHRIBER
Management For   For  
  1G.   ELECTION OF DIRECTOR: LYNN A.
WENTWORTH
Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN M. ZRNO Management For   For  
  1I.   ELECTION OF DIRECTOR: THEODORE H.
TORBECK
Management For   For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management For   For  
  3.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2014.
Management For   For  
  AUTONATION, INC.
  Security 05329W102   Meeting Type Annual  
  Ticker Symbol AN                Meeting Date 06-May-2014
  ISIN US05329W1027   Agenda 933946660 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: MIKE JACKSON Management For   For  
  1B    ELECTION OF DIRECTOR: ROBERT J.
BROWN
Management For   For  
  1C    ELECTION OF DIRECTOR: RICK L. BURDICK Management For   For  
  1D    ELECTION OF DIRECTOR: DAVID B.
EDELSON
Management For   For  
  1E    ELECTION OF DIRECTOR: ROBERT R.
GRUSKY
Management For   For  
  1F    ELECTION OF DIRECTOR: MICHAEL LARSON Management For   For  
  1G    ELECTION OF DIRECTOR: MICHAEL E.
MAROONE
Management For   For  
  1H    ELECTION OF DIRECTOR: CARLOS A.
MIGOYA
Management For   For  
  1I    ELECTION OF DIRECTOR: G. MIKE MIKAN Management For   For  
  1J    ELECTION OF DIRECTOR: ALISON H.
ROSENTHAL
Management For   For  
  2     RATIFICATION OF THE SELECTION OF KPMG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014
Management For   For  
  3     APPROVAL OF ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION
Management Abstain   Against  
  4     APPROVAL OF AUTONATION, INC. 2014 NON-
EMPLOYEE DIRECTOR EQUITY PLAN
Management For   For  
  5     ADOPTION OF STOCKHOLDER PROPOSAL
REGARDING AN INDEPENDENT BOARD
CHAIRMAN
Shareholder Against   For  
  6     ADOPTION OF STOCKHOLDER PROPOSAL
REGARDING POLITICAL CONTRIBUTIONS
Shareholder Against   For  
  ZIMMER HOLDINGS, INC.
  Security 98956P102   Meeting Type Annual  
  Ticker Symbol ZMH               Meeting Date 06-May-2014
  ISIN US98956P1021   Agenda 933947600 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CHRISTOPHER B.
BEGLEY
Management For   For  
  1B.   ELECTION OF DIRECTOR: BETSY J.
BERNARD
Management For   For  
  1C.   ELECTION OF DIRECTOR: PAUL M. BISARO Management For   For  
  1D.   ELECTION OF DIRECTOR: GAIL K.
BOUDREAUX
Management For   For  
  1E.   ELECTION OF DIRECTOR: DAVID C. DVORAK Management For   For  
  1F.   ELECTION OF DIRECTOR: LARRY C.
GLASSCOCK
Management For   For  
  1G.   ELECTION OF DIRECTOR: ROBERT A.
HAGEMANN
Management For   For  
  1H.   ELECTION OF DIRECTOR: ARTHUR J.
HIGGINS
Management For   For  
  1I.   ELECTION OF DIRECTOR: CECIL B. PICKETT,
PH.D.
Management For   For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  3.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
Management For   For  
  ALLERGAN, INC.
  Security 018490102   Meeting Type Annual  
  Ticker Symbol AGN               Meeting Date 06-May-2014
  ISIN US0184901025   Agenda 933947799 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID E.I. PYOTT Management For   For  
  1B.   ELECTION OF DIRECTOR: MICHAEL R.
GALLAGHER
Management For   For  
  1C.   ELECTION OF DIRECTOR: DEBORAH
DUNSIRE, M.D.
Management For   For  
  1D.   ELECTION OF DIRECTOR: TREVOR M.
JONES, PH.D.
Management For   For  
  1E.   ELECTION OF DIRECTOR: LOUIS J. LAVIGNE,
JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: PETER J.
MCDONNELL, M.D.
Management For   For  
  1G.   ELECTION OF DIRECTOR: TIMOTHY D.
PROCTOR
Management For   For  
  1H.   ELECTION OF DIRECTOR: RUSSELL T. RAY Management For   For  
  1I.   ELECTION OF DIRECTOR: HENRI A.
TERMEER
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
Management For   For  
  3.    ADVISORY VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    APPROVE THE AMENDMENT AND
RESTATEMENT OF OUR AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE
STOCKHOLDERS WITH THE RIGHT TO ACT
BY WRITTEN CONSENT.
Management For   For  
  5.    STOCKHOLDER PROPOSAL (SEPARATE
CHAIRMAN AND CEO).
Shareholder Against   For  
  DRESSER-RAND GROUP INC.
  Security 261608103   Meeting Type Annual  
  Ticker Symbol DRC               Meeting Date 06-May-2014
  ISIN US2616081038   Agenda 933948284 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: WILLIAM E.
MACAULAY
Management For   For  
  1.2   ELECTION OF DIRECTOR: VINCENT R.
VOLPE JR.
Management For   For  
  1.3   ELECTION OF DIRECTOR: RITA V. FOLEY Management For   For  
  1.4   ELECTION OF DIRECTOR: LOUIS A. RASPINO Management For   For  
  1.5   ELECTION OF DIRECTOR: PHILIP R. ROTH Management For   For  
  1.6   ELECTION OF DIRECTOR: STEPHEN A.
SNIDER
Management For   For  
  1.7   ELECTION OF DIRECTOR: MICHAEL L.
UNDERWOOD
Management For   For  
  1.8   ELECTION OF DIRECTOR: JOSEPH C.
WINKLER III
Management For   For  
  2.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    ADOPT AN ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION.
Management Abstain   Against  
  BOSTON SCIENTIFIC CORPORATION
  Security 101137107   Meeting Type Annual  
  Ticker Symbol BSX               Meeting Date 06-May-2014
  ISIN US1011371077   Agenda 933950277 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For   For  
  1B.   ELECTION OF DIRECTOR: NELDA J.
CONNORS
Management For   For  
  1C.   ELECTION OF DIRECTOR: KRISTINA M.
JOHNSON
Management For   For  
  1D.   ELECTION OF DIRECTOR: EDWARD J.
LUDWIG
Management For   For  
  1E.   ELECTION OF DIRECTOR: MICHAEL F.
MAHONEY
Management For   For  
  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.
NICHOLAS
Management For   For  
  1I.   ELECTION OF DIRECTOR: UWE E.
REINHARDT
Management For   For  
  1J.   ELECTION OF DIRECTOR: DAVID J. ROUX Management For   For  
  1K.   ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For   For  
  2.    TO CONSIDER AND VOTE UPON AN
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  3.    TO APPROVE AN AMENDMENT AND
RESTATEMENT OF OUR 2006 GLOBAL
EMPLOYEE STOCK OWNERSHIP PLAN.
Management Against   Against  
  4.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2014 FISCAL YEAR.
Management For   For  
  5.    TO CONSIDER AND VOTE UPON A
STOCKHOLDER PROPOSAL SUBMITTED BY
THE PEOPLE FOR THE ETHICAL TREATMENT
OF ANIMALS CONCERNING
ACCOUNTABILITY IN ANIMAL
EXPERIMENTATION.
Shareholder Against   For  
  SNYDER'S-LANCE, INC.
  Security 833551104   Meeting Type Annual  
  Ticker Symbol LNCE              Meeting Date 06-May-2014
  ISIN US8335511049   Agenda 933958590 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 C. PETER CARLUCCI, JR.   For For  
      2 JAMES W. JOHNSTON   For For  
      3 W.J. PREZZANO   For For  
      4 PATRICIA A. WAREHIME   For For  
  2.    HOLD AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    APPROVE THE SNYDER'S-LANCE, INC. 2014
DIRECTOR STOCK PLAN.
Management For   For  
  4.    APPROVE AN AMENDMENT TO BYLAWS TO
CHANGE THE NUMBER OF MEMBERS OF
OUR BOARD OF DIRECTORS TO A MINIMUM
OF 7 AND A MAXIMUM OF 13.
Management For   For  
  5.    RATIFY SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTING FIRM.
Management For   For  
  QUIDEL CORPORATION
  Security 74838J101   Meeting Type Annual  
  Ticker Symbol QDEL              Meeting Date 06-May-2014
  ISIN US74838J1016   Agenda 933962905 - Management
                       
  Item Proposal Type Vote For/Against
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
COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    TO APPROVE THE AMENDMENT OF THE
QUIDEL CORPORATION AMENDED AND
RESTATED 2010 EQUITY INCENTIVE PLAN
TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.
Management Against   Against  
  DANAHER CORPORATION
  Security 235851102   Meeting Type Annual  
  Ticker Symbol DHR               Meeting Date 06-May-2014
  ISIN US2358511028   Agenda 933967513 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: H. LAWRENCE
CULP, JR.
Management For   For  
  1B.   ELECTION OF DIRECTOR: DONALD J.
EHRLICH
Management For   For  
  1C.   ELECTION OF DIRECTOR: LINDA HEFNER
FILLER
Management For   For  
  1D.   ELECTION OF DIRECTOR: TERI LIST-STOLL Management For   For  
  1E.   ELECTION OF DIRECTOR: WALTER G. LOHR,
JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: MITCHELL P.
RALES
Management For   For  
  1G.   ELECTION OF DIRECTOR: STEVEN M. RALES Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN T.
SCHWIETERS
Management For   For  
  1I.   ELECTION OF DIRECTOR: ALAN G. SPOON Management For   For  
  1J.   ELECTION OF DIRECTOR: ELIAS A.
ZERHOUNI, M.D.
Management For   For  
  2.    TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS DANAHER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    TO ACT UPON A SHAREHOLDER PROPOSAL
REQUESTING THAT DANAHER ISSUE A
REPORT DISCLOSING ITS POLITICAL
EXPENDITURE POLICIES AND DIRECT AND
INDIRECT POLITICAL EXPENDITURES.
Shareholder Against   For  
  5.    TO ACT UPON SHAREHOLDER PROPOSAL
REQUESTING THAT DANAHER ADOPT A
POLICY REQUIRING THE CHAIR OF BOARD
OF DIRECTORS BE INDEPENDENT.
Shareholder Against   For  
  LIN MEDIA LLC
  Security 532771102   Meeting Type Annual  
  Ticker Symbol LIN               Meeting Date 06-May-2014
  ISIN US5327711025   Agenda 933978693 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 PETER S. BRODSKY   For For  
      2 DOUGLAS W. MCCORMICK   For For  
      3 MICHAEL A. PAUSIC   For For  
  2.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF LIN MEDIA LLC FOR
THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management For   For  
  NIELSEN HOLDINGS N.V.
  Security N63218106   Meeting Type Annual  
  Ticker Symbol NLSN              Meeting Date 06-May-2014
  ISIN NL0009538479   Agenda 933982692 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO (A) ADOPT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2013 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, 2014, IN THE ENGLISH LANGUAGE.
Management For   For  
  2.    TO DISCHARGE THE MEMBERS OF THE
BOARD OF DIRECTORS FROM LIABILITY
PURSUANT TO DUTCH LAW IN RESPECT OF
THE EXERCISE OF THEIR DUTIES DURING
THE YEAR ENDED DECEMBER 31, 2013.
Management For   For  
  3A.   ELECTION OF DIRECTOR: JAMES A.
ATTWOOD, JR.
Management For   For  
  3B.   ELECTION OF DIRECTOR: DAVID L.
CALHOUN
Management For   For  
  3C.   ELECTION OF DIRECTOR: KAREN M.
HOGUET
Management For   For  
  3D.   ELECTION OF DIRECTOR: JAMES M. KILTS Management For   For  
  3E.   ELECTION OF DIRECTOR: ALEXANDER
NAVAB
Management For   For  
  3F.   ELECTION OF DIRECTOR: ROBERT POZEN Management For   For  
  3G.   ELECTION OF DIRECTOR: VIVEK RANADIVE Management For   For  
  3H.   ELECTION OF DIRECTOR: GANESH RAO Management For   For  
  3I.   ELECTION OF DIRECTOR: JAVIER G. TERUEL Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  5.    TO APPOINT ERNST & YOUNG
ACCOUNTANTS LLP AS OUR AUDITOR WHO
WILL AUDIT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  6.    TO APPROVE THE NIELSEN HOLDINGS
EXECUTIVE ANNUAL INCENTIVE PLAN.
Management For   For  
  7.    TO APPROVE THE EXTENSION OF THE
AUTHORITY OF THE BOARD OF DIRECTORS
TO REPURCHASE UP TO 10% OF OUR
ISSUED SHARE CAPITAL (INCLUDING
DEPOSITARY RECEIPTS ISSUED FOR OUR
SHARES) UNTIL NOVEMBER 6, 2015 ON THE
OPEN MARKET, THROUGH PRIVATELY
NEGOTIATED TRANSACTIONS OR IN ONE OR
MORE SELF TENDER OFFERS FOR A PRICE
Management For   For  
    PER SHARE (OR DEPOSITARY RECEIPT) NOT
LESS THAN THE NOMINAL VALUE OF A
SHARE AND NOT HIGHER THAN 110% OF
THE MOST RECENTLY AVAILABLE (AS OF
THE TIME OF REPURCHASE) PRICE OF A ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
           
  8.    TO AMEND OUR ARTICLES OF ASSOCIATION
TO CHANGE THE COMPANY NAME TO
NIELSEN N.V.
Management For   For  
  9.    TO APPROVE, IN A NON-BINDING, ADVISORY
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT PURSUANT TO THE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
Management Abstain   Against  
  LADBROKES PLC, HARROW
  Security G5337D107   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 07-May-2014
  ISIN GB00B0ZSH635   Agenda 705053368 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive and adopt the report and accounts for
2013
Management For   For  
  2     To declare a final dividend Management For   For  
  3     To appoint D R Martin as a director Management For   For  
  4     To re-appoint P Erskine as a director Management For   For  
  5     To re-appoint R I Glynn as a director Management For   For  
  6     To re-appoint I A Bull as a director Management For   For  
  7     To re-appoint S Bailey as a director Management For   For  
  8     To re-appoint C M Hodgson as a director Management For   For  
  9     To re-appoint J M Kelly as a director Management For   For  
  10    To re-appoint R Moross as a director Management For   For  
  11    To re-appoint D M Shapland as a director Management For   For  
  12    To appoint PricewaterhouseCoopers LLP as
auditor
Management For   For  
  13    To authorise the directors to agree the auditor's
remuneration
Management For   For  
  14    To approve the remuneration policy Management For   For  
  15    To approve the remuneration report Management For   For  
  16    To authorise political donations and expenditure Management For   For  
  17    To authorise the Company to purchase its own
shares
Management For   For  
  18    To authorise the directors to allot shares Management For   For  
  19    To disapply section 561(1) of the Companies Act
2006
Management Against   Against  
  20    To authorise the calling of general meetings
(excluding annual general meetings) by notice of
at least 14 clear days
Management For   For  
  BBA AVIATION PLC, LONDON
  Security G08932165   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 07-May-2014
  ISIN GB00B1FP8915   Agenda 705060161 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive and adopt the 2013 Report and
Accounts
Management For   For  
  2     To declare a final dividend Management For   For  
  3     To elect Sir Nigel Rudd as a director Management For   For  
  4     To elect Wayne Edmunds as a director Management For   For  
  5     To re-elect Mark Hoad as a director Management For   For  
  6     To re-elect Susan Kilsby as a director Management For   For  
  7     To re-elect Nick Land as a director Management For   For  
  8     To re-elect Simon Pryce as a director Management For   For  
  9     To re-elect Peter Ratcliffe as a director Management For   For  
  10    To re-appoint Deloitte LLP as auditors Management For   For  
  11    To authorise the directors to fix the auditors'
Remuneration
Management For   For  
  12    To approve the Directors' Remuneration Report Management For   For  
  13    To approve the Directors' remuneration policy Management For   For  
  14    To approve the 2014 Savings Related Share
Option Scheme
Management For   For  
  15    To grant the directors authority to allot relevant
securities
Management For   For  
  16    To approve the disapplication of pre-emption
rights
Management Against   Against  
  17    To authorise the Company to make market
purchases of ordinary shares
Management For   For  
  18    To approve notice period for certain general
meetings
Management For   For  
  SWEDISH MATCH AB, STOCKHOLM
  Security W92277115   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 07-May-2014
  ISIN SE0000310336   Agenda 705103353 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 282426 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTION 18. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL-BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK Y-OU.
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
Non-Voting        
  1     OPENING OF THE MEETING AND ELECTION
OF THE CHAIRMAN OF THE MEETING: SVEN
UNGER
Non-Voting        
  2     PREPARATION AND APPROVAL OF THE
VOTING LIST
Non-Voting        
  3     ELECTION OF ONE OR TWO PERSONS TO
VERIFY THE MINUTES
Non-Voting        
  4     DETERMINATION OF WHETHER THE
MEETING HAS BEEN DULY CONVENED
Non-Voting        
  5     APPROVAL OF THE AGENDA Non-Voting        
  6     PRESENTATION OF THE ANNUAL REPORT
AND THE AUDITORS' REPORT, THE
CONSOLIDATED F-INANCIAL STATEMENTS
AND THE AUDITORS' REPORT ON THE
CONSOLIDATED FINANCIAL STA-TEMENTS
FOR 2013, THE AUDITORS' OPINION
REGARDING COMPLIANCE WITH THE
PRINCIPL-ES FOR REMUNERATION TO
MEMBERS OF THE EXECUTIVE
MANAGEMENT AS WELL AS THE BOAR-D OF
Non-Voting        
    DIRECTORS' PROPOSAL REGARDING THE
ALLOCATION OF PROFIT AND MOTIVATED
STAT-EMENT. IN CONNECTION THERETO,
THE PRESIDENT'S SPEECH AND THE BOARD
OF DIRECTOR-S' REPORT ON ITS WORK AND
THE WORK AND FUNCTION OF THE AUDIT
COMMITTEE
           
  7     RESOLUTION ON ADOPTION OF THE
INCOME STATEMENT AND BALANCE SHEET
AND OF THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE
SHEET
Management No Action      
  8     RESOLUTION REGARDING ALLOCATION OF
THE COMPANY'S PROFIT IN ACCORDANCE
WITH THE ADOPTED BALANCE SHEET AND
RESOLUTION ON A RECORD DAY FOR
DIVIDEND: THE BOARD OF DIRECTORS
PROPOSES A DIVIDEND IN THE AMOUNT OF
7.30 SEK PER SHARE TO BE PAID TO THE
SHARE-HOLDERS AND THAT THE
REMAINING PROFITS ARE CARRIED
FORWARD. THE PROPOSED RECORD DAY
FOR THE RIGHT TO RECEIVE A CASH
DIVIDEND IS MAY 12, 2014. PAYMENT
THROUGH EUROCLEAR SWEDEN AB IS
EXPECTED TO BE MADE ON MAY 15, 2014
Management No Action      
  9     RESOLUTION REGARDING DISCHARGE
FROM LIABILITY IN RESPECT OF THE BOARD
MEMBERS AND THE PRESIDENT
Management No Action      
  10.A  RESOLUTION REGARDING THE REDUCTION
OF THE SHARE 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: THE BOARD OF DIRECTORS
PROPOSES TO REDUCE THE COMPANY'S
SHARE CAPITAL OF 2,892,441 SEK BY
MEANS OF WITHDRAWAL OF 1,500,000
SHARES IN THE COMPANY. THE SHARES IN
THE COMPANY PROPOSED FOR
WITHDRAWAL HAVE BEEN REPURCHASED
BY THE COMPANY IN ACCORDANCE WITH
AUTHORIZATION GRANTED BY THE
GENERAL MEETING. THE BOARD OF
DIRECTORS FURTHER PROPOSES THAT
THE REDUCED AMOUNT BE ALLOCATED TO
A FUND TO BE USED PURSUANT TO A
RESOLUTION ADOPTED BY THE GENERAL
MEETING
Management No Action      
  10.B  RESOLUTION REGARDING A BONUS ISSUE Management No Action      
  11    RESOLUTION REGARDING AUTHORIZATION
OF THE BOARD OF DIRECTORS TO
RESOLVE ON ACQUISITION OF SHARES IN
THE COMPANY
Management No Action      
  12    RESOLUTION REGARDING PRINCIPLES FOR
REMUNERATION TO MEMBERS OF THE
EXECUTIVE MANAGEMENT. IN CONNECTION
THERETO, PRESENTATION OF THE WORK
AND FUNCTION OF THE COMPENSATION
COMMITTEE
Management No Action      
  13    RESOLUTION REGARDING THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS
TO BE ELECTED BY THE MEETING: THE
BOARD OF DIRECTORS IS PROPOSED TO
CONSIST OF SEVEN MEMBERS AND NO
DEPUTIES
Management No Action      
  14    RESOLUTION REGARDING REMUNERATION
TO THE MEMBERS OF THE BOARD OF
DIRECTORS
Management No Action      
  15    ELECTION OF MEMBERS OF THE BOARD,
THE CHAIRMAN OF THE BOARD AND THE
DEPUTY CHAIRMAN OF THE BOARD: THE
FOLLOWING MEMBERS OF THE BOARD OF
DIRECTORS ARE PROPOSED FOR RE-
ELECTION: ANDREW CRIPPS, KAREN
GUERRA, CONNY KARLSSON, WENCHE
ROLFSEN, ROBERT F. SHARPE, MEG TIVEUS
AND JOAKIM WESTH. 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
Management No Action      
  16    RESOLUTION REGARDING THE NUMBER OF
AUDITOR: THE NUMBER OF AUDITORS IS
PROPOSED TO BE ONE AND NO DEPUTY
AUDITOR
Management No Action      
  17    RESOLUTION REGARDING REMUNERATION
TO THE AUDITOR
Management No Action      
  18    ELECTION OF AUDITOR: THE AUDITOR
COMPANY KPMG AB IS PROPOSED TO BE
RE-ELECTED AS AUDITOR FOR THE PERIOD
AS OF THE END OF THE ANNUAL GENERAL
MEETING 2014 UNTIL THE END OF THE
ANNUAL GENERAL MEETING 2015
Management No Action      
  ASSA ABLOY AB, STOCKHOLM
  Security W0817X105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 07-May-2014
  ISIN SE0000255648   Agenda 705105131 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
Non-Voting        
  1     OPENING OF THE MEETING Non-Voting        
  2     ELECTION OF CHAIRMAN OF THE MEETING:
THE NOMINATION COMMITTEE, CONSISTING
OF-CHAIRMAN GUSTAF DOUGLAS
(INVESTMENT AB LATOUR), MIKAEL EKDAHL
(MELKER-SCHORLING AB), LISELOTT LEDIN
(ALECTA), MARIANNE NILSSON (SWEDBANK
ROBUR-FONDER) AND JOHAN STRANDBERG
(SEB FONDER/SEB TRYGG LIV), PROPOSES
THAT LARS-RENSTROM IS ELECTED
CHAIRMAN OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  3     PREPARATION AND APPROVAL OF THE
VOTING LIST
Non-Voting        
  4     APPROVAL OF THE AGENDA Non-Voting        
  5     ELECTION OF TWO PERSONS TO APPROVE
THE MINUTES
Non-Voting        
  6     DETERMINATION OF WHETHER THE
MEETING HAS BEEN DULY CONVENED
Non-Voting        
  7     REPORT BY THE PRESIDENT AND CEO, MR.
JOHAN MOLIN
Non-Voting        
  8.a   PRESENTATION OF: THE ANNUAL REPORT
AND THE AUDIT REPORT AS WELL AS THE-
CONSOLIDATED ACCOUNTS AND THE AUDIT
REPORT FOR THE GROUP
Non-Voting        
  8.b   PRESENTATION OF: THE GROUP AUDITOR'S
REPORT REGARDING WHETHER THERE HAS
BEEN-COMPLIANCE WITH THE
REMUNERATION GUIDELINES ADOPTED ON
THE 2013 ANNUAL-GENERAL MEETING
Non-Voting        
  8.c   PRESENTATION OF: THE BOARD OF
DIRECTORS PROPOSAL REGARDING
DISTRIBUTION OF-EARNINGS AND
MOTIVATED STATEMENT
Non-Voting        
  9.a   RESOLUTION REGARDING: ADOPTION OF
THE STATEMENT OF INCOME AND THE
BALANCE SHEET AS WELL AS THE
CONSOLIDATED STATEMENT OF INCOME
AND THE CONSOLIDATED BALANCE SHEET
Management No Action      
  9.b   RESOLUTION REGARDING: DISPOSITIONS
OF THE COMPANY'S PROFIT ACCORDING TO
THE ADOPTED BALANCE SHEET: THE
BOARD OF DIRECTORS PROPOSES A
DIVIDEND OF SEK 5.70 PER SHARE. AS
RECORD DATE FOR THE DIVIDEND, THE
BOARD OF DIRECTORS PROPOSES MONDAY
12 MAY 2014. SUBJECT TO RESOLUTION BY
THE ANNUAL GENERAL MEETING IN
ACCORDANCE WITH THE PROPOSAL, THE
DIVIDEND IS EXPECTED TO BE DISTRIBUTED
BY EUROCLEAR SWEDEN AB ON THURSDAY
15 MAY 2014
Management No Action      
  9.c   RESOLUTION REGARDING: DISCHARGE
FROM LIABILITY OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE CEO
Management No Action      
  10    DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS:
THE NUMBER OF MEMBERS OF THE BOARD
OF DIRECTORS SHALL BE EIGHT
Management No Action      
  11    DETERMINATION OF FEES TO THE BOARD
OF DIRECTORS AND THE AUDITORS
Management No Action      
  12    ELECTION OF THE BOARD OF DIRECTORS,
CHAIRMAN OF THE BOARD OF DIRECTORS,
VICE CHAIRMAN OF THE BOARD OF
DIRECTORS AND THE AUDITORS: RE-
ELECTION OF LARS RENSTROM, CARL
DOUGLAS, BIRGITTA KLASEN, EVA
LINDQVIST, JOHAN MOLIN, SVEN-CHRISTER
NILSSON, JAN SVENSSON AND ULRIK
SVENSSON AS MEMBERS OF THE BOARD OF
DIRECTORS. RE-ELECTION OF LARS
RENSTROM AS CHAIRMAN OF THE BOARD
OF DIRECTORS AND CARL DOUGLAS AS
VICE CHAIRMAN OF THE BOARD OF
DIRECTORS. RE-ELECTION OF THE
REGISTERED AUDIT FIRM
PRICEWATERHOUSECOOPERS AB AS
AUDITOR FOR THE TIME PERIOD UNTIL THE
END OF THE 2015 ANNUAL GENERAL
MEETING. PRICEWATERHOUSECOOPERS AB
HAS INFORMED THAT, PROVIDED THAT THE
NOMINATION COMMITTEES' PROPOSAL IS
ADOPTED BY THE ANNUAL GENERAL
MEETING, AUTHORISED PUBLIC
ACCOUNTANT BO KARLSSON WILL
CONTINUE TO BE APPOINTED AS AUDITOR
IN CHARGE
Management No Action      
  13    ELECTION OF MEMBERS OF THE
NOMINATION COMMITTEE AND
DETERMINATION OF THE ASSIGNMENT OF
THE NOMINATION COMMITTEE: THE
NOMINATION COMMITTEE SHALL CONSIST
OF FIVE MEMBERS, WHO, UP TO AND
INCLUDING THE ANNUAL GENERAL
MEETING 2015, SHALL BE GUSTAF DOUGLAS
(INVESTMENT AB LATOUR), MIKAEL EKDAHL
(MELKER SCHORLING AB), LISELOTT LEDIN
(ALECTA), MARIANNE NILSSON (SWEDBANK
ROBUR FONDER) AND ANDERS OSCARSSON
(AMF FONDER). GUSTAF DOUGLAS SHALL
BE APPOINTED CHAIRMAN OF THE
NOMINATION COMMITTEE
Management No Action      
  14    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR MANAGEMENT
Management No Action      
  15    RESOLUTION REGARDING AUTHORISATION
TO REPURCHASE AND TRANSFER SERIES B
SHARES IN THE COMPANY
Management No Action      
  16    RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMME
Management No Action      
  17    CLOSING OF THE MEETING Non-Voting        
  RECKITT BENCKISER GROUP PLC, SLOUGH
  Security G74079107   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 07-May-2014
  ISIN GB00B24CGK77   Agenda 705110257 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     THAT THE COMPANY'S ACCOUNTS AND THE
REPORTS OF THE DIRECTORS AND THE
AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2013 BE RECEIVED
Management For   For  
  2     THAT THE DIRECTORS' REMUNERATION
POLICY AS SET OUT ON PAGES 35 TO 40 OF
THE ANNUAL REPORT FOR THE YEAR
ENDED 31 DECEMBER 2013 BE APPROVED
Management For   For  
  3     THAT THE DIRECTORS' REMUNERATION
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) FOR THE YEAR
ENDED 31 DECEMBER 2013 BE APPROVED
Management For   For  
  4     THAT THE FINAL DIVIDEND RECOMMENDED
BY THE DIRECTORS OF 77P PER ORDINARY
SHARE FOR THE YEAR ENDED 31
DECEMBER 2013 BE DECLARED PAYABLE
AND PAID ON 29 MAY 2014 TO ALL
SHAREHOLDERS ON THE REGISTER AT THE
CLOSE OF BUSINESS ON 21 FEBRUARY 2014
Management For   For  
  5     THAT ADRIAN BELLAMY (MEMBER OF THE
NOMINATION AND REMUNERATION
COMMITTEES) BE RE-ELECTED AS A
DIRECTOR
Management For   For  
  6     THAT PETER HARF (MEMBER OF THE
NOMINATION COMMITTEE) BE RE-ELECTED
AS A DIRECTOR
Management For   For  
  7     THAT ADRIAN HENNAH BE RE-ELECTED AS A
DIRECTOR
Management For   For  
  8     THAT KENNETH HYDON (MEMBER OF THE
AUDIT AND NOMINATION COMMITTEES) BE
RE-ELECTED AS A DIRECTOR
Management For   For  
  9     THAT RAKESH KAPOOR (MEMBER OF THE
NOMINATION COMMITTEE) BE RE-ELECTED
AS A DIRECTOR
Management For   For  
  10    THAT ANDRE LACROIX (MEMBER OF THE
AUDIT AND NOMINATION COMMITTEES) BE
RE-ELECTED AS A DIRECTOR
Management For   For  
  11    THAT JUDITH SPRIESER (MEMBER OF THE
NOMINATION AND REMUNERATION
COMMITTEES) BE RE-ELECTED AS A
DIRECTOR
Management For   For  
  12    THAT WARREN TUCKER (MEMBER OF THE
AUDIT AND NOMINATION COMMITTEES) BE
RE-ELECTED AS A DIRECTOR
Management For   For  
  13    THAT NICANDRO DURANTE (MEMBER OF
THE NOMINATION COMMITTEE), WHO WAS
APPOINTED TO THE BOARD SINCE THE
DATE OF THE LAST AGM, BE ELECTED AS A
DIRECTOR
Management For   For  
  14    THAT PRICEWATERHOUSECOOPERS LLP BE
RE-APPOINTED AUDITORS OF THE
COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
Management For   For  
  15    THAT THE DIRECTORS BE AUTHORISED TO
FIX THE REMUNERATION OF THE AUDITORS
Management For   For  
  16    THAT IN ACCORDANCE WITH S366 AND S367
OF THE 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
2015, PROVIDED THAT THE TOTAL
AGGREGATE AMOUNT OF ALL SUCH
DONATIONS AND EXPENDITURE INCURRED
BY THE COMPANY AND ITS UK
SUBSIDIARIES IN SUCH CONTD
Management For   For  
  CONT  CONTD 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
Non-Voting        
  17    THAT THE DIRECTORS BE GENERALLY AND
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 UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 20,800,000 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
Management For   For  
    NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL
THE CLOSE OF BUSINESS ON 30 JUNE 2015),
SAVE THAT UNDER SUCH AUTHORITY THE
COMPANY MAY MAKE OFFERS AND ENTER
INTO AGREEMENTS DURING THE RELEVANT
PERIOD WHICH WOULD, OR MIGHT,
REQUIRE SHARES CONTD
           
  CONT  CONTD 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
Non-Voting        
  18    THAT IF RESOLUTION 17 IS PASSED, THE
DIRECTORS BE 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 TO SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING
HOLDINGS AND 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 CONTD
Management For   For  
  CONT  CONTD 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 2015) 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-CONTD
Non-Voting        
  CONT  CONTD NOT EXPIRED Non-Voting        
  19    THAT THE COMPANY BE AND IT IS HEREBY
GENERALLY 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 7 MARCH 2014); 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
CONTD
Management For   For  
  CONT  CONTD 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 2015 OR ON THE DATE
OF THE AGM OF THE COMPANY IN 2015
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-CONTD
Non-Voting        
  CONT  CONTD THE PROVISIONS OF THE 2006 ACT Non-Voting        
  20    THAT A GENERAL MEETING OTHER THAN AN
AGM MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
Management For   For  
  MANDARIN ORIENTAL INTERNATIONAL LTD
  Security G57848106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 07-May-2014
  ISIN BMG578481068   Agenda 705164628 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED
31ST DECEMBER 2013, AND TO DECLARE A
FINAL DIVIDEND
Management For   For  
  2     TO RE-ELECT MARK GREENBERG AS A
DIRECTOR
Management For   For  
  3     TO RE-ELECT JULIAN HUI AS A DIRECTOR Management For   For  
  4     TO RE-ELECT SIMON KESWICK AS A
DIRECTOR
Management For   For  
  5     TO RE-ELECT DR RICHARD LEE AS A
DIRECTOR
Management For   For  
  6     TO RE-ELECT JAMES WATKINS AS A
DIRECTOR
Management For   For  
  7     TO RE-APPOINT THE AUDITORS AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
Management For   For  
  8     THAT: (A) THE EXERCISE BY THE
DIRECTORS DURING THE RELEVANT
PERIOD (FOR THE PURPOSES OF THIS
RESOLUTION, 'RELEVANT PERIOD' BEING
THE PERIOD FROM THE PASSING OF THIS
RESOLUTION UNTIL THE EARLIER OF THE
CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING, OR THE EXPIRATION OF
THE PERIOD WITHIN WHICH SUCH MEETING
IS REQUIRED BY LAW TO BE HELD, OR THE
REVOCATION OR VARIATION OF THIS
RESOLUTION BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN GENERAL MEETING) 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 USD16.7
MILLION, BE AND IS HEREBY GENERALLY
AND UNCONDITIONALLY CONTD
Management For   For  
  CONT  CONTD APPROVED; AND (B) THE
AGGREGATE NOMINAL AMOUNT OF SHARE
CAPITAL-ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED WHOLLY FOR-CASH
(WHETHER PURSUANT TO AN OPTION OR
OTHERWISE) BY THE DIRECTORS
PURSUANT-TO THE APPROVAL IN
PARAGRAPH (A), OTHERWISE THAN
PURSUANT TO A RIGHTS ISSUE-(FOR THE
PURPOSES OF THIS RESOLUTION, 'RIGHTS
ISSUE' BEING AN OFFER OF SHARES-OR
Non-Voting        
    OTHER SECURITIES TO HOLDERS OF
SHARES OR OTHER SECURITIES ON THE
REGISTER-ON A FIXED RECORD DATE IN
PROPORTION TO THEIR THEN HOLDINGS OF
SUCH SHARES OR-OTHER SECURITIES OR
OTHERWISE IN ACCORDANCE WITH THE
RIGHTS ATTACHING THERETO-(SUBJECT TO
SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY
DEEM-NECESSARY OR EXPEDIENT IN
RELATION TO FRACTIONAL CONTD
           
  CONT  CONTD ENTITLEMENTS OR LEGAL OR
PRACTICAL PROBLEMS UNDER THE LAWS
OF, OR THE-REQUIREMENTS OF ANY
RECOGNIZED REGULATORY BODY OR ANY
STOCK EXCHANGE IN, ANY-TERRITORY)),
OR THE ISSUE OF SHARES PURSUANT TO
THE COMPANY'S EMPLOYEE SHARE-
PURCHASE TRUST, SHALL NOT EXCEED
USD2.5 MILLION, AND THE SAID APPROVAL
SHALL-BE LIMITED ACCORDINGLY
Non-Voting        
  9     THAT: (A) THE EXERCISE BY THE
DIRECTORS OF ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SHARES,
SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS AND REGULATIONS,
DURING THE RELEVANT PERIOD (FOR THE
PURPOSES OF THIS RESOLUTION,
'RELEVANT PERIOD' BEING THE PERIOD
FROM THE PASSING OF THIS RESOLUTION
UNTIL THE EARLIER OF THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING,
OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH SUCH MEETING IS REQUIRED
BY LAW TO BE HELD, OR THE REVOCATION
OR VARIATION OF THIS RESOLUTION BY AN
ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN
GENERAL MEETING) BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NOMINAL
AMOUNT OF SHARES OF THE COMPANY
WHICH THE COMPANY MAY PURCHASE
CONTD
Management For   For  
  CONT  CONTD PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) OF THIS RESOLUTION
SHALL BE-LESS THAN 15% 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 SUBSIDIARIES OF THE-COMPANY AND
(II) PURSUANT TO THE TERMS OF PUT
Non-Voting        
    WARRANTS OR FINANCIAL-INSTRUMENTS
HAVING SIMILAR EFFECT ('PUT WARRANTS')
WHEREBY THE COMPANY CAN BE-
REQUIRED TO PURCHASE ITS OWN
SHARES, PROVIDED THAT WHERE PUT
WARRANTS ARE-ISSUED OR OFFERED
PURSUANT TO A RIGHTS CONTD
           
  CONT  CONTD ISSUE (AS DEFINED IN RESOLUTION
8 ABOVE) THE PRICE WHICH THE COMPANY-
MAY PAY FOR SHARES PURCHASED ON
EXERCISE OF PUT WARRANTS SHALL NOT
EXCEED 15%-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
Non-Voting        
  BRUNSWICK CORPORATION
  Security 117043109   Meeting Type Annual  
  Ticker Symbol BC                Meeting Date 07-May-2014
  ISIN US1170431092   Agenda 933939728 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: NANCY E.
COOPER
Management For   For  
  1B.   ELECTION OF DIRECTOR: DUSTAN E.
MCCOY
Management For   For  
  1C.   ELECTION OF DIRECTOR: RALPH C. STAYER Management For   For  
  2.    THE APPROVAL OF THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
Management Abstain   Against  
  3.    THE APPROVAL OF THE BRUNSWICK
CORPORATION 2014 STOCK INCENTIVE
PLAN.
Management Against   Against  
  4.    THE RATIFICATION OF THE AUDIT
COMMITTEE'S APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  EXPRESS SCRIPTS HOLDING COMPANY
  Security 30219G108   Meeting Type Annual  
  Ticker Symbol ESRX              Meeting Date 07-May-2014
  ISIN US30219G1085   Agenda 933941139 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GARY G. BENANAV Management For   For  
  1B.   ELECTION OF DIRECTOR: MAURA C. BREEN Management For   For  
  1C.   ELECTION OF DIRECTOR: WILLIAM J.
DELANEY
Management For   For  
  1D.   ELECTION OF DIRECTOR: NICHOLAS J.
LAHOWCHIC
Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS P. MAC
MAHON
Management For   For  
  1F.   ELECTION OF DIRECTOR: FRANK
MERGENTHALER
Management For   For  
  1G.   ELECTION OF DIRECTOR: WOODROW A.
MYERS, JR., MD
Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN O. PARKER,
JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: GEORGE PAZ Management For   For  
  1J.   ELECTION OF DIRECTOR: WILLIAM L.
ROPER, MD, MPH
Management For   For  
  1K.   ELECTION OF DIRECTOR: SEYMOUR
STERNBERG
Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2014.
Management For   For  
  3.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  PHILLIPS 66
  Security 718546104   Meeting Type Annual  
  Ticker Symbol PSX               Meeting Date 07-May-2014
  ISIN US7185461040   Agenda 933944010 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: WILLIAM R.
LOOMIS, JR.
Management For   For  
  1B.   ELECTION OF DIRECTOR: GLENN F. TILTON Management For   For  
  1C.   ELECTION OF DIRECTOR: MARNA C.
WHITTINGTON
Management For   For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR PHILLIPS 66 FOR 2014.
Management For   For  
  3.    SAY ON PAY - AN ADVISORY (NON-BINDING)
VOTE ON THE APPROVAL OF EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    GREENHOUSE GAS REDUCTION GOALS. Shareholder Against   For  
  PEPSICO, INC.
  Security 713448108   Meeting Type Annual  
  Ticker Symbol PEP               Meeting Date 07-May-2014
  ISIN US7134481081   Agenda 933945860 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SHONA L. BROWN Management For   For  
  1B.   ELECTION OF DIRECTOR: GEORGE W.
BUCKLEY
Management For   For  
  1C.   ELECTION OF DIRECTOR: IAN M. COOK Management For   For  
  1D.   ELECTION OF DIRECTOR: DINA DUBLON Management For   For  
  1E.   ELECTION OF DIRECTOR: RONA A.
FAIRHEAD
Management For   For  
  1F.   ELECTION OF DIRECTOR: RAY L. HUNT Management For   For  
  1G.   ELECTION OF DIRECTOR: ALBERTO
IBARGUEN
Management For   For  
  1H.   ELECTION OF DIRECTOR: INDRA K. NOOYI Management For   For  
  1I.   ELECTION OF DIRECTOR: SHARON PERCY
ROCKEFELLER
Management For   For  
  1J.   ELECTION OF DIRECTOR: JAMES J. SCHIRO Management For   For  
  1K.   ELECTION OF DIRECTOR: LLOYD G.
TROTTER
Management For   For  
  1L.   ELECTION OF DIRECTOR: DANIEL VASELLA Management For   For  
  1M.   ELECTION OF DIRECTOR: ALBERTO
WEISSER
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2014.
Management For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS OF THE
PEPSICO, INC. EXECUTIVE INCENTIVE
COMPENSATION PLAN.
Management For   For  
  5.    POLICY REGARDING APPROVAL OF
POLITICAL CONTRIBUTIONS.
Shareholder Against   For  
  6.    POLICY REGARDING EXECUTIVE
RETENTION OF STOCK.
Shareholder Against   For  
  PHILIP MORRIS INTERNATIONAL INC.
  Security 718172109   Meeting Type Annual  
  Ticker Symbol PM                Meeting Date 07-May-2014
  ISIN US7181721090   Agenda 933946444 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: HAROLD BROWN Management For   For  
  1B.   ELECTION OF DIRECTOR: ANDRE
CALANTZOPOULOS
Management For   For  
  1C.   ELECTION OF DIRECTOR: LOUIS C.
CAMILLERI
Management For   For  
  1D.   ELECTION OF DIRECTOR: JENNIFER LI Management For   For  
  1E.   ELECTION OF DIRECTOR: SERGIO
MARCHIONNE
Management For   For  
  1F.   ELECTION OF DIRECTOR: KALPANA
MORPARIA
Management For   For  
  1G.   ELECTION OF DIRECTOR: LUCIO A. NOTO Management For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT B. POLET Management For   For  
  1I.   ELECTION OF DIRECTOR: CARLOS SLIM
HELU
Management For   For  
  1J.   ELECTION OF DIRECTOR: STEPHEN M.
WOLF
Management For   For  
  2.    RATIFICATION OF THE SELECTION OF
INDEPENDENT AUDITORS
Management For   For  
  3.    ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL 1 - LOBBYING Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL 2 - ANIMAL
TESTING
Shareholder Against   For  
  TALISMAN ENERGY INC.
  Security 87425E103   Meeting Type Annual  
  Ticker Symbol TLM               Meeting Date 07-May-2014
  ISIN CA87425E1034   Agenda 933946456 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 CHRISTIANE BERGEVIN   For For  
      2 DONALD J. CARTY   For For  
      3 JONATHAN CHRISTODORO   For For  
      4 THOMAS W. EBBERN   For For  
      5 HAROLD N. KVISLE   For For  
      6 BRIAN M. LEVITT   For For  
      7 SAMUEL J. MERKSAMER   For For  
      8 LISA A. STEWART   For For  
      9 HENRY W. SYKES   For For  
      10 PETER W. TOMSETT   For For  
      11 MICHAEL T. WAITES   For For  
      12 CHARLES R. WILLIAMSON   For For  
      13 CHARLES M. WINOGRAD   For For  
  02    REAPPOINTMENT OF ERNST & YOUNG, LLP,
CHARTERED ACCOUNTANTS, AS AUDITOR
OF THE COMPANY FOR THE ENSUING YEAR.
Management For   For  
  03    A RESOLUTION CONFIRMING BY-LAW 2 OF
THE COMPANY. PLEASE READ THE
RESOLUTION IN FULL IN THE
ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
Management Against   Against  
  04    A RESOLUTION RECONFIRMING THE
COMPANY'S SHAREHOLDER RIGHTS PLAN.
PLEASE READ THE RESOLUTION IN FULL IN
THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
Management Against   Against  
  05    A RESOLUTION ACCEPTING THE
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION. PLEASE READ THE
RESOLUTION IN FULL IN THE
ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
Management For   For  
  06    THE SHAREHOLDER PROPOSAL. PLEASE
READ THE PROPOSAL IN FULL IN THE
ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
Shareholder Against   For  
  BANK OF AMERICA CORPORATION
  Security 060505104   Meeting Type Annual  
  Ticker Symbol BAC               Meeting Date 07-May-2014
  ISIN US0605051046   Agenda 933948070 - Management
                       
  Item Proposal Type Vote For/Against
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.
BOVENDER, JR.
Management For   For  
  1D.   ELECTION OF DIRECTOR: FRANK P.
BRAMBLE, SR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: PIERRE J.P. DE
WECK
Management For   For  
  1F.   ELECTION OF DIRECTOR: ARNOLD W.
DONALD
Management For   For  
  1G.   ELECTION OF DIRECTOR: CHARLES K.
GIFFORD
Management For   For  
  1H.   ELECTION OF DIRECTOR: CHARLES O.
HOLLIDAY, JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: LINDA P. HUDSON Management For   For  
  1J.   ELECTION OF DIRECTOR: MONICA C.
LOZANO
Management For   For  
  1K.   ELECTION OF DIRECTOR: THOMAS J. MAY Management For   For  
  1L.   ELECTION OF DIRECTOR: BRIAN T.
MOYNIHAN
Management For   For  
  1M.   ELECTION OF DIRECTOR: LIONEL L.
NOWELL, III
Management For   For  
  1N.   ELECTION OF DIRECTOR: CLAYTON S. ROSE Management For   For  
  1O.   ELECTION OF DIRECTOR: R. DAVID YOST Management For   For  
  2.    AN ADVISORY (NON-BINDING) RESOLUTION
TO APPROVE EXECUTIVE COMPENSATION
(SAY ON PAY).
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
OUR REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  4.    APPROVAL OF AMENDMENT TO THE SERIES
T PREFERRED STOCK.
Management For   For  
  5.    STOCKHOLDER PROPOSAL - CUMULATIVE
VOTING IN DIRECTOR ELECTIONS.
Shareholder Against   For  
  6.    STOCKHOLDER PROPOSAL - PROXY
ACCESS.
Shareholder Against   For  
  7.    STOCKHOLDER PROPOSAL - CLIMATE
CHANGE REPORT.
Shareholder Against   For  
  8.    STOCKHOLDER PROPOSAL - LOBBYING
REPORT.
Shareholder Against   For  
  MURPHY USA INC.
  Security 626755102   Meeting Type Annual  
  Ticker Symbol MUSA              Meeting Date 07-May-2014
  ISIN US6267551025   Agenda 933948424 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 C.P. DEMING   For For  
      2 T.M. GATTLE, JR.   For For  
      3 J.T. TAYLOR   For For  
  2.    APPROVAL OF EXECUTIVE COMPENSATION
ON AN ADVISORY, NON-BINDING BASIS
Management Abstain   Against  
  3.    TO DETERMINE THE FREQUENCY OF
EXECUTIVE COMPENSATION VOTES, ON AN
ADVISORY, NON-BINDING BASIS
Management Abstain   Against  
  4.    APPROVAL OF PERFORMANCE CRITERIA
UNDER THE MURPHY USA INC. 2013 LONG-
TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED EFFECTIVE AS OF FEBRUARY 12,
2014
Management For   For  
  5.    APPROVAL OF PERFORMANCE CRITERIA
UNDER THE MURPHY USA INC. 2013 ANNUAL
INCENTIVE PLAN, AS AMENDED AND
RESTATED EFFECTIVE AS OF FEBRUARY 12,
2014
Management For   For  
  6.    RATIFICATION OF THE ACTION OF THE
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS IN APPOINTING KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014
Management For   For  
  EXELIS, INC
  Security 30162A108   Meeting Type Annual  
  Ticker Symbol XLS               Meeting Date 07-May-2014
  ISIN US30162A1088   Agenda 933949325 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PAUL J. KERN Management For   For  
  1B.   ELECTION OF DIRECTOR: MARK L. REUSS Management For   For  
  1C.   ELECTION OF DIRECTOR: BILLIE I.
WILLIAMSON
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  3.    APPROVAL OF A PROPOSAL TO AMEND THE
EXELIS AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS STARTING IN 2015.
Management For   For  
  4.    APPROVAL OF A PROPOSAL TO AMEND THE
EXELIS AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO ALLOW
SHAREHOLDERS TO CALL A SPECIAL
MEETING.
Management For   For  
  5.    APPROVAL, IN AN ADVISORY VOTE, OF THE
COMPENSATION FOR OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE 2014 PROXY STATEMENT.
Management Abstain   Against  
  CONSOL ENERGY INC.
  Security 20854P109   Meeting Type Annual  
  Ticker Symbol CNX               Meeting Date 07-May-2014
  ISIN US20854P1093   Agenda 933958526 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 J. BRETT HARVEY   For For  
      2 NICHOLAS J. DEIULIIS   For For  
      3 PHILIP W. BAXTER   For For  
      4 JAMES E. ALTMEYER, SR.   For For  
      5 ALVIN R. CARPENTER   For For  
      6 WILLIAM E. DAVIS   For For  
      7 RAJ K. GUPTA   For For  
      8 DAVID C. HARDESTY, JR.   For For  
      9 MAUREEN E. LALLY-GREEN   For For  
      10 JOHN T. MILLS   For For  
      11 WILLIAM P. POWELL   For For  
      12 JOSEPH T. WILLIAMS   For For  
  2     RATIFICATION OF ANTICIPATED SELECTION
OF INDEPENDENT AUDITOR: ERNST &
YOUNG LLP.
Management For   For  
  3     APPROVAL OF COMPENSATION PAID IN 2013
TO CONSOL ENERGY INC.'S NAMED
EXECUTIVES.
Management For   For  
  4     A SHAREHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS.
Shareholder Against   For  
  5     A SHAREHOLDER PROPOSAL REGARDING A
CLIMATE CHANGE REPORT.
Shareholder Against   For  
  6     A SHAREHOLDER PROPOSAL REGARDING
AN INDEPENDENT BOARD CHAIRMAN.
Shareholder Against   For  
  TENARIS, S.A.
  Security 88031M109   Meeting Type Annual  
  Ticker Symbol TS                Meeting Date 07-May-2014
  ISIN US88031M1099   Agenda 933959744 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    CONSIDERATION OF THE CONSOLIDATED
MANAGEMENT REPORT AND RELATED
MANAGEMENT CERTIFICATIONS ON THE
COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR
ENDED 31 DECEMBER 2013, AND ON THE
ANNUAL ACCOUNTS AS AT 31 DECEMBER
2013, AND OF THE INDEPENDENT AUDITORS'
REPORTS ON SUCH CONSOLIDATED
FINANCIAL STATEMENTS AND ANNUAL
ACCOUNTS.
Management For      
  2.    APPROVAL OF THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS
AS OF AND FOR THE YEAR ENDED 31
DECEMBER 2013.
Management For      
  3.    APPROVAL OF THE COMPANY'S ANNUAL
ACCOUNTS AS OF 31 DECEMBER 2013.
Management For      
  4.    ALLOCATION OF RESULTS AND APPROVAL
OF DIVIDEND PAYMENT FOR THE YEAR
ENDED 31 DECEMBER 2013.
Management For      
  5.    DISCHARGE OF THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE EXERCISE
OF THEIR MANDATE DURING THE YEAR
ENDED 31 DECEMBER 2013.
Management For      
  6.    ELECTION OF MEMBERS OF THE BOARD OF
DIRECTORS.
Management For      
  7.    COMPENSATION OF MEMBERS OF THE
BOARD OF DIRECTORS.
Management For      
  8.    APPOINTMENT OF THE INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
31 DECEMBER 2014, AND APPROVAL OF
THEIR FEES.
Management For      
  9.    AUTHORIZATION TO THE BOARD OF
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.
Management For      
  BROOKFIELD ASSET MANAGEMENT INC.
  Security 112585104   Meeting Type Annual  
  Ticker Symbol BAM               Meeting Date 07-May-2014
  ISIN CA1125851040   Agenda 933966559 - Management
                       
  Item Proposal Type Vote For/Against
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    APPOINTMENT OF DELOITTE LLP AS THE
EXTERNAL AUDITOR AND AUTHORIZING THE
DIRECTORS TO SET ITS REMUNERATION.
Management For   For  
  03    SAY ON PAY RESOLUTION SET OUT IN THE
CORPORATION'S MANAGEMENT
INFORMATION CIRCULAR DATED MARCH 25,
2014.
Management For   For  
  FRANCO-NEVADA CORPORATION
  Security 351858105   Meeting Type Annual and Special Meeting
  Ticker Symbol FNV               Meeting Date 07-May-2014
  ISIN CA3518581051   Agenda 933974239 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 PIERRE LASSONDE   For For  
      2 DAVID HARQUAIL   For For  
      3 TOM ALBANESE   For For  
      4 DEREK W. EVANS   For For  
      5 GRAHAM FARQUHARSON   For For  
      6 LOUIS GIGNAC   For For  
      7 RANDALL OLIPHANT   For For  
      8 DAVID R. PETERSON   For For  
  02    APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP,
CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
Management For   For  
  03    ACCEPTANCE OF THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION.
Management For   For  
  TENARIS, S.A.
  Security 88031M109   Meeting Type Annual  
  Ticker Symbol TS                Meeting Date 07-May-2014
  ISIN US88031M1099   Agenda 934001607 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    CONSIDERATION OF THE CONSOLIDATED
MANAGEMENT REPORT AND RELATED
MANAGEMENT CERTIFICATIONS ON THE
COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR
ENDED 31 DECEMBER 2013, AND ON THE
ANNUAL ACCOUNTS AS AT 31 DECEMBER
2013, AND OF THE INDEPENDENT AUDITORS'
REPORTS ON SUCH CONSOLIDATED
FINANCIAL STATEMENTS AND ANNUAL
ACCOUNTS.
Management For      
  2.    APPROVAL OF THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS
AS OF AND FOR THE YEAR ENDED 31
DECEMBER 2013.
Management For      
  3.    APPROVAL OF THE COMPANY'S ANNUAL
ACCOUNTS AS OF 31 DECEMBER 2013.
Management For      
  4.    ALLOCATION OF RESULTS AND APPROVAL
OF DIVIDEND PAYMENT FOR THE YEAR
ENDED 31 DECEMBER 2013.
Management For      
  5.    DISCHARGE OF THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE EXERCISE
OF THEIR MANDATE DURING THE YEAR
ENDED 31 DECEMBER 2013.
Management For      
  6.    ELECTION OF MEMBERS OF THE BOARD OF
DIRECTORS.
Management For      
  7.    COMPENSATION OF MEMBERS OF THE
BOARD OF DIRECTORS.
Management For      
  8.    APPOINTMENT OF THE INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
31 DECEMBER 2014, AND APPROVAL OF
THEIR FEES.
Management For      
  9.    AUTHORIZATION TO THE BOARD OF
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.
Management For      
  JARDINE MATHESON HOLDINGS LTD, HAMILTON
  Security G50736100   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 08-May-2014
  ISIN BMG507361001   Agenda 705118203 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     ACCEPT FINANCIAL STATEMENTS AND
STATUTORY REPORTS AND APPROVE FINAL
DIVIDEND
Management For   For  
  2     RE-ELECT ADAM KESWICK AS DIRECTOR Management For   For  
  3     RE-ELECT MARK GREENBERG AS DIRECTOR Management For   For  
  4     RE-ELECT SIMON KESWICK AS DIRECTOR Management For   For  
  5     RE-ELECT RICHARD LEE AS DIRECTOR Management For   For  
  6     APPROVE PRICEWATERHOUSECOOPERS
LLP AS AUDITORS AND AUTHORISE BOARD
TO FIX THEIR REMUNERATION
Management For   For  
  7     APPROVE ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES WITH OR
WITHOUT PREEMPTIVE RIGHTS
Management Against   Against  
  8     AUTHORISE SHARE REPURCHASE
PROGRAM
Management For   For  
  CMMT  15 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO REMOVAL OF RECORD
DATE-. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU-DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting        
  JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)
  Security G50764102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 08-May-2014
  ISIN BMG507641022   Agenda 705152560 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     APPROVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS AND DECLARE FINAL
DIVIDEND
Management For   For  
  2     RE-ELECT DAVID HSU AS DIRECTOR Management For   For  
  3     RE-ELECT SIMON KESWICK AS DIRECTOR Management For   For  
  4     RE-ELECT GEORGE KOO AS DIRECTOR Management For   For  
  5     APPROVE AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
Management For   For  
  6     TO RENEW THE GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES
Management Against   Against  
  7     AUTHORIZE SHARE REPURCHASE
PROGRAM
Management For   For  
  8     AUTHORISE PURCHASE OF SHARES IN
PARENT COMPANY, JARDINE MATHESON
HOLDINGS LTD
Management For   For  
  CMMT  25 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN TEXT OF
RESO-LUTION 6 AND CHANGE IN MEETING
TIME FROM 09:00 TO 11:00. IF YOU HAVE
ALREADY S-ENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR OR-IGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  METTLER-TOLEDO INTERNATIONAL INC.
  Security 592688105   Meeting Type Annual  
  Ticker Symbol MTD               Meeting Date 08-May-2014
  ISIN US5926881054   Agenda 933937217 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: ROBERT F.
SPOERRY
Management For   For  
  1.2   ELECTION OF DIRECTOR: WAH-HUI CHU Management For   For  
  1.3   ELECTION OF DIRECTOR: FRANCIS A.
CONTINO
Management For   For  
  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.
MADAUS
Management For   For  
  1.7   ELECTION OF DIRECTOR: HANS ULRICH
MAERKI
Management For   For  
  1.8   ELECTION OF DIRECTOR: GEORGE M. MILNE Management For   For  
  1.9   ELECTION OF DIRECTOR: THOMAS P.
SALICE
Management For   For  
  2.    RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  REPUBLIC SERVICES, INC.
  Security 760759100   Meeting Type Annual  
  Ticker Symbol RSG               Meeting Date 08-May-2014
  ISIN US7607591002   Agenda 933944832 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JAMES W.
CROWNOVER
Management For   For  
  1B.   ELECTION OF DIRECTOR: TOMAGO COLLINS Management For   For  
  1C.   ELECTION OF DIRECTOR: ANN E.
DUNWOODY
Management For   For  
  1D.   ELECTION OF DIRECTOR: WILLIAM J. FLYNN Management For   For  
  1E.   ELECTION OF DIRECTOR: MICHAEL LARSON Management For   For  
  1F.   ELECTION OF DIRECTOR: W. LEE NUTTER Management For   For  
  1G.   ELECTION OF DIRECTOR: RAMON A.
RODRIGUEZ
Management For   For  
  1H.   ELECTION OF DIRECTOR: DONALD W.
SLAGER
Management For   For  
  1I.   ELECTION OF DIRECTOR: ALLAN C.
SORENSEN
Management For   For  
  1J.   ELECTION OF DIRECTOR: JOHN M. TRANI Management For   For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  4.    APPROVAL OF THE AMENDED AND
RESTATED EXECUTIVE INCENTIVE PLAN.
Management For   For  
  5.    STOCKHOLDER PROPOSAL REGARDING
PAYMENTS UPON THE DEATH OF A SENIOR
EXECUTIVE.
Shareholder Against   For  
  6.    STOCKHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
Shareholder Against   For  
  FORD MOTOR COMPANY
  Security 345370860   Meeting Type Annual  
  Ticker Symbol F                 Meeting Date 08-May-2014
  ISIN US3453708600   Agenda 933946026 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEPHEN G.
BUTLER
Management For   For  
  1B.   ELECTION OF DIRECTOR: KIMBERLY A.
CASIANO
Management For   For  
  1C.   ELECTION OF DIRECTOR: ANTHONY F.
EARLEY, JR.
Management For   For  
  1D.   ELECTION OF DIRECTOR: EDSEL B. FORD II Management For   For  
  1E.   ELECTION OF DIRECTOR: WILLIAM CLAY
FORD, JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: RICHARD A.
GEPHARDT
Management For   For  
  1G.   ELECTION OF DIRECTOR: JAMES P.
HACKETT
Management For   For  
  1H.   ELECTION OF DIRECTOR: JAMES H. HANCE,
JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM W.
HELMAN IV
Management For   For  
  1J.   ELECTION OF DIRECTOR: JON M.
HUNTSMAN, JR.
Management For   For  
  1K.   ELECTION OF DIRECTOR: JOHN C.
LECHLEITER
Management For   For  
  1L.   ELECTION OF DIRECTOR: ELLEN R. MARRAM Management For   For  
  1M.   ELECTION OF DIRECTOR: ALAN MULALLY Management For   For  
  1N.   ELECTION OF DIRECTOR: HOMER A. NEAL Management For   For  
  1O.   ELECTION OF DIRECTOR: GERALD L.
SHAHEEN
Management For   For  
  1P.   ELECTION OF DIRECTOR: JOHN L.
THORNTON
Management For   For  
  2.    RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    SAY ON PAY - AN ADVISORY VOTE TO
APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVES.
Management Abstain   Against  
  4.    APPROVAL OF THE 2014 STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS.
Management Against   Against  
  5.    RELATING TO CONSIDERATION OF A
RECAPITALIZATION PLAN TO PROVIDE THAT
ALL OF THE COMPANY'S OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
Shareholder Against   For  
  6.    RELATING TO ALLOWING HOLDERS OF 10%
OF OUTSTANDING COMMON STOCK TO
CALL SPECIAL MEETINGS OF
SHAREHOLDERS.
Shareholder Against   For  
  ECOLAB INC.
  Security 278865100   Meeting Type Annual  
  Ticker Symbol ECL               Meeting Date 08-May-2014
  ISIN US2788651006   Agenda 933946088 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DOUGLAS M.
BAKER, JR.
Management For   For  
  1B.   ELECTION OF DIRECTOR: BARBARA J. BECK Management For   For  
  1C.   ELECTION OF DIRECTOR: LESLIE S. BILLER Management For   For  
  1D.   ELECTION OF DIRECTOR: CARL M. CASALE Management For   For  
  1E.   ELECTION OF DIRECTOR: STEPHEN I.
CHAZEN
Management For   For  
  1F.   ELECTION OF DIRECTOR: JERRY A.
GRUNDHOFER
Management For   For  
  1G.   ELECTION OF DIRECTOR: ARTHUR J.
HIGGINS
Management For   For  
  1H.   ELECTION OF DIRECTOR: JOEL W. JOHNSON Management For   For  
  1I.   ELECTION OF DIRECTOR: MICHAEL LARSON Management For   For  
  1J.   ELECTION OF DIRECTOR: JERRY W. LEVIN Management For   For  
  1K.   ELECTION OF DIRECTOR: ROBERT L.
LUMPKINS
Management For   For  
  1L.   ELECTION OF DIRECTOR: VICTORIA J. REICH Management For   For  
  1M.   ELECTION OF DIRECTOR: SUZANNE M.
VAUTRINOT
Management For   For  
  1N.   ELECTION OF DIRECTOR: JOHN J. ZILLMER Management For   For  
  2.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    RE-APPROVE THE ECOLAB INC.
MANAGEMENT PERFORMANCE INCENTIVE
PLAN, AS AMENDED.
Management For   For  
  4.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
Management Abstain   Against  
  5.    STOCKHOLDER PROPOSAL REQUESTING AN
INDEPENDENT BOARD CHAIR.
Shareholder Against   For  
  SOUTHWEST GAS CORPORATION
  Security 844895102   Meeting Type Annual  
  Ticker Symbol SWX               Meeting Date 08-May-2014
  ISIN US8448951025   Agenda 933946230 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT L. BOUGHNER   For For  
      2 JOSE A. CARDENAS   For For  
      3 THOMAS E. CHESTNUT   For For  
      4 STEPHEN C. COMER   For For  
      5 LEROY C. HANNEMAN, JR.   For For  
      6 MICHAEL O. MAFFIE   For For  
      7 ANNE L. MARIUCCI   For For  
      8 MICHAEL J. MELARKEY   For For  
      9 JEFFREY W. SHAW   For For  
      10 A. RANDALL THOMAN   For For  
      11 THOMAS A. THOMAS   For For  
      12 TERRENCE L. WRIGHT   For For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    TO REAPPROVE AND AMEND THE
MANAGEMENT INCENTIVE PLAN.
Management For   For  
  4.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2014.
Management For   For  
  CVS CAREMARK CORPORATION
  Security 126650100   Meeting Type Annual  
  Ticker Symbol CVS               Meeting Date 08-May-2014
  ISIN US1266501006   Agenda 933947953 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: C. DAVID BROWN
II
Management For   For  
  1.2   ELECTION OF DIRECTOR: NANCY-ANN M.
DEPARLE
Management For   For  
  1.3   ELECTION OF DIRECTOR: DAVID W.
DORMAN
Management For   For  
  1.4   ELECTION OF DIRECTOR: ANNE M.
FINUCANE
Management For   For  
  1.5   ELECTION OF DIRECTOR: LARRY J. MERLO Management For   For  
  1.6   ELECTION OF DIRECTOR: JEAN-PIERRE
MILLON
Management For   For  
  1.7   ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For   For  
  1.8   ELECTION OF DIRECTOR: WILLIAM C.
WELDON
Management For   For  
  1.9   ELECTION OF DIRECTOR: TONY L. WHITE Management For   For  
  2     PROPOSAL TO RATIFY INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  3     SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
Management Abstain   Against  
  PEABODY ENERGY CORPORATION
  Security 704549104   Meeting Type Annual  
  Ticker Symbol BTU               Meeting Date 08-May-2014
  ISIN US7045491047   Agenda 933949363 - Management
                       
  Item Proposal Type Vote For/Against
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 MICHAEL W. SUTHERLIN   For For  
      9 JOHN F. TURNER   For For  
      10 SANDRA A. VAN TREASE   For For  
      11 ALAN H. WASHKOWITZ   For For  
      12 HEATHER A. WILSON   For For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY RESOLUTION TO APPROVE
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management For   For  
  EXACTECH, INC.
  Security 30064E109   Meeting Type Annual  
  Ticker Symbol EXAC              Meeting Date 08-May-2014
  ISIN US30064E1091   Agenda 933950758 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 WILLIAM PETTY, M.D.*   For For  
      2 RICHARD C. SMITH*   For For  
      3 W. ANDREW KRUSEN JR.#   For For  
  2.    APPROVE THE NON-BINDING ADVISORY
RESOLUTION ON THE NAMED EXECUTIVE
OFFICERS' COMPENSATION
Management Abstain   Against  
  3.    APPROVE THE AMENDED AND RESTATED
EXACTECH, INC. 2009 EXECUTIVE
COMPENSATION PLAN
Management Against   Against  
  4.    RATIFY SELECTION OF MCGLADREY LLP AS
THE COMPANY'S PRINCIPAL INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31,
2014
Management For   For  
  TENET HEALTHCARE CORPORATION
  Security 88033G407   Meeting Type Annual  
  Ticker Symbol THC               Meeting Date 08-May-2014
  ISIN US88033G4073   Agenda 933953019 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JOHN ELLIS "JEB"
BUSH
Management For   For  
  1B.   ELECTION OF DIRECTOR: TREVOR FETTER Management For   For  
  1C.   ELECTION OF DIRECTOR: BRENDA J.
GAINES
Management For   For  
  1D.   ELECTION OF DIRECTOR: KAREN M.
GARRISON
Management For   For  
  1E.   ELECTION OF DIRECTOR: EDWARD A.
KANGAS
Management For   For  
  1F.   ELECTION OF DIRECTOR: J. ROBERT
KERREY
Management For   For  
  1G.   ELECTION OF DIRECTOR: RICHARD R.
PETTINGILL
Management For   For  
  1H.   ELECTION OF DIRECTOR: RONALD A.
RITTENMEYER
Management For   For  
  1I.   ELECTION OF DIRECTOR: JAMES A. UNRUH Management For   For  
  2.    PROPOSAL TO APPROVE, ON AN ADVISORY
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    PROPOSAL TO APPROVE THE FIFTH
AMENDED AND RESTATED TENET
HEALTHCARE 2008 STOCK INCENTIVE PLAN.
Management Against   Against  
  4.    PROPOSAL TO RATIFY THE SELECTION OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  RYMAN HOSPITALITY PROPERTIES, INC.
  Security 78377T107   Meeting Type Annual  
  Ticker Symbol RHP               Meeting Date 08-May-2014
  ISIN US78377T1079   Agenda 933955900 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: MICHAEL J.
BENDER
Management For   For  
  1.2   ELECTION OF DIRECTOR: E.K. GAYLORD II Management For   For  
  1.3   ELECTION OF DIRECTOR: D. RALPH HORN Management For   For  
  1.4   ELECTION OF DIRECTOR: ELLEN LEVINE Management For   For  
  1.5   ELECTION OF DIRECTOR: ROBERT S.
PRATHER, JR.
Management For   For  
  1.6   ELECTION OF DIRECTOR: COLIN V. REED Management For   For  
  1.7   ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For   For  
  1.8   ELECTION OF DIRECTOR: MICHAEL I. ROTH Management For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
Management For   For  
  3.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management For   For  
  GRAHAM HOLDINGS COMPANY
  Security 384637104   Meeting Type Annual  
  Ticker Symbol GHC               Meeting Date 08-May-2014
  ISIN US3846371041   Agenda 933956154 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 CHRISTOPHER C. DAVIS   For For  
      2 THOMAS S. GAYNER   For For  
      3 ANNE M. MULCAHY   For For  
      4 LARRY D. THOMPSON   For For  
  AMETEK INC.
  Security 031100100   Meeting Type Annual  
  Ticker Symbol AME               Meeting Date 08-May-2014
  ISIN US0311001004   Agenda 933960242 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ANTHONY J. CONTI   For For  
      2 FRANK S. HERMANCE   For For  
  2.    APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF AMETEK, INC. EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  TURQUOISE HILL RESOURCES LTD.
  Security 900435108   Meeting Type Annual  
  Ticker Symbol TRQ               Meeting Date 08-May-2014
  ISIN CA9004351081   Agenda 933966232 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 ROWENA ALBONES   For For  
      2 JILL GARDINER   For For  
      3 R. PETER GILLIN   For For  
      4 DAVID KLINGNER   For For  
      5 KAY PRIESTLY   For For  
      6 RUSSEL C. ROBERTSON   For For  
      7 JEFFERY D. TYGESEN   For For  
  02    TO APPOINT PRICEWATERHOUSECOOPERS
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION AT A
REMUNERATION TO BE FIXED BY THE
BOARD OF DIRECTORS.
Management For   For  
  KINROSS GOLD CORPORATION
  Security 496902404   Meeting Type Annual and Special Meeting
  Ticker Symbol KGC               Meeting Date 08-May-2014
  ISIN CA4969024047   Agenda 933966799 - Management
                       
  Item Proposal Type Vote For/Against
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
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
Management For   For  
  03    TO CONSIDER AND, IF DEEMED
APPROPRIATE, TO PASS, WITH OR WITHOUT
VARIATION, A RESOLUTION AMENDING THE
SHARE OPTION PLAN OF KINROSS TO (A)
INCREASE THE NUMBER OF COMMON
SHARES RESERVED FOR ISSUANCE
THEREUNDER FROM 21,166,667 TO
31,166,667 AND (B) TO ADD A PROVISION
WHEREBY OPTIONHOLDERS CAN
SURRENDER THEIR OPTIONS TO THE
COMPANY IN EXCHANGE FOR THE "IN-THE-
MONEY" VALUE IN THE FORM OF EITHER
CASH OR SHARES, WITH A COMPANY
OPTION TO DELIVER SHARES EVEN IF THE
OPTIONHOLDER ELECTS TO RECEIVE CASH.
Management For   For  
  04    TO CONSIDER AND, IF DEEMED
APPROPRIATE, TO PASS, WITH OR WITHOUT
VARIATION, A RESOLUTION AMENDING
KINROSS' RESTRICTED SHARE PLAN TO (A)
INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE FROM 20,000,000
TO 35,000,000, (B) PERMIT EMPLOYEES
Management For   For  
    (EXCLUDING THE SENIOR LEADERSHIP
TEAM) TO REQUEST THAT SETTLEMENT OF
RSUS VESTING IN 2014 BE IN CASH INSTEAD
OF SHARES AND (C) PERMIT EMPLOYEES
TO ELECT TO SURRENDER VESTED RSUS IN
SATISFACTION OF WITHHOLDING TAXES
DUE ON VESTING.
           
  05    TO CONSIDER AND, IF DEEMED
APPROPRIATE, TO PASS, AN ADVISORY
RESOLUTION ON KINROSS' APPROACH TO
EXECUTIVE COMPENSATION.
Management For   For  
  CHEMTURA CORPORATION
  Security 163893209   Meeting Type Annual  
  Ticker Symbol CHMT              Meeting Date 08-May-2014
  ISIN US1638932095   Agenda 933968642 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: JEFFREY D.
BENJAMIN
Management For   For  
  1.2   ELECTION OF DIRECTOR: TIMOTHY J.
BERNLOHR
Management For   For  
  1.3   ELECTION OF DIRECTOR: ANNA C.
CATALANO
Management For   For  
  1.4   ELECTION OF DIRECTOR: JAMES W.
CROWNOVER
Management For   For  
  1.5   ELECTION OF DIRECTOR: ROBERT A. DOVER Management For   For  
  1.6   ELECTION OF DIRECTOR: JONATHAN F.
FOSTER
Management For   For  
  1.7   ELECTION OF DIRECTOR: CRAIG A.
ROGERSON
Management For   For  
  1.8   ELECTION OF DIRECTOR: JOHN K. WULFF Management For   For  
  2     ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management For   For  
  3     APPROVAL OF THE CHEMTURA
CORPORATION SENIOR EXECUTIVE BONUS
PLAN.
Management For   For  
  4     RATIFICATION OF THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  BIOSCRIP, INC.
  Security 09069N108   Meeting Type Annual  
  Ticker Symbol BIOS              Meeting Date 08-May-2014
  ISIN US09069N1081   Agenda 933969707 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RICHARD M. SMITH   For For  
      2 CHARLOTTE W. COLLINS   For For  
      3 SAMUEL P. FRIEDER   For For  
      4 MYRON Z. HOLUBIAK   For For  
      5 DAVID R. HUBERS   For For  
      6 YON Y. JORDEN   For For  
      7 TRICIA H. NGUYEN   For For  
      8 RICHARD L. ROBBINS   For For  
      9 STUART A. SAMUELS   For For  
      10 GORDON H. WOODWARD   For For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  4.    APPROVAL OF AMENDMENTS TO THE
BIOSCRIP, INC. 2008 EQUITY INCENTIVE
PLAN AND RE-APPROVAL OF THE MATERIAL
TERMS OF THE PERFORMANCE GOALS
SPECIFIED THEREIN.
Management Against   Against  
  ARTHROCARE CORPORATION
  Security 043136100   Meeting Type Special 
  Ticker Symbol ARTC              Meeting Date 08-May-2014
  ISIN US0431361007   Agenda 933979140 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 2, 2014,
BY AND AMONG THE ARTHROCARE
CORPORATION, SMITH & NEPHEW, INC., A
DELAWARE CORPORATION, ROSEBUD
ACQUISITION CORPORATION, A DELAWARE
CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF SMITH & NEPHEW, INC. AND,
SMITH & NEPHEW PLC, AN ENGLISH PUBLIC
LIMITED COMPANY, AS IT MAY BE AMENDED
FROM TIME TO TIME.
Management For   For  
  2     TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL VOTES IN FAVOR
OF THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT
VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
Management For   For  
  3     TO APPROVE A NON-BINDING ADVISORY
PROPOSAL TO APPROVE THE GOLDEN
PARACHUTE COMPENSATION PAYABLE TO
ARTHROCARE'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER.
Management Abstain   Against  
  CYPRESS SEMICONDUCTOR CORPORATION
  Security 232806109   Meeting Type Annual  
  Ticker Symbol CY                Meeting Date 09-May-2014
  ISIN US2328061096   Agenda 933944539 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 T.J. RODGERS   For For  
      2 W. STEVE ALBRECHT   For For  
      3 ERIC A. BENHAMOU   For For  
      4 JAMES R. LONG   For For  
      5 ROBERT Y.L. MAO   For For  
      6 J.D. SHERMAN   For For  
      7 WILBERT VAN DEN HOEK   For For  
  2     THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management For   For  
  3     ANNUAL ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management For   For  
  ACTAVIS PLC
  Security G0083B108   Meeting Type Annual  
  Ticker Symbol ACT               Meeting Date 09-May-2014
  ISIN IE00BD1NQJ95   Agenda 933949565 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PAUL M. BISARO Management For   For  
  1B.   ELECTION OF DIRECTOR: JAMES H. BLOEM Management For   For  
  1C.   ELECTION OF DIRECTOR: CHRISTOPHER W.
BODINE
Management For   For  
  1D.   ELECTION OF DIRECTOR: TAMAR D.
HOWSON
Management For   For  
  1E.   ELECTION OF DIRECTOR: JOHN A. KING Management For   For  
  1F.   ELECTION OF DIRECTOR: CATHERINE M.
KLEMA
Management For   For  
  1G.   ELECTION OF DIRECTOR: JIRI MICHAL Management For   For  
  1H.   ELECTION OF DIRECTOR: SIGURDUR OLI
OLAFSSON
Management For   For  
  1I.   ELECTION OF DIRECTOR: PATRICK J.
O'SULLIVAN
Management For   For  
  1J.   ELECTION OF DIRECTOR: RONALD R.
TAYLOR
Management For   For  
  1K.   ELECTION OF DIRECTOR: ANDREW L.
TURNER
Management For   For  
  1L.   ELECTION OF DIRECTOR: FRED G. WEISS Management For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management For   For  
  4.    TO VOTE ON A SHAREHOLDER PROPOSAL
REQUESTING THE COMPANY TO ISSUE A
SUSTAINABILITY REPORT.
Shareholder Against   For  
  SILVER WHEATON CORP.
  Security 828336107   Meeting Type Annual and Special Meeting
  Ticker Symbol SLW               Meeting Date 09-May-2014
  ISIN CA8283361076   Agenda 933964581 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  A     DIRECTOR Management        
      1 LAWRENCE I. BELL   For For  
      2 GEORGE L. BRACK   For For  
      3 JOHN A. BROUGH   For For  
      4 R. PETER GILLIN   For For  
      5 CHANTAL GOSSELIN   For For  
      6 DOUGLAS M. HOLTBY   For For  
      7 EDUARDO LUNA   For For  
      8 WADE D. NESMITH   For For  
      9 RANDY V.J. SMALLWOOD   For For  
  B     IN RESPECT OF THE APPOINTMENT OF
DELOITTE LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS AUDITORS
OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION;
Management For   For  
  C     A NON-BINDING ADVISORY RESOLUTION
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION;
Management For   For  
  D     A RESOLUTION APPROVING AN
AMENDMENT TO THE COMPANY'S SHARE
OPTION PLAN;
Management For   For  
  E     A RESOLUTION CONFIRMING THE ADOPTION
OF A BY-LAW PROVIDING FOR ADVANCE
NOTICE REQUIREMENTS FOR THE
NOMINATION OF DIRECTORS;
Management For   For  
  F     A RESOLUTION CONFIRMING THE ADOPTION
OF AMENDMENTS TO THE EXISTING BY-
LAWS TO INCREASE THE QUORUM AT A
MEETING OF SHAREHOLDERS FROM 10% TO
25%;
Management For   For  
  G     A RESOLUTION CONFIRMING THE ADOPTION
OF AMENDMENTS TO THE EXISTING BY-
LAWS TO MODERNIZE AND ENHANCE
NOTICE AND SIGNATURE PROVISIONS.
Management For   For  
  THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG
  Security Y35518110   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-May-2014
  ISIN HK0045000319   Agenda 705091003 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0401/LTN20140401979.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0401/LTN201404011025.pdf
Non-Voting        
  1     TO RECEIVE THE AUDITED FINANCIAL
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2013
Management For   For  
  2     TO DECLARE A FINAL DIVIDEND Management For   For  
  3.a   TO RE-ELECT MR. CLEMENT KING MAN
KWOK AS DIRECTOR
Management For   For  
  3.b   TO RE-ELECT MR. WILLIAM ELKIN MOCATTA
AS DIRECTOR
Management For   For  
  3.c   TO RE-ELECT MR. PIERRE ROGER BOPPE
AS DIRECTOR
Management For   For  
  3.d   TO RE-ELECT DR. WILLIAM KWOK LUN FUNG
AS DIRECTOR
Management For   For  
  3.e   TO RE-ELECT MR. ALAN PHILIP CLARK AS
DIRECTOR
Management For   For  
  3.f   TO ELECT MR. ANDREW CLIFFORD
WINAWER BRANDLER AS NEW DIRECTOR
Management For   For  
  4     TO RE-APPOINT KPMG AS AUDITOR OF THE
COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
Management For   For  
  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 MANDATE TO ISSUE NEW SHARES
IN RESOLUTION (5)
Management For   For  
  8     TO DETERMINE THE ORDINARY
REMUNERATION OF NON-EXECUTIVE
DIRECTORS AND INDEPENDENT NON-
EXECUTIVE DIRECTORS
Management For   For  
  9     TO DELETE THE PROVISIONS OF THE
FORMER MEMORANDUM OF ASSOCIATION
AND AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY: ARTICLES
1, 2, 3, 5, 6, 7, 9, 15, 18, 20, 23, 25, 35, 44, 45,
46, 47, 49, 50, 51, 58, 68, 98, 112, 114, 120, 128,
130, 133, 134, 135, 142, 143, 142A, 144
Management For   For  
  INVESTMENT AB KINNEVIK, STOCKHOLM
  Security W4832D128   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-May-2014
  ISIN SE0000164600   Agenda 705194330 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
Non-Voting        
  1     OPENING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING
Non-Voting        
  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 VERIFY THE MINUTES
Non-Voting        
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED
Non-Voting        
  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 AUDITORS REPORT AND OF THE
GROUP-ANNUAL REPORT AND THE GROUP
AUDITORS REPORT
Non-Voting        
  10    RESOLUTION ON THE ADOPTION OF THE
PROFIT AND LOSS STATEMENT AND THE
BALANCE SHEET AND OF THE GROUP
PROFIT AND LOSS STATEMENT AND THE
GROUP BALANCE SHEET
Management No Action      
  11    RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES THAT THE
ANNUAL GENERAL MEETING RESOLVES ON
A DIVIDEND OF SEK 7.00 PER SHARE
Management No Action      
  12    RESOLUTION ON THE DISCHARGE OF
LIABILITY OF THE MEMBERS OF THE BOARD
AND THE CHIEF EXECUTIVE OFFICER
Management No Action      
  13    DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT
THE BOARD SHALL CONSIST OF SEVEN
MEMBERS
Management No Action      
  14    DETERMINATION OF THE REMUNERATION
TO THE BOARD AND THE AUDITOR
Management No Action      
  15    ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
RE-ELECT TOM BOARDMAN, VIGO CARLUND,
DAME AMELIA FAWCETT, WILHELM
KLINGSPOR, ERIK MITTEREGGER AND
CRISTINA STENBECK AS MEMBERS OF THE
BOARD AND ELECT JOHN SHAKESHAFT AS
NEW MEMBER OF THE BOARD. LORENZO
GRABAU AND ALLEN SANGINES-KRAUSE
HAVE INFORMED THE NOMINATION
COMMITTEE THAT THEY DECLINE RE-
ELECTION AT THE ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE
PROPOSES THAT THE ANNUAL GENERAL
MEETING SHALL RE-ELECT CRISTINA
STENBECK AS CHAIRMAN OF THE BOARD
Management No Action      
  16    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
Management No Action      
  17    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
Management No Action      
  18.a  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
CALL OPTION PLAN FOR ALL EMPLOYEES IN
KINNEVIK
Management No Action      
  18.b  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
SYNTHETIC CALL OPTION PLAN FOR
CERTAIN PERSONS IN THE EXECUTIVE
MANAGEMENT AND KEY PERSONS IN
KINNEVIK WORKING WITH KINNEVIKS
INVESTMENTS IN UNLISTED COMPANIES
Management No Action      
  19    RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES
Management No Action      
  20.a  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: THE KEEPING
OF THE MINUTES AND THE MINUTES
CHECKING AT THE 2013 ANNUAL GENERAL
MEETING
Management No Action      
  20.b  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: HOW THE
BOARD HAS HANDLED THORWALD
ARVIDSSON'S REQUEST TO TAKE PART OF
THE AUDIO RECORDING FROM THE 2013
Management No Action      
    ANNUAL GENERAL MEETING, OR A
TRANSCRIPT OF THE AUDIO RECORDING;
THE CHAIRMAN OF THE BOARD'S
NEGLIGENCE TO RESPOND TO LETTERS
ADDRESSED TO HER IN HER CAPACITY AS
CHAIRMAN OF THE BOARD; AND THE
BOARD'S NEGLIGENCE TO CONVENE AN
EXTRAORDINARY GENERAL MEETING AS A
RESULT OF THE ABOVE
           
  20.c  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES THAT: A TRANSCRIPT
OF THE AUDIO RECORDING OF THE 2013
ANNUAL GENERAL MEETING, IN
PARTICULAR OF ITEM 14 ON THE AGENDA,
SHALL BE DULY PREPARED AND SENT TO
THE SWEDISH BAR ASSOCIATION
Management No Action      
  20.d  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES THAT: INDIVIDUAL
SHAREHOLDERS SHALL HAVE AN
UNCONDITIONAL RIGHT TO TAKE PART OF
AUDIO AND / OR VISUAL RECORDINGS
FROM INVESTMENT AB KINNEVIK'S
GENERAL MEETINGS, IF THE
SHAREHOLDERS RIGHTS ARE DEPENDANT
THEREUPON
Management No Action      
  21    CLOSING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  CMMT  24 APR 2014: PLEASE NOTE THAT
MANAGEMENT DOES NOT GIVE A
RECOMMENDATIONS OR CO-MMENT ON
SHAREHOLDER PROPOSALS 20.A TO 20.D.
THANK YOU.
Non-Voting        
  CMMT  24 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TO TEXT
O-F RESOLUTION 18 A AND COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE-DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU
Non-Voting        
  INVESTMENT AB KINNEVIK, STOCKHOLM
  Security W4832D110   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-May-2014
  ISIN SE0000164626   Agenda 705216009 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 282778 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTIONS 20.A TO 20.D. ALL VOTES
RECEIVED ON THE PREVIOUS ME-ETING
WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTI-CE. THANK YOU.
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
Non-Voting        
  CMMT  PLEASE NOTE THAT MANAGEMENT MAKES
NO RECOMMENDATION ON SHAREHOLDER
PROPOSALS:-20.A TO 20.D. THANK YOU.
Non-Voting        
  1     OPENING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING
Non-Voting        
  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 VERIFY THE MINUTES
Non-Voting        
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED
Non-Voting        
  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 AUDITOR'S REPORT AND OF THE
GROUP AN-NUAL REPORT AND THE GROUP
AUDITOR'S REPORT
Non-Voting        
  10    RESOLUTION ON THE ADOPTION OF THE
PROFIT AND LOSS STATEMENT AND THE
BALANCE SHEET AND OF THE GROUP
PROFIT AND LOSS STATEMENT AND THE
GROUP BALANCE SHEET
Management No Action      
  11    RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES THAT THE
ANNUAL GENERAL MEETING RESOLVES ON
A DIVIDEND OF SEK 7.00 PER SHARE AND
THAT THE RECORD DATE SHALL BE ON
THURSDAY 15 MAY 2014
Management No Action      
  12    RESOLUTION ON THE DISCHARGE OF
LIABILITY OF THE MEMBERS OF THE BOARD
AND THE CHIEF EXECUTIVE OFFICER
Management No Action      
  13    DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: SEVEN
MEMBERS
Management No Action      
  14    DETERMINATION OF THE REMUNERATION
TO THE BOARD AND THE AUDITOR
Management No Action      
  15    ELECTION OF THE MEMBERS OF THE
BOARD AND THE 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 AND
CRISTINA STENBECK AS MEMBERS OF THE
BOARD AND ELECT JOHN SHAKESHAFT AS
NEW MEMBER OF THE BOARD. LORENZO
GRABAU AND ALLEN SANGINES-KRAUSE
HAVE INFORMED THE NOMINATION
COMMITTEE THAT THEY DECLINE RE-
ELECTION AT THE ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE
PROPOSES THAT THE ANNUAL GENERAL
MEETING SHALL RE-ELECT CRISTINA
STENBECK AS CHAIRMAN OF THE BOARD
Management No Action      
  16    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
Management No Action      
  17    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
Management No Action      
  18.A  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
CALL OPTION PLAN FOR ALL EMPLOYEES IN
KINNEVIK
Management No Action      
  18.B  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
SYNTHETIC CALL OPTION PLAN FOR
CERTAIN PERSONS IN THE EXECUTIVE
MANAGEMENT AND KEY PERSONS IN
KINNEVIK WORKING WITH KINNEVIK'S
INVESTMENTS IN UNLISTED COMPANIES
Management No Action      
  19    RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES
Management No Action      
  20.A  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: THE KEEPING
OF THE MINUTES AND THE MINUTES
CHECKING AT THE 2013 ANNUAL GENERAL
MEETING
Management No Action      
  20.B  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: HOW THE
BOARD HAS HANDLED THORWALD
ARVIDSSON'S REQUEST TO TAKE PART OF
THE AUDIO RECORDING FROM THE 2013
ANNUAL GENERAL MEETING, OR A
TRANSCRIPT OF THE AUDIO RECORDING;
THE CHAIRMAN OF THE BOARD'S
NEGLIGENCE TO RESPOND TO LETTERS
ADDRESSED TO HER IN HER CAPACITY AS
CHAIRMAN OF THE BOARD; AND THE
BOARD'S NEGLIGENCE TO CONVENE AN
EXTRAORDINARY GENERAL MEETING AS A
RESULT OF THE ABOVE
Management No Action      
  20.C  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: A TRANSCRIPT
OF THE AUDIO RECORDING OF THE 2013
ANNUAL GENERAL MEETING, IN
PARTICULAR OF ITEM 14 ON THE AGENDA,
SHALL BE DULY PREPARED AND SENT TO
THE SWEDISH BAR ASSOCIATION
Management No Action      
  20.D  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: INDIVIDUAL
SHAREHOLDERS SHALL HAVE AN
UNCONDITIONAL RIGHT TO TAKE PART OF
AUDIO AND / OR VISUAL RECORDINGS
FROM INVESTMENT AB KINNEVIK'S
GENERAL MEETINGS, IF THE
SHAREHOLDERS RIGHTS ARE DEPENDANT
THEREUPON
Management No Action      
  21    CLOSING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  AMERICAN EXPRESS COMPANY
  Security 025816109   Meeting Type Annual  
  Ticker Symbol AXP               Meeting Date 12-May-2014
  ISIN US0258161092   Agenda 933945872 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY
Management For   For  
  1B.   ELECTION OF DIRECTOR: URSULA BURNS Management For   For  
  1C.   ELECTION OF DIRECTOR: KENNETH
CHENAULT
Management For   For  
  1D.   ELECTION OF DIRECTOR: PETER CHERNIN Management For   For  
  1E.   ELECTION OF DIRECTOR: ANNE
LAUVERGEON
Management For   For  
  1F.   ELECTION OF DIRECTOR: THEODORE
LEONSIS
Management For   For  
  1G.   ELECTION OF DIRECTOR: RICHARD LEVIN Management For   For  
  1H.   ELECTION OF DIRECTOR: RICHARD MCGINN Management For   For  
  1I.   ELECTION OF DIRECTOR: SAMUEL
PALMISANO
Management For   For  
  1J.   ELECTION OF DIRECTOR: STEVEN
REINEMUND
Management For   For  
  1K.   ELECTION OF DIRECTOR: DANIEL VASELLA Management For   For  
  1L.   ELECTION OF DIRECTOR: ROBERT WALTER Management For   For  
  1M.   ELECTION OF DIRECTOR: RONALD WILLIAMS Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL RELATING TO
ANNUAL DISCLOSURE OF EEO-1 DATA.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL RELATING TO
REPORT ON PRIVACY, DATA SECURITY AND
GOVERNMENT REQUESTS.
Shareholder Against   For  
  6.    SHAREHOLDER PROPOSAL RELATING TO
ACTION BY WRITTEN CONSENT.
Shareholder Against   For  
  7.    SHAREHOLDER PROPOSAL FOR
EXECUTIVES TO RETAIN SIGNIFICANT
STOCK.
Shareholder Against   For  
  INTERVAL LEISURE GROUP INC
  Security 46113M108   Meeting Type Annual  
  Ticker Symbol IILG              Meeting Date 12-May-2014
  ISIN US46113M1080   Agenda 933954871 - Management
                       
  Item Proposal Type Vote For/Against
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 A NON-BINDING ADVISORY
RESOLUTION ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3     TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR INTERVAL LEISURE GROUP FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  SL INDUSTRIES, INC.
  Security 784413106   Meeting Type Annual  
  Ticker Symbol SLI               Meeting Date 12-May-2014
  ISIN US7844131067   Agenda 933978732 - Management
                       
  Item Proposal Type Vote For/Against
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 AMENDMENT OF THE
COMPANY'S 2008 INCENTIVE STOCK PLAN
TO INCREASE THE NUMBER OF SHARES OF
THE COMPANY'S COMMON STOCK, $0.20
PAR VALUE PER SHARE, SUBJECT THERETO
FROM 450,000 SHARES TO 500,000 SHARES.
Management For   For  
  3.    TO APPROVE AN AMENDMENT OF THE
COMPANY'S 2008 INCENTIVE STOCK PLAN
TO PROVIDE FOR QUALIFYING
PERFORMANCE-BASED LONG-TERM
INCENTIVE AWARDS UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED, TO APPROVE THE
MATERIAL TERMS OF THE PERFORMANCE
GOALS THEREUNDER, AND TO MAKE
CERTAIN OTHER TECHNICAL AND
CLARIFYING AMENDMENTS.
Management For   For  
  4.    TO APPROVE A NON-BINDING ADVISORY
RESOLUTION TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management For   For  
  5.    RATIFICATION OF THE APPOINTMENT OF
GRANT THORNTON LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
Management For   For  
  VOLKSWAGEN AG, WOLFSBURG
  Security D94523145   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 13-May-2014
  ISIN DE0007664005   Agenda 705057621 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    PLEASE NOTE THAT VOTING INSTRUCTIONS
HAVE TO BE RECEIVED IN WRITTEN FORM
FOR V-OTING RIGHTS TO BE EXERCISED AT
THIS MEETING. IF YOU WISH TO VOTE,
PLEASE EMAI-L
GERMANMARKET.QUERIES@BROADRIDGE.
COM TO REQUEST THE NECESSARY
FORMS. WHEN REQ-UESTING FORMS,
PLEASE STATE YOUR PROXYEDGE
INSTITUTION ID TO MAKE SURE YOU REC-
EIVE THE CORRECT DOCUMENTATION FOR
YOUR ACCOUNTS. IF YOU ONLY WANT TO
VOTE A S-UBSET OF YOUR ACCOUNTS,
PLEASE LIST ALL ACCOUNTS TO BE VOTED
IN ADDITION TO YO-UR PROXYEDGE ID.
VOTES INPUT INTO PROXYEDGE WILL BE
RECORDED FOR RECORD KEEPIN-G
PURPOSES BUT WILL NOT BE PROCESSED.
PLEASE NOTE THAT THE ORIGINAL
COMPLETED-PROXY FORM MUST BE
RETURNED TO THE RESPECTIVE SUB
CUSTODIAN BY THE DEADLINE AS-
INDICATED ON THE PROXY FORM. PLEASE
NOTE THAT THE VOTE ENTITLEMENT IS
DETERMI-NED BY THE RECORD DATE.
PLEASE NOTE THAT BROADRIDGE WILL
PROVIDE THE PROXY FOR-MS VIA EMAIL AS
EARLY AS RECORD DATE, 29.03.2012, TO
ENABLE YOU TO LIST ONLY T-HE VOTE
ENTITLED SHARE AMOUNT ON THE PROXY
FORM.
Non-Voting        
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
Non-Voting        
    PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS  22.04.2014 ,
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.
Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 28.04.2014. 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.
Non-Voting        
  1.    Presentation of the adopted annual financial
statements, the approved consolid-ated financial
statements, the management report and the
Group management repo-rt for the year ended
December 31, 2013, together with the report of
the Super-visory Board on fiscal year 2013 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
Non-Voting        
  2.    Resolution on the appropriation of the net profit of
Volkswagen Aktiengesellschaft
Management No Action      
  3.1   Resolution on formal approval of the actions of
the members of the Board of Management for
fiscal year 2013: M. Winterkorn
Management No Action      
  3.2   Resolution on formal approval of the actions of
the members of the Board of Management for
fiscal year 2013: F. J. Garcia Sanz
Management No Action      
  3.3   Resolution on formal approval of the actions of
the members of the Board of Management for
fiscal year 2013: J. Heizmann
Management No Action      
  3.4   Resolution on formal approval of the actions of
the members of the Board of Management for
fiscal year 2013: C. Klingler
Management No Action      
  3.5   Resolution on formal approval of the actions of
the members of the Board of Management for
fiscal year 2013: M. Macht
Management No Action      
  3.6   Resolution on formal approval of the actions of
the members of the Board of Management for
fiscal year 2013: H. Neumann
Management No Action      
  3.7   Resolution on formal approval of the actions of
the members of the Board of Management for
fiscal year 2013: L. Oestling
Management No Action      
  3.8   Resolution on formal approval of the actions of
the members of the Board of Management for
fiscal year 2013: H.D. Poetsch
Management No Action      
  3.9   Resolution on formal approval of the actions of
the members of the Board of Management for
fiscal year 2013: R. Stadler
Management No Action      
  4.1   Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2013: F. K. Piech
Management No Action      
  4.2   Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2013: B. Huber
Management No Action      
  4.3   Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2013: H.A. Al-Abdulla
Management No Action      
  4.4   Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2013: K. J. Al-Kuwari (until April 25, 2013)
Management No Action      
  4.5   Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2013: A. Al-Sayed (beginning June 28,
2013)
Management No Action      
  4.6   Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2013: J. Bode (until February 19, 2013)
Management No Action      
  4.7   Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2013: J. Dorn
Management No Action      
  4.8   Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2013: A. Falkengren
Management No Action      
  4.9   Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2013: H.-P. Fischer
Management No Action      
  4.10  Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2013: U. Fritsch
Management No Action      
  4.11  Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2013: B. Froehlich
Management No Action      
  4.12  Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2013: O. Lies (beginning February 19, 2013)
Management No Action      
  4.13  Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2013: D. McAllister (until February 19, 2013)
Management No Action      
  4.14  Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2013: H. Meine
Management No Action      
  4.15  Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2013: P. Mosch
Management No Action      
  4.16  Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2013: B. Osterloh
Management No Action      
  4.17  Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2013: H. M. Piech
Management No Action      
  4.18  Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2013: U. Piech
Management No Action      
  4.19  Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2013: F. O. Porsche
Management No Action      
  4.20  Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2013: W. Porsche
Management No Action      
  4.21  Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2013: S. Weil (beginning February 19, 2013)
Management No Action      
  4.22  Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2013: S. Wolf
Management No Action      
  4.23  Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2013: T. Zwiebler
Management No Action      
  5.1   Election of members of the Supervisory Board: A.
Al-Sayed
Management No Action      
  5.2   Election of members of the Supervisory Board: H.
M. Piech
Management No Action      
  5.3   Election of members of the Supervisory Board: F.
O. Porsche
Management No Action      
  6.    Resolution on the authorization to issue bonds
with warrants and/or convertible bonds, the
creation of contingent capital and the
corresponding amendment to the Articles of
Association
Management No Action      
  7.1.1 Resolution on the approval of intercompany
agreements: the modification and complete
revision of a total of nine control and profit and
loss transfer agreements, in each case between
Volkswagen Aktiengesellschaft and: Autostadt
GmbH
Management No Action      
  7.1.2 Resolution on the approval of intercompany
agreements: the modification and complete
revision of a total of nine control and profit and
loss transfer agreements, in each case between
Volkswagen Aktiengesellschaft and: AutoVision
GmbH
Management No Action      
  7.1.3 Resolution on the approval of intercompany
agreements: the modification and complete
revision of a total of nine control and profit and
loss transfer agreements, in each case between
Volkswagen Aktiengesellschaft and: MMI
Marketing Management Institut GmbH
Management No Action      
  7.1.4 Resolution on the approval of intercompany
agreements: the modification and complete
revision of a total of nine control and profit and
loss transfer agreements, in each case between
Volkswagen Aktiengesellschaft and: Truck & Bus
GmbH
Management No Action      
  7.1.5 Resolution on the approval of intercompany
agreements: the modification and complete
revision of a total of nine control and profit and
loss transfer agreements, in each case between
Volkswagen Aktiengesellschaft and: Volkswagen
Group Partner Services GmbH
Management No Action      
  7.1.6 Resolution on the approval of intercompany
agreements: the modification and complete
revision of a total of nine control and profit and
loss transfer agreements, in each case between
Volkswagen Aktiengesellschaft and: Volkswagen
Immobilien GmbH
Management No Action      
  7.1.7 Resolution on the approval of intercompany
agreements: the modification and complete
revision of a total of nine control and profit and
loss transfer agreements, in each case between
Volkswagen Aktiengesellschaft and: Volkswagen
Sachsen GmbH
Management No Action      
  7.1.8 Resolution on the approval of intercompany
agreements: the modification and complete
revision of a total of nine control and profit and
loss transfer agreements, in each case between
Volkswagen Aktiengesellschaft and: Volkswagen
Zubehoer GmbH
Management No Action      
  7.1.9 Resolution on the approval of intercompany
agreements: the modification and complete
revision of a total of nine control and profit and
loss transfer agreements, in each case between
Volkswagen Aktiengesellschaft and: VW
Kraftwerk GmbH
Management No Action      
  7.2.1 Resolution on the approval of intercompany
agreements: the modification and complete
revision of a profit transfer agreement between
Volkswagen Aktiengesellschaft and VGRD
GmbH, and the addition of an element of control
Management No Action      
  8.    Election of the auditors and Group auditors for
fiscal year 2014 as well as of the auditors to
review the condensed consolidated financial
statements and interim management report for
the first six months of 2014:
PricewaterhouseCoopers Aktiengesellschaft
Management No Action      
  EDENRED SA, MALAKOFF
  Security F3192L109   Meeting Type MIX 
  Ticker Symbol     Meeting Date 13-May-2014
  ISIN FR0010908533   Agenda 705122315 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  CMMT  28 APR 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY     CLICKING
ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2014/0407/2014040714009-
47.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL
URL:-http://www.journal-
officiel.gouv.fr//pdf/2014/0428/201404281401353
.pdf. IF YOU-HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE T-O AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting        
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31ST, 2013
Management For   For  
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER
31ST, 2013
Management For   For  
  O.3   ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED ON DECEMBER
31ST, 2013 AND SETTING THE DIVIDEND
Management For   For  
  O.4   OPTION FOR PAYMENT OF THE DIVIDEND IN
NEW SHARES
Management For   For  
  O.5   ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. JACQUES STERN,
PRESIDENT AND CEO FOR THE 2013
FINANCIAL YEAR
Management For   For  
  O.6   RATIFICATION OF THE COOPTATION OF MR.
JEAN-ROMAIN LHOMME AS DIRECTOR
Management For   For  
  O.7   RENEWAL OF TERM OF MR. JEAN-ROMAIN
LHOMME AS DIRECTOR
Management For   For  
  O.8   RENEWAL OF TERM OF MR. GALATERI DI
GENOLA AS DIRECTOR
Management For   For  
  O.9   APPOINTMENT OF MRS. MAELLE GAVET AS
DIRECTOR
Management For   For  
  O.10  RENEWAL OF TERM OF MR. JACQUES
STERN AS DIRECTOR
Management For   For  
  O.11  APPROVAL OF A REGULATED AGREEMENT
REGARDING A SEVERANCE PAY DUE TO MR.
JACQUES STERN, PRESIDENT AND CEO IN
CASE OF TERMINATION OF HIS DUTIES
Management For   For  
  O.12  APPROVAL OF A REGULATED AGREEMENT
REGARDING THE PURCHASE OF PRIVATE
UNEMPLOYMENT INSURANCE IN FAVOR OF
MR. JACQUES STERN, PRESIDENT AND CEO
Management For   For  
  O.13  APPROVAL OF A REGULATED AGREEMENT
ON EXTENDING THE BENEFIT AND
HEALTHCARE PLAN APPLICABLE TO
EMPLOYEES OF THE COMPANY TO THE
PRESIDENT AND CEO
Management For   For  
  O.14  APPROVAL OF A REGULATED AGREEMENT
REGARDING THE PARTICIPATION OF THE
PRESIDENT AND CEO IN THE CURRENT
SUPPLEMENTAL PENSION PLAN OF THE
COMPANY UNDER THE SAME CONDITIONS
AS EMPLOYEES
Management For   For  
  O.15  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO TRADE IN
COMPANY'S SHARES
Management For   For  
  E.16  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO REDUCE SHARE
CAPITAL BY CANCELLATION OF SHARES UP
TO 10% OF SHARE CAPITAL
Management For   For  
  E.17  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO CARRY OUT SHARE CAPITAL INCREASES
BY ISSUING SHARES AND/OR ANY
SECURITIES ENTITLING IMMEDIATELY OR IN
THE FUTURE TO SHARES OF THE COMPANY
OR ITS SUBSIDIARIES AND/OR SECURITIES
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
Management For   For  
  E.18  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO CARRY OUT SHARE CAPITAL INCREASES
BY ISSUING SHARES OR SECURITIES
ENTITLING IMMEDIATELY OR IN THE FUTURE
TO SHARES OF THE COMPANY OR ITS
SUBSIDIARIES AND/OR SECURITIES
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES VIA PUBLIC OFFERING WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, INCLUDING IN
CONSIDERATION FOR SECURITIES
TENDERED IN A PUBLIC EXCHANGE OFFER
Management Against   Against  
  E.19  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO CARRY OUT SHARE CAPITAL INCREASES
BY ISSUING SHARES AND/OR ANY
SECURITIES ENTITLING IMMEDIATELY OR IN
THE FUTURE TO SHARES OF THE COMPANY
OR ITS SUBSIDIARIES AND/OR SECURITIES
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES VIA PRIVATE PLACEMENT WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
Management Against   Against  
  E.20  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN CASE OF SHARE CAPITAL
INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
Management Against   Against  
  E.21  DELEGATION OF POWERS TO BE GRANTED
TO THE BOARD OF DIRECTORS TO CARRY
OUT SHARE CAPITAL INCREASES BY
ISSUING SHARES OR VARIOUS SECURITIES
UP TO 10% OF SHARE CAPITAL, IN
CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE
COMPANY
Management For   For  
  E.22  DELEGATION OF POWERS TO BE GRANTED
TO THE BOARD OF DIRECTORS TO CARRY
OUT SHARE CAPITAL INCREASES BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS
Management For   For  
  E.23  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO ISSUE SHARES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS RESERVED FOR
EMPLOYEES WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN
Management Against   Against  
  O.24  POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
Management For   For  
  POPULAR, INC.
  Security 733174700   Meeting Type Annual  
  Ticker Symbol BPOP              Meeting Date 13-May-2014
  ISIN PR7331747001   Agenda 933943450 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A)   ELECTION OF CLASS III DIRECTOR FOR A
THREE-YEAR TERM: MARIA LUISA FERRE
Management For   For  
  1B)   ELECTION OF CLASS III DIRECTOR FOR A
THREE-YEAR TERM: C. KIM GOODWIN
Management For   For  
  1C)   ELECTION OF CLASS III DIRECTOR FOR A
THREE-YEAR TERM: WILLIAM J. TEUBER JR.
Management For   For  
  1D)   ELECTION OF CLASS II DIRECTOR FOR A
TWO-YEAR TERM: JOHN W. DIERCKSEN
Management For   For  
  2)    TO APPROVE AN ADVISORY VOTE OF THE
CORPORATION'S EXECUTIVE
COMPENSATION PROGRAM.
Management Abstain   Against  
  3)    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION
FOR 2014.
Management For   For  
  WASTE MANAGEMENT, INC.
  Security 94106L109   Meeting Type Annual  
  Ticker Symbol WM                Meeting Date 13-May-2014
  ISIN US94106L1098   Agenda 933944476 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: BRADBURY H.
ANDERSON
Management For   For  
  1B.   ELECTION OF DIRECTOR: FRANK M. CLARK,
JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: PATRICK W.
GROSS
Management For   For  
  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.
WEIDEMEYER
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  3.    APPROVAL OF OUR EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF OUR 2014 STOCK INCENTIVE
PLAN.
Management For   For  
  5.    STOCKHOLDER PROPOSAL REGARDING
DISCLOSURE OF POLITICAL
CONTRIBUTIONS, IF PROPERLY PRESENTED
AT THE MEETING.
Shareholder Against   For  
  CONOCOPHILLIPS
  Security 20825C104   Meeting Type Annual  
  Ticker Symbol COP               Meeting Date 13-May-2014
  ISIN US20825C1045   Agenda 933946305 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RICHARD L.
ARMITAGE
Management For   For  
  1B.   ELECTION OF DIRECTOR: RICHARD H.
AUCHINLECK
Management For   For  
  1C.   ELECTION OF DIRECTOR: CHARLES E.
BUNCH
Management For   For  
  1D.   ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: JODY L. FREEMAN Management For   For  
  1F.   ELECTION OF DIRECTOR: GAY HUEY EVANS Management For   For  
  1G.   ELECTION OF DIRECTOR: RYAN M. LANCE Management For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT A.
NIBLOCK
Management For   For  
  1I.   ELECTION OF DIRECTOR: HARALD J. NORVIK Management For   For  
  1J.   ELECTION OF DIRECTOR: WILLIAM E. WADE,
JR.
Management For   For  
  2.    RATIFY APPOINTMENT OF ERNST & YOUNG
LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  3.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF 2014 OMNIBUS STOCK AND
PERFORMANCE INCENTIVE PLAN OF
CONOCOPHILLIPS.
Management For   For  
  5.    REPORT ON LOBBYING EXPENDITURES. Shareholder Against   For  
  6.    GREENHOUSE GAS REDUCTION TARGETS. Shareholder Against   For  
  EBAY INC.
  Security 278642103   Meeting Type Annual  
  Ticker Symbol EBAY              Meeting Date 13-May-2014
  ISIN US2786421030   Agenda 933949919 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     DIRECTOR Management        
      1 FRED D. ANDERSON   For For  
      2 EDWARD W. BARNHOLT   For For  
      3 SCOTT D. COOK   For For  
      4 JOHN J. DONAHOE   For For  
  2     TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3     TO APPROVE THE AMENDMENT AND
RESTATEMENT OF OUR 2008 EQUITY
INCENTIVE AWARD PLAN.
Management For   For  
  4     TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  5     TO CONSIDER A STOCKHOLDER PROPOSAL
SUBMITTED BY JOHN CHEVEDDEN
REGARDING STOCKHOLDER ACTION BY
WRITTEN CONSENT WITHOUT A MEETING, IF
PROPERLY PRESENTED BEFORE THE
MEETING.
Shareholder Against   For  
  6     PROPOSAL WITHDRAWN Shareholder Against   For  
  LOEWS CORPORATION
  Security 540424108   Meeting Type Annual  
  Ticker Symbol L                 Meeting Date 13-May-2014
  ISIN US5404241086   Agenda 933951433 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LAWRENCE S.
BACOW
Management For   For  
  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.
DIKER
Management For   For  
  1E.   ELECTION OF DIRECTOR: JACOB A.
FRENKEL
Management For   For  
  1F.   ELECTION OF DIRECTOR: PAUL J. FRIBOURG Management For   For  
  1G.   ELECTION OF DIRECTOR: WALTER L.
HARRIS
Management For   For  
  1H.   ELECTION OF DIRECTOR: PHILIP A.
LASKAWY
Management For   For  
  1I.   ELECTION OF DIRECTOR: KEN MILLER Management For   For  
  1J.   ELECTION OF DIRECTOR: ANDREW H. TISCH Management For   For  
  1K.   ELECTION OF DIRECTOR: JAMES S. TISCH Management For   For  
  1L.   ELECTION OF DIRECTOR: JONATHAN M.
TISCH
Management For   For  
  1M.   ELECTION OF DIRECTOR: ANTHONY
WELTERS
Management For   For  
  2.    APPROVE, ON AN ADVISORY BASIS,
EXECUTIVE COMPENSATION
Management Abstain   Against  
  3.    RATIFY DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS
Management For   For  
  SCRIPPS NETWORKS INTERACTIVE, INC.
  Security 811065101   Meeting Type Annual  
  Ticker Symbol SNI               Meeting Date 13-May-2014
  ISIN US8110651010   Agenda 933951572 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JARL MOHN   For For  
      2 NICHOLAS B. PAUMGARTEN   For For  
      3 JEFFREY SAGANSKY   For For  
      4 RONALD W. TYSOE   For For  
  ACCO BRANDS CORPORATION
  Security 00081T108   Meeting Type Annual  
  Ticker Symbol ACCO              Meeting Date 13-May-2014
  ISIN US00081T1088   Agenda 933951596 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 GEORGE V. BAYLY   For For  
      2 JAMES A. BUZZARD   For For  
      3 KATHLEEN S. DVORAK   For For  
      4 BORIS ELISMAN   For For  
      5 ROBERT H. JENKINS   For For  
      6 PRADEEP JOTWANI   For For  
      7 ROBERT J. KELLER   For For  
      8 THOMAS KROEGER   For For  
      9 MICHAEL NORKUS   For For  
      10 E. MARK RAJKOWSKI   For For  
      11 SHEILA G. TALTON   For For  
  2     THE RATIFICATION OF THE SELECTION OF
KPMG LLP AS OUR REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3     THE APPROVAL, BY NON-BINDING
ADVISORY VOTE, OF THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  THE TIMKEN COMPANY
  Security 887389104   Meeting Type Annual  
  Ticker Symbol TKR               Meeting Date 13-May-2014
  ISIN US8873891043   Agenda 933951863 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 PHILLIP R. COX   For For  
      2 DIANE C. CREEL   For For  
      3 RICHARD G. KYLE   For For  
      4 JOHN A. LUKE, JR.   For For  
      5 CHRISTOPHER L. MAPES   For For  
      6 JOSEPH W. RALSTON   For For  
      7 JOHN P. REILLY   For For  
      8 FRANK C. SULLIVAN   For For  
      9 JOHN M. TIMKEN, JR.   For For  
      10 WARD J. TIMKEN, JR.   For For  
      11 JACQUELINE F. WOODS   For For  
  2.    RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  3.    AN ADVISORY RESOLUTION REGARDING
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management Abstain   Against  
  4.    A SHAREHOLDER PROPOSAL REQUESTING
THE COMPANY ADOPT A POLICY REQUIRING
THAT THE CHAIRMAN OF THE BOARD BE AN
INDEPENDENT DIRECTOR.
Shareholder Against   For  
  ANADARKO PETROLEUM CORPORATION
  Security 032511107   Meeting Type Annual  
  Ticker Symbol APC               Meeting Date 13-May-2014
  ISIN US0325111070   Agenda 933952651 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ANTHONY R.
CHASE
Management For   For  
  1B.   ELECTION OF DIRECTOR: KEVIN P. CHILTON Management For   For  
  1C.   ELECTION OF DIRECTOR: H. PAULETT
EBERHART
Management For   For  
  1D.   ELECTION OF DIRECTOR: PETER J. FLUOR Management For   For  
  1E.   ELECTION OF DIRECTOR: RICHARD L.
GEORGE
Management For   For  
  1F.   ELECTION OF DIRECTOR: CHARLES W.
GOODYEAR
Management For   For  
  1G.   ELECTION OF DIRECTOR: JOHN R. GORDON Management For   For  
  1H.   ELECTION OF DIRECTOR: ERIC D. MULLINS Management For   For  
  1I.   ELECTION OF DIRECTOR: R.A. WALKER Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF KPMG
LLP AS INDEPENDENT AUDITOR.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL - REPORT ON
POLITICAL CONTRIBUTIONS.
Shareholder Against   For  
  5.    STOCKHOLDER PROPOSAL - REPORT ON
CLIMATE CHANGE RISK.
Shareholder Against   For  
  LAWSON PRODUCTS, INC.
  Security 520776105   Meeting Type Annual  
  Ticker Symbol LAWS              Meeting Date 13-May-2014
  ISIN US5207761058   Agenda 933953893 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RONALD B. PORT, M.D.   For For  
      2 WILMA J. SMELCER   For For  
  2.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    APPROVAL OF THE AMENDED AND
RESTATED 2009 EQUITY COMPENSATION
PLAN.
Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
BDO USA, LLP.
Management For   For  
  WRIGHT MEDICAL GROUP, INC.
  Security 98235T107   Meeting Type Annual  
  Ticker Symbol WMGI              Meeting Date 13-May-2014
  ISIN US98235T1079   Agenda 933954023 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 GARY D. BLACKFORD   For For  
      2 MARTIN J. EMERSON   For For  
      3 LAWRENCE W. HAMILTON   For For  
      4 RONALD K. LABRUM   For For  
      5 JOHN L. MICLOT   For For  
      6 ROBERT J. PALMISANO   For For  
      7 AMY S. PAUL   For For  
      8 ROBERT J. QUILLINAN   For For  
      9 DAVID D. STEVENS   For For  
      10 DOUGLAS G. WATSON   For For  
  2.    AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  LEUCADIA NATIONAL CORPORATION
  Security 527288104   Meeting Type Annual  
  Ticker Symbol LUK               Meeting Date 13-May-2014
  ISIN US5272881047   Agenda 933955962 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LINDA L.
ADAMANY
Management For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT D. BEYER Management For   For  
  1C.   ELECTION OF DIRECTOR: FRANCISCO L.
BORGES
Management For   For  
  1D.   ELECTION OF DIRECTOR: W. PATRICK
CAMPBELL
Management For   For  
  1E.   ELECTION OF DIRECTOR: BRIAN P.
FRIEDMAN
Management For   For  
  1F.   ELECTION OF DIRECTOR: RICHARD B.
HANDLER
Management For   For  
  1G.   ELECTION OF DIRECTOR: ROBERT E. JOYAL Management For   For  
  1H.   ELECTION OF DIRECTOR: JEFFREY C. KEIL Management For   For  
  1I.   ELECTION OF DIRECTOR: MICHAEL T.
O'KANE
Management For   For  
  1J.   ELECTION OF DIRECTOR: STUART H. REESE Management For   For  
  1K.   ELECTION OF DIRECTOR: JOSEPH S.
STEINBERG
Management For   For  
  2.    APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION ON AN ADVISORY BASIS.
Management Abstain   Against  
  3.    RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  DST SYSTEMS, INC.
  Security 233326107   Meeting Type Annual  
  Ticker Symbol DST               Meeting Date 13-May-2014
  ISIN US2333261079   Agenda 933956231 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 LYNN DORSEY BLEIL   For For  
      2 JOHN W. CLARK   For For  
  2     RATIFY THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP.
Management For   For  
  3     ADVISORY RESOLUTION TO APPROVE NEO
COMPENSATION.
Management Abstain   Against  
  4     STOCKHOLDER PROPOSAL REGARDING
THE SEPARATION OF THE CHAIRMAN OF
THE BOARD AND CHIEF EXECUTIVE
OFFICER POSITIONS.
Shareholder Against   For  
  5     STOCKHOLDER PROPOSAL REGARDING A
MAJORITY VOTE STANDARD FOR DIRECTOR
ELECTIONS.
Shareholder Against   For  
  6     STOCKHOLDER PROPOSAL REGARDING
THE REPEAL OF THE COMPANY'S
CLASSIFIED BOARD OF DIRECTORS.
Shareholder For      
  JOHN BEAN TECHNOLOGIES CORPORATION
  Security 477839104   Meeting Type Annual  
  Ticker Symbol JBT               Meeting Date 13-May-2014
  ISIN US4778391049   Agenda 933956433 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 THOMAS W. GIACOMINI   For For  
      2 POLLY B. KAWALEK   For For  
  2.    APPROVE ON AN ADVISORY BASIS THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  INTERNATIONAL FLAVORS & FRAGRANCES INC.
  Security 459506101   Meeting Type Annual  
  Ticker Symbol IFF               Meeting Date 13-May-2014
  ISIN US4595061015   Agenda 933956572 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MARCELLO V.
BOTTOLI
Management For   For  
  1B.   ELECTION OF DIRECTOR: DR. LINDA BUCK Management For   For  
  1C.   ELECTION OF DIRECTOR: J. MICHAEL COOK Management For   For  
  1D.   ELECTION OF DIRECTOR: ROGER W.
FERGUSON, JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: ANDREAS FIBIG Management For   For  
  1F.   ELECTION OF DIRECTOR: CHRISTINA GOLD Management For   For  
  1G.   ELECTION OF DIRECTOR: ALEXANDRA A.
HERZAN
Management For   For  
  1H.   ELECTION OF DIRECTOR: HENRY W.
HOWELL, JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: KATHERINE M.
HUDSON
Management For   For  
  1J.   ELECTION OF DIRECTOR: ARTHUR C.
MARTINEZ
Management For   For  
  1K.   ELECTION OF DIRECTOR: DALE F.
MORRISON
Management For   For  
  1L.   ELECTION OF DIRECTOR: DOUGLAS D.
TOUGH
Management For   For  
  2.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN 2013.
Management Abstain   Against  
  ZOETIS INC.
  Security 98978V103   Meeting Type Annual  
  Ticker Symbol ZTS               Meeting Date 13-May-2014
  ISIN US98978V1035   Agenda 933959504 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: GREGORY
NORDEN
Management For   For  
  1.2   ELECTION OF DIRECTOR: LOUISE M.
PARENT
Management For   For  
  1.3   ELECTION OF DIRECTOR: ROBERT W.
SCULLY
Management For   For  
  2.    SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    FREQUENCY OF SAY ON PAY - AN
ADVISORY VOTE ON THE APPROVAL OF THE
FREQUENCY OF SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF THE ZOETIS INC. 2013
EQUITY AND INCENTIVE PLAN.
Management For   For  
  5.    PROPOSAL TO RATIFY KPMG LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  GRIFFIN LAND & NURSERIES, INC.
  Security 398231100   Meeting Type Contested-Annual  
  Ticker Symbol GRIF              Meeting Date 13-May-2014
  ISIN US3982311009   Agenda 933995992 - Opposition
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 CHRISTOPHER P. HALEY   For For  
      2 WALTER M. SCHENKER   For For  
  02    THE COMPANY'S PROPOSAL TO RATIFY THE
SELECTION OF MCGLADREY LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2014.
Management For   For  
  03    THE COMPANY'S PROPOSAL TO APPROVE,
ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXCUTIVE OFFICERS.
Management For   Against  
  04    GAMCO'S PROPOSAL REQUESTING THE
BOARD TAKE THE NECESSARY STEPS TO
ENABLE THE COMPANY TO QUALIFY AS A
REAL ESTATE INVESTMENT TRUST ("REIT")
OR A MASTER LIMITED PARTNERSHIP
("MLP") IN ORDER TO PURSUE THE
CONVERSION OF THE COMPANY INTO A
REIT OR MLP.
Management For   For  
  TINGYI (CAYMAN ISLANDS) HOLDING CORP
  Security G8878S103   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 14-May-2014
  ISIN KYG8878S1030   Agenda 705134168 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0409/LTN20140409253.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0409/LTN20140409247.pdf
Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
Non-Voting        
  1     TO RECEIVE AND CONSIDER THE AUDITED
ACCOUNTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2013
Management For   For  
  2     TO DECLARE THE PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2013
Management For   For  
  3.A   TO RE-ELECT MR. JUNICHIRO IDA AS AN
EXECUTIVE DIRECTOR AND TO AUTHORIZE
THE DIRECTORS TO FIX HIS
REMUNERATION
Management For   For  
  3.B   TO RE-ELECT MR. WEI YING-CHIAO AS AN
EXECUTIVE DIRECTOR AND TO AUTHORIZE
THE DIRECTORS TO FIX HIS
REMUNERATION
Management For   For  
  3.C   TO RE-ELECT MR. TERUO NAGANO AS AN
EXECUTIVE DIRECTOR AND TO AUTHORIZE
THE DIRECTORS TO FIX HIS
REMUNERATION
Management For   For  
  3.D   TO RE-ELECT MR. HSU SHIN-CHUN WHO
HAS SERVED THE COMPANY FOR MORE
THAN NINE YEARS AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR AND TO
AUTHORIZE THE DIRECTORS TO FIX HIS
REMUNERATION
Management For   For  
  4     TO RE-APPOINT AUDITORS OF THE
COMPANY AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
Management For   For  
  5     TO CONSIDER AND APPROVE THE GENERAL
MANDATE FOR ISSUE OF SHARES
Management For   For  
  6     TO CONSIDER AND APPROVE THE GENERAL
MANDATE TO REPURCHASE SHARES IN THE
CAPITAL OF THE COMPANY
Management For   For  
  7     TO CONSIDER AND APPROVE THAT THE
AGGREGATE 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
Management For   For  
  TINGYI (CAYMAN ISLANDS) HOLDING CORP
  Security G8878S103   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 14-May-2014
  ISIN KYG8878S1030   Agenda 705182486 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0417/LTN20140417214.pdf-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0417/LTN20140417248.pdf
Non-Voting        
  1     TO CONSIDER, CONFIRM, APPROVE AND
RATIFY THE AGREEMENT (AS DEFINED AND
MORE PARTICULARLY SET OUT IN THE
NOTICE CONVENING THE EXTRAORDINARY
GENERAL MEETING); AND TO AUTHORISE
ANY ONE DIRECTOR OF THE COMPANY TO
DO ALL SUCH ACTS OR THINGS AND TO
SIGN AND EXECUTE ALL SUCH OTHER OR
FURTHER DOCUMENTS AND TO TAKE ALL
SUCH STEPS WHICH IN THE OPINION OF
THE DIRECTOR OF THE COMPANY MAY BE
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE
EFFECTS TO THE AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED
THEREUNDER
Management For   For  
  GOOGLE INC.
  Security 38259P508   Meeting Type Annual  
  Ticker Symbol GOOG              Meeting Date 14-May-2014
  ISIN US38259P5089   Agenda 933948359 - Management
                       
  Item Proposal Type Vote For/Against
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
OF ERNST & YOUNG LLP AS GOOGLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    THE APPROVAL OF 2013 COMPENSATION
AWARDED TO NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  4.    A STOCKHOLDER PROPOSAL REGARDING
EQUAL SHAREHOLDER VOTING, IF
PROPERLY PRESENTED AT THE MEETING.
Shareholder Against   For  
  5.    A STOCKHOLDER PROPOSAL REGARDING A
LOBBYING REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder Against   For  
  6.    A STOCKHOLDER PROPOSAL REGARDING
THE ADOPTION OF A MAJORITY VOTE
STANDARD FOR THE ELECTION OF
DIRECTORS, IF PROPERLY PRESENTED AT
THE MEETING.
Shareholder Against   For  
  7.    A STOCKHOLDER PROPOSAL REGARDING
TAX POLICY PRINCIPLES, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder Against   For  
  8.    A STOCKHOLDER PROPOSAL REGARDING
AN INDEPENDENT CHAIRMAN OF THE
BOARD POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
Shareholder Against   For  
  TENNECO INC.
  Security 880349105   Meeting Type Annual  
  Ticker Symbol TEN               Meeting Date 14-May-2014
  ISIN US8803491054   Agenda 933953920 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: THOMAS C.
FREYMAN
Management For   For  
  1.2   ELECTION OF DIRECTOR: DENNIS J. LETHAM Management For   For  
  1.3   ELECTION OF DIRECTOR: HARI N. NAIR Management For   For  
  1.4   ELECTION OF DIRECTOR: ROGER B.
PORTER
Management For   For  
  1.5   ELECTION OF DIRECTOR: DAVID B. PRICE,
JR.
Management For   For  
  1.6   ELECTION OF DIRECTOR: GREGG M.
SHERRILL
Management For   For  
  1.7   ELECTION OF DIRECTOR: PAUL T. STECKO Management For   For  
  1.8   ELECTION OF DIRECTOR: JANE L. WARNER Management For   For  
  2     APPROVE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR
2014.
Management For   For  
  3     APPROVE EXECUTIVE COMPENSATION IN
AN ADVISORY VOTE.
Management Abstain   Against  
  WELLPOINT, INC.
  Security 94973V107   Meeting Type Annual  
  Ticker Symbol WLP               Meeting Date 14-May-2014
  ISIN US94973V1070   Agenda 933954439 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: R. KERRY CLARK Management For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT L. DIXON,
JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: LEWIS HAY, III Management For   For  
  1D.   ELECTION OF DIRECTOR: WILLIAM J. RYAN Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    IF PROPERLY PRESENTED AT THE MEETING,
TO VOTE ON A SHAREHOLDER PROPOSAL
TO REQUEST THE BOARD OF DIRECTORS
TO AMEND THE BY-LAWS OF WELLPOINT,
INC. TO PROHIBIT POLITICAL
CONTRIBUTIONS.
Shareholder Against   For  
  WATTS WATER TECHNOLOGIES, INC.
  Security 942749102   Meeting Type Annual  
  Ticker Symbol WTS               Meeting Date 14-May-2014
  ISIN US9427491025   Agenda 933956318 - Management
                       
  Item Proposal Type Vote For/Against
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 W. CRAIG KISSEL   For For  
      6 JOHN K. MCGILLICUDDY   For For  
      7 JOSEPH T. NOONAN   For For  
      8 MERILEE RAINES   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
Management For   For  
  3.    TO APPROVE, BY A NON-BINDING ADVISORY
VOTE, OUR EXECUTIVE COMPENSATION.
Management Abstain   Against  
  ALTRIA GROUP, INC.
  Security 02209S103   Meeting Type Annual  
  Ticker Symbol MO                Meeting Date 14-May-2014
  ISIN US02209S1033   Agenda 933956801 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GERALD L.
BALILES
Management For   For  
  1B.   ELECTION OF DIRECTOR: MARTIN J.
BARRINGTON
Management For   For  
  1C.   ELECTION OF DIRECTOR: JOHN T. CASTEEN
III
Management For   For  
  1D.   ELECTION OF DIRECTOR: DINYAR S.
DEVITRE
Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS F.
FARRELL II
Management For   For  
  1F.   ELECTION OF DIRECTOR: THOMAS W.
JONES
Management For   For  
  1G.   ELECTION OF DIRECTOR: DEBRA J. KELLY-
ENNIS
Management For   For  
  1H.   ELECTION OF DIRECTOR: W. LEO KIELY III Management For   For  
  1I.   ELECTION OF DIRECTOR: KATHRYN B.
MCQUADE
Management For   For  
  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
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL - PREPARATION
OF HEALTH EFFECT AND CESSATION
MATERIALS FOR POOR AND LESS
FORMALLY EDUCATED TOBACCO
CONSUMERS
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL - DISCLOSURE
OF LOBBYING POLICIES AND PRACTICES
Shareholder Against   For  
  THE ST. JOE COMPANY
  Security 790148100   Meeting Type Annual  
  Ticker Symbol JOE               Meeting Date 14-May-2014
  ISIN US7901481009   Agenda 933957194 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CESAR L.
ALVAREZ
Management For   For  
  1B.   ELECTION OF DIRECTOR: BRUCE R.
BERKOWITZ
Management For   For  
  1C.   ELECTION OF DIRECTOR: PARK BRADY Management For   For  
  1D.   ELECTION OF DIRECTOR: HOWARD S.
FRANK
Management For   For  
  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.
MURPHY, JR.
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2014 FISCAL YEAR.
Management For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  BLYTH, INC.
  Security 09643P207   Meeting Type Annual  
  Ticker Symbol BTH               Meeting Date 14-May-2014
  ISIN US09643P2074   Agenda 933960278 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JANE A. DIETZE   For For  
      2 ROBERT B. GOERGEN   For For  
      3 ROBERT B. GOERGEN, JR.   For For  
      4 NEAL I. GOLDMAN   For For  
      5 ANDREW GRAHAM   For For  
      6 BRETT M. JOHNSON   For For  
      7 ILAN KAUFTHAL   For For  
      8 JAMES M. MCTAGGART   For For  
      9 HOWARD E. ROSE   For For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    TO APPROVE THE VISALUS, INC. 2012
OMNIBUS INCENTIVE PLAN PURSUANT TO
INTERNAL REVENUE CODE 162(M).
Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT AUDITORS.
Management For   For  
  LABORATORY CORP. OF AMERICA HOLDINGS
  Security 50540R409   Meeting Type Annual  
  Ticker Symbol LH                Meeting Date 14-May-2014
  ISIN US50540R4092   Agenda 933960494 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: KERRII B.
ANDERSON
Management For   For  
  1B.   ELECTION OF DIRECTOR: JEAN-LUC
BELINGARD
Management For   For  
  1C.   ELECTION OF DIRECTOR: D. GARY
GILLILAND, M.D., PH.D.
Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID P. KING Management For   For  
  1E.   ELECTION OF DIRECTOR: GARHENG KONG,
M.D., PH.D.
Management For   For  
  1F.   ELECTION OF DIRECTOR: ROBERT E.
MITTELSTAEDT, JR.
Management For   For  
  1G.   ELECTION OF DIRECTOR: PETER M.
NEUPERT
Management For   For  
  1H.   ELECTION OF DIRECTOR: ADAM H.
SCHECHTER
Management For   For  
  1I.   ELECTION OF DIRECTOR: R. SANDERS
WILLIAMS, M.D.
Management For   For  
  2.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
LABORATORY CORPORATION OF AMERICA
HOLDINGS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  STATE STREET CORPORATION
  Security 857477103   Meeting Type Annual  
  Ticker Symbol STT               Meeting Date 14-May-2014
  ISIN US8574771031   Agenda 933965468 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: J. ALMEIDA Management For   For  
  1B.   ELECTION OF DIRECTOR: K. BURNES Management For   For  
  1C.   ELECTION OF DIRECTOR: P. COYM Management For   For  
  1D.   ELECTION OF DIRECTOR: P. DE SAINT-
AIGNAN
Management For   For  
  1E.   ELECTION OF DIRECTOR: A. FAWCETT Management For   For  
  1F.   ELECTION OF DIRECTOR: L. HILL Management For   For  
  1G.   ELECTION OF DIRECTOR: J. HOOLEY Management For   For  
  1H.   ELECTION OF DIRECTOR: R. KAPLAN Management For   For  
  1I.   ELECTION OF DIRECTOR: R. SERGEL Management For   For  
  1J.   ELECTION OF DIRECTOR: R. SKATES Management For   For  
  1K.   ELECTION OF DIRECTOR: G. SUMME Management For   For  
  1L.   ELECTION OF DIRECTOR: T. WILSON Management For   For  
  2.    TO APPROVE AN ADVISORY PROPOSAL ON
EXECUTIVE COMPENSATION
Management Abstain   Against  
  3.    TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS STATE STREET'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014
Management For   For  
  UNILEVER PLC
  Security 904767704   Meeting Type Annual  
  Ticker Symbol UL                Meeting Date 14-May-2014
  ISIN US9047677045   Agenda 933969416 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO RECEIVE THE REPORT AND ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2013
Management For   For  
  2.    TO APPROVE THE DIRECTORS'
REMUNERATION POLICY
Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE THE
DIRECTORS' REMUNERATION REPORT
(EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
Management For   For  
  4.    TO RE-ELECT MR P G J M POLMAN AS A
DIRECTOR
Management For   For  
  5.    TO RE-ELECT MR R J-M S HUET AS A
DIRECTOR
Management For   For  
  6.    TO RE-ELECT MRS L M CHA AS A DIRECTOR Management For   For  
  7.    TO RE-ELECT PROFESSOR L O FRESCO AS
A DIRECTOR
Management For   For  
  8.    TO RE-ELECT MS A M FUDGE AS A
DIRECTOR
Management For   For  
  9.    TO RE-ELECT DR B E GROTE AS A
DIRECTOR
Management For   For  
  10.   TO RE-ELECT MS M MA AS A DIRECTOR Management For   For  
  11.   TO RE-ELECT MS H NYASULU AS A
DIRECTOR
Management For   For  
  12.   TO RE-ELECT THE RT HON SIR MALCOLM
RIFKIND MP AS A DIRECTOR
Management For   For  
  13.   TO RE-ELECT MR J RISHTON AS A
DIRECTOR
Management For   For  
  14.   TO RE-ELECT MR K J STORM AS A
DIRECTOR
Management For   For  
  15.   TO RE-ELECT MR M TRESCHOW AS A
DIRECTOR
Management For   For  
  16.   TO RE-ELECT MR P S WALSH AS A
DIRECTOR
Management For   For  
  17.   TO ELECT MR F SIJBESMA AS A DIRECTOR Management For   For  
  18.   TO APPOINT KPMG LLP AS AUDITORS OF
THE COMPANY
Management For   For  
  19.   TO AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS
Management For   For  
  20.   TO RENEW THE AUTHORITY TO DIRECTORS
TO ISSUE SHARES
Management For   For  
  21.   TO RENEW THE AUTHORITY TO DIRECTORS
TO DISAPPLY PRE-EMPTION RIGHTS
Management Against   Against  
  22.   TO RENEW THE AUTHORITY TO THE
COMPANY TO PURCHASE ITS OWN SHARES
Management For   For  
  23.   TO AUTHORISE POLITICAL DONATIONS AND
EXPENDITURE
Management For   For  
  24.   TO SHORTEN THE NOTICE PERIOD FOR
GENERAL MEETINGS
Management For   For  
  HOST HOTELS & RESORTS, INC.
  Security 44107P104   Meeting Type Annual  
  Ticker Symbol HST               Meeting Date 14-May-2014
  ISIN US44107P1049   Agenda 933970320 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: MARY L. BAGLIVO Management For   For  
  1.2   ELECTION OF DIRECTOR: SHEILA C. BAIR Management For   For  
  1.3   ELECTION OF DIRECTOR: TERENCE C.
GOLDEN
Management For   For  
  1.4   ELECTION OF DIRECTOR: ANN M.
KOROLOGOS
Management For   For  
  1.5   ELECTION OF DIRECTOR: RICHARD E.
MARRIOTT
Management For   For  
  1.6   ELECTION OF DIRECTOR: JOHN B. MORSE,
JR.
Management For   For  
  1.7   ELECTION OF DIRECTOR: WALTER C.
RAKOWICH
Management For   For  
  1.8   ELECTION OF DIRECTOR: GORDON H. SMITH Management For   For  
  1.9   ELECTION OF DIRECTOR: W. EDWARD
WALTER
Management For   For  
  2.    RATIFY APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2014.
Management For   For  
  3.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  HYATT HOTELS CORPORATION
  Security 448579102   Meeting Type Annual  
  Ticker Symbol H                 Meeting Date 14-May-2014
  ISIN US4485791028   Agenda 933970572 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 THOMAS J. PRITZKER   For For  
      2 PAMELA M. NICHOLSON   For For  
      3 RICHARD C. TUTTLE   For For  
      4 JAMES H. WOOTEN, JR.   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS HYATT HOTELS
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
Management For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SECURITIES AND
EXCHANGE COMMISSION'S COMPENSATION
DISCLOSURE RULES.
Management Abstain   Against  
  PROGRESSIVE WASTE SOLUTIONS LTD.
  Security 74339G101   Meeting Type Annual  
  Ticker Symbol BIN               Meeting Date 14-May-2014
  ISIN CA74339G1019   Agenda 933976663 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    APPOINTMENT OF DELOITTE LLP,
INDEPENDENT REGISTERED CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION AND AUTHORIZING THE
DIRECTORS TO FIX THE REMUNERATION OF
THE AUDITORS.
Management For   For  
  02    DIRECTOR Management        
      1 JOHN T. DILLON   For For  
      2 JAMES J. FORESE   For For  
      3 LARRY S. HUGHES   For For  
      4 JEFFREY L. KEEFER   For For  
      5 DOUGLAS W. KNIGHT   For For  
      6 SUSAN LEE   For For  
      7 DANIEL R. MILLIARD   For For  
      8 JOSEPH D. QUARIN   For For  
  03    APPROVAL OF THE ADVISORY RESOLUTION
OF THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION AS SET OUT IN
THE NOTICE OF MEETING AND
MANAGEMENT INFORMATION CIRCULAR.
Management For   For  
  DEAN FOODS COMPANY
  Security 242370203   Meeting Type Annual  
  Ticker Symbol DF                Meeting Date 14-May-2014
  ISIN US2423702032   Agenda 933980559 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR FOR A 1-YEAR
TERM: TOM C. DAVIS
Management For   For  
  1.2   ELECTION OF DIRECTOR FOR A 1-YEAR
TERM: JOHN R. MUSE
Management For   For  
  1.3   ELECTION OF DIRECTOR FOR A 1-YEAR
TERM: GREGG A. TANNER
Management For   For  
  1.4   ELECTION OF DIRECTOR FOR A 1-YEAR
TERM: JIM L. TURNER
Management For   For  
  1.5   ELECTION OF DIRECTOR FOR A 1-YEAR
TERM: ROBERT T. WISEMAN
Management For   For  
  2.    PROPOSAL TO APPROVE AND ADOPT AN
AMENDMENT TO OUR RESTATED
CERTIFICATE OF INCORPORATION
DECREASING THE TOTAL NUMBER OF
AUTHORIZED SHARES OF OUR CAPITAL
STOCK.
Management For   For  
  3.    PROPOSAL TO APPROVE, ON AN ADVISORY
BASIS, OUR EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    PROPOSAL TO RATIFY DELOITTE & TOUCHE
LLP AS INDEPENDENT AUDITOR.
Management For   For  
  5.    STOCKHOLDER PROPOSAL TO LIMIT
ACCELERATED VESTING OF EQUITY
AWARDS IN CONNECTION WITH A CHANGE
IN CONTROL OF OUR COMPANY.
Shareholder Against   For  
  6.    STOCKHOLDER PROPOSAL RELATED TO
THE REPORTING OF POLITICAL
CONTRIBUTIONS.
Shareholder Against   For  
  7.    STOCKHOLDER PROPOSAL RELATED TO
WATER STEWARDSHIP IN THE
AGRICULTURAL SUPPLY CHAIN.
Shareholder Against   For  
  HERTZ GLOBAL HOLDINGS, INC.
  Security 42805T105   Meeting Type Annual  
  Ticker Symbol HTZ               Meeting Date 14-May-2014
  ISIN US42805T1051   Agenda 933992655 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: MICHAEL J.
DURHAM
Management For   For  
  1.2   ELECTION OF DIRECTOR: MARK P.
FRISSORA
Management For   For  
  1.3   ELECTION OF DIRECTOR: HENRY C. WOLF Management For   For  
  2.    APPROVAL, BY A NON-BINDING ADVISORY
VOTE, OF THE NAMED EXECUTIVE
OFFICERS' COMPENSATION
Management Abstain   Against  
  3.    APPROVAL OF AN AMENDMENT TO OUR
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS
Management For   For  
  4.    APPROVAL OF A POTENTIAL AMENDMENT
TO OUR AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT AND
AUTHORIZE OUR BOARD OF DIRECTORS TO
SELECT THE RATIO OF THE REVERSE
STOCK SPLIT AS SET FORTH IN THE
AMENDMENT
Management For   For  
  5.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2014
Management For   For  
  TELEVISION BROADCASTS LTD
  Security Y85830126   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 15-May-2014
  ISIN HK0000139300   Agenda 705123406 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0408/LTN20140408520.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0408/LTN20140408500.pdf
Non-Voting        
  1     TO RECEIVE AND ADOPT THE AUDITED
FINANCIAL STATEMENTS AND THE REPORT
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED
31 DECEMBER 2013
Management No Action      
  2     TO DECLARE A FINAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2013
Management No Action      
  3.i   TO RE-ELECT THE FOLLOWING RETIRING
DIRECTOR: DR. CHARLES CHAN KWOK
KEUNG
Management No Action      
  3.ii  TO RE-ELECT THE FOLLOWING RETIRING
DIRECTOR: MS. CHER WANG HSIUEH HONG
Management No Action      
  3.iii TO RE-ELECT THE FOLLOWING RETIRING
DIRECTOR: MR. JONATHAN MILTON NELSON
Management No Action      
  3.iv  TO RE-ELECT THE FOLLOWING RETIRING
DIRECTOR: DR. CHOW YEI CHING
Management No Action      
  3.v   TO RE-ELECT THE FOLLOWING RETIRING
DIRECTOR: MR. GORDON SIU KWING CHUE
Management No Action      
  4     TO APPROVE AN INCREASE IN DIRECTOR'S
FEE
Management No Action      
  5     TO RE-APPOINT AUDITOR AND AUTHORISE
DIRECTORS TO FIX ITS REMUNERATION
Management No Action      
  6     TO EXTEND THE BOOK CLOSE PERIOD
FROM 30 DAYS TO 60 DAYS
Management No Action      
  POTASH CORPORATION OF SASKATCHEWAN INC.
  Security 73755L107   Meeting Type Annual and Special Meeting
  Ticker Symbol POT               Meeting Date 15-May-2014
  ISIN CA73755L1076   Agenda 933945377 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 C.M. BURLEY   For For  
      2 D.G. CHYNOWETH   For For  
      3 W.J. DOYLE   For For  
      4 J.W. ESTEY   For For  
      5 G.W. GRANDEY   For For  
      6 C.S. HOFFMAN   For For  
      7 D.J. HOWE   For For  
      8 A.D. LABERGE   For For  
      9 C.E. MADERE   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
AUDITORS OF THE CORPORATION.
Management For   For  
  03    THE RESOLUTION (ATTACHED AS APPENDIX
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.
Management For   For  
  04    THE ADVISORY RESOLUTION ACCEPTING
THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN
THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
Management For   For  
  DR PEPPER SNAPPLE GROUP,INC.
  Security 26138E109   Meeting Type Annual  
  Ticker Symbol DPS               Meeting Date 15-May-2014
  ISIN US26138E1091   Agenda 933947547 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JOHN L. ADAMS Management For   For  
  1B.   ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For   For  
  1C.   ELECTION OF DIRECTOR: RONALD G.
ROGERS
Management For   For  
  1D.   ELECTION OF DIRECTOR: WAYNE R.
SANDERS
Management For   For  
  1E.   ELECTION OF DIRECTOR: JACK L. STAHL Management For   For  
  1F.   ELECTION OF DIRECTOR: LARRY D. YOUNG Management For   For  
  2.    TO RATIFY DELOITTE & TOUCHE LLP AS
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014.
Management For   For  
  3.    RESOLVED, THAT THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS WITH RESPECT TO 2013, AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES AND
REGULATIONS OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
THE NARRATIVE DISCUSSION, IS HEREBY
APPROVED.
Management Abstain   Against  
  4.    TO VOTE ON STOCKHOLDER PROPOSAL
REGARDING COMPREHENSIVE RECYCLING
STRATEGY FOR BEVERAGE CONTAINERS.
Shareholder Against   For  
  5.    TO APPROVE AMENDMENT TO
PERFORMANCE-BASED CRITERIA UNDER
2009 STOCK PLAN AND APPROVE SUCH
CRITERIA UNDER SECTION 162(M) OF
INTERNAL REVENUE CODE FOR FUTURE
AWARDS.
Management For   For  
  THE WHITEWAVE FOODS COMPANY
  Security 966244105   Meeting Type Annual  
  Ticker Symbol WWAV              Meeting Date 15-May-2014
  ISIN US9662441057   Agenda 933952459 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: GREGG L. ENGLES Management For   For  
  1.2   ELECTION OF DIRECTOR: JOSEPH S.
HARDIN, JR.
Management For   For  
  2.    PROPOSAL TO APPROVE AMENDMENTS TO
OUR CHARTER PROMPTED BY THE
CONVERSION OF OUR CLASS B COMMON
STOCK INTO CLASS A COMMON STOCK.
Management For   For  
  3.    PROPOSAL TO APPROVE AMENDMENTS TO
OUR CHARTER PROMPTED BY THE
COMPLETION OF OUR SEPARATION FROM
DEAN FOODS COMPANY.
Management For   For  
  4.    PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT AUDITOR FOR 2014.
Management For   For  
  MARSH & MCLENNAN COMPANIES, INC.
  Security 571748102   Meeting Type Annual  
  Ticker Symbol MMC               Meeting Date 15-May-2014
  ISIN US5717481023   Agenda 933954629 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: OSCAR FANJUL Management For   For  
  1B.   ELECTION OF DIRECTOR: DANIEL S. GLASER Management For   For  
  1C.   ELECTION OF DIRECTOR: H. EDWARD
HANWAY
Management For   For  
  1D.   ELECTION OF DIRECTOR: LORD LANG OF
MONKTON
Management For   For  
  1E.   ELECTION OF DIRECTOR: ELAINE LA ROCHE Management For   For  
  1F.   ELECTION OF DIRECTOR: STEVEN A. MILLS Management For   For  
  1G.   ELECTION OF DIRECTOR: BRUCE P. NOLOP Management For   For  
  1H.   ELECTION OF DIRECTOR: MARC D. OKEN Management For   For  
  1I.   ELECTION OF DIRECTOR: MORTON O.
SCHAPIRO
Management For   For  
  1J.   ELECTION OF DIRECTOR: ADELE SIMMONS Management For   For  
  1K.   ELECTION OF DIRECTOR: LLOYD M. YATES Management For   For  
  1L.   ELECTION OF DIRECTOR: R. DAVID YOST Management For   For  
  2.    ADVISORY (NONBINDING) VOTE TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION
Management Abstain   Against  
  3.    RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  MOHAWK INDUSTRIES, INC.
  Security 608190104   Meeting Type Annual  
  Ticker Symbol MHK               Meeting Date 15-May-2014
  ISIN US6081901042   Agenda 933954718 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MR. ILL   For For  
      2 MR. LORBERBAUM   For For  
      3 DR. SMITH BOGART   For For  
  2.    THE RATIFICATION OF THE SELECTION OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION, AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT FOR THE
2014 ANNUAL MEETING OF STOCKHOLDERS
Management Abstain   Against  
  WATERS CORPORATION
  Security 941848103   Meeting Type Annual  
  Ticker Symbol WAT               Meeting Date 15-May-2014
  ISIN US9418481035   Agenda 933955948 - Management
                       
  Item Proposal Type Vote For/Against
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
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014
Management For   For  
  3     TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION
Management Abstain   Against  
  4     TO APPROVE THE COMPANY'S
MANAGEMENT INCENTIVE PLAN
Management For   For  
  AMGEN INC.
  Security 031162100   Meeting Type Annual  
  Ticker Symbol AMGN              Meeting Date 15-May-2014
  ISIN US0311621009   Agenda 933956306 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: DR. DAVID
BALTIMORE
Management For   For  
  1B    ELECTION OF DIRECTOR: MR. FRANK J.
BIONDI, JR.
Management For   For  
  1C    ELECTION OF DIRECTOR: MR. ROBERT A.
BRADWAY
Management For   For  
  1D    ELECTION OF DIRECTOR: MR. FRANCOIS DE
CARBONNEL
Management For   For  
  1E    ELECTION OF DIRECTOR: DR. VANCE D.
COFFMAN
Management For   For  
  1F    ELECTION OF DIRECTOR: MR. ROBERT A.
ECKERT
Management For   For  
  1G    ELECTION OF DIRECTOR: MR. GREG C.
GARLAND
Management For   For  
  1H    ELECTION OF DIRECTOR: DR. REBECCA M.
HENDERSON
Management For   For  
  1I    ELECTION OF DIRECTOR: MR. FRANK C.
HERRINGER
Management For   For  
  1J    ELECTION OF DIRECTOR: DR. TYLER JACKS Management For   For  
  1K    ELECTION OF DIRECTOR: MS. JUDTIH C.
PELHAM
Management For   For  
  1L    ELECTION OF DIRECTOR: DR. RONALD D.
SUGAR
Management For   For  
  2     TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
Management For   For  
  3     ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4     STOCKHOLDER PROPOSAL #1 (VOTE
TABULATION)
Shareholder Against   For  
  THE MOSAIC COMPANY
  Security 61945C103   Meeting Type Annual  
  Ticker Symbol MOS               Meeting Date 15-May-2014
  ISIN US61945C1036   Agenda 933958019 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVAL OF AN AMENDMENT TO
MOSAIC'S RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
Management For   For  
  2A.   ELECTION OF A DIRECTOR FOR A TERM
EXPIRING IN 2015: DENISE C. JOHNSON
Management For   For  
  2B.   ELECTION OF A DIRECTOR FOR A TERM
EXPIRING IN 2015: NANCY E. COOPER (TERM
EXPIRES IN 2017 IF PROPOSAL 1 IS
REJECTED)
Management For   For  
  2C.   ELECTION OF A DIRECTOR FOR A TERM
EXPIRING IN 2015: JAMES L. POPOWICH
(TERM EXPIRES IN 2017 IF PROPOSAL 1 IS
REJECTED)
Management For   For  
  2D.   ELECTION OF A DIRECTOR FOR A TERM
EXPIRING IN 2015: JAMES T. PROKOPANKO
(TERM EXPIRES IN 2017 IF PROPOSAL 1 IS
REJECTED)
Management For   For  
  2E.   ELECTION OF A DIRECTOR FOR A TERM
EXPIRING IN 2015: STEVEN M. SEIBERT
(TERM EXPIRES IN 2017 IF PROPOSAL 1 IS
REJECTED)
Management For   For  
  3.    APPROVAL OF THE MOSAIC COMPANY 2014
STOCK AND INCENTIVE PLAN, AS
RECOMMENDED BY THE BOARD OF
DIRECTORS.
Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT OUR FINANCIAL STATEMENTS AS OF
AND FOR THE YEAR ENDING DECEMBER 31,
2014 AND THE EFFECTIVENESS OF
INTERNAL CONTROL OVER FINANCIAL
REPORTING AS OF DECEMBER 31, 2014.
Management For   For  
  5.    A NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION ("SAY-ON-
PAY").
Management Abstain   Against  
  WYNDHAM WORLDWIDE CORPORATION
  Security 98310W108   Meeting Type Annual  
  Ticker Symbol WYN               Meeting Date 15-May-2014
  ISIN US98310W1080   Agenda 933958425 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JAMES E. BUCKMAN   For For  
      2 GEORGE HERRERA   For For  
      3 BRIAN MULRONEY   For For  
      4 MICHAEL H. WARGOTZ   For For  
  2.    ADVISORY VOTE TO APPROVE THE
WYNDHAM WORLDWIDE CORPORATION
EXECUTIVE COMPENSATION PROGRAM.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management For   For  
  4.    RE-APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
WYNDHAM WORLDWIDE CORPORATION
2006 EQUITY AND INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
Management For   For  
  ZEBRA TECHNOLOGIES CORPORATION
  Security 989207105   Meeting Type Annual  
  Ticker Symbol ZBRA              Meeting Date 15-May-2014
  ISIN US9892071054   Agenda 933978225 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 FRANK B. MODRUSON*   For For  
      2 ANDERS GUSTAFSSON#   For For  
      3 ANDREW K. LUDWICK#   For For  
      4 JANICE M. ROBERTS#   For For  
  2.    PROPOSAL TO APPROVE, BY NON-BINDING
VOTE, COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    PROPOSAL TO RATIFY ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS.
Management For   For  
  STANDARD MOTOR PRODUCTS, INC.
  Security 853666105   Meeting Type Annual  
  Ticker Symbol SMP               Meeting Date 15-May-2014
  ISIN US8536661056   Agenda 933980232 - Management
                       
  Item Proposal Type Vote For/Against
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
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    APPROVAL OF NON-BINDING, ADVISORY
RESOLUTION ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  GRAFTECH INTERNATIONAL LTD.
  Security 384313102   Meeting Type Contested-Annual  
  Ticker Symbol GTI               Meeting Date 15-May-2014
  ISIN US3843131026   Agenda 933992489 - Opposition
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 NATHAN  MILIKOWSKY   Withheld Against  
      2 KAREN FINERMAN   For For  
      3 DAVID R. JARDINI   For For  
      4 MGT NOM: R W CARSON   Withheld Against  
      5 MGT NOM: T A DANJCZEK   Withheld Against  
      6 MGT NOM: J L HAWTHORNE   For For  
      7 MGT NOM: M C MORRIS   Withheld Against  
  02    PROPOSAL TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
Management Abstain   Against  
  03    PROPOSAL TO APPROVE OF THE MATERIAL
TERMS OF THE PERFORMANCE GOALS
UNDER THE COMPANY'S EXECUTIVE
INCENTIVE COMPENSATION PLAN
Management For   For  
  04    PROPOSAL TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  05    PROPOSAL TO ADOPT THE FOLLOWING
RESOLUTION PERTAINING TO THE
COMPANY'S BYLAWS: RESOLVED, THAT ANY
PROVISION OF THE BYLAWS OF GRAFTECH
INTERNATIONAL LTD. (THE "COMPANY") AS
OF THE DATE OF EFFECTIVENESS OF THIS
RESOLUTION THAT WAS NOT INCLUDED IN
THE BYLAWS AS AMENDED EFFECTIVE
SEPTEMBER 30, 2012 (AS PUBLICILY FILED
WITH THE SECURITIES AND EXCHANGE
COMMISSION ON OCTOBER 4, 2012), AND IS
INCONSISTENT WITH OR
DISADVANTAGEOUS  TO NATHAN
MILIKOWSKY OR TO THE ELECTION OF THE
NOMINEES PROPOSED BY NATHAN
MILIKOWSKY AT THE 2014 ANNUAL
MEETING, BE AND HEREBY IS REPEALED
Management Abstain   Against  
  DEUTSCHE TELEKOM AG
  Security 251566105   Meeting Type Annual  
  Ticker Symbol DTEGY             Meeting Date 15-May-2014
  ISIN US2515661054   Agenda 933992833 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  2.    RESOLUTION ON THE APPROPRIATION OF
NET INCOME.
Management For      
  3.    RESOLUTION ON THE APPROVAL OF THE
ACTIONS OF THE MEMBERS OF THE BOARD
OF MANAGEMENT FOR THE 2013 FINANCIAL
YEAR.
Management For      
  4.    RESOLUTION ON THE APPROVAL OF THE
ACTIONS OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE 2013
FINANCIAL YEAR.
Management For      
  5.    RESOLUTION ON THE APPOINTMENT OF
THE INDEPENDENT AUDITOR AND THE
GROUP AUDITOR FOR THE 2014 FINANCIAL
YEAR AS WELL AS THE INDEPENDENT
AUDITOR TO REVIEW THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT IN THE 2014
FINANCIAL YEAR.
Management For      
  6.    ELECTION OF A SUPERVISORY BOARD
MEMBER.
Management For      
  7.    ELECTION OF A SUPERVISORY BOARD
MEMBER.
Management For      
  8.    ELECTION OF A SUPERVISORY BOARD
MEMBER.
Management For      
  9.    ELECTION OF A SUPERVISORY BOARD
MEMBER.
Management For      
  10.   AUTHORIZATION TO ISSUE BONDS WITH
WARRANTS, CONVERTIBLE BONDS, PROFIT
PARTICIPATION RIGHTS, AND/OR
PARTICIPATING BONDS, CANCELATION OF
THE CONTINGENT CAPITAL CREATION OF
NEW CONTINGENT CAPITAL (CONTINGENT
CAPITAL 2014).
Management Against      
  J.C. PENNEY COMPANY, INC.
  Security 708160106   Meeting Type Annual  
  Ticker Symbol JCP               Meeting Date 16-May-2014
  ISIN US7081601061   Agenda 933954162 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: COLLEEN C.
BARRETT
Management For   For  
  1B.   ELECTION OF DIRECTOR: THOMAS J.
ENGIBOUS
Management For   For  
  1C.   ELECTION OF DIRECTOR: KENT B. FOSTER Management For   For  
  1D.   ELECTION OF DIRECTOR: LEONARD H.
ROBERTS
Management For   For  
  1E.   ELECTION OF DIRECTOR: STEPHEN I.
SADOVE
Management For   For  
  1F.   ELECTION OF DIRECTOR: JAVIER G. TERUEL Management For   For  
  1G.   ELECTION OF DIRECTOR: R. GERALD
TURNER
Management For   For  
  1H.   ELECTION OF DIRECTOR: RONALD W.
TYSOE
Management For   For  
  1I.   ELECTION OF DIRECTOR: MYRON E.
ULLMAN, III
Management For   For  
  1J.   ELECTION OF DIRECTOR: MARY BETH WEST Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING JANUARY 31, 2015.
Management For   For  
  3.    TO APPROVE THE 2014 LONG-TERM
INCENTIVE PLAN.
Management Against   Against  
  4.    TO APPROVE AMENDMENTS TO THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED.
Management Against   Against  
  5.    TO APPROVE THE AMENDED RIGHTS
AGREEMENT IN ORDER TO PROTECT THE
TAX BENEFITS OF THE COMPANY'S NET
OPERATING LOSS CARRY FORWARDS.
Management Against   Against  
  6.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  MATTEL, INC.
  Security 577081102   Meeting Type Annual  
  Ticker Symbol MAT               Meeting Date 16-May-2014
  ISIN US5770811025   Agenda 933955897 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MICHAEL J. DOLAN Management For   For  
  1B.   ELECTION OF DIRECTOR: TREVOR A.
EDWARDS
Management For   For  
  1C.   ELECTION OF DIRECTOR: DR. FRANCES D.
FERGUSSON
Management For   For  
  1D.   ELECTION OF DIRECTOR: DOMINIC NG Management For   For  
  1E.   ELECTION OF DIRECTOR: VASANT M.
PRABHU
Management For   For  
  1F.   ELECTION OF DIRECTOR: DR. ANDREA L.
RICH
Management For   For  
  1G.   ELECTION OF DIRECTOR: DEAN A.
SCARBOROUGH
Management For   For  
  1H.   ELECTION OF DIRECTOR: CHRISTOPHER A.
SINCLAIR
Management For   For  
  1I.   ELECTION OF DIRECTOR: BRYAN G.
STOCKTON
Management For   For  
  1J.   ELECTION OF DIRECTOR: DIRK VAN DE PUT Management For   For  
  1K.   ELECTION OF DIRECTOR: KATHY WHITE
LOYD
Management For   For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION, AS
DESCRIBED IN THE MATTEL, INC. PROXY
STATEMENT.
Management Abstain   Against  
  3.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
MATTEL, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  4.    STOCKHOLDER PROPOSAL REGARDING AN
INDEPENDENT BOARD CHAIRMAN.
Shareholder Against   For  
  WYNN RESORTS, LIMITED
  Security 983134107   Meeting Type Annual  
  Ticker Symbol WYNN              Meeting Date 16-May-2014
  ISIN US9831341071   Agenda 933958970 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT J. MILLER   For For  
      2 D. BOONE WAYSON   For For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, OUR
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    TO APPROVE THE WYNN RESORTS, LIMITED
2014 OMNIBUS INCENTIVE PLAN.
Management For   For  
  5.    TO RATIFY, ON AN ADVISORY BASIS, THE
DIRECTOR QUALIFICATION BYLAW
AMENDMENT.
Management Against   Against  
  6.    TO VOTE ON A STOCKHOLDER PROPOSAL
REGARDING A POLITICAL CONTRIBUTIONS
REPORT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
Shareholder Against   For  
  DISCOVERY COMMUNICATIONS, INC.
  Security 25470F104   Meeting Type Annual  
  Ticker Symbol DISCA             Meeting Date 16-May-2014
  ISIN US25470F1049   Agenda 933960418 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT R. BENNETT   For For  
      2 JOHN C. MALONE   For For  
      3 DAVID M. ZASLAV   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
DISCOVERY COMMUNICATIONS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    ADVISORY VOTE ON OUR EXECUTIVE
COMPENSATION DESCRIBED IN THESE
PROXY MATERIALS.
Management Abstain   Against  
  THE GOLDMAN SACHS GROUP, INC.
  Security 38141G104   Meeting Type Annual  
  Ticker Symbol GS                Meeting Date 16-May-2014
  ISIN US38141G1040   Agenda 933961078 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LLOYD C.
BLANKFEIN
Management For   For  
  1B.   ELECTION OF DIRECTOR: M. MICHELE
BURNS
Management For   For  
  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.
GEORGE
Management For   For  
  1F.   ELECTION OF DIRECTOR: JAMES A.
JOHNSON
Management For   For  
  1G.   ELECTION OF DIRECTOR: LAKSHMI N.
MITTAL
Management For   For  
  1H.   ELECTION OF DIRECTOR: ADEBAYO O.
OGUNLESI
Management For   For  
  1I.   ELECTION OF DIRECTOR: PETER
OPPENHEIMER
Management For   For  
  1J.   ELECTION OF DIRECTOR: JAMES J. SCHIRO Management For   For  
  1K.   ELECTION OF DIRECTOR: DEBORA L. SPAR Management For   For  
  1L.   ELECTION OF DIRECTOR: MARK E. TUCKER Management For   For  
  1M.   ELECTION OF DIRECTOR: DAVID A. VINIAR Management For   For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION (SAY ON PAY)
Management Abstain   Against  
  3.    RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
Management For   For  
  4.    SHAREHOLDER PROPOSAL REGARDING
PROXY ACCESS FOR SHAREHOLDERS
Shareholder Against   For  
  CAMERON INTERNATIONAL CORPORATION
  Security 13342B105   Meeting Type Annual  
  Ticker Symbol CAM               Meeting Date 16-May-2014
  ISIN US13342B1052   Agenda 933961674 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: H. PAULETT
EBERHART
Management For   For  
  1.2   ELECTION OF DIRECTOR: PETER J. FLUOR Management For   For  
  1.3   ELECTION OF DIRECTOR: JAMES T.
HACKETT
Management For   For  
  1.4   ELECTION OF DIRECTOR: JACK B. MOORE Management For   For  
  1.5   ELECTION OF DIRECTOR: MICHAEL E.
PATRICK
Management For   For  
  1.6   ELECTION OF DIRECTOR: JON ERIK
REINHARDSEN
Management For   For  
  1.7   ELECTION OF DIRECTOR: BRUCE W.
WILKINSON
Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
2014.
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, OUR
2013 EXECUTIVE COMPENSATION.
Management Abstain   Against  
  ALBANY INTERNATIONAL CORP.
  Security 012348108   Meeting Type Annual  
  Ticker Symbol AIN               Meeting Date 16-May-2014
  ISIN US0123481089   Agenda 933962929 - Management
                       
  Item Proposal Type Vote For/Against
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
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR.
Management For   For  
  3.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  WASTE CONNECTIONS, INC.
  Security 941053100   Meeting Type Annual  
  Ticker Symbol WCN               Meeting Date 16-May-2014
  ISIN US9410531001   Agenda 933962943 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    ELECTION OF DIRECTOR: ROBERT H. DAVIS Management For   For  
  02    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  03    APPROVAL ON A NON-BINDING, ADVISORY
BASIS OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
("SAY ON PAY").
Management Abstain   Against  
  04    APPROVAL OF ADOPTION OF 2014
INCENTIVE AWARD PLAN.
Management For   For  
  CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
  Security 18451C109   Meeting Type Annual  
  Ticker Symbol CCO               Meeting Date 16-May-2014
  ISIN US18451C1099   Agenda 933970774 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 THOMAS R. SHEPHERD   For For  
      2 CHRISTOPHER M. TEMPLE   For For  
      3 SCOTT R. WELLS   For For  
  2.    APPROVAL OF THE ADVISORY (NON-
BINDING) RESOLUTION ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  OCEANEERING INTERNATIONAL, INC.
  Security 675232102   Meeting Type Annual  
  Ticker Symbol OII               Meeting Date 16-May-2014
  ISIN US6752321025   Agenda 933978100 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 T. JAY COLLINS   For For  
      2 D. MICHAEL HUGHES   For For  
  2.    PROPOSAL TO AMEND THE RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK FROM
183,000,000 TO 363,000,000 AND INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 180,000,000 TO
360,000,000.
Management For   For  
  3.    ADVISORY VOTE ON A RESOLUTION TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  MACY'S INC.
  Security 55616P104   Meeting Type Annual  
  Ticker Symbol M                 Meeting Date 16-May-2014
  ISIN US55616P1049   Agenda 933983125 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH
Management For   For  
  1B.   ELECTION OF DIRECTOR: DEIRDRE P.
CONNELLY
Management For   For  
  1C.   ELECTION OF DIRECTOR: MEYER FELDBERG Management For   For  
  1D.   ELECTION OF DIRECTOR: SARA LEVINSON Management For   For  
  1E.   ELECTION OF DIRECTOR: TERRY J.
LUNDGREN
Management For   For  
  1F.   ELECTION OF DIRECTOR: JOSEPH
NEUBAUER
Management For   For  
  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.
WEATHERUP
Management For   For  
  1J.   ELECTION OF DIRECTOR: MARNA C.
WHITTINGTON
Management For   For  
  2.    THE PROPOSED RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2015.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF MACY'S AMENDED AND
RESTATED 2009 OMNIBUS INCENTIVE
COMPENSATION PLAN.
Management For   For  
  PAIN THERAPEUTICS, INC.
  Security 69562K100   Meeting Type Annual  
  Ticker Symbol PTIE              Meeting Date 16-May-2014
  ISIN US69562K1007   Agenda 933983834 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 R.Z. GUSSIN, PHD, M.D.   For For  
      2 SAIRA RAMASASTRY   For For  
  2.    RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014
Management For   For  
  3.    APPROVE, BY NON-BINDING ADVISORY
VOTE, THE 2013 EXECUTIVE
COMPENSATION FOR THE COMPANY'S
EXECUTIVE OFFICERS
Management Abstain   Against  
  TRANSOCEAN, LTD.
  Security H8817H100   Meeting Type Annual  
  Ticker Symbol RIG               Meeting Date 16-May-2014
  ISIN CH0048265513   Agenda 933991526 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     2013 ANNUAL REPORT, INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY FINANCIAL STATEMENTS
OF TRANSOCEAN LTD
Management For   For  
  2     DISCHARGE OF BOARD OF DIRECTORS AND
EXECUTIVE MANAGEMENT FROM LIABILITY
FOR ACTIVITIES DURING FISCAL YEAR 2013
Management For   For  
  3     APPROPRIATION OF AVAILABLE EARNINGS Management For   For  
  4     DISTRIBUTION OF A DIVIDEND OUT OF
CAPITAL CONTRIBUTION RESERVES OF
US$3.00 PER OUTSTANDING SHARE
Management For   For  
  5     AUTHORIZED SHARE CAPITAL Management For   For  
  6     REDUCTION OF THE MAXIMUM NUMBER OF
MEMBERS OF BOARD OF DIRECTORS TO 11
FROM 14
Management For   For  
  7A    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: AMENDMENTS REGARDING
ELECTIONS AND RELATED MATTERS
Management For   For  
  7B    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: BINDING SHAREHOLDER
RATIFICATION OF THE COMPENSATION OF
THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT TEAM
Management For   For  
  7C    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: SUPPLEMENTARY AMOUNT
FOR PERSONS ASSUMING AN EXECUTIVE
MANAGEMENT TEAM POSITION DURING A
COMPENSATION PERIOD FOR WHICH
SHAREHOLDER RATIFICATION HAS
ALREADY BEEN GRANTED
Management For   For  
  7D    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: GENERAL PRINCIPLES AND
TERMS APPLICABLE TO THE
COMPENSATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT TEAM
Management For   For  
  7E    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: MAXIMUM TERM AND
TERMINATION NOTICE PERIOD OF
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE MANAGEMENT TEAM
AND NON-COMPETITION AGREEMENTS
WITH MEMBERS OF THE EXECUTIVE
MANAGEMENT TEAM
Management For   For  
  7F    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: PERMISSIBLE MANDATES OF
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE MANAGEMENT TEAM
Management For   For  
  7G    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: LOANS AND POST-
RETIREMENT BENEFITS BEYOND
OCCUPATIONAL PENSIONS
Management For   For  
  8     AMENDMENT OF ARTICLES OF
ASSOCIATION REGARDING THE APPLICABLE
VOTE STANDARD FOR ELECTIONS OF
DIRECTORS, THE CHAIRMAN AND THE
MEMBERS OF THE COMPENSATION
COMMITTEE
Management For   For  
  9     AMENDMENT OF ARTICLES OF
ASSOCIATION REGARDING SHAREHOLDER
AGENDA ITEM REQUESTS PURSUANT TO
SWISS LAW
Management For   For  
  10A   REELECTION OF DIRECTOR: IAN C.
STRACHAN
Management For   For  
  10B   REELECTION OF DIRECTOR: GLYN A.
BARKER
Management For   For  
  10C   REELECTION OF DIRECTOR: VANESSA C.L.
CHANG
Management For   For  
  10D   REELECTION OF DIRECTOR: FREDERICO F.
CURADO
Management For   For  
  10E   REELECTION OF DIRECTOR: CHAD DEATON Management For   For  
  10F   REELECTION OF DIRECTOR: MARTIN B.
MCNAMARA
Management For   For  
  10G   REELECTION OF DIRECTOR: SAMUEL
MERKSAMER
Management For   For  
  10H   REELECTION OF DIRECTOR: EDWARD R.
MULLER
Management For   For  
  10I   REELECTION OF DIRECTOR: STEVEN L.
NEWMAN
Management For   For  
  10J   REELECTION OF DIRECTOR: TAN EK KIA Management For   For  
  10K   ELECTION OF DIRECTOR: VINCENT J.
INTRIERI
Management For   For  
  11    ELECTION OF IAN C. STRACHAN AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL
GENERAL MEETING
Management For   For  
  12A   ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: FREDERICO
F. CURADO
Management For   For  
  12B   ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: MARTIN B.
MCNAMARA
Management For   For  
  12C   ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: TAN EK KIA
Management For   For  
  12D   ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: VINCENT J.
INTRIERI
Management For   For  
  13    ELECTION OF SCHWEIGER ADVOKATUR /
NOTARIAT AS THE INDEPENDENT PROXY
FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL
GENERAL MEETING
Management For   For  
  14    APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014 AND REELECTION
OF ERNST & YOUNG LTD, ZURICH, AS THE
COMPANY'S AUDITOR FOR A FURTHER ONE-
YEAR TERM
Management For   For  
  15    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  16    REAPPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
LONG-TERM INCENTIVE PLAN OF
TRANSOCEAN LTD.
Management For   For  
  TRANSOCEAN, LTD.
  Security H8817H100   Meeting Type Annual  
  Ticker Symbol RIG               Meeting Date 16-May-2014
  ISIN CH0048265513   Agenda 934010567 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     2013 ANNUAL REPORT, INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY FINANCIAL STATEMENTS
OF TRANSOCEAN LTD
Management For   For  
  2     DISCHARGE OF BOARD OF DIRECTORS AND
EXECUTIVE MANAGEMENT FROM LIABILITY
FOR ACTIVITIES DURING FISCAL YEAR 2013
Management For   For  
  3     APPROPRIATION OF AVAILABLE EARNINGS Management For   For  
  4     DISTRIBUTION OF A DIVIDEND OUT OF
CAPITAL CONTRIBUTION RESERVES OF
US$3.00 PER OUTSTANDING SHARE
Management For   For  
  5     AUTHORIZED SHARE CAPITAL Management For   For  
  6     REDUCTION OF THE MAXIMUM NUMBER OF
MEMBERS OF BOARD OF DIRECTORS TO 11
FROM 14
Management For   For  
  7A    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: AMENDMENTS REGARDING
ELECTIONS AND RELATED MATTERS
Management For   For  
  7B    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: BINDING SHAREHOLDER
RATIFICATION OF THE COMPENSATION OF
THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT TEAM
Management For   For  
  7C    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: SUPPLEMENTARY AMOUNT
FOR PERSONS ASSUMING AN EXECUTIVE
MANAGEMENT TEAM POSITION DURING A
COMPENSATION PERIOD FOR WHICH
SHAREHOLDER RATIFICATION HAS
ALREADY BEEN GRANTED
Management For   For  
  7D    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: GENERAL PRINCIPLES AND
TERMS APPLICABLE TO THE
COMPENSATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT TEAM
Management For   For  
  7E    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: MAXIMUM TERM AND
TERMINATION NOTICE PERIOD OF
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE MANAGEMENT TEAM
AND NON-COMPETITION AGREEMENTS
WITH MEMBERS OF THE EXECUTIVE
MANAGEMENT TEAM
Management For   For  
  7F    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: PERMISSIBLE MANDATES OF
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE MANAGEMENT TEAM
Management For   For  
  7G    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: LOANS AND POST-
RETIREMENT BENEFITS BEYOND
OCCUPATIONAL PENSIONS
Management For   For  
  8     AMENDMENT OF ARTICLES OF
ASSOCIATION REGARDING THE APPLICABLE
VOTE STANDARD FOR ELECTIONS OF
DIRECTORS, THE CHAIRMAN AND THE
MEMBERS OF THE COMPENSATION
COMMITTEE
Management For   For  
  9     AMENDMENT OF ARTICLES OF
ASSOCIATION REGARDING SHAREHOLDER
AGENDA ITEM REQUESTS PURSUANT TO
SWISS LAW
Management For   For  
  10A   REELECTION OF DIRECTOR: IAN C.
STRACHAN
Management For   For  
  10B   REELECTION OF DIRECTOR: GLYN A.
BARKER
Management For   For  
  10C   REELECTION OF DIRECTOR: VANESSA C.L.
CHANG
Management For   For  
  10D   REELECTION OF DIRECTOR: FREDERICO F.
CURADO
Management For   For  
  10E   REELECTION OF DIRECTOR: CHAD DEATON Management For   For  
  10F   REELECTION OF DIRECTOR: MARTIN B.
MCNAMARA
Management For   For  
  10G   REELECTION OF DIRECTOR: SAMUEL
MERKSAMER
Management For   For  
  10H   REELECTION OF DIRECTOR: EDWARD R.
MULLER
Management For   For  
  10I   REELECTION OF DIRECTOR: STEVEN L.
NEWMAN
Management For   For  
  10J   REELECTION OF DIRECTOR: TAN EK KIA Management For   For  
  10K   ELECTION OF DIRECTOR: VINCENT J.
INTRIERI
Management For   For  
  11    ELECTION OF IAN C. STRACHAN AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL
GENERAL MEETING
Management For   For  
  12A   ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: FREDERICO
F. CURADO
Management For   For  
  12B   ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: MARTIN B.
MCNAMARA
Management For   For  
  12C   ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: TAN EK KIA
Management For   For  
  12D   ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: VINCENT J.
INTRIERI
Management For   For  
  13    ELECTION OF SCHWEIGER ADVOKATUR /
NOTARIAT AS THE INDEPENDENT PROXY
FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL
GENERAL MEETING
Management For   For  
  14    APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014 AND REELECTION
OF ERNST & YOUNG LTD, ZURICH, AS THE
COMPANY'S AUDITOR FOR A FURTHER ONE-
YEAR TERM
Management For   For  
  15    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  16    REAPPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
LONG-TERM INCENTIVE PLAN OF
TRANSOCEAN LTD.
Management For   For  
  KINDER MORGAN, INC.
  Security 49456B101   Meeting Type Annual  
  Ticker Symbol KMI               Meeting Date 19-May-2014
  ISIN US49456B1017   Agenda 933968793 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RICHARD D. KINDER   For For  
      2 STEVEN J. KEAN   For For  
      3 ANTHONY W. HALL, JR.   For For  
      4 DEBORAH A. MACDONALD   For For  
      5 MICHAEL J. MILLER   For For  
      6 MICHAEL C. MORGAN   For For  
      7 FAYEZ SAROFIM   For For  
      8 C. PARK SHAPER   For For  
      9 JOEL V. STAFF   For For  
      10 JOHN M. STOKES   For For  
      11 ROBERT F. VAGT   For For  
  2.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    STOCKHOLDER PROPOSAL RELATING TO A
REPORT ON OUR COMPANY'S RESPONSE
TO CLIMATE CHANGE.
Shareholder Against   For  
  4.    STOCKHOLDER PROPOSAL RELATING TO A
REPORT ON METHANE EMISSIONS AND
PIPELINE MAINTENANCE.
Shareholder Against   For  
  5.    STOCKHOLDER PROPOSAL RELATING TO
AN ANNUAL SUSTAINABILITY REPORT.
Shareholder Against   For  
  CHEMED CORPORATION
  Security 16359R103   Meeting Type Annual  
  Ticker Symbol CHE               Meeting Date 19-May-2014
  ISIN US16359R1032   Agenda 933973580 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: KEVIN J.
MCNAMARA
Management For   For  
  1B.   ELECTION OF DIRECTOR: JOEL F.
GEMUNDER
Management For   For  
  1C.   ELECTION OF DIRECTOR: PATRICK P.
GRACE
Management For   For  
  1D.   ELECTION OF DIRECTOR: THOMAS C.
HUTTON
Management For   For  
  1E.   ELECTION OF DIRECTOR: WALTER L. KREBS Management For   For  
  1F.   ELECTION OF DIRECTOR: ANDREA R.
LINDELL
Management For   For  
  1G.   ELECTION OF DIRECTOR: THOMAS P. RICE Management For   For  
  1H.   ELECTION OF DIRECTOR: DONALD E.
SAUNDERS
Management For   For  
  1I.   ELECTION OF DIRECTOR: GEORGE J.
WALSH III
Management For   For  
  1J.   ELECTION OF DIRECTOR: FRANK E. WOOD Management For   For  
  2.    RATIFICATION OF AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management For   For  
  ITT CORPORATION
  Security 450911201   Meeting Type Annual  
  Ticker Symbol ITT               Meeting Date 20-May-2014
  ISIN US4509112011   Agenda 933953742 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ORLANDO D.
ASHFORD
Management For   For  
  1B.   ELECTION OF DIRECTOR: G. PETER D. ALOIA Management For   For  
  1C.   ELECTION OF DIRECTOR: DONALD
DEFOSSET, JR.
Management For   For  
  1D.   ELECTION OF DIRECTOR: CHRISTINA A.
GOLD
Management For   For  
  1E.   ELECTION OF DIRECTOR: REBECCA A.
MCDONALD
Management For   For  
  1F.   ELECTION OF DIRECTOR: RICHARD P. LAVIN Management For   For  
  1G.   ELECTION OF DIRECTOR: FRANK T.
MACINNIS
Management For   For  
  1H.   ELECTION OF DIRECTOR: DENISE L. RAMOS Management For   For  
  1I.   ELECTION OF DIRECTOR: DONALD J.
STEBBINS
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE 2014 FISCAL YEAR
Management For   For  
  3.    APPROVAL OF AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL REGARDING
EXECUTIVE STOCK RETENTION
REQUIREMENTS
Shareholder Against   For  
  FIRSTENERGY CORP.
  Security 337932107   Meeting Type Annual  
  Ticker Symbol FE                Meeting Date 20-May-2014
  ISIN US3379321074   Agenda 933954376 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 PAUL T. ADDISON   For For  
      2 ANTHONY J. ALEXANDER   For For  
      3 MICHAEL J. ANDERSON   For For  
      4 WILLIAM T. COTTLE   For For  
      5 ROBERT B. HEISLER, JR.   For For  
      6 JULIA L. JOHNSON   For For  
      7 TED J. KLEISNER   For For  
      8 DONALD T. MISHEFF   For For  
      9 ERNEST J. NOVAK, JR.   For For  
      10 CHRISTOPHER D. PAPPAS   For For  
      11 CATHERINE A. REIN   For For  
      12 LUIS A. REYES   For For  
      13 GEORGE M. SMART   For For  
      14 WES M. TAYLOR   For For  
  2.    THE RATIFICATION OF THE APPOINTMENT
OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL: ADOPTION OF A
SPECIFIC PERFORMANCE POLICY
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL: RETIREMENT
BENEFITS
Shareholder Against   For  
  6.    SHAREHOLDER PROPOSAL: VESTING OF
EQUITY AWARD POLICY
Shareholder Against   For  
  7.    SHAREHOLDER PROPOSAL: DIRECTOR
ELECTION MAJORITY VOTE STANDARD
Shareholder Against   For  
  PINNACLE ENTERTAINMENT, INC.
  Security 723456109   Meeting Type Annual  
  Ticker Symbol PNK               Meeting Date 20-May-2014
  ISIN US7234561097   Agenda 933960519 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: STEPHEN C.
COMER
Management For   For  
  1B    ELECTION OF DIRECTOR: RICHARD J.
GOEGLEIN
Management For   For  
  1C    ELECTION OF DIRECTOR: BRUCE A. LESLIE Management For   For  
  1D    ELECTION OF DIRECTOR: JAMES L.
MARTINEAU
Management For   For  
  1E    ELECTION OF DIRECTOR: DESIREE ROGERS Management For   For  
  1F    ELECTION OF DIRECTOR: ANTHONY M.
SANFILIPPO
Management For   For  
  1G    ELECTION OF DIRECTOR: JAYNIE M.
STUDENMUND
Management For   For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  UNITED STATES CELLULAR CORPORATION
  Security 911684108   Meeting Type Annual  
  Ticker Symbol USM               Meeting Date 20-May-2014
  ISIN US9116841084   Agenda 933960634 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 J. SAMUEL CROWLEY   For For  
  2.    RATIFY ACCOUNTANTS FOR 2014. Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  PENTAIR LTD.
  Security H6169Q108   Meeting Type Annual  
  Ticker Symbol PNR               Meeting Date 20-May-2014
  ISIN CH0193880173   Agenda 933967094 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GLYNIS A. BRYAN Management For   For  
  1B.   ELECTION OF DIRECTOR: JERRY W. BURRIS Management For   For  
  1C.   ELECTION OF DIRECTOR: CAROL ANTHONY
(JOHN) DAVIDSON
Management For   For  
  1D.   ELECTION OF DIRECTOR: T. MICHAEL
GLENN
Management For   For  
  1E.   ELECTION OF DIRECTOR: DAVID H.Y. HO Management For   For  
  1F.   ELECTION OF DIRECTOR: RANDALL J.
HOGAN
Management For   For  
  1G.   ELECTION OF DIRECTOR: DAVID A. JONES Management For   For  
  1H.   ELECTION OF DIRECTOR: RONALD L.
MERRIMAN
Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM T.
MONAHAN
Management For   For  
  1J.   ELECTION OF DIRECTOR: BILLIE I.
WILLIAMSON
Management For   For  
  2.    TO ELECT RANDALL J. HOGAN AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
Management For   For  
  3A.   TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: DAVID A.
JONES
Management For   For  
  3B.   TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: GLYNIS A.
BRYAN
Management For   For  
  3C.   TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: T. MICHAEL
GLENN
Management For   For  
  3D.   TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: WILLIAM T.
MONAHAN
Management For   For  
  4.    TO ELECT PROXY VOTING SERVICES GMBH
AS THE INDEPENDENT PROXY
Management For   For  
  5.    TO APPROVE THE 2013 ANNUAL REPORT OF
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS OF PENTAIR LTD. FOR THE
YEAR ENDED DECEMBER 31, 2013 AND THE
CONSOLIDATED FINANCIAL STATEMENTS
OF PENTAIR LTD. FOR THE YEAR ENDED
DECEMBER 31, 2013
Management For   For  
  6.    TO DISCHARGE THE BOARD OF DIRECTORS
AND EXECUTIVE OFFICERS OF PENTAIR
LTD. FROM LIABILITY FOR THE YEAR ENDED
DECEMBER 31, 2013
Management For   For  
  7A.   TO RE-ELECT DELOITTE AG AS STATUTORY
AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING
Management For   For  
  7B.   TO RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014
Management For   For  
  7C.   TO ELECT PRICEWATERHOUSECOOPERS
AG AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING
Management For   For  
  8A.   TO APPROVE THE APPROPRIATION OF
RESULTS FOR THE YEAR ENDED
DECEMBER 31, 2013 AS PROPOSED BY THE
BOARD OF DIRECTORS
Management For   For  
  8B.   TO APPROVE THE CONVERSION AND
APPROPRIATION OF RESERVES FROM
CAPITAL CONTRIBUTIONS TO DISTRIBUTE
AN ORDINARY CASH DIVIDEND AS
PROPOSED BY THE BOARD OF DIRECTORS
Management For   For  
  9.    TO APPROVE BY ADVISORY VOTE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
Management Abstain   Against  
  10.   TO APPROVE THE RENEWAL OF THE
AUTHORIZED CAPITAL OF PENTAIR LTD.
Management For   For  
  PENTAIR LTD.
  Security H6169Q111   Meeting Type Annual  
  Ticker Symbol     Meeting Date 20-May-2014
  ISIN     Agenda 933967107 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE THE MERGER AGREEMENT BY
AND BETWEEN PENTAIR LTD. AND PENTAIR
PLC.
Management For   For  
  2.    TO APPROVE THE VOTING CAP ELIMINATION
PROPOSAL AS DESCRIBED IN THE PROXY
STATEMENT.
Management For   For  
  3.    TO APPROVE THE RESERVES PROPOSAL AS
DESCRIBED IN THE PROXY STATEMENT.
Management For   For  
  W. R. BERKLEY CORPORATION
  Security 084423102   Meeting Type Annual  
  Ticker Symbol WRB               Meeting Date 20-May-2014
  ISIN US0844231029   Agenda 933967676 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: GEORGE G. DALY Management For   For  
  1.2   ELECTION OF DIRECTOR: JACK H. NUSBAUM Management For   For  
  1.3   ELECTION OF DIRECTOR: MARK L. SHAPIRO Management For   For  
  2     TO APPROVE THE W. R. BERKLEY
CORPORATION 2014 LONG-TERM INCENTIVE
PLAN.
Management For   For  
  3     TO CONSIDER AND CAST A NON-BINDING
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.
Management Abstain   Against  
  4     TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
Management For   For  
  JPMORGAN CHASE & CO.
  Security 46625H100   Meeting Type Annual  
  Ticker Symbol JPM               Meeting Date 20-May-2014
  ISIN US46625H1005   Agenda 933970089 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LINDA B.
BAMMANN
Management For   For  
  1B.   ELECTION OF DIRECTOR: JAMES A. BELL Management For   For  
  1C.   ELECTION OF DIRECTOR: CRANDALL C.
BOWLES
Management For   For  
  1D.   ELECTION OF DIRECTOR: STEPHEN B.
BURKE
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.
FLYNN
Management For   For  
  1H.   ELECTION OF DIRECTOR: LABAN P.
JACKSON, JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: MICHAEL A. NEAL Management For   For  
  1J.   ELECTION OF DIRECTOR: LEE R. RAYMOND Management For   For  
  1K.   ELECTION OF DIRECTOR: WILLIAM C.
WELDON
Management For   For  
  2.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
Management Abstain   Against  
  3.    RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
Management For   For  
  4.    LOBBYING REPORT - REQUIRE ANNUAL
REPORT ON LOBBYING
Shareholder Against   For  
  5.    SPECIAL SHAREOWNER MEETINGS -
REDUCE THRESHOLD TO 15% RATHER
THAN 20% AND REMOVE PROCEDURAL
PROVISIONS
Shareholder Against   For  
  6.    CUMULATIVE VOTING - REQUIRE
CUMULATIVE VOTING FOR DIRECTORS
RATHER THAN ONE-SHARE ONE-VOTE
Shareholder Against   For  
  PENTAIR LTD.
  Security H6169Q108   Meeting Type Annual  
  Ticker Symbol PNR               Meeting Date 20-May-2014
  ISIN CH0193880173   Agenda 933971853 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GLYNIS A. BRYAN Management For   For  
  1B.   ELECTION OF DIRECTOR: JERRY W. BURRIS Management For   For  
  1C.   ELECTION OF DIRECTOR: CAROL ANTHONY
(JOHN) DAVIDSON
Management For   For  
  1D.   ELECTION OF DIRECTOR: T. MICHAEL
GLENN
Management For   For  
  1E.   ELECTION OF DIRECTOR: DAVID H.Y. HO Management For   For  
  1F.   ELECTION OF DIRECTOR: RANDALL J.
HOGAN
Management For   For  
  1G.   ELECTION OF DIRECTOR: DAVID A. JONES Management For   For  
  1H.   ELECTION OF DIRECTOR: RONALD L.
MERRIMAN
Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM T.
MONAHAN
Management For   For  
  1J.   ELECTION OF DIRECTOR: BILLIE I.
WILLIAMSON
Management For   For  
  2.    TO ELECT RANDALL J. HOGAN AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
Management For   For  
  3A.   TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: DAVID A.
JONES
Management For   For  
  3B.   TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: GLYNIS A.
BRYAN
Management For   For  
  3C.   TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: T. MICHAEL
GLENN
Management For   For  
  3D.   TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: WILLIAM T.
MONAHAN
Management For   For  
  4.    TO ELECT PROXY VOTING SERVICES GMBH
AS THE INDEPENDENT PROXY
Management For   For  
  5.    TO APPROVE THE 2013 ANNUAL REPORT OF
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS OF PENTAIR LTD. FOR THE
YEAR ENDED DECEMBER 31, 2013 AND THE
CONSOLIDATED FINANCIAL STATEMENTS
OF PENTAIR LTD. FOR THE YEAR ENDED
DECEMBER 31, 2013
Management For   For  
  6.    TO DISCHARGE THE BOARD OF DIRECTORS
AND EXECUTIVE OFFICERS OF PENTAIR
LTD. FROM LIABILITY FOR THE YEAR ENDED
DECEMBER 31, 2013
Management For   For  
  7A.   TO RE-ELECT DELOITTE AG AS STATUTORY
AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING
Management For   For  
  7B.   TO RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014
Management For   For  
  7C.   TO ELECT PRICEWATERHOUSECOOPERS
AG AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING
Management For   For  
  8A.   TO APPROVE THE APPROPRIATION OF
RESULTS FOR THE YEAR ENDED
DECEMBER 31, 2013 AS PROPOSED BY THE
BOARD OF DIRECTORS
Management For   For  
  8B.   TO APPROVE THE CONVERSION AND
APPROPRIATION OF RESERVES FROM
CAPITAL CONTRIBUTIONS TO DISTRIBUTE
AN ORDINARY CASH DIVIDEND AS
PROPOSED BY THE BOARD OF DIRECTORS
Management For   For  
  9.    TO APPROVE BY ADVISORY VOTE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
Management For   For  
  10.   TO APPROVE THE RENEWAL OF THE
AUTHORIZED CAPITAL OF PENTAIR LTD.
Management For   For  
  PENTAIR LTD.
  Security H6169Q111   Meeting Type Annual  
  Ticker Symbol     Meeting Date 20-May-2014
  ISIN     Agenda 933971865 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE THE MERGER AGREEMENT BY
AND BETWEEN PENTAIR LTD. AND PENTAIR
PLC.
Management For   For  
  2.    TO APPROVE THE VOTING CAP ELIMINATION
PROPOSAL AS DESCRIBED IN THE PROXY
STATEMENT.
Management For   For  
  3.    TO APPROVE THE RESERVES PROPOSAL AS
DESCRIBED IN THE PROXY STATEMENT.
Management For   For  
  DIAMOND OFFSHORE DRILLING, INC.
  Security 25271C102   Meeting Type Annual  
  Ticker Symbol DO                Meeting Date 20-May-2014
  ISIN US25271C1027   Agenda 933974063 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JAMES S. TISCH Management For   For  
  1B.   ELECTION OF DIRECTOR: MARC EDWARDS Management For   For  
  1C.   ELECTION OF DIRECTOR: JOHN R. BOLTON Management For   For  
  1D.   ELECTION OF DIRECTOR: CHARLES L.
FABRIKANT
Management For   For  
  1E.   ELECTION OF DIRECTOR: PAUL G. GAFFNEY
II
Management For   For  
  1F.   ELECTION OF DIRECTOR: EDWARD
GREBOW
Management For   For  
  1G.   ELECTION OF DIRECTOR: HERBERT C.
HOFMANN
Management For   For  
  1H.   ELECTION OF DIRECTOR: KENNETH I.
SIEGEL
Management For   For  
  1I.   ELECTION OF DIRECTOR: CLIFFORD M.
SOBEL
Management For   For  
  1J.   ELECTION OF DIRECTOR: ANDREW H. TISCH Management For   For  
  1K.   ELECTION OF DIRECTOR: RAYMOND S.
TROUBH
Management For   For  
  2     RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR FISCAL
YEAR 2014.
Management For   For  
  3     TO APPROVE, ON AN ADVISORY BASIS,
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4     TO APPROVE THE COMPANY'S AMENDED
AND RESTATED INCENTIVE COMPENSATION
PLAN FOR EXECUTIVE OFFICERS.
Management For   For  
  5     TO APPROVE THE COMPANY'S EQUITY
INCENTIVE COMPENSATION PLAN.
Management For   For  
  6     SHAREHOLDER PROPOSAL: BOARD
DIVERSITY.
Shareholder Against   For  
  CORE-MARK HOLDING COMPANY, INC.
  Security 218681104   Meeting Type Annual  
  Ticker Symbol CORE              Meeting Date 20-May-2014
  ISIN US2186811046   Agenda 933980686 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ROBERT A. ALLEN Management For   For  
  1B.   ELECTION OF DIRECTOR: STUART W.
BOOTH
Management For   For  
  1C.   ELECTION OF DIRECTOR: GARY F. COLTER Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT G.
GROSS
Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS B.
PERKINS
Management For   For  
  1F.   ELECTION OF DIRECTOR: HARVEY L.
TEPNER
Management For   For  
  1G.   ELECTION OF DIRECTOR: RANDOLPH I.
THORNTON
Management For   For  
  1H.   ELECTION OF DIRECTOR: J. MICHAEL
WALSH
Management For   For  
  2.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR AWARDS UNDER THE 2010
LONG-TERM INCENTIVE PLAN BY 450,000
SHARES.
Management For   For  
  4.    TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS CORE-MARK'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  NATIONAL PRESTO INDUSTRIES, INC.
  Security 637215104   Meeting Type Annual  
  Ticker Symbol NPK               Meeting Date 20-May-2014
  ISIN US6372151042   Agenda 933980941 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RANDY F. LIEBLE   For For  
      2 JOSEPH G. STIENESSEN   For For  
  2.    RATIFY THE APPOINTMENT OF BDO USA,
LLP AS NATIONAL PRESTO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  3.    TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION OF NATIONAL
PRESTO'S NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  RUSH ENTERPRISES, INC.
  Security 781846308   Meeting Type Annual  
  Ticker Symbol RUSHB             Meeting Date 20-May-2014
  ISIN US7818463082   Agenda 933989800 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1)    DIRECTOR Management        
      1 W.M. "RUSTY" RUSH   For For  
      2 W. MARVIN RUSH   For For  
      3 HAROLD D. MARSHALL   For For  
      4 THOMAS A. AKIN   For For  
      5 GERALD R. SZCZEPANSKI   For For  
      6 JAMES C. UNDERWOOD   For For  
      7 RAYMOND J. CHESS   For For  
  2)    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management For   For  
  3)    PROPOSAL TO APPROVE THE AMENDMENT
AND RESTATEMENT OF THE RUSH
ENTERPRISES, INC. 2007 LONG-TERM
INCENTIVE PLAN.
Management Against   Against  
  4)    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR.
Management For   For  
  ROYAL DUTCH SHELL PLC
  Security 780259206   Meeting Type Annual  
  Ticker Symbol RDSA              Meeting Date 20-May-2014
  ISIN US7802592060   Agenda 933990699 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    RECEIPT OF ANNUAL REPORT & ACCOUNTS Management For   For  
  2.    APPROVAL OF DIRECTORS' REMUNERATION
POLICY
Management For   For  
  3.    APPROVAL OF DIRECTORS' REMUNERATION
REPORT
Management For   For  
  4.    APPOINTMENT OF EULEEN GOH AS A
DIRECTOR OF THE COMPANY
Management For   For  
  5.    APPOINTMENT OF PATRICIA A. WOERTZ AS
A DIRECTOR OF THE COMPANY
Management For   For  
  6.    RE-APPOINTMENT OF DIRECTOR: BEN VAN
BEURDEN
Management For   For  
  7.    RE-APPOINTMENT OF DIRECTOR: GUY
ELLIOTT
Management For   For  
  8.    RE-APPOINTMENT OF DIRECTOR: SIMON
HENRY
Management For   For  
  9.    RE-APPOINTMENT OF DIRECTOR: CHARLES
O. HOLLIDAY
Management For   For  
  10.   RE-APPOINTMENT OF DIRECTOR: GERARD
KLEISTERLEE
Management For   For  
  11.   RE-APPOINTMENT OF DIRECTOR: JORMA
OLLILA
Management For   For  
  12.   RE-APPOINTMENT OF DIRECTOR: SIR NIGEL
SHEINWALD
Management For   For  
  13.   RE-APPOINTMENT OF DIRECTOR: LINDA G.
STUNTZ
Management For   For  
  14.   RE-APPOINTMENT OF DIRECTOR: HANS
WIJERS
Management For   For  
  15.   RE-APPOINTMENT OF DIRECTOR: GERRIT
ZALM
Management For   For  
  16.   RE-APPOINTMENT OF AUDITORS Management For   For  
  17.   REMUNERATION OF AUDITORS Management For   For  
  18.   AUTHORITY TO ALLOT SHARES Management For   For  
  19.   DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against   Against  
  20.   AUTHORITY TO PURCHASE OWN SHARES Management For   For  
  21.   APPROVAL OF LONG-TERM INCENTIVE PLAN Management Abstain   Against  
  22.   APPROVAL OF DEFERRED BONUS PLAN Management For   For  
  23.   APPROVAL OF RESTRICTED SHARE PLAN Management Abstain   Against  
  24.   AUTHORITY FOR CERTAIN DONATIONS AND
EXPENDITURE
Management For   For  
  NORTHROP GRUMMAN CORPORATION
  Security 666807102   Meeting Type Annual  
  Ticker Symbol NOC               Meeting Date 21-May-2014
  ISIN US6668071029   Agenda 933948436 - Management
                       
  Item Proposal Type Vote For/Against
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.
FELSINGER
Management For   For  
  1D.   ELECTION OF DIRECTOR: BRUCE S.
GORDON
Management For   For  
  1E.   ELECTION OF DIRECTOR: WILLIAM H.
HERNANDEZ
Management For   For  
  1F.   ELECTION OF DIRECTOR: MADELEINE A.
KLEINER
Management For   For  
  1G.   ELECTION OF DIRECTOR: KARL J. KRAPEK Management For   For  
  1H.   ELECTION OF DIRECTOR: RICHARD B.
MYERS
Management For   For  
  1I.   ELECTION OF DIRECTOR: GARY ROUGHEAD Management For   For  
  1J.   ELECTION OF DIRECTOR: THOMAS M.
SCHOEWE
Management For   For  
  1K.   ELECTION OF DIRECTOR: KEVIN W. SHARER Management For   For  
  2.    PROPOSAL TO APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  4.    SHAREHOLDER PROPOSAL REGARDING
INDEPENDENT BOARD CHAIRMAN.
Shareholder Against   For  
  MONDELEZ INTERNATIONAL, INC.
  Security 609207105   Meeting Type Annual  
  Ticker Symbol MDLZ              Meeting Date 21-May-2014
  ISIN US6092071058   Agenda 933952360 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH
Management For   For  
  1B.   ELECTION OF DIRECTOR: LEWIS W.K.
BOOTH
Management For   For  
  1C.   ELECTION OF DIRECTOR: LOIS D. JULIBER Management For   For  
  1D.   ELECTION OF DIRECTOR: MARK D.
KETCHUM
Management For   For  
  1E.   ELECTION OF DIRECTOR: JORGE S.
MESQUITA
Management For   For  
  1F.   ELECTION OF DIRECTOR: NELSON PELTZ Management For   For  
  1G.   ELECTION OF DIRECTOR: FREDRIC G.
REYNOLDS
Management For   For  
  1H.   ELECTION OF DIRECTOR: IRENE B.
ROSENFELD
Management For   For  
  1I.   ELECTION OF DIRECTOR: PATRICK T.
SIEWERT
Management For   For  
  1J.   ELECTION OF DIRECTOR: RUTH J. SIMMONS Management For   For  
  1K.   ELECTION OF DIRECTOR: RATAN N. TATA Management For   For  
  1L.   ELECTION OF DIRECTOR: JEAN-FRANCOIS
M.L. VAN BOXMEER
Management For   For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  3.    APPROVE MONDELEZ INTERNATIONAL, INC.
AMENDED AND RESTATED 2005
PERFORMANCE INCENTIVE PLAN
Management For   For  
  4.    RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING
DECEMBER 31, 2014
Management For   For  
  5.    SHAREHOLDER PROPOSAL: REPORT ON
PACKAGING
Shareholder Against   For  
  DENTSPLY INTERNATIONAL INC.
  Security 249030107   Meeting Type Annual  
  Ticker Symbol XRAY              Meeting Date 21-May-2014
  ISIN US2490301072   Agenda 933958641 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MICHAEL C.
ALFANO
Management For   For  
  1B.   ELECTION OF DIRECTOR: ERIC K. BRANDT Management For   For  
  1C.   ELECTION OF DIRECTOR: WILLIAM F. HECHT Management For   For  
  1D.   ELECTION OF DIRECTOR: FRANCIS J.
LUNGER
Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    TO APPROVE BY ADVISORY VOTE, THE
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
Management Abstain   Against  
  COMCAST CORPORATION
  Security 20030N101   Meeting Type Annual  
  Ticker Symbol CMCSA             Meeting Date 21-May-2014
  ISIN US20030N1019   Agenda 933967563 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 KENNETH J. BACON   For For  
      2 SHELDON M. BONOVITZ   For For  
      3 EDWARD D. BREEN   For For  
      4 JOSEPH J. COLLINS   For For  
      5 J. MICHAEL COOK   For For  
      6 GERALD L. HASSELL   For For  
      7 JEFFREY A. HONICKMAN   For For  
      8 EDUARDO G. MESTRE   For For  
      9 BRIAN L. ROBERTS   For For  
      10 RALPH J. ROBERTS   For For  
      11 JOHNATHAN A. RODGERS   For For  
      12 DR. JUDITH RODIN   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
OUR INDEPENDENT AUDITORS
Management For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
OUR EXECUTIVE COMPENSATION
Management Abstain   Against  
  4.    TO PREPARE AN ANNUAL REPORT ON
LOBBYING ACTIVITIES
Shareholder Against   For  
  5.    TO PROHIBIT ACCELERATED VESTING UPON
A CHANGE IN CONTROL
Shareholder Against   For  
  THE HARTFORD FINANCIAL SVCS GROUP, INC.
  Security 416515104   Meeting Type Annual  
  Ticker Symbol HIG               Meeting Date 21-May-2014
  ISIN US4165151048   Agenda 933968200 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ROBERT B.
ALLARDICE, III
Management For   For  
  1B.   ELECTION OF DIRECTOR: TREVOR FETTER Management For   For  
  1C.   ELECTION OF DIRECTOR: LIAM E. MCGEE Management For   For  
  1D.   ELECTION OF DIRECTOR: KATHRYN A.
MIKELLS
Management For   For  
  1E.   ELECTION OF DIRECTOR: MICHAEL G.
MORRIS
Management For   For  
  1F.   ELECTION OF DIRECTOR: THOMAS A. RENYI Management For   For  
  1G.   ELECTION OF DIRECTOR: JULIE G.
RICHARDSON
Management For   For  
  1H.   ELECTION OF DIRECTOR: VIRGINIA P.
RUESTERHOLZ
Management For   For  
  1I.   ELECTION OF DIRECTOR: CHARLES B.
STRAUSS
Management For   For  
  1J.   ELECTION OF DIRECTOR: H. PATRICK
SWYGERT
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
Management For   For  
  3.    MANAGEMENT PROPOSAL TO APPROVE, ON
A NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S PROXY
STATEMENT.
Management Abstain   Against  
  4.    MANAGEMENT PROPOSAL TO APPROVE
THE COMPANY'S 2014 INCENTIVE STOCK
PLAN.
Management For   For  
  5.    MANAGEMENT PROPOSAL TO APPROVE
THE MATERIAL TERMS OF THE ANNUAL
EXECUTIVE BONUS PROGRAM.
Management For   For  
  FLOWERS FOODS, INC.
  Security 343498101   Meeting Type Annual  
  Ticker Symbol FLO               Meeting Date 21-May-2014
  ISIN US3434981011   Agenda 933969846 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 BENJAMIN H. GRISWOLD IV   For For  
      2 MARGARET G. LEWIS   For For  
      3 ALLEN L. SHIVER   For For  
      4 C. MARTIN WOOD III   For For  
  2.    TO APPROVE, BY ADVISORY VOTE, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES, AS DISCLOSED IN THE
PROXY STATEMENT.
Management Abstain   Against  
  3.    TO AMEND OUR RESTATED ARTICLES OF
INCORPORATION AND AMENDED AND
RESTATED BYLAWS TO PROVIDE THAT
DIRECTORS WILL BE ELECTED BY A
MAJORITY VOTE IN UNCONTESTED
ELECTIONS.
Management For   For  
  4.    TO APPROVE THE 2014 OMNIBUS EQUITY
AND INCENTIVE COMPENSATION PLAN.
Management For   For  
  5.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FLOWERS FOODS,
INC. FOR THE FISCAL YEAR ENDING
JANUARY 3, 2015.
Management For   For  
  HALLIBURTON COMPANY
  Security 406216101   Meeting Type Annual  
  Ticker Symbol HAL               Meeting Date 21-May-2014
  ISIN US4062161017   Agenda 933970786 - Management
                       
  Item Proposal Type Vote For/Against
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
SELECTION OF AUDITORS.
Management For   For  
  3     ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4     PROPOSAL ON HUMAN RIGHTS POLICY. Shareholder Against   For  
  MACQUARIE INFRASTRUCTURE CO. LLC
  Security 55608B105   Meeting Type Annual  
  Ticker Symbol MIC               Meeting Date 21-May-2014
  ISIN US55608B1052   Agenda 933970940 - Management
                       
  Item Proposal Type Vote For/Against
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
KPMG LLP AS OUR INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  3.    THE APPROVAL, ON AN ADVISORY BASIS,
OF EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    THE APPROVAL OF THE 2014 INDEPENDENT
DIRECTORS EQUITY PLAN.
Management For   For  
  INGREDION INC
  Security 457187102   Meeting Type Annual  
  Ticker Symbol INGR              Meeting Date 21-May-2014
  ISIN US4571871023   Agenda 933972449 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LUIS ARANGUREN-
TRELLEZ
Management For   For  
  1B.   ELECTION OF DIRECTOR: DAVID B. FISCHER Management For   For  
  1C.   ELECTION OF DIRECTOR: ILENE S. GORDON Management For   For  
  1D.   ELECTION OF DIRECTOR: PAUL HANRAHAN Management For   For  
  1E.   ELECTION OF DIRECTOR: WAYNE M.
HEWETT
Management For   For  
  1F.   ELECTION OF DIRECTOR: RHONDA L.
JORDAN
Management For   For  
  1G.   ELECTION OF DIRECTOR: GREGORY B.
KENNY
Management For   For  
  1H.   ELECTION OF DIRECTOR: BARBARA A. KLEIN Management For   For  
  1I.   ELECTION OF DIRECTOR: VICTORIA J. REICH Management For   For  
  1J.   ELECTION OF DIRECTOR: DWAYNE A.
WILSON
Management For   For  
  2.    TO APPROVE, BY ADVISORY VOTE, THE
COMPENSATION OF THE COMPANY'S
"NAMED EXECUTIVE OFFICERS"
Management Abstain   Against  
  3.    TO AMEND AND APPROVE THE INGREDION
INCORPORATED STOCK INCENTIVE PLAN
Management Against   Against  
  4.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AND
ITS SUBSIDIARIES, IN RESPECT OF THE
COMPANY'S OPERATIONS IN 2014
Management For   For  
  CTS CORPORATION
  Security 126501105   Meeting Type Annual  
  Ticker Symbol CTS               Meeting Date 21-May-2014
  ISIN US1265011056   Agenda 933976473 - Management
                       
  Item Proposal Type Vote For/Against
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.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF CTS' NAMED
EXECUTIVE OFFICERS.
Management For   For  
  3.    RATIFICATION OF THE APPOINTMENT OF
GRANT THORNTON LLP AS CTS'
INDEPENDENT AUDITOR FOR 2014.
Management For   For  
  4.    APPROVAL OF THE CTS CORPORATION 2014
PERFORMANCE AND INCENTIVE
COMPENSATION PLAN.
Management For   For  
  BLUCORA INC
  Security 095229100   Meeting Type Annual  
  Ticker Symbol BCOR              Meeting Date 21-May-2014
  ISIN US0952291005   Agenda 933994255 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ELIZABETH HUEBNER   For For  
      2 ANDREW SNYDER   For For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2014.
Management For   For  
  3.    PROPOSAL TO APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE PROXY STATEMENT.
Management Abstain   Against  
  AMPHENOL CORPORATION
  Security 032095101   Meeting Type Annual  
  Ticker Symbol APH               Meeting Date 21-May-2014
  ISIN US0320951017   Agenda 934004920 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: RONALD P. BADIE Management For   For  
  1.2   ELECTION OF DIRECTOR: STANLEY L.
CLARK
Management For   For  
  1.3   ELECTION OF DIRECTOR: DAVID P. FALCK Management For   For  
  1.4   ELECTION OF DIRECTOR: EDWARD G.
JEPSEN
Management For   For  
  1.5   ELECTION OF DIRECTOR: ANDREW E. LIETZ Management For   For  
  1.6   ELECTION OF DIRECTOR: MARTIN H.
LOEFFLER
Management For   For  
  1.7   ELECTION OF DIRECTOR: JOHN R. LORD Management For   For  
  1.8   ELECTION OF DIRECTOR: R. ADAM NORWITT Management For   For  
  2.    RATIFICATION OF DELOITTE & TOUCHE LLP
AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY.
Management For   For  
  3.    TO RATIFY AND APPROVE THE 2014
AMPHENOL EXECUTIVE INCENTIVE PLAN.
Management For   For  
  4.    TO RATIFY AND APPROVE THE FIRST
AMENDED 2009 STOCK PURCHASE AND
OPTION PLAN FOR KEY EMPLOYEES OF
AMPHENOL AND SUBSIDIARIES.
Management Against   Against  
  5.    ADVISORY VOTE TO APPROVE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  NEXTERA ENERGY, INC.
  Security 65339F101   Meeting Type Annual  
  Ticker Symbol NEE               Meeting Date 22-May-2014
  ISIN US65339F1012   Agenda 933956611 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SHERRY S.
BARRAT
Management For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT M. BEALL,
II
Management For   For  
  1C.   ELECTION OF DIRECTOR: JAMES L.
CAMAREN
Management For   For  
  1D.   ELECTION OF DIRECTOR: KENNETH B. DUNN Management For   For  
  1E.   ELECTION OF DIRECTOR: KIRK S.
HACHIGIAN
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.
SWANSON
Management For   For  
  1K.   ELECTION OF DIRECTOR: HANSEL E.
TOOKES, II
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
DELOITTE & TOUCHE LLP AS NEXTERA
ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF NEXTERA ENERGY'S
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL - ELIMINATE
SUPERMAJORITY VOTE REQUIREMENTS IN
ARTICLES OF INCORPORATION AND
BYLAWS.
Shareholder Against   For  
  INTEL CORPORATION
  Security 458140100   Meeting Type Annual  
  Ticker Symbol INTC              Meeting Date 22-May-2014
  ISIN US4581401001   Agenda 933962854 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY
Management For   For  
  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: BRIAN M.
KRZANICH
Management For   For  
  1G.   ELECTION OF DIRECTOR: JAMES D.
PLUMMER
Management For   For  
  1H.   ELECTION OF DIRECTOR: DAVID S.
POTTRUCK
Management For   For  
  1I.   ELECTION OF DIRECTOR: FRANK D. YEARY Management For   For  
  1J.   ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For   For  
  2.    RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  SEALED AIR CORPORATION
  Security 81211K100   Meeting Type Annual  
  Ticker Symbol SEE               Meeting Date 22-May-2014
  ISIN US81211K1007   Agenda 933965886 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     ELECTION OF HANK BROWN AS A
DIRECTOR.
Management For   For  
  2     ELECTION OF MICHAEL CHU AS A
DIRECTOR.
Management For   For  
  3     ELECTION OF LAWRENCE R. CODEY AS A
DIRECTOR.
Management For   For  
  4     ELECTION OF PATRICK DUFF AS A
DIRECTOR.
Management For   For  
  5     ELECTION OF JACQUELINE B. KOSECOFF AS
A DIRECTOR.
Management For   For  
  6     ELECTION OF KENNETH P. MANNING AS A
DIRECTOR.
Management For   For  
  7     ELECTION OF WILLIAM J. MARINO AS A
DIRECTOR.
Management For   For  
  8     ELECTION OF JEROME A. PERIBERE AS A
DIRECTOR.
Management For   For  
  9     ELECTION OF RICHARD L. WAMBOLD AS A
DIRECTOR.
Management For   For  
  10    ELECTION OF JERRY R. WHITAKER AS A
DIRECTOR.
Management For   For  
  11    APPROVAL OF THE 2014 OMNIBUS
INCENTIVE PLAN.
Management For   For  
  12    ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  13    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  FORTRESS INVESTMENT GROUP
  Security 34958B106   Meeting Type Annual  
  Ticker Symbol FIG               Meeting Date 22-May-2014
  ISIN US34958B1061   Agenda 933970130 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DAVID B. BARRY   For For  
      2 RICHARD N. HAASS   For For  
      3 RANDAL A. NARDONE   For For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FORTRESS
INVESTMENT GROUP LLC FOR THE FISCAL
YEAR 2014.
Management For   For  
  3.    TO APPROVE THE ADVISORY RESOLUTION
ON EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  LEVEL 3 COMMUNICATIONS, INC.
  Security 52729N308   Meeting Type Annual  
  Ticker Symbol LVLT              Meeting Date 22-May-2014
  ISIN US52729N3089   Agenda 933970166 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JEFF K. STOREY   For For  
      2 GENERAL K.P. CHILTON   For For  
      3 ADMIRAL A.R. CLEMINS   For For  
      4 STEVEN T. CLONTZ   For For  
      5 ADMIRAL J.O. ELLIS, JR.   For For  
      6 T. MICHAEL GLENN   For For  
      7 RICHARD R. JAROS   For For  
      8 MICHAEL J. MAHONEY   For For  
      9 PETER SEAH LIM HUAT   For For  
      10 PETER VAN OPPEN   For For  
      11 DR. ALBERT C. YATES   For For  
  2.    TO APPROVE THE NAMED EXECUTIVE
OFFICER COMPENSATION, WHICH VOTE IS
ON AN ADVISORY BASIS.
Management Abstain   Against  
  THE HOME DEPOT, INC.
  Security 437076102   Meeting Type Annual  
  Ticker Symbol HD                Meeting Date 22-May-2014
  ISIN US4370761029   Agenda 933970382 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: F. DUANE
ACKERMAN
Management For   For  
  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.
BRENNEMAN
Management For   For  
  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
CODINA
Management For   For  
  1H.   ELECTION OF DIRECTOR: HELENA B.
FOULKES
Management For   For  
  1I.   ELECTION OF DIRECTOR: WAYNE M.
HEWETT
Management For   For  
  1J.   ELECTION OF DIRECTOR: KAREN L. KATEN Management For   For  
  1K.   ELECTION OF DIRECTOR: MARK VADON Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL REGARDING
SPECIAL SHAREHOLDER MEETINGS
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL REGARDING
EMPLOYMENT DIVERSITY REPORT
Shareholder Against   For  
  FLOWSERVE CORPORATION
  Security 34354P105   Meeting Type Annual  
  Ticker Symbol FLS               Meeting Date 22-May-2014
  ISIN US34354P1057   Agenda 933972716 - Management
                       
  Item Proposal Type Vote For/Against
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  
      5 JOHN R. FRIEDERY   For For  
      6 JOE E. HARLAN   For For  
      7 LEIF E. DARNER   For For  
  2.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  4.    A SHAREHOLDER PROPOSAL REQUESTING
THE BOARD OF DIRECTORS TAKE ACTION
TO IMPLEMENT CONFIDENTIAL VOTING IN
UNCONTESTED PROXY SOLICITATIONS.
Shareholder Against   For  
  GLOBAL BRASS AND COPPER HOLDINGS, INC.
  Security 37953G103   Meeting Type Annual  
  Ticker Symbol BRSS              Meeting Date 22-May-2014
  ISIN US37953G1031   Agenda 933973314 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MARTIN E. WELCH, III   For For  
      2 RONALD C. WHITAKER   For For  
  2.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    ADVISORY APPROVAL OF THE FREQUENCY
OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  ASCENT CAPITAL GROUP, INC.
  Security 043632108   Meeting Type Annual  
  Ticker Symbol ASCMA             Meeting Date 22-May-2014
  ISIN US0436321089   Agenda 933973681 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 WILLIAM R. FITZGERALD   For For  
      2 MICHAEL J. POHL   For For  
  2.    PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  3.    THE SAY-ON-PAY PROPOSAL, TO APPROVE
THE ADVISORY RESOLUTION ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  CBS CORPORATION
  Security 124857103   Meeting Type Annual  
  Ticker Symbol CBSA              Meeting Date 22-May-2014
  ISIN US1248571036   Agenda 933975433 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID R.
ANDELMAN
Management For   For  
  1B.   ELECTION OF DIRECTOR: JOSEPH A.
CALIFANO, JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: WILLIAM S. COHEN Management For   For  
  1D.   ELECTION OF DIRECTOR: GARY L.
COUNTRYMAN
Management For   For  
  1E.   ELECTION OF DIRECTOR: CHARLES K.
GIFFORD
Management For   For  
  1F.   ELECTION OF DIRECTOR: LEONARD
GOLDBERG
Management For   For  
  1G.   ELECTION OF DIRECTOR: BRUCE S.
GORDON
Management For   For  
  1H.   ELECTION OF DIRECTOR: LINDA M. GRIEGO Management For   For  
  1I.   ELECTION OF DIRECTOR: ARNOLD
KOPELSON
Management For   For  
  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.
REDSTONE
Management For   For  
  1N.   ELECTION OF DIRECTOR: FREDERIC V.
SALERNO
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
Management For   For  
  3.    APPROVAL OF ADVISORY RESOLUTION ON
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE 2014 PROXY
STATEMENT.
Management Abstain   Against  
  VORNADO REALTY TRUST
  Security 929042109   Meeting Type Annual  
  Ticker Symbol VNO               Meeting Date 22-May-2014
  ISIN US9290421091   Agenda 933975786 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MICHAEL LYNNE   For For  
      2 DAVID MANDELBAUM   For For  
      3 DANIEL R. TISCH   For For  
  2     RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
Management For   For  
  3     NON-BINDING ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4     NON-BINDING SHAREHOLDER PROPOSAL
REGARDING MAJORITY VOTING.
Shareholder Against   For  
  5     NON-BINDING SHAREHOLDER PROPOSAL
REGARDING THE APPOINTMENT OF AN
INDEPENDENT CHAIRMAN.
Shareholder Against   For  
  6     NON-BINDING SHAREHOLDER PROPOSAL
REGARDING ESTABLISHING ONE CLASS OF
TRUSTEES TO BE ELECTED ANNUALLY.
Shareholder Against   For  
  7     NON-BINDING SHAREHOLDER PROPOSAL
REGARDING RESTRICTING THE
ACCELERATION OF EQUITY AWARDS
FOLLOWING A CHANGE OF CONTROL.
Shareholder Against   For  
  CABLEVISION SYSTEMS CORPORATION
  Security 12686C109   Meeting Type Annual  
  Ticker Symbol CVC               Meeting Date 22-May-2014
  ISIN US12686C1099   Agenda 933976334 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JOSEPH J. LHOTA   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.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    APPROVAL OF CABLEVISION SYSTEMS
CORPORATION AMENDED AND RESTATED
2006 EMPLOYEE STOCK PLAN.
Management For   For  
  4.    NON-BINDING ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  5.    STOCKHOLDER PROPOSAL FOR A
POLITICAL CONTRIBUTIONS REPORT.
Shareholder Against   For  
  6.    STOCKHOLDER PROPOSAL TO ADOPT A
RECAPITALIZATION PLAN.
Shareholder For   Against  
  THE INTERPUBLIC GROUP OF COMPANIES, INC.
  Security 460690100   Meeting Type Annual  
  Ticker Symbol IPG               Meeting Date 22-May-2014
  ISIN US4606901001   Agenda 933978465 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: JOCELYN
CARTER-MILLER
Management For   For  
  1.2   ELECTION OF DIRECTOR: JILL M. CONSIDINE Management For   For  
  1.3   ELECTION OF DIRECTOR: RICHARD A.
GOLDSTEIN
Management For   For  
  1.4   ELECTION OF DIRECTOR: H. JOHN
GREENIAUS
Management For   For  
  1.5   ELECTION OF DIRECTOR: MARY J. STEELE
GUILFOILE
Management For   For  
  1.6   ELECTION OF DIRECTOR: DAWN HUDSON Management For   For  
  1.7   ELECTION OF DIRECTOR: WILLIAM T. KERR Management For   For  
  1.8   ELECTION OF DIRECTOR: MICHAEL I. ROTH Management For   For  
  1.9   ELECTION OF DIRECTOR: DAVID M. THOMAS Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INTERPUBLIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    APPROVAL OF AN ADVISORY VOTE TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
Management For   For  
  4.    APPROVAL OF THE INTERPUBLIC GROUP
2014 PERFORMANCE INCENTIVE PLAN.
Management For   For  
  5.    APPROVAL OF THE INTERPUBLIC GROUP
EXECUTIVE PERFORMANCE (162(M)) PLAN.
Management For   For  
  MOCON, INC.
  Security 607494101   Meeting Type Annual  
  Ticker Symbol MOCO              Meeting Date 22-May-2014
  ISIN US6074941013   Agenda 933987806 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT L. DEMOREST   For For  
      2 DONALD N. DEMORETT   For For  
      3 ROBERT F. GALLAGHER   For For  
      4 BRADLEY D. GOSKOWICZ   For For  
      5 DANIEL W. MAYER   For For  
      6 RICHARD A. PROULX   For For  
      7 TOM C. THOMAS   For For  
      8 DAVID J. WARD   For For  
  2.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFY THE SELECTION OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  ANIXTER INTERNATIONAL INC.
  Security 035290105   Meeting Type Annual  
  Ticker Symbol AXE               Meeting Date 22-May-2014
  ISIN US0352901054   Agenda 933990017 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LORD JAMES
BLYTH
Management For   For  
  1B.   ELECTION OF DIRECTOR: FREDERIC F.
BRACE
Management For   For  
  1C.   ELECTION OF DIRECTOR: LINDA WALKER
BYNOE
Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT J. ECK Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT W.
GRUBBS
Management For   For  
  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
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    APPROVAL OF THE COMPANY'S 2014
MANAGEMENT INCENTIVE PLAN.
Management For   For  
  4.    RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
Management For   For  
  TELEPHONE AND DATA SYSTEMS, INC.
  Security 879433829   Meeting Type Contested-Annual  
  Ticker Symbol TDS               Meeting Date 22-May-2014
  ISIN US8794338298   Agenda 933995221 - Opposition
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 PHILIP T. BLAZEK   For For  
      2 WALTER M. SCHENKER   For For  
  02    COMPANY'S PROPOSAL TO RATIFY THE
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  03    COMPANY'S PROPOSAL TO APPROVE AN
AMENDMENT TO THE COMPANY'S 2011
LONG-TERM INCENTIVE PLAN AND TO
APPROVE THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER SUCH PLAN.
Management Against   For  
  04    COMPANY'S PROPOSAL TO APPROVE
EXECUTIVE COMPENSATION ON AN
ADVISORY BASIS.
Management Abstain   For  
  KATY INDUSTRIES, INC.
  Security 486026107   Meeting Type Annual  
  Ticker Symbol KATY              Meeting Date 22-May-2014
  ISIN US4860261076   Agenda 934005085 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DANIEL B. CARROLL   For For  
      2 PAMELA CARROLL CRIGLER   For For  
      3 DAVID J. FELDMAN   Withheld Against  
  2.    TO RATIFY THE SELECTION OF UHY LLP AS
THE INDEPENDENT PUBLIC ACCOUNTANTS
OF KATY.
Management For   For  
  HSN, INC
  Security 404303109   Meeting Type Annual  
  Ticker Symbol HSNI              Meeting Date 23-May-2014
  ISIN US4043031099   Agenda 933968515 - Management
                       
  Item Proposal Type Vote For/Against
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, JR   For For  
      8 MATTHEW E. RUBEL   For For  
      9 ANN SARNOFF   For For  
      10 COURTNEE ULRICH   For For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    TO APPROVE THE PERFORMANCE GOALS
CONTAINED IN THE SECOND AMENDED AND
RESTATED 2008 STOCK AND ANNUAL
INCENTIVE PLAN.
Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  HSBC HOLDINGS PLC
  Security 404280406   Meeting Type Annual  
  Ticker Symbol HSBC              Meeting Date 23-May-2014
  ISIN US4042804066   Agenda 933984076 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE THE ANNUAL REPORT AND
ACCOUNTS 2013
Management For   For  
  2     TO APPROVE THE DIRECTORS'
REMUNERATION POLICY
Management For   For  
  3     TO APPROVE THE DIRECTORS'
REMUNERATION REPORT
Management For   For  
  4     TO APPROVE THE VARIABLE PAY CAP (SEE
SECTION 4 OF THE EXPLANATORY NOTES IN
THE NOTICE OF AGM FOR VOTING
THRESHOLD APPLICABLE TO THIS
RESOLUTION)
Management For   For  
  5A    TO ELECT KATHLEEN CASEY AS A
DIRECTOR
Management For   For  
  5B    TO ELECT SIR JONATHAN EVANS AS A
DIRECTOR
Management For   For  
  5C    TO ELECT MARC MOSES AS A DIRECTOR Management For   For  
  5D    TO ELECT JONATHAN SYMONDS AS A
DIRECTOR
Management For   For  
  5E    TO RE-ELECT SAFRA CATZ AS A DIRECTOR Management For   For  
  5F    TO RE-ELECT LAURA CHA AS A DIRECTOR Management For   For  
  5G    TO RE-ELECT MARVIN CHEUNG AS A
DIRECTOR
Management For   For  
  5H    TO RE-ELECT JOACHIM FABER AS A
DIRECTOR
Management For   For  
  5I    TO RE-ELECT RONA FAIRHEAD AS A
DIRECTOR
Management For   For  
  5J    TO RE-ELECT RENATO FASSBIND AS A
DIRECTOR
Management For   For  
  5K    TO RE-ELECT DOUGLAS FLINT AS A
DIRECTOR
Management For   For  
  5L    TO RE-ELECT STUART GULLIVER AS A
DIRECTOR
Management For   For  
  5M    TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Management For   For  
  5N    TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Management For   For  
  5O    TO RE-ELECT RACHEL LOMAX AS A
DIRECTOR
Management For   For  
  5P    TO RE-ELECT IAIN MACKAY AS A DIRECTOR Management For   For  
  5Q    TO RE-ELECT SIR SIMON ROBERTSON AS A
DIRECTOR
Management For   For  
  6     TO REAPPOINT KPMG AUDIT PLC AS
AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL COMPLETION OF THE AUDIT
OF THE CONSOLIDATED ACCOUNTS FOR
THE YEAR ENDING 31 DECEMBER 2014
Management For   For  
  7     TO AUTHORISE THE GROUP AUDIT
COMMITTEE TO DETERMINE THE AUDITOR'S
REMUNERATION
Management For   For  
  8     TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES
Management For   For  
  S9    TO DISAPPLY PRE-EMPTION RIGHTS
(SPECIAL RESOLUTION)
Management Against   Against  
  10    TO AUTHORISE THE DIRECTORS TO ALLOT
ANY REPURCHASED SHARES
Management For   For  
  11    TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN ORDINARY SHARES
Management For   For  
  12    TO AUTHORISE THE DIRECTORS TO ALLOT
EQUITY SECURITIES IN RELATION TO
CONTINGENT CONVERTIBLE SECURITIES
Management For   For  
  S13   TO DISAPPLY PRE-EMPTION RIGHTS IN
RELATION TO THE ISSUE OF CONTINGENT
CONVERTIBLE SECURITIES (SPECIAL
RESOLUTION)
Management Against   Against  
  S14   TO APPROVE GENERAL MEETINGS (OTHER
THAN ANNUAL GENERAL MEETINGS) BEING
CALLED ON 14 CLEAR DAYS' NOTICE
(SPECIAL RESOLUTION)
Management For   For  
  MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
  Security L6388F128   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-May-2014
  ISIN SE0001174970   Agenda 705265735 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 330905 DUE TO
CHANGE IN TH-E VOTING STATUS OF
RESOLUTION "1". ALL VOTES RECEIVED ON
THE PREVIOUS MEETING-WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. TH-
ANK YOU.
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting        
  1     ELECTION OF MR. JEAN-MICHEL SCHMIT AS
THE CHAIRMAN OF THE AGM AND TO
EMPOWER THE CHAIRMAN TO APPOINT THE
OTHER MEMBERS OF THE BUREAU
Management For   For  
  2     TO RECEIVE THE BOARD OF DIRECTORS'
REPORTS (RAPPORT DE GESTION) AND THE
REPORT-S OF THE EXTERNAL AUDITOR ON
(I) THE ANNUAL ACCOUNTS OF MILLICOM
FOR THE FINAN-CIAL YEAR ENDED
DECEMBER 31, 2013 AND (II) THE
CONSOLIDATED ACCOUNTS FOR THE F-
INANCIAL YEAR ENDED DECEMBER 31, 2013
Non-Voting        
  3     APPROVAL OF THE CONSOLIDATED
ACCOUNTS AND THE ANNUAL ACCOUNTS
FOR THE YEAR ENDED DECEMBER 31, 2013
Management For   For  
  4     ALLOCATION OF THE RESULTS OF THE
YEAR ENDED DECEMBER 31, 2013. ON A
PARENT COMPANY BASIS, MILLICOM
GENERATED A PROFIT OF USD 405,883,131.
OF THIS AMOUNT, AN AGGREGATE OF
APPROXIMATELY USD 264 MILLION
CORRESPONDING TO A GROSS DIVIDEND
AMOUNT OF USD 2.64 PER SHARE IS
PROPOSED TO BE DISTRIBUTED AS A
DIVIDEND AND THE BALANCE IS PROPOSED
TO BE CARRIED FORWARD AS RETAINED
EARNINGS
Management For   For  
  5     DISCHARGE OF ALL THE CURRENT
DIRECTORS OF MILLICOM FOR THE
PERFORMANCE OF THEIR MANDATE
DURING THE FINANCIAL YEAR ENDED
DECEMBER 31, 2013
Management For   For  
  6     SETTING THE NUMBER OF DIRECTORS AT
NINE (9)
Management For   For  
  7     RE-ELECTION OF Ms. MIA BRUNELL LIVFORS
AS A DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE NEXT AGM TO TAKE PLACE
IN 2015 (THE "2015 AGM")
Management For   For  
  8     RE-ELECTION OF MR. PAUL DONOVAN AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM
Management For   For  
  9     RE-ELECTION OF MR. ALEJANDRO SANTO
DOMINGO AS DIRECTOR FOR A TERM
ENDING ON THE DAY OF THE 2015 AGM
Management For   For  
  10    RE-ELECTION OF MR. LORENZO GRABAU AS
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM
Management For   For  
  11    RE-ELECTION OF MR. ARIEL ECKSTEIN AS
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM
Management For   For  
  12    ELECTION OF Ms. CRISTINA STENBECK AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015AGM
Management For   For  
  13    ELECTION OF DAME AMELIA FAWCETT AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015 AGM
Management For   For  
  14    ELECTION OF MR. DOMINIQUE LAFONT AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015 AGM
Management For   For  
  15    ELECTION OF MR. TOMAS ELIASSON AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015 AGM
Management For   For  
  16    ELECTION OF Ms. CRISTINA STENBECK AS
CHAIRMAN OF THE BOARD OF DIRECTORS
FOR A TERM ENDING ON THE DAY OF THE
2015 AGM
Management For   For  
  17    APPROVAL OF THE DIRECTORS' FEE-BASED
COMPENSATION, AMOUNTING TO SEK
4,599,000 FOR THE PERIOD FROM THE AGM
TO THE 2015 AGM AND SHARE-BASED
COMPENSATION, AMOUNTING TO SEK
3,750,000 FOR THE PERIOD FROM THE AGM
TO THE 2015 AGM
Management For   For  
  18    RE-ELECTION OF ERNST & YOUNG S.A R.L.,
LUXEMBOURG AS THE EXTERNAL AUDITOR
OF MILLICOM FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM
Management For   For  
  19    APPROVAL OF THE EXTERNAL AUDITOR'S
COMPENSATION
Management For   For  
  20    APPROVAL OF A PROCEDURE ON THE
APPOINTMENT OF THE NOMINATION
COMMITTEE AND DETERMINATION OF THE
ASSIGNMENT OF THE NOMINATION
COMMITTEE
Management For   For  
  21    SHARE REPURCHASE PLAN A)
AUTHORISATION OF THE BOARD OF
DIRECTORS, AT ANY TIME BETWEEN MAY
27, 2014 AND THE DAY OF THE 2015 AGM,
PROVIDED THE REQUIRED LEVELS OF
DISTRIBUTABLE RESERVES ARE MET BY
MILLICOM AT THAT TIME, EITHER DIRECTLY
OR THROUGH A SUBSIDIARY OR A THIRD
PARTY, TO ENGAGE IN A SHARE
REPURCHASE PLAN OF MILLICOM SHARES
TO BE CARRIED OUT FOR ALL PURPOSES
ALLOWED OR WHICH WOULD BECOME
AUTHORIZED BY THE LAWS AND
REGULATIONS IN FORCE, AND IN
PARTICULAR THE 1915 LAW AND IN
ACCORDANCE WITH THE OBJECTIVES,
CONDITIONS, AND RESTRICTIONS AS
PROVIDED BY THE EUROPEAN COMMISSION
REGULATION NO. 2273/2003 OF 22
DECEMBER 2003 (THE "SHARE
REPURCHASE PLAN") BY USING ITS
AVAILABLE CASH RESERVES IN AN AMOUNT
NOT EXCEEDING THE LOWER OF (I) TEN
PERCENT (10%) OF MILLICOM'S
OUTSTANDING SHARE CAPITAL AS OF THE
DATE OF THE AGM (I.E., APPROXIMATING A
MAXIMUM OF 9,984,370 SHARES
CORRESPONDING TO USD 14,976,555 IN
NOMINAL VALUE) OR (II) THE THEN
AVAILABLE AMOUNT OF MILLICOM'S
DISTRIBUTABLE RESERVES ON A PARENT
COMPANY BASIS, IN THE OPEN MARKET ON
OTC US, NASDAQ OMX STOCKHOLM OR ANY
OTHER RECOGNISED ALTERNATIVE
TRADING PLATFORM, AT AN ACQUISITION
PRICE WHICH MAY NOT BE LESS THAN SEK
50 PER SHARE NOR EXCEED THE HIGHER
OF (X) THE PUBLISHED BID THAT IS THE
HIGHEST CURRENT INDEPENDENT
PUBLISHED BID ON A GIVEN DATE OR (Y)
THE LAST INDEPENDENT TRANSACTION
PRICE QUOTED OR REPORTED IN THE
CONSOLIDATED SYSTEM ON THE SAME
DATE, REGARDLESS OF THE MARKET OR
EXCHANGE INVOLVED, PROVIDED,
HOWEVER, THAT WHEN SHARES ARE
REPURCHASED ON THE NASDAQ OMX
STOCKHOLM, THE PRICE SHALL BE WITHIN
THE REGISTERED INTERVAL FOR THE
SHARE PRICE PREVAILING AT ANY TIME
(THE SO CALLED SPREAD), THAT IS, THE
INTERVAL BETWEEN THE HIGHEST BUYING
RATE AND THE LOWEST SELLING RATE. B)
TO APPROVE THE BOARD OF DIRECTORS'
PROPOSAL TO GIVE JOINT AUTHORITY TO
MILLICOM'S CHIEF EXECUTIVE OFFICER AND
THE CHAIRMAN OF THE BOARD OF
DIRECTORS TO (I) DECIDE, WITHIN THE
LIMITS OF THE AUTHORIZATION SET OUT IN
(A) ABOVE, THE TIMING AND CONDITIONS
Management For   For  
    OF ANY MILLICOM SHARE REPURCHASE
PLAN ACCORDING TO MARKET CONDITIONS
AND (II) GIVE MANDATE ON BEHALF OF
MILLICOM TO ONE OR MORE DESIGNATED
BROKER-DEALERS TO IMPLEMENT A SHARE
REPURCHASE PLAN. C) TO AUTHORIZE
MILLICOM, AT THE DISCRETION OF THE
BOARD OF DIRECTORS, IN THE EVENT THE
SHARE REPURCHASE PLAN IS DONE
THROUGH A SUBSIDIARY OR A THIRD
PARTY, TO PURCHASE THE BOUGHT BACK
MILLICOM SHARES FROM SUCH SUBSIDIARY
OR THIRD PARTY. D) TO AUTHORIZE
MILLICOM, AT THE DISCRETION OF THE
BOARD OF DIRECTORS, TO PAY FOR THE
BOUGHT BACK MILLICOM SHARES USING
EITHER DISTRIBUTABLE RESERVES OR
FUNDS FROM ITS SHARE PREMIUM
ACCOUNT. E) TO AUTHORIZE MILLICOM, AT
THE DISCRETION OF THE BOARD OF
DIRECTORS, TO (I) TRANSFER ALL OR PART
OF THE PURCHASED MILLICOM SHARES TO
EMPLOYEES OF THE MILLICOM GROUP IN
CONNECTION WITH ANY EXISTING OR
FUTURE MILLICOM LONG-TERM INCENTIVE
PLAN, AND/OR (II) USE THE PURCHASED
SHARES AS CONSIDERATION FOR MERGER
AND ACQUISITION PURPOSES, INCLUDING
JOINT VENTURES AND THE BUY-OUT OF
MINORITY INTERESTS IN MILLICOM
SUBSIDIARIES, AS THE CASE MAY BE, IN
ACCORDANCE WITH THE LIMITS SET OUT IN
ARTICLES 49-2, 49-3, 49-4, 49-5 AND 49-6 OF
THE 1915 LAW. F) TO FURTHER GRANT ALL
POWERS TO THE BOARD OF DIRECTORS
WITH THE OPTION OF SUB-DELEGATION TO
IMPLEMENT THE ABOVE AUTHORIZATION,
CONCLUDE ALL AGREEMENTS, CARRY OUT
ALL FORMALITIES AND MAKE ALL
DECLARATIONS WITH REGARD TO ALL
AUTHORITIES AND, GENERALLY, DO ALL
THAT IS NECESSARY FOR THE EXECUTION
OF ANY DECISIONS MADE IN CONNECTION
WITH THIS AUTHORIZATION
           
  22    APPROVAL OF THE GUIDELINES FOR
REMUNERATION TO SENIOR MANAGEMENT
Management For   For  
  MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
  Security L6388F128   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 27-May-2014
  ISIN SE0001174970   Agenda 705265747 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 330903 DUE TO
CHANGE IN TH-E VOTING STATUS OF
RESOLUTIONS "1 AND 3". ALL VOTES
RECEIVED ON THE PREVIOUS M-EETING
WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOT-ICE. THANK YOU.
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting        
  1     ELECTION OF MR. JEAN-MICHEL SCHMIT AS
THE CHAIRMAN OF THE EGM AND TO
EMPOWER THE CHAIRMAN TO APPOINT THE
OTHER MEMBERS OF THE BUREAU
Management For   For  
  2     RENEWAL OF THE AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS IN
ARTICLE 5 OF MILLICOM'S ARTICLES OF
ASSOCIATION TO ISSUE NEW SHARES UP
TO A SHARE CAPITAL OF USD 199,999,800
DIVIDED INTO 133,333,200 SHARES WITH A
PAR VALUE OF USD 1.50 PER SHARE FOR A
PERIOD OF FIVE YEARS FROM THE DATE OF
PUBLICATION OF THE NOTARIAL DEED
DOCUMENTING THE AUTHORIZATION
Management For   For  
  3     TO RECEIVE THE SPECIAL REPORT OF THE
BOARD OF DIRECTORS OF MILLICOM
ISSUED IN-ACCORDANCE WITH ARTICLE 32-
3 (5) OF THE LAW OF 10 AUGUST 1915, AS
AMENDED, INT-ER ALIA ON THE REASONS
WHY THE BOARD OF DIRECTORS SHALL BE
AUTHORIZED (UNDER T-HE LIMITS SET OUT
Non-Voting        
    HEREAFTER) TO REMOVE OR LIMIT THE
PREFERENTIAL SUBSCRIPTION-RIGHT OF
THE SHAREHOLDERS WHEN ISSUING NEW
SHARES UNDER THE AUTHORIZED CAPITAL-
AND TO APPROVE THE GRANTING TO THE
BOARD OF DIRECTORS OF THE POWER
(LIMITED A-S SET OUT HEREAFTER) TO
REMOVE OR LIMIT THE PREFERENTIAL
SUBSCRIPTION RIGHT OF-THE
SHAREHOLDERS WHEN DOING SO. THE
POWER OF THE BOARD OF DIRECTORS TO
REMOVE-OR LIMIT THE PREFERENTIAL
SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS WHEN ISSUING-NEW
SHARES UNDER THE AUTHORIZED CAPITAL
SHALL BE CAPPED TO A MAXIMUM OF NEW
S-HARES REPRESENTING 20% OF THE THEN
OUTSTANDING SHARES (INCLUDING
SHARES HELD I-N TREASURY BY THE
COMPANY ITSELF)
           
  4     TO CHANGE THE DATE AT WHICH THE
COMPANY'S ANNUAL GENERAL MEETING
SHALL BE HELD TO 15 MAY EACH YEAR AND
TO AMEND ARTICLE 19 OF THE COMPANY'S
ARTICLES ACCORDINGLY
Management For   For  
  MERCK & CO., INC.
  Security 58933Y105   Meeting Type Annual  
  Ticker Symbol MRK               Meeting Date 27-May-2014
  ISIN US58933Y1055   Agenda 933975180 - Management
                       
  Item Proposal Type Vote For/Against
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.
FRAZIER
Management For   For  
  1D.   ELECTION OF DIRECTOR: THOMAS H.
GLOCER
Management For   For  
  1E.   ELECTION OF DIRECTOR: WILLIAM B.
HARRISON JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: C. ROBERT
KIDDER
Management For   For  
  1G.   ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS
Management For   For  
  1H.   ELECTION OF DIRECTOR: CARLOS E.
REPRESAS
Management For   For  
  1I.   ELECTION OF DIRECTOR: PATRICIA F.
RUSSO
Management For   For  
  1J.   ELECTION OF DIRECTOR: CRAIG B.
THOMPSON
Management For   For  
  1K.   ELECTION OF DIRECTOR: WENDELL P.
WEEKS
Management For   For  
  1L.   ELECTION OF DIRECTOR: PETER C.
WENDELL
Management For   For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  4.    SHAREHOLDER PROPOSAL CONCERNING
SHAREHOLDERS' RIGHT TO ACT BY
WRITTEN CONSENT.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL CONCERNING
SPECIAL SHAREOWNER MEETINGS.
Shareholder Against   For  
  ORANGE
  Security 684060106   Meeting Type Annual  
  Ticker Symbol ORAN              Meeting Date 27-May-2014
  ISIN US6840601065   Agenda 934009348 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  O1    APPROVAL OF THE NON-CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31,
2013
Management For   For  
  O2    APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31,
2013
Management For   For  
  O3    ALLOCATION OF THE INCOME FOR THE
FINANCIAL YEAR ENDED DECEMBER 31,
2013, AS STATED IN THE ANNUAL FINANCIAL
STATEMENTS
Management For   For  
  O4    AGREEMENT REFERRED TO IN ARTICLE L.
225-38 OF THE FRENCH COMMERCIAL CODE
- COMPENSATION OF MR. BERNARD DUFAU
Management For   For  
  O5    RENEWAL OF THE TERM OF OFFICE OF MR.
STEPHANE RICHARD
Management For   For  
  O6    ELECTION OF MR. PATRICE BRUNET AS
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS
Management For   For  
  O7    ELECTION OF MR. JEAN-LUC BURGAIN AS
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS
Management For   For  
  O8    ATTENDANCE FEES PAID TO THE BOARD OF
DIRECTORS
Management For   For  
  O9    ADVISORY OPINION ON THE
COMPENSATION ITEMS DUE OR ALLOCATED
FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2013 TO STEPHANE
RICHARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
Management For   For  
  O10   ADVISORY OPINION ON THE
COMPENSATION ITEMS DUE OR ALLOCATED
FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2013 TO GERVAIS
PELLISSIER, CHIEF EXECUTIVE OFFICER
DELEGATE
Management For   For  
  O11   AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO PURCHASE OR
TRANSFER SHARES OF THE COMPANY
Management For   For  
  E12   AMENDMENT TO POINT 1 OF ARTICLE 15 OF
THE BYLAWS, BOARD MEETINGS
Management For   For  
  E13   AUTHORIZATION TO THE BOARD OF
DIRECTORS TO REDUCE THE SHARE
CAPITAL THROUGH THE CANCELLATION OF
SHARES
Management For   For  
  E14   POWERS FOR FORMALITIES Management For   For  
  FIDELITY NAT'L INFORMATION SERVICES,INC.
  Security 31620M106   Meeting Type Annual  
  Ticker Symbol FIS               Meeting Date 28-May-2014
  ISIN US31620M1062   Agenda 933967791 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID K. HUNT Management For   For  
  1B.   ELECTION OF DIRECTOR: RICHARD N.
MASSEY
Management For   For  
  1C.   ELECTION OF DIRECTOR: LESLIE M. MUMA Management For   For  
  1D.   ELECTION OF DIRECTOR: JAMES B.
STALLINGS, JR.
Management For   For  
  2.    ADVISORY VOTE ON FIDELITY NATIONAL
INFORMATION SERVICES, INC. EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    TO APPROVE THE ELIMINATION OF THE
SUPERMAJORITY VOTING REQUIREMENT IN
ARTICLE IV OF THE CORPORATION'S
ARTICLES OF INCORPORATION.
Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
Management For   For  
  ILLUMINA, INC.
  Security 452327109   Meeting Type Annual  
  Ticker Symbol ILMN              Meeting Date 28-May-2014
  ISIN US4523271090   Agenda 933969858 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DANIEL M. BRADBURY*   For For  
      2 ROBERT S. EPSTEIN, MD*   For For  
      3 ROY A. WHITFIELD*   For For  
      4 FRANCIS A. DESOUZA#   For For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
28, 2014
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
Management Abstain   Against  
  4.    TO APPROVE AN AMENDMENT TO THE
ILLUMINA, INC. BYLAWS, ESTABLISHING
DELAWARE AS THE EXCLUSIVE FORUM FOR
ADJUDICATION OF CERTAIN DISPUTES
Management For   For  
  EXXON MOBIL CORPORATION
  Security 30231G102   Meeting Type Annual  
  Ticker Symbol XOM               Meeting Date 28-May-2014
  ISIN US30231G1022   Agenda 933975154 - Management
                       
  Item Proposal Type Vote For/Against
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  
  2.    RATIFICATION OF INDEPENDENT AUDITORS Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    MAJORITY VOTE FOR DIRECTORS Shareholder Against   For  
  5.    LIMIT DIRECTORSHIPS Shareholder Against   For  
  6.    AMENDMENT OF EEO POLICY Shareholder Against   For  
  7.    REPORT ON LOBBYING Shareholder Against   For  
  8.    GREENHOUSE GAS EMISSIONS GOALS Shareholder Against   For  
  CHEVRON CORPORATION
  Security 166764100   Meeting Type Annual  
  Ticker Symbol CVX               Meeting Date 28-May-2014
  ISIN US1667641005   Agenda 933978011 - Management
                       
  Item Proposal Type Vote For/Against
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,
JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: J.M. HUNTSMAN,
JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: G.L. KIRKLAND Management For   For  
  1G.   ELECTION OF DIRECTOR: C.W. MOORMAN Management For   For  
  1H.   ELECTION OF DIRECTOR: K.W. SHARER Management For   For  
  1I.   ELECTION OF DIRECTOR: J.G. STUMPF Management For   For  
  1J.   ELECTION OF DIRECTOR: R.D. SUGAR Management For   For  
  1K.   ELECTION OF DIRECTOR: C. WARE Management For   For  
  1L.   ELECTION OF DIRECTOR: J.S. WATSON Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  4.    CHARITABLE CONTRIBUTIONS DISCLOSURE Shareholder Against   For  
  5.    LOBBYING DISCLOSURE Shareholder Against   For  
  6.    SHALE ENERGY OPERATIONS Shareholder Against   For  
  7.    INDEPENDENT CHAIRMAN Shareholder Against   For  
  8.    SPECIAL MEETINGS Shareholder Against   For  
  9.    INDEPENDENT DIRECTOR WITH
ENVIRONMENTAL EXPERTISE
Shareholder Against   For  
  10.   COUNTRY SELECTION GUIDELINES Shareholder Against   For  
  HENRY SCHEIN, INC.
  Security 806407102   Meeting Type Annual  
  Ticker Symbol HSIC              Meeting Date 28-May-2014
  ISIN US8064071025   Agenda 933983315 - Management
                       
  Item Proposal Type Vote For/Against
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 E.D. REKOW, DDS, PHD   For For  
      14 BRADLEY T. SHEARES, PHD   For For  
      15 LOUIS W. SULLIVAN, MD   For For  
  2.    PROPOSAL TO APPROVE, BY NON-BINDING
VOTE, THE 2013 COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  3.    PROPOSAL TO RATIFY THE SELECTION OF
BDO USA, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 27, 2014.
Management For   For  
  DIGITALGLOBE, INC.
  Security 25389M877   Meeting Type Annual  
  Ticker Symbol DGI               Meeting Date 28-May-2014
  ISIN US25389M8771   Agenda 933984557 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GEN. HOWELL M.
ESTES III
Management For   For  
  1B.   ELECTION OF DIRECTOR: KIMBERLY TILL Management For   For  
  1C.   ELECTION OF DIRECTOR: EDDY ZERVIGON Management For   For  
  2.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  CENTURYLINK, INC.
  Security 156700106   Meeting Type Annual  
  Ticker Symbol CTL               Meeting Date 28-May-2014
  ISIN US1567001060   Agenda 933986068 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 VIRGINIA BOULET   For For  
      2 PETER C. BROWN   For For  
      3 RICHARD A. GEPHARDT   For For  
      4 W. BRUCE HANKS   For For  
      5 GREGORY J. MCCRAY   For For  
      6 C.G. MELVILLE, JR.   For For  
      7 FRED R. NICHOLS   For For  
      8 WILLIAM A. OWENS   For For  
      9 HARVEY P. PERRY   For For  
      10 GLEN F. POST, III   For For  
      11 MICHAEL J. ROBERTS   For For  
      12 LAURIE A. SIEGEL   For For  
      13 JOSEPH R. ZIMMEL   For For  
  2.    RATIFY THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT AUDITOR FOR 2014.
Management For   For  
  3.    RATIFY A PROXY ACCESS BYLAW
AMENDMENT.
Management For   For  
  4.    ADVISORY VOTE REGARDING OUR
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  5.    SHAREHOLDER PROPOSAL REGARDING
EQUITY RETENTION.
Shareholder Against   For  
  THE CHEESECAKE FACTORY INCORPORATED
  Security 163072101   Meeting Type Annual  
  Ticker Symbol CAKE              Meeting Date 29-May-2014
  ISIN US1630721017   Agenda 933981119 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: DAVID OVERTON Management For   For  
  1B    ELECTION OF DIRECTOR: ALEXANDER L.
CAPPELLO
Management For   For  
  1C    ELECTION OF DIRECTOR: JEROME I.
KRANSDORF
Management For   For  
  1D    ELECTION OF DIRECTOR: LAURENCE B.
MINDEL
Management For   For  
  1E    ELECTION OF DIRECTOR: DAVID B.
PITTAWAY
Management For   For  
  1F    ELECTION OF DIRECTOR: DOUGLAS L.
SCHMICK
Management For   For  
  1G    ELECTION OF DIRECTOR: HERBERT SIMON Management For   For  
  2     TO APPROVE AN AMENDMENT TO THE 2010
STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE BY 230,000 SHARES, FROM
6,550,000 SHARES TO 6,780,000 SHARES.
Management Against   Against  
  3     TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2014, ENDING DECEMBER 30, 2014.
Management For   For  
  4     TO APPROVE, BY NON-BINDING VOTE, THE
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  FOREST CITY ENTERPRISES, INC.
  Security 345550107   Meeting Type Annual  
  Ticker Symbol FCEA              Meeting Date 29-May-2014
  ISIN US3455501078   Agenda 933983339 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ARTHUR F. ANTON   For For  
      2 SCOTT S. COWEN   For For  
      3 MICHAEL P. ESPOSITO, JR   For For  
      4 STAN ROSS   For For  
  2.    THE APPROVAL (ON AN ADVISORY, NON-
BINDING BASIS) OF THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  3.    THE RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
Management For   For  
  EL PASO ELECTRIC COMPANY
  Security 283677854   Meeting Type Annual  
  Ticker Symbol EE                Meeting Date 29-May-2014
  ISIN US2836778546   Agenda 933984874 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 CATHERINE A. ALLEN   For For  
      2 EDWARD ESCUDERO   For For  
      3 MICHAEL K. PARKS   For For  
      4 ERIC B. SIEGEL   For For  
  2.    APPROVAL OF EL PASO ELECTRIC
COMPANY'S AMENDED AND RESTATED 2007
LONG-TERM INCENTIVE PLAN.
Management For   For  
  3.    RATIFY THE SELECTION OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  4.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
Management For   For  
  LABRADOR IRON ORE ROYALTY CORPORATION
  Security 505440107   Meeting Type Annual  
  Ticker Symbol LIFZF             Meeting Date 29-May-2014
  ISIN CA5054401073   Agenda 933998188 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 BRUCE C. BONE   For For  
      2 WILLIAM J. CORCORAN   For For  
      3 MARK J. FULLER   For For  
      4 DUNCAN N.R. JACKMAN   For For  
      5 JAMES C. MCCARTNEY   For For  
      6 PAUL H. PALMER   For For  
      7 SANDRA L. ROSCH   For For  
      8 ALAN R. THOMAS   For For  
      9 PATRICIA M. VOLKER   For For  
      10 DONALD J. WORTH   For For  
  02    THE APPOINTMENT OF DELOITTE LLP,
CHARTERED ACCOUNTANTS, AS AUDITORS
OF LIORC, AND AUTHORIZING THE
DIRECTORS OF LIORC TO FIX THEIR
REMUNERATION.
Management For   For  
  TELEFONICA, S.A.
  Security 879382208   Meeting Type Annual  
  Ticker Symbol TEF               Meeting Date 29-May-2014
  ISIN US8793822086   Agenda 934020087 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    EXAMINATION AND APPROVAL, IF
APPLICABLE, OF INDIVIDUAL ANNUAL
ACCOUNTS, CONSOLIDATED FINANCIAL
STATEMENTS & MANAGEMENT REPORT OF
TELEFONICA, S.A. AND OF ITS
CONSOLIDATED GROUP OF COMPANIES,
ALL AS MORE FULLY DESCRIBED IN THE
PROXY MATERIAL.
Management For      
  2.    RE-ELECTION OF THE AUDITOR FOR FISCAL
YEAR 2014.
Management For      
  3.    SHAREHOLDER COMPENSATION BY MEANS
OF A SCRIP DIVIDEND. INCREASE IN SHARE
CAPITAL BY SUCH AMOUNT AS MAY BE
DETERMINED PURSUANT TO THE TERMS
AND CONDITION OF THE RESOLUTION, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
MATERIAL.
Management For      
  4.    DELEGATION TO DIRECTORS OF POWER TO
ISSUE DEBENTURES, BONDS, NOTES &
OTHER FIXED-INCOME SECURITIES AND
HYBRID INSTRUMENTS, INCLUDING
PREFERRED SHARES, BE THEY SIMPLE,
EXCHANGEABLE AND/OR CONVERTIBLE,
ALL AS MORE FULLY DESCRIBED IN THE
MATERIAL
Management For      
  5.    AUTHORIZATION FOR THE ACQUISITION OF
THE COMPANY'S OWN SHARES DIRECTLY
OR THROUGH COMPANIES OF THE GROUP.
Management For      
  6.    APPROVAL OF A LONG-TERM INCENTIVE
PLAN CONSISTING OF THE DELIVERY OF
SHARES OF TELEFONICA, S.A. FOR THE
EXECUTIVES OF THE TELEFONICA GROUP.
Management For      
  7.    APPROVAL OF A GLOBAL INCENTIVE
TELEFONICA, S.A. SHARES PURCHASE PLAN
FOR THE EMPLOYEES OF THE TELEFONICA
GROUP.
Management For      
  8.    DELEGATION OF POWERS TO FORMALIZE,
INTERPRET, CORRECT AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS.
Management For      
  9.    CONSULTATIVE VOTE ON THE ANNUAL
REPORT ON THE REMUNERATION OF
DIRECTORS.
Management For      
  AETNA INC.
  Security 00817Y108   Meeting Type Annual  
  Ticker Symbol AET               Meeting Date 30-May-2014
  ISIN US00817Y1082   Agenda 933980650 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: FERNANDO
AGUIRRE
Management For   For  
  1B.   ELECTION OF DIRECTOR: MARK T.
BERTOLINI
Management For   For  
  1C.   ELECTION OF DIRECTOR: FRANK M. CLARK Management For   For  
  1D.   ELECTION OF DIRECTOR: BETSY Z. COHEN Management For   For  
  1E.   ELECTION OF DIRECTOR: MOLLY J. COYE,
M.D.
Management For   For  
  1F.   ELECTION OF DIRECTOR: ROGER N. FARAH Management For   For  
  1G.   ELECTION OF DIRECTOR: BARBARA
HACKMAN FRANKLIN
Management For   For  
  1H.   ELECTION OF DIRECTOR: JEFFREY E.
GARTEN
Management For   For  
  1I.   ELECTION OF DIRECTOR: ELLEN M.
HANCOCK
Management For   For  
  1J.   ELECTION OF DIRECTOR: RICHARD J.
HARRINGTON
Management For   For  
  1K.   ELECTION OF DIRECTOR: EDWARD J.
LUDWIG
Management For   For  
  1L.   ELECTION OF DIRECTOR: JOSEPH P.
NEWHOUSE
Management For   For  
  2.    APPROVAL OF THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    TO APPROVE AMENDMENTS TO AETNA'S
ARTICLES OF INCORPORATION AND BY-
LAWS TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS
Management For   For  
  4.    TO APPROVE AN AMENDMENT TO AETNA'S
ARTICLES OF INCORPORATION TO PROVIDE
HOLDERS OF AT LEAST 25% OF THE VOTING
POWER OF ALL OUTSTANDING SHARES THE
RIGHT TO CALL A SPECIAL MEETING OF
SHAREHOLDERS
Management For   For  
  5.    APPROVAL OF THE PROPOSED
AMENDMENT TO THE AMENDED AETNA INC.
2010 STOCK INCENTIVE PLAN
Management For   For  
  6.    APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION ON A NON-BINDING
ADVISORY BASIS
Management Abstain   Against  
  7A.   SHAREHOLDER PROPOSAL ON
INDEPENDENT BOARD CHAIR
Shareholder Against   For  
  7B.   SHAREHOLDER PROPOSAL ON POLITICAL
CONTRIBUTIONS - BOARD OVERSIGHT
Shareholder Against   For  
  7C.   SHAREHOLDER PROPOSAL ON POLITICAL
CONTRIBUTION DISCLOSURE
Shareholder Against   For  
  INTERNAP NETWORK SERVICES CORPORATION
  Security 45885A300   Meeting Type Annual  
  Ticker Symbol INAP              Meeting Date 30-May-2014
  ISIN US45885A3005   Agenda 933987919 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DANIEL C. STANZIONE   For For  
      2 DEBORA J. WILSON   For For  
  2.    TO APPROVE THE INTERNAP NETWORK
SERVICES CORPORATION 2014 STOCK
INCENTIVE PLAN.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
Management For   For  
  4.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
Management For   For  
  UNITEDHEALTH GROUP INCORPORATED
  Security 91324P102   Meeting Type Annual  
  Ticker Symbol UNH               Meeting Date 02-Jun-2014
  ISIN US91324P1021   Agenda 933993455 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: WILLIAM C.
BALLARD, JR.
Management For   For  
  1B.   ELECTION OF DIRECTOR: EDSON BUENO,
M.D.
Management For   For  
  1C.   ELECTION OF DIRECTOR: RICHARD T.
BURKE
Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT J.
DARRETTA
Management For   For  
  1E.   ELECTION OF DIRECTOR: STEPHEN J.
HEMSLEY
Management For   For  
  1F.   ELECTION OF DIRECTOR: MICHELE J.
HOOPER
Management For   For  
  1G.   ELECTION OF DIRECTOR: RODGER A.
LAWSON
Management For   For  
  1H.   ELECTION OF DIRECTOR: DOUGLAS W.
LEATHERDALE
Management For   For  
  1I.   ELECTION OF DIRECTOR: GLENN M.
RENWICK
Management For   For  
  1J.   ELECTION OF DIRECTOR: KENNETH I. SHINE,
M.D.
Management For   For  
  1K.   ELECTION OF DIRECTOR: GAIL R.
WILENSKY, PH.D.
Management For   For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  4.    THE SHAREHOLDER PROPOSAL SET FORTH
IN THE PROXY STATEMENT REQUESTING
CUMULATIVE VOTING, IF PROPERLY
PRESENTED AT THE 2014 ANNUAL MEETING
OF SHAREHOLDERS.
Shareholder Against   For  
  5.    THE SHAREHOLDER PROPOSAL SET FORTH
IN THE PROXY STATEMENT REQUESTING
ADDITIONAL LOBBYING DISCLOSURE, IF
PROPERLY PRESENTED AT THE 2014
ANNUAL MEETING OF SHAREHOLDERS.
Shareholder Against   For  
  MASTERCARD INCORPORATED
  Security 57636Q104   Meeting Type Annual  
  Ticker Symbol MA                Meeting Date 03-Jun-2014
  ISIN US57636Q1040   Agenda 933987351 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RICHARD
HAYTHORNTHWAITE
Management For   For  
  1B.   ELECTION OF DIRECTOR: AJAY BANGA Management For   For  
  1C.   ELECTION OF DIRECTOR: SILVIO BARZI Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID R.
CARLUCCI
Management For   For  
  1E.   ELECTION OF DIRECTOR: STEVEN J.
FREIBERG
Management For   For  
  1F.   ELECTION OF DIRECTOR: JULIUS
GENACHOWSKI
Management For   For  
  1G.   ELECTION OF DIRECTOR: MERIT E. JANOW Management For   For  
  1H.   ELECTION OF DIRECTOR: NANCY J. KARCH Management For   For  
  1I.   ELECTION OF DIRECTOR: MARC OLIVIE Management For   For  
  1J.   ELECTION OF DIRECTOR: RIMA QURESHI Management For   For  
  1K.   ELECTION OF DIRECTOR: JOSE OCTAVIO
REYES LAGUNES
Management For   For  
  1L.   ELECTION OF DIRECTOR: JACKSON P. TAI Management For   For  
  1M.   ELECTION OF DIRECTOR: EDWARD SUNING
TIAN
Management For   For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  MONSTER WORLDWIDE, INC.
  Security 611742107   Meeting Type Annual  
  Ticker Symbol MWW               Meeting Date 03-Jun-2014
  ISIN US6117421072   Agenda 933993380 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SALVATORE
IANNUZZI
Management For   For  
  1B.   ELECTION OF DIRECTOR: JOHN GAULDING Management For   For  
  1C.   ELECTION OF DIRECTOR: EDMUND P.
GIAMBASTIANI, JR.
Management For   For  
  1D.   ELECTION OF DIRECTOR: JEFFREY F.
RAYPORT
Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBERTO TUNIOLI Management For   For  
  1F.   ELECTION OF DIRECTOR: TIMOTHY T. YATES Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
BDO USA, LLP AS MONSTER WORLDWIDE,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    APPROVAL OF THE MONSTER WORLDWIDE,
INC. AMENDED AND RESTATED 2008 EQUITY
INCENTIVE PLAN.
Management Against   Against  
  4.    APPROVAL OF THE MONSTER WORLDWIDE,
INC. SECOND AMENDED AND RESTATED
EXECUTIVE INCENTIVE PLAN.
Management For   For  
  5.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  CALAMOS ASSET MANAGEMENT, INC.
  Security 12811R104   Meeting Type Annual  
  Ticker Symbol CLMS              Meeting Date 03-Jun-2014
  ISIN US12811R1041   Agenda 933993657 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: GARY D. BLACK Management For   For  
  1.2   ELECTION OF DIRECTOR: THOMAS F.
EGGERS
Management For   For  
  1.3   ELECTION OF DIRECTOR: RICHARD W.
GILBERT
Management For   For  
  1.4   ELECTION OF DIRECTOR: KEITH M.
SCHAPPERT
Management For   For  
  1.5   ELECTION OF DIRECTOR: WILLIAM N.
SHIEBLER
Management For   For  
  2.    PROPOSAL TO APPROVE THE ADVISORY
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    TO AMEND OUR INCENTIVE COMPENSATION
PLAN.
Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
MCGLADREY LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  DEVON ENERGY CORPORATION
  Security 25179M103   Meeting Type Annual  
  Ticker Symbol DVN               Meeting Date 04-Jun-2014
  ISIN US25179M1036   Agenda 933987375 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 BARBARA M. BAUMANN   For For  
      2 JOHN E. BETHANCOURT   For For  
      3 ROBERT H. HENRY   For For  
      4 JOHN A. HILL   For For  
      5 MICHAEL M. KANOVSKY   For For  
      6 ROBERT A. MOSBACHER, JR   For For  
      7 J. LARRY NICHOLS   For For  
      8 DUANE C. RADTKE   For For  
      9 MARY P. RICCIARDELLO   For For  
      10 JOHN RICHELS   For For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT AUDITORS FOR
2014.
Management For   For  
  4.    REPORT ON PLANS TO ADDRESS CLIMATE
CHANGE.
Shareholder Against   For  
  5.    REPORT DISCLOSING LOBBYING POLICY
AND ACTIVITY.
Shareholder Against   For  
  6.    REPORT ON LOBBYING ACTIVITIES RELATED
TO ENERGY POLICY AND CLIMATE CHANGE.
Shareholder Against   For  
  CST BRANDS, INC.
  Security 12646R105   Meeting Type Annual  
  Ticker Symbol CST               Meeting Date 04-Jun-2014
  ISIN US12646R1059   Agenda 933992085 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: ROGER G.
BURTON
Management For   For  
  1.2   ELECTION OF DIRECTOR: STEPHEN A.
SMITH
Management For   For  
  2.    TO RATIFY THE SELECTION OF KPMG, LLP
AS CST BRANDS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    TO APPROVE THE AMENDED AND
RESTATED 2013 OMNIBUS STOCK AND
INCENTIVE PLAN ("AMENDED OMNIBUS
PLAN").
Management For   For  
  4.    TO APPROVE, BY ADVISORY VOTE, A
RESOLUTION ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  5.    TO RECOMMEND, BY ADVISORY VOTE, THE
FREQUENCY OF STOCKHOLDER VOTES ON
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  AMERICAN AIRLINES GROUP, INC.
  Security 02376R102   Meeting Type Annual  
  Ticker Symbol AAL               Meeting Date 04-Jun-2014
  ISIN US02376R1023   Agenda 933997629 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JAMES F.
ALBAUGH
Management For   For  
  1B.   ELECTION OF DIRECTOR: JEFFREY D.
BENJAMIN
Management For   For  
  1C.   ELECTION OF DIRECTOR: JOHN T. CAHILL Management For   For  
  1D.   ELECTION OF DIRECTOR: MICHAEL J.
EMBLER
Management For   For  
  1E.   ELECTION OF DIRECTOR: MATTHEW J. HART Management For   For  
  1F.   ELECTION OF DIRECTOR: ALBERTO
IBARGUEN
Management For   For  
  1G.   ELECTION OF DIRECTOR: RICHARD C.
KRAEMER
Management For   For  
  1H.   ELECTION OF DIRECTOR: DENISE M.
O'LEARY
Management For   For  
  1I.   ELECTION OF DIRECTOR: W. DOUGLAS
PARKER
Management For   For  
  1J.   ELECTION OF DIRECTOR: RAY M. ROBINSON Management For   For  
  1K.   ELECTION OF DIRECTOR: RICHARD P.
SCHIFTER
Management For   For  
  2.    A PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  3.    A PROPOSAL TO CONSIDER AND APPROVE,
ON A NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF AMERICAN AIRLINES
GROUP INC.'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT.
Management Abstain   Against  
  LAS VEGAS SANDS CORP.
  Security 517834107   Meeting Type Annual  
  Ticker Symbol LVS               Meeting Date 04-Jun-2014
  ISIN US5178341070   Agenda 933999661 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 CHARLES D. FORMAN   For For  
      2 GEORGE JAMIESON   For For  
  2.    RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLC AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDED DECEMBER 31, 2014
Management For   For  
  3.    TO APPROVE THE EXTENSION OF THE TERM
OF THE LAS VEGAS SANDS CORP. 2004
EQUITY AWARD PLAN
Management For   For  
  4.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  STARZ
  Security 85571Q102   Meeting Type Annual  
  Ticker Symbol STRZA             Meeting Date 05-Jun-2014
  ISIN US85571Q1022   Agenda 933986210 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 CHRISTOPHER P. ALBRECHT   For For  
      2 DANIEL E. SANCHEZ   For For  
      3 ROBERT S. WIESENTHAL   For For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  MGM RESORTS INTERNATIONAL
  Security 552953101   Meeting Type Annual  
  Ticker Symbol MGM               Meeting Date 05-Jun-2014
  ISIN US5529531015   Agenda 933995396 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT H. BALDWIN   For For  
      2 WILLIAM A. BIBLE   For For  
      3 BURTON M. COHEN   For For  
      4 MARY CHRIS GAY   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
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  3     TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  4     TO APPROVE AMENDMENTS TO THE
AMENDED AND RESTATED 2005 OMNIBUS
INCENTIVE PLAN.
Management For   For  
  INGERSOLL-RAND PLC
  Security G47791101   Meeting Type Annual  
  Ticker Symbol IR                Meeting Date 05-Jun-2014
  ISIN IE00B6330302   Agenda 933997516 - Management
                       
  Item Proposal Type Vote For/Against
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.
HAGENLOCKER
Management For   For  
  1F.   ELECTION OF DIRECTOR: CONSTANCE J.
HORNER
Management For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL W.
LAMACH
Management For   For  
  1H.   ELECTION OF DIRECTOR: THEODORE E.
MARTIN
Management For   For  
  1I.   ELECTION OF DIRECTOR: JOHN P. SURMA Management For   For  
  1J.   ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For   For  
  1K.   ELECTION OF DIRECTOR: TONY L. WHITE Management For   For  
  2.    ADVISORY APPROVAL OF THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management For   For  
  3.    APPROVAL OF THE APPOINTMENT OF
INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS' REMUNERATION.
Management For   For  
  4.    APPROVAL OF THE RENEWAL OF THE
DIRECTORS' EXISTING AUTHORITY TO
ISSUE SHARES.
Management For   For  
  5.    APPROVAL OF THE RENEWAL OF THE
DIRECTORS' EXISTING AUTHORITY TO
ISSUE SHARES FOR THE CASH WITHOUT
FIRST OFFERING SHARES TO EXISTING
SHAREHOLDERS. (SPECIAL RESOLUTION)
Management Against   Against  
  6.    DETERMINATION OF THE PRICE RANGE AT
WHICH THE COMPANY CAN REISSUE
SHARES THAT IT HOLDS AS TREASURY
SHARES. (SPECIAL RESOLUTION)
Management For   For  
  LIVE NATION ENTERTAINMENT, INC.
  Security 538034109   Meeting Type Annual  
  Ticker Symbol LYV               Meeting Date 05-Jun-2014
  ISIN US5380341090   Agenda 934001431 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MARK CARLETON Management For   For  
  1B.   ELECTION OF DIRECTOR: JONATHAN
DOLGEN
Management For   For  
  1C.   ELECTION OF DIRECTOR: ARIEL EMANUEL Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT TED
ENLOE, III
Management For   For  
  1E.   ELECTION OF DIRECTOR: JEFFREY T.
HINSON
Management For   For  
  1F.   ELECTION OF DIRECTOR: MARGARET
"PEGGY" JOHNSON
Management For   For  
  1G.   ELECTION OF DIRECTOR: JAMES S. KAHAN Management For   For  
  1H.   ELECTION OF DIRECTOR: GREGORY B.
MAFFEI
Management For   For  
  1I.   ELECTION OF DIRECTOR: RANDALL T. MAYS Management For   For  
  1J.   ELECTION OF DIRECTOR: MICHAEL RAPINO Management For   For  
  1K.   ELECTION OF DIRECTOR: MARK S. SHAPIRO Management For   For  
  2.    ADVISORY VOTE ON THE COMPENSATION
OF LIVE NATION ENTERTAINMENT NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS LIVE NATION
ENTERTAINMENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2014 FISCAL YEAR.
Management For   For  
  TW TELECOM INC.
  Security 87311L104   Meeting Type Annual  
  Ticker Symbol TWTC              Meeting Date 05-Jun-2014
  ISIN US87311L1044   Agenda 934006633 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 GREGORY J. ATTORRI   For For  
      2 IRENE M. ESTEVES   For For  
      3 SPENCER B. HAYS   For For  
      4 LARISSA L. HERDA   For For  
      5 KEVIN W. MOONEY   For For  
      6 KIRBY G. PICKLE   For For  
      7 ROSCOE C. YOUNG, II   For For  
  02    RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  03    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION FOR 2013.
Management Abstain   Against  
  04    APPROVE THE MATERIAL TERMS OF
PERFORMANCE GOALS FOR OUR AMENDED
AND RESTATED 2000 EMPLOYEE STOCK
PLAN.
Management For   For  
  05    STOCKHOLDER PROPOSAL TO ADOPT A
POLICY, AND AMEND THE BY-LAWS AS
NECESSARY, TO REQUIRE THAT OUR
CHAIRMAN BE AN INDEPENDENT MEMBER
OF THE BOARD.
Shareholder Against   For  
  TIME WARNER CABLE INC
  Security 88732J207   Meeting Type Annual  
  Ticker Symbol TWC               Meeting Date 05-Jun-2014
  ISIN US88732J2078   Agenda 934011610 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CAROLE BLACK Management For   For  
  1B.   ELECTION OF DIRECTOR: GLENN A. BRITT Management For   For  
  1C.   ELECTION OF DIRECTOR: THOMAS H.
CASTRO
Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID C. CHANG Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: PETER R. HAJE Management For   For  
  1G.   ELECTION OF DIRECTOR: DONNA A. JAMES Management For   For  
  1H.   ELECTION OF DIRECTOR: DON LOGAN Management For   For  
  1I.   ELECTION OF DIRECTOR: ROBERT D.
MARCUS
Management For   For  
  1J.   ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For   For  
  1K.   ELECTION OF DIRECTOR: WAYNE H. PACE Management For   For  
  1L.   ELECTION OF DIRECTOR: EDWARD D.
SHIRLEY
Management For   For  
  1M.   ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For   For  
  2.    RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL ON DISCLOSURE
OF LOBBYING ACTIVITIES.
Shareholder Against   For  
  5.    STOCKHOLDER PROPOSAL ON
ACCELERATED VESTING OF EQUITY
AWARDS IN A CHANGE IN CONTROL.
Shareholder Against   For  
  CHINA MENGNIU DAIRY CO LTD
  Security G21096105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 06-Jun-2014
  ISIN KYG210961051   Agenda 705232798 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0429/LTN20140429510.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0429/LTN20140429532.pdf
Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
Non-Voting        
  1     TO REVIEW AND CONSIDER THE AUDITED
FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2013
Management For   For  
  2     TO APPROVE THE PROPOSED FINAL
DIVIDEND
Management For   For  
  3.A   TO RE-ELECT MR. NING GAONING AS
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
Management For   For  
  3.B   TO RE-ELECT MR. YU XUBO AS DIRECTOR
AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
Management For   For  
  3.C   TO RE-ELECT MR. CHRISTIAN NEU AS
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
Management For   For  
  3.D   TO RE-ELECT MR. ZHANG XIAOYA AS
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
Management For   For  
  3.E   TO RE-ELECT DR. LIAO JIANWEN AS
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
Management For   For  
  4     TO RE-APPOINT ERNST & YOUNG AS THE
AUDITORS OF THE COMPANY AND
AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
Management For   For  
  5     ORDINARY RESOLUTION NO. 5 SET OUT IN
THE NOTICE OF 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)
Management For   For  
  6     ORDINARY RESOLUTION NO. 6 SET OUT IN
THE NOTICE OF 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)
Management For   For  
  WAL-MART STORES, INC.
  Security 931142103   Meeting Type Annual  
  Ticker Symbol WMT               Meeting Date 06-Jun-2014
  ISIN US9311421039   Agenda 933993479 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For   For  
  1B.   ELECTION OF DIRECTOR: JAMES I. CASH,
JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: ROGER C.
CORBETT
Management For   For  
  1D.   ELECTION OF DIRECTOR: PAMELA J. CRAIG Management For   For  
  1E.   ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For   For  
  1F.   ELECTION OF DIRECTOR: MICHAEL T. DUKE Management For   For  
  1G.   ELECTION OF DIRECTOR: TIMOTHY P.
FLYNN
Management For   For  
  1H.   ELECTION OF DIRECTOR: MARISSA A.
MAYER
Management For   For  
  1I.   ELECTION OF DIRECTOR: C. DOUGLAS
MCMILLON
Management For   For  
  1J.   ELECTION OF DIRECTOR: GREGORY B.
PENNER
Management For   For  
  1K.   ELECTION OF DIRECTOR: STEVEN S
REINEMUND
Management For   For  
  1L.   ELECTION OF DIRECTOR: JIM C. WALTON Management For   For  
  1M.   ELECTION OF DIRECTOR: S. ROBSON
WALTON
Management For   For  
  1N.   ELECTION OF DIRECTOR: LINDA S. WOLF Management For   For  
  2.    RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT ACCOUNTANTS
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  4.    REQUEST FOR INDEPENDENT CHAIRMAN
POLICY
Shareholder Against   For  
  5.    REQUEST FOR ANNUAL REPORT ON
RECOUPMENT OF EXECUTIVE PAY
Shareholder Against   For  
  6.    REQUEST FOR ANNUAL REPORT ON
LOBBYING
Shareholder Against   For  
  LAYNE CHRISTENSEN COMPANY
  Security 521050104   Meeting Type Annual  
  Ticker Symbol LAYN              Meeting Date 06-Jun-2014
  ISIN US5210501046   Agenda 934020784 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     DIRECTOR Management        
      1 DAVID A.B. BROWN   For For  
      2 J. SAMUEL BUTLER   For For  
      3 ROBERT R. GILMORE   For For  
      4 JOHN T. NESSER III   For For  
      5 NELSON OBUS   For For  
      6 RENE J. ROBICHAUD   For For  
  2     ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  3     PROPOSAL TO AMEND AND RESTATE THE
COMPANY'S CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK BY 30,000,000
SHARES AND DELETE OBSOLETE
PROVISIONS.
Management For   For  
  4     PROPOSAL TO AMEND THE COMPANY'S
2006 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE 2006 EQUITY
INCENTIVE PLAN, AUTHORIZE THE
ISSUANCE OF A NEW FORM OF AWARD AND
EXTEND THE EXPIRATION DATE OF THE
2006 EQUITY INCENTIVE PLAN TO JUNE 6,
2024.
Management Against   Against  
  5     PROPOSAL TO RATIFY THE SELECTION OF
THE ACCOUNTING FIRM OF DELOITTE &
TOUCHE LLP AS LAYNE CHRISTENSEN'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2015.
Management For   For  
  ENDO INTERNATIONAL PLC
  Security G30401106   Meeting Type Annual  
  Ticker Symbol ENDP              Meeting Date 10-Jun-2014
  ISIN IE00BJ3V9050   Agenda 934003396 - Management
                       
  Item Proposal Type Vote For/Against
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: ARTHUR J.
HIGGINS
Management For   For  
  1E.   ELECTION OF DIRECTOR: NANCY J.
HUTSON, PH.D.
Management For   For  
  1F.   ELECTION OF DIRECTOR: MICHAEL HYATT Management For   For  
  1G.   ELECTION OF DIRECTOR: WILLIAM P.
MONTAGUE
Management For   For  
  1H.   ELECTION OF DIRECTOR: JILL D. SMITH Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM F.
SPENGLER
Management For   For  
  2.    TO APPROVE THE APPOINTMENT OF
DELOITTE & TOUCHE AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2014 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO DETERMINE THE
AUDITORS' REMUNERATION.
Management For   For  
  3.    TO APPROVE, BY ADVISORY VOTE, NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    TO APPROVE THE AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE
PLAN.
Management For   For  
  AMC NETWORKS INC
  Security 00164V103   Meeting Type Annual  
  Ticker Symbol AMCX              Meeting Date 10-Jun-2014
  ISIN US00164V1035   Agenda 934008233 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 NEIL M. ASHE   For For  
      2 JONATHAN F. MILLER   For For  
      3 ALAN D. SCHWARTZ   For For  
      4 LEONARD TOW   For For  
      5 CARL E. VOGEL   For For  
      6 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 2014
Management For   For  
  AARON'S INC.
  Security 002535300   Meeting Type Annual  
  Ticker Symbol AAN               Meeting Date 10-Jun-2014
  ISIN US0025353006   Agenda 934027360 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1)    AN AMENDMENT TO AARON'S BYLAWS TO
DECLASSIFY THE BOARD OF DIRECTORS OF
AARON'S
Management For   For  
  2)    DIRECTOR Management        
      1 RAY M. ROBINSON   For For  
      2 RONALD W. ALLEN   For For  
      3 BRIAN R. KAHN   For For  
  3)    A NON-BINDING RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  DREAMWORKS ANIMATION SKG, INC.
  Security 26153C103   Meeting Type Annual  
  Ticker Symbol DWA               Meeting Date 11-Jun-2014
  ISIN US26153C1036   Agenda 933995649 - Management
                       
  Item Proposal Type Vote For/Against
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
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  TREE.COM, INC.
  Security 894675107   Meeting Type Annual  
  Ticker Symbol TREE              Meeting Date 11-Jun-2014
  ISIN US8946751075   Agenda 933996134 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 NEAL DERMER   For For  
      2 PETER HORAN   For For  
      3 W. MAC LACKEY   For For  
      4 DOUGLAS LEBDA   For For  
      5 JOSEPH LEVIN   For For  
      6 STEVEN OZONIAN   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR.
Management For   For  
  3.    APPROVAL OF AN AMENDMENT AND
RESTATEMENT OF THE THIRD AMENDED
AND RESTATED TREE.COM 2008 STOCK AND
ANNUAL INCENTIVE PLAN.
Management Against   Against  
  4.    APPROVAL OF THE ADVISORY (NON-
BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  ALLEGION PLC
  Security G0176J109   Meeting Type Annual  
  Ticker Symbol ALLE              Meeting Date 11-Jun-2014
  ISIN IE00BFRT3W74   Agenda 934003043 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MICHAEL J.
CHESSER
Management For   For  
  1B.   ELECTION OF DIRECTOR: CARLA CICO Management For   For  
  1C.   ELECTION OF DIRECTOR: KIRK S.
HACHIGIAN
Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID D.
PETRATIS
Management For   For  
  1E.   ELECTION OF DIRECTOR: DEAN I.
SCHAFFER
Management For   For  
  1F.   ELECTION OF DIRECTOR: MARTIN E. WELCH
III
Management For   For  
  2.    ADVISORY APPROVAL OF THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    ADVISORY VOTE ON WHETHER AN
ADVISORY SHAREHOLDER VOTE TO
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.
Management Abstain   Against  
  4.    APPROVAL OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS
INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZE THE AUDIT AND FINANCE
COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS' REMUNERATION.
Management For   For  
  CATERPILLAR INC.
  Security 149123101   Meeting Type Annual  
  Ticker Symbol CAT               Meeting Date 11-Jun-2014
  ISIN US1491231015   Agenda 934004805 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID L.
CALHOUN
Management For   For  
  1B.   ELECTION OF DIRECTOR: DANIEL M.
DICKINSON
Management For   For  
  1C.   ELECTION OF DIRECTOR: JUAN GALLARDO Management For   For  
  1D.   ELECTION OF DIRECTOR: JESSE J. GREENE,
JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: JON M.
HUNTSMAN, JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: PETER A.
MAGOWAN
Management For   For  
  1G.   ELECTION OF DIRECTOR: DENNIS A.
MUILENBURG
Management For   For  
  1H.   ELECTION OF DIRECTOR: DOUGLAS R.
OBERHELMAN
Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM A.
OSBORN
Management For   For  
  1J.   ELECTION OF DIRECTOR: EDWARD B. RUST,
JR.
Management For   For  
  1K.   ELECTION OF DIRECTOR: SUSAN C.
SCHWAB
Management For   For  
  1L.   ELECTION OF DIRECTOR: MILES D. WHITE Management For   For  
  2.    RATIFY THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    APPROVE THE CATERPILLAR INC. 2014
LONG-TERM INCENTIVE PLAN.
Management Against   Against  
  5.    APPROVE THE CATERPILLAR INC.
EXECUTIVE SHORT-TERM INCENTIVE PLAN.
Management For   For  
  6.    STOCKHOLDER PROPOSAL - REVIEW OF
GLOBAL CORPORATE STANDARDS.
Shareholder Against   For  
  7.    STOCKHOLDER PROPOSAL - SALES TO
SUDAN.
Shareholder Against   For  
  8.    STOCKHOLDER PROPOSAL - CUMULATIVE
VOTING.
Shareholder Against   For  
  BIOGEN IDEC INC.
  Security 09062X103   Meeting Type Annual  
  Ticker Symbol BIIB              Meeting Date 12-Jun-2014
  ISIN US09062X1037   Agenda 933996247 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CAROLINE D.
DORSA
Management For   For  
  1B.   ELECTION OF DIRECTOR: STELIOS
PAPADOPOULOS
Management For   For  
  1C.   ELECTION OF DIRECTOR: GEORGE A.
SCANGOS
Management For   For  
  1D.   ELECTION OF DIRECTOR: LYNN SCHENK Management For   For  
  1E.   ELECTION OF DIRECTOR: ALEXANDER J.
DENNER
Management For   For  
  1F.   ELECTION OF DIRECTOR: NANCY L.
LEAMING
Management For   For  
  1G.   ELECTION OF DIRECTOR: RICHARD C.
MULLIGAN
Management For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT W.
PANGIA
Management For   For  
  1I.   ELECTION OF DIRECTOR: BRIAN S. POSNER Management For   For  
  1J.   ELECTION OF DIRECTOR: ERIC K.
ROWINSKY
Management For   For  
  1K.   ELECTION OF DIRECTOR: STEPHEN A.
SHERWIN
Management For   For  
  2.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
BIOGEN IDEC INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  3.    SAY ON PAY - AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  OUTERWALL INC.
  Security 690070107   Meeting Type Annual  
  Ticker Symbol OUTR              Meeting Date 12-Jun-2014
  ISIN US6900701078   Agenda 934010315 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID M.
ESKENAZY
Management For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT D.
SZNEWAJS
Management For   For  
  2.    ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF OUTERWALL'S NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF APPOINTMENT OF KPMG
LLP AS OUTERWALL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  MEDASSETS, INC.
  Security 584045108   Meeting Type Annual  
  Ticker Symbol MDAS              Meeting Date 12-Jun-2014
  ISIN US5840451083   Agenda 934019589 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RAND A. BALLARD   For For  
      2 VERNON R. LOUCKS, JR.   For For  
      3 R. HALSEY WISE   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG
LLP, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  3.    TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  TIME WARNER INC.
  Security 887317303   Meeting Type Annual  
  Ticker Symbol TWX               Meeting Date 13-Jun-2014
  ISIN US8873173038   Agenda 933995891 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JAMES L.
BARKSDALE
Management For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM P. BARR Management For   For  
  1C.   ELECTION OF DIRECTOR: JEFFREY L.
BEWKES
Management For   For  
  1D.   ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH
Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT C. CLARK Management For   For  
  1F.   ELECTION OF DIRECTOR: MATHIAS
DOPFNER
Management For   For  
  1G.   ELECTION OF DIRECTOR: JESSICA P.
EINHORN
Management For   For  
  1H.   ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ
Management For   For  
  1I.   ELECTION OF DIRECTOR: FRED HASSAN Management For   For  
  1J.   ELECTION OF DIRECTOR: KENNETH J.
NOVACK
Management For   For  
  1K.   ELECTION OF DIRECTOR: PAUL D. WACHTER Management For   For  
  1L.   ELECTION OF DIRECTOR: DEBORAH C.
WRIGHT
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITOR.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL ON
INDEPENDENT CHAIRMAN OF THE BOARD.
Shareholder Against   For  
  REGENERON PHARMACEUTICALS, INC.
  Security 75886F107   Meeting Type Annual  
  Ticker Symbol REGN              Meeting Date 13-Jun-2014
  ISIN US75886F1075   Agenda 933998986 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ALFRED G. GILMAN   For For  
      2 JOSEPH L. GOLDSTEIN   For For  
      3 ROBERT A. INGRAM   For For  
      4 CHRISTINE A. POON   For For  
      5 P. ROY VAGELOS   For For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  3.    PROPOSAL TO APPROVE, ON AN ADVISORY
BASIS, EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    PROPOSAL TO APPROVE THE REGENERON
PHARMACEUTICALS, INC. 2014 LONG-TERM
INCENTIVE PLAN.
Management Against   Against  
  WEATHERFORD INTERNATIONAL LTD
  Security H27013103   Meeting Type Special 
  Ticker Symbol WFT               Meeting Date 16-Jun-2014
  ISIN CH0038838394   Agenda 934000299 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ADOPT THE MERGER AGREEMENT
(WEATHERFORD SWITZERLAND INTO
WEATHERFORD IRELAND), A COPY OF
WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A.
Management For   For  
  2.    APPROVE THE DISTRIBUTABLE PROFITS
PROPOSAL.
Management For   For  
  --    IF ALTERNATIVE MOTIONS UNDER THE
AGENDA ITEMS PUBLISHED IN THE NOTICE
OF EXTRAORDINARY GENERAL MEETING
AND/OR MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS (ARTICLE 700,
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS) ARE PROPOSED AT THE
EXTRAORDINARY GENERAL MEETING, I/WE
INSTRUCT THE INDEPENDENT PROXY TO
VOTE AS FOLLOWS: MARK THE FOR BOX TO
VOTE ACCORDING TO THE MOTIONS OF THE
BOARD OF DIRECTORS. MARK THE AGAINST
BOX TO VOTE AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS. MARK
THE ABSTAIN BOX TO ABSTAIN FROM
VOTING.
Management Abstain      
  WEATHERFORD INTERNATIONAL LTD
  Security H27013103   Meeting Type Special 
  Ticker Symbol WFT               Meeting Date 16-Jun-2014
  ISIN CH0038838394   Agenda 934033363 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ADOPT THE MERGER AGREEMENT
(WEATHERFORD SWITZERLAND INTO
WEATHERFORD IRELAND), A COPY OF
WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A.
Management For   For  
  2.    APPROVE THE DISTRIBUTABLE PROFITS
PROPOSAL.
Management For   For  
  --    IF ALTERNATIVE MOTIONS UNDER THE
AGENDA ITEMS PUBLISHED IN THE NOTICE
OF EXTRAORDINARY GENERAL MEETING
AND/OR MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS (ARTICLE 700,
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS) ARE PROPOSED AT THE
EXTRAORDINARY GENERAL MEETING, I/WE
INSTRUCT THE INDEPENDENT PROXY TO
VOTE AS FOLLOWS: MARK THE FOR BOX TO
VOTE ACCORDING TO THE MOTIONS OF THE
BOARD OF DIRECTORS. MARK THE AGAINST
BOX TO VOTE AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS. MARK
THE ABSTAIN BOX TO ABSTAIN FROM
VOTING.
Management Abstain      
  FREEPORT-MCMORAN COPPER & GOLD INC.
  Security 35671D857   Meeting Type Annual  
  Ticker Symbol FCX               Meeting Date 17-Jun-2014
  ISIN US35671D8570   Agenda 933999180 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     DIRECTOR Management        
      1 RICHARD C. ADKERSON   For For  
      2 ROBERT J. ALLISON, JR.   For For  
      3 ALAN R. BUCKWALTER, III   For For  
      4 ROBERT A. DAY   For For  
      5 JAMES C. FLORES   For For  
      6 GERALD J. FORD   For For  
      7 THOMAS A. FRY, III   For For  
      8 H. DEVON GRAHAM, JR.   For For  
      9 LYDIA H. KENNARD   For For  
      10 CHARLES C. KRULAK   For For  
      11 BOBBY LEE LACKEY   For For  
      12 JON C. MADONNA   For For  
      13 DUSTAN E. MCCOY   For For  
      14 JAMES R. MOFFETT   For For  
      15 STEPHEN H. SIEGELE   For For  
      16 FRANCES FRAGOS TOWNSEND   For For  
  2     APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management For   For  
  3     RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  4     APPROVAL OF THE FREEPORT-MCMORAN
COPPER & GOLD INC. ANNUAL INCENTIVE
PLAN.
Management For   For  
  5     STOCKHOLDER PROPOSAL REGARDING
THE SELECTION OF A CANDIDATE WITH
ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE
BOARD OF DIRECTORS.
Shareholder Against   For  
  KRISPY KREME DOUGHNUTS, INC.
  Security 501014104   Meeting Type Annual  
  Ticker Symbol KKD               Meeting Date 17-Jun-2014
  ISIN US5010141043   Agenda 934003106 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 C. STEPHEN LYNN   For For  
      2 MICHAEL H. SUTTON   For For  
      3 LIZANNE THOMAS   For For  
  2.    ADVISORY APPROVAL OF THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
OUR 2014 PROXY STATEMENT.
Management Abstain   Against  
  3.    THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR ITS FISCAL YEAR ENDING FEBRUARY 1,
2015.
Management For   For  
  DAVITA HEALTHCARE PARTNERS, INC.
  Security 23918K108   Meeting Type Annual  
  Ticker Symbol DVA               Meeting Date 17-Jun-2014
  ISIN US23918K1088   Agenda 934006671 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PAMELA M.
ARWAY
Management For   For  
  1B.   ELECTION OF DIRECTOR: CHARLES G. BERG Management For   For  
  1C.   ELECTION OF DIRECTOR: CAROL ANTHONY
DAVIDSON
Management For   For  
  1D.   ELECTION OF DIRECTOR: PAUL J. DIAZ Management For   For  
  1E.   ELECTION OF DIRECTOR: PETER T. GRAUER Management For   For  
  1F.   ELECTION OF DIRECTOR: ROBERT J.
MARGOLIS
Management For   For  
  1G.   ELECTION OF DIRECTOR: JOHN M. NEHRA Management For   For  
  1H.   ELECTION OF DIRECTOR: WILLIAM L. ROPER Management For   For  
  1I.   ELECTION OF DIRECTOR: KENT J. THIRY Management For   For  
  1J.   ELECTION OF DIRECTOR: ROGER J. VALINE Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management For   For  
  3.    TO HOLD AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    TO ADOPT AND APPROVE AN AMENDMENT
AND RESTATEMENT OF OUR 2011
INCENTIVE AWARD PLAN.
Management For   For  
  5.    TO CONSIDER AND VOTE UPON A
STOCKHOLDER PROPOSAL, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING
REGARDING THE BOARD CHAIRMANSHIP.
Shareholder Against   For  
  ACTAVIS PLC
  Security G0083B108   Meeting Type Special 
  Ticker Symbol ACT               Meeting Date 17-Jun-2014
  ISIN IE00BD1NQJ95   Agenda 934017446 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     APPROVING THE ISSUANCE OF ORDINARY
SHARES PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED FEBRUARY
17, 2014, AMONG ACTAVIS PLC (ACTAVIS),
FOREST LABORATORIES, INC. (FOREST),
TANGO US HOLDINGS INC., TANGO MERGER
SUB 1 LLC AND TANGO MERGER SUB 2 LLC
(THE ACTAVIS SHARE ISSUANCE
PROPOSAL).
Management For   For  
  2     APPROVING ANY MOTION TO ADJOURN THE
ACTAVIS EXTRAORDINARY GENERAL
MEETING (THE ACTAVIS EGM), OR ANY
ADJOURNMENTS THEREOF, TO ANOTHER
TIME OR PLACE IF NECESSARY OR
APPROPRIATE TO, AMONG OTHER THINGS,
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE ACTAVIS EGM TO APPROVE THE
ACTAVIS SHARE ISSUANCE PROPOSAL.
Management For   For  
  IAC/INTERACTIVECORP
  Security 44919P508   Meeting Type Annual  
  Ticker Symbol IACI              Meeting Date 18-Jun-2014
  ISIN US44919P5089   Agenda 934008790 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 EDGAR BRONFMAN, JR.   For For  
      2 CHELSEA CLINTON   For For  
      3 SONALI DE RYCKER   For For  
      4 BARRY DILLER   For For  
      5 MICHAEL D. EISNER   For For  
      6 VICTOR A. KAUFMAN   For For  
      7 DONALD R. KEOUGH   For For  
      8 BRYAN LOURD   For For  
      9 DAVID ROSENBLATT   For For  
      10 ALAN G. SPOON   For For  
      11 A. VON FURSTENBERG   For For  
      12 RICHARD F. ZANNINO   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS IAC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    TO APPROVE A NON-BINDING ADVISORY
RESOLUTION ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  NTT DOCOMO,INC.
  Security J59399121   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 19-Jun-2014
  ISIN JP3165650007   Agenda 705328258 - Management
                       
  Item Proposal Type Vote For/Against
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  
  3.1   Appoint a Corporate Auditor Management For   For  
  3.2   Appoint a Corporate Auditor Management For   For  
  ORTHOFIX INTERNATIONAL N.V.
  Security N6748L102   Meeting Type Annual  
  Ticker Symbol OFIX              Meeting Date 19-Jun-2014
  ISIN ANN6748L1027   Agenda 934018397 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JAMES F. HINRICHS   For For  
      2 GUY J. JORDAN   For For  
      3 ANTHONY F. MARTIN   For For  
      4 BRADLEY R. MASON   For For  
      5 RONALD A. MATRICARIA   For For  
      6 KATHLEEN T. REGAN   For For  
      7 MARIA SAINZ   For For  
      8 DAVEY S. SCOON   For For  
  2.    APPROVAL OF THE CONSOLIDATED
BALANCE SHEET AND CONSOLIDATED
STATEMENT OF OPERATIONS AT AND FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2013.
Management For   For  
  3.    RATIFICATION OF THE SELECTION OF
ERNST & YOUNG AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR ORTHOFIX AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
Management For   For  
  4.    APPROVAL OF AN ADVISORY AND NON-
BINDING RESOLUTION ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  INTELSAT S.A.
  Security L5140P101   Meeting Type Annual  
  Ticker Symbol I                 Meeting Date 19-Jun-2014
  ISIN LU0914713705   Agenda 934024085 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVAL OF STATUTORY STAND-ALONE
FINANCIAL STATEMENTS
Management For   For  
  2.    APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
Management For   For  
  3.    APPROVAL OF ALLOCATION OF ANNUAL
RESULTS
Management For   For  
  4.    APPROVAL OF DECLARATION OF
PREFERRED SHARE DIVIDENDS
Management For   For  
  5.    APPROVAL OF DISCHARGE TO DIRECTORS
FOR PERFORMANCE
Management For   For  
  6A.   APPROVAL OF CO-OPTATION OF DIRECTOR:
JOHN DIERCKSEN
Management For   For  
  6B.   APPROVAL OF CO-OPTATION OF DIRECTOR:
ROBERT CALLAHAN
Management For   For  
  7A.   ELECTION OF DIRECTOR: RAYMOND SVIDER Management For   For  
  7B.   ELECTION OF DIRECTOR: EGON DURBAN Management For   For  
  7C.   ELECTION OF DIRECTOR: JUSTIN BATEMAN Management For   For  
  8.    APPROVAL OF DIRECTOR REMUNERATION Management For   For  
  9.    APPROVAL OF RE-APPOINTMENT OF
INDEPENDENT REGISTERED ACCOUNTING
FIRM (SEE NOTICE FOR FURTHER DETAILS)
Management For   For  
  10.   APPROVAL OF SHARE REPURCHASES AND
TREASURY SHARE HOLDINGS (SEE NOTICE
FOR FURTHER DETAILS)
Management For   For  
  11.   ACKNOWLEDGEMENT OF REPORT AND
APPROVAL OF AN EXTENSION OF THE
VALIDITY PERIOD OF THE AUTHORIZED
SHARE CAPITAL AND RELATED
AUTHORIZATION AND WAIVER,
SUPPRESSION AND WAIVER OF
SHAREHOLDER PRE-EMPTIVE RIGHTS (SEE
NOTICE FOR FURTHER DETAILS)
Management Against   Against  
  SONY CORPORATION
  Security 835699307   Meeting Type Annual  
  Ticker Symbol SNE               Meeting Date 19-Jun-2014
  ISIN US8356993076   Agenda 934037804 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 KAZUO HIRAI   For For  
      2 KENICHIRO YOSHIDA   For For  
      3 KANEMITSU ANRAKU   For For  
      4 OSAMU NAGAYAMA   For For  
      5 TAKAAKI NIMURA   For For  
      6 EIKOH HARADA   For For  
      7 JOICHI ITO   For For  
      8 TIM SCHAAFF   For For  
      9 KAZUO MATSUNAGA   For For  
      10 KOICHI MIYATA   For For  
      11 JOHN V. ROOS   For For  
      12 ERIKO SAKURAI   For For  
  2.    TO ISSUE STOCK ACQUISITION RIGHTS FOR
THE PURPOSE OF GRANTING STOCK
OPTIONS.
Management For   For  
  BLOUNT INTERNATIONAL, INC.
  Security 095180105   Meeting Type Annual  
  Ticker Symbol BLT               Meeting Date 20-Jun-2014
  ISIN US0951801051   Agenda 934038173 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT E. BEASLEY, JR.   For For  
      2 RONALD CAMI   For For  
      3 ANDREW C. CLARKE   For For  
      4 JOSHUA L. COLLINS   For For  
      5 NELDA J. CONNORS   For For  
      6 E. DANIEL JAMES   For For  
      7 HAROLD E. LAYMAN   For For  
      8 DANIEL J. OBRINGER   For For  
      9 DAVID A. WILLMOTT   For For  
  2.    TO PASS AS AN ADVISORY VOTE A
RESOLUTION APPROVING CERTAIN
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    TO CONSIDER AND ACT UPON A PROPOSAL
TO APPROVE THE BLOUNT INTERNATIONAL,
INC. 2014 EQUITY INCENTIVE PLAN.
Management Against   Against  
  4.    TO CONSIDER AND ACT UPON A PROPOSAL
TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  VIVENDI SA, PARIS
  Security F97982106   Meeting Type MIX 
  Ticker Symbol     Meeting Date 24-Jun-2014
  ISIN FR0000127771   Agenda 705255405 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  CMMT  30 MAY 2014:  PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVA-ILABLE BY     CLICKING
ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2014/0505/201405051401-
583.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TO TEXT
OF RE-SOLUTION O.7 AND RECEIPT OF
ADDITIONAL URL: http://www.journal-
officiel.gouv.f-
r//pdf/2014/0530/201405301402624.pdf.IF YOU
HAVE ALREADY SENT IN YOUR VOTES, P-
LEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS.-THANK YOU
Non-Voting        
  O.1   APPROVAL OF THE REPORTS AND ANNUAL
CORPORATE FINANCIAL STATEMENTS FOR
THE 2013 FINANCIAL YEAR
Management For   For  
  O.2   APPROVAL OF THE REPORTS AND
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2013 FINANCIAL YEAR
Management For   For  
  O.3   APPROVAL OF THE SPECIAL REPORT OF
THE STATUTORY AUDITORS ON THE
REGULATED AGREEMENTS AND
COMMITMENTS
Management For   For  
  O.4   ALLOCATION OF INCOME FOR THE 2013
FINANCIAL YEAR, DISTRIBUTION OF THE
DIVIDEND AT EUR 1 PER SHARE BY
ALLOCATING SHARE PREMIUMS, AND
SETTING THE PAYMENT DATE
Management For   For  
  O.5   ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. JEAN-FRANCOIS
DUBOS, CHAIRMAN OF THE EXECUTIVE
BOARD FOR THE 2013 FINANCIAL YEAR
Management For   For  
  O.6   ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. PHILIPPE CAPRON,
EXECUTIVE BOARD MEMBER (UNTIL
DECEMBER 31ST, 2013) FOR THE 2013
FINANCIAL YEAR
Management For   For  
  O.7   RENEWAL OF TERM OF MRS. ALIZA JABES
AS SUPERVISORY BOARD MEMBER
Management For   For  
  O.8   RENEWAL OF TERM OF MR. DANIEL CAMUS
AS SUPERVISORY BOARD MEMBER
Management For   For  
  O.9   APPOINTMENT OF MRS. KATIE JACOBS
STANTON AS SUPERVISORY BOARD
MEMBER
Management For   For  
  O.10  APPOINTMENT OF MRS. VIRGINIE MORGON
AS SUPERVISORY BOARD MEMBER
Management For   For  
  O.11  APPOINTMENT OF MR. PHILIPPE BENACIN
AS SUPERVISORY BOARD MEMBER
Management For   For  
  O.12  AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO ALLOW THE
COMPANY TO PURCHASE ITS OWN SHARES
Management For   For  
  E.13  AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO REDUCE SHARE
CAPITAL BY CANCELLATION OF SHARES
Management For   For  
  E.14  AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO CARRY OUT THE
ALLOTMENT OF FREE SHARES EXISTING OR
TO BE ISSUED, CONDITIONAL OR NOT, TO
EMPLOYEES OF THE COMPANY AND
AFFILIATED COMPANIES AND CORPORATE
OFFICERS WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN
CASE OF ALLOTMENT OF NEW SHARES
Management For   For  
  E.15  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES AND
RETIRED EMPLOYEES WHO ARE
PARTICIPATING IN A GROUP SAVINGS PLAN
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
Management For   For  
  E.16  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES OF
FOREIGN SUBSIDIARIES OF VIVENDI WHO
ARE PARTICIPATING IN A GROUP SAVINGS
PLAN AND TO IMPLEMENT ANY SIMILAR
PLAN WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
Management For   For  
  E.17  ESTABLISHING THE TERMS AND
CONDITIONS FOR APPOINTING
SUPERVISORY BOARD MEMBERS
REPRESENTING EMPLOYEES IN
COMPLIANCE WITH THE PROVISIONS OF
ACT OF JUNE 14TH, 2013 RELATING TO
EMPLOYMENT SECURITY AND
CONSEQUENTIAL AMENDMENT TO ARTICLE
8 OF THE BYLAWS " SUPERVISORY BOARD
MEMBERS ELECTED BY EMPLOYEES
Management For   For  
  E.18  POWERS TO CARRY OUT ALL FORMALITIES Management For   For  
  KIKKOMAN CORPORATION
  Security J32620106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 24-Jun-2014
  ISIN JP3240400006   Agenda 705342929 - Management
                       
  Item Proposal Type Vote For/Against
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  
  HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT
  Security X3258B102   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 24-Jun-2014
  ISIN GRS260333000   Agenda 705371069 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE AN-"A" REPETITIVE MEETING ON 08 JUL
2014 AND A "B" REPETITIVE MEETING ON 21
JUL-2014. 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.    SUBMISSION FOR APPROVAL OF THE
ANNUAL FINANCIAL STATEMENTS OF OTE
S.A. (BOTH SEPARATE AND CONSOLIDATED)
OF THE FISCAL YEAR 2013 (1/1/2013-
31/12/2013), WITH THE RELEVANT BOARD OF
DIRECTORS' AND CERTIFIED AUDITORS'
REPORTS / PROPOSAL FOR NON-
DISTRIBUTION OF DIVIDEND FOR THE
FISCAL YEAR 2013
Management For   For  
  2.    EXONERATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE CERTIFIED
AUDITORS OF ANY LIABILITY, FOR THE
FISCAL YEAR 2013, PURSUANT TO ARTICLE
35 OF C.L.2190/1920
Management For   For  
  3.    APPROVAL OF THE REMUNERATION,
COMPENSATION AND EXPENSES OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND ITS COMMITTEES FOR THE FISCAL
YEAR 2013 AND DETERMINATION OF THEM
FOR THE FISCAL YEAR 2014
Management For   For  
  4.    APPOINTMENT OF AN AUDIT FIRM FOR THE
STATUTORY AUDIT OF THE FINANCIAL
STATEMENTS OF OTE S.A. (BOTH SEPARATE
AND CONSOLIDATED), IN ACCORDANCE
WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS, FOR THE FISCAL
YEAR 2014
Management For   For  
  5.    APPROVAL OF THE INSURANCE COVERAGE
OF DIRECTORS & OFFICERS OF OTE S.A.
AND ITS AFFILIATED COMPANIES, IN THE
CONTEXT OF ARTICLE 42E PAR.5 OF C.L.
2190/1920, AGAINST LIABILITIES INCURRED
IN THE EXERCISE OF THEIR COMPETENCES,
DUTIES AND FUNCTIONS AND GRANT OF
AUTHORIZATION TO SIGN THE RELEVANT
CONTRACT
Management For   For  
  6.    MISCELLANEOUS ANNOUNCEMENTS Management For   For  
  TORAY INDUSTRIES,INC.
  Security J89494116   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Jun-2014
  ISIN JP3621000003   Agenda 705343527 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to: Adopt Reduction of Liability
System for Outside Directors
Management For   For  
  3.1   Appoint a Director Management For   For  
  3.2   Appoint a Director Management For   For  
  3.3   Appoint a Director Management For   For  
  3.4   Appoint a Director Management For   For  
  3.5   Appoint a Director Management For   For  
  3.6   Appoint a Director Management For   For  
  3.7   Appoint a Director Management For   For  
  3.8   Appoint a Director Management For   For  
  3.9   Appoint a Director Management For   For  
  3.10  Appoint a Director Management For   For  
  3.11  Appoint a Director Management For   For  
  3.12  Appoint a Director Management For   For  
  3.13  Appoint a Director Management For   For  
  3.14  Appoint a Director Management For   For  
  3.15  Appoint a Director Management For   For  
  3.16  Appoint a Director Management For   For  
  3.17  Appoint a Director Management For   For  
  3.18  Appoint a Director Management For   For  
  3.19  Appoint a Director Management For   For  
  3.20  Appoint a Director Management For   For  
  3.21  Appoint a Director Management For   For  
  3.22  Appoint a Director Management For   For  
  3.23  Appoint a Director Management For   For  
  3.24  Appoint a Director Management For   For  
  3.25  Appoint a Director Management For   For  
  3.26  Appoint a Director Management For   For  
  4     Appoint a Substitute Corporate Auditor Management For   For  
  5     Approve Payment of Bonuses to Corporate
Officers
Management For   For  
  YAKULT HONSHA CO.,LTD.
  Security J95468120   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Jun-2014
  ISIN JP3931600005   Agenda 705353605 - Management
                       
  Item Proposal Type Vote For/Against
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  
  YAHOO! INC.
  Security 984332106   Meeting Type Annual  
  Ticker Symbol YHOO              Meeting Date 25-Jun-2014
  ISIN US9843321061   Agenda 934015365 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID FILO 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: MARISSA A.
MAYER
Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS J.
MCINERNEY
Management For   For  
  1F.   ELECTION OF DIRECTOR: CHARLES R.
SCHWAB
Management For   For  
  1G.   ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For   For  
  1H.   ELECTION OF DIRECTOR: JANE E. SHAW,
PH.D.
Management For   For  
  1I.   ELECTION OF DIRECTOR: MAYNARD G.
WEBB, JR.
Management For   For  
  2.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPANY'S EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    APPROVAL OF AMENDMENT AND
RESTATEMENT OF THE COMPANY'S 1995
STOCK PLAN, INCLUDING AN INCREASE IN
THE NUMBER OF SHARES AVAILABLE FOR
GRANT UNDER THE PLAN.
Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management For   For  
  5.    APPROVAL OF AN AMENDMENT TO THE
COMPANY'S BYLAWS TO PROVIDE
SHAREHOLDERS WITH THE RIGHT TO CALL
SPECIAL MEETINGS.
Management For   For  
  6.    SHAREHOLDER PROPOSAL REGARDING A
BOARD COMMITTEE ON HUMAN RIGHTS, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
Shareholder Against   For  
  7.    SHAREHOLDER PROPOSAL REGARDING
LOBBYING DISCLOSURE, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
Shareholder Against   For  
  8.    SHAREHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTION DISCLOSURE, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
Shareholder Against   For  
  FLY LEASING LTD
  Security 34407D109   Meeting Type Annual  
  Ticker Symbol FLY               Meeting Date 25-Jun-2014
  ISIN US34407D1090   Agenda 934025873 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO RE-ELECT ERIK G. BRAATHEN AS A
DIRECTOR OF THE COMPANY.
Management For   For  
  2.    TO RE-ELECT JOSEPH M. DONOVAN AS A
DIRECTOR OF THE COMPANY.
Management For   For  
  3.    TO RE-ELECT PAT O'BRIEN AS A DIRECTOR
OF THE COMPANY.
Management For   For  
  4.    TO RE-ELECT SUSAN M. WALTON AS A
DIRECTOR OF THE COMPANY.
Management For   For  
  5.    TO APPOINT ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS AND
TO AUTHORIZE THE BOARD OF DIRECTORS
OF THE COMPANY (THE "BOARD") TO
DETERMINE THEIR REMUNERATION.
Management For   For  
  COCA COLA HELLENIC BOTTLING COMPANY
  Security 191223106   Meeting Type Annual  
  Ticker Symbol CCH               Meeting Date 25-Jun-2014
  ISIN US1912231065   Agenda 934041295 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     RECEIPT OF THE 2013 UK ANNUAL REPORT
AND THE 2012/2013 REPORT ON FINANCIAL
STATEMENTS AND OTHER INFORMATION
REQUIRED UNDER SWISS LAW, AS WELL AS
APPROVAL OF THE ANNUAL MANAGEMENT
REPORT, THE STAND-ALONE FINANCIAL
STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS
Management For   For  
  2     ADVISORY VOTE ON THE REMUNERATION
REPORT
Management For   For  
  3     ADVISORY VOTE ON THE REMUNERATION
POLICY
Management For   For  
  4     APPROPRIATION OF
RESERVES/DECLARATION OF DIVIDEND
Management For   For  
  5     DISCHARGE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE MEMBERS
OF THE OPERATING COMMITTEE
Management For   For  
  6     AMENDMENT OF ARTICLES OF
ASSOCIATION
Management For   For  
  7A1   RE-ELECTION OF GEORGE A. DAVID AS A
MEMBER OF THE BOARD OF DIRECTORS
AND ELECTION AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS (IN A SINGLE VOTE)
Management For   For  
  7A2   RE-ELECTION OF ANTONIO D'AMATO AS A
MEMBER OF THE BOARD OF DIRECTORS
AND ELECTION AS A MEMBER OF THE
REMUNERATION COMMITTEE (IN A SINGLE
VOTE)
Management For   For  
  7A3   RE-ELECTION OF SIR MICHAEL LLEWELLYN-
SMITH AS A MEMBER OF THE BOARD OF
DIRECTORS AND ELECTION AS A MEMBER
OF THE REMUNERATION COMMITTEE (IN A
SINGLE VOTE)
Management For   For  
  7A4   RE-ELECTION OF SUSAN KILSBY AS A
MEMBER OF THE BOARD OF DIRECTORS
AND ELECTION AS A MEMBER OF THE
REMUNERATION COMMITTEE (IN A SINGLE
VOTE)
Management For   For  
  7A5   RE-ELECTION OF DIMITRIS LOIS AS A
MEMBER OF THE BOARD OF DIRECTORS
Management For   For  
  7A6   RE-ELECTION OF ANASTASSIS G. DAVID AS
A MEMBER OF THE BOARD OF DIRECTORS
Management For   For  
  7A7   RE-ELECTION OF IRIAL FINAN AS A MEMBER
OF THE BOARD OF DIRECTORS
Management For   For  
  7A8   RE-ELECTION OF CHRISTOS IOANNOU AS A
MEMBER OF THE BOARD OF DIRECTORS
Management For   For  
  7A9   RE-ELECTION OF NIGEL MACDONALD AS A
MEMBER OF THE BOARD OF DIRECTORS
Management For   For  
  7B1   ELECTION OF ANASTASIOS I. LEVENTIS AS A
MEMBER OF THE BOARD OF DIRECTORS
Management For   For  
  7B2   ELECTION OF CHRISTO LEVENTIS AS A
MEMBER OF THE BOARD OF DIRECTORS
Management For   For  
  7B3   ELECTION OF JOSE OCTAVIO REYES AS A
MEMBER OF THE BOARD OF DIRECTORS
Management For   For  
  7B4   ELECTION OF JOHN P. SECHI AS A MEMBER
OF THE BOARD OF DIRECTORS
Management For   For  
  8     ELECTION OF THE INDEPENDENT PROXY Management For   For  
  9A    RE-ELECTION OF THE STATUTORY AUDITOR Management For   For  
  9B    ADVISORY VOTE ON RE-APPOINTMENT OF
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR UK AND US
PURPOSES
Management For   For  
  9C    RE-ELECTION OF THE AUDIT EXPERT FOR
AUDITS OF CAPITAL INCREASES
Management For   For  
  10    IF ADDITIONAL OR AMENDED PROPOSALS
(TO EXISTING OR, IF ADMISSIBLE, NEW
AGENDA ITEMS) ARE SUBMITTED, I
INSTRUCT THE DEPOSITARY TO VOTE THE
SHARES REPRESENTED BY MY ADSS AS
FOLLOWS: "FOR" = IN ACCORDANCE WITH
THE RECOMMENDATION OF THE BOARD OF
DIRECTORS "AGAINST" = AGAINST THE
PROPOSAL "ABSTAIN" = TO ABSTAIN
Management Abstain   Against  
  NISSIN FOODS HOLDINGS CO.,LTD.
  Security J58063124   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3675600005   Agenda 705347107 - Management
                       
  Item Proposal Type Vote For/Against
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  
  3     Appoint a Corporate Auditor Management For   For  
  4     Appoint a Substitute Corporate Auditor Management For   For  
  5     Amend the Compensation to be received by
Directors
Management For   For  
  UNIVERSAL ENTERTAINMENT CORPORATION
  Security J94303104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3126130008   Agenda 705401773 - Management
                       
  Item Proposal Type Vote For/Against
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  
  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  
  3     Approve Delegation of Authority to the Board of
Directors to Determine Details of Share
Acquisition Rights Issued as Stock Options for
Employees
Management Abstain   Against  
  LIBERTY GLOBAL PLC.
  Security G5480U104   Meeting Type Annual  
  Ticker Symbol LBTYA             Meeting Date 26-Jun-2014
  ISIN GB00B8W67662   Agenda 934017155 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO ELECT MIRANDA CURTIS AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  2.    TO ELECT JOHN W. DICK AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT
THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  3.    TO ELECT J.C. SPARKMAN AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  4.    TO ELECT J. DAVID WARGO AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  5.    TO APPROVE THE DIRECTORS'
COMPENSATION POLICY CONTAINED IN
APPENDIX A OF LIBERTY GLOBAL'S PROXY
STATEMENT FOR THE 2014 ANNUAL
GENERAL MEETING OF SHAREHOLDERS (IN
ACCORDANCE WITH REQUIREMENTS
APPLICABLE TO UNITED KINGDOM (U.K.)
COMPANIES) TO BE EFFECTIVE AS OF THE
DATE OF THE 2014 ANNUAL GENERAL
MEETING OF SHAREHOLDERS.
Management For   For  
  6.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN LIBERTY
GLOBAL'S PROXY STATEMENT FOR THE
2014 ANNUAL GENERAL MEETING OF
SHAREHOLDERS PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS SECTION, THE SUMMARY
COMPENSATION TABLE AND OTHER
RELATED TABLES AND DISCLOSURE.
Management Abstain   Against  
  7.    THE OPTION OF ONCE EVERY ONE YEAR,
TWO YEARS, OR THREE YEARS THAT
RECEIVES A MAJORITY OF THE
AFFIRMATIVE VOTES CAST FOR THIS
RESOLUTION WILL BE DETERMINED TO BE
THE FREQUENCY FOR THE ADVISORY VOTE
ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SECURITIES AND
EXCHANGE COMMISSION'S COMPENSATION
DISCLOSURE RULES.
Management Abstain   Against  
  8.    TO APPROVE, ON AN ADVISORY BASIS, THE
ANNUAL REPORT ON THE IMPLEMENTATION
OF THE DIRECTORS' COMPENSATION
POLICY FOR THE YEAR ENDED DECEMBER
31, 2013, CONTAINED IN APPENDIX A OF THE
PROXY STATEMENT (IN ACCORDANCE WITH
REQUIREMENTS APPLICABLE TO U.K.
COMPANIES).
Management For   For  
  9.    TO RATIFY THE APPOINTMENT OF KPMG LLP
(U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  10.   TO APPOINT KPMG LLP (U.K.) AS LIBERTY
GLOBAL'S U.K. STATUTORY AUDITOR
UNDER THE U.K. COMPANIES ACT 2006 (TO
HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE
LIBERTY GLOBAL).
Management For   For  
  11.   TO AUTHORIZE THE AUDIT COMMITTEE OF
LIBERTY GLOBAL'S BOARD OF DIRECTORS
TO DETERMINE THE U.K. STATUTORY
AUDITOR'S COMPENSATION.
Management For   For  
  THE KROGER CO.
  Security 501044101   Meeting Type Annual  
  Ticker Symbol KR                Meeting Date 26-Jun-2014
  ISIN US5010441013   Agenda 934019642 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: REUBEN V.
ANDERSON
Management For   For  
  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: DAVID B. LEWIS Management For   For  
  1F.   ELECTION OF DIRECTOR: W. RODNEY
MCMULLEN
Management For   For  
  1G.   ELECTION OF DIRECTOR: JORGE P.
MONTOYA
Management For   For  
  1H.   ELECTION OF DIRECTOR: CLYDE R. MOORE Management For   For  
  1I.   ELECTION OF DIRECTOR: SUSAN M.
PHILLIPS
Management For   For  
  1J.   ELECTION OF DIRECTOR: STEVEN R. ROGEL Management For   For  
  1K.   ELECTION OF DIRECTOR: JAMES A. RUNDE Management For   For  
  1L.   ELECTION OF DIRECTOR: RONALD L.
SARGENT
Management For   For  
  1M.   ELECTION OF DIRECTOR: BOBBY S.
SHACKOULS
Management For   For  
  2.    APPROVAL OF 2014 LONG-TERM INCENTIVE
AND CASH BONUS PLAN.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF
PRICEWATERHOUSECOOPERS LLP, AS
AUDITORS.
Management For   For  
  5.    A SHAREHOLDER PROPOSAL, IF PROPERLY
PRESENTED, TO PUBLISH A REPORT ON
HUMAN RIGHTS RISKS OF OPERATIONS AND
SUPPLY CHAIN.
Shareholder Against   For  
  6.    A SHAREHOLDER PROPOSAL, IF PROPERLY
PRESENTED, TO ISSUE A REPORT
REGARDING RESPONSIBILITY FOR POST-
CONSUMER PACKAGE RECYCLING OF
PRIVATE LABEL BRANDS.
Shareholder Against   For  
  KYOCERA CORPORATION
  Security 501556203   Meeting Type Annual  
  Ticker Symbol KYO               Meeting Date 26-Jun-2014
  ISIN US5015562037   Agenda 934042970 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     APPROPRIATION OF SURPLUS Management For      
  MORINAGA MILK INDUSTRY CO.,LTD.
  Security J46410114   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-Jun-2014
  ISIN JP3926800008   Agenda 705347587 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to:Expand Business Lines Management For   For  
  3     Appoint a Director 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 27-Jun-2014
  ISIN JP3918000005   Agenda 705351891 - Management
                       
  Item Proposal Type Vote For/Against
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  
  1.10  Appoint a Director Management For   For  
  2     Appoint a Substitute Corporate Auditor Management For   For  
  NINTENDO CO.,LTD.
  Security J51699106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-Jun-2014
  ISIN JP3756600007   Agenda 705352211 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to:Adopt Reduction of Liability
System for Outside Directors and Outside
Corporate Auditors
Management For   For  
  3.1   Appoint a Director Management For   For  
  3.2   Appoint a Director Management For   For  
  3.3   Appoint a Director Management For   For  
  3.4   Appoint a Director Management For   For  
  3.5   Appoint a Director Management For   For  
  3.6   Appoint a Director Management For   For  
  3.7   Appoint a Director Management For   For  
  3.8   Appoint a Director Management For   For  
  3.9   Appoint a Director Management For   For  
  3.10  Appoint a Director Management For   For  
  TOKYO BROADCASTING SYSTEM HOLDINGS,INC.
  Security J86656105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-Jun-2014
  ISIN JP3588600001   Agenda 705389319 - Management
                       
  Item Proposal Type Vote For/Against
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  
  3     Appoint a Corporate Auditor Management For   For  
  4     Approve Payment of Bonuses to Corporate
Officers
Management For   For  
  5     Amend the Compensation to be Received by
Corporate Officers
Management For   For  
  LIANHUA SUPERMARKET HOLDINGS CO LTD
  Security Y5279F102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-Jun-2014
  ISIN CNE1000003P2   Agenda 705399182 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 333510 DUE TO
ADDITION OF-RESOLUTIONS 7 TO 10. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREG-ARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0509/L-TN20140509352.pdf
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0611/L-TN20140611211.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/06-11/LTN20140611179.pdf
Non-Voting        
  1     TO APPROVE THE REPORT OF THE BOARD
OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31
DECEMBER 2013
Management For   For  
  2     TO APPROVE THE REPORT OF THE
SUPERVISORY COMMITTEE OF THE
COMPANY (THE "SUPERVISORY
COMMITTEE") FOR THE YEAR ENDED 31
DECEMBER 2013
Management For   For  
  3     TO APPROVE THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY
AND THE REPORT OF THE INTERNATIONAL
AUDITORS FOR YEAR ENDED 31 DECEMBER
2013
Management For   For  
  4     TO APPROVE THE PROFIT DISTRIBUTION
PROPOSAL OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013 FOR NOT
DISTRIBUTING FINAL DIVIDEND
Management For   For  
  5     TO APPROVE THE RE-APPOINTMENT OF
SHANGHAI 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 2013 TO THE
CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR
2014 AND TO AUTHORIZE THE BOARD TO FIX
THEIR RESPECTIVE REMUNERATION
Management For   For  
  6     TO APPROVE THE ANNUAL REMUNERATION
OF EXECUTIVE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE
YEAR 2013
Management For   For  
  7.I   TO APPROVE THE APPOINTMENT OF MR.
CHEN JIAN-JUN AS AN EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE
BOARD
Management For   For  
  7.II  TO APPROVE THE APPOINTMENT OF MR.
HUA GUO-PING AS AN EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE
BOARD
Management For   For  
  7.III TO APPROVE THE APPOINTMENT OF MS. QI
YUE-HONG AS AN EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD
Management For   For  
  7.IV  TO APPROVE THE APPOINTMENT OF MR.
ZHOU ZHONG-QI AS AN EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE
BOARD
Management For   For  
  7.V   TO APPROVE THE APPOINTMENT OF MR.
SHI HAO-GANG AS AN EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE
BOARD
Management For   For  
  7.VI  TO APPROVE THE APPOINTMENT OF MR. LI
GUO-DING AS A NON-EXECUTIVE DIRECTOR
OF THE FIFTH SESSION OF THE BOARD
Management For   For  
  7.VII TO APPROVE THE APPOINTMENT OF MS. WU
JIE-QING AS A NON-EXECUTIVE DIRECTOR
OF THE FIFTH SESSION OF THE BOARD
Management For   For  
  7VIII TO APPROVE THE APPOINTMENT OF MR.
WONG TAK HUNG AS A NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE
BOARD
Management For   For  
  7.IX  TO APPROVE THE APPOINTMENT OF MR. XIA
DA-WEI AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE FIFTH
SESSION OF THE BOARD
Management For   For  
  7.X   TO APPROVE THE APPOINTMENT OF MR.
LEE KWOK MING, DON AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH
SESSION OF THE BOARD
Management For   For  
  7.XI  TO APPROVE THE APPOINTMENT OF MR.
ZHANG HUI-MING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH
SESSION OF THE BOARD
Management For   For  
  7.XII TO APPROVE THE APPOINTMENT OF MR.
HUO JIA-ZHEN AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE FIFTH
SESSION OF THE BOARD
Management For   For  
  8.I   TO APPROVE THE APPOINTMENT OF MR.
WANG ZHI-GANG AS A SUPERVISOR OF THE
FIFTH SESSION OF THE SUPERVISORY
COMMITTEE
Management For   For  
  8.II  TO APPROVE THE APPOINTMENT OF MS.
TAO QING AS A SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY
COMMITTEE
Management For   For  
  9     TO APPROVE THE PROPOSED
REMUNERATION OF EACH OF THE
INDEPENDENT NON-EXECUTIVE DIRECTORS
OF THE FIFTH SESSION OF THE BOARD AS
RMB150,000 (AFTER TAXATION) PER ANNUM
AND THE GRANT OF AUTHORIZATION TO
THE CHAIRMAN OF THE FIFTH SESSION OF
THE BOARD TO ENTER INTO LETTER OF
APPOINTMENT WITH EACH OF THE
INDEPENDENT NON-EXECUTIVE DIRECTORS
Management For   For  
  10    TO APPROVE THE NEW REMUNERATION
POLICY FOR THE EXECUTIVE DIRECTORS
AND SUPERVISORS (WHO IS/ARE ENTITLED
TO RECEIVE REMUNERATION FROM THE
COMPANY) OF THE COMPANY FOR EACH OF
THE ENSUING YEAR COMMENCING FROM
THE YEAR 2014, NAMELY TO APPROVE THE
AUTHORIZATION OF THE BOARD TO
DETERMINE THE CONCRETE
REMUNERATION PLAN OF THE EXECUTIVE
DIRECTORS AND SUPERVISORS (WHO
IS/ARE ENTITLED TO RECEIVE
REMUNERATION FROM THE COMPANY) OF
THE COMPANY BASED ON THE BUSINESS
PERFORMANCE OF THE COMPANY FOR
EACH YEAR
Management For   For  
  MEDIVATION, INC.
  Security 58501N101   Meeting Type Annual  
  Ticker Symbol MDVN              Meeting Date 27-Jun-2014
  ISIN US58501N1019   Agenda 934017939 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DANIEL D. ADAMS   For For  
      2 KIM D. BLICKENSTAFF   For For  
      3 KATHRYN E. FALBERG   For For  
      4 DAVID T. HUNG, M.D.   For For  
      5 C. PATRICK MACHADO   For For  
      6 DAWN SVORONOS   For For  
      7 W. ANTHONY VERNON   For For  
      8 WENDY L. YARNO   For For  
  2.    TO RATIFY THE SELECTION BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS
MEDIVATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF MEDIVATION'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
Management Abstain   Against  
  4.    TO APPROVE THE MEDIVATION, INC.
AMENDED AND RESTATED 2004 EQUITY
INCENTIVE AWARD PLAN.
Management Against   Against  
  ORIENT-EXPRESS HOTELS LTD.
  Security G67743107   Meeting Type Annual  
  Ticker Symbol OEH               Meeting Date 30-Jun-2014
  ISIN BMG677431071   Agenda 934016444 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 HARSHA V. AGADI   For For  
      2 JOHN D. CAMPBELL   For For  
      3 ROLAND A. HERNANDEZ   For For  
      4 MITCHELL C. HOCHBERG   For For  
      5 RUTH A. KENNEDY   For For  
      6 PRUDENCE M. LEITH   For For  
      7 JOHN M. SCOTT III   For For  
      8 H. ROELAND VOS   For For  
  2.    CHANGE OF THE COMPANY'S LEGAL NAME
FROM ORIENT-EXPRESS HOTELS LTD. TO
BELMOND LTD.
Management For   For  
  3.    APPOINTMENT OF DELOITTE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND
AUTHORIZATION OF THE AUDIT COMMITTEE
TO FIX ACCOUNTING FIRM'S
REMUNERATION.
Management For   For  
  INTERXION HOLDING N V
  Security N47279109   Meeting Type Annual  
  Ticker Symbol INXN              Meeting Date 30-Jun-2014
  ISIN NL0009693779   Agenda 934043097 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    PROPOSAL TO ADOPT OUR DUTCH
STATUTORY ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2013.
Management For   For  
  2.    PROPOSAL TO DISCHARGE THE MEMBERS
OF OUR BOARD OF DIRECTORS FROM
CERTAIN LIABILITIES FOR THE FINANCIAL
YEAR 2013.
Management For   For  
  3A.   PROPOSAL TO APPOINT FRANK ESSER AS
NON-EXECUTIVE DIRECTOR.
Management For   For  
  3B.   PROPOSAL TO APPOINT MARK HERAGHTY
AS NON-EXECUTIVE DIRECTOR.
Management For   For  
  4.    PROPOSAL TO AWARD RESTRICTED
SHARES TO OUR NON-EXECUTIVE
DIRECTORS AND TO INCREASE AUDIT
COMMITTEE MEMBERSHIP COMPENSATION,
AS DESCRIBED IN THE PROXY STATEMENT.
Management For   For  
  5.    PROPOSAL TO AWARD PERFORMANCE
SHARES TO OUR EXECUTIVE DIRECTOR, AS
DESCRIBED IN THE PROXY STATEMENT.
Management For   For  
  6.    PROPOSAL TO APPOINT KPMG
ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR 2014.
Management For   For  

 

 
 

 

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 8/13/14

 

*Print the name and title of each signing officer under his or her signature.