N-PX 1 v387763_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 811-05848

 

The Gabelli Value 25 Fund Inc.
(Exact name of registrant as specified in charter)

 

One Corporate Center

Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)

 

 

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422
(Name and address of agent for service)

 

Registrant's telephone number, including area code: 1-800-422-3554

 

Date of fiscal year end: 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

 

 

ProxyEdge
Meeting Date Range: 07/01/2013 - 06/30/2014
The Gabelli Value 25 Fund Inc.

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        
  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  
  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  
  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        
  CHINA YUCHAI INTERNATIONAL LIMITED
  Security G21082105   Meeting Type Annual  
  Ticker Symbol CYD               Meeting Date 02-Aug-2013
  ISIN BMG210821051   Agenda 933854401 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO RECEIVE AND ADOPT THE AUDITED
FINANCIAL STATEMENTS AND
INDEPENDENT AUDITORS' REPORT FOR THE
FINANCIAL YEAR ENDED DECEMBER 31,
2012.
Management For   For  
  2.    TO APPROVE AN INCREASE IN THE LIMIT OF
THE DIRECTORS' FEES AS SET OUT IN BYE-
LAW 10(11) OF THE BYE-LAWS OF THE
COMPANY FROM US$250,000 TO US$590,000
FOR THE FINANCIAL YEAR 2012
(DIRECTORS' FEES PAID FOR FY 2011:
US$593,973).
Management For   For  
  3.    DIRECTOR Management        
      1 MR KWEK LENG PECK   For For  
      2 MR GAN KHAI CHOON   For For  
      3 MR HOH WENG MING   For For  
      4 MR TAN AIK-LEANG   For For  
      5 MR NEO POH KIAT   For For  
      6 MR HAN YI YONG   For For  
  4A.   TO RE-ELECT THE FOLLOWING DIRECTOR
RETIRING PURSUANT TO BYE-LAW 4(3) OF
THE BYE-LAWS OF THE COMPANY: MR YAN
PING (APPOINTED ON NOVEMBER 28, 2012)
Management For   For  
  4B.   TO RE-ELECT THE FOLLOWING DIRECTOR
RETIRING PURSUANT TO BYE-LAW 4(3) OF
THE BYE-LAWS OF THE COMPANY: MR
RAYMOND CHI-KEUNG HO
Management For   For  
  5.    TO AUTHORIZE THE BOARD OF DIRECTORS
TO APPOINT DIRECTORS UP TO THE
MAXIMUM OF 11 OR SUCH MAXIMUM
NUMBER AS DETERMINED FROM TIME TO
TIME BY THE SHAREHOLDERS IN GENERAL
MEETING TO FILL ANY VACANCIES ON THE
BOARD.
Management For   For  
  6.    TO RE-APPOINT MESSRS ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY AND TO AUTHORIZE THE AUDIT
COMMITTEE TO FIX THEIR REMUNERATION.
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  
  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  
  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  
  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   For  
  2.    DIRECTORS' REMUNERATION REPORT 2013. Management For   For  
  3.    DECLARATION OF FINAL DIVIDEND. Management For   For  
  4.    RE-ELECTION OF PB BRUZELIUS AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
Management For   For  
  5.    RE-ELECTION OF LM DANON AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
Management For   For  
  6.    RE-ELECTION OF LORD DAVIES AS A
DIRECTOR. (AUDIT, NOMINATION,
REMUNERATION(CHAIRMAN OF THE
COMMITTEE))
Management For   For  
  7.    RE-ELECTION OF HO KWONPING AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
Management For   For  
  8.    RE-ELECTION OF BD HOLDEN AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
Management For   For  
  9.    RE-ELECTION OF DR FB HUMER AS A
DIRECTOR. (NOMINATION
COMMITTEE(CHAIRMAN OF THE
COMMITTEE))
Management For   For  
  10.   RE-ELECTION OF D MAHLAN AS A
DIRECTOR. (EXECUTIVE COMMITTEE)
Management For   For  
  11.   RE-ELECTION OF IM MENEZES AS A
DIRECTOR. (EXECUTIVE
COMMITTEE(CHAIRMAN OF THE
COMMITTEE))
Management For   For  
  12.   RE-ELECTION OF PG SCOTT AS A
DIRECTOR. (AUDIT(CHAIRMAN OF THE
COMMITTEE), NOMINATION, REMUNERATION
COMMITTEE)
Management For   For  
  13.   APPOINTMENT OF AUDITOR. Management For   For  
  14.   REMUNERATION OF AUDITOR. Management For   For  
  15.   AUTHORITY TO ALLOT SHARES. Management For   For  
  16.   DISAPPLICATION OF PRE-EMPTION RIGHTS. Management Against   Against  
  17.   AUTHORITY TO PURCHASE OWN ORDINARY
SHARES.
Management For   For  
  18.   AUTHORITY TO MAKE POLITICAL
DONATIONS AND/OR TO INCUR POLITICAL
EXPENDITURE IN THE EU.
Management For   For  
  19.   REDUCED NOTICE OF A GENERAL MEETING
OTHER THAN AN ANNUAL GENERAL
MEETING.
Management For   For  
  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  
  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   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.
           
  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  
  LEAP WIRELESS INTERNATIONAL, INC.
  Security 521863308   Meeting Type Special 
  Ticker Symbol LEAP              Meeting Date 30-Oct-2013
  ISIN US5218633080   Agenda 933880470 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 12, 2013 (AS
AMENDED FROM TIME TO TIME), BY AND
AMONG LEAP WIRELESS INTERNATIONAL,
INC. ("LEAP"), AT&T INC., MARINER
ACQUISITION SUB INC., A WHOLLY-OWNED
SUBSIDIARY OF AT&T INC., AND LASER, INC.,
THE STOCKHOLDERS REPRESENTATIVE.
Management For   For  
  02    TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO
LEAPS NAMED EXECUTIVE OFFICERS BY
LEAP THAT IS BASED ON OR THAT
OTHERWISE RELATES TO THE MERGER.
Management For   For  
  03    TO APPROVE ONE OR MORE
ADJOURNMENTS OR POSTPONEMENTS OF
THE SPECIAL MEETING TO A LATER DATE
OR TIME, IF NECESSARY OR APPROPRIATE,
INCLUDING ADJOURNMENTS TO PERMIT
FURTHER SOLICITATION OF PROXIES IN
FAVOR OF THE PROPOSAL TO ADOPT THE
MERGER AGREEMENT.
Management For   For  
  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  
  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 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  
  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   For  
  II    APPOINTMENT OF DELEGATES FOR THE
FORMALIZATION OF THE MEETING'S
RESOLUTIONS
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 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   For  
  II    APPOINTMENT OF DELEGATES FOR THE
FORMALIZATION OF THE MEETING'S
RESOLUTIONS
Management For   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   For  
  II    REVOCATION AND GRANTING OF POWER OF
ATTORNEY; RESOLUTIONS THERETO.
Management For   For  
  III   APPOINTMENT OF DELEGATES WHO WILL
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
Management For   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   For  
  II    REVOCATION AND GRANTING OF POWER OF
ATTORNEY; RESOLUTIONS THERETO.
Management For   For  
  III   APPOINTMENT OF DELEGATES WHO WILL
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
Management For   For  
  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  
  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  
  GRIFFON CORPORATION
  Security 398433102   Meeting Type Annual  
  Ticker Symbol GFF               Meeting Date 30-Jan-2014
  ISIN US3984331021   Agenda 933909509 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 REAR ADM R.G. HARRISON   For For  
      2 RONALD J. KRAMER   For For  
      3 GEN V. EUGENE RENUART   For For  
      4 MARTIN S. SUSSMAN   For For  
  2.    APPROVAL OF THE RESOLUTION
APPROVING THE COMPENSATION OF OUR
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
Management Abstain   Against  
  3.    APPROVAL OF THE AMENDED AND
RESTATED GRIFFON CORPORATION 2011
EQUITY INCENTIVE PLAN.
Management For   For  
  4.    RATIFICATION OF THE SELECTION BY OUR
AUDIT COMMITTEE OF GRANT THORNTON
LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2014.
Management For   For  
  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  
  INGLES MARKETS, INCORPORATED
  Security 457030104   Meeting Type Annual  
  Ticker Symbol IMKTA             Meeting Date 11-Feb-2014
  ISIN US4570301048   Agenda 933912328 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 FRED D. AYERS   For For  
      2 JOHN O. POLLARD   For For  
  2.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION, AS
DISCLOSED IN THE PROXY STATEMENT.
Management Abstain   Against  
  3.    TO RECOMMEND, BY NON-BINDING VOTE,
THE FREQUENCY OF EXECUTIVE
COMPENSATION VOTES.
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  
  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  
  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  
  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   For  
  2.    REPORT WITH RESPECT TO THE
COMPLIANCE OF TAX OBLIGATIONS.
Management For   For  
  3.    APPLICATION OF THE RESULTS FOR THE
2013 FISCAL YEAR.
Management For   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   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   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   For  
  7.    APPOINTMENT OF DELEGATES FOR THE
FORMALIZATION OF THE MEETING'S
RESOLUTION.
Management For   For  
  8.    READING AND, IF APPLICABLE, APPROVAL
OF THE MINUTE.
Management For   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   For  
  2.    REPORT WITH RESPECT TO THE
COMPLIANCE OF TAX OBLIGATIONS.
Management For   For  
  3.    APPLICATION OF THE RESULTS FOR THE
2013 FISCAL YEAR.
Management For   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   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   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   For  
  7.    APPOINTMENT OF DELEGATES FOR THE
FORMALIZATION OF THE MEETING'S
RESOLUTION.
Management For   For  
  8.    READING AND, IF APPLICABLE, APPROVAL
OF THE MINUTE.
Management For   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  
  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  
  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        
  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  
  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   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  
  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  
  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      
  CNH INDUSTRIAL N V
  Security N20944109   Meeting Type Annual  
  Ticker Symbol CNHI              Meeting Date 16-Apr-2014
  ISIN NL0010545661   Agenda 933936948 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  2.C   ADOPT 2013 FINANCIAL STATEMENTS. Management For   For  
  2.D   DETERMINATION AND DISTRIBUTION OF A
DIVIDEND.
Management For   For  
  2.E   RELEASE FROM LIABILITY OF THE
EXECUTIVE DIRECTORS AND NON-
EXECUTIVE DIRECTORS OF THE BOARD.
Management For   For  
  3.A   ELECTION OF DIRECTOR: SERGIO
MARCHIONNE (EXECUTIVE DIRECTOR)
Management For   For  
  3.B   ELECTION OF DIRECTOR: RICHARD J. TOBIN
(EXECUTIVE DIRECTOR)
Management For   For  
  3.C   ELECTION OF DIRECTOR: JOHN P. ELKANN
(NON-EXECUTIVE DIRECTOR)
Management For   For  
  3.D   ELECTION OF DIRECTOR: MINA GEROWIN
(NON-EXECUTIVE DIRECTOR)
Management For   For  
  3.E   ELECTION OF DIRECTOR: MARIA PATRIZIA
GRIECO (NON-EXECUTIVE DIRECTOR)
Management For   For  
  3.F   ELECTION OF DIRECTOR: LEO W. HOULE
(NON-EXECUTIVE DIRECTOR)
Management For   For  
  3.G   ELECTION OF DIRECTOR: PETER KALANTZIS
(NON-EXECUTIVE DIRECTOR)
Management For   For  
  3.H   ELECTION OF DIRECTOR: JOHN B. LANAWAY
(NON-EXECUTIVE DIRECTOR)
Management For   For  
  3.I   ELECTION OF DIRECTOR: GUDIO TABELLINI
(NON-EXECUTIVE DIRECTOR)
Management For   For  
  3.J   ELECTION OF DIRECTOR: JACQUELINE
TAMMENOMS BAKKER (NON-EXECUTIVE
DIRECTOR)
Management For   For  
  3.K   ELECTION OF DIRECTOR: JACQUES
THEURILLAT (NON-EXECUTIVE DIRECTOR)
Management For   For  
  4.A   ADOPT A REMUNERATION POLICY FOR
EXECUTIVE AND NON-EXECUTIVE
DIRECTORS.
Management For   For  
  4.B   APPROVE AN EQUITY INCENTIVE PLAN IN
WHICH EMPLOYEES AND EXECUTIVE
DIRECTORS MAY PARTICIPATE.
Management For   For  
  5.    DELEGATION TO THE BOARD OF THE
AUTHORITY TO ACQUIRE COMMON SHARES
IN THE CAPITAL OF THE COMPANY.
Management For   For  
  CNH INDUSTRIAL N V
  Security N20944109   Meeting Type Annual  
  Ticker Symbol CNHI              Meeting Date 16-Apr-2014
  ISIN NL0010545661   Agenda 933948652 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  2.C   ADOPT 2013 FINANCIAL STATEMENTS. Management For   For  
  2.D   DETERMINATION AND DISTRIBUTION OF A
DIVIDEND.
Management For   For  
  2.E   RELEASE FROM LIABILITY OF THE
EXECUTIVE DIRECTORS AND NON-
EXECUTIVE DIRECTORS OF THE BOARD.
Management For   For  
  3.A   ELECTION OF DIRECTOR: SERGIO
MARCHIONNE (EXECUTIVE DIRECTOR)
Management For   For  
  3.B   ELECTION OF DIRECTOR: RICHARD J. TOBIN
(EXECUTIVE DIRECTOR)
Management For   For  
  3.C   ELECTION OF DIRECTOR: JOHN P. ELKANN
(NON-EXECUTIVE DIRECTOR)
Management For   For  
  3.D   ELECTION OF DIRECTOR: MINA GEROWIN
(NON-EXECUTIVE DIRECTOR)
Management For   For  
  3.E   ELECTION OF DIRECTOR: MARIA PATRIZIA
GRIECO (NON-EXECUTIVE DIRECTOR)
Management For   For  
  3.F   ELECTION OF DIRECTOR: LEO W. HOULE
(NON-EXECUTIVE DIRECTOR)
Management For   For  
  3.G   ELECTION OF DIRECTOR: PETER KALANTZIS
(NON-EXECUTIVE DIRECTOR)
Management For   For  
  3.H   ELECTION OF DIRECTOR: JOHN B. LANAWAY
(NON-EXECUTIVE DIRECTOR)
Management For   For  
  3.I   ELECTION OF DIRECTOR: GUIDO TABELLINI
(NON-EXECUTIVE DIRECTOR)
Management For   For  
  3.J   ELECTION OF DIRECTOR: JACQUELINE
TAMMENOMS BAKKER (NON-EXECUTIVE
DIRECTOR)
Management For   For  
  3.K   ELECTION OF DIRECTOR: JACQUES
THEURILLAT (NON-EXECUTIVE DIRECTOR)
Management For   For  
  4.A   ADOPT A REMUNERATION POLICY FOR
EXECUTIVE AND NON-EXECUTIVE
DIRECTORS.
Management For   For  
  4.B   APPROVE AN EQUITY INCENTIVE PLAN IN
WHICH EMPLOYEES AND EXECUTIVE
DIRECTORS MAY PARTICIPATE.
Management For   For  
  5.    DELEGATION TO THE BOARD OF THE
AUTHORITY TO ACQUIRE COMMON SHARES
IN THE CAPITAL OF THE COMPANY.
Management For   For  
  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  
  FEDERAL SIGNAL CORPORATION
  Security 313855108   Meeting Type Annual  
  Ticker Symbol FSS               Meeting Date 22-Apr-2014
  ISIN US3138551086   Agenda 933930693 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     DIRECTOR Management        
      1 JAMES E. GOODWIN   For For  
      2 PAUL W. JONES   For For  
      3 BONNIE C. LIND   For For  
      4 DENNIS J. MARTIN   For For  
      5 RICHARD R. MUDGE   For For  
      6 WILLIAM F. OWENS   For For  
      7 BRENDA L. REICHELDERFER   For For  
      8 JOHN L. WORKMAN   For For  
  2     APPROVE, ON AN ADVISORY BASIS, OUR
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management Abstain   Against  
  3     RATIFY DELOITTE & TOUCHE LLP AS
FEDERAL SIGNAL CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
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  
  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  
  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  
  DOVER MOTORSPORTS, INC.
  Security 260174107   Meeting Type Annual  
  Ticker Symbol DVD               Meeting Date 23-Apr-2014
  ISIN US2601741075   Agenda 933958754 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DENIS MCGLYNN   For For  
      2 JEFFREY W. ROLLINS   For For  
      3 TIMOTHY R. HORNE   For For  
  2.    APPROVAL OF THE 2014 STOCK INCENTIVE
PLAN.
Management Against   Against  
  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  
  ASTEC INDUSTRIES, INC.
  Security 046224101   Meeting Type Annual  
  Ticker Symbol ASTE              Meeting Date 24-Apr-2014
  ISIN US0462241011   Agenda 933932344 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 WILLIAM D. GEHL   For For  
      2 WILLIAM G. DOREY   For For  
      3 CHARLES F. POTTS   For For  
  2.    TO APPROVE 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 FISCAL YEAR 2014.
Management For   For  
  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  
  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  
  WORLD WRESTLING ENTERTAINMENT, INC.
  Security 98156Q108   Meeting Type Annual  
  Ticker Symbol WWE               Meeting Date 25-Apr-2014
  ISIN US98156Q1085   Agenda 933937685 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 VINCENT K. MCMAHON   For For  
      2 STUART U. GOLDFARB   For For  
      3 PATRICIA A. GOTTESMAN   For For  
      4 DAVID KENIN   For For  
      5 JOSEPH H. PERKINS   For For  
      6 FRANK A. RIDDICK, III   For For  
      7 JEFFREY R. SPEED   For For  
  2.    APPROVAL OF AMENDED AND RESTATED
2007 OMNIBUS INCENTIVE PLAN.
Management For   For  
  3.    RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  4.    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  
  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  
  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  
  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  
  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  
  AMPCO-PITTSBURGH CORPORATION
  Security 032037103   Meeting Type Annual  
  Ticker Symbol AP                Meeting Date 29-Apr-2014
  ISIN US0320371034   Agenda 933936277 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JAMES J. ABEL   For For  
      2 WILLIAM K. LIEBERMAN   For For  
      3 STEPHEN E. PAUL   For For  
      4 CARL H. PFORZHEIMER III   For For  
      5 MICHAEL I. GERMAN   For For  
  2.    TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   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  
  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  
  FMC CORPORATION
  Security 302491303   Meeting Type Annual  
  Ticker Symbol FMC               Meeting Date 29-Apr-2014
  ISIN US3024913036   Agenda 933951469 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: K'LYNNE
JOHNSON
Management For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM H.
POWELL
Management For   For  
  1C.   ELECTION OF DIRECTOR: VINCENT R.
VOLPE, JR.
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    APPROVAL, BY NON-BINDING VOTE, OF
EXECUTIVE COMPENSATION.
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   For  
  L2    APPOINTMENT OF DELEGATES TO CARRY
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
Management For   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   No Action  
  D2    APPOINTMENT OF DELEGATES TO CARRY
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
Management No Action   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   No Action  
  AB2   PRESENTATION OF THE REPORT
REGARDING CERTAIN FISCAL OBLIGATIONS
OF THE COMPANY, PURSUANT TO THE
APPLICABLE LEGISLATION.
Management No Action   No Action  
  AB3   RESOLUTION REGARDING THE ALLOCATION
OF FINAL RESULTS FOR THE YEAR ENDED
ON DECEMBER 31, 2013.
Management No Action   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   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   No Action  
  AB6   APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE EXECUTIVE
COMMITTEE.
Management No Action   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      
  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        
  2     TO APPROVE THE REWARDING REPORT AS
PER ARTICLE 123-TER OF THE LEGISLATIVE
DECREE NO 58/98
Management        
  3     TO APPROVE THE STOCK OPTION PLAN AS
PER ARTICLE 114-BIS OF THE LEGISLATIVE
DECREE NO 58/98
Management        
  4     TO AUTHORIZE THE PURCHASE AND/OR
DISPOSAL OF OWN SHARES
Management        
  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  
  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  
  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  
  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  
  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  
  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  
  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  
  XYLEM INC.
  Security 98419M100   Meeting Type Annual  
  Ticker Symbol XYL               Meeting Date 06-May-2014
  ISIN US98419M1009   Agenda 933943981 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEN E.
JAKOBSSON
Management For   For  
  1B.   ELECTION OF DIRECTOR: STEVEN R.
LORANGER
Management For   For  
  1C.   ELECTION OF DIRECTOR: EDWARD J.
LUDWIG
Management For   For  
  1D.   ELECTION OF DIRECTOR: JEROME A.
PERIBERE
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    THE APPROVAL OF THE PERFORMANCE-
BASED PROVISIONS OF THE 2011 OMNIBUS
INCENTIVE PLAN.
Management For   For  
  5.    THE APPROVAL OF THE PERFORMANCE-
BASED PROVISIONS OF THE XYLEM ANNUAL
INCENTIVE PLAN FOR EXECUTIVE
OFFICERS.
Management For   For  
  6.    PROPOSED AMENDMENT TO OUR ARTICLES
OF INCORPORATION TO ALLOW
SHAREOWNERS TO CALL A SPECIAL
MEETING.
Management For   For  
  7.    TO VOTE ON A SHAREOWNER PROPOSAL
TITLED "EXECUTIVES TO RETAIN
SIGNIFICANT STOCK".
Shareholder Against   For  
  AVON PRODUCTS, INC.
  Security 054303102   Meeting Type Annual  
  Ticker Symbol AVP               Meeting Date 06-May-2014
  ISIN US0543031027   Agenda 933945884 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DOUGLAS R. CONANT   For For  
      2 W. DON CORNWELL   For For  
      3 V. ANN HAILEY   For For  
      4 NANCY KILLEFER   For For  
      5 MARIA ELENA LAGOMASINO   For For  
      6 SARA MATHEW   For For  
      7 SHERI MCCOY   For For  
      8 CHARLES H. NOSKI   For For  
      9 GARY M. RODKIN   For For  
      10 PAULA STERN   For For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  4.    SHAREHOLDER PROPOSAL REGARDING
PROHIBITION OF ACCELERATED VESTING
OF EQUITY AWARDS UPON A CHANGE OF
CONTROL.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL REQUESTING A
REPORT ON SUBSTITUTING SAFER
ALTERNATIVES IN PERSONAL CARE
PRODUCTS.
Shareholder Against   For  
  CINCINNATI BELL INC.
  Security 171871106   Meeting Type Annual  
  Ticker Symbol CBB               Meeting Date 06-May-2014
  ISIN US1718711062   Agenda 933946507 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PHILLIP R. COX Management For   For  
  1B.   ELECTION OF DIRECTOR: JAKKI L.
HAUSSLER
Management For   For  
  1C.   ELECTION OF DIRECTOR: CRAIG F. MAIER Management For   For  
  1D.   ELECTION OF DIRECTOR: RUSSEL P. MAYER Management For   For  
  1E.   ELECTION OF DIRECTOR: THEODORE H.
SCHELL
Management For   For  
  1F.   ELECTION OF DIRECTOR: ALAN R.
SCHRIBER
Management For   For  
  1G.   ELECTION OF DIRECTOR: LYNN A.
WENTWORTH
Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN M. ZRNO Management For   For  
  1I.   ELECTION OF DIRECTOR: THEODORE H.
TORBECK
Management For   For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management For   For  
  3.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2014.
Management For   For  
  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  
  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  
  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      
  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  
  HOSPIRA, INC.
  Security 441060100   Meeting Type Annual  
  Ticker Symbol HSP               Meeting Date 07-May-2014
  ISIN US4410601003   Agenda 933945911 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: IRVING W. BAILEY,
II
Management For   For  
  1B.   ELECTION OF DIRECTOR: F. MICHAEL BALL Management For   For  
  1C.   ELECTION OF DIRECTOR: CONNIE R.
CURRAN
Management For   For  
  1D.   ELECTION OF DIRECTOR: WILLIAM G.
DEMPSEY
Management For   For  
  1E.   ELECTION OF DIRECTOR: DENNIS M.
FENTON
Management For   For  
  1F.   ELECTION OF DIRECTOR: HEINO VON
PRONDZYNSKI
Management For   For  
  1G.   ELECTION OF DIRECTOR: JACQUE J.
SOKOLOV
Management For   For  
  1H.   ELECTION OF DIRECTOR: MARK F.
WHEELER
Management For   For  
  2.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS AUDITORS FOR HOSPIRA
FOR 2014.
Management For   For  
  4.    TO APPROVE THE AMENDMENTS TO THE
2004 LONG-TERM STOCK INCENTIVE PLAN.
Management Against   Against  
  5.    SHAREHOLDER PROPOSAL - WRITTEN
CONSENT.
Shareholder Against   For  
  EXELIS, INC
  Security 30162A108   Meeting Type Annual  
  Ticker Symbol XLS               Meeting Date 07-May-2014
  ISIN US30162A1088   Agenda 933949325 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PAUL J. KERN Management For   For  
  1B.   ELECTION OF DIRECTOR: MARK L. REUSS Management For   For  
  1C.   ELECTION OF DIRECTOR: BILLIE I.
WILLIAMSON
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  3.    APPROVAL OF A PROPOSAL TO AMEND THE
EXELIS AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS STARTING IN 2015.
Management For   For  
  4.    APPROVAL OF A PROPOSAL TO AMEND THE
EXELIS AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO ALLOW
SHAREHOLDERS TO CALL A SPECIAL
MEETING.
Management For   For  
  5.    APPROVAL, IN AN ADVISORY VOTE, OF THE
COMPENSATION FOR OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE 2014 PROXY STATEMENT.
Management Abstain   Against  
  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  
  MATERION CORPORATION
  Security 576690101   Meeting Type Annual  
  Ticker Symbol MTRN              Meeting Date 07-May-2014
  ISIN US5766901012   Agenda 933960545 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 EDWARD F. CRAWFORD   For For  
      2 JOSEPH P. KEITHLEY   For For  
      3 N. MOHAN REDDY   For For  
      4 CRAIG S. SHULAR   For For  
  2.    TO APPROVE THE MATERION
CORPORATION 2006 STOCK INCENTIVE
PLAN (AS AMENDED AND RESTATED AS OF
MAY 7, 2014)
Management For   For  
  3.    TO APPROVE THE MATERION
CORPORATION 2006 NON-EMPLOYEE
DIRECTOR EQUITY PLAN (AS AMENDED AND
RESTATED AS OF MAY 7, 2014)
Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY
Management For   For  
  5.    TO APPROVE, BY NON-BINDING VOTE,
NAMED EXECUTIVE OFFICER
COMPENSATION
Management For   For  
  6.    TO APPROVE AN AMENDMENT TO
MATERION'S AMENDED AND RESTATED
CODE OF REGULATIONS TO OPT OUT OF
THE OHIO CONTROL SHARE ACQUISITION
ACT.
Management For   For  
  7.    TO APPROVE AMENDMENTS TO MATERION'S
AMENDED AND RESTATED ARTICLES OF
INCORPORATION AND AMENDED AND
RESTATED CODE OF REGULATIONS TO
DECLASSIFY THE BOARD OF DIRECTORS
(IMPLEMENTATION OF THIS PROPOSAL 7 IS
CONDITIONED UPON THE APPROVAL OF
PROPOSAL 8)
Management Against   Against  
  8.    TO APPROVE AMENDMENTS TO MATERION'S
AMENDED AND RESTATED ARTICLES OF
INCORPORATION AND AMENDED AND
RESTATED CODE OF REGULATIONS TO
ELIMINATE CUMULATIVE VOTING IN THE
ELECTION OF DIRECTORS
(IMPLEMENTATION OF THIS PROPOSAL 8 IS
CONDITIONED UPON THE APPROVAL OF
PROPOSAL 7)
Management Against   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  
  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  
  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  
  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  
  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  
  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  
  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  
  MORGAN STANLEY
  Security 617446448   Meeting Type Annual  
  Ticker Symbol MS                Meeting Date 13-May-2014
  ISIN US6174464486   Agenda 933952497 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ERSKINE B.
BOWLES
Management For   For  
  1B.   ELECTION OF DIRECTOR: HOWARD J.
DAVIES
Management For   For  
  1C.   ELECTION OF DIRECTOR: THOMAS H.
GLOCER
Management For   For  
  1D.   ELECTION OF DIRECTOR: JAMES P.
GORMAN
Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT H. HERZ Management For   For  
  1F.   ELECTION OF DIRECTOR: C. ROBERT
KIDDER
Management For   For  
  1G.   ELECTION OF DIRECTOR: KLAUS KLEINFELD Management For   For  
  1H.   ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN
Management For   For  
  1I.   ELECTION OF DIRECTOR: HUTHAM S.
OLAYAN
Management For   For  
  1J.   ELECTION OF DIRECTOR: JAMES W. OWENS Management For   For  
  1K.   ELECTION OF DIRECTOR: O. GRIFFITH
SEXTON
Management For   For  
  1L.   ELECTION OF DIRECTOR: RYOSUKE
TAMAKOSHI
Management For   For  
  1M.   ELECTION OF DIRECTOR: MASAAKI TANAKA Management For   For  
  1N.   ELECTION OF DIRECTOR: LAURA D. TYSON Management For   For  
  1O.   ELECTION OF DIRECTOR: RAYFORD
WILKINS, JR.
Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS INDEPENDENT AUDITOR
Management For   For  
  3.    TO APPROVE THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE PROXY
STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL REGARDING A
REPORT ON LOBBYING
Shareholder Against   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   Against  
  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  
  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 Abstain   For  
  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  
  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  
  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  
  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  
  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  
  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  
  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  
  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  
  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  
  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  
  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  
  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  
  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  
  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  
  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  
  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  
  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  
  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  
  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  
  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  
  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  
  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  
  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  
  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  
  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  
  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  
  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  
  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  
  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  
  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  
  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  
  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  
  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  
  SLM CORPORATION
  Security 78442P106   Meeting Type Annual  
  Ticker Symbol SLM               Meeting Date 25-Jun-2014
  ISIN US78442P1066   Agenda 934011797 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PAUL G. CHILD Management For   For  
  1B.   ELECTION OF DIRECTOR: JOSEPH A.
DEPAULO
Management For   For  
  1C.   ELECTION OF DIRECTOR: CARTER WARREN
FRANKE
Management For   For  
  1D.   ELECTION OF DIRECTOR: EARL A. GOODE Management For   For  
  1E.   ELECTION OF DIRECTOR: RONALD F. HUNT Management For   For  
  1F.   ELECTION OF DIRECTOR: MARIANNE KELER Management For   For  
  1G.   ELECTION OF DIRECTOR: JED H. PITCHER Management For   For  
  1H.   ELECTION OF DIRECTOR: FRANK C. PULEO Management For   For  
  1I.   ELECTION OF DIRECTOR: RAYMOND J.
QUINLAN
Management For   For  
  1J.   ELECTION OF DIRECTOR: WILLIAM N.
SHIEBLER
Management For   For  
  1K.   ELECTION OF DIRECTOR: ROBERT S.
STRONG
Management For   For  
  2.    ADVISORY APPROVAL OF SLM
CORPORATION'S EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS SLM CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  4.    APPROVAL OF AN AMENDMENT TO THE
LIMITED LIABILITY COMPANY AGREEMENT
OF NAVIENT, LLC TO ELIMINATE THE
PROVISION REQUIRING SLM CORPORATION
STOCKHOLDERS TO APPROVE CERTAIN
ACTIONS.
Management For   For  
  5.    APPROVAL OF AN AMENDMENT TO THE
RESTATED CERTIFICATE OF
INCORPORATION OF SLM CORPORATION,
AS AMENDED, TO ELIMINATE CUMULATIVE
VOTING.
Management Against   Against  
  6.    STOCKHOLDER PROPOSAL REGARDING
PROXY ACCESS.
Shareholder For   Against  
  7.    STOCKHOLDER PROPOSAL REGARDING
DISCLOSURE OF LOBBYING EXPENDITURES
AND CONTRIBUTIONS.
Shareholder Against   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  
  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  

 

 
 

 

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 Value 25 Fund Inc.  
     
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.