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   811-04700

 

The Gabelli Equity Trust 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

 

Investment Company Report
  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  
  BT GROUP PLC, LONDON
  Security G16612106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 17-Jul-2013
  ISIN GB0030913577   Agenda 704532856 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Report and accounts Management For   For  
  2     Remuneration report Management For   For  
  3     Final dividend Management For   For  
  4     Re-elect Sir Michael Rake Management For   For  
  5     Re-elect Ian Livingston Management For   For  
  6     Re-elect Tony Chanmugam Management For   For  
  7     Re-elect Gavin Patterson Management For   For  
  8     Re-elect Tony Ball Management For   For  
  9     Re-elect the Rt Hon Patricia Hewitt Management For   For  
  10    Re-elect Phil Hodkinson Management For   For  
  11    Re-elect Karen Richardson Management For   For  
  12    Re-elect Nick Rose Management For   For  
  13    Re-elect Jasmine Whitbread Management For   For  
  14    Auditors re-appointment:
PricewaterhouseCoopers LLP
Management For   For  
  15    Auditors remuneration Management For   For  
  16    Authority to allot shares Management For   For  
  17    Authority to allot shares for cash Management For   For  
  18    Authority to purchase own shares Management For   For  
  19    14 days notice of meetings Management For   For  
  20    Political donations Management For   For  
  CMMT  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF AUDITOR NAME. IF YOU
HAV-E ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
Non-Voting        
  MODINE MANUFACTURING COMPANY
  Security 607828100   Meeting Type Annual  
  Ticker Symbol MOD               Meeting Date 18-Jul-2013
  ISIN US6078281002   Agenda 933849842 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: THOMAS A. BURKE Management For   For  
  1B.   ELECTION OF DIRECTOR: CHARLES P.
COOLEY
Management For   For  
  1C.   ELECTION OF DIRECTOR: MARY L.
PETROVICH
Management For   For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  LEGG MASON, INC.
  Security 524901105   Meeting Type Annual  
  Ticker Symbol LM                Meeting Date 23-Jul-2013
  ISIN US5249011058   Agenda 933847329 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DENNIS M. KASS   For For  
      2 JOHN V. MURPHY   For For  
      3 JOHN H. MYERS   For For  
      4 NELSON PELTZ   For For  
      5 W. ALLEN REED   For For  
      6 JOSEPH A. SULLIVAN   For For  
  2.    AMENDMENT TO THE LEGG MASON, INC.
NON-EMPLOYEE DIRECTOR EQUITY PLAN
Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
Management Abstain   Against  
  4.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2014
Management For   For  
  CNH GLOBAL N.V.
  Security N20935206   Meeting Type Special 
  Ticker Symbol CNH               Meeting Date 23-Jul-2013
  ISIN NL0000298933   Agenda 933847723 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    THE PROPOSAL TO RESOLVE UPON THE
LEGAL MERGER ("MERGER") BETWEEN THE
COMPANY AND FI CBM HOLDINGS N.V.
("DUTCHCO").
Management For   For  
  VODAFONE GROUP PLC
  Security 92857W209   Meeting Type Annual  
  Ticker Symbol VOD               Meeting Date 23-Jul-2013
  ISIN US92857W2098   Agenda 933848179 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO RECEIVE THE COMPANY'S ACCOUNTS
AND REPORTS OF THE DIRECTORS AND
THE AUDITOR FOR THE YEAR ENDED 31
MARCH 2013
Management For   For  
  2.    TO RE-ELECT GERARD KLEISTERLEE AS A
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
Management For   For  
  3.    TO RE-ELECT VITTORIO COLAO AS A
DIRECTOR
Management For   For  
  4.    TO RE-ELECT ANDY HALFORD AS A
DIRECTOR
Management For   For  
  5.    TO RE-ELECT STEPHEN PUSEY AS A
DIRECTOR
Management For   For  
  6.    TO RE-ELECT RENEE JAMES AS A
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)
Management For   For  
  7.    TO RE-ELECT ALAN JEBSON AS A DIRECTOR
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
Management For   For  
  8.    TO RE-ELECT SAMUEL JONAH AS A
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)
Management For   For  
  9.    TO ELECT OMID KORDESTANI AS A
DIRECTOR
Management For   For  
  10.   TO RE-ELECT NICK LAND AS A DIRECTOR
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
Management For   For  
  11.   TO RE-ELECT ANNE LAUVERGEON AS A
DIRECTOR (MEMBER OF THE AUDIT AND
RISK COMMITTEE)
Management For   For  
  12.   TO RE-ELECT LUC VANDEVELDE AS A
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE AND
MEMBER OF THE REMUNERATION
COMMITTEE)
Management For   For  
  13.   TO RE-ELECT ANTHONY WATSON AS A
DIRECTOR (MEMBER OF THE AUDIT AND
RISK COMMITTEE AND MEMBER OF THE
NOMINATIONS AND GOVERNANCE
COMMITTEE)
Management For   For  
  14.   TO RE-ELECT PHILIP YEA AS A DIRECTOR
(MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE AND MEMBER
OF THE REMUNERATION COMMITTEE)
Management For   For  
  15.   TO APPROVE A FINAL DIVIDEND OF 6.92
PENCE PER ORDINARY SHARE
Management For   For  
  16.   TO APPROVE THE REMUNERATION REPORT
OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2013
Management For   For  
  17.   TO RE-APPOINT DELOITTE LLP AS AUDITOR Management For   For  
  18.   TO AUTHORISE THE AUDIT AND RISK
COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR
Management For   For  
  19.   TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES
Management For   For  
  S20   TO AUTHORISE THE DIRECTORS TO DIS-
APPLY PRE-EMPTION RIGHTS
Management Against   Against  
  S21   TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES (SECTION 701,
COMPANIES ACT 2006)
Management For   For  
  22.   TO AUTHORISE POLITICAL DONATIONS AND
EXPENDITURE
Management For   For  
  S23   TO AUTHORISE THE CALLING OF A
GENERAL MEETING OTHER THAN AN
ANNUAL GENERAL MEETING ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
Management For   For  
  CNH GLOBAL N.V.
  Security N20935206   Meeting Type Special 
  Ticker Symbol CNH               Meeting Date 23-Jul-2013
  ISIN NL0000298933   Agenda 933854095 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    THE PROPOSAL TO RESOLVE UPON THE
LEGAL MERGER ("MERGER") BETWEEN THE
COMPANY AND FI CBM HOLDINGS N.V.
("DUTCHCO").
Management For   For  
  CONSTELLATION BRANDS, INC.
  Security 21036P108   Meeting Type Annual  
  Ticker Symbol STZ               Meeting Date 24-Jul-2013
  ISIN US21036P1084   Agenda 933848458 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JERRY FOWDEN   For For  
      2 BARRY A. FROMBERG   For For  
      3 ROBERT L. HANSON   For For  
      4 JEANANNE K. HAUSWALD   For For  
      5 JAMES A. LOCKE III   For For  
      6 RICHARD SANDS   For For  
      7 ROBERT SANDS   For For  
      8 JUDY A. SCHMELING   For For  
      9 PAUL L. SMITH   For For  
      10 KEITH E. WANDELL   For For  
      11 MARK ZUPAN   For For  
  2.    PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2014
Management For   For  
  3.    PROPOSAL TO APPROVE, BY AN ADVISORY
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT
Management Abstain   Against  
  4.    PROPOSAL TO APPROVE THE AMENDMENT
AND RESTATEMENT OF THE COMPANY'S
1989 EMPLOYEE STOCK PURCHASE PLAN
Management For   For  
  CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
  Security G1839G102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Jul-2013
  ISIN GB00B5KKT968   Agenda 704624407 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive the Report and Accounts Management For   For  
  2     To approve the Remuneration Report Management For   For  
  3     To re-elect Sir Richard Lapthorne CBE Management For   For  
  4     To re-elect Simon Ball Management For   For  
  5     To re-elect Nick Cooper Management For   For  
  6     To re-elect Mark Hamlin Management For   For  
  7     To re-elect Tim Pennington Management For   For  
  8     To re-elect Alison Platt Management For   For  
  9     To re-elect Tony Rice Management For   For  
  10    To re-elect Ian Tyler Management For   For  
  11    To appoint the Auditor Management For   For  
  12    To authorise the Directors to set the
remuneration of the Auditor
Management For   For  
  13    To declare a final dividend Management For   For  
  14    To give authority to allot shares Management For   For  
  15    To disapply pre-emption rights Management Against   Against  
  16    To authorise the purchase of its own shares by
the Company
Management For   For  
  17    To authorise the Company to call a general
meeting of shareholders on not less than 14 clear
days notice
Management For   For  
  ITO EN,LTD.
  Security J25027103   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Jul-2013
  ISIN JP3143000002   Agenda 704637086 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  3.1   Appoint a Corporate Auditor Management For   For  
  3.2   Appoint a Corporate Auditor Management For   For  
  LEUCADIA NATIONAL CORPORATION
  Security 527288104   Meeting Type Annual  
  Ticker Symbol LUK               Meeting Date 25-Jul-2013
  ISIN US5272881047   Agenda 933852320 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT D. BEYER   For For  
      2 W. PATRICK CAMPBELL   For For  
      3 BRIAN P. FRIEDMAN   For For  
      4 RICHARD B. HANDLER   For For  
      5 ROBERT E. JOYAL   For For  
      6 JEFFREY C. KEIL   For For  
      7 MICHAEL T. O'KANE   For For  
      8 STUART H. REESE   For For  
      9 JOSEPH S. STEINBERG   For For  
  2.    A NON-BINDING, ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR 2013.
Management For   For  
  4.    APPROVAL OF THE 2003 INCENTIVE
COMPENSATION PLAN AS AMENDED AND
RESTATED.
Management For   For  
  5.    APPROVAL OF THE 1999 DIRECTORS' STOCK
COMPENSATION PLAN AS AMENDED AND
RESTATED.
Management For   For  
  6.    IN THEIR DISCRETION, THE PROXIES ARE
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY BE
PRESENTED TO THE MEETING OR ANY
ADJOURNMENT OF THE MEETING.
Management For   For  
  BROWN-FORMAN CORPORATION
  Security 115637100   Meeting Type Annual  
  Ticker Symbol BFA               Meeting Date 25-Jul-2013
  ISIN US1156371007   Agenda 933854336 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: JOAN C. LORDI
AMBLE
Management For   For  
  1B    ELECTION OF DIRECTOR: PATRICK
BOUSQUET-CHAVANNE
Management For   For  
  1C    ELECTION OF DIRECTOR: GEO. GARVIN
BROWN IV
Management For   For  
  1D    ELECTION OF DIRECTOR: MARTIN S.
BROWN, JR.
Management For   For  
  1E    ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For   For  
  1F    ELECTION OF DIRECTOR: JOHN D. COOK Management For   For  
  1G    ELECTION OF DIRECTOR: SANDRA A.
FRAZIER
Management For   For  
  1H    ELECTION OF DIRECTOR: DACE BROWN
STUBBS
Management For   For  
  1I    ELECTION OF DIRECTOR: PAUL C. VARGA Management For   For  
  1J    ELECTION OF DIRECTOR: JAMES S. WELCH,
JR.
Management For   For  
  2     APPROVAL OF THE BROWN-FORMAN 2013
OMNIBUS COMPENSATION PLAN
Management For   For  
  TRUE RELIGION APPAREL, INC.
  Security 89784N104   Meeting Type Special 
  Ticker Symbol TRLG              Meeting Date 29-Jul-2013
  ISIN US89784N1046   Agenda 933855124 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    THE ADOPTION AND APPROVAL OF THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF MAY 10, 2013, AMONG TRLG
HOLDINGS, LLC, ("PARENT"), TRLG MERGER
SUB, INC., ("MERGER SUB") AND TRUE
RELIGION APPAREL, INC., PURSUANT TO
WHICH MERGER SUB WILL MERGE WITH
AND INTO TRUE RELIGION APPAREL, INC.
(THE "MERGER"), AND THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING THE
MERGER.
Management For   For  
  02    THE APPROVAL, ON AN ADVISORY (NON-
BINDING) BASIS, OF CERTAIN
COMPENSATION ARRANGEMENTS FOR OUR
NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
Management Abstain   Against  
  03    THE APPROVAL OF THE ADJOURNMENT OF
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO PERMIT TRUE RELIGION
APPAREL, INC. TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT AND APPROVE THE
AGREEMENT AND PLAN OF MERGER
Management For   For  
  LIN TV CORP.
  Security 532774106   Meeting Type Special 
  Ticker Symbol TVL               Meeting Date 30-Jul-2013
  ISIN US5327741063   Agenda 933855794 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 12, 2013,
BY AND BETWEEN LIN TV CORP. AND LIN
MEDIA LLC (AS IT MAY BE AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT"),
AND TO APPROVE THE TRANSACTIONS
CONTEMPLATED BY THE MERGER
AGREEMENT, INCLUDING THE MERGER, ON
THE TERMS SET FORTH IN THE MERGER
AGREEMENT.
Management For   For  
  D.E. MASTER BLENDERS 1753 N.V., UTRECHT
  Security N2563N109   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 31-Jul-2013
  ISIN NL0010157558   Agenda 704624279 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Opening of the general meeting Non-Voting        
  2     Explanation of the recommended public offer by
Oak Leaf B.V. (the offeror), a-company ultimately
controlled by a Joh. A. Benckiser Led Investor
Group, for-all issued and outstanding ordinary
shares in the capital. of D.E Master-Blenders
1753 N. V. (the offer )
Non-Voting        
  3     Conditional amendment of the articles of
association as per the settlement date, being the
date that the transfer of the shares pursuant to
the offer takes place against payment of the offer
price for the shares (the settlement date)
Management For   For  
  4.a   It is proposed to appoint B. Becht as non-
executive member of the board where all details
as laid down in article 2:158 paragraph 5, section
2 142 paragraph 3 of the Dutch civil code are
available for the general meeting of shareholders.
The appointment will be made under the
condition that the public offer made by Oak Leaf
BV is declared final and unconditional
Management For   For  
  4.b   It is proposed to appoint P. Harf as non-executive
member of the board where all details as laid
down in article 2:158 paragraph 5, section 2 142
paragraph 3 of the Dutch civil code are available
for the general meeting of shareholders. The
appointment is under the condition that the public
offer made by Oak Leaf BV is declared final and
unconditional
Management For   For  
  4.c   It is proposed to (re)appoint O. Goudet as non-
executive member of the board where all details
as laid down in article 2:158 paragraph 5, section
2: 142 paragraph 3 of the Dutch civil code are
available for the general meeting of shareholders.
The appointment is made under the condition
that the public offer made by Oak Leaf BV is
declared final and unconditional
Management For   For  
  4.d   It is proposed to appoint A. Van Damme as non-
executive member of the board where all details
as laid down in article 2:158 paragraph 5, section
2: 142 paragraph 3 of the Dutch civil code are
available for the general meeting of shareholders.
The appointment will be made under the
condition that the public offer made by Oak Leaf
BV will be declared final and unconditional
Management For   For  
  4.e   It is proposed to appoint B. Trott as non-
executive member of the board where all details
as laid down in article 2:158 paragraph 5, section
2: 142 paragraph 3 of the Dutch civil code are
available for the general meeting of shareholders.
The appointment will be made under the
condition that the public offer by Oak Leaf BV is
declared final and unconditional
Management For   For  
  4.f   It is proposed to appoint A. Santo Domingo as
non-executive member of the board where all
details as laid down in article 2:158 paragraph 5,
section 2: 142 paragraph 3 of the Dutch civil code
are available for the general meeting of
shareholders. The appointment will be made
under the condition that the public offer made by
Oak Leaf BV is declared final and unconditional
Management For   For  
  4.g   It is proposed to appoint M. Cup as executive
member of the board under condition that the
public offer made by Oak Leaf BV is declared
final and unconditional
Management For   For  
  5.a   Conditional acceptance of resignation and
granting of full and final discharge from liability for
Mr J. Bennink in connection with his conditional
resignation of the board of directors as per the
settlement date
Management For   For  
  5.b   Conditional acceptance of resignation and
granting of full and final discharge from liability for
Mr N.R. Sorensen-Valdez in connection with his
conditional resignation of the board of directors
as per the settlement date
Management For   For  
  5.c   Conditional acceptance of resignation and
granting of full and final discharge from liability for
Mrs M.M.M. Corrales in connection with her
conditional resignation of the board of directors
as per the settlement date
Management For   For  
  5.d   Conditional acceptance of resignation and
granting of full and final discharge from liability for
Mrs G.J.M. Picaud in connection with her
conditional resignation of the board of directors
as per the settlement date
Management For   For  
  5.e   Conditional acceptance of resignation and
granting of full and final discharge from liability for
Mrs S.E. Taylor in connection with her conditional
resignation of the board of directors as per the
settlement date
Management For   For  
  6.a   Conditional granting of full and final discharge
from liability for Mr A. Illy, in connection with his
functioning as non-executive director until the
date of this extraordinary general meeting of
shareholders, effective as from the settlement
date
Management For   For  
  6.b   Conditional granting of full and final discharge
from liability for Mr R. Zwartendijk, in connection
with his functioning as non-executive director
until the date of this extraordinary general
meeting of shareholders, effective as from the
settlement date
Management For   For  
  7.a   Granting of full and final discharge from liability
for Mr C.J.A. Van Lede in connection with his
functioning as non-executive director until the
date of his resignation, being February 27, 2013
Management For   For  
  7.b   Granting of full and final discharge from liability
for Mr M.J. Herkemij in connection with his
functioning as executive director until the date of
his resignation, being December 31, 2012
Management For   For  
  8     Conditional triangular legal merger with Oak Sub
B.V. (as acquiring company) and new Oak B.V.
(as group company of the acquiring company) in
accordance with the merger proposals as drawn
up by the boards of directors of the merging
companies, subject to the conditions that (i) the
offer is declared unconditional, (ii) the
acceptance level immediately after the post-
closing acceptance period is at least 80 percent
but less than 95 percent of all shares in the share
capital of the company on a fully diluted basis
and (iii) the offeror resolves to pursue the post-
closing merger and liquidation
Management For   For  
  9     Any other business Non-Voting        
  10    Closing of the general meeting Non-Voting        
  ELECTRONIC ARTS INC.
  Security 285512109   Meeting Type Annual  
  Ticker Symbol EA                Meeting Date 31-Jul-2013
  ISIN US2855121099   Agenda 933848941 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: LEONARD S.
COLEMAN
Management For   For  
  1B    ELECTION OF DIRECTOR: JAY C. HOAG Management For   For  
  1C    ELECTION OF DIRECTOR: JEFFREY T.
HUBER
Management For   For  
  1D    ELECTION OF DIRECTOR: VIVEK PAUL Management For   For  
  1E    ELECTION OF DIRECTOR: LAWRENCE F.
PROBST III
Management For   For  
  1F    ELECTION OF DIRECTOR: RICHARD A.
SIMONSON
Management For   For  
  1G    ELECTION OF DIRECTOR: LUIS A. UBINAS Management For   For  
  1H    ELECTION OF DIRECTOR: DENISE F.
WARREN
Management For   For  
  2     APPROVAL OF AMENDMENTS TO THE 2000
EQUITY INCENTIVE PLAN.
Management Against   Against  
  3     APPROVAL OF AN AMENDMENT TO THE 2000
EMPLOYEE STOCK PURCHASE PLAN.
Management For   For  
  4     ADVISORY VOTE ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  5     RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2014.
Management For   For  
  REXNORD CORPORATION
  Security 76169B102   Meeting Type Annual  
  Ticker Symbol RXN               Meeting Date 01-Aug-2013
  ISIN US76169B1026   Agenda 933850213 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MARK S. BARTLETT   For For  
      2 DAMIAN J. GIANGIACOMO   For For  
      3 STEVEN MARTINEZ   For For  
  2.    RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
Management For   For  
  PRECISION CASTPARTS CORP.
  Security 740189105   Meeting Type Annual  
  Ticker Symbol PCP               Meeting Date 13-Aug-2013
  ISIN US7401891053   Agenda 933850922 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MARK DONEGAN   For For  
      2 DANIEL J. MURPHY   For For  
      3 VERNON E. OECHSLE   For For  
      4 ULRICH SCHMIDT   For For  
      5 RICHARD L. WAMBOLD   For For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE REGARDING
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  4.    RE-APPROVAL AND AMENDMENT OF 2001
STOCK INCENTIVE PLAN TO INCREASE
NUMBER OF AUTHORIZED SHARES.
Management For   For  
  5.    APPROVAL OF AMENDMENT TO RESTATED
ARTICLES OF INCORPORATION TO PROVIDE
FOR MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS.
Management For   For  
  THE J. M. SMUCKER COMPANY
  Security 832696405   Meeting Type Annual  
  Ticker Symbol SJM               Meeting Date 14-Aug-2013
  ISIN US8326964058   Agenda 933854273 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: KATHRYN W.
DINDO
Management For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT B.
HEISLER, JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: RICHARD K.
SMUCKER
Management For   For  
  1D.   ELECTION OF DIRECTOR: PAUL SMUCKER
WAGSTAFF
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
Management For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    ADOPTION OF AN AMENDMENT TO THE
COMPANY'S AMENDED ARTICLES OF
INCORPORATION TO INCREASE THE
NUMBER OF COMMON SHARES
AUTHORIZED TO BE ISSUED.
Management For   For  
  5.    ADOPTION OF AN AMENDMENT TO THE
COMPANY'S AMENDED REGULATIONS TO
REQUIRE ANNUAL ELECTION OF ALL
DIRECTORS.
Management For   For  
  LIFE TECHNOLOGIES CORPORATION
  Security 53217V109   Meeting Type Special 
  Ticker Symbol LIFE              Meeting Date 21-Aug-2013
  ISIN US53217V1098   Agenda 933860973 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    TO CONSIDER AND VOTE ON A PROPOSAL
TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 14, 2013 (THE
"MERGER AGREEMENT"), BY AND AMONG
LIFE TECHNOLOGIES CORPORATION (THE
"COMPANY"), THERMO FISHER SCIENTIFIC
INC., AND POLPIS MERGER SUB CO.
Management For   For  
  02    TO CONSIDER AND VOTE ON A NON-
BINDING, ADVISORY PROPOSAL TO
APPROVE THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH, OR FOLLOWING, THE
CONSUMMATION OF THE MERGER.
Management Abstain   Against  
  03    TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT.
Management For   For  
  TEVA PHARMACEUTICAL INDUSTRIES LIMITED
  Security 881624209   Meeting Type Annual  
  Ticker Symbol TEVA              Meeting Date 27-Aug-2013
  ISIN US8816242098   Agenda 933862725 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: PROF. MOSHE
MANY
Management For   For  
  1B    ELECTION OF DIRECTOR: DR. ARIE
BELLDEGRUN
Management For   For  
  1C    ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Management For   For  
  1D    ELECTION OF DIRECTOR: PROF. YITZHAK
PETERBURG
Management For   For  
  2A    TO APPROVE THE PAYMENT OF A CASH
BONUS TO THE COMPANY'S PRESIDENT
AND CHIEF EXECUTIVE OFFICER IN
RESPECT OF 2012 IN AN AMOUNT OF
$1,203,125.
Management For   For  
  2A1   DO YOU HAVE A "PERSONAL INTEREST" IN
PROPOSAL 2A? SEE PAGES 1-2 OF THE
PROXY STATEMENT FOR MORE
INFORMATION (MARK FOR = "YES" OR
AGAINST = "NO").
Management Against      
  2B    TO APPROVE BONUS OBJECTIVES AND
PAYOUT TERMS FOR THE YEAR 2013 FOR
THE COMPANY'S PRESIDENT AND CHIEF
EXECUTIVE OFFICER.
Management For   For  
  2B1   DO YOU HAVE A "PERSONAL INTEREST" IN
PROPOSAL 2B? SEE PAGES 1-2 OF THE
PROXY STATEMENT FOR MORE
INFORMATION (MARK FOR = "YES" OR
AGAINST = "NO").
Management Against      
  3     TO APPROVE A COMPENSATION POLICY
WITH RESPECT TO THE TERMS OF OFFICE
AND EMPLOYMENT OF THE COMPANY'S
"OFFICE HOLDERS" (AS SUCH TERM IS
DEFINED IN THE ISRAELI COMPANIES LAW,
5759-1999, AS AMENDED).
Management For   For  
  3A    DO YOU HAVE A "PERSONAL INTEREST" IN
PROPOSAL 3? SEE PAGES 1-2 OF THE
PROXY STATEMENT FOR MORE
INFORMATION (MARK FOR = "YES" OR
AGAINST = "NO").
Management Against      
  4     TO APPROVE THE RESOLUTION OF THE
BOARD OF DIRECTORS TO DECLARE AND
DISTRIBUTE THE CASH DIVIDENDS FOR THE
FIRST AND SECOND QUARTERS OF THE
YEAR ENDED DECEMBER 31, 2012, PAID IN
TWO INSTALLMENTS IN AN AGGREGATE
AMOUNT OF NIS 2.00 (APPROXIMATELY
US$0.51, ACCORDING TO THE APPLICABLE
EXCHANGE RATES) PER ORDINARY SHARE
(OR ADS).
Management For   For  
  5     TO APPOINT KESSELMAN & KESSELMAN, A
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2014 ANNUAL
MEETING OF SHAREHOLDERS.
Management For   For  
  ROYCE VALUE TRUST, INC.
  Security 780910105   Meeting Type Special 
  Ticker Symbol RVT               Meeting Date 05-Sep-2013
  ISIN US7809101055   Agenda 933857394 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO CONSIDER AND VOTE UPON A
PROPOSAL TO CONTRIBUTE
APPROXIMATELY $100 MILLION OF ROYCE
VALUE TRUST, INC.'S ("VALUE TRUST")
ASSETS TO ROYCE GLOBAL VALUE TRUST,
INC., A NEWLY-ORGANIZED, DIVERSIFIED,
CLOSED-END MANAGEMENT INVESTMENT
COMPANY, AND TO DISTRIBUTE TO VALUE
TRUST COMMON STOCKHOLDERS SHARES
OF COMMON STOCK OF ROYCE GLOBAL
VALUE TRUST, INC.
Management For   For  
  2.    TO CONSIDER AND VOTE UPON A
PROPOSAL TO AMEND AN INVESTMENT
RESTRICTION OF VALUE TRUST, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
Management For   For  
  ACTAVIS, INC.
  Security 00507K103   Meeting Type Special 
  Ticker Symbol ACT               Meeting Date 10-Sep-2013
  ISIN US00507K1034   Agenda 933865668 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE THE TRANSACTION
AGREEMENT, DATED MAY 19, 2013, AMONG
ACTAVIS, INC. ("ACTAVIS"), WARNER
CHILCOTT PUBLIC LIMITED COMPANY
("WARNER CHILCOTT"), ACTAVIS LIMITED
("NEW ACTAVIS"), ACTAVIS IRELAND
HOLDING LIMITED, ACTAVIS W.C. HOLDING
LLC, AND ACTAVIS W.C. HOLDING 2 LLC AND
THE MERGER.
Management For   For  
  2.    TO APPROVE THE CREATION OF
DISTRIBUTABLE RESERVES, BY REDUCING
ALL OF THE SHARE PREMIUM OF NEW
ACTAVIS RESULTING FROM THE ISSUANCE
OF NEW ACTAVIS ORDINARY SHARES
PURSUANT TO THE SCHEME OF
ARRANGEMENT BY WHICH NEW ACTAVIS
WILL ACQUIRE WARNER CHILCOTT.
Management For   For  
  3.    TO CONSIDER AND VOTE UPON, ON A NON-
BINDING ADVISORY BASIS, SPECIFIED
COMPENSATORY ARRANGEMENTS
BETWEEN ACTAVIS AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE
TRANSACTION AGREEMENT.
Management Abstain   Against  
  4.    TO APPROVE ANY MOTION TO ADJOURN
ACTAVIS MEETING, OR ANY
ADJOURNMENTS THEREOF, (I) TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF
ACTAVIS MEETING TO APPROVE
TRANSACTION AGREEMENT & MERGER, (II)
TO PROVIDE TO ACTAVIS HOLDERS ANY
SUPPLEMENT OR AMENDMENT TO JOINT
PROXY STATEMENT (III) TO DISSEMINATE
ANY OTHER INFORMATION WHICH IS
MATERIAL.
Management For   For  
  H&R BLOCK, INC.
  Security 093671105   Meeting Type Annual  
  Ticker Symbol HRB               Meeting Date 12-Sep-2013
  ISIN US0936711052   Agenda 933862080 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: PAUL J. BROWN Management For   For  
  1B    ELECTION OF DIRECTOR: WILLIAM C. COBB Management For   For  
  1C    ELECTION OF DIRECTOR: MARVIN R.
ELLISON
Management For   For  
  1D    ELECTION OF DIRECTOR: ROBERT A.
GERARD
Management For   For  
  1E    ELECTION OF DIRECTOR: DAVID BAKER
LEWIS
Management For   For  
  1F    ELECTION OF DIRECTOR: VICTORIA J. REICH Management For   For  
  1G    ELECTION OF DIRECTOR: BRUCE C. ROHDE Management For   For  
  1H    ELECTION OF DIRECTOR: TOM D. SEIP Management For   For  
  1I    ELECTION OF DIRECTOR: CHRISTIANNA
WOOD
Management For   For  
  1J    ELECTION OF DIRECTOR: JAMES F. WRIGHT Management For   For  
  2     RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management For   For  
  3     ADVISORY APPROVAL OF THE COMPANY'S
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management Abstain   Against  
  4     APPROVAL OF AN AMENDMENT TO
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR
EXCULPATION OF DIRECTORS.
Management For   For  
  5     APPROVAL OF AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO
ELIMINATE DIRECTOR TERM LIMITS.
Management For   For  
  6     SHAREHOLDER PROPOSAL CONCERNING
PRO-RATA VESTING OF EQUITY AWARDS, IF
PROPERLY PRESENTED AT THE MEETING.
Shareholder Against   For  
  NIKO RESOURCES LTD.
  Security 653905109   Meeting Type Annual and Special Meeting
  Ticker Symbol NKRSF             Meeting Date 12-Sep-2013
  ISIN CA6539051095   Agenda 933868296 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    AMENDMENT TO THE ARTICLES - TO
EXPAND THE RANGE OF THE NUMBER OF
DIRECTORS AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
Management For   For  
  02    TO FIX THE NUMBER OF DIRECTORS TO BE
ELECTED AT THE MEETING AT EIGHT.
Management For   For  
  03    DIRECTOR Management        
      1 EDWARD S. SAMPSON   For For  
      2 WILLIAM T. HORNADAY   For For  
      3 C.J. (JIM) CUMMINGS   For For  
      4 CONRAD P. KATHOL   For For  
      5 WENDELL W. ROBINSON   For For  
      6 NORMAN M.K. LOUIE   For For  
      7 MURRAY E. HESJE   For For  
      8 CHARLES S. LEYKUM   For For  
  04    TO APPOINT KPMG LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AT
A REMUNERATION TO BE FIXED BY THE
DIRECTORS.
Management For   For  
  05    TO APPROVE ALL UNALLOCATED STOCK
OPTIONS UNDER THE CORPORATION'S
STOCK OPTION PLAN, AS DESCRIBED IN
THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
Management For   For  
  DIAGEO PLC
  Security 25243Q205   Meeting Type Annual  
  Ticker Symbol DEO               Meeting Date 19-Sep-2013
  ISIN US25243Q2057   Agenda 933869084 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    REPORT AND ACCOUNTS 2013. Management For      
  2.    DIRECTORS' REMUNERATION REPORT 2013. Management For      
  3.    DECLARATION OF FINAL DIVIDEND. Management For      
  4.    RE-ELECTION OF PB BRUZELIUS AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
Management For      
  5.    RE-ELECTION OF LM DANON AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
Management For      
  6.    RE-ELECTION OF LORD DAVIES AS A
DIRECTOR. (AUDIT, NOMINATION,
REMUNERATION(CHAIRMAN OF THE
COMMITTEE))
Management For      
  7.    RE-ELECTION OF HO KWONPING AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
Management For      
  8.    RE-ELECTION OF BD HOLDEN AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
Management For      
  9.    RE-ELECTION OF DR FB HUMER AS A
DIRECTOR. (NOMINATION
COMMITTEE(CHAIRMAN OF THE
COMMITTEE))
Management For      
  10.   RE-ELECTION OF D MAHLAN AS A
DIRECTOR. (EXECUTIVE COMMITTEE)
Management For      
  11.   RE-ELECTION OF IM MENEZES AS A
DIRECTOR. (EXECUTIVE
COMMITTEE(CHAIRMAN OF THE
COMMITTEE))
Management For      
  12.   RE-ELECTION OF PG SCOTT AS A
DIRECTOR. (AUDIT(CHAIRMAN OF THE
COMMITTEE), NOMINATION, REMUNERATION
COMMITTEE)
Management For      
  13.   APPOINTMENT OF AUDITOR. Management For      
  14.   REMUNERATION OF AUDITOR. Management For      
  15.   AUTHORITY TO ALLOT SHARES. Management For      
  16.   DISAPPLICATION OF PRE-EMPTION RIGHTS. Management Against      
  17.   AUTHORITY TO PURCHASE OWN ORDINARY
SHARES.
Management For      
  18.   AUTHORITY TO MAKE POLITICAL
DONATIONS AND/OR TO INCUR POLITICAL
EXPENDITURE IN THE EU.
Management For      
  19.   REDUCED NOTICE OF A GENERAL MEETING
OTHER THAN AN ANNUAL GENERAL
MEETING.
Management For      
  SKYLINE CORPORATION
  Security 830830105   Meeting Type Annual  
  Ticker Symbol SKY               Meeting Date 23-Sep-2013
  ISIN US8308301055   Agenda 933867282 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ARTHUR J. DECIO   For For  
      2 JOHN C. FIRTH   For For  
      3 JERRY HAMMES   For For  
      4 WILLIAM H. LAWSON   For For  
      5 DAVID T. LINK   For For  
      6 ANDREW J. MCKENNA   For For  
      7 BRUCE G. PAGE   For For  
      8 SAMUEL S. THOMPSON   For For  
  2.    THE RATIFICATION OF CROWE HORWATH
LLP AS SKYLINE'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING MAY 31,
2014.
Management For   For  
  3.    RESOLVED, THE SHAREHOLDERS APPROVE
THE COMPENSATION AWARDED TO
SKYLINE'S NAMED EXECUTIVE OFFICERS
FOR FISCAL YEAR 2013 AS DISCLOSED IN
THE EXECUTIVE COMPENSATION
DISCUSSION, INCLUDING COMPENSATION
TABLES AND NARRATIVE DISCUSSION IS
HEREBY APPROVED.
Management Abstain   Against  
  REMY COINTREAU SA, COGNAC
  Security F7725A100   Meeting Type MIX 
  Ticker Symbol     Meeting Date 24-Sep-2013
  ISIN FR0000130395   Agenda 704721237 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 223569 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTION E.16. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WIL-L BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK-YOU.
Non-Voting        
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO NON-
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING IN-STRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DAT-E. IN
CAPACITY AS REGISTERED INTERMEDIARY,
THE GLOBAL CUSTODIANS WILL SIGN THE-
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE INFO-RMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
Non-Voting        
  CMMT  PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/-
0802/201308021304315.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT
O-F ADDITIONAL URL: https://balo.journal-
officiel.gouv.fr/pdf/2013/0906/20130906-
1304573.pdf. THANK YOU.
Non-Voting        
  O.1   Approval of the annual corporate financial
statements for the financial year ended March 31,
2013
Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended March 31, 2013
Management For   For  
  O.3   Allocation of income and setting of the dividend :
EUR 1.40 per share
Management For   For  
  O.4   Approval of the agreements pursuant to Article
L.225-38 of the Commercial Code
Management For   For  
  O.5   Discharge of duties to Board Members Management For   For  
  O.6   Renewal of term of Mr. Marc Heriard Dubreuil as
Board Member
Management For   For  
  O.7   Appointment of Mrs. Florence Rollet as Board
Member
Management For   For  
  O.8   Appointment of Mr. Yves Guillemot as Board
Member
Management For   For  
  O.9   Appointment of Mr. Olivier Jolivet as Board
Member
Management For   For  
  O.10  Setting of the amount of attendance allowances Management For   For  
  O.11  Authorization granted to the Board of Directors to
acquire and sell company shares pursuant to the
provisions of Articles L. 225-209 and SEQ. of the
Commercial Code
Management For   For  
  O.12  Powers to carry out all legal formalities Management For   For  
  E.13  Authorization granted to the Board of Directors to
reduce share capital via the cancellation of
shares owned by the Company
Management For   For  
  E.14  Delegation of authority granted to the Board of
Directors to increase capital of the Company via
incorporation of reserves, profits or premiums
Management For   For  
  E.15  Delegation of authority granted to the Board of
Directors to proceed with the issuance of shares
or securities giving access to capital, limited to
10% of the capital, in order to remunerate
contributions in kind granted to the Company and
composed of equity securities or securities giving
access to the capital
Management For   For  
  E.16  PLEASE NOTE WHILE THE BOARD IS
PROPOSING THE RESOLUTION, THEY ARE
ADVISING TO REJECT IT: Authorization granted
to the Board of Directors to increase share capital
via the issuance of shares reserved for members
of a corporate savings plan, with cancellation of
shareholders' preferential subscription rights
Shareholder For   Against  
  E.17  Authorization for the Board of Directors in case of
public purchase offer for the securities of the
Company
Management For   For  
  E.18  Authorization granted to the Board of Directors to
charge the fees resulting from capital increases
to the premiums pertaining to these operations
Management For   For  
  E.19  Modification of Article 8.2 of the bylaws relating to
the crossing of the statutory threshold pursuant to
the enforcement, on October 1, 2012, of certain
provisions of law No. 2012-387 of March 22,
2012
Management For   For  
  E.20  Powers to carry out all legal formalities Management For   For  
  GENERAL MILLS, INC.
  Security 370334104   Meeting Type Annual  
  Ticker Symbol GIS               Meeting Date 24-Sep-2013
  ISIN US3703341046   Agenda 933866103 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A)   ELECTION OF DIRECTOR: BRADBURY H.
ANDERSON
Management For   For  
  1B)   ELECTION OF DIRECTOR: R. KERRY CLARK Management For   For  
  1C)   ELECTION OF DIRECTOR: PAUL DANOS Management For   For  
  1D)   ELECTION OF DIRECTOR: WILLIAM T. ESREY Management For   For  
  1E)   ELECTION OF DIRECTOR: RAYMOND V.
GILMARTIN
Management For   For  
  1F)   ELECTION OF DIRECTOR: JUDITH RICHARDS
HOPE
Management For   For  
  1G)   ELECTION OF DIRECTOR: HEIDI G. MILLER Management For   For  
  1H)   ELECTION OF DIRECTOR: HILDA OCHOA-
BRILLEMBOURG
Management For   For  
  1I)   ELECTION OF DIRECTOR: STEVE ODLAND Management For   For  
  1J)   ELECTION OF DIRECTOR: KENDALL J.
POWELL
Management For   For  
  1K)   ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For   For  
  1L)   ELECTION OF DIRECTOR: ROBERT L. RYAN Management For   For  
  1M)   ELECTION OF DIRECTOR: DOROTHY A.
TERRELL
Management For   For  
  2)    CAST AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3)    RATIFY THE APPOINTMENT OF KPMG LLP AS
GENERAL MILLS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  4)    STOCKHOLDER PROPOSAL FOR REPORT
ON RESPONSIBILITY FOR POST-CONSUMER
PACKAGING.
Shareholder Against   For  
  THE WHITEWAVE FOODS COMPANY
  Security 966244204   Meeting Type Special 
  Ticker Symbol WWAVB             Meeting Date 24-Sep-2013
  ISIN US9662442048   Agenda 933871510 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    PROPOSAL TO APPROVE THE CONVERSION,
ON A ONE-FOR-ONE BASIS, OF ALL ISSUED
AND OUTSTANDING SHARES OF
WHITEWAVE CLASS B COMMON STOCK
INTO SHARES OF WHITEWAVE CLASS A
COMMON STOCK.
Management For   For  
  2.    PROPOSAL TO ADJOURN THE SPECIAL
MEETING IF NECESSARY OR APPROPRIATE
TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1.
Management For   For  
  THE WHITEWAVE FOODS COMPANY
  Security 966244105   Meeting Type Special 
  Ticker Symbol WWAV              Meeting Date 24-Sep-2013
  ISIN US9662441057   Agenda 933871510 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    PROPOSAL TO APPROVE THE CONVERSION,
ON A ONE-FOR-ONE BASIS, OF ALL ISSUED
AND OUTSTANDING SHARES OF
WHITEWAVE CLASS B COMMON STOCK
INTO SHARES OF WHITEWAVE CLASS A
COMMON STOCK.
Management For   For  
  2.    PROPOSAL TO ADJOURN THE SPECIAL
MEETING IF NECESSARY OR APPROPRIATE
TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1.
Management For   For  
  ROYCE VALUE TRUST, INC.
  Security 780910105   Meeting Type Annual  
  Ticker Symbol RVT               Meeting Date 25-Sep-2013
  ISIN US7809101055   Agenda 933866684 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 W. WHITNEY GEORGE   For For  
      2 ARTHUR S. MEHLMAN   For For  
      3 PATRICIA W. CHADWICK   For For  
      4 DAVID L. MEISTER   For For  
  CONAGRA FOODS, INC.
  Security 205887102   Meeting Type Annual  
  Ticker Symbol CAG               Meeting Date 27-Sep-2013
  ISIN US2058871029   Agenda 933864832 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MOGENS C. BAY   For For  
      2 STEPHEN G. BUTLER   For For  
      3 STEVEN F. GOLDSTONE   For For  
      4 JOIE A. GREGOR   For For  
      5 RAJIVE JOHRI   For For  
      6 W.G. JURGENSEN   For For  
      7 RICHARD H. LENNY   For For  
      8 RUTH ANN MARSHALL   For For  
      9 GARY M. RODKIN   For For  
      10 ANDREW J. SCHINDLER   For For  
      11 KENNETH E. STINSON   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT AUDITOR
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL REGARDING
BYLAW CHANGE IN REGARD TO VOTE-
COUNTING
Shareholder Against   For  
  KONINKLIJKE KPN NV, DEN HAAG
  Security N4297B146   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 02-Oct-2013
  ISIN NL0000009082   Agenda 704700841 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Opening and announcements Non-Voting        
  2     Sale of E-Plus Management For   For  
  3.a   Adjustment factor relating to LTI plans Management For   For  
  3.b   Retention bonus for Mr Dirks Management For   For  
  4     Any other business and closure of the meeting Non-Voting        
    PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN NUMBERING. IF YOU
HAVE AL-READY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECI-DE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
Non-Voting        
  THE MOSAIC COMPANY
  Security 61945C103   Meeting Type Annual  
  Ticker Symbol MOS               Meeting Date 03-Oct-2013
  ISIN US61945C1036   Agenda 933867749 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: TIMOTHY S.
GITZEL
Management For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM R.
GRABER
Management For   For  
  1C.   ELECTION OF DIRECTOR: EMERY N. KOENIG Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID T. SEATON Management For   For  
  2.    RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT ITS FINANCIAL STATEMENTS AS OF
AND FOR THE SEVEN-MONTH PERIOD
ENDING DECEMBER 31, 2013 AND THE
EFFECTIVENESS OF INTERNAL CONTROL
OVER FINANCIAL REPORTING AS OF
DECEMBER 31, 2013.
Management For   For  
  3.    A NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  CHRISTIAN DIOR SA, PARIS
  Security F26334106   Meeting Type MIX 
  Ticker Symbol     Meeting Date 18-Oct-2013
  ISIN FR0000130403   Agenda 704729132 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO NON-
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
Non-Voting        
  CMMT  PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/-
0911/201309111304870.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT
O-F ADDITIONAL URL: https://balo.journal-
officiel.gouv.fr/pdf/2013/0927/20130927-
1305025.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS-PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  O.1   Approval of the corporate financial statements for
the financial year ended April 30, 2013
Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended April 30, 2013
Management For   For  
  O.3   Approval of the regulated agreements Management For   For  
  O.4   Allocation of income and setting the dividend Management For   For  
  O.5   Renewal of term of Mrs. Segolene Gallienne as
Director
Management For   For  
  O.6   Renewal of term of Mr. Renaud Donnedieu de
Vabres as Director
Management For   For  
  O.7   Renewal of term of Mr. Eric Guerlain as Director Management For   For  
  O.8   Renewal of term of Mr. Christian de Labriffe as
Director
Management For   For  
  O.9   Compensation owed and paid to the CEO, Mr.
Bernard Arnault
Management For   For  
  O.10  Compensation owed and paid to the Managing
Director, Mr. Sidney Toledano
Management For   For  
  O.11  Authorization to be granted to the Board of
Directors to trade in Company's shares
Management For   For  
  E.12  Authorization to be granted to the Board of
Directors to reduce share capital by cancellation
of shares
Management For   For  
  TWENTY-FIRST CENTURY FOX, INC.
  Security 90130A200   Meeting Type Annual  
  Ticker Symbol FOX               Meeting Date 18-Oct-2013
  ISIN US90130A2006   Agenda 933873057 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: K. RUPERT
MURDOCH
Management For   For  
  1B.   ELECTION OF DIRECTOR: DELPHINE
ARNAULT
Management For   For  
  1C.   ELECTION OF DIRECTOR: JAMES W. BREYER Management For   For  
  1D.   ELECTION OF DIRECTOR: CHASE CAREY Management For   For  
  1E.   ELECTION OF DIRECTOR: DAVID F. DEVOE Management For   For  
  1F.   ELECTION OF DIRECTOR: VIET DINH Management For   For  
  1G.   ELECTION OF DIRECTOR: SIR RODERICK I.
EDDINGTON
Management For   For  
  1H.   ELECTION OF DIRECTOR: JAMES R.
MURDOCH
Management For   For  
  1I.   ELECTION OF DIRECTOR: LACHLAN K.
MURDOCH
Management For   For  
  1J.   ELECTION OF DIRECTOR: JACQUES NASSER Management For   For  
  1K.   ELECTION OF DIRECTOR: ROBERT S.
SILBERMAN
Management For   For  
  1L.   ELECTION OF DIRECTOR: ALVARO URIBE Management For   For  
  2.    PROPOSAL TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.
Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF THE TWENTY-FIRST
CENTURY FOX, INC. 2013 LONG-TERM
INCENTIVE PLAN.
Management For   For  
  5.    STOCKHOLDER PROPOSAL - ADOPT A
POLICY THAT THE CHAIRMAN OF THE
BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR.
Shareholder Against   For  
  6.    STOCKHOLDER PROPOSAL - ELIMINATE THE
COMPANY'S DUAL CLASS CAPITAL
STRUCTURE.
Shareholder For   Against  
  7.    CITIZENSHIP CERTIFICATION - PLEASE
MARK "YES" IF THE STOCK IS OWNED OF
RECORD OR BENEFICIALLY BY A U.S.
STOCKHOLDER, OR MARK "NO" IF SUCH
STOCK IS OWNED OF RECORD OR
BENEFICIALLY BY A NON-U.S.
STOCKHOLDER. IF YOU DO NOT PROVIDE A
RESPONSE TO THIS ITEM 7, YOU WILL BE
DEEMED TO BE A NON-U.S. STOCKHOLDER
AND THE SHARES WILL BE SUBJECT TO THE
Management For      
    SUSPENSION OF VOTING RIGHTS UNLESS
YOU ARE A STOCKHOLDER OF RECORD AS
OF THE RECORD DATE AND YOU
PREVIOUSLY SUBMITTED A U.S.
CITIZENSHIP CERTIFICATION TO THE
COMPANY'S TRANSFER AGENT OR
AUSTRALIAN SHARE REGISTRAR.
           
  KENNAMETAL INC.
  Security 489170100   Meeting Type Annual  
  Ticker Symbol KMT               Meeting Date 22-Oct-2013
  ISIN US4891701009   Agenda 933878285 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  I     DIRECTOR Management        
      1 CARLOS M. CARDOSO   For For  
      2 WILLIAM J. HARVEY   For For  
      3 CINDY L. DAVIS   For For  
  II    RATIFICATION OF THE SELECTION OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.
Management For   For  
  III   ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  IV    APPROVAL OF THE AMENDED AND
RESTATED KENNAMETAL INC. STOCK AND
INCENTIVE PLAN OF 2010.
Management Against   Against  
  THE HILLSHIRE BRANDS COMPANY
  Security 432589109   Meeting Type Annual  
  Ticker Symbol HSH               Meeting Date 24-Oct-2013
  ISIN US4325891095   Agenda 933876673 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: TODD A. BECKER Management For   For  
  1B.   ELECTION OF DIRECTOR: CHRISTOPHER B.
BEGLEY
Management For   For  
  1C.   ELECTION OF DIRECTOR: ELLEN L.
BROTHERS
Management For   For  
  1D.   ELECTION OF DIRECTOR: SEAN M.
CONNOLLY
Management For   For  
  1E.   ELECTION OF DIRECTOR: LAURETTE T.
KOELLNER
Management For   For  
  1F.   ELECTION OF DIRECTOR: CRAIG P.
OMTVEDT
Management For   For  
  1G.   ELECTION OF DIRECTOR: SIR IAN PROSSER Management For   For  
  1H.   ELECTION OF DIRECTOR: JONATHAN P.
WARD
Management For   For  
  1I.   ELECTION OF DIRECTOR: JAMES D. WHITE Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  DOLE FOOD COMPANY, INC.
  Security 256603101   Meeting Type Special 
  Ticker Symbol DOLE              Meeting Date 31-Oct-2013
  ISIN US2566031017   Agenda 933885761 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    MERGER PROPOSAL: TO APPROVE THE
ADOPTION OF THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF AUGUST 11,
2013, AMONG DFC HOLDINGS, LLC, DFC
MERGER CORP., DAVID H. MURDOCK AND
DOLE (AS AMENDED ON AUGUST 19, 2013
AND ON SEPTEMBER 19, 2013 AND AS IT
MAY BE FURTHER AMENDED FROM TIME TO
TIME).
Management Against   Against  
  2.    MERGER-RELATED COMPENSATION
ARRANGEMENTS PROPOSAL: TO APPROVE,
ON AN ADVISORY (NON-BINDING) BASIS,
THE PAYMENT OF CERTAIN COMPENSATION
TO OUR NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
Management Abstain   Against  
  3.    PROPOSAL TO ADJOURN THE SPECIAL
MEETING: TO APPROVE THE ADJOURNMENT
OF THE SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER
PROPOSAL.
Management Against   Against  
  PERNOD-RICARD, PARIS
  Security F72027109   Meeting Type MIX 
  Ticker Symbol     Meeting Date 06-Nov-2013
  ISIN FR0000120693   Agenda 704752220 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO NON-
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
Non-Voting        
  CMMT  16 OCT 13: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILA-BLE BY     CLICKING ON THE
MATERIAL URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/1002/201310021305066-
.pdf. PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL URL: ht-
tps://balo.journal-
officiel.gouv.fr/pdf/2013/1016/201310161305162.
pdf. IF YOU-HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS Y-OU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  O.1   Approval of the corporate financial statements for
the financial year ended June 30, 2013
Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended June 30, 2013
Management For   For  
  O.3   Allocation of income for the financial year ended
June 30, 2013 and setting the dividend
Management For   For  
  O.4   Approval of the regulated agreements and
commitments pursuant to Articles L.225-38 et
seq. of the Commercial Code
Management For   For  
  O.5   Renewal of term of Mrs. Daniele Ricard as
Director
Management For   For  
  O.6   Renewal of term of Mr. Laurent Burelle as
Director
Management For   For  
  O.7   Renewal of term of Mr. Michel Chambaud as
Director
Management For   For  
  O.8   Renewal of term of Societe Paul Ricard as
Director
Management For   For  
  O.9   Renewal of term of Mr. Anders Narvinger as
Director
Management For   For  
  O.10  Setting the amount of attendance allowances to
be allocated to the Board of Directors
Management For   For  
  O.11  Reviewing the components of payable or
awarded compensation for the 2012/2013
financial year to Mrs. Daniele Ricard, Chairman
of the Board of Directors
Management For   For  
  O.12  Reviewing the components of payable or
awarded compensation for the 2012/2013
financial year to Mr. Pierre Pringuet, Vice-
Chairman of the Board of Directors and Chief
Executive Officer
Management For   For  
  O.13  Reviewing the components of payable or
awarded compensation for the 2012/2013
financial year to Mr. Alexandre Ricard, Managing
Director
Management For   For  
  O.14  Authorization to be granted to the Board of
Directors to trade in Company's shares
Management For   For  
  E.15  Authorization to be granted to the Board of
Directors to reduce share capital by cancellation
of treasury shares up to 10% of share capital
Management For   For  
  E.16  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital
for a maximum nominal amount of Euros 205
million by issuing common shares and/or any
securities giving access to capital of the
Company while maintaining preferential
subscription rights
Management For   For  
  E.17  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital
for a maximum nominal amount of Euros 41
million by issuing common shares and/or any
securities giving access to capital of the
Company with cancellation of preferential
subscription rights as part of a public offer
Management Against   Against  
  E.18  Delegation of authority to be granted to the Board
of Directors to increase the number of securities
to be issued in case of share capital increase
with or without preferential subscription rights up
to 15% of the initial issuance carried out pursuant
to the 16th and 17th resolutions
Management Against   Against  
  E.19  Delegation of authority to be granted to the Board
of Directors to issue common shares and/or
securities giving access to capital of the
Company, in consideration for in-kind
contributions granted to the Company up to 10%
of share capital
Management For   For  
  E.20  Delegation of authority to be granted to the Board
of Directors to issue common shares and/or
securities giving access to capital of the
Company up to 10% of share capital with
cancellation of preferential subscription rights in
case of public exchange offer initiated by the
Company
Management Against   Against  
  E.21  Delegation of authority to be granted to the Board
of Directors to issue securities representing debts
entitling to the allotment of debt securities up to
Euros 5 billion
Management For   For  
  E.22  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital
for a maximum nominal amount of Euros 205
million by incorporation of premiums, reserves,
profits or otherwise
Management For   For  
  E.23  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital up
to 2% of share capital by issuing shares or
securities giving access to capital reserved for
members of company savings plans with
cancellation of preferential subscription rights in
favor of the latter
Management For   For  
  E.24  Amendment to Article 16 of the bylaws to
establish the terms for appointing Directors
representing employees pursuant to the
provisions of the Act of June 14, 2013 on
employment security
Management For   For  
  E.25  Powers to carry out all required legal formalities Management For   For  
  MEREDITH CORPORATION
  Security 589433101   Meeting Type Annual  
  Ticker Symbol MDP               Meeting Date 06-Nov-2013
  ISIN US5894331017   Agenda 933880292 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 STEPHEN M. LACY   For For  
      2 D.M. MEREDITH FRAZIER   For For  
      3 DR. MARY SUE COLEMAN   For For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
EXECUTIVE COMPENSATION PROGRAM FOR
THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THIS PROXY
STATEMENT
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING JUNE 30, 2014
Management For   For  
  MEDIA GENERAL, INC.
  Security 584404107   Meeting Type Special 
  Ticker Symbol MEG               Meeting Date 07-Nov-2013
  ISIN US5844041070   Agenda 933885189 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVAL OF THE ISSUANCE OF THE
SHARES OF MEDIA GENERAL COMMON
STOCK IN CONNECTION WITH THE
COMBINATION OF NEW YOUNG
BROADCASTING HOLDING CO., INC. AND
MEDIA GENERAL AND THE
RECLASSIFICATION OF MEDIA GENERAL'S
SHARES OF CLASS A AND CLASS B
COMMON STOCK.
Management For   For  
  2A.   APPROVAL OF AN AMENDMENT TO MEDIA
GENERAL'S ARTICLES OF INCORPORATION
TO CLARIFY THAT ONLY HOLDERS OF
CLASS B COMMON STOCK ARE ENTITLED
TO VOTE ON THE RECLASSIFICATION.
Management For   For  
  2B.   APPROVAL OF AN AMENDMENT TO MEDIA
GENERAL'S ARTICLES OF INCORPORATION
TO CLARIFY THE PERMISSIBILITY OF
ISSUING SHARES OF NON-VOTING COMMON
STOCK.
Management For   For  
  THE ESTEE LAUDER COMPANIES INC.
  Security 518439104   Meeting Type Annual  
  Ticker Symbol EL                Meeting Date 12-Nov-2013
  ISIN US5184391044   Agenda 933882462 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: AERIN LAUDER Management For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM P.
LAUDER
Management For   For  
  1C.   ELECTION OF DIRECTOR: RICHARD D.
PARSONS
Management For   For  
  1D.   ELECTION OF DIRECTOR: LYNN FORESTER
DE ROTHSCHILD
Management For   For  
  1E.   ELECTION OF DIRECTOR: RICHARD F.
ZANNINO
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF KPMG
LLP AS INDEPENDENT AUDITORS FOR THE
2014 FISCAL YEAR.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    APPROVE THE ESTEE LAUDER COMPANIES
INC. EXECUTIVE ANNUAL INCENTIVE PLAN
PURSUANT TO SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
Management For   For  
  5.    VOTE ON STOCKHOLDER PROPOSAL
CONCERNING SUSTAINABLE PALM OIL.
Shareholder Against   For  
  NEW HOPE CORPORATION LTD
  Security Q66635105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 14-Nov-2013
  ISIN AU000000NHC7   Agenda 704778577 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 1 AND 4 AND
VOTES CAST-BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE-"ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT-YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE-
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (1 AND 4),
YOU-ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN-BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY
WITH THE-VOTING EXCLUSION.
Non-Voting        
  1     Remuneration Report Management For   For  
  2     Re-election of Mr Robert Millner as a Director Management For   For  
  3     Re-election of Mr William Grant as a Director Management For   For  
  4     Issue of Performance Rights to Mr R. C. Neale Management For   For  
  5     Renewal of Proportional Takeover Provisions Management For   For  
  CISCO SYSTEMS, INC.
  Security 17275R102   Meeting Type Annual  
  Ticker Symbol CSCO              Meeting Date 19-Nov-2013
  ISIN US17275R1023   Agenda 933882157 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CAROL A. BARTZ Management For   For  
  1B.   ELECTION OF DIRECTOR: MARC BENIOFF Management For   For  
  1C.   ELECTION OF DIRECTOR: GREGORY Q.
BROWN
Management For   For  
  1D.   ELECTION OF DIRECTOR: M. MICHELE
BURNS
Management For   For  
  1E.   ELECTION OF DIRECTOR: MICHAEL D.
CAPELLAS
Management For   For  
  1F.   ELECTION OF DIRECTOR: JOHN T.
CHAMBERS
Management For   For  
  1G.   ELECTION OF DIRECTOR: BRIAN L. HALLA Management For   For  
  1H.   ELECTION OF DIRECTOR: DR. JOHN L.
HENNESSY
Management For   For  
  1I.   ELECTION OF DIRECTOR: DR. KRISTINA M.
JOHNSON
Management For   For  
  1J.   ELECTION OF DIRECTOR: RODERICK C.
MCGEARY
Management For   For  
  1K.   ELECTION OF DIRECTOR: ARUN SARIN Management For   For  
  1L.   ELECTION OF DIRECTOR: STEVEN M. WEST Management For   For  
  2.    APPROVAL OF AMENDMENT AND
RESTATEMENT OF THE 2005 STOCK
INCENTIVE PLAN.
Management Against   Against  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
CISCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
2014.
Management For   For  
  5.    APPROVAL TO HAVE CISCO HOLD A
COMPETITION FOR GIVING PUBLIC ADVICE
ON THE VOTING ITEMS IN THE PROXY
FILING FOR CISCO'S 2014 ANNUAL
SHAREOWNERS MEETING.
Shareholder Against   For  
  THE HAIN CELESTIAL GROUP, INC.
  Security 405217100   Meeting Type Annual  
  Ticker Symbol HAIN              Meeting Date 19-Nov-2013
  ISIN US4052171000   Agenda 933885002 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     DIRECTOR Management        
      1 IRWIN D. SIMON   For For  
      2 RICHARD C. BERKE   For For  
      3 JACK FUTTERMAN   For For  
      4 MARINA HAHN   For For  
      5 ANDREW R. HEYER   For For  
      6 ROGER MELTZER   For For  
      7 SCOTT M. O'NEIL   For For  
      8 LAWRENCE S. ZILAVY   For For  
  2     TO VOTE, ON AN ADVISORY BASIS, FOR THE
COMPENSATION AWARDED TO THE NAMED
EXECUTIVE OFFICERS FOR THE FISCAL
YEAR ENDED JUNE 30, 2013, AS SET FORTH
IN THIS PROXY STATEMENT.
Management Abstain   Against  
  3     TO APPROVE THE AMENDMENT OF THE
AMENDED AND RESTATED 2002 LONG TERM
INCENTIVE AND STOCK AWARD PLAN.
Management Against   Against  
  4     TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP TO ACT AS REGISTERED
INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2014.
Management For   For  
  CAMPBELL SOUP COMPANY
  Security 134429109   Meeting Type Annual  
  Ticker Symbol CPB               Meeting Date 20-Nov-2013
  ISIN US1344291091   Agenda 933884947 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     DIRECTOR Management        
      1 EDMUND M. CARPENTER   For For  
      2 PAUL R. CHARRON   For For  
      3 BENNETT DORRANCE   For For  
      4 LAWRENCE C. KARLSON   For For  
      5 RANDALL W. LARRIMORE   For For  
      6 MARY ALICE D. MALONE   For For  
      7 SARA MATHEW   For For  
      8 DENISE M. MORRISON   For For  
      9 CHARLES R. PERRIN   For For  
      10 A. BARRY RAND   For For  
      11 NICK SHREIBER   For For  
      12 TRACEY T. TRAVIS   For For  
      13 ARCHBOLD D. VAN BEUREN   For For  
      14 LES. C. VINNEY   For For  
      15 CHARLOTTE C. WEBER   For For  
  2     RATIFICATION OF APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3     ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  THE MADISON SQUARE GARDEN COMPANY
  Security 55826P100   Meeting Type Annual  
  Ticker Symbol MSG               Meeting Date 21-Nov-2013
  ISIN US55826P1003   Agenda 933885583 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RICHARD D. PARSONS   For For  
      2 ALAN D. SCHWARTZ   For For  
      3 VINCENT TESE   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2014.
Management For   For  
  GRUPO BIMBO SAB DE CV, MEXICO
  Security P4949B104   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 22-Nov-2013
  ISIN MXP495211262   Agenda 704838094 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  I     Presentation, discussion and, if deemed
appropriate, approval of the payment of a cash
dividend in the amount of MXN 0.35 for each one
of the shares representative of the share capital
of the company that is in circulation
Management For   For  
  II    Designation of special delegates Management For   For  
  DONALDSON COMPANY, INC.
  Security 257651109   Meeting Type Annual  
  Ticker Symbol DCI               Meeting Date 22-Nov-2013
  ISIN US2576511099   Agenda 933885420 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MICHAEL J. HOFFMAN   For For  
      2 WILLARD D. OBERTON   For For  
      3 JOHN P. WIEHOFF   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
DONALDSON COMPANY, INC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2014.
Management For   For  
  FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
  Security 344419106   Meeting Type Annual  
  Ticker Symbol FMX               Meeting Date 06-Dec-2013
  ISIN US3444191064   Agenda 933901248 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  I     PROPOSAL TO APPROVE THE PAYMENT OF
A CASH DIVIDEND, FOR THE AMOUNT OF
$6,684,103,000.00 MEXICAN PESOS, TO BE
PAID FROM THE RETAINED EARNINGS OF
THE COMPANY, WHICH WOULD RESULT IN A
PAYMENT OF MXP$0.333333 PER EACH
SERIES "B" SHARE, AND MXP$0.416666 PER
EACH SERIES "D" SHARE, CORRESPONDING
TO $ 1.666667 PER "B UNIT" AND $2.00 PER
"BD" UNIT.
Management For      
  II    APPOINTMENT OF DELEGATES FOR THE
FORMALIZATION OF THE MEETING'S
RESOLUTIONS
Management For      
  FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
  Security 344419106   Meeting Type Annual  
  Ticker Symbol FMX               Meeting Date 06-Dec-2013
  ISIN US3444191064   Agenda 933906399 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  I     PROPOSAL TO APPROVE THE PAYMENT OF
A CASH DIVIDEND, FOR THE AMOUNT OF
$6,684,103,000.00 (SIX BILLION SIX HUNDRED
AND EIGHTY FOUR MILLION ONE HUNDRED
AND THREE THOUSAND 00/100 MEXICAN
PESOS), TO BE PAID FROM THE RETAINED
EARNINGS OF THE COMPANY, WHICH
WOULD RESULT IN A PAYMENT OF
MXP$0.333333 PER EACH SERIES ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
Management For      
  II    APPOINTMENT OF DELEGATES FOR THE
FORMALIZATION OF THE MEETING'S
RESOLUTIONS
Management For      
  GRUPO TELEVISA, S.A.B.
  Security 40049J206   Meeting Type Annual  
  Ticker Symbol TV                Meeting Date 09-Dec-2013
  ISIN US40049J2069   Agenda 933901806 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  I     PROPOSAL IN REGARDS TO THE DECREE
AND PAYMENT OF DIVIDENDS TO THE
SHAREHOLDERS; RESOLUTIONS THERETO.
Management For      
  II    REVOCATION AND GRANTING OF POWER OF
ATTORNEY; RESOLUTIONS THERETO.
Management For      
  III   APPOINTMENT OF DELEGATES WHO WILL
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
Management For      
  GRUPO TELEVISA, S.A.B.
  Security 40049J206   Meeting Type Annual  
  Ticker Symbol TV                Meeting Date 09-Dec-2013
  ISIN US40049J2069   Agenda 933906414 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  I     PROPOSAL IN REGARDS TO THE DECREE
AND PAYMENT OF DIVIDENDS TO THE
SHAREHOLDERS; RESOLUTIONS THERETO.
Management For      
  II    REVOCATION AND GRANTING OF POWER OF
ATTORNEY; RESOLUTIONS THERETO.
Management For      
  III   APPOINTMENT OF DELEGATES WHO WILL
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
Management For      
  OIL-DRI CORPORATION OF AMERICA
  Security 677864100   Meeting Type Annual  
  Ticker Symbol ODC               Meeting Date 10-Dec-2013
  ISIN US6778641000   Agenda 933894582 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 J. STEVEN COLE   For For  
      2 DANIEL S. JAFFEE   For For  
      3 RICHARD M. JAFFEE   For For  
      4 JOSEPH C. MILLER   For For  
      5 MICHAEL A. NEMEROFF   For For  
      6 ALLAN H. SELIG   For For  
      7 PAUL E. SUCKOW   For For  
      8 LAWRENCE E. WASHOW   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JULY 31, 2014.
Management For   For  
  TIM PARTICIPACOES SA
  Security 88706P205   Meeting Type Special 
  Ticker Symbol TSU               Meeting Date 12-Dec-2013
  ISIN US88706P2056   Agenda 933900690 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1)    APPROVING THE ESTABLISHMENT OF THE
STATUTORY AUDIT COMMITTEE AND,
CONSEQUENTLY, ADJUSTING THE
PROVISIONS ADDRESSING THE
COMPETENCE OF THE FISCAL COUNCIL,
THE SHAREHOLDERS' MEETING, THE BOARD
OF DIRECTORS AND THE BOARD OF
STATUTORY OFFICERS.
Management For   For  
  2)    ADJUSTING THE WORDING OF THE
PROVISIONS CONCERNING THE
CORPORATE PURPOSE OF THE COMPANY.
Management For   For  
  CHRISTIAN DIOR SA, PARIS
  Security F26334106   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 19-Dec-2013
  ISIN FR0000130403   Agenda 704843691 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO NON-
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
Non-Voting        
  CMMT  29 NOV 13: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILA-BLE BY     CLICKING ON THE
MATERIAL URL-LINK:https://balo.journal-
officiel.gouv.fr/pdf/2013/1113/2013111313-
05486.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL
UR-L:   http://www.journal-
officiel.gouv.fr//pdf/2013/1129/201311291305684
.pdf. I-F YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UN-LESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  1     Approval of the annual corporate financial
statements for the financial year ended June 30,
2013
Management For   For  
  2     Approval of the consolidated financial statements
for the financial year ended June 30, 2013
Management For   For  
  3     Approval of regulated Agreements Management For   For  
  4     Allocation of income Management For   For  
  5     Reviewing the elements of compensation owed
or paid to Mr. Bernard Arnault, CEO
Management For   For  
  6     Reviewing the elements of compensation owed
or paid to Mr. Sidney Toledano, Managing
Director
Management For   For  
  7     Renewal of term of the firm Ernst & Young et
Autres as principal Statutory Auditor
Management For   For  
  8     Renewal of term of the company Auditex as
deputy Statutory Auditor
Management For   For  
  9     Renewal of term of the firm Mazars as principal
Statutory Auditor
Management For   For  
  10    Appointment of Mr. Gilles Rainaut as deputy
Statutory Auditor
Management For   For  
  TELECOM ITALIA SPA, MILANO
  Security T92778108   Meeting Type MIX 
  Ticker Symbol     Meeting Date 20-Dec-2013
  ISIN IT0003497168   Agenda 704884281 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 263800 DUE TO
CHANGE IN AG-ENDA. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU W-ILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
Non-Voting        
  O.1   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Proposal of the
shareholder Findim Group S.A. to remove from
office the Directors Aldo Minucci, Marco Patuano,
Cesar Alierta Izuel, Tarak Ben Ammar, Lucia
Calvosa, Massimo Egidi, Jean Paul Fitoussi,
Gabriele Galateri, Julio Linares Lopez, Gaetano
Micciche, Renato Pagliaro, Mauro Sentinelli,
Angelo Provasoli
Shareholder Against   For  
  O.2   In the case of approval of the proposal for
removal specified in item 1 - Appointment of the
Board of Directors - Number of Members
Management For   For  
  O.3   In the case of approval of the proposal for
removal specified in item 1 - Appointment of the
Board of Directors - Length of Term In Office
Management For   For  
  O.4   In the case of approval of the proposal for
removal specified in item 1 - Appointment of the
Board of Directors - Remuneration
Management For   For  
  O.5   In the case of approval of the proposal for
removal specified in item 1 - Appo-intment of the
Board of Directors
Non-Voting        
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
2 SLATES TO BE ELECTED AS DIRECTORS,
THERE-IS ONLY 1 VACANCY AVAILABLE TO
BE FILLED AT THE MEETING. THE STANDING
INSTRUC-TIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED T-O VOTE FOR ONLY 1 OF THE 2
SLATES. THANK YOU.
Non-Voting        
  O.5.1 In the case of approval of the proposal for
removal specified in item 1 - Appointment of the
Board of Directors - related and consequent
resolutions: List presented by Telco SpA
representing 22.39% of company stock capital: 1.
Mr. Marco Emilio Angelo Patuano, 2. Mr. Julio
Linares Lopez and 3. Mr. Stefania Bariatti
Shareholder Against   For  
  O.5.2 In the case of approval of the proposal for
removal specified in item 1 - Appointment of the
Board of Directors - related and consequent
resolutions: List presented by Assogestioni
representing 1.554% of company stock capital: 1.
Mr. Luigi Zingales, 2. Ms. Lucia Calvosa, 3. Mr.
Davide Giacomo Federico Benello, 4. Ms.
Francesca Cornelli, 5. Mr. Giuseppe
Donagemma, 6. Ms. Maria Elena Cappello and 7.
Mr. Francesco Serafini
Shareholder No Action      
  O.6   In the case of non-approval of the proposal for
removal specified in item 1 - Appointment of Mr.
Angelo Provasoli as Director to replace Mr Elio
Cosimo Catania
Management For   For  
  O.7   In the case of non-approval of the proposal for
removal specified in item 1 - Appointment of a
Director to replace Mr Franco Bernabe
Management For   For  
  E.8   Elimination of the nominal value of the ordinary
shares and savings shares. Amendment to the
Company's Bylaws - related and consequent
resolutions
Management For   For  
  E.9   Increase in share capital and disapplication of
preferential subscription rights through the issue
of ordinary shares servicing conversion of bonds
issued by the subsidiary Telecom Italia Finance
S.A. for an overall amount of EUR 1.3 billion -
related and consequent resolutions
Management Against   Against  
  HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT
  Security X3258B102   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 30-Dec-2013
  ISIN GRS260333000   Agenda 704885966 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 262960 AS THE
MEETING TO B-E HELD ON 18 DEC 2013 GOT
CANCELLED AND NEW MEETING WAS
ANNOUNCED ON 30 DEC 20-13 WITH
ADDITION OF RESOLUTIONS AND CHANGE
IN RECORD DATE FROM 12 DEC 2013 TO-24
DEC 2013. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED
AN-D YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE AN A-REPETITIVE MEETING ON 14 JAN
2014 AT 16:00 HRS WITH RECORD DATE: 09
JAN 2014-AND A B REPETITIVE MEETING ON
29 JAN 2014 AT 16:00 HRS WITH RECORD
DATE: 24 JA-N 2014. ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED
OVER TO THE SECOND-CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED-TO
REINSTRUCT ON THE REPETITIVE MEETING.
THANK YOU
Non-Voting        
  1.    Announcement of the election of new Board
members, in replacement of resigned members,
in accordance with article 9 par. 4 of the
Company's Articles of Incorporation
Management For   For  
  2.    Appointment of members of the Audit Committee,
pursuant to article 37 of Law 3693/2008
Management For   For  
  3.    Approval for covering domestic travel / sojourn
expenses of Board members for their attendance
at the meetings of the Board and its Committees
Management For   For  
  4.    Granting by the General Shareholders' Meeting
special permission, pursuant to article 23a of
C.L.2190/1920, for entering into the separate
agreements ("Service Arrangements") between
OTE S.A. and OTE Group companies on the one
hand and Deutsche Telecom AG (DTAG) and
Telekom Deutschland GmbH (TD GmbH) on the
other hand for the rendering for year 2014 of
specific services within the framework of the
approved "Framework Cooperation and Service
Agreement" / Assignment of relevant powers
Management For   For  
  5.    Amendment of Independent Services Agreement
of an Executive Board member
Management For   For  
  6.    Capitalization of tax-free reserves from non-
taxable profits of previous years, according to
L.4172/2013, by increasing the nominal value of
OTE S.A. share at an amount to be determined
by the General Meeting
Management For   For  
  7.    Amendment of article 5 (Share Capital) of the
OTE S.A. Articles of Incorporation, due to
capitalization of tax-free reserves
Management For   For  
  8.    Miscellaneous announcements Management For   For  
  CMMT  12 DEC 13: PLEASE NOTE THAT
RESOLUTION 1 DOES NOT CARRY VOTING
RIGHTS. THANK Y-OU.
Non-Voting        
  CMMT  12 DEC 13: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF COMMENT.
Non-Voting        
  ACUITY BRANDS, INC.
  Security 00508Y102   Meeting Type Annual  
  Ticker Symbol AYI               Meeting Date 07-Jan-2014
  ISIN US00508Y1029   Agenda 933898770 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 GORDON D. HARNETT   For For  
      2 ROBERT F. MCCULLOUGH   For For  
      3 DOMINIC J. PILEGGI   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  ZEP INC
  Security 98944B108   Meeting Type Annual  
  Ticker Symbol ZEP               Meeting Date 07-Jan-2014
  ISIN US98944B1089   Agenda 933901399 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JOHN K. MORGAN   For For  
      2 JOSEPH SQUICCIARINO   For For  
      3 TIMOTHY T. TEVENS   For For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    APPROVE AN AMENDMENT TO THE ZEP INC.
2010 OMNIBUS INCENTIVE PLAN.
Management Against   Against  
  4.    RATIFY THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  THE GREENBRIER COMPANIES, INC.
  Security 393657101   Meeting Type Annual  
  Ticker Symbol GBX               Meeting Date 08-Jan-2014
  ISIN US3936571013   Agenda 933901375 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 GRAEME A. JACK   For For  
      2 VICTORIA MCMANUS   For For  
      3 WENDY L. TERAMOTO   For For  
  2.    ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  3.    APPROVAL OF THE GREENBRIER
COMPANIES, INC. UMBRELLA
PERFORMANCE-BASED PLAN FOR
EXECUTIVE OFFICERS.
Management For   For  
  4.    RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT AUDITORS
FOR 2014.
Management For   For  
  WALGREEN CO.
  Security 931422109   Meeting Type Annual  
  Ticker Symbol WAG               Meeting Date 08-Jan-2014
  ISIN US9314221097   Agenda 933901894 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JANICE M. BABIAK Management For   For  
  1B.   ELECTION OF DIRECTOR: DAVID J. BRAILER Management For   For  
  1C.   ELECTION OF DIRECTOR: STEVEN A. DAVIS Management For   For  
  1D.   ELECTION OF DIRECTOR: WILLIAM C. FOOTE Management For   For  
  1E.   ELECTION OF DIRECTOR: MARK P.
FRISSORA
Management For   For  
  1F.   ELECTION OF DIRECTOR: GINGER L.
GRAHAM
Management For   For  
  1G.   ELECTION OF DIRECTOR: ALAN G. MCNALLY Management For   For  
  1H.   ELECTION OF DIRECTOR: DOMINIC P.
MURPHY
Management For   For  
  1I.   ELECTION OF DIRECTOR: STEFANO
PESSINA
Management For   For  
  1J.   ELECTION OF DIRECTOR: NANCY M.
SCHLICHTING
Management For   For  
  1K.   ELECTION OF DIRECTOR: ALEJANDRO SILVA Management For   For  
  1L.   ELECTION OF DIRECTOR: JAMES A.
SKINNER
Management For   For  
  1M.   ELECTION OF DIRECTOR: GREGORY D.
WASSON
Management For   For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS WALGREEN CO.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  4.    SHAREHOLDER PROPOSAL REGARDING AN
EXECUTIVE EQUITY RETENTION POLICY.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL REGARDING
PROXY ACCESS.
Shareholder Against   For  
  KONINKLIJKE KPN NV, DEN HAAG
  Security N4297B146   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 10-Jan-2014
  ISIN NL0000009082   Agenda 704874040 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Open Meeting Non-Voting        
  2     Decrease Nominal Value per Share from EUR
0.24 to EUR 0.04
Management For   For  
  3     Authorize Repurchase of All Outstanding
Preference Shares B and Cancellation of
Preference Shares B
Management For   For  
  4     Close Meeting Non-Voting        
  CMMT  06 DEC 13: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING
TYPE F-ROM SGM TO EGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN T-HIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YO-U.
Non-Voting        
  SHAW COMMUNICATIONS INC.
  Security 82028K200   Meeting Type Annual  
  Ticker Symbol SJR               Meeting Date 14-Jan-2014
  ISIN CA82028K2002   Agenda 933907923 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    TO RECEIVE FUTURE PROXY MATERIALS BY
MAIL PLEASE INDICATE YOUR SELECTION
ON THE RIGHT. TO REQUEST MATERIALS
FOR THIS MEETING REFER TO THE NOTICE
INCLUDED IN THE PACKAGE WITH THIS
FORM.
Management For   *  
        *Management Position Unknown
  ENERGIZER HOLDINGS, INC.
  Security 29266R108   Meeting Type Annual  
  Ticker Symbol ENR               Meeting Date 27-Jan-2014
  ISIN US29266R1086   Agenda 933907620 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: JAMES C.
JOHNSON
Management For   For  
  1B    ELECTION OF DIRECTOR: WARD M. KLEIN Management For   For  
  1C    ELECTION OF DIRECTOR: W. PATRICK
MCGINNIS
Management For   For  
  1D    ELECTION OF DIRECTOR: JOHN R. ROBERTS Management For   For  
  2     RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR.
Management For   For  
  3     NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4     APPROVAL OF AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
Management For   For  
  5     APPROVAL OF SECOND AMENDED AND
RESTATED 2009 INCENTIVE STOCK PLAN.
Management Abstain   Against  
  MONSANTO COMPANY
  Security 61166W101   Meeting Type Annual  
  Ticker Symbol MON               Meeting Date 28-Jan-2014
  ISIN US61166W1018   Agenda 933907959 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GREGORY H.
BOYCE
Management For   For  
  1B.   ELECTION OF DIRECTOR: LAURA K. IPSEN Management For   For  
  1C.   ELECTION OF DIRECTOR: WILLIAM U.
PARFET
Management For   For  
  1D.   ELECTION OF DIRECTOR: GEORGE H.
POSTE, PH.D., D.V.M.
Management For   For  
  2.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2014.
Management For   For  
  3.    ADVISORY (NON-BINDING) VOTE TO
APPROVE EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    SHAREOWNER PROPOSAL REQUESTING A
REPORT RELATED TO LABELING OF FOOD
PRODUCED WITH GENETIC ENGINEERING.
Shareholder Against   For  
  5.    SHAREOWNER PROPOSAL REQUESTING A
REPORT ON CERTAIN MATTERS RELATED
TO GMO PRODUCTS.
Shareholder Against   For  
  VERIZON COMMUNICATIONS INC.
  Security 92343V104   Meeting Type Special 
  Ticker Symbol VZ                Meeting Date 28-Jan-2014
  ISIN US92343V1044   Agenda 933908735 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVE THE ISSUANCE OF UP TO
APPROXIMATELY 1.28 BILLION SHARES OF
VERIZON COMMON STOCK TO VODAFONE
ORDINARY SHAREHOLDERS IN
CONNECTION WITH VERIZON'S ACQUISITION
OF VODAFONE'S INDIRECT 45% INTEREST IN
VERIZON WIRELESS
Management For   For  
  2.    APPROVE AN AMENDMENT TO ARTICLE 4(A)
OF VERIZON'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE VERIZON'S
AUTHORIZED SHARES OF COMMON STOCK
BY 2 BILLION SHARES TO AN AGGREGATE
OF 6.25 BILLION AUTHORIZED SHARES OF
COMMON STOCK
Management For   For  
  3.    APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING TO SOLICIT ADDITIONAL
VOTES AND PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ABOVE
PROPOSALS
Management For   For  
  BECTON, DICKINSON AND COMPANY
  Security 075887109   Meeting Type Annual  
  Ticker Symbol BDX               Meeting Date 28-Jan-2014
  ISIN US0758871091   Agenda 933909434 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: BASIL L.
ANDERSON
Management For   For  
  1B.   ELECTION OF DIRECTOR: HENRY P.
BECTON, JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: CATHERINE M.
BURZIK
Management For   For  
  1D.   ELECTION OF DIRECTOR: EDWARD F.
DEGRAAN
Management For   For  
  1E.   ELECTION OF DIRECTOR: VINCENT A.
FORLENZA
Management For   For  
  1F.   ELECTION OF DIRECTOR: CLAIRE M.
FRASER
Management For   For  
  1G.   ELECTION OF DIRECTOR: CHRISTOPHER
JONES
Management For   For  
  1H.   ELECTION OF DIRECTOR: MARSHALL O.
LARSEN
Management For   For  
  1I.   ELECTION OF DIRECTOR: GARY A.
MECKLENBURG
Management For   For  
  1J.   ELECTION OF DIRECTOR: JAMES F. ORR Management For   For  
  1K.   ELECTION OF DIRECTOR: WILLARD J.
OVERLOCK, JR.
Management For   For  
  1L.   ELECTION OF DIRECTOR: REBECCA W.
RIMEL
Management For   For  
  1M.   ELECTION OF DIRECTOR: BERTRAM L.
SCOTT
Management For   For  
  1N.   ELECTION OF DIRECTOR: ALFRED SOMMER Management For   For  
  2.    RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS UNDER BD'S 2004
EMPLOYEE AND DIRECTOR EQUITY-BASED
COMPENSATION PLAN.
Management For   For  
  5.    APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS UNDER BD'S
PERFORMANCE INCENTIVE PLAN.
Management For   For  
  6.    SHAREHOLDER PROPOSAL REGARDING
INDEPENDENT BOARD CHAIR.
Shareholder Against   For  
  VODAFONE GROUP PLC
  Security 92857W209   Meeting Type Special 
  Ticker Symbol VOD               Meeting Date 28-Jan-2014
  ISIN US92857W2098   Agenda 933909701 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  C1    FOR THE COURT MEETING SCHEME. Management For   For  
  G1    TO APPROVE THE VERIZON WIRELESS
TRANSACTION AND THE VODAFONE ITALY
TRANSACTION.
Management For   For  
  G2    TO APPROVE THE NEW ARTICLES OF
ASSOCIATION, THE CAPITAL REDUCTIONS,
THE RETURN OF VALUE AND THE SHARE
CONSOLIDATION AND CERTAIN RELATED
MATTERS PURSUANT TO THE SCHEME.
Management For   For  
  G3    TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES.
Management For   For  
  G4    TO AUTHORISE THE DIRECTORS TO TAKE
ALL NECESSARY AND APPROPRIATE
ACTIONS IN RELATION TO RESOLUTIONS 1-
3.
Management For   For  
  JOHNSON CONTROLS, INC.
  Security 478366107   Meeting Type Annual  
  Ticker Symbol JCI               Meeting Date 29-Jan-2014
  ISIN US4783661071   Agenda 933907000 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 NATALIE A. BLACK   For For  
      2 RAYMOND L. CONNER   For For  
      3 WILLIAM H. LACY   For For  
      4 ALEX A. MOLINAROLI   For For  
  2.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR 2014.
Management For   For  
  3.    APPROVE ON AN ADVISORY BASIS NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  VISA INC.
  Security 92826C839   Meeting Type Annual  
  Ticker Symbol V                 Meeting Date 29-Jan-2014
  ISIN US92826C8394   Agenda 933909066 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MARY B.
CRANSTON
Management For   For  
  1B.   ELECTION OF DIRECTOR: FRANCISCO
JAVIER FERNANDEZ-CARBAJAL
Management For   For  
  1C.   ELECTION OF DIRECTOR: ALFRED F. KELLY,
JR.
Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT W.
MATSCHULLAT
Management For   For  
  1E.   ELECTION OF DIRECTOR: CATHY E.
MINEHAN
Management For   For  
  1F.   ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON
Management For   For  
  1G.   ELECTION OF DIRECTOR: DAVID J. PANG Management For   For  
  1H.   ELECTION OF DIRECTOR: CHARLES W.
SCHARF
Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM S.
SHANAHAN
Management For   For  
  1J.   ELECTION OF DIRECTOR: JOHN A.C.
SWAINSON
Management For   For  
  1K.   ELECTION OF DIRECTOR: MAYNARD G.
WEBB, JR.
Management For   For  
  2.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management For   For  
  SALLY BEAUTY HOLDINGS, INC.
  Security 79546E104   Meeting Type Annual  
  Ticker Symbol SBH               Meeting Date 30-Jan-2014
  ISIN US79546E1047   Agenda 933907238 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO AMEND THE CORPORATION'S SECOND
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS (THE
"DECLASSIFICATION AMENDMENT") AND
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
Management For   For  
  2.    DIRECTOR Management        
      1 JOHN R. GOLLIHER   For For  
      2 EDWARD W. RABIN   For For  
      3 GARY G. WINTERHALTER   For For  
  3.    APPROVAL OF THE COMPENSATION OF THE
CORPORATION'S EXECUTIVE OFFICERS
INCLUDING THE CORPORATION'S
COMPENSATION PRACTICES AND
PRINCIPLES AND THEIR IMPLEMENTATION.
Management Abstain   Against  
  4.    RATIFICATION OF THE SELECTION OF KPMG
LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2014.
Management For   For  
  POST HOLDINGS, INC.
  Security 737446104   Meeting Type Annual  
  Ticker Symbol POST              Meeting Date 30-Jan-2014
  ISIN US7374461041   Agenda 933909105 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DAVID R. BANKS   For For  
      2 TERENCE E. BLOCK   For For  
      3 ROBERT E. GROTE   For For  
  2.    APPROVAL OF INCREASES IN THE NUMBER
OF SHARES OF OUR COMMON STOCK
ISSUABLE UPON CONVERSION OF OUR
3.75% SERIES B CUMULATIVE PERPETUAL
CONVERTIBLE PREFERRED STOCK.
Management For   For  
  3.    RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2014.
Management For   For  
  4.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  COSTCO WHOLESALE CORPORATION
  Security 22160K105   Meeting Type Annual  
  Ticker Symbol COST              Meeting Date 30-Jan-2014
  ISIN US22160K1051   Agenda 933909383 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 SUSAN L. DECKER   For For  
      2 RICHARD M. LIBENSON   For For  
      3 JOHN W. MEISENBACH   For For  
      4 CHARLES T. MUNGER   For For  
  2.    RATIFICATION OF SELECTION OF
INDEPENDENT AUDITORS.
Management For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    CONSIDERATION OF SHAREHOLDER
PROPOSAL TO CHANGE CERTAIN VOTING
REQUIREMENTS.
Shareholder Against   For  
  5.    TO AMEND THE ARTICLES OF
INCORPORATION TO CHANGE THE METHOD
OF ELECTING DIRECTORS.
Shareholder For      
  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  
  TYSON FOODS, INC.
  Security 902494103   Meeting Type Annual  
  Ticker Symbol TSN               Meeting Date 31-Jan-2014
  ISIN US9024941034   Agenda 933909117 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A)   ELECTION OF DIRECTOR: JOHN TYSON Management For   For  
  1B)   ELECTION OF DIRECTOR: KATHLEEN M.
BADER
Management For   For  
  1C)   ELECTION OF DIRECTOR: GAURDIE E.
BANISTER JR.
Management For   For  
  1D)   ELECTION OF DIRECTOR: JIM KEVER Management For   For  
  1E)   ELECTION OF DIRECTOR: KEVIN M.
MCNAMARA
Management For   For  
  1F)   ELECTION OF DIRECTOR: BRAD T. SAUER Management For   For  
  1G)   ELECTION OF DIRECTOR: ROBERT
THURBER
Management For   For  
  1H)   ELECTION OF DIRECTOR: BARBARA A.
TYSON
Management For   For  
  1I)   ELECTION OF DIRECTOR: ALBERT C.
ZAPANTA
Management For   For  
  2)    TO CONSIDER AND APPROVE AN ADVISORY
RESOLUTION REGARDING THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
Management Abstain   Against  
  3)    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
.... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
Management For   For  
  4)    TO CONSIDER AND ACT UPON THE
SHAREHOLDER PROPOSAL DESCRIBED IN
THE PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING
Shareholder Against   For  
  ROCKWELL AUTOMATION, INC.
  Security 773903109   Meeting Type Annual  
  Ticker Symbol ROK               Meeting Date 04-Feb-2014
  ISIN US7739031091   Agenda 933910653 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  A.    DIRECTOR Management        
      1 STEVEN R. KALMANSON   For For  
      2 JAMES P. KEANE   For For  
      3 DONALD R. PARFET   For For  
  B.    TO APPROVE THE SELECTION OF DELOITTE
& TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  C.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  D.    SHAREHOLDER PROPOSAL REQUESTING
MAJORITY VOTING IN ELECTIONS OF
DIRECTORS.
Shareholder For   Against  
  LANDAUER, INC.
  Security 51476K103   Meeting Type Annual  
  Ticker Symbol LDR               Meeting Date 20-Feb-2014
  ISIN US51476K1034   Agenda 933915437 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT J. CRONIN   For For  
      2 WILLIAM G. DEMPSEY   For For  
      3 WILLIAM E. SAXELBY   For For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2014.
Management For   For  
  3.    TO APPROVE, BY NON-BINDING ADVISORY
VOTE, EXECUTIVE COMPENSATION.
Management For   For  
  WHOLE FOODS MARKET, INC.
  Security 966837106   Meeting Type Annual  
  Ticker Symbol WFM               Meeting Date 24-Feb-2014
  ISIN US9668371068   Agenda 933915300 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DR. JOHN ELSTROTT   For For  
      2 GABRIELLE GREENE   For For  
      3 SHAHID (HASS) HASSAN   For For  
      4 STEPHANIE KUGELMAN   For For  
      5 JOHN MACKEY   For For  
      6 WALTER ROBB   For For  
      7 JONATHAN SEIFFER   For For  
      8 MORRIS (MO) SIEGEL   For For  
      9 JONATHAN SOKOLOFF   For For  
      10 DR. RALPH SORENSON   For For  
      11 W. (KIP) TINDELL, III   For For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 28, 2014.
Management For   For  
  4.    SHAREHOLDER PROPOSAL REGARDING A
POLICY RELATED TO THE RECOVERY OF
UNEARNED MANAGEMENT BONUSES.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL RELATED TO
CONFIDENTIAL VOTING.
Shareholder Against   For  
  GREIF INC.
  Security 397624206   Meeting Type Annual  
  Ticker Symbol GEFB              Meeting Date 24-Feb-2014
  ISIN US3976242061   Agenda 933915502 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  I     DIRECTOR Management        
      1 VICKI L. AVRIL   For For  
      2 BRUCE A. EDWARDS   For For  
      3 MARK A. EMKES   For For  
      4 JOHN F. FINN   For For  
      5 DAVID B. FISCHER   For For  
      6 MICHAEL J. GASSER   For For  
      7 DANIEL J. GUNSETT   For For  
      8 JUDITH D. HOOK   For For  
      9 JOHN W. MCNAMARA   For For  
      10 PATRICK J. NORTON   For For  
  II    PROPOSAL TO AMEND A MATERIAL TERM
OF THE AMENDED AND RESTATED LONG
TERM INCENTIVE COMPENSATION PLAN
AND TO REAFFIRM THE LONG TERM
INCENTIVE COMPENSATION PLAN.
Management For   For  
  III   ADVISORY VOTE - RESOLUTION TO
APPROVE THE COMPENSATION, AS
DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION AND
COMPENSATION TABLES, AS WELL AS THE
OTHER NARRATIVE EXECUTIVE
COMPENSATION DISCLOSURES,
CONTAINED IN THE DEFINITIVE PROXY
STATEMENT FOR THE 2014 ANNUAL
MEETING OF STOCKHOLDERS, OF THE
NAMED EXECUTIVE OFFICERS IDENTIFIED
IN SUCH PROXY STATEMENT.
Management Abstain   Against  
  TEVA PHARMACEUTICAL INDUSTRIES LIMITED
  Security 881624209   Meeting Type Special 
  Ticker Symbol TEVA              Meeting Date 24-Feb-2014
  ISIN US8816242098   Agenda 933919740 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE THE COMPENSATION OF MR.
EREZ VIGODMAN, THE COMPANY'S
PRESIDENT AND CHIEF EXECUTIVE
OFFICER-DESIGNATE, AND MATTERS
RELATING THERETO.
Management For   For  
  NOVARTIS AG
  Security 66987V109   Meeting Type Annual  
  Ticker Symbol NVS               Meeting Date 25-Feb-2014
  ISIN US66987V1098   Agenda 933922280 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     APPROVAL OF THE ANNUAL REPORT, THE
FINANCIAL STATEMENTS OF NOVARTIS AG
AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
BUSINESS YEAR 2013
Management For   For  
  2     DISCHARGE FROM LIABILITY OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE COMMITTEE
Management For   For  
  3     APPROPRIATION OF AVAILABLE EARNINGS
OF NOVARTIS AG AND DECLARATION OF
DIVIDEND
Management For   For  
  4.A   ADVISORY VOTE ON TOTAL COMPENSATION
FOR MEMBERS OF THE BOARD OF
DIRECTORS FROM THE ANNUAL GENERAL
MEETING 2014 TO THE ANNUAL GENERAL
MEETING 2015
Management For   For  
  4.B   ADVISORY VOTE ON TOTAL COMPENSATION
FOR MEMBERS OF THE EXECUTIVE
COMMITTEE FOR THE PERFORMANCE
CYCLE ENDED IN 2013
Management For   For  
  5.A   RE-ELECTION OF JOERG REINHARDT, PH.D.,
AND ELECTION AS CHAIRMAN OF THE
BOARD OF DIRECTORS (IN A SINGLE VOTE)
Management For   For  
  5.B   RE-ELECTION OF DIMITRI AZAR, M.D., MBA
TO THE BOARD OF DIRECTOR
Management For   For  
  5.C   RE-ELECTION OF VERENA A. BRINER, M.D.
TO THE BOARD OF DIRECTOR
Management For   For  
  5.D   RE-ELECTION OF SRIKANT DATAR, PH.D. TO
THE BOARD OF DIRECTOR
Management For   For  
  5.E   RE-ELECTION OF ANN FUDGE TO THE
BOARD OF DIRECTOR
Management For   For  
  5.F   RE-ELECTION OF PIERRE LANDOLT, PH.D.
TO THE BOARD OF DIRECTOR
Management For   For  
  5.G   RE-ELECTION OF ULRICH LEHNER, PH.D. TO
THE BOARD OF DIRECTOR
Management For   For  
  5.H   RE-ELECTION OF ANDREAS VON PLANTA,
PH.D. TO THE BOARD OF DIRECTOR
Management For   For  
  5.I   RE-ELECTION OF CHARLES L. SAWYERS,
M.D. TO THE BOARD OF DIRECTOR
Management For   For  
  5.J   RE-ELECTION OF ENRICO VANNI, PH.D. TO
THE BOARD OF DIRECTOR
Management For   For  
  5.K   RE-ELECTION OF WILLIAM T. WINTERS TO
THE BOARD OF DIRECTOR
Management For   For  
  6.A   ELECTION OF SRIKANT DATAR, PH.D., AS
MEMBER OF THE COMPENSATION
COMMITTEE
Management For   For  
  6.B   ELECTION OF ANN FUDGE AS MEMBER OF
THE COMPENSATION COMMITTEE
Management For   For  
  6.C   ELECTION OF ULRICH LEHNER, PH.D., AS
MEMBER OF THE COMPENSATION
COMMITTEE
Management For   For  
  6.D   ELECTION OF ENRICO VANNI, PH.D., AS
MEMBER OF THE COMPENSATION
COMMITTEE
Management For   For  
  7     RE-ELECTION OF THE AUDITOR Management For   For  
  8     ELECTION OF THE INDEPENDENT PROXY Management For   For  
  9     GENERAL INSTRUCTIONS IN CASE OF
ALTERNATIVE MOTIONS UNDER THE
AGENDA ITEMS PUBLISHED IN THE NOTICE
OF ANNUAL GENERAL MEETING, AND/OR OF
MOTIONS RELATING TO ADDITIONAL
AGENDA ITEMS ACCORDING TO ARTICLE
700 PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS. IF ALTERNATIVE MOTIONS
UNDER THE AGENDA ITEMS PUBLISHED IN
THE NOTICE OF ANNUAL GENERAL MEETING
AND/OR MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS ACCORDING TO
ARTICLE 700 PARAGRAPH 3 OF THE SWISS
CODE OF OBLIGATIONS ARE PROPOSED AT
THE ANNUAL GENERAL MEETING
Management Abstain      
  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  
  NOBILITY HOMES, INC.
  Security 654892108   Meeting Type Annual  
  Ticker Symbol NOBH              Meeting Date 28-Feb-2014
  ISIN US6548921088   Agenda 933921822 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 TERRY E. TREXLER   For For  
      2 THOMAS W. TREXLER   For For  
      3 RICHARD C. BARBERIE   For For  
      4 ROBERT P. HOLLIDAY   For For  
      5 ROBERT P. SALTSMAN   For For  
  2.    TO DETERMINE WHETHER AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION WILL
OCCUR FOR EVERY 1, 2 OR 3 YEARS.
Management Abstain   Against  
  3.    TO APPROVE AN ADVISORY RESOLUTION
ON EXECUTIVE COMPENSATION FOR
FISCAL YEAR 2013.
Management Abstain   Against  
  TE CONNECTIVITY LTD
  Security H84989104   Meeting Type Annual  
  Ticker Symbol TEL               Meeting Date 04-Mar-2014
  ISIN CH0102993182   Agenda 933916681 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU
Management For   For  
  1B.   ELECTION OF DIRECTOR: JUERGEN W.
GROMER
Management For   For  
  1C.   ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY
Management For   For  
  1D.   ELECTION OF DIRECTOR: THOMAS J. LYNCH Management For   For  
  1E.   ELECTION OF DIRECTOR: YONG NAM Management For   For  
  1F.   ELECTION OF DIRECTOR: DANIEL J. PHELAN Management For   For  
  1G.   ELECTION OF DIRECTOR: FREDERIC M.
POSES
Management For   For  
  1H.   ELECTION OF DIRECTOR: LAWRENCE S.
SMITH
Management For   For  
  1I.   ELECTION OF DIRECTOR: PAULA A. SNEED Management For   For  
  1J.   ELECTION OF DIRECTOR: DAVID P. STEINER Management For   For  
  1K.   ELECTION OF DIRECTOR: JOHN C. VAN
SCOTER
Management For   For  
  1L.   ELECTION OF DIRECTOR: LAURA H. WRIGHT Management For   For  
  2.    TO ELECT THOMAS J. LYNCH AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
Management For   For  
  3A.   TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
Management For   For  
  3B.   TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: PAULA A.
SNEED
Management For   For  
  3C.   TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: DAVID P.
STEINER
Management For   For  
  4.    TO ELECT DR. JVO GRUNDLER, OF ERNST &
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE MEETING, AS THE INDEPENDENT
PROXY
Management For   For  
  5.1   TO APPROVE THE 2013 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 27,
2013 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 27, 2013)
Management For   For  
  5.2   TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
27, 2013
Management For   For  
  5.3   TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 27, 2013
Management For   For  
  6.    TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 27, 2013
Management For   For  
  7.1   TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014
Management For   For  
  7.2   TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
Management For   For  
  7.3   TO ELECT PRICEWATERHOUSECOOPERS
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY
Management For   For  
  8.    AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
Management Abstain   Against  
  9.    TO APPROVE THE APPROPRIATION OF
AVAILABLE EARNINGS FOR FISCAL YEAR
2013
Management For   For  
  10.   TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS IN A SWISS FRANC
AMOUNT EQUAL TO US 1.16 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF US 0.29
STARTING WITH THE THIRD FISCAL
QUARTER OF 2014 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2015
PURSUANT TO THE TERMS OF THE
DIVIDEND RESOLUTION
Management For   For  
  11.   TO APPROVE AN AUTHORIZATION RELATING
TO TE CONNECTIVITY'S SHARE
REPURCHASE PROGRAM
Management For   For  
  12.   TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
Management For   For  
  13.   TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE ANNUAL
GENERAL MEETING
Management For   For  
  THE ST. JOE COMPANY
  Security 790148100   Meeting Type Special 
  Ticker Symbol JOE               Meeting Date 04-Mar-2014
  ISIN US7901481009   Agenda 933920541 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     APPROVAL OF THE SALE BY THE ST. JOE
COMPANY OF APPROXIMATELY 382,834
ACRES OF LAND LOCATED IN NORTHWEST
FLORIDA, ALONG WITH CERTAIN OTHER
ASSETS AND INVENTORY AND RIGHTS
UNDER CERTAIN CONTINUING LEASES AND
CONTRACTS, PURSUANT TO THE
PURCHASE AND SALE AGREEMENT BY AND
BETWEEN ST. JOE AND AGRESERVES INC.,
DATED NOVEMBER 6, 2013.
Management For   For  
  2     APPROVAL OF ONE OR MORE
ADJOURNMENTS OF THE SPECIAL MEETING
TO SOLICIT ADDITIONAL VOTES AND
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE TRANSACTION
PROPOSAL.
Management For   For  
  TE CONNECTIVITY LTD
  Security H84989104   Meeting Type Annual  
  Ticker Symbol TEL               Meeting Date 04-Mar-2014
  ISIN CH0102993182   Agenda 933924804 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU
Management For   For  
  1B.   ELECTION OF DIRECTOR: JUERGEN W.
GROMER
Management For   For  
  1C.   ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY
Management For   For  
  1D.   ELECTION OF DIRECTOR: THOMAS J. LYNCH Management For   For  
  1E.   ELECTION OF DIRECTOR: YONG NAM Management For   For  
  1F.   ELECTION OF DIRECTOR: DANIEL J. PHELAN Management For   For  
  1G.   ELECTION OF DIRECTOR: FREDERIC M.
POSES
Management For   For  
  1H.   ELECTION OF DIRECTOR: LAWRENCE S.
SMITH
Management For   For  
  1I.   ELECTION OF DIRECTOR: PAULA A. SNEED Management For   For  
  1J.   ELECTION OF DIRECTOR: DAVID P. STEINER Management For   For  
  1K.   ELECTION OF DIRECTOR: JOHN C. VAN
SCOTER
Management For   For  
  1L.   ELECTION OF DIRECTOR: LAURA H. WRIGHT Management For   For  
  2.    TO ELECT THOMAS J. LYNCH AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
Management For   For  
  3A.   TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
Management For   For  
  3B.   TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: PAULA A.
SNEED
Management For   For  
  3C.   TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: DAVID P.
STEINER
Management For   For  
  4.    TO ELECT DR. JVO GRUNDLER, OF ERNST &
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE MEETING, AS THE INDEPENDENT
PROXY
Management For   For  
  5.1   TO APPROVE THE 2013 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 27,
2013 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 27, 2013)
Management For   For  
  5.2   TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
27, 2013
Management For   For  
  5.3   TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 27, 2013
Management For   For  
  6.    TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 27, 2013
Management For   For  
  7.1   TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014
Management For   For  
  7.2   TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
Management For   For  
  7.3   TO ELECT PRICEWATERHOUSECOOPERS
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY
Management For   For  
  8.    AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
Management Abstain   Against  
  9.    TO APPROVE THE APPROPRIATION OF
AVAILABLE EARNINGS FOR FISCAL YEAR
2013
Management For   For  
  10.   TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS IN A SWISS FRANC
AMOUNT EQUAL TO US 1.16 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF US 0.29
STARTING WITH THE THIRD FISCAL
QUARTER OF 2014 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2015
PURSUANT TO THE TERMS OF THE
DIVIDEND RESOLUTION
Management For   For  
  11.   TO APPROVE AN AUTHORIZATION RELATING
TO TE CONNECTIVITY'S SHARE
REPURCHASE PROGRAM
Management For   For  
  12.   TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
Management For   For  
  13.   TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE ANNUAL
GENERAL MEETING
Management For   For  
  TYCO INTERNATIONAL LTD.
  Security H89128104   Meeting Type Annual  
  Ticker Symbol TYC               Meeting Date 05-Mar-2014
  ISIN CH0100383485   Agenda 933916491 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE THE ANNUAL REPORT, THE
PARENT COMPANY FINANCIAL STATEMENTS
OF TYCO INTERNATIONAL LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER
27, 2013
Management For   For  
  2.    TO DISCHARGE THE BOARD OF DIRECTORS
FROM LIABILITY FOR THE FINANCIAL YEAR
ENDED SEPTEMBER 27, 2013
Management For   For  
  3A.   ELECTION OF DIRECTOR: EDWARD D.
BREEN
Management For   For  
  3B.   ELECTION OF DIRECTOR: HERMAN E. BULLS Management For   For  
  3C.   ELECTION OF DIRECTOR: MICHAEL E.
DANIELS
Management For   For  
  3D.   ELECTION OF DIRECTOR: FRANK M.
DRENDEL
Management For   For  
  3E.   ELECTION OF DIRECTOR: BRIAN
DUPERREAULT
Management For   For  
  3F.   ELECTION OF DIRECTOR: RAJIV L. GUPTA Management For   For  
  3G.   ELECTION OF DIRECTOR: GEORGE OLIVER Management For   For  
  3H.   ELECTION OF DIRECTOR: BRENDAN R.
O'NEILL
Management For   For  
  3I.   ELECTION OF DIRECTOR: JURGEN
TINGGREN
Management For   For  
  3J.   ELECTION OF DIRECTOR: SANDRA S.
WIJNBERG
Management For   For  
  3K.   ELECTION OF DIRECTOR: R. DAVID YOST Management For   For  
  4.    TO ELECT EDWARD D. BREEN AS CHAIR OF
THE BOARD OF DIRECTORS
Management For   For  
  5A.   TO ELECT RAJIV L. GUPTA AS MEMBER OF
THE COMPENSATION AND HUMAN
RESOURCES COMMITTEE
Management For   For  
  5B.   TO ELECT SANDRA S. WIJNBERG AS
MEMBER OF THE COMPENSATION AND
HUMAN RESOURCES COMMITTEE
Management For   For  
  5C.   TO ELECT R. DAVID YOST AS MEMBER OF
THE COMPENSATION AND HUMAN
RESOURCES COMMITTEE
Management For   For  
  6A.   TO ELECT DELOITTE AG (ZURICH) AS
STATUTORY AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING
Management For   For  
  6B.   TO RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR PURPOSES OF UNITED STATES
SECURITIES LAW REPORTING FOR THE
YEAR ENDING SEPTEMBER 26, 2014
Management For   For  
  6C.   TO ELECT PRICEWATERHOUSECOOPERS
AG (ZURICH) AS SPECIAL AUDITORS UNTIL
THE NEXT ANNUAL GENERAL MEETING
Management For   For  
  7.    TO ELECT BRATSCHI, WIEDERKEHR & BUOB
AS THE INDEPENDENT PROXY
Management For   For  
  8.    TO APPROVE THE ALLOCATION OF FISCAL
YEAR 2013 RESULTS
Management For   For  
  9.    TO APPROVE THE PAYMENT OF AN
ORDINARY CASH DIVIDEND IN AN AMOUNT
OF UP TO $0.72 PER SHARE OUT OF TYCO'S
CAPITAL CONTRIBUTION RESERVE IN ITS
STATUTORY ACCOUNTS
Management For   For  
  10.   TO CAST A NON-BINDING ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION
Management Abstain   Against  
  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      
  2.    REPORT WITH RESPECT TO THE
COMPLIANCE OF TAX OBLIGATIONS.
Management For      
  3.    APPLICATION OF THE RESULTS FOR THE
2013 FISCAL YEAR.
Management For      
  4.    PROPOSAL TO DETERMINE THE MAXIMUM
AMOUNT OF RESOURCES TO BE USED FOR
THE SHARE REPURCHASE PROGRAM OF
THE COMPANY'S SHARES.
Management For      
  5.    ELECTION OF MEMBERS AND SECRETARIES
OF THE BOARD OF DIRECTORS,
QUALIFICATION OF THEIR INDEPENDENCE,
IN ACCORDANCE WITH THE MEXICAN
SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
Management For      
  6.    ELECTION OF MEMBERS OF THE
FOLLOWING COMMITTEES: (I) FINANCE AND
PLANNING, (II) AUDIT, AND (III) CORPORATE
PRACTICES; APPOINTMENT OF THEIR
RESPECTIVE CHAIRMAN, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
Management For      
  7.    APPOINTMENT OF DELEGATES FOR THE
FORMALIZATION OF THE MEETING'S
RESOLUTION.
Management For      
  8.    READING AND, IF APPLICABLE, APPROVAL
OF THE MINUTE.
Management For      
  FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
  Security 344419106   Meeting Type Annual  
  Ticker Symbol FMX               Meeting Date 14-Mar-2014
  ISIN US3444191064   Agenda 933929931 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    REPORT OF THE CHIEF EXECUTIVE
OFFICER OF FOMENTO ECONOMICO
MEXICANO, S.A.B. DE C.V.; OPINION OF THE
BOARD OF DIRECTORS REGARDING THE
CONTENT OF THE REPORT OF THE CHIEF
EXECUTIVE OFFICER AND REPORTS OF THE
BOARD OF DIRECTORS REGARDING THE
MAIN POLICIES AND ACCOUNTING CRITERIA
AND INFORMATION APPLIED DURING ... (DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL)
Management For      
  2.    REPORT WITH RESPECT TO THE
COMPLIANCE OF TAX OBLIGATIONS.
Management For      
  3.    APPLICATION OF THE RESULTS FOR THE
2013 FISCAL YEAR.
Management For      
  4.    PROPOSAL TO DETERMINE THE MAXIMUM
AMOUNT OF RESOURCES TO BE USED FOR
THE SHARE REPURCHASE PROGRAM OF
THE COMPANY'S SHARES.
Management For      
  5.    ELECTION OF MEMBERS AND SECRETARIES
OF THE BOARD OF DIRECTORS,
QUALIFICATION OF THEIR INDEPENDENCE,
IN ACCORDANCE WITH THE MEXICAN
SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
Management For      
  6.    ELECTION OF MEMBERS OF THE
FOLLOWING COMMITTEES: (I) FINANCE AND
PLANNING, (II) AUDIT, AND (III) CORPORATE
PRACTICES; APPOINTMENT OF THEIR
RESPECTIVE CHAIRMAN, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
Management For      
  7.    APPOINTMENT OF DELEGATES FOR THE
FORMALIZATION OF THE MEETING'S
RESOLUTION.
Management For      
  8.    READING AND, IF APPLICABLE, APPROVAL
OF THE MINUTE.
Management For      
  VIACOM INC.
  Security 92553P102   Meeting Type Annual  
  Ticker Symbol VIA               Meeting Date 17-Mar-2014
  ISIN US92553P1021   Agenda 933919675 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 GEORGE S. ABRAMS   For For  
      2 PHILIPPE P. DAUMAN   For For  
      3 THOMAS E. DOOLEY   For For  
      4 C. FALCONE SORRELL   For For  
      5 ALAN C. GREENBERG   For For  
      6 ROBERT K. KRAFT   For For  
      7 BLYTHE J. MCGARVIE   For For  
      8 DEBORAH NORVILLE   For For  
      9 CHARLES E. PHILLIPS, JR   For For  
      10 SHARI REDSTONE   For For  
      11 SUMNER M. REDSTONE   For For  
      12 FREDERIC V. SALERNO   For For  
      13 WILLIAM SCHWARTZ   For For  
  2.    THE ADOPTION, ON AN ADVISORY BASIS, OF
A RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF VIACOM INC., AS DESCRIBED
IN THE "EXECUTIVE COMPENSATION"
SECTION OF THE 2014 PROXY STATEMENT.
Management For   For  
  3.    THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP TO
SERVE AS INDEPENDENT AUDITOR OF
VIACOM INC. FOR FISCAL YEAR 2014.
Management For   For  
  COVIDIEN PLC
  Security G2554F113   Meeting Type Annual  
  Ticker Symbol COV               Meeting Date 19-Mar-2014
  ISIN IE00B68SQD29   Agenda 933918128 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A)   ELECTION OF DIRECTOR: JOSE E. ALMEIDA Management For   For  
  1B)   ELECTION OF DIRECTOR: JOY A.
AMUNDSON
Management For   For  
  1C)   ELECTION OF DIRECTOR: CRAIG ARNOLD Management For   For  
  1D)   ELECTION OF DIRECTOR: ROBERT H. BRUST Management For   For  
  1E)   ELECTION OF DIRECTOR: CHRISTOPHER J.
COUGHLIN
Management For   For  
  1F)   ELECTION OF DIRECTOR: RANDALL J.
HOGAN, III
Management For   For  
  1G)   ELECTION OF DIRECTOR: MARTIN D.
MADAUS
Management For   For  
  1H)   ELECTION OF DIRECTOR: DENNIS H.
REILLEY
Management For   For  
  1I)   ELECTION OF DIRECTOR: STEPHEN H.
RUSCKOWSKI
Management For   For  
  1J)   ELECTION OF DIRECTOR: JOSEPH A.
ZACCAGNINO
Management For   For  
  2)    APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE APPOINTMENT OF THE
INDEPENDENT AUDITORS AND AUTHORIZE,
IN A BINDING VOTE, THE AUDIT COMMITTEE
TO SET THE AUDITORS' REMUNERATION.
Management For   For  
  3)    APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  4)    AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.
Management For   For  
  S5)   DETERMINE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES.
Management For   For  
  6)    RENEW THE DIRECTORS' AUTHORITY TO
ISSUE SHARES.
Management For   For  
  S7)   RENEW THE DIRECTORS' AUTHORITY TO
ISSUE SHARES FOR CASH WITHOUT FIRST
OFFERING THEM TO EXISTING
SHAREHOLDERS.
Management Against   Against  
  OMNOVA SOLUTIONS INC.
  Security 682129101   Meeting Type Annual  
  Ticker Symbol OMN               Meeting Date 19-Mar-2014
  ISIN US6821291019   Agenda 933919271 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MICHAEL J. MERRIMAN   For For  
      2 WILLIAM R. SEELBACH   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2014
Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS
Management Abstain   Against  
  GIVAUDAN SA, VERNIER
  Security H3238Q102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 20-Mar-2014
  ISIN CH0010645932   Agenda 704973393 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
Non-Voting        
  1     Approval of the annual report, annual financial
statements and the consolidated financial
statements 2013
Management No Action      
  2     Consultative vote on the compensation report
2013
Management No Action      
  3     Appropriation of available earnings, distribution
out of the reserve of additional paid in capital ;
Dividends of CHF 47.00 per share
Management No Action      
  4     Discharge of the board of directors Management No Action      
  5.1   Changes to articles of incorporation: Removal of
registration and voting rights restrictions
Management No Action      
  5.2   Changes to articles of incorporation: Change of
the manner of invitation to the annual
shareholders meeting
Management No Action      
  5.3   Changes to articles of incorporation: Adjustment
of articles of incorporation to implement changes
to Swiss corporate law
Management No Action      
  6.1.1 Re-election of existing board member: Dr Juerg
Witmer
Management No Action      
  6.1.2 Re-election of existing board member: Mr Andre
Hoffmann
Management No Action      
  6.1.3 Re-election of existing board member: Ms Lilian
Biner
Management No Action      
  6.1.4 Re-election of existing board member: Mr Peter
Kappeler
Management No Action      
  6.1.5 Re-election of existing board member: Mr
Thomas Rufer
Management No Action      
  6.1.6 Re-election of existing board member: Dr Nabil
Sakkab
Management No Action      
  6.2.1 Election of new board member: Prof. Dr Werner
Bauer
Management No Action      
  6.2.2 Election of new board member: Mr Calvin Grieder Management No Action      
  6.3   Election of the chairman: Dr Juerg Witmer Management No Action      
  6.4.1 Election of the member of the compensation
committee: Mr Andre Hoffmann
Management No Action      
  6.4.2 Election of the member of the compensation
committee: Mr Peter Kappeler
Management No Action      
  6.4.3 Election of the member of the compensation
committee: Prof. Dr Werner Bauer
Management No Action      
  6.5   Election of the independent voting rights
representative: Mr Manuel Isler
Management No Action      
  6.6   Re-election of the statutory auditors: Deloitte SA Management No Action      
  7.1   Compensation for the members of the board of
directors
Management No Action      
  7.2.1 Compensation of the members of the executive
committee: Short term variable compensation
(2013 annual incentive plan)
Management No Action      
  7.2.2 Compensation of the members of the executive
committee: Fixed and long term variable
compensation (2014 performance share plan)
Management No Action      
  8     In the case of ad-hoc/Miscellaneous shareholder
motions proposed during the general meeting, I
authorize my proxy to act as follows in
accordance with the board of directors
Management No Action      
  CMMT  25 FEB 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIVIDEND
AM-OUNT IN RESOLUTION 3 AND
MODIFICATION TO THE COMMENT. IF YOU
HAVE ALREADY SENT-IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEN-D
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
Non-Voting        
  SULZER AG, WINTERTHUR
  Security H83580284   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 20-Mar-2014
  ISIN CH0038388911   Agenda 704980362 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
Non-Voting        
  1.1   Annual report, annual accounts and consolidated
financial statements 2013, reports of the auditors
Management No Action      
  1.2   Advisory vote on the compensation report 2013 Management No Action      
  2     Approve allocation of income and dividends of
3.20 CHF per share
Management No Action      
  3     Approve discharge of board and senior
management
Management No Action      
  4     Revision of the articles of association
(amendments due to changes of Swiss Corporate
Law)
Management No Action      
  5.1   Re-election of Mr. Thomas Glanzmann as
member of the board of directors
Management No Action      
  5.2   Re-election of Mrs. Jill Lee as member of the
board of directors
Management No Action      
  5.3   Re-election of Mr. Marco Musetti as member of
the board of directors
Management No Action      
  5.4   Re-election of Mr. Luciano Respini as member of
the board of directors
Management No Action      
  5.5   Re-election of Mr. Klaus Sturany as member of
the board of directors
Management No Action      
  5.6   Election of Mr. Peter Loescher as new member
and chairman of the board of directors
Management No Action      
  5.7   Election of Mr. Matthias Bichsel as new member
of the board of directors
Management No Action      
  6.1   Election of Mr. Thomas Glanzmann as member
of the remuneration committee
Management No Action      
  6.2   Election of Mr. Marco Musetti as member of the
remuneration committee
Management No Action      
  6.3   Election of Mr. Luciano Respini as member of the
remuneration committee
Management No Action      
  7     Re-election of the auditors KPMG AG, Zurich Management No Action      
  8     Election of the Independent Proxy: Proxy Voting
Services GmbH, Zurich
Management No Action      
  9     In the case of ad-hoc/Miscellaneous shareholder
motions proposed during the general meeting, I
authorize my proxy to act as follows in
accordance with the board of directors
Management No Action      
  GENCORP INC.
  Security 368682100   Meeting Type Annual  
  Ticker Symbol GY                Meeting Date 20-Mar-2014
  ISIN US3686821006   Agenda 933920705 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     DIRECTOR Management        
      1 THOMAS A. CORCORAN   For For  
      2 JAMES R. HENDERSON   For For  
      3 WARREN G. LICHTENSTEIN   For For  
      4 DAVID A. LORBER   For For  
      5 MERRILL A. MCPEAK   For For  
      6 JAMES H. PERRY   For For  
      7 SCOTT J. SEYMOUR   For For  
      8 MARTIN TURCHIN   For For  
  2     TO CONSIDER AND APPROVE THE
REINCORPORATION OF THE COMPANY
FROM THE STATE OF OHIO TO THE STATE
OF DELAWARE.
Management For   For  
  3     TO CONSIDER AND APPROVE AN ADVISORY
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4     TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2014.
Management For   For  
  MATERIAL SCIENCES CORPORATION
  Security 576674105   Meeting Type Special 
  Ticker Symbol MASC              Meeting Date 20-Mar-2014
  ISIN US5766741053   Agenda 933926074 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER (THE "MERGER AGREEMENT"),
DATED AS OF JANUARY 8, 2014, BY AND
AMONG MATERIAL SCIENCES
CORPORATION ("MSC"), ZINK ACQUISITION
HOLDINGS INC. AND ZINK ACQUISITION
MERGER SUB INC., AS IT MAY BE AMENDED
FROM TIME TO TIME.
Management For   For  
  2.    TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO OR ON
BEHALF OF MSC'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER
AGREEMENT.
Management Abstain   Against  
  3.    TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT OF THE MEETING, IF
NECESSARY OR APPROPRIATE, FOR THE
SOLICITATION OF ADDITIONAL PROXIES IN
THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT.
Management For   For  
  TWENTY-FIRST CENTURY FOX, INC.
  Security 90130A200   Meeting Type Special 
  Ticker Symbol FOX               Meeting Date 21-Mar-2014
  ISIN US90130A2006   Agenda 933920894 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    PROPOSAL TO APPROVE THE COMPANY
MAKING A REQUEST FOR REMOVAL OF ITS
FULL FOREIGN LISTING FROM THE
AUSTRALIAN SECURITIES EXCHANGE.
Management For   For  
  2.    CITIZENSHIP CERTIFICATION - PLEASE
MARK "YES" IF THE STOCK IS OWNED OF
RECORD OR BENEFICIALLY BY A U.S.
STOCKHOLDER, OR MARK "NO" IF SUCH
STOCK IS OWNED OF RECORD OR
BENEFICIALLY BY A NON-U.S.
STOCKHOLDER. (PLEASE REFER TO
APPENDIX A OF THE PROXY STATEMENT
FOR ADDITIONAL GUIDANCE.) IF YOU DO
NOT PROVIDE A RESPONSE TO THIS ITEM 2,
YOU WILL BE DEEMED TO BE A NON-U.S.
STOCKHOLDER AND THE SHARES WILL BE
SUBJECT TO THE SUSPENSION OF VOTING
RIGHTS UNLESS YOU ARE A STOCKHOLDER
OF RECORD AS OF THE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
Management For      
  BEAM INC.
  Security 073730103   Meeting Type Special 
  Ticker Symbol BEAM              Meeting Date 25-Mar-2014
  ISIN US0737301038   Agenda 933926050 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     THE PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF JANUARY 12, 2014 AND AS AMENDED
FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG SUNTORY
HOLDINGS LIMITED, A JAPANESE
CORPORATION ("SUNTORY HOLDINGS"),
SUS MERGER SUB LIMITED, A DELAWARE
CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF SUNTORY HOLDINGS, AND
BEAM INC., A DELAWARE CORPORATION
("BEAM")
Management For   For  
  2     THE PROPOSAL TO APPROVE, BY A NON-
BINDING ADVISORY VOTE, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO BEAM'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER
AGREEMENT
Management Abstain   Against  
  3     THE PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT
Management For   For  
  CLARCOR INC.
  Security 179895107   Meeting Type Annual  
  Ticker Symbol CLC               Meeting Date 25-Mar-2014
  ISIN US1798951075   Agenda 933926202 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MARK A. EMKES   For For  
      2 ROBERT H. JENKINS   For For  
      3 PHILIP R. LOCHNER, JR.   For For  
  2.    SAY ON PAY - AN ADVISORY NON-BINDING
VOTE ON THE APPROVAL OF EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    APPROVAL OF THE 2014 CLARCOR
INCENTIVE PLAN.
Management Against   Against  
  4.    VOTE REGARDING THE SHAREHOLDER
PROPOSAL RELATING TO SUSTAINABILITY
REPORTING.
Shareholder Against   For  
  5.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING NOVEMBER 29, 2014.
Management For   For  
  NOBEL BIOCARE HOLDING AG, KLOTEN
  Security H5783Q130   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Mar-2014
  ISIN CH0037851646   Agenda 705001561 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
Non-Voting        
  1     Approval of the annual report 2013 consisting of
the business report, the statutory financial
statements and the consolidated financial
statements of Nobel Biocare Holding Ltd
Management No Action      
  2     Consultative vote: Ratification of the
remuneration report for 2013
Management No Action      
  3.1   Carry forward of the accumulated profit 2013 Management No Action      
  3.2   Allocation of reserves from capital contributions
to free reserves and distribution of dividend of
CHF 0.20 per registered share
Management No Action      
  4     Discharge of the board of directors and the
executive committee
Management No Action      
  5.1.1 Re-election of the member to the board of
directors and of the chairman of the board of
directors: Daniela Bosshardt-Hengartner
Management No Action      
  5.1.2 Re-election of the member to the board of
directors and of the chairman of the board of
directors: Raymund Breu
Management No Action      
  5.1.3 Re-election of the member to the board of
directors and of the chairman of the board of
directors: Edgar Fluri
Management No Action      
  5.1.4 Re-election of the member to the board of
directors and of the chairman of the board of
directors: Franz Maier
Management No Action      
  5.1.5 Re-election of the member to the board of
directors and of the chairman of the board of
directors: Michel Orsinger
Management No Action      
  5.1.6 Re-election of the member to the board of
directors and of the chairman of the board of
directors: Juha Raeisaenen
Management No Action      
  5.1.7 Re-election of the member to the board of
directors and of the chairman of the board of
directors: Oern Stuge
Management No Action      
  5.1.8 Re-election of the member to the board of
directors and of the chairman of the board of
directors: Georg Watzek
Management No Action      
  5.1.9 Re-election of the member to the board of
directors and of the chairman of the board of
directors: Rolf Watter
Management No Action      
  5.2.1 Election of member of the compensation
committee: Daniela Bosshardt-Hengartner
Management No Action      
  5.2.2 Election of member of the compensation
committee: Raymund Breu
Management No Action      
  5.2.3 Election of member of the compensation
committee: Rolf Watter
Management No Action      
  5.3   Election of the independent proxy representative
/ Lorenzo Olgiati
Management No Action      
  6     Re-election of the auditors / KPMG AG, Zurich Management No Action      
  7     Amendments to the articles of incorporation:
Amendment, deletion and completion of Articles
3b (deletion), 3c para 4 (deletion), 5 item 2, 3, 5
and 6 (completion), 9 para 1 thru 3 (completion),
11 (completion), 12 para 2 (completion), 13 item
6 (completion), 15 (deletion/new), 15a (new), 17
para 1 (completion) and 21 (deletion/new)
Management No Action      
  8     AD-Hoc Management No Action      
  CMMT  06 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TO THE
TE-XT OF RESOLUTION 2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETU-RN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THAN-K YOU.
Non-Voting        
  OI S.A.
  Security 670851104   Meeting Type Special 
  Ticker Symbol OIBRC             Meeting Date 27-Mar-2014
  ISIN US6708511042   Agenda 933931998 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVING THE PROPOSAL TO AMEND THE
COMPANY'S AUTHORIZED CAPITAL LIMIT,
CONSEQUENTLY AMENDING ARTICLE 6 OF
THE COMPANY'S BYLAWS.
Management For   For  
  2.    RATIFYING THE ENGAGEMENT OF BANCO
SANTANDER (BRASIL) S.A. TO PREPARE THE
VALUATION REPORT CONCERNING THE
ASSETS THAT PORTUGAL TELECOM, SGPS,
S.A. WILL CONTRIBUTE TO THE COMPANY'S
CAPITAL.
Management For   For  
  3.    APPROVING THE VALUATION REPORT OF
ASSETS THAT PORTUGAL TELECOM, SGPS,
S.A. WILL CONTRIBUTE TO THE COMPANY'S
CAPITAL ("PT ASSETS").
Management For   For  
  4.    APPROVING THE PROPOSED VALUE OF THE
PT ASSETS IN CONNECTION WITH THE
CONTRIBUTION OF THE PT ASSETS AS
PAYMENT FOR SHARES TO BE ISSUED BY
THE COMPANY.
Management For   For  
  BANCO SANTANDER, S.A.
  Security 05964H105   Meeting Type Annual  
  Ticker Symbol SAN               Meeting Date 28-Mar-2014
  ISIN US05964H1059   Agenda 933926238 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    RESOLUTION 1A Management For   For  
  1B    RESOLUTION 1B Management For   For  
  2     RESOLUTION 2 Management For   For  
  3A    RESOLUTION 3A Management For   For  
  3B    RESOLUTION 3B Management For   For  
  3C    RESOLUTION 3C Management For   For  
  3D    RESOLUTION 3D Management For   For  
  3E    RESOLUTION 3E Management For   For  
  3F    RESOLUTION 3F Management For   For  
  3G    RESOLUTION 3G Management For   For  
  4     RESOLUTION 4 Management For   For  
  5     RESOLUTION 5 Management For   For  
  6A    RESOLUTION 6A Management For   For  
  6B    RESOLUTION 6B Management For   For  
  7     RESOLUTION 7 Management For   For  
  8     RESOLUTION 8 Management For   For  
  9     RESOLUTION 9 Management For   For  
  10A   RESOLUTION 10A Management For   For  
  10B   RESOLUTION 10B Management For   For  
  10C   RESOLUTION 10C Management For   For  
  10D   RESOLUTION 10D Management For   For  
  11A   RESOLUTION 11A Management For   For  
  11B   RESOLUTION 11B Management For   For  
  12    RESOLUTION 12 Management For   For  
  13A   RESOLUTION 13A Management For   For  
  13B   RESOLUTION 13B Management For   For  
  13C   RESOLUTION 13C Management For   For  
  13D   RESOLUTION 13D Management For   For  
  14    RESOLUTION 14 Management For   For  
  15    RESOLUTION 15 Management For   For  
  JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)
  Security G50764102   Meeting Type Special General Meeting
  Ticker Symbol     Meeting Date 08-Apr-2014
  ISIN BMG507641022   Agenda 705011485 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Special resolution, that the proposed transfer of
the company's equity share listing on the official
list of the United Kingdom listing authority and on
the main market of the London Stock Exchange
PLC from the premium listing segment to the
standard listing shares segment be and is hereby
approved and the directors of the company be
and are hereby authorised to cause such transfer
of listing to be effected and to do and or procure
to be done all such acts or things as they may
consider necessary or desirable in connection
therewith
Management For   For  
  CMMT  13 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-FROM 02 APR 2014 TO 04 APR 2014. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEAS-E DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTR-UCTIONS. THANK
YOU.
Non-Voting        
  MANDARIN ORIENTAL INTERNATIONAL LTD
  Security G57848106   Meeting Type Special General Meeting
  Ticker Symbol     Meeting Date 08-Apr-2014
  ISIN BMG578481068   Agenda 705023101 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Proposed transfer of the company's listing
segment from premium to standard on the
London stock exchange
Management For   For  
  GRUPO BIMBO SAB DE CV, MEXICO
  Security P4949B104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 08-Apr-2014
  ISIN MXP495211262   Agenda 705032542 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  I     Discussion, approval or amendment of the report
from the board of directors that is referred to in
the main part of article 172 of the General
Mercantile Companies Law, including the audited
financial statements of the company,
consolidated with those of its subsidiary
companies, for the fiscal year that ended on
December 31, 2013, after the reading of the
following reports, the report from the chairperson
of the board of directors and general director, the
one from the outside auditor and the one from the
chairperson of the audit committee of the
company
Management For   For  
  II    Presentation, discussion and, if deemed
appropriate, approval of the report that is referred
to in article 86, part XX, of the income tax law in
effect in 2013, regarding the fulfillment of the tax
obligations of the company
Management For   For  
  III   Presentation, discussion and, if deemed
appropriate, approval of the allocation of results
for the fiscal year that ended on December 31,
2013
Management For   For  
  IV    Election or, if deemed appropriate, ratification of
the appointment of the members of the board of
directors and determination of their compensation
Management For   For  
  V     Election or, if deemed appropriate, ratification of
the appointment of the chairperson and the
members of the audit committee of the company,
as well as the determination of their
compensation
Management For   For  
  VI    Presentation and, if deemed appropriate,
approval of the report regarding the purchase of
shares of the company, as well as the
determination of the maximum amount of funds
that the company can allocate to the purchase of
shares of the company, in accordance with the
terms of article 56, part IV, of the Securities
Market Law
Management For   For  
  VII   Designation of special delegates Management For   For  
  GRUPO BIMBO SAB DE CV, MEXICO
  Security P4949B104   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 08-Apr-2014
  ISIN MXP495211262   Agenda 705033304 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Presentation, discussion and, if deemed
appropriate, approval of a partial amendment of
the bylaws of the company in relation to their
adaptation to the provisions of the securities
market law
Management For   For  
  CMMT  17 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ACTUAL
RECO-RD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PRO-XY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting        
  JARDINE MATHESON HOLDINGS LTD, HAMILTON
  Security G50736100   Meeting Type Special General Meeting
  Ticker Symbol     Meeting Date 08-Apr-2014
  ISIN BMG507361001   Agenda 705040537 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To approve the proposed transfer of the
Company's listing segment from Premium to
Standard on the London Stock Exchange as
described in the Circular to shareholders dated
6th March 2014
Management For   For  
  IDEX CORPORATION
  Security 45167R104   Meeting Type Annual  
  Ticker Symbol IEX               Meeting Date 08-Apr-2014
  ISIN US45167R1041   Agenda 933930516 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 BRADLEY J. BELL   For For  
      2 GREGORY F. MILZCIK   For For  
      3 ANDREW K. SILVERNAIL   For For  
  2.    TO VOTE ON A NON-BINDING RESOLUTION
TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  THE BANK OF NEW YORK MELLON CORPORATION
  Security 064058100   Meeting Type Annual  
  Ticker Symbol BK                Meeting Date 08-Apr-2014
  ISIN US0640581007   Agenda 933937180 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RUTH E. BRUCH Management For   For  
  1B.   ELECTION OF DIRECTOR: NICHOLAS M.
DONOFRIO
Management For   For  
  1C.   ELECTION OF DIRECTOR: JEFFREY A.
GOLDSTEIN
Management For   For  
  1D.   ELECTION OF DIRECTOR: GERALD L.
HASSELL
Management For   For  
  1E.   ELECTION OF DIRECTOR: EDMUND F. KELLY Management For   For  
  1F.   ELECTION OF DIRECTOR: RICHARD J.
KOGAN
Management For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL J.
KOWALSKI
Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Management For   For  
  1I.   ELECTION OF DIRECTOR: MARK A.
NORDENBERG
Management For   For  
  1J.   ELECTION OF DIRECTOR: CATHERINE A.
REIN
Management For   For  
  1K.   ELECTION OF DIRECTOR: WILLIAM C.
RICHARDSON
Management For   For  
  1L.   ELECTION OF DIRECTOR: SAMUEL C. SCOTT
III
Management For   For  
  1M.   ELECTION OF DIRECTOR: WESLEY W. VON
SCHACK
Management For   For  
  2.    ADVISORY RESOLUTION TO APPROVE THE
2013 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF KPMG LLP AS OUR
INDEPENDENT AUDITOR FOR 2014.
Management For   For  
  4.    APPROVAL OF THE AMENDED AND
RESTATED LONG-TERM INCENTIVE PLAN OF
THE BANK OF NEW YORK MELLON
CORPORATION.
Management Against   Against  
  5.    STOCKHOLDER PROPOSAL REGARDING AN
INDEPENDENT CHAIR.
Shareholder Against   For  
  KONINKLIJKE KPN NV, DEN HAAG
  Security N4297B146   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 09-Apr-2014
  ISIN NL0000009082   Agenda 704985401 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Opening and announcements Non-Voting        
  2     Report by the Board of Management for the
financial year 2013
Non-Voting        
  3     Remuneration in the financial year 2013 Non-Voting        
  4     Proposal to adopt the financial statements for the
financial year 2013
Management For   For  
  5     Explanation of the financial and dividend policy Non-Voting        
  6     Proposal to discharge the members of the Board
of Management from liability
Management For   For  
  7     Proposal to discharge the members of the
Supervisory Board from liability
Management For   For  
  8     Ratify PricewaterhouseCoopers as Auditors for
Fiscal Year 2014
Management For   For  
  9     Ratify Ernst Young as Auditors for Fiscal Year
2015
Management For   For  
  10    Opportunity to make recommendations for the
appointment of a member of the-Supervisory
Board
Non-Voting        
  11    Proposal to appoint Mrs C. Zuiderwijk as member
of the Supervisory Board
Management For   For  
  12    Proposal to appoint Mr D.W. Sickinghe as
member of the Supervisory Board
Management For   For  
  13    Announcement concerning vacancies in the
Supervisory Board in 2015
Non-Voting        
  14    Announcement of the intended reappointment of
Mr E. Blok as member (Chairman)-of the Board
of Management
Non-Voting        
  15    Proposal to approve amendments to the LTI plan
and amend the remuneration policy
Management For   For  
  16    Proposal to authorise the Board of Management
to resolve that the company may acquire its own
shares
Management For   For  
  17    Proposal to reduce the capital through
cancellation of own shares
Management For   For  
  18    Proposal to designate the Board of Management
as the competent body to issue ordinary shares
Management For   For  
  19    Proposal to designate the Board of Management
as the competent body to restrict or exclude pre-
emptive rights upon issuing ordinary shares
Management Against   Against  
  20    Any other business and closure of the meeting Non-Voting        
  CMMT  28 FEB 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF AUDITORS
NA-ME FOR RESOLUTION NOS. 8 AND 9. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE-DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRU-CTIONS. THANK
YOU.
Non-Voting        
  WILLIAM DEMANT HOLDING, SMORUM
  Security K9898W129   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 09-Apr-2014
  ISIN DK0010268440   Agenda 705022248 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  IN THE MAJORITY OF MEETINGS THE VOTES
ARE CAST WITH THE REGISTRAR WHO WILL-
FOLLOW CLIENT INSTRUCTIONS. IN A SMALL
PERCENTAGE OF MEETINGS THERE IS NO-
REGISTRAR AND CLIENTS VOTES MAY BE
CAST BY THE CHAIRMAN OF THE BOARD OR
A-BOARD MEMBER AS PROXY. CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-
MANAGEMENT-VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR
AGAINST VOTES ARE-REPRESENTED AT
THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE-
MEETING IN PERSON. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES
FOR-AN ADDED FEE IF REQUESTED. THANK
YOU
Non-Voting        
  CMMT  PLEASE BE ADVISED THAT SPLIT AND
PARTIAL VOTING IS NOT AUTHORISED FOR
A-BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN-FOR FURTHER INFORMATION.
Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-
ONLY FOR RESOLUTION NUMBERS "6.A TO
6.D AND 7 ". THANK YOU.
Non-Voting        
  1     Report by the Board of Directors Non-Voting        
  2     Annual report in English Management No Action      
  3     Approval of audited Annual Report 2013 Management No Action      
  4     Approval of Directors' remuneration for the
current financial year
Management No Action      
  5     Resolution on allocation of profits acc. to the
adopted Annual Report
Management No Action      
  6.a   Re-election of Lars Norby Johansen as director Management No Action      
  6.b   Re-election of Peter Foss as director Management No Action      
  6.c   Re-election of Niels B. Christiansen as director Management No Action      
  6.d   Election of Benedikte Leroy (new) as director Management No Action      
  7     Re-election of Deloitte Statsautoriseret
Revisionspartnerselskab as auditors
Management No Action      
  8.a   Resolutions proposed by the Board of Directors:
The Company's acquisition of own shares
Management No Action      
  8.b   Resolutions proposed by the Board of Directors:
Authority to the Chairman of the General Meeting
Management No Action      
  9     Any other business Non-Voting        
  LSI CORPORATION
  Security 502161102   Meeting Type Special 
  Ticker Symbol LSI               Meeting Date 09-Apr-2014
  ISIN US5021611026   Agenda 933939158 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF DECEMBER 15,
2013, AS IT MAY BE AMENDED FROM TIME
TO TIME, BY AND AMONG LSI
CORPORATION, AVAGO TECHNOLOGIES
LIMITED, AVAGO TECHNOLOGIES WIRELESS
(U.S.A.) MANUFACTURING INC. AND
LEOPOLD MERGER SUB, INC.
Management For   For  
  2.    TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE AGREEMENT AND PLAN OF
MERGER.
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, SPECIFIED COMPENSATION
THAT MAY BECOME PAYABLE TO THE
NAMED EXECUTIVE OFFICERS OF LSI
CORPORATION IN CONNECTION WITH THE
MERGER.
Management Abstain   Against  
  LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS
  Security F58485115   Meeting Type MIX 
  Ticker Symbol     Meeting Date 10-Apr-2014
  ISIN FR0000121014   Agenda 705000571 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  CMMT  24 MAR 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY     CLICKING
ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2014/0305/2014030514004-
79.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL
URL:-http://www.journal-
officiel.gouv.fr//pdf/2014/0321/201403211400714
.pdf. IF YOU-HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS-YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
Non-Voting        
  O.1   Approval of the annual corporate financial
statements for the financial year ended on
December 31, 2013
Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended on December 31,
2013
Management For   For  
  O.3   Approval of the regulated agreements Management For   For  
  O.4   Allocation of income and setting the dividend Management For   For  
  O.5   Renewal of term of Mrs. Delphine Arnault as
Board member
Management For   For  
  O.6   Renewal of term of Mr. Nicolas Bazire as Board
member
Management For   For  
  O.7   Renewal of term of Mr. Antonio Belloni as Board
member
Management For   For  
  O.8   Renewal of term of Mr. Diego Della Valle as
Board member
Management For   For  
  O.9   Renewal of term of Mr. Pierre Gode as Board
member
Management For   For  
  O.10  Renewal of term of Mrs. Marie-Josee Kravis as
Board member
Management For   For  
  O.11  Renewal of term of Mr. Paolo Bulgari as Censor Management For   For  
  O.12  Renewal of term of Mr. Patrick Houel as Censor Management For   For  
  O.13  Renewal of term of Mr. Felix G. Rohatyn as
Censor
Management For   For  
  O.14  Appointment of Mrs. Marie-Laure Sauty De
Chalon as Board member
Management For   For  
  O.15  Reviewing the elements of compensation owed
or paid to Mr. Bernard Arnault, Chairman of the
Board of Directors and CEO
Management For   For  
  O.16  Reviewing the elements of compensation owed
or paid to Mr. Antonio Belloni, Managing Director
Management For   For  
  O.17  Authorization to be granted to the Board of
Directors to trade in Company's shares
Management For   For  
  E.18  Authorization to be granted to the Board of
Directors to reduce share capital by cancellation
of shares
Management For   For  
  E.19  Approval of the transformation of the legal form of
the company by adopting the form of a European
company and approval of the terms of the
proposed transformation
Management For   For  
  E.20  Approval of the amendments to the bylaws of the
Company as a European Company
Management For   For  
  SVENSKA CELLULOSA SCA AB, STOCKHOLM
  Security W90152120   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 10-Apr-2014
  ISIN SE0000112724   Agenda 705007195 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
Non-Voting        
  1     Opening of the meeting and election of Sven
Unger, attorney at law, as-chairman of the
meeting
Non-Voting        
  2     Preparation and approval of the voting list Non-Voting        
  3     Election of two persons to check the minutes Non-Voting        
  4     Determination of whether the meeting has been
duly convened
Non-Voting        
  5     Approval of the agenda Non-Voting        
  6     Presentation of the annual report and the
auditor's report and the-consolidated financial
statements and the auditor's report on the-
consolidated financial statements
Non-Voting        
  7     Speeches by the chairman of the board of
directors and the president
Non-Voting        
  8.a   Resolution on: Adoption of the income statement
and balance sheet, and of the consolidated
income statement and the consolidated balance
sheet
Management No Action      
  8.b   Resolution on: Appropriations of the company's
earnings under the adopted balance sheet and
record date for dividend: The board of directors
proposes a dividend of SEK 4.75 per share and
that the record date for the dividend be Tuesday,
15 April 2014
Management No Action      
  8.c   Resolution on: Discharge from personal liability of
the directors and the president
Management No Action      
  9     Resolution on the number of directors shall be
nine and no deputy directors
Management No Action      
  10    Resolution on the number of auditors shall be
one and no deputy auditors
Management No Action      
  11    Resolution on the remuneration to be paid to the
board of directors and the Auditors
Management No Action      
  12    Election of directors, deputy directors and
chairman of the board of directors: Re-election of
Par Boman, Rolf Borjesson, Jan Johansson, Leif
Johansson, Sverker Martin-Lof, Bert Nordberg,
Anders Nyren, Louise Julian Svanberg and
Barbara Milian Thoralfsson as directors and
Sverker Martin-Lof as a chairman of the board of
directors
Management No Action      
  13    Election of auditors and deputy auditors:
PricewaterhouseCoopers AB
Management No Action      
  14    Resolution on guidelines for remuneration for the
senior management
Management No Action      
  15    Closing of the meeting Non-Voting        
  NESTLE SA, CHAM UND VEVEY
  Security H57312649   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 10-Apr-2014
  ISIN CH0038863350   Agenda 705020763 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
Non-Voting        
  1.1   Approval of the Annual Report, the financial
statements of Nestle S.A. and the consolidated
financial statements of the Nestle Group for 2013
Management No Action      
  1.2   Acceptance of the Compensation Report 2013
(advisory vote)
Management No Action      
  2     Release of the members of the Board of
Directors and of the Management
Management No Action      
  3     Appropriation of profits resulting from the balance
sheet of Nestle S.A. (proposed dividend) for the
financial year 2013
Management No Action      
  4     Revision of the Articles of Association.
Adaptation to new Swiss Company Law
Management No Action      
  5.1.1 Re-election to the Board of Directors: Mr Peter
Brabeck-Letmathe
Management No Action      
  5.1.2 Re-election to the Board of Directors: Mr Paul
Bulcke
Management No Action      
  5.1.3 Re-election to the Board of Directors: Mr Andreas
Koopmann
Management No Action      
  5.1.4 Re-election to the Board of Directors: Mr Rolf
Hanggi
Management No Action      
  5.1.5 Re-election to the Board of Directors: Mr Beat
Hess
Management No Action      
  5.1.6 Re-election to the Board of Directors: Mr Daniel
Borel
Management No Action      
  5.1.7 Re-election to the Board of Directors: Mr Steven
G. Hoch
Management No Action      
  5.1.8 Re-election to the Board of Directors: Ms Naina
Lal Kidwai
Management No Action      
  5.1.9 Re-election to the Board of Directors: Ms Titia de
Lange
Management No Action      
  5.110 Re-election to the Board of Directors: Mr Jean-
Pierre Roth
Management No Action      
  5.111 Re-election to the Board of Directors: Ms Ann M.
Veneman
Management No Action      
  5.112 Re-election to the Board of Directors: Mr Henri de
Castries
Management No Action      
  5.113 Re-election to the Board of Directors: Ms Eva
Cheng
Management No Action      
  5.2   Election of the Chairman of the Board of
Directors: Mr Peter Brabeck-Letmathe
Management No Action      
  5.3.1 Election of the member of the Compensation
Committee: Mr Beat Hess
Management No Action      
  5.3.2 Election of the member of the Compensation
Committee: Mr Daniel Borel
Management No Action      
  5.3.3 Election of the member of the Compensation
Committee: Mr Andreas Koopmann
Management No Action      
  5.3.4 Election of the member of the Compensation
Committee: Mr Jean-Pierre Roth
Management No Action      
  5.4   Re-election of the statutory auditors KPMG SA,
Geneva branch
Management No Action      
  5.5   Election of the Independent Representative
Hartmann Dreyer, Attorneys-at-Law
Management No Action      
  CMMT  In the event of a new or modified proposal by a
shareholder during the General-Meeting, I
instruct the independent representative to vote
according to the f-ollowing instruction:
INSTRUCT "FOR" ON ONE RESOLUTION
AMONG 6.1, 6.2 AND 6.3-TO SHOW WHICH
VOTING OPTION YOU CHOOSE IN THE
EVENT OF NEW OR MODIFIED PROPOSA-LS.
INSTRUCT "CLEAR" ON THE REMAINING TWO
RESOLUTIONS
Non-Voting        
  6.1   Vote in accordance with the proposal of the
Board of Directors
Management No Action      
  6.2   Vote against the proposal of the Board of
Directors
Shareholder No Action      
  6.3   Abstain Shareholder No Action      
  H.B. FULLER COMPANY
  Security 359694106   Meeting Type Annual  
  Ticker Symbol FUL               Meeting Date 10-Apr-2014
  ISIN US3596941068   Agenda 933926187 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 J. MICHAEL LOSH   For For  
      2 LEE R. MITAU   For For  
      3 R. WILLIAM VAN SANT   For For  
  2.    A NON-BINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS DISCLOSED
IN THE ATTACHED PROXY STATEMENT.
Management Abstain   Against  
  3.    THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS H.B. FULLER'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 29, 2014.
Management For   For  
  BP P.L.C.
  Security 055622104   Meeting Type Annual  
  Ticker Symbol BP                Meeting Date 10-Apr-2014
  ISIN US0556221044   Agenda 933938978 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE THE DIRECTORS' ANNUAL
REPORT AND ACCOUNTS.
Management For   For  
  2     TO RECEIVE AND APPROVE THE
DIRECTORS' REMUNERATION REPORT.
Management For   For  
  3     TO RECEIVE AND APPROVE THE
DIRECTORS' REMUNERATION POLICY.
Management For   For  
  4     TO RE-ELECT MR. R W DUDLEY AS A
DIRECTOR.
Management For   For  
  5     TO RE-ELECT MR. I C CONN AS A DIRECTOR. Management For   For  
  6     TO RE-ELECT DR. B GILVARY AS A
DIRECTOR.
Management For   For  
  7     TO RE-ELECT MR. P M ANDERSON AS A
DIRECTOR.
Management For   For  
  8     TO RE-ELECT ADMIRAL F L BOWMAN AS A
DIRECTOR.
Management For   For  
  9     TO RE-ELECT MR. A BURGMANS AS A
DIRECTOR.
Management For   For  
  10    TO RE-ELECT MRS. C B CARROLL AS A
DIRECTOR.
Management For   For  
  11    TO RE-ELECT MR. G DAVID AS A DIRECTOR. Management For   For  
  12    TO RE-ELECT MR. I E L DAVIS AS A
DIRECTOR.
Management For   For  
  13    TO RE-ELECT PROFESSOR DAME ANN
DOWLING AS A DIRECTOR.
Management For   For  
  14    TO RE-ELECT MR. B R NELSON AS A
DIRECTOR.
Management For   For  
  15    TO RE-ELECT MR. F P NHLEKO AS A
DIRECTOR.
Management For   For  
  16    TO RE-ELECT MR. A B SHILSTON AS A
DIRECTOR.
Management For   For  
  17    TO RE-ELECT MR. C-H SVANBERG AS A
DIRECTOR.
Management For   For  
  18    TO REAPPOINT ERNST & YOUNG LLP AS
AUDITORS TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
Management For   For  
  19    TO APPROVE THE RENEWAL OF THE
EXECUTIVE DIRECTORS' INCENTIVE PLAN.
Management For   For  
  20    TO DETERMINE THE LIMIT FOR THE
AGGREGATE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS.
Management For   For  
  21    TO GIVE LIMITED AUTHORITY TO ALLOT
SHARES UP TO A SPECIFIED AMOUNT.
Management For   For  
  S22   SPECIAL RESOLUTION: TO GIVE AUTHORITY
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH FREE OF PRE-EMPTION RIGHTS.
Management Against   Against  
  S23   SPECIAL RESOLUTION: TO GIVE LIMITED
AUTHORITY FOR THE PURCHASE OF ITS
OWN SHARES BY THE COMPANY.
Management For   For  
  S24   SPECIAL RESOLUTION: TO AUTHORIZE THE
CALLING OF GENERAL MEETINGS
(EXCLUDING ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST 14 CLEAR DAYS.
Management For   For  
  TIM PARTICIPACOES SA
  Security 88706P205   Meeting Type Annual  
  Ticker Symbol TSU               Meeting Date 10-Apr-2014
  ISIN US88706P2056   Agenda 933955114 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  A1)   TO RESOLVE ON THE MANAGEMENT'S
REPORT AND THE FINANCIAL STATEMENTS
OF THE COMPANY, DATED AS OF
DECEMBER 31ST, 2013
Management For   For  
  A2)   TO RESOLVE ON THE PROPOSED
COMPANY'S CAPITAL BUDGET
Management For   For  
  A3)   TO RESOLVE ON THE MANAGEMENT'S
PROPOSAL FOR THE ALLOCATION OF THE
RESULTS RELATED TO THE FISCAL YEAR OF
2013 AND DISTRIBUTION OF DIVIDENDS BY
THE COMPANY
Management For   For  
  A4)   TO RESOLVE ON THE COMPOSITION OF THE
FISCAL COUNCIL OF THE COMPANY AND TO
ELECT ITS REGULAR MEMBERS AND
ALTERNATE MEMBERS
Management For   For  
  A5)   TO RESOLVE ON THE PROPOSED
COMPENSATION FOR THE COMPANY'S
ADMINISTRATORS AND THE MEMBERS OF
THE FISCAL COUNCIL OF THE COMPANY,
FOR THE YEAR OF 2014
Management For   For  
  E1)   TO RESOLVE ON THE COMPANY'S LONG
TERM INCENTIVE (STOCK OPTION PLAN)
Management For   For  
  E2)   TO RESOLVE ON THE PROPOSED
EXTENSION OF THE COOPERATION AND
SUPPORT AGREEMENT, TO BE ENTERED
INTO TELECOM ITALIA S.P.A., ON ONE SIDE,
AND TIM CELULAR S.A. AND INTELIG
TELECOMUNICACOES LTDA., ON THE
OTHER, WITH THE COMPANY AS
INTERVENING PARTY
Management For   For  
  BP P.L.C.
  Security 055622104   Meeting Type Annual  
  Ticker Symbol BP                Meeting Date 10-Apr-2014
  ISIN US0556221044   Agenda 933965773 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE THE DIRECTORS' ANNUAL
REPORT AND ACCOUNTS.
Management For   For  
  2     TO RECEIVE AND APPROVE THE
DIRECTORS' REMUNERATION REPORT.
Management For   For  
  3     TO RECEIVE AND APPROVE THE
DIRECTORS' REMUNERATION POLICY.
Management For   For  
  4     TO RE-ELECT MR. R W DUDLEY AS A
DIRECTOR.
Management For   For  
  5     TO RE-ELECT MR. I C CONN AS A DIRECTOR. Management For   For  
  6     TO RE-ELECT DR. B GILVARY AS A
DIRECTOR.
Management For   For  
  7     TO RE-ELECT MR. P M ANDERSON AS A
DIRECTOR.
Management For   For  
  8     TO RE-ELECT ADMIRAL F L BOWMAN AS A
DIRECTOR.
Management For   For  
  9     TO RE-ELECT MR. A BURGMANS AS A
DIRECTOR.
Management For   For  
  10    TO RE-ELECT MRS. C B CARROLL AS A
DIRECTOR.
Management For   For  
  11    TO RE-ELECT MR. G DAVID AS A DIRECTOR. Management For   For  
  12    TO RE-ELECT MR. I E L DAVIS AS A
DIRECTOR.
Management For   For  
  13    TO RE-ELECT PROFESSOR DAME ANN
DOWLING AS A DIRECTOR.
Management For   For  
  14    TO RE-ELECT MR. B R NELSON AS A
DIRECTOR.
Management For   For  
  15    TO RE-ELECT MR. F P NHLEKO AS A
DIRECTOR.
Management For   For  
  16    TO RE-ELECT MR. A B SHILSTON AS A
DIRECTOR.
Management For   For  
  17    TO RE-ELECT MR. C-H SVANBERG AS A
DIRECTOR.
Management For   For  
  18    TO REAPPOINT ERNST & YOUNG LLP AS
AUDITORS TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
Management For   For  
  19    TO APPROVE THE RENEWAL OF THE
EXECUTIVE DIRECTORS' INCENTIVE PLAN.
Management For   For  
  20    TO DETERMINE THE LIMIT FOR THE
AGGREGATE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS.
Management For   For  
  21    TO GIVE LIMITED AUTHORITY TO ALLOT
SHARES UP TO A SPECIFIED AMOUNT.
Management For   For  
  S22   SPECIAL RESOLUTION: TO GIVE AUTHORITY
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH FREE OF PRE-EMPTION RIGHTS.
Management Against   Against  
  S23   SPECIAL RESOLUTION: TO GIVE LIMITED
AUTHORITY FOR THE PURCHASE OF ITS
OWN SHARES BY THE COMPANY.
Management For   For  
  S24   SPECIAL RESOLUTION: TO AUTHORIZE THE
CALLING OF GENERAL MEETINGS
(EXCLUDING ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST 14 CLEAR DAYS.
Management For   For  
  SPECTRA ENERGY CORP
  Security 847560109   Meeting Type Annual  
  Ticker Symbol SE                Meeting Date 15-Apr-2014
  ISIN US8475601097   Agenda 933927634 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GREGORY L. EBEL Management For   For  
  1B.   ELECTION OF DIRECTOR: AUSTIN A. ADAMS Management For   For  
  1C.   ELECTION OF DIRECTOR: JOSEPH
ALVARADO
Management For   For  
  1D.   ELECTION OF DIRECTOR: PAMELA L.
CARTER
Management For   For  
  1E.   ELECTION OF DIRECTOR: CLARENCE P.
CAZALOT, JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: F. ANTHONY
COMPER
Management For   For  
  1G.   ELECTION OF DIRECTOR: PETER B.
HAMILTON
Management For   For  
  1H.   ELECTION OF DIRECTOR: MICHAEL
MCSHANE
Management For   For  
  1I.   ELECTION OF DIRECTOR: MICHAEL G.
MORRIS
Management For   For  
  1J.   ELECTION OF DIRECTOR: MICHAEL E.J.
PHELPS
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS SPECTRA
ENERGY CORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
Management For   For  
  3.    AN ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL CONCERNING
DISCLOSURE OF POLITICAL
CONTRIBUTIONS.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL CONCERNING
METHANE EMISSIONS TARGET.
Shareholder Against   For  
  MOODY'S CORPORATION
  Security 615369105   Meeting Type Annual  
  Ticker Symbol MCO               Meeting Date 15-Apr-2014
  ISIN US6153691059   Agenda 933929448 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JORGE A.
BERMUDEZ
Management For   For  
  1B.   ELECTION OF DIRECTOR: KATHRYN M. HILL Management For   For  
  1C.   ELECTION OF DIRECTOR: LESLIE F.
SEIDMAN
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
2014.
Management For   For  
  3.    ADVISORY RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  TELECOM ITALIA SPA, MILANO
  Security T92778108   Meeting Type MIX 
  Ticker Symbol     Meeting Date 16-Apr-2014
  ISIN IT0003497168   Agenda 705093057 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 301008 DUE TO
ADDITION OF-RESOLUTION O.4.5. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARD-ED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_196356.P-DF
Non-Voting        
  CMMT  PLEASE DO NOT USE THE OPTION 'VOTE
ALL ITEMS WITH MANAGEMENT AS THERE
ARE VOTI-NG ITEMS WITH A MANAGEMENT
RECOMMENDATION OF NONE. THANK YOU.
Non-Voting        
  O.1   FINANCIAL STATEMENTS AS AT 31
DECEMBER 2013-APPROVAL OF THE
FINANCIAL STATEMENTS DOCUMENTATION-
RELATED AND CONSEQUENT RESOLUTIONS
Management For   For  
  O.2   DISTRIBUTION OF A PRIVILEGED DIVIDEND
TO SAVINGS SHARES THROUGH
UTILIZATION OF RESERVES-RELATED AND
CONSEQUENT RESOLUTIONS
Management For   For  
  O.3   REPORT ON REMUNERATION-RESOLUTIONS
ON THE FIRST SECTION
Management For   For  
  O.4   APPOINTMENT OF THE BOARD OF
DIRECTORS-RELATED AND CONSEQUENT
RESOLUTIONS
Non-Voting        
  O.4.1 ESTABLISHING THE NUMBER OF BOARD
MEMBERS
Non-Voting        
  O.411 PROPOSAL OF THE SHAREHOLDER TELCO
TO ESTABLISH THE NUMBER OF BOARD
MEMBERS AT 13
Management Against   Against  
  O.412 IN THE CASE OF NON-APPROVAL OF THE
PROPOSAL SPECIFIED IN ITEM 4.1-
PROPOSAL OF THE SHAREHOLDER FINDIM
GROUP TO ESTABLISH THE NUMBER OF
BOARD MEMBERS AT 11
Management For   For  
  O.4.2 FIXING THEIR TERM OF OFFICE IN 3 YEARS Management For   For  
  O.4.3 DETERMINING THE BOARD OF DIRECTORS
COMPENSATION
Management For   For  
  O.4.4 APPOINTING NEW DIRECTORS: Non-Voting        
  O.441 SLATE PROPOSED BY TELCO: TELCO S.P.A.,
OWNING A TOTAL AMOUNT OF AROUND
22.39% OF TELECOM ITALIA ORDINARY
SHARE CAPITAL, PRESENTED THE
FOLLOWING SLATE OF CANDIDATES: 1.
GIUSEPPE RECCHI, 2. MARCO EMILIO
ANGELO PATUANO, 3. BARONESS DENISE
KINGSMILL CBE, 4. FLAVIO CATTANEO, 5.
GIORGINA GALLO, 6. TARAK BEN AMMAR, 7.
LAURA CIOLI, 8. GIORGIO VALERIO, 9. JEAN
PAUL FITOUSSI, 10. LUCA MARZOTTO, 11.
ELENA VASCO, 12. PAOLO FUMAGALLI AND
13. MAURIZIO DATTILO
Shareholder No Action      
  O.442 SLATE PROPOSED BY FINDIM: FINDIM
GROUP S.A., OWNING A TOTAL AMOUNT OF
AROUND 5.004% OF TELECOM ITALIA
ORDINARY SHARE CAPITAL, PRESENTED
THE FOLLOWING SLATE OF CANDIDATES: 1.
VITO ALFONSO GAMBERALE, 2. GIROLAMO
DI GENOVA, 3. FRANCO LOMBARDI, 4. MARIA
ELENA CAPPELLO AND 5. DANIELA MAININI
Shareholder No Action      
  O.443 SLATE PROPOSED BY A GROUP OF
INSTITUTIONAL INVESTORS OWNING A
TOTAL AMOUNT OF AROUND 1.82% OF
TELECOM ITALIA ORDINARY SHARE
CAPITAL, PRESENTED THE FOLLOWING
SLATE OF CANDIDATES: 1. LUCIA CALVOSA,
2. DAVIDE BENELLO AND 3. FRANCESCA
CORNELLI
Shareholder For   Against  
  O.4.5 DELIBERATIONS PURSUANT TO ARTICLE
2390 OF CIVIL CODE RE: DECISIONS
INHERENT TO AUTHORIZATION OF BOARD
MEMBERS TO ASSUME POSITIONS IN
COMPETING COMPANIES
Management Against   Against  
  O.5   APPOINTMENT OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS BY THE
SHAREHOLDERS' MEE-TING
Non-Voting        
  O.5.1 PROPOSAL OF THE SHAREHOLDER TELCO
TO APPOINT GIUSEPPE RECCHI
Management For   For  
  O.5.2 IN THE CASE OF NON-APPROVAL OF THE
PROPOSAL SPECIFIED IN ITEM 5.1-
PROPOSAL OF THE SHAREHOLDER FINDIM
GROUP TO APPOINT VITO ALFONSO
GAMBERALE
Management For   For  
  O.6   SUPPLEMENTARY REMUNERATION FOR THE
BOARD OF STATUTORY AUDITORS-RELATED
AND CONSEQUENT RESOLUTIONS
Management For   For  
  O.7   STOCK OPTIONS PLAN-RELATED AND
CONSEQUENT RESOLUTIONS
Management For   For  
  E.1   MANDATE TO INCREASE THE SHARE
CAPITAL TO SERVICE THE STOCK OPTIONS
PLAN-AMENDMENT TO ART. 5 OF THE
COMPANY'S BY-LAWS-RELATED AND
CONSEQUENT RESOLUTIONS
Management For   For  
  E.2   DEFINITIVE REDUCTION OF THE
REVALUATION RESERVE PURSUANT TO
LAW N. 413/1991
Management For   For  
  CMMT  09-APR-2014: PLEASE NOTE THAT
ALTHOUGH THERE ARE 2 SLATES TO BE
ELECTED AS DIR-ECTORS UNDER
PROPOSAL O.441, O.442 AND O.443, ONLY 1
SLATE IS AVAILABLE TO BE-FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISA-BLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 OF THE 2 SLATES.-THANK
YOU.
Non-Voting        
  KAMAN CORPORATION
  Security 483548103   Meeting Type Annual  
  Ticker Symbol KAMN              Meeting Date 16-Apr-2014
  ISIN US4835481031   Agenda 933927189 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     DIRECTOR Management        
      1 BRIAN E. BARENTS   For For  
      2 GEORGE E. MINNICH   For For  
      3 THOMAS W. RABAUT   For For  
  2     TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  3     RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
Management For   For  
  WADDELL & REED FINANCIAL, INC.
  Security 930059100   Meeting Type Annual  
  Ticker Symbol WDR               Meeting Date 16-Apr-2014
  ISIN US9300591008   Agenda 933934564 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 SHARILYN S. GASAWAY   For For  
      2 ALAN W. KOSLOFF   For For  
      3 JERRY W. WALTON   For For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    APPROVAL OF THE AMENDMENT AND
RESTATEMENT OF THE WADDELL & REED
FINANCIAL, INC. 2003 EXECUTIVE INCENTIVE
PLAN, AS AMENDED AND RESTATED, TO (A)
INCREASE THE ANNUAL INDIVIDUAL LIMITS
WITH RESPECT TO AWARDS, (B) EXTEND
THE TERM OF THE PLAN TO DECEMBER 31,
2019, AND (C) RESUBMIT FOR
STOCKHOLDER APPROVAL THE ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2014.
Management For   For  
  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  
  THE AES CORPORATION
  Security 00130H105   Meeting Type Annual  
  Ticker Symbol AES               Meeting Date 17-Apr-2014
  ISIN US00130H1059   Agenda 933928890 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ANDRES GLUSKI Management For   For  
  1B.   ELECTION OF DIRECTOR: ZHANG GUO BAO Management For   For  
  1C.   ELECTION OF DIRECTOR: CHARLES L.
HARRINGTON
Management For   For  
  1D.   ELECTION OF DIRECTOR: KRISTINA M.
JOHNSON
Management For   For  
  1E.   ELECTION OF DIRECTOR: TARUN KHANNA Management For   For  
  1F.   ELECTION OF DIRECTOR: PHILIP LADER Management For   For  
  1G.   ELECTION OF DIRECTOR: JAMES H. MILLER Management For   For  
  1H.   ELECTION OF DIRECTOR: SANDRA O.
MOOSE
Management For   For  
  1I.   ELECTION OF DIRECTOR: JOHN B. MORSE,
JR.
Management For   For  
  1J.   ELECTION OF DIRECTOR: MOISES NAIM Management For   For  
  1K.   ELECTION OF DIRECTOR: CHARLES O.
ROSSOTTI
Management For   For  
  1L.   ELECTION OF DIRECTOR: SVEN
SANDSTROM
Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR YEAR 2014.
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  VALE S.A.
  Security 91912E105   Meeting Type Annual  
  Ticker Symbol VALE              Meeting Date 17-Apr-2014
  ISIN US91912E1055   Agenda 933964430 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   APPRECIATION OF THE MANAGEMENTS'
REPORT AND ANALYSIS, DISCUSSION AND
VOTE ON THE FINANCIAL STATEMENTS
Management For   For  
  1.2   PROPOSAL FOR THE DESTINATION OF
PROFITS OF THE SAID FISCAL YEAR
Management For   For  
  1.3   APPOINTMENT OF MEMBERS OF THE
BOARD OF DIRECTORS
Management For   For  
  1.4   APPOINTMENT OF THE MEMBERS OF THE
FISCAL COUNCIL
Management For   For  
  1.5   ESTABLISHMENT OF THE REMUNERATION
OF THE SENIOR MANAGEMENT AND FISCAL
COUNCIL MEMBERS FOR THE FISCAL YEAR
OF 2014
Management For   For  
  2.1   PROPOSAL OF THE CANCELLATION OF
39,536,080 COMMON SHARES AND
81,451,900 PREFERRED CLASS "A" SHARES
Management For   For  
  2.2   PROPOSAL TO INCREASE THE SHARE
CAPITAL OF VALE, WITHOUT ISSUANCE OF
NEW SHARES, IN THE TOTAL AMOUNT OF
R$2,300,000,000.00, THROUGH THE
CAPITALIZATION OF (I) INCOME TAX
INCENTIVE RESERVE RELATED TO THE
SUDAM AND SUDENE AREAS AS OF
DECEMBER 31, 2012, AND (II) PART OF THE
PROFIT RESERVE FOR
EXPANSION/INVESTMENTS
Management For   For  
  2.3   AMENDMENT OF CAPUT OF ARTICLE 5TH OF
VALE'S BYLAWS IN ORDER TO REFLECT THE
PROPOSALS OF ITEMS 2.1 AND 2.2 ABOVE
Management For   For  
  GENTING SINGAPORE PLC
  Security G3825Q102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 22-Apr-2014
  ISIN GB0043620292   Agenda 705086343 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To approve the payment of Directors' fees of
SGD 835,500 (2012: SGD 594,000) for the
financial year ended 31 December 2013
Management For   For  
  2     To re-elect the following person as Directors of
the Company pursuant to Article 16.6 of the
Articles of Association of the Company: Tan Sri
Lim Kok Thay
Management For   For  
  3     To re-elect the following person as Directors of
the Company pursuant to Article 16.6 of the
Articles of Association of the Company: Mr Koh
Seow Chuan
Management For   For  
  4     To re-appoint PricewaterhouseCoopers LLP,
Singapore as Auditor of the Company and to
authorise the Directors to fix their Remuneration
Management For   For  
  5     To declare a final tax exempt (one-tier) dividend
of SGD 0.01 per ordinary share for the financial
year ended 31 December 2013
Management For   For  
  6     Proposed Share Issue Mandate Management For   For  
  7     Proposed Renewal of the General Mandate for
Interested Person Transactions
Management For   For  
  8     Proposed Renewal of Share Buy-Back Mandate Management For   For  
  9     Proposed Amendment to the Company's Articles
of Association
Management For   For  
  SUNTRUST BANKS, INC.
  Security 867914103   Meeting Type Annual  
  Ticker Symbol STI               Meeting Date 22-Apr-2014
  ISIN US8679141031   Agenda 933927052 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ROBERT M. BEALL,
II
Management For   For  
  1B.   ELECTION OF DIRECTOR: DAVID H. HUGHES Management For   For  
  1C.   ELECTION OF DIRECTOR: M. DOUGLAS
IVESTER
Management For   For  
  1D.   ELECTION OF DIRECTOR: KYLE PRECHTL
LEGG
Management For   For  
  1E.   ELECTION OF DIRECTOR: WILLIAM A.
LINNENBRINGER
Management For   For  
  1F.   ELECTION OF DIRECTOR: DONNA S. MOREA Management For   For  
  1G.   ELECTION OF DIRECTOR: DAVID M.
RATCLIFFE
Management For   For  
  1H.   ELECTION OF DIRECTOR: WILLIAM H.
ROGERS, JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: FRANK P.
SCRUGGS, JR.
Management For   For  
  1J.   ELECTION OF DIRECTOR: THOMAS R.
WATJEN
Management For   For  
  1K.   ELECTION OF DIRECTOR: DR. PHAIL WYNN,
JR.
Management For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    TO APPROVE AN AMENDMENT TO THE
SUNTRUST BANKS, INC. 2009 STOCK PLAN.
Management For   For  
  4.    TO APPROVE THE MATERIAL TERMS OF THE
SUNTRUST BANKS, INC. 2009 STOCK PLAN.
Management For   For  
  5.    TO APPROVE THE MATERIAL TERMS OF THE
SUNTRUST BANKS, INC. ANNUAL INCENTIVE
PLAN.
Management For   For  
  6.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR 2014.
Management For   For  
  COCA-COLA ENTERPRISES INC.
  Security 19122T109   Meeting Type Annual  
  Ticker Symbol CCE               Meeting Date 22-Apr-2014
  ISIN US19122T1097   Agenda 933929551 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JAN BENNINK Management For   For  
  1B.   ELECTION OF DIRECTOR: JOHN F. BROCK Management For   For  
  1C.   ELECTION OF DIRECTOR: CALVIN DARDEN Management For   For  
  1D.   ELECTION OF DIRECTOR: L. PHILLIP
HUMANN
Management For   For  
  1E.   ELECTION OF DIRECTOR: ORRIN H. INGRAM
II
Management For   For  
  1F.   ELECTION OF DIRECTOR: THOMAS H.
JOHNSON
Management For   For  
  1G.   ELECTION OF DIRECTOR: SUZANNE B.
LABARGE
Management For   For  
  1H.   ELECTION OF DIRECTOR: VERONIQUE
MORALI
Management For   For  
  1I.   ELECTION OF DIRECTOR: ANDREA L. SAIA Management For   For  
  1J.   ELECTION OF DIRECTOR: GARRY WATTS Management For   For  
  1K.   ELECTION OF DIRECTOR: CURTIS R.
WELLING
Management For   For  
  1L.   ELECTION OF DIRECTOR: PHOEBE A. WOOD Management For   For  
  2.    TO APPROVE, BY NON-BINDING VOTE, OUR
EXECUTIVE OFFICERS' COMPENSATION.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2014.
Management For   For  
  HANESBRANDS INC.
  Security 410345102   Meeting Type Annual  
  Ticker Symbol HBI               Meeting Date 22-Apr-2014
  ISIN US4103451021   Agenda 933930617 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 BOBBY J. GRIFFIN   For For  
      2 JAMES C. JOHNSON   For For  
      3 JESSICA T. MATHEWS   For For  
      4 ROBERT F. MORAN   For For  
      5 J. PATRICK MULCAHY   For For  
      6 RONALD L. NELSON   For For  
      7 RICHARD A. NOLL   For For  
      8 ANDREW J. SCHINDLER   For For  
      9 ANN E. ZIEGLER   For For  
  2.    TO APPROVE, ON AN ADVISORY BASIS,
EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT FOR THE
ANNUAL MEETING
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
HANESBRANDS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR HANESBRANDS' 2014 FISCAL YEAR
Management For   For  
  CITIGROUP INC.
  Security 172967424   Meeting Type Annual  
  Ticker Symbol C                 Meeting Date 22-Apr-2014
  ISIN US1729674242   Agenda 933933637 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MICHAEL L.
CORBAT
Management For   For  
  1B.   ELECTION OF DIRECTOR: DUNCAN P.
HENNES
Management For   For  
  1C.   ELECTION OF DIRECTOR: FRANZ B. HUMER Management For   For  
  1D.   ELECTION OF DIRECTOR: EUGENE M.
MCQUADE
Management For   For  
  1E.   ELECTION OF DIRECTOR: MICHAEL E.
O'NEILL
Management For   For  
  1F.   ELECTION OF DIRECTOR: GARY M. REINER Management For   For  
  1G.   ELECTION OF DIRECTOR: JUDITH RODIN Management For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT L. RYAN Management For   For  
  1I.   ELECTION OF DIRECTOR: ANTHONY M.
SANTOMERO
Management For   For  
  1J.   ELECTION OF DIRECTOR: JOAN E. SPERO Management For   For  
  1K.   ELECTION OF DIRECTOR: DIANA L. TAYLOR Management For   For  
  1L.   ELECTION OF DIRECTOR: WILLIAM S.
THOMPSON, JR.
Management For   For  
  1M.   ELECTION OF DIRECTOR: JAMES S. TURLEY Management For   For  
  1N.   ELECTION OF DIRECTOR: ERNESTO
ZEDILLO PONCE DE LEON
Management For   For  
  2.    PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS CITI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  3.    ADVISORY APPROVAL OF CITI'S 2013
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF THE CITIGROUP 2014 STOCK
INCENTIVE PLAN.
Management For   For  
  5.    STOCKHOLDER PROPOSAL REQUESTING
THAT EXECUTIVES RETAIN A SIGNIFICANT
PORTION OF THEIR STOCK UNTIL REACHING
NORMAL RETIREMENT AGE.
Shareholder Against   For  
  6.    STOCKHOLDER PROPOSAL REQUESTING A
REPORT ON LOBBYING AND GRASSROOTS
LOBBYING CONTRIBUTIONS.
Shareholder Against   For  
  7.    STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD INSTITUTE A POLICY TO
MAKE IT MORE PRACTICAL TO DENY
INDEMNIFICATION FOR DIRECTORS.
Shareholder Against   For  
  8.    STOCKHOLDER PROPOSAL REQUESTING
PROXY ACCESS FOR SHAREHOLDERS.
Shareholder Against   For  
  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  
  RPC, INC.
  Security 749660106   Meeting Type Annual  
  Ticker Symbol RES               Meeting Date 22-Apr-2014
  ISIN US7496601060   Agenda 933942840 - 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 OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014
Management For   For  
  3.    TO APPROVE THE PROPOSED 2014 STOCK
INCENTIVE PLAN
Management For   For  
  4.    TO HOLD A NONBINDING VOTE TO APPROVE
EXECUTIVE COMPENSATION
Management Abstain   Against  
  5.    TO VOTE ON THE STOCKHOLDER
PROPOSAL REQUESTING THAT THE
COMPANY ISSUE A SUSTAINABILITY
REPORT
Shareholder Against   For  
  THE COCA-COLA COMPANY
  Security 191216100   Meeting Type Annual  
  Ticker Symbol KO                Meeting Date 23-Apr-2014
  ISIN US1912161007   Agenda 933928256 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: HERBERT A.
ALLEN
Management For   For  
  1B.   ELECTION OF DIRECTOR: RONALD W. ALLEN Management For   For  
  1C.   ELECTION OF DIRECTOR: ANA BOTIN Management For   For  
  1D.   ELECTION OF DIRECTOR: HOWARD G.
BUFFETT
Management For   For  
  1E.   ELECTION OF DIRECTOR: RICHARD M.
DALEY
Management For   For  
  1F.   ELECTION OF DIRECTOR: BARRY DILLER Management For   For  
  1G.   ELECTION OF DIRECTOR: HELENE D. GAYLE Management For   For  
  1H.   ELECTION OF DIRECTOR: EVAN G.
GREENBERG
Management For   For  
  1I.   ELECTION OF DIRECTOR: ALEXIS M.
HERMAN
Management For   For  
  1J.   ELECTION OF DIRECTOR: MUHTAR KENT Management For   For  
  1K.   ELECTION OF DIRECTOR: ROBERT A.
KOTICK
Management For   For  
  1L.   ELECTION OF DIRECTOR: MARIA ELENA
LAGOMASINO
Management For   For  
  1M.   ELECTION OF DIRECTOR: SAM NUNN Management For   For  
  1N.   ELECTION OF DIRECTOR: JAMES D.
ROBINSON III
Management For   For  
  1O.   ELECTION OF DIRECTOR: PETER V.
UEBERROTH
Management For   For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  3.    APPROVAL OF THE COCA-COLA COMPANY
2014 EQUITY PLAN
Management Against   Against  
  4.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
Management For   For  
  5.    SHAREOWNER PROPOSAL REGARDING AN
INDEPENDENT BOARD CHAIRMAN
Shareholder Against   For  
  NCR CORPORATION
  Security 62886E108   Meeting Type Annual  
  Ticker Symbol NCR               Meeting Date 23-Apr-2014
  ISIN US62886E1082   Agenda 933930629 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RICHARD L. CLEMMER   For For  
      2 KURT P. KUEHN   For For  
  2.    RATIFY THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION AS DISCLOSED IN THESE
PROXY MATERIALS.
Management Abstain   Against  
  4.    TO APPROVE THE DIRECTORS' PROPOSAL
TO AMEND THE CHARTER OF THE COMPANY
TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS OF THE COMPANY
AND PROVIDE FOR ANNUAL ELECTION OF
ALL DIRECTORS ELECTED AT OR AFTER
THE COMPANY'S 2015 ANNUAL MEETING OF
STOCKHOLDERS.
Management For   For  
  GENERAL ELECTRIC COMPANY
  Security 369604103   Meeting Type Annual  
  Ticker Symbol GE                Meeting Date 23-Apr-2014
  ISIN US3696041033   Agenda 933932534 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  A1    ELECTION OF DIRECTOR: W. GEOFFREY
BEATTIE
Management For   For  
  A2    ELECTION OF DIRECTOR: JOHN J. BRENNAN Management For   For  
  A3    ELECTION OF DIRECTOR: JAMES I. CASH,
JR.
Management For   For  
  A4    ELECTION OF DIRECTOR: FRANCISCO
D'SOUZA
Management For   For  
  A5    ELECTION OF DIRECTOR: MARIJN E.
DEKKERS
Management For   For  
  A6    ELECTION OF DIRECTOR: ANN M. FUDGE Management For   For  
  A7    ELECTION OF DIRECTOR: SUSAN J.
HOCKFIELD
Management For   For  
  A8    ELECTION OF DIRECTOR: JEFFREY R.
IMMELT
Management For   For  
  A9    ELECTION OF DIRECTOR: ANDREA JUNG Management For   For  
  A10   ELECTION OF DIRECTOR: ROBERT W. LANE Management For   For  
  A11   ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS
Management For   For  
  A12   ELECTION OF DIRECTOR: JAMES J. MULVA Management For   For  
  A13   ELECTION OF DIRECTOR: JAMES E. ROHR Management For   For  
  A14   ELECTION OF DIRECTOR: MARY L.
SCHAPIRO
Management For   For  
  A15   ELECTION OF DIRECTOR: ROBERT J.
SWIERINGA
Management For   For  
  A16   ELECTION OF DIRECTOR: JAMES S. TISCH Management For   For  
  A17   ELECTION OF DIRECTOR: DOUGLAS A.
WARNER III
Management For   For  
  B1    ADVISORY APPROVAL OF OUR NAMED
EXECUTIVES' COMPENSATION
Management Abstain   Against  
  B2    RATIFICATION OF SELECTION OF
INDEPENDENT AUDITOR FOR 2014
Management For   For  
  C1    CUMULATIVE VOTING Shareholder Against   For  
  C2    SENIOR EXECUTIVES HOLD OPTION
SHARES FOR LIFE
Shareholder Against   For  
  C3    MULTIPLE CANDIDATE ELECTIONS Shareholder Against   For  
  C4    RIGHT TO ACT BY WRITTEN CONSENT Shareholder Against   For  
  C5    CESSATION OF ALL STOCK OPTIONS AND
BONUSES
Shareholder Against   For  
  C6    SELL THE COMPANY Shareholder Against   For  
  NEWMONT MINING CORPORATION
  Security 651639106   Meeting Type Annual  
  Ticker Symbol NEM               Meeting Date 23-Apr-2014
  ISIN US6516391066   Agenda 933935225 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: B.R. BROOK Management For   For  
  1B.   ELECTION OF DIRECTOR: J.K. BUCKNOR Management For   For  
  1C.   ELECTION OF DIRECTOR: V.A. CALARCO Management For   For  
  1D.   ELECTION OF DIRECTOR: J.A. CARRABBA Management For   For  
  1E.   ELECTION OF DIRECTOR: N. DOYLE Management For   For  
  1F.   ELECTION OF DIRECTOR: G.J. GOLDBERG Management For   For  
  1G.   ELECTION OF DIRECTOR: V.M. HAGEN Management For   For  
  1H.   ELECTION OF DIRECTOR: J. NELSON Management For   For  
  1I.   ELECTION OF DIRECTOR: D.C. ROTH Management For   For  
  2.    RATIFY APPOINTMENT OF INDEPENDENT
AUDITORS FOR 2014.
Management For   For  
  3.    APPROVE, ON AN ADVISORY BASIS, NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL REGARDING
POLITICAL SPENDING DISCLOSURE.
Shareholder Against   For  
  E. I. DU PONT DE NEMOURS AND COMPANY
  Security 263534109   Meeting Type Annual  
  Ticker Symbol DD                Meeting Date 23-Apr-2014
  ISIN US2635341090   Agenda 933935338 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LAMBERTO
ANDREOTTI
Management For   For  
  1B.   ELECTION OF DIRECTOR: RICHARD H.
BROWN
Management For   For  
  1C.   ELECTION OF DIRECTOR: ROBERT A.
BROWN
Management For   For  
  1D.   ELECTION OF DIRECTOR: BERTRAND P.
COLLOMB
Management For   For  
  1E.   ELECTION OF DIRECTOR: CURTIS J.
CRAWFORD
Management For   For  
  1F.   ELECTION OF DIRECTOR: ALEXANDER M.
CUTLER
Management For   For  
  1G.   ELECTION OF DIRECTOR: ELEUTHERE I. DU
PONT
Management For   For  
  1H.   ELECTION OF DIRECTOR: MARILLYN A.
HEWSON
Management For   For  
  1I.   ELECTION OF DIRECTOR: LOIS D. JULIBER Management For   For  
  1J.   ELECTION OF DIRECTOR: ELLEN J. KULLMAN Management For   For  
  1K.   ELECTION OF DIRECTOR: LEE M. THOMAS Management For   For  
  1L.   ELECTION OF DIRECTOR: PATRICK J. WARD Management For   For  
  2.    ON RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
Management For   For  
  3.    TO APPROVE, BY ADVISORY VOTE,
EXECUTIVE COMPENSATION
Management Abstain   Against  
  4.    ON POLITICAL SPENDING Shareholder Against   For  
  5.    ON HERBICIDE USE Shareholder Against   For  
  6.    ON PLANT CLOSURE Shareholder Against   For  
  7.    ON ACCELERATION OF EQUITY AWARDS Shareholder Against   For  
  EATON CORPORATION PLC
  Security G29183103   Meeting Type Annual  
  Ticker Symbol ETN               Meeting Date 23-Apr-2014
  ISIN IE00B8KQN827   Agenda 933937243 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GEORGE S.
BARRETT
Management For   For  
  1B.   ELECTION OF DIRECTOR: TODD M.
BLUEDORN
Management For   For  
  1C.   ELECTION OF DIRECTOR: CHRISTOPHER M.
CONNOR
Management For   For  
  1D.   ELECTION OF DIRECTOR: MICHAEL J.
CRITELLI
Management For   For  
  1E.   ELECTION OF DIRECTOR: ALEXANDER M.
CUTLER
Management For   For  
  1F.   ELECTION OF DIRECTOR: CHARLES E.
GOLDEN
Management For   For  
  1G.   ELECTION OF DIRECTOR: LINDA A. HILL Management For   For  
  1H.   ELECTION OF DIRECTOR: ARTHUR E.
JOHNSON
Management For   For  
  1I.   ELECTION OF DIRECTOR: NED C.
LAUTENBACH
Management For   For  
  1J.   ELECTION OF DIRECTOR: DEBORAH L.
MCCOY
Management For   For  
  1K.   ELECTION OF DIRECTOR: GREGORY R.
PAGE
Management For   For  
  1L.   ELECTION OF DIRECTOR: GERALD B. SMITH Management For   For  
  2.    APPROVING THE APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2014 AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
TO SET ITS REMUNERATION.
Management For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    AUTHORIZING THE COMPANY OR ANY
SUBSIDIARY OF THE COMPANY TO MAKE
OVERSEAS MARKET PURCHASES OF
COMPANY SHARES.
Management For   For  
  HEINEKEN NV, AMSTERDAM
  Security N39427211   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 24-Apr-2014
  ISIN NL0000009165   Agenda 705038075 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 293642 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTION 1b. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL-BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK Y-OU.
Non-Voting        
  1.a   Report for the financial year 2013 Non-Voting        
  1.b   Implementation of the remuneration policy for the
Executive Board
Non-Voting        
  1.c   Adoption of the financial statements for the
financial year 2013
Management For   For  
  1.d   Decision on the appropriation of the balance of
the income statement in accordance with Article
12 paragraph 7 of the Company's Articles of
Association: It is proposed that a dividend over
the fiscal year 2013 will be declared at EUR 0.89
gross per share of which EUR 0.36 was paid as
interim dividend on 3 September 2013. the final
dividend of EUR 0.53 per share will be made
payable on 8 may 2014
Management For   For  
  1.e   Discharge of the members of the Executive
Board
Management For   For  
  1.f   Discharge of the members of the Supervisory
Board
Management For   For  
  2.a   Authorisation of the Executive Board to acquire
own shares
Management For   For  
  2.b   Authorisation of the Executive Board to issue
(rights to) shares
Management For   For  
  2.c   Authorisation of the Executive Board to restrict or
exclude shareholders' pre-emptive rights
Management Against   Against  
  3     Long-term variable award plan: replacement of
the Organic Gross Profit beia Growth
performance measure by Organic Revenue
Growth performance measure going forward
Management For   For  
  4     Appointment External Auditor: it is proposed that
the general meeting assigns Deloitte Accountants
B V as the auditors responsible for auditing the
financial accounts for the three year period,
starting with the financial year 2015. KPMG
Accountants N.V. has agreed that the current
appointment with Heineken N V will not extend
beyond the financial year 2014
Management For   For  
  5.a   Re-appointment of Mrs. A.M. Fentener van
Vlissingen as member of the Supervisory Board
Management For   For  
  5.b   Re-appointment of Mr. J.A. Fernandez Carbajal
as member of the Supervisory Board
Management For   For  
  5.c   Re-appointment of Mr. J.G. Astaburuaga
Sanjines as member of the Supervisory Board
Management For   For  
  5.d   Appointment of Mr. J.M. Huet as member of the
Supervisory Board
Management For   For  
  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  
  JANUS CAPITAL GROUP INC.
  Security 47102X105   Meeting Type Annual  
  Ticker Symbol JNS               Meeting Date 24-Apr-2014
  ISIN US47102X1054   Agenda 933932700 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: TIMOTHY K.
ARMOUR
Management For   For  
  1B.   ELECTION OF DIRECTOR: G. ANDREW COX Management For   For  
  1C.   ELECTION OF DIRECTOR: JEFFREY J.
DIERMEIER
Management For   For  
  1D.   ELECTION OF DIRECTOR: EUGENE FLOOD,
JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: J. RICHARD
FREDERICKS
Management For   For  
  1F.   ELECTION OF DIRECTOR: DEBORAH R.
GATZEK
Management For   For  
  1G.   ELECTION OF DIRECTOR: SEIJI INAGAKI Management For   For  
  1H.   ELECTION OF DIRECTOR: LAWRENCE E.
KOCHARD
Management For   For  
  1I.   ELECTION OF DIRECTOR: GLENN S.
SCHAFER
Management For   For  
  1J.   ELECTION OF DIRECTOR: RICHARD M. WEIL Management For   For  
  2.    RATIFICATION OF THE AUDIT COMMITTEE'S
APPOINTMENT OF DELOITTE AND TOUCHE
LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR FISCAL YEAR 2014.
Management For   For  
  3.    APPROVAL OF OUR NAMED EXECUTIVE
OFFICERS' COMPENSATION.
Management For   For  
  JOHNSON & JOHNSON
  Security 478160104   Meeting Type Annual  
  Ticker Symbol JNJ               Meeting Date 24-Apr-2014
  ISIN US4781601046   Agenda 933933548 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MARY SUE
COLEMAN
Management For   For  
  1B.   ELECTION OF DIRECTOR: JAMES G. CULLEN Management For   For  
  1C.   ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For   For  
  1D.   ELECTION OF DIRECTOR: ALEX GORSKY Management For   For  
  1E.   ELECTION OF DIRECTOR: SUSAN L.
LINDQUIST
Management For   For  
  1F.   ELECTION OF DIRECTOR: MARK B.
MCCLELLAN
Management For   For  
  1G.   ELECTION OF DIRECTOR: ANNE M.
MULCAHY
Management For   For  
  1H.   ELECTION OF DIRECTOR: LEO F. MULLIN Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For   For  
  1J.   ELECTION OF DIRECTOR: CHARLES PRINCE Management For   For  
  1K.   ELECTION OF DIRECTOR: A. EUGENE
WASHINGTON
Management For   For  
  1L.   ELECTION OF DIRECTOR: RONALD A.
WILLIAMS
Management For   For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  3.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
Management For   For  
  4.    SHAREHOLDER PROPOSAL - EXECUTIVES
TO RETAIN SIGNIFICANT STOCK
Shareholder Against   For  
  DIEBOLD, INCORPORATED
  Security 253651103   Meeting Type Annual  
  Ticker Symbol DBD               Meeting Date 24-Apr-2014
  ISIN US2536511031   Agenda 933934653 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 PATRICK W. ALLENDER   For For  
      2 ROBERTO ARTAVIA   For For  
      3 BRUCE L. BYRNES   For For  
      4 PHILLIP R. COX   For For  
      5 RICHARD L. CRANDALL   For For  
      6 GALE S. FITZGERALD   For For  
      7 GARY G. GREENFIELD   For For  
      8 ANDREAS W. MATTES   For For  
      9 ROBERT S. PRATHER, JR.   For For  
      10 RAJESH K. SOIN   For For  
      11 HENRY D.G. WALLACE   For For  
      12 ALAN J. WEBER   For For  
  2     TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  3     TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management For   For  
  4     TO APPROVE THE DIEBOLD,
INCORPORATED 2014 NON-QUALIFIED
EMPLOYEE STOCK PURCHASE PLAN.
Management For   For  
  5     TO APPROVE THE DIEBOLD,
INCORPORATED AMENDED AND RESTATED
1991 EQUITY AND PERFORMANCE
INCENTIVE PLAN.
Management Abstain   Against  
  MEDIA GENERAL, INC.
  Security 584404107   Meeting Type Annual  
  Ticker Symbol MEG               Meeting Date 24-Apr-2014
  ISIN US5844041070   Agenda 933935340 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 J. STEWART BRYAN III   For For  
      2 DIANA F. CANTOR   For For  
      3 H.C. CHARLES DIAO   For For  
      4 DENNIS J. FITZSIMONS   For For  
      5 SOOHYUNG KIM   For For  
      6 GEORGE L. MAHONEY   For For  
      7 MARSHALL N. MORTON   For For  
      8 WYNDHAM ROBERTSON   For For  
      9 HOWARD L. SCHROTT   For For  
      10 KEVIN T. SHEA   For For  
      11 THOMAS J. SULLIVAN   For For  
  2.    THE PROPOSED AMENDMENTS TO THE 1995
LONG-TERM INCENTIVE PLAN.
Management For   For  
  3.    RATIFICATION OF DELOITTE & TOUCHE, LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2014.
Management For   For  
  4.    THE BOARD'S ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION.
Management For   For  
  T. ROWE PRICE GROUP, INC.
  Security 74144T108   Meeting Type Annual  
  Ticker Symbol TROW              Meeting Date 24-Apr-2014
  ISIN US74144T1088   Agenda 933936330 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A)   ELECTION OF DIRECTOR: MARK S.
BARTLETT
Management For   For  
  1B)   ELECTION OF DIRECTOR: EDWARD C.
BERNARD
Management For   For  
  1C)   ELECTION OF DIRECTOR: MARY K. BUSH Management For   For  
  1D)   ELECTION OF DIRECTOR: DONALD B. HEBB,
JR.
Management For   For  
  1E)   ELECTION OF DIRECTOR: DR. FREEMAN A.
HRABOWSKI, III
Management For   For  
  1F)   ELECTION OF DIRECTOR: JAMES A.C.
KENNEDY
Management For   For  
  1G)   ELECTION OF DIRECTOR: ROBERT F.
MACLELLAN
Management For   For  
  1H)   ELECTION OF DIRECTOR: BRIAN C. ROGERS Management For   For  
  1I)   ELECTION OF DIRECTOR: OLYMPIA J.
SNOWE
Management For   For  
  1J)   ELECTION OF DIRECTOR: DR. ALFRED
SOMMER
Management For   For  
  1K)   ELECTION OF DIRECTOR: DWIGHT S.
TAYLOR
Management For   For  
  1L)   ELECTION OF DIRECTOR: ANNE MARIE
WHITTEMORE
Management For   For  
  2)    TO APPROVE, BY A NON-BINDING ADVISORY
VOTE, THE COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  3)    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  SENSIENT TECHNOLOGIES CORPORATION
  Security 81725T100   Meeting Type Contested-Annual  
  Ticker Symbol SXT               Meeting Date 24-Apr-2014
  ISIN US81725T1007   Agenda 933942698 - Opposition
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JAMES R HENDERSON   For For  
      2 JAMES E HYMAN   Withheld Against  
      3 STEPHEN E LOUKAS   Withheld Against  
      4 WILLIAM E REDMOND, JR.   For For  
      5 MGT NOM HANK BROWN   Withheld Against  
      6 MGT NOM E H CICHURSKI   Withheld Against  
      7 MGT NOM F M CLYDESDALE   Withheld Against  
      8 MGT NOM P MANNING   For For  
      9 MGT NOM E R WEDRAL   Withheld Against  
  2.    THE COMPANY'S PROPOSAL TO APPROVE,
IN A NON-BINDING ADVISORY VOTE, THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION AS DISCLOSED IN
THE COMPANY'S PROXY STATEMENT.
Management Abstain      
  3.    THE COMPANY'S PROPOSAL TO APPROVE
THE SENSIENT TECHNOLOGIES
CORPORATION INCENTIVE COMPENSATION
PLAN FOR ELECTED CORPORATE
OFFICERS.
Management For      
  4.    THE COMPANY'S PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP,
CERTIFIED PUBLIC ACCOUNTANTS, AS THE
INDEPENDENT AUDITORS OF THE COMPANY
FOR 2014.
Management For      
  KELLOGG COMPANY
  Security 487836108   Meeting Type Annual  
  Ticker Symbol K                 Meeting Date 25-Apr-2014
  ISIN US4878361082   Agenda 933934805 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JOHN BRYANT   For For  
      2 STEPHANIE A. BURNS   For For  
      3 LA J. MONTGOMERY TABRON   For For  
      4 ROGELIO REBOLLEDO   For For  
  2.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    MANAGEMENT PROPOSAL TO DECLASSIFY
THE BOARD OF DIRECTORS.
Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
KELLOGG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014.
Management For   For  
  5.    SHAREOWNER PROPOSAL, IF PROPERLY
PRESENTED AT THE MEETING, REQUESTING
A HUMAN RIGHTS REPORT.
Shareholder Against   For  
  6.    SHAREOWNER PROPOSAL, IF PROPERLY
PRESENTED AT THE MEETING, TO ADOPT
SIMPLE MAJORITY VOTE.
Shareholder Against   For  
  ROWAN COMPANIES PLC
  Security G7665A101   Meeting Type Annual  
  Ticker Symbol RDC               Meeting Date 25-Apr-2014
  ISIN GB00B6SLMV12   Agenda 933935314 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    AN ORDINARY RESOLUTION TO ELECT
THOMAS P. BURKE AS A CLASS I DIRECTOR
FOR A TERM TO EXPIRE AT THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2015.
Management For   For  
  2.    AN ORDINARY RESOLUTION TO ELECT
WILLIAM T. FOX III AS A CLASS I DIRECTOR
FOR A TERM TO EXPIRE AT THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2015.
Management For   For  
  3.    AN ORDINARY RESOLUTION TO ELECT SIR
GRAHAM HEARNE AS A CLASS I DIRECTOR
FOR A TERM TO EXPIRE AT THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2015.
Management For   For  
  4.    AN ORDINARY RESOLUTION TO ELECT LORD
MOYNIHAN AS A CLASS II DIRECTOR FOR A
TERM TO EXPIRE AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD
IN 2015.
Management For   For  
  5.    AN ORDINARY RESOLUTION TO ELECT JOHN
J. QUICKE AS A CLASS II DIRECTOR FOR A
TERM TO EXPIRE AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD
IN 2015.
Management For   For  
  6.    AN ORDINARY RESOLUTION TO ELECT W.
MATT RALLS AS A CLASS II DIRECTOR FOR A
TERM TO EXPIRE AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD
IN 2015.
Management For   For  
  7.    AN ORDINARY RESOLUTION TO ELECT TORE
I. SANDVOLD AS A CLASS II DIRECTOR FOR
A TERM TO EXPIRE AT THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2015.
Management For   For  
  8.    AN ORDINARY RESOLUTION TO RATIFY THE
AUDIT COMMITTEE'S APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  9.    AN ORDINARY RESOLUTION TO RE-APPOINT
DELOITTE LLP AS OUR U.K. STATUTORY
AUDITOR UNDER THE U.K. COMPANIES ACT
2006 (TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY).
Management For   For  
  10.   AN ORDINARY RESOLUTION TO AUTHORIZE
THE AUDIT COMMITTEE TO DETERMINE OUR
U.K. STATUTORY AUDITORS'
REMUNERATION.
Management For   For  
  11.   AN ORDINARY RESOLUTION OF A BINDING
VOTE TO APPROVE ROWAN COMPANIES
PLC'S DIRECTORS' REMUNERATION POLICY
(IN ACCORDANCE WITH REQUIREMENTS
APPLICABLE TO U.K. COMPANIES).
Management For   For  
  12.   AN ORDINARY RESOLUTION OF A NON-
BINDING ADVISORY VOTE TO APPROVE
ROWAN COMPANIES PLC'S U.K. STATUTORY
IMPLEMENTATION REPORT FOR THE YEAR
ENDED DECEMBER 31, 2013 (IN
ACCORDANCE WITH REQUIREMENTS
APPLICABLE TO U.K. COMPANIES).
Management For   For  
  13.   AN ORDINARY RESOLUTION OF A NON-
BINDING ADVISORY VOTE TO APPROVE
ROWAN COMPANIES PLC'S NAMED
EXECUTIVE OFFICER COMPENSATION AS
REPORTED IN THIS PROXY STATEMENT (IN
ACCORDANCE WITH REQUIREMENTS
APPLICABLE TO COMPANIES SUBJECT TO
SEC REPORTING REQUIREMENTS UNDER
THE SECURITIES AND EXCHANGE ACT OF
1934, AS AMENDED).
Management Abstain   Against  
  GATX CORPORATION
  Security 361448103   Meeting Type Annual  
  Ticker Symbol GMT               Meeting Date 25-Apr-2014
  ISIN US3614481030   Agenda 933937510 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: ANNE L. ARVIA Management For   For  
  1.2   ELECTION OF DIRECTOR: ERNST A. HABERLI Management For   For  
  1.3   ELECTION OF DIRECTOR: BRIAN A. KENNEY Management For   For  
  1.4   ELECTION OF DIRECTOR: JAMES B. REAM Management For   For  
  1.5   ELECTION OF DIRECTOR: ROBERT J.
RITCHIE
Management For   For  
  1.6   ELECTION OF DIRECTOR: DAVID S.
SUTHERLAND
Management For   For  
  1.7   ELECTION OF DIRECTOR: CASEY J. SYLLA Management For   For  
  1.8   ELECTION OF DIRECTOR: PAUL G.
YOVOVICH
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014
Management For   For  
  3.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
Management Abstain   Against  
  FERRO CORPORATION
  Security 315405100   Meeting Type Annual  
  Ticker Symbol FOE               Meeting Date 25-Apr-2014
  ISIN US3154051003   Agenda 933958615 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RICHARD J. HIPPLE   For For  
      2 GREGORY E. HYLAND   For For  
      3 WILLIAM B. LAWRENCE   For For  
  2.    APPROVAL OF A CONDITIONAL PROPOSAL
TO AMEND THE COMPANY'S AMENDED AND
RESTATED CODE OF REGULATIONS TO
PROVIDE FOR THE ANNUAL ELECTION OF
ALL DIRECTORS.
Management Against   Against  
  3.    APPROVAL OF A CONDITIONAL PROPOSAL
TO AMEND THE COMPANY'S ELEVENTH
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO ELIMINATE
CUMULATIVE VOTING.
Management Against   Against  
  4.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  5.    APPROVAL, IN A NON-BINDING ADVISORY
VOTE, OF THE COMPENSATION FOR NAMED
EXECUTIVE OFFICERS.
Management For   For  
  6.    IF PROPERLY PRESENTED, A
SHAREHOLDER PROPOSAL.
Management For   For  
  HARLEY-DAVIDSON, INC.
  Security 412822108   Meeting Type Annual  
  Ticker Symbol HOG               Meeting Date 26-Apr-2014
  ISIN US4128221086   Agenda 933934540 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 BARRY K. ALLEN   For For  
      2 R. JOHN ANDERSON   For For  
      3 RICHARD I. BEATTIE   For For  
      4 MICHAEL J. CAVE   For For  
      5 GEORGE H. CONRADES   For For  
      6 DONALD A. JAMES   For For  
      7 SARA L. LEVINSON   For For  
      8 N. THOMAS LINEBARGER   For For  
      9 GEORGE L. MILES, JR.   For For  
      10 JAMES A. NORLING   For For  
      11 KEITH E. WANDELL   For For  
      12 JOCHEN ZEITZ   For For  
  2.    APPROVAL OF THE HARLEY-DAVIDSON, INC.
2014 INCENTIVE STOCK PLAN.
Management Against   Against  
  3.    APPROVAL, BY ADVISORY VOTE, OF THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO BE THE
AUDITORS.
Management For   For  
  5.    SHAREHOLDER PROPOSAL REGARDING
MAJORITY VOTING.
Shareholder Against   For  
  GENUINE PARTS COMPANY
  Security 372460105   Meeting Type Annual  
  Ticker Symbol GPC               Meeting Date 28-Apr-2014
  ISIN US3724601055   Agenda 933928725 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DR. MARY B. BULLOCK   For For  
      2 PAUL D. DONAHUE   For For  
      3 JEAN DOUVILLE   For For  
      4 GARY P. FAYARD   For For  
      5 THOMAS C. GALLAGHER   For For  
      6 GEORGE C. "JACK" GUYNN   For For  
      7 JOHN R. HOLDER   For For  
      8 JOHN D. JOHNS   For For  
      9 MICHAEL M.E. JOHNS, M.D   For For  
      10 R.C. LOUDERMILK, JR.   For For  
      11 WENDY B. NEEDHAM   For For  
      12 JERRY W. NIX   For For  
      13 GARY W. ROLLINS   For For  
  2.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  THE BOEING COMPANY
  Security 097023105   Meeting Type Annual  
  Ticker Symbol BA                Meeting Date 28-Apr-2014
  ISIN US0970231058   Agenda 933932368 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID L.
CALHOUN
Management For   For  
  1B.   ELECTION OF DIRECTOR: ARTHUR D.
COLLINS, JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: LINDA Z. COOK Management For   For  
  1D.   ELECTION OF DIRECTOR: KENNETH M.
DUBERSTEIN
Management For   For  
  1E.   ELECTION OF DIRECTOR: EDMUND P.
GIAMBASTIANI, JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: LAWRENCE W.
KELLNER
Management For   For  
  1G.   ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For   For  
  1H.   ELECTION OF DIRECTOR: W. JAMES
MCNERNEY, JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: SUSAN C.
SCHWAB
Management For   For  
  1J.   ELECTION OF DIRECTOR: RONALD A.
WILLIAMS
Management For   For  
  1K.   ELECTION OF DIRECTOR: MIKE S.
ZAFIROVSKI
Management For   For  
  2.    APPROVE, ON AN ADVISORY BASIS, NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  3.    APPROVE THE AMENDMENT AND
RESTATEMENT OF THE BOEING COMPANY
2003 INCENTIVE STOCK PLAN.
Management For   For  
  4.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITOR
FOR 2014.
Management For   For  
  5.    REPORT TO DISCLOSE LOBBYING. Shareholder Against   For  
  6.    RIGHT TO ACT BY WRITTEN CONSENT. Shareholder Against   For  
  7.    INDEPENDENT BOARD CHAIRMAN. Shareholder Against   For  
  HONEYWELL INTERNATIONAL INC.
  Security 438516106   Meeting Type Annual  
  Ticker Symbol HON               Meeting Date 28-Apr-2014
  ISIN US4385161066   Agenda 933934526 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GORDON M.
BETHUNE
Management For   For  
  1B.   ELECTION OF DIRECTOR: KEVIN BURKE Management For   For  
  1C.   ELECTION OF DIRECTOR: JAIME CHICO
PARDO
Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID M. COTE Management For   For  
  1E.   ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For   For  
  1F.   ELECTION OF DIRECTOR: LINNET F. DEILY Management For   For  
  1G.   ELECTION OF DIRECTOR: JUDD GREGG Management For   For  
  1H.   ELECTION OF DIRECTOR: CLIVE HOLLICK Management For   For  
  1I.   ELECTION OF DIRECTOR: GRACE D.
LIEBLEIN
Management For   For  
  1J.   ELECTION OF DIRECTOR: GEORGE PAZ Management For   For  
  1K.   ELECTION OF DIRECTOR: BRADLEY T.
SHEARES
Management For   For  
  1L.   ELECTION OF DIRECTOR: ROBIN L.
WASHINGTON
Management For   For  
  2.    APPROVAL OF INDEPENDENT
ACCOUNTANTS.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    INDEPENDENT BOARD CHAIRMAN. Shareholder Against   For  
  5.    RIGHT TO ACT BY WRITTEN CONSENT. Shareholder Against   For  
  6.    ELIMINATE ACCELERATED VESTING IN A
CHANGE IN CONTROL.
Shareholder Against   For  
  7.    POLITICAL LOBBYING AND CONTRIBUTIONS. Shareholder Against   For  
  FORTUNE BRANDS HOME & SECURITY, INC.
  Security 34964C106   Meeting Type Annual  
  Ticker Symbol FBHS              Meeting Date 28-Apr-2014
  ISIN US34964C1062   Agenda 933934792 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: A.D. DAVID
MACKAY
Management For   For  
  1B.   ELECTION OF DIRECTOR: DAVID M. THOMAS Management For   For  
  1C.   ELECTION OF DIRECTOR: NORMAN H.
WESLEY
Management For   For  
  2     RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3     ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  CRANE CO.
  Security 224399105   Meeting Type Annual  
  Ticker Symbol CR                Meeting Date 28-Apr-2014
  ISIN US2243991054   Agenda 933937344 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: E. THAYER
BIGELOW
Management For   For  
  1.2   ELECTION OF DIRECTOR: PHILIP R.
LOCHNER, JR.
Management For   For  
  1.3   ELECTION OF DIRECTOR: MAX H. MITCHELL Management For   For  
  2.    RATIFICATION OF SELECTION OF DELOITTE
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR 2014.
Management For   For  
  3.    SAY ON PAY - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION.
Management Abstain   Against  
  AMERICA MOVIL, S.A.B. DE C.V.
  Security 02364W105   Meeting Type Annual  
  Ticker Symbol AMX               Meeting Date 28-Apr-2014
  ISIN US02364W1053   Agenda 933981777 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPOINTMENT OR, AS THE CASE MAY BE,
REELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY
THAT THE HOLDERS OF THE SERIES "L"
SHARES ARE ENTITLED TO APPOINT.
ADOPTION OF RESOLUTIONS THEREON.
Management For      
  2.    APPOINTMENT OF DELEGATES TO EXECUTE
AND, IF APPLICABLE, FORMALIZE THE
RESOLUTIONS ADOPTED BY THE MEETING.
ADOPTION OF RESOLUTIONS THEREON.
Management For      
  DANONE SA, PARIS
  Security F12033134   Meeting Type MIX 
  Ticker Symbol     Meeting Date 29-Apr-2014
  ISIN FR0000120644   Agenda 704995806 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  O.1   Approval of the annual corporate financial
statements for the financial year ended on
December 31, 2013
Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended on December 31,
2013
Management For   For  
  O.3   Allocation of income for the financial year ended
on December 31, 2013 and setting the dividend
at Euros 1.45 per share
Management For   For  
  O.4   Option for payment of the dividend in shares Management For   For  
  O.5   Renewal of term of Mr. Bruno BONNELL as
board member
Management For   For  
  O.6   Renewal of term of Mr. Bernard HOURS as
board member
Management For   For  
  O.7   Renewal of term of Mrs. Isabelle SEILLIER as
board member
Management For   For  
  O.8   Renewal of term of Mr. Jean-Michel SEVERINO
as board member
Management For   For  
  O.9   Appointment of Mrs. Gaelle OLIVIER as board
member
Management For   For  
  O.10  Appointment of Mr. Lionel ZINSOU-DERLIN as
board member
Management For   For  
  O.11  Approval of the agreements pursuant to the
provisions of articles L.225-38 et seq. of the
commercial code
Management For   For  
  O.12  Approval of the agreements pursuant to the
provisions of articles L.225-38 et seq. of the
commercial code entered into by the company
with the JP Morgan group
Management For   For  
  O.13  Approval of the executive officer employment
agreement between Mr. Bernard HOURS and
Danone trading B.V. and consequential
amendments to the agreements and
commitments pursuant to articles L.225-38 and
L.225-42-1 of the commercial code relating to Mr.
Bernard HOURS in the event of termination of his
duties as corporate officer
Management For   For  
  O.14  Approval of the renewal of the agreements and
commitments pursuant to articles L.225-38 and
L.225-42-1 of the commercial code relating to Mr.
Bernard HOURS made by the company and
Danone trading B.V
Management For   For  
  O.15  Reviewing the elements of compensation owed
or paid to Mr. Franck RIBOUD, CEO for the
financial year ended on December 31, 2013
Management For   For  
  O.16  Reviewing the elements of compensation owed
or paid to Mr. Emmanuel FABER, deputy chief
executive officer, for the financial year ended on
December 31, 2013
Management For   For  
  O.17  Reviewing the elements of compensation owed
or paid to Mr. Bernard HOURS, deputy chief
executive officer, for the financial year ended on
December 31, 2013
Management For   For  
  O.18  Authorization to be granted to the board of
directors to purchase, keep or transfer shares of
the company
Management For   For  
  E.19  Authorization granted to the board of directors to
allocate existing shares of the company or shares
to be issued with the cancellation of
shareholders' preferential subscription rights
Management Against   Against  
  E.20  Amendment to the bylaws regarding the
appointment of directors representing employees
within the board of directors
Management For   For  
  E.21  Powers to carry out all legal formalities Management For   For  
  CMMT  PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2014/0303/201403031400473.
pdf
Non-Voting        
  ACCOR SA, COURCOURONNES
  Security F00189120   Meeting Type MIX 
  Ticker Symbol     Meeting Date 29-Apr-2014
  ISIN FR0000120404   Agenda 705057823 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  CMMT  09 APR 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY     CLICKING
ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2014/0324/2014032414007-
62.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL
URL:-http://www.journal-
officiel.gouv.fr//pdf/2014/0409/201404091401005
.pdf. IF YO-U HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS-YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
Non-Voting        
  1     Approval of the annual corporate financial
statements for the financial year ended on
December 31, 2013
Management For   For  
  2     Approval of the consolidated financial statements
for the financial year ended on December 31,
2013
Management For   For  
  3     Allocation of income and dividend distribution
EUR 0.80 per Share
Management For   For  
  4     Option for payment of the dividend in shares Management For   For  
  5     Approval of regulated commitments benefiting
Mr. Sebastien Bazin
Management For   For  
  6     Approval of regulated agreements and
commitments benefiting Mr. Sven Boinet
Management For   For  
  7     Approval of a regulated commitment benefiting
Mr. Denis Hennequin
Management For   For  
  8     Approval of a regulated agreement benefiting Mr.
Yann Caillere
Management For   For  
  9     Approval of a regulated agreement benefiting
Institut Paul Bocuse
Management For   For  
  10    Renewal of term of Mr. Sebastien Bazin as Board
member
Management For   For  
  11    Renewal of term of Mrs. Iris Knobloch as Board
member
Management For   For  
  12    Renewal of term of Mrs. Virginie Morgon as
Board member
Management For   For  
  13    Appointment of Mr. Jonathan Grunzweig as
Board member
Management For   For  
  14    Authorization to be granted to the Board of
Directors to trade in Company's shares
Management For   For  
  15    Authorization to the Board of Directors to reduce
share capital by cancellation of shares
Management For   For  
  16    Amendment to Article 12 of the bylaws to
determine the terms of appointment of Board
members representing employees and to
increase the minimum number of shares to be
held by the Board members
Management For   For  
  17    Notice on the compensation owed or paid to Mr.
Denis Hennequin for the financial year ended on
December 31, 2013
Management For   For  
  18    Notice on the compensation owed or paid to Mr.
Yann Caillere for the financial year ended on
December 31, 2013
Management For   For  
  19    Notice on the compensation owed or paid to Mr.
Sebastien Bazin for the financial year ended on
December 31, 2013
Management For   For  
  20    Notice on the compensation owed or paid to Mr.
Sven Boinet for the financial year ended on
December 31, 2013
Management For   For  
  21    Powers to carry out all legal formalities Management For   For  
  SOCIETE D'EDITION DE CANAL PLUS, PARIS
  Security F84294101   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 29-Apr-2014
  ISIN FR0000125460   Agenda 705059942 - 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  11 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-
63.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL
URL:-http://www.journal-
officiel.gouv.fr//pdf/2014/0411/201404111401078
.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 reports and annual corporate
financial statements for the financial year ended
December 31st, 2013
Management No Action      
  2     Approval of the reports and consolidated financial
statements for the financial year ended
December 31st, 2013
Management No Action      
  3     Special report of the Statutory Auditors on the
regulated agreements and commitments
pursuant to Article L.225-40 paragraph 3 of the
Commercial Code
Management No Action      
  4     Allocation of income from the financial year
ended December 31st, 2013, setting of the
dividend and of its payment date
Management No Action      
  5     Ratification of the cooptation of the Groupe
Canal+ company as Board Member
Management No Action      
  6     Renewal of term of Mrs. Brigitte Longuet as
Board Member
Management No Action      
  7     Renewal of term of the Ernst & Young et Autres
firm as Principal Statutory Auditor
Management No Action      
  8     Renewal of term of the KPMG firm as Principal
Statutory Auditor
Management No Action      
  9     Renewal of term of the Auditex firm as Deputy
Statutory Auditor
Management No Action      
  10    Appointment of the KPMG Audit IS firm as new
Deputy Statutory Auditor
Management No Action      
  11    Powers to carry out all legal formalities Management No Action      
  IL SOLE 24 ORE SPA, MILANO
  Security T52689105   Meeting Type MIX 
  Ticker Symbol     Meeting Date 29-Apr-2014
  ISIN IT0004269723   Agenda 705087369 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_199417.PDF
Non-Voting        
  O.1   Financial statements as of 31.12.2013 Management For   For  
  O.2   Appointment of 1 director Management For   For  
  O.3   Remuneration policy Management For   For  
  E.1   Proposal to amend artt. 15,21,22,34,39 of the
company bylaws
Management For   For  
  CMMT  01 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE.-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM-UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  IL SOLE 24 ORE SPA, MILANO
  Security T52689105   Meeting Type Special General Meeting
  Ticker Symbol     Meeting Date 29-Apr-2014
  ISIN IT0004269723   Agenda 705119510 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/AR_200510.PDF
Non-Voting        
  1     REPORT CONCERNING THE FUND FOR
EXPENSES TO FACE THE COMMON
INTERESTS OF SPECIAL SHAREHOLDERS
Management For   For  
  2     APPOINTMENT OF THE COMMON
REPRESENTATIVE OF SPECIAL
SHAREHOLDERS
Management For   For  
  CORNING INCORPORATED
  Security 219350105   Meeting Type Annual  
  Ticker Symbol GLW               Meeting Date 29-Apr-2014
  ISIN US2193501051   Agenda 933931215 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEPHANIE A.
BURNS
Management For   For  
  1B.   ELECTION OF DIRECTOR: JOHN A. CANNING,
JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: RICHARD T.
CLARK
Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT F.
CUMMINGS, JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMES B. FLAWS Management For   For  
  1F.   ELECTION OF DIRECTOR: DEBORAH A.
HENRETTA
Management For   For  
  1G.   ELECTION OF DIRECTOR: KURT M.
LANDGRAF
Management For   For  
  1H.   ELECTION OF DIRECTOR: KEVIN J. MARTIN Management For   For  
  1I.   ELECTION OF DIRECTOR: DEBORAH D.
RIEMAN
Management For   For  
  1J.   ELECTION OF DIRECTOR: HANSEL E.
TOOKES II
Management For   For  
  1K.   ELECTION OF DIRECTOR: WENDELL P.
WEEKS
Management For   For  
  1L.   ELECTION OF DIRECTOR: MARK S.
WRIGHTON
Management For   For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    APPROVAL OF THE ADOPTION OF THE 2014
VARIABLE COMPENSATION PLAN.
Management For   For  
  4.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
CORNING'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  DIRECTV
  Security 25490A309   Meeting Type Annual  
  Ticker Symbol DTV               Meeting Date 29-Apr-2014
  ISIN US25490A3095   Agenda 933933550 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: NEIL AUSTRIAN Management For   For  
  1B.   ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For   For  
  1C.   ELECTION OF DIRECTOR: ABELARDO BRU Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID DILLON Management For   For  
  1E.   ELECTION OF DIRECTOR: SAMUEL DIPIAZZA,
JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: DIXON DOLL Management For   For  
  1G.   ELECTION OF DIRECTOR: CHARLES LEE Management For   For  
  1H.   ELECTION OF DIRECTOR: PETER LUND Management For   For  
  1I.   ELECTION OF DIRECTOR: NANCY NEWCOMB Management For   For  
  1J.   ELECTION OF DIRECTOR: LORRIE
NORRINGTON
Management For   For  
  1K.   ELECTION OF DIRECTOR: ANTHONY
VINCIQUERRA
Management For   For  
  1L.   ELECTION OF DIRECTOR: MICHAEL WHITE Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR DIRECTV FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE
COMPENSATION OF OUR NAMED
EXECUTIVES.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL TO ADOPT A
POLICY THAT THERE WOULD BE NO
ACCELERATED VESTING OF
PERFORMANCE-BASED EQUITY AWARDS
UPON A CHANGE IN CONTROL.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL TO REQUIRE
SENIOR EXECUTIVES TO RETAIN 50% OF
NET AFTER-TAX SHARES ACQUIRED
THROUGH PAY PROGRAMS UNTIL
REACHING NORMAL RETIREMENT AGE.
Shareholder Against   For  
  INTERNATIONAL BUSINESS MACHINES CORP.
  Security 459200101   Meeting Type Annual  
  Ticker Symbol IBM               Meeting Date 29-Apr-2014
  ISIN US4592001014   Agenda 933935237 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: A.J.P. BELDA Management For   For  
  1B.   ELECTION OF DIRECTOR: W.R. BRODY Management For   For  
  1C.   ELECTION OF DIRECTOR: K.I. CHENAULT Management For   For  
  1D.   ELECTION OF DIRECTOR: M.L. ESKEW Management For   For  
  1E.   ELECTION OF DIRECTOR: D.N. FARR Management For   For  
  1F.   ELECTION OF DIRECTOR: S.A. JACKSON Management For   For  
  1G.   ELECTION OF DIRECTOR: A.N. LIVERIS Management For   For  
  1H.   ELECTION OF DIRECTOR: W.J. MCNERNEY,
JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: J.W. OWENS Management For   For  
  1J.   ELECTION OF DIRECTOR: V.M. ROMETTY Management For   For  
  1K.   ELECTION OF DIRECTOR: J.E. SPERO Management For   For  
  1L.   ELECTION OF DIRECTOR: S. TAUREL Management For   For  
  1M.   ELECTION OF DIRECTOR: L.H. ZAMBRANO Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (PAGE 71)
Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION (PAGE 72)
Management Abstain   Against  
  4.    APPROVAL OF LONG-TERM INCENTIVE
PERFORMANCE TERMS FOR CERTAIN
EXECUTIVES PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE (PAGE
73)
Management For   For  
  5.    ADOPTION OF THE IBM 2014 EMPLOYEES
STOCK PURCHASE PLAN (PAGE 76)
Management For   For  
  6.    STOCKHOLDER PROPOSAL FOR
DISCLOSURE OF LOBBYING POLICIES AND
PRACTICES (PAGE 78)
Shareholder Against   For  
  7.    STOCKHOLDER PROPOSAL ON THE RIGHT
TO ACT BY WRITTEN CONSENT (PAGE 79)
Shareholder Against   For  
  8.    STOCKHOLDER PROPOSAL TO LIMIT
ACCELERATED EXECUTIVE PAY (PAGE 80)
Shareholder Against   For  
  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  
  PACCAR INC
  Security 693718108   Meeting Type Annual  
  Ticker Symbol PCAR              Meeting Date 29-Apr-2014
  ISIN US6937181088   Agenda 933936328 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: JOHN M. FLUKE,
JR.
Management For   For  
  1.2   ELECTION OF DIRECTOR: KIRK S.
HACHIGIAN
Management For   For  
  1.3   ELECTION OF DIRECTOR: RODERICK C.
MCGEARY
Management For   For  
  1.4   ELECTION OF DIRECTOR: MARK A. SCHULZ Management For   For  
  2.    RESTRICTED STOCK AND DEFERRED
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS
Management For   For  
  3.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL REGARDING
THE SUPERMAJORITY VOTE PROVISIONS
Shareholder Against   For  
  WELLS FARGO & COMPANY
  Security 949746101   Meeting Type Annual  
  Ticker Symbol WFC               Meeting Date 29-Apr-2014
  ISIN US9497461015   Agenda 933937089 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A)   ELECTION OF DIRECTOR: JOHN D. BAKER II Management For   For  
  1B)   ELECTION OF DIRECTOR: ELAINE L. CHAO Management For   For  
  1C)   ELECTION OF DIRECTOR: JOHN S. CHEN Management For   For  
  1D)   ELECTION OF DIRECTOR: LLOYD H. DEAN Management For   For  
  1E)   ELECTION OF DIRECTOR: SUSAN E. ENGEL Management For   For  
  1F)   ELECTION OF DIRECTOR: ENRIQUE
HERNANDEZ, JR.
Management For   For  
  1G)   ELECTION OF DIRECTOR: DONALD M. JAMES Management For   For  
  1H)   ELECTION OF DIRECTOR: CYNTHIA H.
MILLIGAN
Management For   For  
  1I)   ELECTION OF DIRECTOR: FEDERICO F.
PENA
Management For   For  
  1J)   ELECTION OF DIRECTOR: JAMES H.
QUIGLEY
Management For   For  
  1K)   ELECTION OF DIRECTOR: JUDITH M.
RUNSTAD
Management For   For  
  1L)   ELECTION OF DIRECTOR: STEPHEN W.
SANGER
Management For   For  
  1M)   ELECTION OF DIRECTOR: JOHN G. STUMPF Management For   For  
  1N)   ELECTION OF DIRECTOR: SUSAN G.
SWENSON
Management For   For  
  2.    VOTE ON AN ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  4.    ADOPT A POLICY TO REQUIRE AN
INDEPENDENT CHAIRMAN.
Shareholder Against   For  
  5.    REVIEW AND REPORT ON INTERNAL
CONTROLS OVER THE COMPANY'S
MORTGAGE SERVICING AND FORECLOSURE
PRACTICES.
Shareholder Against   For  
  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  
  SYNGENTA AG
  Security 87160A100   Meeting Type Annual  
  Ticker Symbol SYT               Meeting Date 29-Apr-2014
  ISIN US87160A1007   Agenda 933959302 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   APPROVAL OF THE ANNUAL REPORT,
INCLUDING THE ANNUAL FINANCIAL
STATEMENTS AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR 2013
Management For   For  
  1B.   CONSULTATIVE VOTE ON THE
COMPENSATION SYSTEM
Management For   For  
  2.    DISCHARGE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE
EXECUTIVE COMMITTEE
Management For   For  
  3.    REDUCTION OF SHARE CAPITAL BY
CANCELLATION OF REPURCHASED SHARES
Management For   For  
  4.    APPROPRIATION OF THE AVAILABLE
EARNINGS AS PER BALANCE SHEET 2013
AND DIVIDEND DECISION
Management For   For  
  5.    REVISION OF THE ARTICLES OF
INCORPORATION
Management For   For  
  6A.   RE-ELECTION TO THE BOARD OF
DIRECTORS: VINITA BALI
Management For   For  
  6B.   RE-ELECTION TO THE BOARD OF
DIRECTORS: STEFAN BORGAS
Management For   For  
  6C.   RE-ELECTION TO THE BOARD OF
DIRECTORS: GUNNAR BROCK
Management For   For  
  6D.   RE-ELECTION TO THE BOARD OF
DIRECTORS: MICHEL DEMARE
Management For   For  
  6E.   RE-ELECTION TO THE BOARD OF
DIRECTORS: ELENI GABRE-MADHIN
Management For   For  
  6F.   RE-ELECTION TO THE BOARD OF
DIRECTORS: DAVID LAWRENCE
Management For   For  
  6G.   RE-ELECTION TO THE BOARD OF
DIRECTORS: MICHAEL MACK
Management For   For  
  6H.   RE-ELECTION TO THE BOARD OF
DIRECTORS: EVELINE SAUPPER
Management For   For  
  6I.   RE-ELECTION TO THE BOARD OF
DIRECTORS: JACQUES VINCENT
Management For   For  
  6J.   RE-ELECTION TO THE BOARD OF
DIRECTORS: JURG WITMER
Management For   For  
  7.    ELECTION OF MICHEL DEMARE AS
CHAIRMAN OF THE BOARD OF DIRECTORS
Management For   For  
  8A.   ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: EVELINE
SAUPPER
Management For   For  
  8B.   ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: JACQUES
VINCENT
Management For   For  
  8C.   ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: JURG
WITMER
Management For   For  
  9.    ELECTION OF THE INDEPENDENT PROXY Management For   For  
  10.   ELECTION OF THE EXTERNAL AUDITOR Management For   For  
  11.   PROPOSALS OF SHAREHOLDERS IN CASE
ADDITIONAL AND/OR COUNTER-PROPOSALS
ARE PRESENTED AT THE MEETING
Management Abstain   Against  
  TELECOM ARGENTINA, S.A.
  Security 879273209   Meeting Type Annual  
  Ticker Symbol TEO               Meeting Date 29-Apr-2014
  ISIN US8792732096   Agenda 933969137 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPOINTMENT OF TWO SHAREHOLDERS TO
APPROVE AND SIGN THE MINUTES OF THE
MEETING.
Management For   For  
  2.    REVIEW THE DOCUMENTS PROVIDED FOR
IN SECTION 234, SUBSECTION 1 OF LAW
19,550, THE RULES OF THE ARGENTINE
NATIONAL SECURITIES COMMISSION
(COMISION NACIONAL DE VALORES ("CNV"))
AND THE LISTING REGULATIONS OF THE
BUENOS AIRES STOCK EXCHANGE (BOLSA
DE COMERCIO DE BUENOS AIRES), AND OF
THE ACCOUNTING DOCUMENTS IN ENGLISH
REQUIRED BY THE RULES OF THE U.S.
SECURITIES AND EXCHANGE COMMISSION
FOR THE TWENTY-FIFTH FISCAL YEAR
ENDED DECEMBER 31, 2013 ('FISCAL YEAR
2013').
Management For   For  
  3.    ANALYSIS OF THE ALLOCATION OF
RETAINED EARNINGS AS OF DECEMBER 31,
2013 (P$ 3,202,462,964.-). THE BOARD OF
DIRECTORS PROPOSES THE ALLOCATION
OF: (I) P$ 9,369,889.- TO THE LEGAL
RESERVE; (II) P$ 1,201,757,911.- TO 'CASH
DIVIDENDS'; (III) P$ 1,991,335,164.- TO
'VOLUNTARY RESERVE FOR FUTURE
CAPITAL OPERATIONS'. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS TO
DETERMINE THE ALLOCATION OF THE
VOLUNTARY RESERVE FOR FUTURE
CAPITAL OPERATIONS FOR THEIR SPECIFIC
PURPOSES.
Management For   For  
  4.    REVIEW OF THE PERFORMANCE OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE SUPERVISORY COMMITTEE FROM
APRIL 23, 2013 TO THE DATE OF THIS
SHAREHOLDERS' MEETING.
Management For   For  
  5.    REVIEW OF THE COMPENSATION OF THE
BOARD OF DIRECTORS FOR THE SERVICES
RENDERED DURING FISCAL YEAR 2013
(FROM THE SHAREHOLDERS' MEETING OF
APRIL 23, 2013 TO THE DATE OF THIS
MEETING). PROPOSAL TO PAY THE
AGGREGATE AMOUNT OF P$ 13,300,000. -,
WHICH REPRESENTS 0.41% OF
'ACCOUNTABLE EARNINGS', CALCULATED
UNDER SECTION 3 OF CHAPTER III, TITLE II
OF THE RULES OF CNV (N.T. 2013).
Management For   For  
  6.    AUTHORIZE THE BOARD OF DIRECTORS TO
MAKE ADVANCE PAYMENTS OF FEES FOR
UP TO P$ 11,000,000.- TO THOSE
DIRECTORS ACTING DURING FISCAL YEAR
2014 (FROM THE DATE OF THIS
SHAREHOLDERS' MEETING THROUGH THE
DATE OF THE SHAREHOLDERS' MEETING
REVIEWING THE DOCUMENTS OF SUCH
FISCAL YEAR AND CONTINGENT UPON THE
DECISION ADOPTED AT SUCH MEETING).
Management For   For  
  7.    REVIEW OF THE SUPERVISORY
COMMITTEE'S COMPENSATION FOR THE
SERVICES RENDERED DURING FISCAL YEAR
2013 (AS FROM THE SHAREHOLDERS'
MEETING OF APRIL 23, 2013 THROUGH THE
DATE OF THIS MEETING). PROPOSAL TO
PAY THE AGGREGATE AMOUNT OF P$
2,960,000.
Management For   For  
  8.    DETERMINATION OF THE NUMBER OF
MEMBERS AND ALTERNATE MEMBERS OF
THE SUPERVISORY COMMITTEE FOR FISCAL
YEAR 2014.
Management For   For  
  9.    ELECTION OF MEMBERS OF THE
SUPERVISORY COMMITTEE.
Management For   For  
  10.   ELECTION OF ALTERNATE MEMBERS OF
THE SUPERVISORY COMMITTEE.
Management For   For  
  11.   AUTHORIZE THE BOARD OF DIRECTORS TO
MAKE ADVANCE PAYMENTS OF FEES OF UP
TO P$ 2,960,000.-, TO THOSE SUPERVISORY
COMMITTEE MEMBERS ACTING DURING
FISCAL YEAR 2014 (FROM THE DATE OF
THIS SHAREHOLDERS' MEETING THROUGH
THE DATE OF THE SHAREHOLDERS'
MEETING REVIEWING THE DOCUMENTS OF
SUCH FISCAL YEAR AND CONTINGENT
UPON THE DECISION ADOPTED AT SUCH
MEETING).
Management For   For  
  12.   APPOINTMENT OF INDEPENDENT AUDITORS
FOR THE FISCAL YEAR 2014 FINANCIAL
STATEMENTS AND DETERMINATION OF
THEIR COMPENSATION AS WELL AS OF THE
COMPENSATION DUE TO THOSE ACTING IN
FISCAL YEAR 2013.
Management For   For  
  13.   REVIEW OF THE AUDIT COMMITTEE'S
BUDGET FOR FISCAL YEAR 2014.
Management For   For  
  14.   MODIFICATION OF THE PROCEDURE SET BY
THE ORDINARY SHAREHOLDERS' MEETING
OF APRIL 23, 2013 ACCORDING TO WHICH
ALTERNATE DIRECTORS PROPOSED BY THE
SHAREHOLDER FGS-ANSES ARE ABLE TO
REPLACE DIRECTORS PROPOSED BY SUCH
SHAREHOLDER.
Management For   For  
  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      
  D2    APPOINTMENT OF DELEGATES TO CARRY
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
Management No Action      
  AB1   PRESENTATION AND, IN ITS CASE,
APPROVAL OF THE REPORTS REFERRED TO
IN ARTICLE 28, PARAGRAPH IV OF THE
SECURITIES MARKET LAW, INCLUDING THE
FINANCIAL STATEMENTS FOR THE YEAR
ENDED ON DECEMBER 31, 2013 AND
RESOLUTIONS REGARDING THE ACTIONS
TAKEN BY THE BOARD OF DIRECTORS, THE
COMMITTEES AND THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY.
Management No Action      
  AB2   PRESENTATION OF THE REPORT
REGARDING CERTAIN FISCAL OBLIGATIONS
OF THE COMPANY, PURSUANT TO THE
APPLICABLE LEGISLATION.
Management No Action      
  AB3   RESOLUTION REGARDING THE ALLOCATION
OF FINAL RESULTS FOR THE YEAR ENDED
ON DECEMBER 31, 2013.
Management No Action      
  AB4   RESOLUTION REGARDING (I) THE AMOUNT
THAT MAY BE ALLOCATED TO THE
REPURCHASE OF SHARES OF THE
COMPANY PURSUANT TO ARTICLE 56,
PARAGRAPH IV OF THE SECURITIES
MARKET LAW; (II) THE REPORT ON THE
POLICIES AND RESOLUTIONS ADOPTED BY
THE BOARD OF DIRECTORS OF THE
COMPANY, REGARDING THE ACQUISITION
AND SALE OF SUCH SHARES; AND (III) THE
REPORT ON THE LONG TERM RETENTION
PLAN OF THE COMPANY.
Management No Action      
  AB5   APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE BOARD OF
DIRECTORS, THE SECRETARY AND
OFFICERS OF THE COMPANY.
Management No Action      
  AB6   APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE EXECUTIVE
COMMITTEE.
Management No Action      
  AB7   APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE CHAIRMAN OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
Management No Action      
  AB8   COMPENSATION TO THE MEMBERS OF THE
BOARD OF DIRECTORS, OF THE EXECUTIVE
COMMITTEE, OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE, AS
WELL AS TO THE SECRETARY.
Management No Action      
  AB9   APPOINTMENT OF DELEGATES WHO WILL
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
Management No Action      
  SGL CARBON SE, WIESBADEN
  Security D6949M108   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN DE0007235301   Agenda 705057772 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
Non-Voting        
    PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 09 APR 2014,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM-AN LAW.
THANK YOU.
Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 15 APR 2014. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
Non-Voting        
  1.    Receive financial statements and statutory
reports for fiscal 2013
Non-Voting        
  2.    Approve discharge of management board for
fiscal 2013
Management No Action      
  3.    Approve discharge of supervisory board for fiscal
2013
Management No Action      
  4.    Ratify Ernst Young GmbH as auditors for fiscal
2014
Management No Action      
  5.    Approve remuneration system for management
board members
Management No Action      
  6.    Approve cancellation of condition capital Management No Action      
  7.    Amend articles re: remuneration of the
supervisory board
Management No Action      
  8.1   Decision about the repeal of paragraph 8, section
3, and the change of paragraph 10, section 6 of
the Articles: Resolution on the repeal of
paragraph 8, section 3
Management No Action      
  8.2   Decision about the repeal of paragraph 8, section
3, and the change of paragraph 10, section 6 of
the Articles: change of paragraph 10, section 6
Management No Action      
  DAVIDE CAMPARI - MILANO SPA, MILANO
  Security T24091117   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN IT0003849244   Agenda 705091685 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_199413.PDF
Non-Voting        
  1     BALANCE SHEET AS OF 31 DECEMBER 2013
AND RESOLUTIONS RELATED THERE TO
Management For   For  
  2     TO APPROVE THE REWARDING REPORT AS
PER ARTICLE 123-TER OF THE LEGISLATIVE
DECREE NO 58/98
Management For   For  
  3     TO APPROVE THE STOCK OPTION PLAN AS
PER ARTICLE 114-BIS OF THE LEGISLATIVE
DECREE NO 58/98
Management For   For  
  4     TO AUTHORIZE THE PURCHASE AND/OR
DISPOSAL OF OWN SHARES
Management For   For  
  HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT
  Security X3258B102   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN GRS260333000   Agenda 705138611 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE AN-A REPETITIVE MEETING ON 15 MAY
2014 AND B REPETITIVE MEETING ON 27
MAY 2014,-ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED
OVER TO THE SECOND CALL.-ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO-
REINSTRUCT ON THE REPETITIVE MEETING.
THANK YOU
Non-Voting        
  1.    APPROVAL OF THE AMENDMENT OF
ARTICLE 2 (OBJECT) OF THE COMPANY'S
ARTICLES OF INCORPORATION
Management For   For  
  2.    GRANTING OF A SPECIAL PERMISSION,
PURSUANT TO ARTICLE 23A OF
C.L.2190/1920, ON THE CONCLUSION OF A
BRAND LICENSE AGREEMENT(S) BETWEEN
AFFILIATED COMPANIES OF OTE S.A.,
NAMELY ROMTELECOM AND COSMOTE
ROMANIA (LICENSEES) AND DEUTSCHE
TELEKOM AG (LICENSOR) AND APPROVAL
OF THE BASIC TERMS OF THE
AGREEMENT(S)
Management For   For  
  3.    PROPORTIONAL REDUCE OF THE
REMUNERATION OF THE DIRECTORS AND
THE EXECUTIVES OF OTE, AS LONG AS THE
MEDIUM TERM FRAMEWORK OF FISCAL
STRATEGY 2012-2015 IS IN EFFECT,
ACCORDING TO PARAGRAPH 2, ARTICLE 6
OF LAW 4092/2012
Management For   For  
  4.    MISCELLANEOUS ANNOUNCEMENTS Management For   For  
  CMMT  16 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-FROM 25 APR 2014 TO 24 APR 2014. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEAS-E DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THA-NK YOU.
Non-Voting        
  MARATHON OIL CORPORATION
  Security 565849106   Meeting Type Annual  
  Ticker Symbol MRO               Meeting Date 30-Apr-2014
  ISIN US5658491064   Agenda 933933764 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GREGORY H.
BOYCE
Management For   For  
  1B.   ELECTION OF DIRECTOR: PIERRE
BRONDEAU
Management For   For  
  1C.   ELECTION OF DIRECTOR: LINDA Z. COOK Management For   For  
  1D.   ELECTION OF DIRECTOR: CHADWICK C.
DEATON
Management For   For  
  1E.   ELECTION OF DIRECTOR: SHIRLEY ANN
JACKSON
Management For   For  
  1F.   ELECTION OF DIRECTOR: PHILIP LADER Management For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL E.J.
PHELPS
Management For   For  
  1H.   ELECTION OF DIRECTOR: DENNIS H.
REILLEY
Management For   For  
  1I.   ELECTION OF DIRECTOR: LEE M. TILLMAN Management For   For  
  2.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2014.
Management For   For  
  3.    BOARD PROPOSAL FOR A NON-BINDING
ADVISORY VOTE TO APPROVE OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL SEEKING A
REPORT REGARDING THE COMPANY'S
LOBBYING ACTIVITIES, POLICIES AND
PROCEDURES.
Shareholder Against   For  
  5.    STOCKHOLDER PROPOSAL SEEKING A
REPORT REGARDING THE COMPANY'S
METHANE EMISSIONS.
Shareholder Against   For  
  SJW CORP.
  Security 784305104   Meeting Type Annual  
  Ticker Symbol SJW               Meeting Date 30-Apr-2014
  ISIN US7843051043   Agenda 933939538 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 K. ARMSTRONG   For For  
      2 W.J. BISHOP   For For  
      3 M.L. CALI   For For  
      4 D.R. KING   For For  
      5 R.B. MOSKOVITZ   For For  
      6 G.E. MOSS   For For  
      7 W.R. ROTH   For For  
      8 R.A. VAN VALER   For For  
  2.    APPROVE THE ADVISORY RESOLUTION
APPROVING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
Management Abstain   Against  
  3.    APPROVE THE 2014 EMPLOYEE STOCK
PURCHASE PLAN.
Management For   For  
  4.    RATIFY THE APPOINTMENT OF KPMG LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2014.
Management For   For  
  BORGWARNER INC.
  Security 099724106   Meeting Type Annual  
  Ticker Symbol BWA               Meeting Date 30-Apr-2014
  ISIN US0997241064   Agenda 933941773 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: JAN CARLSON Management For   For  
  1.2   ELECTION OF DIRECTOR: DENNIS C. CUNEO Management For   For  
  1.3   ELECTION OF DIRECTOR: VICKI L. SATO Management For   For  
  2     TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2014.
Management For   For  
  3     ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
Management Abstain   Against  
  4     APPROVAL OF BORGWARNER INC. 2014
STOCK INCENTIVE PLAN.
Management For   For  
  5     AMENDMENT OF THE COMPANY'S
RESTATED CERTIFICATE OF
INCORPORATION.
Management For   For  
  6     STOCKHOLDER PROPOSAL CONCERNING
SIMPLE MAJORITY VOTING.
Shareholder Against   For  
  MARATHON PETROLEUM CORPORATION
  Security 56585A102   Meeting Type Annual  
  Ticker Symbol MPC               Meeting Date 30-Apr-2014
  ISIN US56585A1025   Agenda 933943208 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 STEVEN A. DAVIS   For For  
      2 GARY R. HEMINGER   For For  
      3 JOHN W. SNOW   For For  
      4 JOHN P. SURMA   For For  
  2.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR
2014.
Management For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
2014 NAMED EXECUTIVE OFFICER
COMPENSATION.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL SEEKING THE
ADOPTION OF QUANTITATIVE GREENHOUSE
GAS EMISSION REDUCTION GOALS AND
ASSOCIATED REPORTS.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL SEEKING A
REPORT ON CORPORATE LOBBYING
EXPENDITURES, POLICIES AND
PROCEDURES.
Shareholder Against   For  
  CIRCOR INTERNATIONAL, INC.
  Security 17273K109   Meeting Type Annual  
  Ticker Symbol CIR               Meeting Date 30-Apr-2014
  ISIN US17273K1097   Agenda 933943347 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 SCOTT A. BUCKHOUT   For For  
      2 JOHN (ANDY) O'DONNELL   For For  
  2.    TO RATIFY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS' SELECTION OF
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    TO CONSIDER AN ADVISORY RESOLUTION
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management For   For  
  4.    TO APPROVE THE COMPANY'S 2014 STOCK
OPTION AND INCENTIVE PLAN INCLUDING
THE PERFORMANCE COMPENSATION
PARAMETERS SET FORTH THEREIN.
Management For   For  
  MCGRAW HILL FINANCIAL, INC.
  Security 580645109   Meeting Type Annual  
  Ticker Symbol MHFI              Meeting Date 30-Apr-2014
  ISIN US5806451093   Agenda 933950239 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SIR WINFRIED
BISCHOFF
Management For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM D. GREEN Management For   For  
  1C.   ELECTION OF DIRECTOR: CHARLES E.
HALDEMAN, JR.
Management For   For  
  1D.   ELECTION OF DIRECTOR: HAROLD MCGRAW
III
Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT P.
MCGRAW
Management For   For  
  1F.   ELECTION OF DIRECTOR: HILDA OCHOA-
BRILLEMBOURG
Management For   For  
  1G.   ELECTION OF DIRECTOR: DOUGLAS L.
PETERSON
Management For   For  
  1H.   ELECTION OF DIRECTOR: SIR MICHAEL
RAKE
Management For   For  
  1I.   ELECTION OF DIRECTOR: EDWARD B. RUST,
JR.
Management For   For  
  1J.   ELECTION OF DIRECTOR: KURT L. SCHMOKE Management For   For  
  1K.   ELECTION OF DIRECTOR: SIDNEY TAUREL Management For   For  
  1L.   ELECTION OF DIRECTOR: RICHARD E.
THORNBURGH
Management For   For  
  2.    VOTE TO APPROVE, ON AN ADVISORY
BASIS, THE EXECUTIVE COMPENSATION
PROGRAM FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS
Management Abstain   Against  
  3.    VOTE TO RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014
Management For   For  
  4.    SHAREHOLDER PROPOSAL REQUESTING
SHAREHOLDER ACTION BY WRITTEN
CONSENT
Shareholder Against   For  
  BARRICK GOLD CORPORATION
  Security 067901108   Meeting Type Annual and Special Meeting
  Ticker Symbol ABX               Meeting Date 30-Apr-2014
  ISIN CA0679011084   Agenda 933957459 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 C.W.D. BIRCHALL   For For  
      2 G. CISNEROS   For For  
      3 N. GOODMAN   For For  
      4 J.B. HARVEY   For For  
      5 N.H.O. LOCKHART   For For  
      6 D. MOYO   For For  
      7 A. MUNK   For For  
      8 D. NAYLOR   For For  
      9 S.J. SHAPIRO   For For  
      10 J.C. SOKALSKY   For For  
      11 J.L. THORNTON   For For  
      12 E.L. THRASHER   For For  
  02    RESOLUTION APPROVING THE
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR
REMUNERATION
Management For   For  
  03    ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION APPROACH
Management For   For  
  04    RESOLUTION CONFIRMING BY-LAW NO. 2 Management Against   Against  
  SPIRIT AEROSYSTEMS HOLDINGS INC
  Security 848574109   Meeting Type Annual  
  Ticker Symbol SPR               Meeting Date 30-Apr-2014
  ISIN US8485741099   Agenda 933958653 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 CHARLES L. CHADWELL   For For  
      2 IVOR EVANS   For For  
      3 PAUL FULCHINO   For For  
      4 RICHARD GEPHARDT   For For  
      5 ROBERT JOHNSON   For For  
      6 RONALD KADISH   For For  
      7 CHRISTOPHER E. KUBASIK   For For  
      8 LARRY A. LAWSON   For For  
      9 TAWFIQ POPATIA   For For  
      10 FRANCIS RABORN   For For  
  2.    APPROVE THE SPIRIT AEROSYSTEMS
HOLDINGS, INC. 2014 OMNIBUS INCENTIVE
PLAN.
Management For   For  
  3.    APPROVE ON AN ADVISORY BASIS THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL
RECOMMENDING THAT THE BOARD OF
DIRECTORS TAKES STEPS TO ENSURE
THAT ALL OF THE COMPANY'S
OUTSTANDING STOCK HAVE ONE VOTE PER
SHARE.
Shareholder Against   For  
  ABB LTD
  Security 000375204   Meeting Type Annual  
  Ticker Symbol ABB               Meeting Date 30-Apr-2014
  ISIN US0003752047   Agenda 933974099 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  2.1   APPROVAL OF THE ANNUAL REPORT, THE
CONSOLIDATED FINANCIAL STATEMENTS,
AND THE ANNUAL FINANCIAL STATEMENTS
FOR 2013
Management For   For  
  2.2   CONSULTATIVE VOTE ON THE 2013
REMUNERATION REPORT
Management For   For  
  3.    DISCHARGE OF THE BOARD OF DIRECTORS
AND THE PERSONS ENTRUSTED WITH
MANAGEMENT
Management For   For  
  4.    APPROPRIATION OF AVAILABLE EARNINGS
AND DISTRIBUTION OF CAPITAL
CONTRIBUTION RESERVE
Management For   For  
  5.    CREATION OF ADDITIONAL CONTINGENT
SHARE CAPITAL IN CONNECTION WITH
EMPLOYEE PARTICIPATION
Management For   For  
  6.    REVISION OF THE ARTICLES OF
INCORPORATION
Management For   For  
  7.1   ELECT ROGER AGNELLI AS MEMBER TO THE
BOARD OF DIRECTOR
Management For   For  
  7.2   ELECT MATTI ALAHUHTA AS MEMBER TO
THE BOARD OF DIRECTOR
Management For   For  
  7.3   ELECT LOUIS R. HUGHES AS MEMBER TO
THE BOARD OF DIRECTOR
Management For   For  
  7.4   ELECT MICHEL DE ROSEN AS MEMBER TO
THE BOARD OF DIRECTOR
Management For   For  
  7.5   ELECT MICHAEL TRESCHOW AS MEMBER
TO THE BOARD OF DIRECTOR
Management For   For  
  7.6   ELECT JACOB WALLENBERG AS MEMBER
TO THE BOARD OF DIRECTOR
Management For   For  
  7.7   ELECT YING YEH AS MEMBER TO THE
BOARD OF DIRECTOR
Management For   For  
  7.8   ELECT HUBERTUS VON GRUNBERG AS
MEMBER AND CHAIRMAN OF THE BOARD
Management For   For  
  8.1   ELECTIONS TO THE COMPENSATION
COMMITTEE: MICHEL DE ROSEN
Management For   For  
  8.2   ELECTIONS TO THE COMPENSATION
COMMITTEE: MICHEL TRESCHOW
Management For   For  
  8.3   ELECTIONS TO THE COMPENSATION
COMMITTEE: YING YEH
Management For   For  
  9.    ELECTION OF THE INDEPENDENT PROXY
DR. HANS ZEHNDER
Management For   For  
  10.   RE-ELECTION OF THE AUDITORS ERNST &
YOUNG AG
Management For   For  
  OI S.A.
  Security 670851104   Meeting Type Annual  
  Ticker Symbol OIBRC             Meeting Date 30-Apr-2014
  ISIN US6708511042   Agenda 933994421 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ACKNOWLEDGE THE MANAGEMENT
ACCOUNTS, EXAMINE, DISCUSS AND VOTE
ON THE MANAGEMENT REPORT AND
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2013, ACCOMPANIED
BY THE REPORT OF THE INDEPENDENT
AUDITORS AND THE REPORT OF THE
FISCAL COUNCIL.
Management For   For  
  2.    APPROVE THE CAPITAL BUDGET FOR THE
2014 FISCAL YEAR.
Management For   For  
  3.    EXAMINE, DISCUSS AND VOTE ON THE
MANAGEMENT PROPOSAL FOR THE
ALLOCATION OF NET INCOME FOR THE
YEAR ENDED DECEMBER 31, 2013.
Management For   For  
  4.    DETERMINE GLOBAL ANNUAL
COMPENSATION FOR MANAGEMENT AND
THE MEMBERS OF THE COMPANY'S FISCAL
COUNCIL.
Management For   For  
  5.    ELECT THE MEMBERS OF THE BOARD OF
DIRECTORS AND THEIR RESPECTIVE
ALTERNATES.
Management For   For  
  6.    ELECT THE MEMBERS OF THE FISCAL
COUNCIL AND THEIR RESPECT
ALTERNATES.
Management For   For  
  OI S.A.
  Security 670851203   Meeting Type Annual  
  Ticker Symbol OIBR              Meeting Date 30-Apr-2014
  ISIN US6708512032   Agenda 933994433 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  5.    ELECT THE MEMBERS OF THE BOARD OF
DIRECTORS AND THEIR RESPECTIVE
ALTERNATES.
Management For   For  
  6.    ELECT THE MEMBERS OF THE FISCAL
COUNCIL AND THEIR RESPECT
ALTERNATES.
Management For   For  
  ROLLS-ROYCE HOLDINGS PLC, LONDON
  Security G76225104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 01-May-2014
  ISIN GB00B63H8491   Agenda 705053104 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive the strategic report, the directors'
report and the audited financial statements for
the year ended 31 December 2013
Management For   For  
  2     To approve the directors' remuneration policy
(effective from the conclusion of the meeting)
Management For   For  
  3     To approve the directors' remuneration report for
the year ended 31 December 2013
Management For   For  
  4     To elect Lee Hsien Yang as a director of the
Company
Management For   For  
  5     To elect Warren East CBE as a director of the
Company
Management For   For  
  6     To re-elect Ian Davis as a director of the
Company
Management For   For  
  7     To re-elect John Rishton as a director of the
Company
Management For   For  
  8     To re-elect Dame Helen Alexander as a director
of the Company
Management For   For  
  9     To re-elect Lewis Booth CBE as a director of the
Company
Management For   For  
  10    To re-elect Sir Frank Chapman as a director of
the Company
Management For   For  
  11    To re-elect James Guyette as a director of the
Company
Management For   For  
  12    To re-elect John McAdam as a director of the
Company
Management For   For  
  13    To re-elect Mark Morris as a director of the
Company
Management For   For  
  14    To re-elect John Neill CBE as a director of the
Company
Management For   For  
  15    To re-elect Colin Smith CBE as a director of the
Company
Management For   For  
  16    To re-elect Jasmin Staiblin as a director of the
Company
Management For   For  
  17    To appoint KPMG LLP as the Company's auditor Management For   For  
  18    To authorise the directors to determine the
auditor's remuneration
Management For   For  
  19    To authorise payment to shareholders Management For   For  
  20    To authorise political donations and political
expenditure
Management For   For  
  21    To approve the Rolls-Royce plc Performance
Share Plan (PSP)
Management For   For  
  22    To approve the Rolls-Royce plc Deferred Share
Bonus Plan
Management For   For  
  23    To approve the maximum aggregate
remuneration payable to non-executive directors
Management For   For  
  24    To authorise the directors to allot shares (s.551) Management For   For  
  25    To disapply pre-emption rights (s.561) Management Against   Against  
  26    To authorise the Company to purchase its own
ordinary shares
Management For   For  
  WEIR GROUP PLC, GLASGOW
  Security G95248137   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 01-May-2014
  ISIN GB0009465807   Agenda 705059776 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive and adopt the report and financial
statements
Management For   For  
  2     To declare a final dividend Management For   For  
  3     To approve the Directors' Remuneration Report
(excluding the Directors' Remuneration Policy)
Management For   For  
  4     To approve the Directors' Remuneration Policy Management For   For  
  5     To elect Mary Jo Jacobi as a director of the
Company
Management For   For  
  6     To re-elect Charles Berry as a director of the
Company
Management For   For  
  7     To re-elect Keith Cochrane as a director of the
Company
Management For   For  
  8     To re-elect Alan Ferguson as a director of the
Company
Management For   For  
  9     To re-elect Melanie Gee as a director of the
Company
Management For   For  
  10    To re-elect Richard Menell as a director of the
Company
Management For   For  
  11    To re-elect John Mogford as a director of the
Company
Management For   For  
  12    To re-elect Lord Robertson as a director of the
Company
Management For   For  
  13    To re-elect Jon Stanton as a director of the
Company
Management For   For  
  14    To re-appoint Ernst & Young LLP as auditors Management For   For  
  15    To authorise the directors to fix the remuneration
of the auditors
Management For   For  
  16    To approve and adopt the rules of The Weir
Group PLC Long Term Incentive Plan 2014
Management For   For  
  17    To renew the directors' general power to allot
shares
Management For   For  
  18    To disapply the statutory pre-emption provisions Management Against   Against  
  19    To renew the Company's authority to purchase its
own shares
Management For   For  
  20    To reduce the notice period for general meetings Management For   For  
  21    To approve the amendments to the Articles of
Association of the Company
Management For   For  
  KERRY GROUP PLC
  Security G52416107   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 01-May-2014
  ISIN IE0004906560   Agenda 705116273 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     REPORT AND ACCOUNTS Management For   For  
  2     DECLARATION OF DIVIDEND Management For   For  
  3.A   TO RE-ELECT MR. MICHAEL AHERN Management For   For  
  3.B   TO RE-ELECT DR HUGH BRADY Management For   For  
  3.C   TO RE-ELECT MR. JAMES DEVANE Management For   For  
  3.D   TO RE-ELECT MR. JOHN JOSEPH O CONNOR Management For   For  
  4.A   TO RE-ELECT MR. DENIS BUCKLEY Management For   For  
  4.B   TO RE-ELECT MR. GERRY BEHAN Management For   For  
  4.C   TO RE-ELECT MR. MICHAEL DOWLING Management For   For  
  4.D   TO RE-ELECT MS JOAN GARAHY Management For   For  
  4.E   TO RE-ELECT MR. FLOR HEALY Management For   For  
  4.F   TO RE-ELECT MR. JAMES KENNY Management For   For  
  4.G   TO RE-ELECT MR. STAN MCCARTHY Management For   For  
  4.H   TO RE-ELECT MR. BRIAN MEHIGAN Management For   For  
  4.I   TO RE-ELECT MR. PHILIP TOOMEY Management For   For  
  5     REMUNERATION OF AUDITORS Management For   For  
  6     REMUNERATION REPORT Management For   For  
  7     SECTION 20 AUTHORITY Management For   For  
  8     DISAPPLICATION OF SECTION 23 Management Against   Against  
  9     TO AUTHORISE THE COMPANY TO MAKE
MARKET PURCHASES OF ITS OWN SHARES
Management For   For  
  10    TO APPROVE THE PROPOSED
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
Management For   For  
  DUKE ENERGY CORPORATION
  Security 26441C204   Meeting Type Annual  
  Ticker Symbol DUK               Meeting Date 01-May-2014
  ISIN US26441C2044   Agenda 933932926 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 G. ALEX BERNHARDT, SR.   For For  
      2 MICHAEL G. BROWNING   For For  
      3 HARRIS E. DELOACH, JR.   For For  
      4 DANIEL R. DIMICCO   For For  
      5 JOHN H. FORSGREN   For For  
      6 LYNN J. GOOD   For For  
      7 ANN M. GRAY   For For  
      8 JAMES H. HANCE, JR.   For For  
      9 JOHN T. HERRON   For For  
      10 JAMES B. HYLER, JR.   For For  
      11 WILLIAM E. KENNARD   For For  
      12 E. MARIE MCKEE   For For  
      13 E. JAMES REINSCH   For For  
      14 JAMES T. RHODES   For For  
      15 CARLOS A. SALADRIGAS   For For  
  2.    RATIFICATION OF DELOITTE & TOUCHE LLP
AS DUKE ENERGY CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTANT FOR
2014
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  4.    APPROVAL OF THE AMENDMENT TO DUKE
ENERGY CORPORATION'S AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO AUTHORIZE
SHAREHOLDER ACTION BY LESS THAN
UNANIMOUS WRITTEN CONSENT
Management For   For  
  5.    SHAREHOLDER PROPOSAL REGARDING
SHAREHOLDER RIGHT TO CALL A SPECIAL
SHAREHOLDER MEETING
Shareholder Against   For  
  6.    SHAREHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTION DISCLOSURE
Shareholder Against   For  
  VERIZON COMMUNICATIONS INC.
  Security 92343V104   Meeting Type Annual  
  Ticker Symbol VZ                Meeting Date 01-May-2014
  ISIN US92343V1044   Agenda 933936607 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SHELLYE L.
ARCHAMBEAU
Management For   For  
  1B.   ELECTION OF DIRECTOR: RICHARD L.
CARRION
Management For   For  
  1C.   ELECTION OF DIRECTOR: MELANIE L.
HEALEY
Management For   For  
  1D.   ELECTION OF DIRECTOR: M. FRANCES
KEETH
Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT W. LANE Management For   For  
  1F.   ELECTION OF DIRECTOR: LOWELL C.
MCADAM
Management For   For  
  1G.   ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN
Management For   For  
  1H.   ELECTION OF DIRECTOR: CLARENCE OTIS,
JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: RODNEY E.
SLATER
Management For   For  
  1J.   ELECTION OF DIRECTOR: KATHRYN A.
TESIJA
Management For   For  
  1K.   ELECTION OF DIRECTOR: GREGORY D.
WASSON
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    PROPOSAL TO IMPLEMENT PROXY ACCESS Management For   For  
  5.    NETWORK NEUTRALITY Shareholder Against   For  
  6.    LOBBYING ACTIVITIES Shareholder Against   For  
  7.    SEVERANCE APPROVAL POLICY Shareholder Against   For  
  8.    SHAREHOLDER RIGHT TO CALL A SPECIAL
MEETING
Shareholder Against   For  
  9.    SHAREHOLDER RIGHT TO ACT BY WRITTEN
CONSENT
Shareholder Against   For  
  10.   PROXY VOTING AUTHORITY Shareholder Against   For  
  NORTHEAST UTILITIES
  Security 664397106   Meeting Type Annual  
  Ticker Symbol NU                Meeting Date 01-May-2014
  ISIN US6643971061   Agenda 933936695 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RICHARD H. BOOTH   For For  
      2 JOHN S. CLARKESON   For For  
      3 COTTON M. CLEVELAND   For For  
      4 SANFORD CLOUD, JR.   For For  
      5 JAMES S. DISTASIO   For For  
      6 FRANCIS A. DOYLE   For For  
      7 CHARLES K. GIFFORD   For For  
      8 PAUL A. LA CAMERA   For For  
      9 KENNETH R. LEIBLER   For For  
      10 THOMAS J. MAY   For For  
      11 WILLIAM C. VAN FAASEN   For For  
      12 FREDERICA M. WILLIAMS   For For  
      13 DENNIS R. WRAASE   For For  
  2.    TO CONSIDER AND APPROVE THE
FOLLOWING ADVISORY (NON-BINDING)
PROPOSAL: "RESOLVED, THAT THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES
AND ANY RELATED MATERIAL DISCLOSED IN
THIS PROXY STATEMENT, IS HEREBY
APPROVED."
Management Abstain   Against  
  3.    TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  CHURCH & DWIGHT CO., INC.
  Security 171340102   Meeting Type Annual  
  Ticker Symbol CHD               Meeting Date 01-May-2014
  ISIN US1713401024   Agenda 933937318 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JAMES R. CRAIGIE Management For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT D.
LEBLANC
Management For   For  
  1C.   ELECTION OF DIRECTOR: JANET S. VERGIS Management For   For  
  2.    ADVISORY VOTE TO APPROVE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  STARWOOD HOTELS & RESORTS WORLDWIDE,INC.
  Security 85590A401   Meeting Type Annual  
  Ticker Symbol HOT               Meeting Date 01-May-2014
  ISIN US85590A4013   Agenda 933941622 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: FRITS VAN
PAASSCHEN
Management For   For  
  1B.   ELECTION OF DIRECTOR: BRUCE W.
DUNCAN
Management For   For  
  1C.   ELECTION OF DIRECTOR: ADAM M. ARON Management For   For  
  1D.   ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY
Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS E.
CLARKE
Management For   For  
  1F.   ELECTION OF DIRECTOR: CLAYTON C.
DALEY, JR.
Management For   For  
  1G.   ELECTION OF DIRECTOR: LIZANNE
GALBREATH
Management For   For  
  1H.   ELECTION OF DIRECTOR: ERIC HIPPEAU Management For   For  
  1I.   ELECTION OF DIRECTOR: AYLWIN B. LEWIS Management For   For  
  1J.   ELECTION OF DIRECTOR: STEPHEN R.
QUAZZO
Management For   For  
  1K.   ELECTION OF DIRECTOR: THOMAS O.
RYDER
Management For   For  
  2.    TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
Management For   For  
  MUELLER INDUSTRIES, INC.
  Security 624756102   Meeting Type Annual  
  Ticker Symbol MLI               Meeting Date 01-May-2014
  ISIN US6247561029   Agenda 933946090 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 GREGORY L. CHRISTOPHER   For For  
      2 PAUL J. FLAHERTY   For For  
      3 GENNARO J. FULVIO   For For  
      4 GARY S. GLADSTEIN   For For  
      5 SCOTT J. GOLDMAN   For For  
      6 TERRY HERMANSON   For For  
  2     APPROVE THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY.
Management For   For  
  3     TO APPROVE, ON AN ADVISORY BASIS BY
NON-BINDING VOTE, EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4     TO APPROVE ADOPTION OF THE
COMPANY'S 2014 INCENTIVE PLAN.
Management For   For  
  KONINKLIJKE PHILIPS ELECTRONICS N.V.
  Security 500472303   Meeting Type Annual  
  Ticker Symbol PHG               Meeting Date 01-May-2014
  ISIN US5004723038   Agenda 933951231 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  2C.   PROPOSAL TO ADOPT THE FINANCIAL
STATEMENTS.
Management For   For  
  2D.   PROPOSAL TO ADOPT A DIVIDEND OF EUR
0.80 PER COMMON SHARE, IN CASH OR IN
SHARES AT THE OPTION OF THE
SHAREHOLDER, AGAINST THE NET INCOME
FOR 2013.
Management For   For  
  2E.   PROPOSAL TO DISCHARGE THE MEMBERS
OF THE BOARD OF MANAGEMENT FOR
THEIR RESPONSIBILITIES.
Management For   For  
  2F.   PROPOSAL TO DISCHARGE THE MEMBERS
OF THE SUPERVISORY BOARD FOR THEIR
RESPONSIBILITIES.
Management For   For  
  3.    PROPOSAL TO APPOINT MS ORIT GADIESH
AS MEMBER OF THE SUPERVISORY BOARD
WITH EFFECT FROM MAY 1, 2014.
Management For   For  
  4.    PROPOSAL TO RE-APPOINT KPMG
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR
OF THE COMPANY FOR AN INTERIM PERIOD
OF ONE YEAR.
Management For   For  
  5A.   PROPOSAL TO AUTHORIZE THE BOARD OF
MANAGEMENT FOR A PERIOD OF 18
MONTHS, EFFECTIVE MAY 1, 2014, AS THE
BODY WHICH IS AUTHORIZED, WITH THE
APPROVAL OF THE SUPERVISORY BOARD,
TO ISSUE SHARES OR GRANT RIGHTS TO
ACQUIRE SHARES WITHIN THE LIMITS LAID
DOWN IN THE ARTICLES OF ASSOCIATION
OF THE COMPANY.
Management For   For  
  5B.   PROPOSAL TO AUTHORIZE THE BOARD OF
MANAGEMENT FOR A PERIOD OF 18
MONTHS, EFFECTIVE MAY 1, 2014, AS THE
BODY WHICH IS AUTHORIZED, WITH THE
APPROVAL OF THE SUPERVISORY BOARD,
TO RESTRICT OR EXCLUDE THE PRE-
EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS.
Management Against   Against  
  6.    PROPOSAL TO AUTHORIZE THE BOARD OF
MANAGEMENT FOR A PERIOD OF 18
MONTHS, PER MAY 1, 2014, WITHIN THE
LIMITS OF THE LAW AND THE ARTICLES OF
ASSOCIATION, TO ACQUIRE, WITH THE
APPROVAL OF THE SUPERVISORY BOARD,
SHARES IN THE COMPANY PURSUANT TO
AND SUBJECT TO THE LIMITATIONS SET
FORTH IN THE AGENDA ATTACHED HERETO.
Management For   For  
  7.    PROPOSAL TO CANCEL COMMON SHARES
IN THE SHARE CAPITAL OF THE COMPANY
HELD OR TO BE ACQUIRED BY THE
COMPANY.
Management For   For  
  ARCHER-DANIELS-MIDLAND COMPANY
  Security 039483102   Meeting Type Annual  
  Ticker Symbol ADM               Meeting Date 01-May-2014
  ISIN US0394831020   Agenda 933952295 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: A.L. BOECKMANN Management For   For  
  1B.   ELECTION OF DIRECTOR: M.H. CARTER Management For   For  
  1C.   ELECTION OF DIRECTOR: T.K. CREWS Management For   For  
  1D.   ELECTION OF DIRECTOR: P. DUFOUR Management For   For  
  1E.   ELECTION OF DIRECTOR: D.E. FELSINGER Management For   For  
  1F.   ELECTION OF DIRECTOR: A. MACIEL Management For   For  
  1G.   ELECTION OF DIRECTOR: P.J. MOORE Management For   For  
  1H.   ELECTION OF DIRECTOR: T.F. O'NEILL Management For   For  
  1I.   ELECTION OF DIRECTOR: F. SANCHEZ Management For   For  
  1J.   ELECTION OF DIRECTOR: D. SHIH Management For   For  
  1K.   ELECTION OF DIRECTOR: K.R. WESTBROOK Management For   For  
  1L.   ELECTION OF DIRECTOR: P.A. WOERTZ Management For   For  
  2.    RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    INDEPENDENT BOARD CHAIRMAN. Shareholder Against   For  
  MEAD JOHNSON NUTRITION COMPANY
  Security 582839106   Meeting Type Annual  
  Ticker Symbol MJN               Meeting Date 01-May-2014
  ISIN US5828391061   Agenda 933953766 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEVEN M.
ALTSCHULER, M.D.
Management For   For  
  1B.   ELECTION OF DIRECTOR: HOWARD B.
BERNICK
Management For   For  
  1C.   ELECTION OF DIRECTOR: KIMBERLY A.
CASIANO
Management For   For  
  1D.   ELECTION OF DIRECTOR: ANNA C.
CATALANO
Management For   For  
  1E.   ELECTION OF DIRECTOR: CELESTE A.
CLARK, PH.D.
Management For   For  
  1F.   ELECTION OF DIRECTOR: JAMES M.
CORNELIUS
Management For   For  
  1G.   ELECTION OF DIRECTOR: STEPHEN W.
GOLSBY
Management For   For  
  1H.   ELECTION OF DIRECTOR: MICHAEL
GROBSTEIN
Management For   For  
  1I.   ELECTION OF DIRECTOR: PETER KASPER
JAKOBSEN
Management For   For  
  1J.   ELECTION OF DIRECTOR: PETER G.
RATCLIFFE
Management For   For  
  1K.   ELECTION OF DIRECTOR: ELLIOTT SIGAL,
M.D., PH.D.
Management For   For  
  1L.   ELECTION OF DIRECTOR: ROBERT S.
SINGER
Management For   For  
  2.    ADVISORY APPROVAL OF NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  3.    THE RATIFICATION OF THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  ALCOA INC.
  Security 013817101   Meeting Type Annual  
  Ticker Symbol AA                Meeting Date 02-May-2014
  ISIN US0138171014   Agenda 933932572 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: KLAUS KLEINFELD Management For   For  
  1.2   ELECTION OF DIRECTOR: JAMES W. OWENS Management For   For  
  1.3   ELECTION OF DIRECTOR: MARTIN S.
SORRELL
Management For   For  
  1.4   ELECTION OF DIRECTOR: RATAN N. TATA Management For   For  
  2.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL (EXECUTIVES
TO RETAIN SIGNIFICANT STOCK).
Shareholder Against   For  
  FRANKLIN ELECTRIC CO., INC.
  Security 353514102   Meeting Type Annual  
  Ticker Symbol FELE              Meeting Date 02-May-2014
  ISIN US3535141028   Agenda 933933524 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DAVID T. BROWN   For For  
      2 DAVID A. ROBERTS   For For  
      3 THOMAS R. VERHAGE   For For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2014 FISCAL YEAR.
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
EXECUTIVE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
Management Abstain   Against  
  DANA HOLDING CORP
  Security 235825205   Meeting Type Annual  
  Ticker Symbol DAN               Meeting Date 02-May-2014
  ISIN US2358252052   Agenda 933936304 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 VIRGINIA A. KAMSKY   For For  
      2 TERRENCE J. KEATING   For For  
      3 R. BRUCE MCDONALD   For For  
      4 JOSEPH C. MUSCARI   For For  
      5 MARK A. SCHULZ   For For  
      6 KEITH E. WANDELL   For For  
      7 ROGER J. WOOD   For For  
  2.    APPROVAL OF A NON-BINDING, ADVISORY
PROPOSAL APPROVING EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  PENSKE AUTOMOTIVE GROUP, INC.
  Security 70959W103   Meeting Type Annual  
  Ticker Symbol PAG               Meeting Date 02-May-2014
  ISIN US70959W1036   Agenda 933936570 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JOHN D. BARR   For For  
      2 MICHAEL R. EISENSON   For For  
      3 ROBERT H. KURNICK, JR.   For For  
      4 WILLIAM J. LOVEJOY   For For  
      5 KIMBERLY J. MCWATERS   For For  
      6 YOSHIMI NAMBA   For For  
      7 LUCIO A. NOTO   For For  
      8 ROGER S. PENSKE   For For  
      9 GREG PENSKE   For For  
      10 SANDRA E. PIERCE   For For  
      11 RONALD G. STEINHART   For For  
      12 H. BRIAN THOMPSON   For For  
  2.    RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT AUDITING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    APPROVAL, BY NON-BINDING VOTE, OF
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    TRANSACTION OF SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY
POSTPONEMENT OR ADJOURNMENT
THEREOF.
Management For   For  
  CURTISS-WRIGHT CORPORATION
  Security 231561101   Meeting Type Annual  
  Ticker Symbol CW                Meeting Date 02-May-2014
  ISIN US2315611010   Agenda 933940935 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DAVID C. ADAMS   For For  
      2 MARTIN R. BENANTE   For For  
      3 DEAN M. FLATT   For For  
      4 S. MARCE FULLER   For For  
      5 ALLEN A. KOZINSKI   For For  
      6 JOHN R. MYERS   For For  
      7 JOHN B. NATHMAN   For For  
      8 ROBERT J. RIVET   For For  
      9 WILLIAM W. SIHLER   For For  
      10 ALBERT E. SMITH   For For  
      11 STUART W. THORN   For For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
Management For   For  
  3.    TO APPROVE THE COMPANY'S 2014
OMNIBUS INCENTIVE PLAN
Management For   For  
  4.    AN ADVISORY (NON-BINDING) VOTE ON
EXECUTIVE COMPENSATION
Management For   For  
  AGNICO EAGLE MINES LIMITED
  Security 008474108   Meeting Type Annual and Special Meeting
  Ticker Symbol AEM               Meeting Date 02-May-2014
  ISIN CA0084741085   Agenda 933959770 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 LEANNE M. BAKER   For For  
      2 SEAN BOYD   For For  
      3 MARTINE A. CELEJ   For For  
      4 CLIFFORD J. DAVIS   For For  
      5 ROBERT J. GEMMELL   For For  
      6 BERNARD KRAFT   For For  
      7 MEL LEIDERMAN   For For  
      8 DEBORAH A. MCCOMBE   For For  
      9 JAMES D. NASSO   For For  
      10 SEAN RILEY   For For  
      11 J. MERFYN ROBERTS   For For  
      12 HOWARD R. STOCKFORD   For For  
      13 PERTTI VOUTILAINEN   For For  
  02    APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
Management For   For  
  03    AN ORDINARY RESOLUTION APPROVING AN
AMENDMENT TO THE COMPANY'S
INCENTIVE SHARE PURCHASE PLAN.
Management For   For  
  04    A NON-BINDING, ADVISORY RESOLUTION
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
Management For   For  
  BERKSHIRE HATHAWAY INC.
  Security 084670108   Meeting Type Annual  
  Ticker Symbol BRKA              Meeting Date 03-May-2014
  ISIN US0846701086   Agenda 933937320 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 WARREN E. BUFFETT   For For  
      2 CHARLES T. MUNGER   For For  
      3 HOWARD G. BUFFETT   For For  
      4 STEPHEN B. BURKE   For For  
      5 SUSAN L. DECKER   For For  
      6 WILLIAM H. GATES III   For For  
      7 DAVID S. GOTTESMAN   For For  
      8 CHARLOTTE GUYMAN   For For  
      9 DONALD R. KEOUGH   For For  
      10 THOMAS S. MURPHY   For For  
      11 RONALD L. OLSON   For For  
      12 WALTER SCOTT, JR.   For For  
      13 MERYL B. WITMER   For For  
  2     NON-BINDING RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE 2014 PROXY
STATEMENT.
Management Abstain   Against  
  3     NON-BINDING RESOLUTION TO DETERMINE
THE FREQUENCY (WHETHER ANNUAL,
BIENNIAL OR TRIENNIAL) WITH WHICH
SHAREHOLDERS OF THE COMPANY SHALL
BE ENTITLED TO HAVE AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4     SHAREHOLDER PROPOSAL REGARDING
GREENHOUSE GAS AND OTHER AIR
EMISSIONS.
Shareholder Against   For  
  5     SHAREHOLDER PROPOSAL REGARDING
DIVIDENDS.
Shareholder Against   For  
  THE E.W. SCRIPPS COMPANY
  Security 811054402   Meeting Type Annual  
  Ticker Symbol SSP               Meeting Date 05-May-2014
  ISIN US8110544025   Agenda 933945214 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ROGER L. OGDEN Management For   For  
  1B.   ELECTION OF DIRECTOR: J. MARVIN QUIN Management For   For  
  1C.   ELECTION OF DIRECTOR: KIM WILLIAMS Management For   For  
  TOOTSIE ROLL INDUSTRIES, INC.
  Security 890516107   Meeting Type Annual  
  Ticker Symbol TR                Meeting Date 05-May-2014
  ISIN US8905161076   Agenda 933950760 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MELVIN J. GORDON   For For  
      2 ELLEN R. GORDON   For For  
      3 LANA JANE LEWIS-BRENT   For For  
      4 BARRE A. SEIBERT   For For  
      5 RICHARD P. BERGEMAN   For For  
  2.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2014.
Management For   For  
  3.    APPROVAL OF NON-BINDING RESOLUTION
REGARDING EXECUTIVE COMPENSATION.
Management Abstain   Against  
  TRINITY INDUSTRIES, INC.
  Security 896522109   Meeting Type Annual  
  Ticker Symbol TRN               Meeting Date 05-May-2014
  ISIN US8965221091   Agenda 933958259 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JOHN L. ADAMS   For For  
      2 RHYS J. BEST   For For  
      3 DAVID W. BIEGLER   For For  
      4 LELDON E. ECHOLS   For For  
      5 RONALD J. GAFFORD   For For  
      6 ADRIAN LAJOUS   For For  
      7 CHARLES W. MATTHEWS   For For  
      8 DOUGLAS L. ROCK   For For  
      9 DUNIA A. SHIVE   For For  
      10 TIMOTHY R. WALLACE   For For  
  2     ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  3     RATIFICATION OF THE APPOINTMENT
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  THE MANITOWOC COMPANY, INC.
  Security 563571108   Meeting Type Annual  
  Ticker Symbol MTW               Meeting Date 06-May-2014
  ISIN US5635711089   Agenda 933936380 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DONALD M. CONDON   For For  
      2 KEITH D. NOSBUSCH   For For  
      3 GLEN E. TELLOCK   For For  
      4 ROBERT G. BOHN   For For  
  2.    THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
  Security G0464B107   Meeting Type Annual  
  Ticker Symbol AGII              Meeting Date 06-May-2014
  ISIN BMG0464B1072   Agenda 933938144 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: H. BERRY CASH Management For   For  
  1B.   ELECTION OF DIRECTOR: JOHN R. POWER,
JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: MARK E. WATSON
III
Management For   For  
  2.    TO APPROVE THE ARGO GROUP
INTERNATIONAL HOLDINGS, LTD. 2014
LONG-TERM INCENTIVE PLAN.
Management Against   Against  
  3.    TO VOTE ON A PROPOSAL TO APPROVE, ON
AN ADVISORY, NON-BINDING BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    TO CONSIDER AND APPROVE THE
RECOMMENDATION OF THE AUDIT
COMMITTEE OF OUR BOARD OF DIRECTORS
THAT ERNST & YOUNG LLP BE APPOINTED
AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014
AND TO REFER THE DETERMINATION OF
THE INDEPENDENT AUDITORS
REMUNERATION TO THE AUDIT COMMITTEE
OF OUR BOARD OF DIRECTORS.
Management For   For  
  KRAFT FOODS GROUP, INC.
  Security 50076Q106   Meeting Type Annual  
  Ticker Symbol KRFT              Meeting Date 06-May-2014
  ISIN US50076Q1067   Agenda 933938170 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: L. KEVIN COX Management For   For  
  1B.   ELECTION OF DIRECTOR: MYRA M. HART Management For   For  
  1C.   ELECTION OF DIRECTOR: PETER B. HENRY Management For   For  
  1D.   ELECTION OF DIRECTOR: TERRY J.
LUNDGREN
Management For   For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2014.
Management For   For  
  4.    SHAREHOLDER PROPOSAL: CESSATION OF
USE OF CORPORATE FUNDS FOR POLITICAL
PURPOSES.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL: APPLICATION
OF CORPORATE VALUES IN POLITICAL
CONTRIBUTIONS.
Shareholder Against   For  
  6.    SHAREHOLDER PROPOSAL: NON-
RECYCLABLE BRAND PACKAGING REPORT.
Shareholder Against   For  
  7.    SHAREHOLDER PROPOSAL: SUSTAINABLE
FORESTRY REPORT.
Shareholder Against   For  
  8.    SHAREHOLDER PROPOSAL: PROPOSAL
REGARDING CATTLE DEHORNING.
Shareholder Against   For  
  9.    SHAREHOLDER PROPOSAL: LAUDATORY
RESOLUTION SUPPORTING KRAFT'S ANIMAL
WELFARE ACTIONS.
Management For   For  
  BAXTER INTERNATIONAL INC.
  Security 071813109   Meeting Type Annual  
  Ticker Symbol BAX               Meeting Date 06-May-2014
  ISIN US0718131099   Agenda 933939487 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: WAYNE T.
HOCKMEYER
Management For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT L.
PARKINSON, JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: THOMAS T.
STALLKAMP
Management For   For  
  1D.   ELECTION OF DIRECTOR: ALBERT P.L.
STROUCKEN
Management For   For  
  2.    RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  3.    APPROVAL OF NAMED EXECUTIVE OFFICER
COMPENSATION.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL - RIGHT TO ACT
BY WRITTEN CONSENT.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL - EXECUTIVES
TO RETAIN SIGNIFICANT STOCK.
Shareholder Against   For  
  O'REILLY AUTOMOTIVE, INC.
  Security 67103H107   Meeting Type Annual  
  Ticker Symbol ORLY              Meeting Date 06-May-2014
  ISIN US67103H1077   Agenda 933940834 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID O'REILLY Management For   For  
  1B.   ELECTION OF DIRECTOR: LARRY O'REILLY Management For   For  
  1C.   ELECTION OF DIRECTOR: ROSALIE O'REILLY
WOOTEN
Management For   For  
  1D.   ELECTION OF DIRECTOR: JAY D.
BURCHFIELD
Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS T.
HENDRICKSON
Management For   For  
  1F.   ELECTION OF DIRECTOR: PAUL R. LEDERER Management For   For  
  2.    TO AMEND THE RESTATED ARTICLES OF
INCORPORATION OF THE COMPANY'S
SUBSIDIARY O'REILLY AUTOMOTIVE
STORES, INC.
Management For   For  
  3.    ADVISORY VOTE ON APPROVAL OF
COMPENSATION OF EXECUTIVES.
Management Abstain   Against  
  4.    RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG, LLP, AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  5.    SHAREHOLDER PROPOSAL ENTITLED
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK".
Shareholder Against   For  
  BRISTOL-MYERS SQUIBB COMPANY
  Security 110122108   Meeting Type Annual  
  Ticker Symbol BMY               Meeting Date 06-May-2014
  ISIN US1101221083   Agenda 933943462 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: L. ANDREOTTI Management For   For  
  1B.   ELECTION OF DIRECTOR: L.B. CAMPBELL Management For   For  
  1C.   ELECTION OF DIRECTOR: J.M. CORNELIUS Management For   For  
  1D.   ELECTION OF DIRECTOR: L.H. GLIMCHER,
M.D.
Management For   For  
  1E.   ELECTION OF DIRECTOR: M. GROBSTEIN Management For   For  
  1F.   ELECTION OF DIRECTOR: A.J. LACY Management For   For  
  1G.   ELECTION OF DIRECTOR: T.J. LYNCH, JR.,
M.D.
Management For   For  
  1H.   ELECTION OF DIRECTOR: D.C. PALIWAL Management For   For  
  1I.   ELECTION OF DIRECTOR: V.L. SATO, PH.D. Management For   For  
  1J.   ELECTION OF DIRECTOR: G.L. STORCH Management For   For  
  1K.   ELECTION OF DIRECTOR: T.D. WEST, JR. Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    SIMPLE MAJORITY VOTE. Shareholder For      
  XYLEM INC.
  Security 98419M100   Meeting Type Annual  
  Ticker Symbol XYL               Meeting Date 06-May-2014
  ISIN US98419M1009   Agenda 933943981 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEN E.
JAKOBSSON
Management For   For  
  1B.   ELECTION OF DIRECTOR: STEVEN R.
LORANGER
Management For   For  
  1C.   ELECTION OF DIRECTOR: EDWARD J.
LUDWIG
Management For   For  
  1D.   ELECTION OF DIRECTOR: JEROME A.
PERIBERE
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    THE APPROVAL OF THE PERFORMANCE-
BASED PROVISIONS OF THE 2011 OMNIBUS
INCENTIVE PLAN.
Management For   For  
  5.    THE APPROVAL OF THE PERFORMANCE-
BASED PROVISIONS OF THE XYLEM ANNUAL
INCENTIVE PLAN FOR EXECUTIVE
OFFICERS.
Management For   For  
  6.    PROPOSED AMENDMENT TO OUR ARTICLES
OF INCORPORATION TO ALLOW
SHAREOWNERS TO CALL A SPECIAL
MEETING.
Management For   For  
  7.    TO VOTE ON A SHAREOWNER PROPOSAL
TITLED "EXECUTIVES TO RETAIN
SIGNIFICANT STOCK".
Shareholder Against   For  
  AVON PRODUCTS, INC.
  Security 054303102   Meeting Type Annual  
  Ticker Symbol AVP               Meeting Date 06-May-2014
  ISIN US0543031027   Agenda 933945884 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DOUGLAS R. CONANT   For For  
      2 W. DON CORNWELL   For For  
      3 V. ANN HAILEY   For For  
      4 NANCY KILLEFER   For For  
      5 MARIA ELENA LAGOMASINO   For For  
      6 SARA MATHEW   For For  
      7 SHERI MCCOY   For For  
      8 CHARLES H. NOSKI   For For  
      9 GARY M. RODKIN   For For  
      10 PAULA STERN   For For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  4.    SHAREHOLDER PROPOSAL REGARDING
PROHIBITION OF ACCELERATED VESTING
OF EQUITY AWARDS UPON A CHANGE OF
CONTROL.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL REQUESTING A
REPORT ON SUBSTITUTING SAFER
ALTERNATIVES IN PERSONAL CARE
PRODUCTS.
Shareholder Against   For  
  QTS REALTY TRUST, INC.
  Security 74736A103   Meeting Type Annual  
  Ticker Symbol QTS               Meeting Date 06-May-2014
  ISIN US74736A1034   Agenda 933946278 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 CHAD L. WILLIAMS   For For  
      2 PHILIP P. TRAHANAS   For For  
      3 JOHN W. BARTER   For For  
      4 WILLIAM O. GRABE   For For  
      5 CATHERINE R. KINNEY   For For  
      6 PETER A. MARINO   For For  
      7 SCOTT D. MILLER   For For  
      8 STEPHEN E. WESTHEAD   For For  
  2     ADVISORY VOTE TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014
Management For   For  
  CINCINNATI BELL INC.
  Security 171871106   Meeting Type Annual  
  Ticker Symbol CBB               Meeting Date 06-May-2014
  ISIN US1718711062   Agenda 933946507 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PHILLIP R. COX Management For   For  
  1B.   ELECTION OF DIRECTOR: JAKKI L.
HAUSSLER
Management For   For  
  1C.   ELECTION OF DIRECTOR: CRAIG F. MAIER Management For   For  
  1D.   ELECTION OF DIRECTOR: RUSSEL P. MAYER Management For   For  
  1E.   ELECTION OF DIRECTOR: THEODORE H.
SCHELL
Management For   For  
  1F.   ELECTION OF DIRECTOR: ALAN R.
SCHRIBER
Management For   For  
  1G.   ELECTION OF DIRECTOR: LYNN A.
WENTWORTH
Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN M. ZRNO Management For   For  
  1I.   ELECTION OF DIRECTOR: THEODORE H.
TORBECK
Management For   For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management For   For  
  3.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2014.
Management For   For  
  CINCINNATI BELL INC.
  Security 171871403   Meeting Type Annual  
  Ticker Symbol CBBPRB            Meeting Date 06-May-2014
  ISIN US1718714033   Agenda 933946507 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PHILLIP R. COX Management For   For  
  1B.   ELECTION OF DIRECTOR: JAKKI L.
HAUSSLER
Management For   For  
  1C.   ELECTION OF DIRECTOR: CRAIG F. MAIER Management For   For  
  1D.   ELECTION OF DIRECTOR: RUSSEL P. MAYER Management For   For  
  1E.   ELECTION OF DIRECTOR: THEODORE H.
SCHELL
Management For   For  
  1F.   ELECTION OF DIRECTOR: ALAN R.
SCHRIBER
Management For   For  
  1G.   ELECTION OF DIRECTOR: LYNN A.
WENTWORTH
Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN M. ZRNO Management For   For  
  1I.   ELECTION OF DIRECTOR: THEODORE H.
TORBECK
Management For   For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management For   For  
  3.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2014.
Management For   For  
  AUTONATION, INC.
  Security 05329W102   Meeting Type Annual  
  Ticker Symbol AN                Meeting Date 06-May-2014
  ISIN US05329W1027   Agenda 933946660 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: MIKE JACKSON Management For   For  
  1B    ELECTION OF DIRECTOR: ROBERT J.
BROWN
Management For   For  
  1C    ELECTION OF DIRECTOR: RICK L. BURDICK Management For   For  
  1D    ELECTION OF DIRECTOR: DAVID B.
EDELSON
Management For   For  
  1E    ELECTION OF DIRECTOR: ROBERT R.
GRUSKY
Management For   For  
  1F    ELECTION OF DIRECTOR: MICHAEL LARSON Management For   For  
  1G    ELECTION OF DIRECTOR: MICHAEL E.
MAROONE
Management For   For  
  1H    ELECTION OF DIRECTOR: CARLOS A.
MIGOYA
Management For   For  
  1I    ELECTION OF DIRECTOR: G. MIKE MIKAN Management For   For  
  1J    ELECTION OF DIRECTOR: ALISON H.
ROSENTHAL
Management For   For  
  2     RATIFICATION OF THE SELECTION OF KPMG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014
Management For   For  
  3     APPROVAL OF ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION
Management Abstain   Against  
  4     APPROVAL OF AUTONATION, INC. 2014 NON-
EMPLOYEE DIRECTOR EQUITY PLAN
Management For   For  
  5     ADOPTION OF STOCKHOLDER PROPOSAL
REGARDING AN INDEPENDENT BOARD
CHAIRMAN
Shareholder Against   For  
  6     ADOPTION OF STOCKHOLDER PROPOSAL
REGARDING POLITICAL CONTRIBUTIONS
Shareholder Against   For  
  ZIMMER HOLDINGS, INC.
  Security 98956P102   Meeting Type Annual  
  Ticker Symbol ZMH               Meeting Date 06-May-2014
  ISIN US98956P1021   Agenda 933947600 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CHRISTOPHER B.
BEGLEY
Management For   For  
  1B.   ELECTION OF DIRECTOR: BETSY J.
BERNARD
Management For   For  
  1C.   ELECTION OF DIRECTOR: PAUL M. BISARO Management For   For  
  1D.   ELECTION OF DIRECTOR: GAIL K.
BOUDREAUX
Management For   For  
  1E.   ELECTION OF DIRECTOR: DAVID C. DVORAK Management For   For  
  1F.   ELECTION OF DIRECTOR: LARRY C.
GLASSCOCK
Management For   For  
  1G.   ELECTION OF DIRECTOR: ROBERT A.
HAGEMANN
Management For   For  
  1H.   ELECTION OF DIRECTOR: ARTHUR J.
HIGGINS
Management For   For  
  1I.   ELECTION OF DIRECTOR: CECIL B. PICKETT,
PH.D.
Management For   For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  3.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
Management For   For  
  ALLERGAN, INC.
  Security 018490102   Meeting Type Annual  
  Ticker Symbol AGN               Meeting Date 06-May-2014
  ISIN US0184901025   Agenda 933947799 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID E.I. PYOTT Management For   For  
  1B.   ELECTION OF DIRECTOR: MICHAEL R.
GALLAGHER
Management For   For  
  1C.   ELECTION OF DIRECTOR: DEBORAH
DUNSIRE, M.D.
Management For   For  
  1D.   ELECTION OF DIRECTOR: TREVOR M.
JONES, PH.D.
Management For   For  
  1E.   ELECTION OF DIRECTOR: LOUIS J. LAVIGNE,
JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: PETER J.
MCDONNELL, M.D.
Management For   For  
  1G.   ELECTION OF DIRECTOR: TIMOTHY D.
PROCTOR
Management For   For  
  1H.   ELECTION OF DIRECTOR: RUSSELL T. RAY Management For   For  
  1I.   ELECTION OF DIRECTOR: HENRI A.
TERMEER
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
Management For   For  
  3.    ADVISORY VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    APPROVE THE AMENDMENT AND
RESTATEMENT OF OUR AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE
STOCKHOLDERS WITH THE RIGHT TO ACT
BY WRITTEN CONSENT.
Management For   For  
  5.    STOCKHOLDER PROPOSAL (SEPARATE
CHAIRMAN AND CEO).
Shareholder Against   For  
  BCE INC.
  Security 05534B760   Meeting Type Annual  
  Ticker Symbol BCE               Meeting Date 06-May-2014
  ISIN CA05534B7604   Agenda 933948361 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 B.K. ALLEN   For For  
      2 A. BÉRARD   For For  
      3 R.A. BRENNEMAN   For For  
      4 S. BROCHU   For For  
      5 R.E. BROWN   For For  
      6 G.A. COPE   For For  
      7 D.F. DENISON   For For  
      8 I. GREENBERG   For For  
      9 T.C. O'NEILL   For For  
      10 J. PRENTICE   For For  
      11 R.C. SIMMONDS   For For  
      12 C. TAYLOR   For For  
      13 P.R. WEISS   For For  
  02    APPOINTMENT OF DELOITTE LLP AS
AUDITORS.
Management For   For  
  03    RESOLVED, ON AN ADVISORY BASIS AND
NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS, THAT THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE 2014
MANAGEMENT PROXY CIRCULAR DATED
MARCH 6, 2014 DELIVERED IN ADVANCE OF
THE 2014 ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF BCE.
Management For   For  
  4A    PROPOSAL NO. 1 RISK MANAGEMENT
COMMITTEE.
Shareholder Against   For  
  4B    PROPOSAL NO. 2 TOTAL EXECUTIVE
COMPENSATION GROSS PAY CAP AT
$5,000,000.
Shareholder Against   For  
  BOSTON SCIENTIFIC CORPORATION
  Security 101137107   Meeting Type Annual  
  Ticker Symbol BSX               Meeting Date 06-May-2014
  ISIN US1011371077   Agenda 933950277 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For   For  
  1B.   ELECTION OF DIRECTOR: NELDA J.
CONNORS
Management For   For  
  1C.   ELECTION OF DIRECTOR: KRISTINA M.
JOHNSON
Management For   For  
  1D.   ELECTION OF DIRECTOR: EDWARD J.
LUDWIG
Management For   For  
  1E.   ELECTION OF DIRECTOR: MICHAEL F.
MAHONEY
Management For   For  
  1F.   ELECTION OF DIRECTOR: ERNEST MARIO Management For   For  
  1G.   ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For   For  
  1H.   ELECTION OF DIRECTOR: PETE M.
NICHOLAS
Management For   For  
  1I.   ELECTION OF DIRECTOR: UWE E.
REINHARDT
Management For   For  
  1J.   ELECTION OF DIRECTOR: DAVID J. ROUX Management For   For  
  1K.   ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For   For  
  2.    TO CONSIDER AND VOTE UPON AN
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  3.    TO APPROVE AN AMENDMENT AND
RESTATEMENT OF OUR 2006 GLOBAL
EMPLOYEE STOCK OWNERSHIP PLAN.
Management Against   Against  
  4.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2014 FISCAL YEAR.
Management For   For  
  5.    TO CONSIDER AND VOTE UPON A
STOCKHOLDER PROPOSAL SUBMITTED BY
THE PEOPLE FOR THE ETHICAL TREATMENT
OF ANIMALS CONCERNING
ACCOUNTABILITY IN ANIMAL
EXPERIMENTATION.
Shareholder Against   For  
  LIN MEDIA LLC
  Security 532771102   Meeting Type Annual  
  Ticker Symbol LIN               Meeting Date 06-May-2014
  ISIN US5327711025   Agenda 933978693 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 PETER S. BRODSKY   For For  
      2 DOUGLAS W. MCCORMICK   For For  
      3 MICHAEL A. PAUSIC   For For  
  2.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF LIN MEDIA LLC FOR
THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management For   For  
  LADBROKES PLC, HARROW
  Security G5337D107   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 07-May-2014
  ISIN GB00B0ZSH635   Agenda 705053368 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive and adopt the report and accounts for
2013
Management For   For  
  2     To declare a final dividend Management For   For  
  3     To appoint D R Martin as a director Management For   For  
  4     To re-appoint P Erskine as a director Management For   For  
  5     To re-appoint R I Glynn as a director Management For   For  
  6     To re-appoint I A Bull as a director Management For   For  
  7     To re-appoint S Bailey as a director Management For   For  
  8     To re-appoint C M Hodgson as a director Management For   For  
  9     To re-appoint J M Kelly as a director Management For   For  
  10    To re-appoint R Moross as a director Management For   For  
  11    To re-appoint D M Shapland as a director Management For   For  
  12    To appoint PricewaterhouseCoopers LLP as
auditor
Management For   For  
  13    To authorise the directors to agree the auditor's
remuneration
Management For   For  
  14    To approve the remuneration policy Management For   For  
  15    To approve the remuneration report Management For   For  
  16    To authorise political donations and expenditure Management For   For  
  17    To authorise the Company to purchase its own
shares
Management For   For  
  18    To authorise the directors to allot shares Management For   For  
  19    To disapply section 561(1) of the Companies Act
2006
Management Against   Against  
  20    To authorise the calling of general meetings
(excluding annual general meetings) by notice of
at least 14 clear days
Management For   For  
  BBA AVIATION PLC, LONDON
  Security G08932165   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 07-May-2014
  ISIN GB00B1FP8915   Agenda 705060161 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive and adopt the 2013 Report and
Accounts
Management For   For  
  2     To declare a final dividend Management For   For  
  3     To elect Sir Nigel Rudd as a director Management For   For  
  4     To elect Wayne Edmunds as a director Management For   For  
  5     To re-elect Mark Hoad as a director Management For   For  
  6     To re-elect Susan Kilsby as a director Management For   For  
  7     To re-elect Nick Land as a director Management For   For  
  8     To re-elect Simon Pryce as a director Management For   For  
  9     To re-elect Peter Ratcliffe as a director Management For   For  
  10    To re-appoint Deloitte LLP as auditors Management For   For  
  11    To authorise the directors to fix the auditors'
Remuneration
Management For   For  
  12    To approve the Directors' Remuneration Report Management For   For  
  13    To approve the Directors' remuneration policy Management For   For  
  14    To approve the 2014 Savings Related Share
Option Scheme
Management For   For  
  15    To grant the directors authority to allot relevant
securities
Management For   For  
  16    To approve the disapplication of pre-emption
rights
Management Against   Against  
  17    To authorise the Company to make market
purchases of ordinary shares
Management For   For  
  18    To approve notice period for certain general
meetings
Management For   For  
  SWEDISH MATCH AB, STOCKHOLM
  Security W92277115   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 07-May-2014
  ISIN SE0000310336   Agenda 705103353 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 282426 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTION 18. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL-BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK Y-OU.
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
Non-Voting        
  1     OPENING OF THE MEETING AND ELECTION
OF THE CHAIRMAN OF THE MEETING: SVEN
UNGER
Non-Voting        
  2     PREPARATION AND APPROVAL OF THE
VOTING LIST
Non-Voting        
  3     ELECTION OF ONE OR TWO PERSONS TO
VERIFY THE MINUTES
Non-Voting        
  4     DETERMINATION OF WHETHER THE
MEETING HAS BEEN DULY CONVENED
Non-Voting        
  5     APPROVAL OF THE AGENDA Non-Voting        
  6     PRESENTATION OF THE ANNUAL REPORT
AND THE AUDITORS' REPORT, THE
CONSOLIDATED F-INANCIAL STATEMENTS
AND THE AUDITORS' REPORT ON THE
CONSOLIDATED FINANCIAL STA-TEMENTS
FOR 2013, THE AUDITORS' OPINION
REGARDING COMPLIANCE WITH THE
PRINCIPL-ES FOR REMUNERATION TO
MEMBERS OF THE EXECUTIVE
MANAGEMENT AS WELL AS THE BOAR-D OF
Non-Voting        
    DIRECTORS' PROPOSAL REGARDING THE
ALLOCATION OF PROFIT AND MOTIVATED
STAT-EMENT. IN CONNECTION THERETO,
THE PRESIDENT'S SPEECH AND THE BOARD
OF DIRECTOR-S' REPORT ON ITS WORK AND
THE WORK AND FUNCTION OF THE AUDIT
COMMITTEE
           
  7     RESOLUTION ON ADOPTION OF THE
INCOME STATEMENT AND BALANCE SHEET
AND OF THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE
SHEET
Management No Action      
  8     RESOLUTION REGARDING ALLOCATION OF
THE COMPANY'S PROFIT IN ACCORDANCE
WITH THE ADOPTED BALANCE SHEET AND
RESOLUTION ON A RECORD DAY FOR
DIVIDEND: THE BOARD OF DIRECTORS
PROPOSES A DIVIDEND IN THE AMOUNT OF
7.30 SEK PER SHARE TO BE PAID TO THE
SHARE-HOLDERS AND THAT THE
REMAINING PROFITS ARE CARRIED
FORWARD. THE PROPOSED RECORD DAY
FOR THE RIGHT TO RECEIVE A CASH
DIVIDEND IS MAY 12, 2014. PAYMENT
THROUGH EUROCLEAR SWEDEN AB IS
EXPECTED TO BE MADE ON MAY 15, 2014
Management No Action      
  9     RESOLUTION REGARDING DISCHARGE
FROM LIABILITY IN RESPECT OF THE BOARD
MEMBERS AND THE PRESIDENT
Management No Action      
  10.A  RESOLUTION REGARDING THE REDUCTION
OF THE SHARE CAPITAL BY WAY OF A
RECALL OF REPURCHASED SHARES, AND
THE TRANSFER OF THE REDUCED AMOUNT
TO A FUND TO BE USED PURSUANT TO A
RESOLUTION ADOPTED BY THE GENERAL
MEETING: THE BOARD OF DIRECTORS
PROPOSES TO REDUCE THE COMPANY'S
SHARE CAPITAL OF 2,892,441 SEK BY
MEANS OF WITHDRAWAL OF 1,500,000
SHARES IN THE COMPANY. THE SHARES IN
THE COMPANY PROPOSED FOR
WITHDRAWAL HAVE BEEN REPURCHASED
BY THE COMPANY IN ACCORDANCE WITH
AUTHORIZATION GRANTED BY THE
GENERAL MEETING. THE BOARD OF
DIRECTORS FURTHER PROPOSES THAT
THE REDUCED AMOUNT BE ALLOCATED TO
A FUND TO BE USED PURSUANT TO A
RESOLUTION ADOPTED BY THE GENERAL
MEETING
Management No Action      
  10.B  RESOLUTION REGARDING A BONUS ISSUE Management No Action      
  11    RESOLUTION REGARDING AUTHORIZATION
OF THE BOARD OF DIRECTORS TO
RESOLVE ON ACQUISITION OF SHARES IN
THE COMPANY
Management No Action      
  12    RESOLUTION REGARDING PRINCIPLES FOR
REMUNERATION TO MEMBERS OF THE
EXECUTIVE MANAGEMENT. IN CONNECTION
THERETO, PRESENTATION OF THE WORK
AND FUNCTION OF THE COMPENSATION
COMMITTEE
Management No Action      
  13    RESOLUTION REGARDING THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS
TO BE ELECTED BY THE MEETING: THE
BOARD OF DIRECTORS IS PROPOSED TO
CONSIST OF SEVEN MEMBERS AND NO
DEPUTIES
Management No Action      
  14    RESOLUTION REGARDING REMUNERATION
TO THE MEMBERS OF THE BOARD OF
DIRECTORS
Management No Action      
  15    ELECTION OF MEMBERS OF THE BOARD,
THE CHAIRMAN OF THE BOARD AND THE
DEPUTY CHAIRMAN OF THE BOARD: THE
FOLLOWING MEMBERS OF THE BOARD OF
DIRECTORS ARE PROPOSED FOR RE-
ELECTION: ANDREW CRIPPS, KAREN
GUERRA, CONNY KARLSSON, WENCHE
ROLFSEN, ROBERT F. SHARPE, MEG TIVEUS
AND JOAKIM WESTH. CONNY KARLSSON IS
PROPOSED TO BE RE-ELECTED AS
CHAIRMAN OF THE BOARD AND ANDREW
CRIPPS IS PROPOSED TO BE RE-ELECTED
AS DEPUTY CHAIRMAN OF THE BOARD
Management No Action      
  16    RESOLUTION REGARDING THE NUMBER OF
AUDITOR: THE NUMBER OF AUDITORS IS
PROPOSED TO BE ONE AND NO DEPUTY
AUDITOR
Management No Action      
  17    RESOLUTION REGARDING REMUNERATION
TO THE AUDITOR
Management No Action      
  18    ELECTION OF AUDITOR: THE AUDITOR
COMPANY KPMG AB IS PROPOSED TO BE
RE-ELECTED AS AUDITOR FOR THE PERIOD
AS OF THE END OF THE ANNUAL GENERAL
MEETING 2014 UNTIL THE END OF THE
ANNUAL GENERAL MEETING 2015
Management No Action      
  ASSA ABLOY AB, STOCKHOLM
  Security W0817X105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 07-May-2014
  ISIN SE0000255648   Agenda 705105131 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
Non-Voting        
  1     OPENING OF THE MEETING Non-Voting        
  2     ELECTION OF CHAIRMAN OF THE MEETING:
THE NOMINATION COMMITTEE, CONSISTING
OF-CHAIRMAN GUSTAF DOUGLAS
(INVESTMENT AB LATOUR), MIKAEL EKDAHL
(MELKER-SCHORLING AB), LISELOTT LEDIN
(ALECTA), MARIANNE NILSSON (SWEDBANK
ROBUR-FONDER) AND JOHAN STRANDBERG
(SEB FONDER/SEB TRYGG LIV), PROPOSES
THAT LARS-RENSTROM IS ELECTED
CHAIRMAN OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  3     PREPARATION AND APPROVAL OF THE
VOTING LIST
Non-Voting        
  4     APPROVAL OF THE AGENDA Non-Voting        
  5     ELECTION OF TWO PERSONS TO APPROVE
THE MINUTES
Non-Voting        
  6     DETERMINATION OF WHETHER THE
MEETING HAS BEEN DULY CONVENED
Non-Voting        
  7     REPORT BY THE PRESIDENT AND CEO, MR.
JOHAN MOLIN
Non-Voting        
  8.a   PRESENTATION OF: THE ANNUAL REPORT
AND THE AUDIT REPORT AS WELL AS THE-
CONSOLIDATED ACCOUNTS AND THE AUDIT
REPORT FOR THE GROUP
Non-Voting        
  8.b   PRESENTATION OF: THE GROUP AUDITOR'S
REPORT REGARDING WHETHER THERE HAS
BEEN-COMPLIANCE WITH THE
REMUNERATION GUIDELINES ADOPTED ON
THE 2013 ANNUAL-GENERAL MEETING
Non-Voting        
  8.c   PRESENTATION OF: THE BOARD OF
DIRECTORS PROPOSAL REGARDING
DISTRIBUTION OF-EARNINGS AND
MOTIVATED STATEMENT
Non-Voting        
  9.a   RESOLUTION REGARDING: ADOPTION OF
THE STATEMENT OF INCOME AND THE
BALANCE SHEET AS WELL AS THE
CONSOLIDATED STATEMENT OF INCOME
AND THE CONSOLIDATED BALANCE SHEET
Management No Action      
  9.b   RESOLUTION REGARDING: DISPOSITIONS
OF THE COMPANY'S PROFIT ACCORDING TO
THE ADOPTED BALANCE SHEET: THE
BOARD OF DIRECTORS PROPOSES A
DIVIDEND OF SEK 5.70 PER SHARE. AS
RECORD DATE FOR THE DIVIDEND, THE
BOARD OF DIRECTORS PROPOSES MONDAY
12 MAY 2014. SUBJECT TO RESOLUTION BY
THE ANNUAL GENERAL MEETING IN
ACCORDANCE WITH THE PROPOSAL, THE
DIVIDEND IS EXPECTED TO BE DISTRIBUTED
BY EUROCLEAR SWEDEN AB ON THURSDAY
15 MAY 2014
Management No Action      
  9.c   RESOLUTION REGARDING: DISCHARGE
FROM LIABILITY OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE CEO
Management No Action      
  10    DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS:
THE NUMBER OF MEMBERS OF THE BOARD
OF DIRECTORS SHALL BE EIGHT
Management No Action      
  11    DETERMINATION OF FEES TO THE BOARD
OF DIRECTORS AND THE AUDITORS
Management No Action      
  12    ELECTION OF THE BOARD OF DIRECTORS,
CHAIRMAN OF THE BOARD OF DIRECTORS,
VICE CHAIRMAN OF THE BOARD OF
DIRECTORS AND THE AUDITORS: RE-
ELECTION OF LARS RENSTROM, CARL
DOUGLAS, BIRGITTA KLASEN, EVA
LINDQVIST, JOHAN MOLIN, SVEN-CHRISTER
NILSSON, JAN SVENSSON AND ULRIK
SVENSSON AS MEMBERS OF THE BOARD OF
DIRECTORS. RE-ELECTION OF LARS
RENSTROM AS CHAIRMAN OF THE BOARD
OF DIRECTORS AND CARL DOUGLAS AS
VICE CHAIRMAN OF THE BOARD OF
DIRECTORS. RE-ELECTION OF THE
REGISTERED AUDIT FIRM
PRICEWATERHOUSECOOPERS AB AS
AUDITOR FOR THE TIME PERIOD UNTIL THE
END OF THE 2015 ANNUAL GENERAL
MEETING. PRICEWATERHOUSECOOPERS AB
HAS INFORMED THAT, PROVIDED THAT THE
NOMINATION COMMITTEES' PROPOSAL IS
ADOPTED BY THE ANNUAL GENERAL
MEETING, AUTHORISED PUBLIC
ACCOUNTANT BO KARLSSON WILL
CONTINUE TO BE APPOINTED AS AUDITOR
IN CHARGE
Management No Action      
  13    ELECTION OF MEMBERS OF THE
NOMINATION COMMITTEE AND
DETERMINATION OF THE ASSIGNMENT OF
THE NOMINATION COMMITTEE: THE
NOMINATION COMMITTEE SHALL CONSIST
OF FIVE MEMBERS, WHO, UP TO AND
INCLUDING THE ANNUAL GENERAL
MEETING 2015, SHALL BE GUSTAF DOUGLAS
(INVESTMENT AB LATOUR), MIKAEL EKDAHL
(MELKER SCHORLING AB), LISELOTT LEDIN
(ALECTA), MARIANNE NILSSON (SWEDBANK
ROBUR FONDER) AND ANDERS OSCARSSON
(AMF FONDER). GUSTAF DOUGLAS SHALL
BE APPOINTED CHAIRMAN OF THE
NOMINATION COMMITTEE
Management No Action      
  14    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR MANAGEMENT
Management No Action      
  15    RESOLUTION REGARDING AUTHORISATION
TO REPURCHASE AND TRANSFER SERIES B
SHARES IN THE COMPANY
Management No Action      
  16    RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMME
Management No Action      
  17    CLOSING OF THE MEETING Non-Voting        
  RECKITT BENCKISER GROUP PLC, SLOUGH
  Security G74079107   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 07-May-2014
  ISIN GB00B24CGK77   Agenda 705110257 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     THAT THE COMPANY'S ACCOUNTS AND THE
REPORTS OF THE DIRECTORS AND THE
AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2013 BE RECEIVED
Management For   For  
  2     THAT THE DIRECTORS' REMUNERATION
POLICY AS SET OUT ON PAGES 35 TO 40 OF
THE ANNUAL REPORT FOR THE YEAR
ENDED 31 DECEMBER 2013 BE APPROVED
Management For   For  
  3     THAT THE DIRECTORS' REMUNERATION
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) FOR THE YEAR
ENDED 31 DECEMBER 2013 BE APPROVED
Management For   For  
  4     THAT THE FINAL DIVIDEND RECOMMENDED
BY THE DIRECTORS OF 77P PER ORDINARY
SHARE FOR THE YEAR ENDED 31
DECEMBER 2013 BE DECLARED PAYABLE
AND PAID ON 29 MAY 2014 TO ALL
SHAREHOLDERS ON THE REGISTER AT THE
CLOSE OF BUSINESS ON 21 FEBRUARY 2014
Management For   For  
  5     THAT ADRIAN BELLAMY (MEMBER OF THE
NOMINATION AND REMUNERATION
COMMITTEES) BE RE-ELECTED AS A
DIRECTOR
Management For   For  
  6     THAT PETER HARF (MEMBER OF THE
NOMINATION COMMITTEE) BE RE-ELECTED
AS A DIRECTOR
Management For   For  
  7     THAT ADRIAN HENNAH BE RE-ELECTED AS A
DIRECTOR
Management For   For  
  8     THAT KENNETH HYDON (MEMBER OF THE
AUDIT AND NOMINATION COMMITTEES) BE
RE-ELECTED AS A DIRECTOR
Management For   For  
  9     THAT RAKESH KAPOOR (MEMBER OF THE
NOMINATION COMMITTEE) BE RE-ELECTED
AS A DIRECTOR
Management For   For  
  10    THAT ANDRE LACROIX (MEMBER OF THE
AUDIT AND NOMINATION COMMITTEES) BE
RE-ELECTED AS A DIRECTOR
Management For   For  
  11    THAT JUDITH SPRIESER (MEMBER OF THE
NOMINATION AND REMUNERATION
COMMITTEES) BE RE-ELECTED AS A
DIRECTOR
Management For   For  
  12    THAT WARREN TUCKER (MEMBER OF THE
AUDIT AND NOMINATION COMMITTEES) BE
RE-ELECTED AS A DIRECTOR
Management For   For  
  13    THAT NICANDRO DURANTE (MEMBER OF
THE NOMINATION COMMITTEE), WHO WAS
APPOINTED TO THE BOARD SINCE THE
DATE OF THE LAST AGM, BE ELECTED AS A
DIRECTOR
Management For   For  
  14    THAT PRICEWATERHOUSECOOPERS LLP BE
RE-APPOINTED AUDITORS OF THE
COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
Management For   For  
  15    THAT THE DIRECTORS BE AUTHORISED TO
FIX THE REMUNERATION OF THE AUDITORS
Management For   For  
  16    THAT IN ACCORDANCE WITH S366 AND S367
OF THE COMPANIES ACT 2006 (THE 2006
ACT) THE COMPANY AND ANY UK
REGISTERED COMPANY WHICH IS OR
BECOMES A SUBSIDIARY OF THE COMPANY
DURING THE PERIOD TO WHICH THIS
RESOLUTION RELATES BE AUTHORISED TO:
A) MAKE POLITICAL DONATIONS TO
POLITICAL PARTIES AND/OR INDEPENDENT
ELECTION CANDIDATES UP TO A TOTAL
AGGREGATE AMOUNT OF GBP 50,000; B)
MAKE POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL
PARTIES UP TO A TOTAL AGGREGATE
AMOUNT OF GBP 50,000; AND C) INCUR
POLITICAL EXPENDITURE UP TO A TOTAL
AGGREGATE AMOUNT OF GBP 50,000
DURING THE PERIOD FROM THE DATE OF
THIS RESOLUTION UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY IN
2015, PROVIDED THAT THE TOTAL
AGGREGATE AMOUNT OF ALL SUCH
DONATIONS AND EXPENDITURE INCURRED
BY THE COMPANY AND ITS UK
SUBSIDIARIES IN SUCH CONTD
Management For   For  
  CONT  CONTD PERIOD SHALL NOT EXCEED GBP
50,000. FOR THE PURPOSE OF THIS
RESOLUTION,-THE TERMS 'POLITICAL
DONATIONS', 'POLITICAL PARTIES',
'INDEPENDENT ELECTION-CANDIDATES',
'POLITICAL ORGANISATIONS' AND
'POLITICAL EXPENDITURE' HAVE THE-
MEANINGS SET OUT IN S363 TO S365 OF
THE 2006 ACT
Non-Voting        
  17    THAT THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORISED TO
EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT SHARES OR GRANT
RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITY INTO SHARES OF THE
COMPANY UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 20,800,000 AND SO THAT
THE DIRECTORS MAY IMPOSE ANY LIMITS
OR RESTRICTIONS AND MAKE ANY
ARRANGEMENTS WHICH IT CONSIDERS
NECESSARY OR APPROPRIATE TO DEAL
WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY
OR ANY OTHER MATTER, SUCH
AUTHORITIES TO APPLY UNTIL THE END OF
Management For   For  
    NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL
THE CLOSE OF BUSINESS ON 30 JUNE 2015),
SAVE THAT UNDER SUCH AUTHORITY THE
COMPANY MAY MAKE OFFERS AND ENTER
INTO AGREEMENTS DURING THE RELEVANT
PERIOD WHICH WOULD, OR MIGHT,
REQUIRE SHARES CONTD
           
  CONT  CONTD TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES
INTO-SHARES TO BE GRANTED AFTER THE
AUTHORITY ENDS AND THE DIRECTORS
MAY ALLOT-SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES
INTO SHARES-UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD
NOT ENDED
Non-Voting        
  18    THAT IF RESOLUTION 17 IS PASSED, THE
DIRECTORS BE GIVEN POWER TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE
2006 ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION
AND/OR TO SELL ORDINARY SHARES HELD
BY THE COMPANY AS TREASURY SHARES
FOR CASH AS IF S561 OF THE 2006 ACT DID
NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: A) TO
THE ALLOTMENT OF EQUITY SECURITIES
AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF,
OR INVITATION TO APPLY FOR, EQUITY
SECURITIES TO SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING
HOLDINGS AND THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND
MAKE ANY ARRANGEMENTS WHICH THEY
CONSIDER NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR
PRACTICAL CONTD
Management For   For  
  CONT  CONTD PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER
MATTER;-AND B) IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH
(A) OF THIS-RESOLUTION AND/OR IN THE
CASE OF ANY TRANSFER OF TREASURY
SHARES WHICH IS-TREATED AS AN
ALLOTMENT OF EQUITY SECURITIES UNDER
S560(3) OF THE 2006 ACT,-TO THE
ALLOTMENT (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) OF EQUITY-
SECURITIES UP TO A NOMINAL AMOUNT OF
GBP 3,500,000 SUCH POWER TO APPLY
UNTIL-THE END OF NEXT YEAR'S AGM (OR,
IF EARLIER, UNTIL THE CLOSE OF BUSINESS
ON 30-JUNE 2015) BUT DURING THIS PERIOD
THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO-AGREEMENTS, WHICH WOULD,
OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED-(AND TREASURY SHARES
TO BE SOLD) AFTER THE POWER ENDS AND
THE DIRECTORS MAY-ALLOT EQUITY
SECURITIES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD-CONTD
Non-Voting        
  CONT  CONTD NOT EXPIRED Non-Voting        
  19    THAT THE COMPANY BE AND IT IS HEREBY
GENERALLY AND UNCONDITIONALLY
AUTHORISED FOR THE PURPOSES OF S701
OF THE 2006 ACT TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF
S693(4) OF THE 2006 ACT) OF ORDINARY
SHARES OF 10P EACH IN THE CAPITAL OF
THE COMPANY (ORDINARY SHARES)
PROVIDED THAT: A) THE MAXIMUM NUMBER
OF ORDINARY SHARES WHICH MAY BE
PURCHASED IS 73,000,000 ORDINARY
SHARES (REPRESENTING LESS THAN 10%
OF THE COMPANY'S ISSUED ORDINARY
SHARE CAPITAL AS AT 7 MARCH 2014); B)
THE MAXIMUM PRICE AT WHICH ORDINARY
SHARES MAY BE PURCHASED IS AN
AMOUNT EQUAL TO THE HIGHER OF (I) 5%
ABOVE THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR THE ORDINARY
SHARES AS TAKEN FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS PRECEDING
THE DATE OF PURCHASE; AND (II) THAT
STIPULATED BY ARTICLE 5(1) OF THE EU
CONTD
Management For   For  
  CONT  CONTD BUYBACK AND STABILISATION
REGULATIONS 2003 (NO. 2273/2003); AND
THE-MINIMUM PRICE IS 10P PER ORDINARY
SHARE, IN BOTH CASES EXCLUSIVE OF
EXPENSES;-C) THE AUTHORITY TO
PURCHASE CONFERRED BY THIS
RESOLUTION SHALL EXPIRE ON THE-
EARLIER OF 30 JUNE 2015 OR ON THE DATE
OF THE AGM OF THE COMPANY IN 2015
SAVE-THAT THE COMPANY MAY, BEFORE
SUCH EXPIRY, ENTER INTO A CONTRACT TO
PURCHASE-ORDINARY SHARES UNDER
WHICH SUCH PURCHASE WILL OR MAY BE
COMPLETED OR-EXECUTED WHOLLY OR
PARTLY AFTER THE EXPIRATION OF THIS
AUTHORITY AND MAY MAKE-A PURCHASE
OF ORDINARY SHARES IN PURSUANCE OF
ANY SUCH CONTRACT; AND D) ALL-
ORDINARY SHARES PURCHASED
PURSUANT TO THE SAID AUTHORITY SHALL
BE EITHER: I)-CANCELLED IMMEDIATELY
UPON COMPLETION OF THE PURCHASE; OR
II) HELD, SOLD,-TRANSFERRED OR
OTHERWISE DEALT WITH AS TREASURY
SHARES IN ACCORDANCE WITH-CONTD
Non-Voting        
  CONT  CONTD THE PROVISIONS OF THE 2006 ACT Non-Voting        
  20    THAT A GENERAL MEETING OTHER THAN AN
AGM MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
Management For   For  
  MANDARIN ORIENTAL INTERNATIONAL LTD
  Security G57848106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 07-May-2014
  ISIN BMG578481068   Agenda 705164628 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED
31ST DECEMBER 2013, AND TO DECLARE A
FINAL DIVIDEND
Management For   For  
  2     TO RE-ELECT MARK GREENBERG AS A
DIRECTOR
Management For   For  
  3     TO RE-ELECT JULIAN HUI AS A DIRECTOR Management For   For  
  4     TO RE-ELECT SIMON KESWICK AS A
DIRECTOR
Management For   For  
  5     TO RE-ELECT DR RICHARD LEE AS A
DIRECTOR
Management For   For  
  6     TO RE-ELECT JAMES WATKINS AS A
DIRECTOR
Management For   For  
  7     TO RE-APPOINT THE AUDITORS AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
Management For   For  
  8     THAT: (A) THE EXERCISE BY THE
DIRECTORS DURING THE RELEVANT
PERIOD (FOR THE PURPOSES OF THIS
RESOLUTION, 'RELEVANT PERIOD' BEING
THE PERIOD FROM THE PASSING OF THIS
RESOLUTION UNTIL THE EARLIER OF THE
CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING, OR THE EXPIRATION OF
THE PERIOD WITHIN WHICH SUCH MEETING
IS REQUIRED BY LAW TO BE HELD, OR THE
REVOCATION OR VARIATION OF THIS
RESOLUTION BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN GENERAL MEETING) OF
ALL POWERS OF THE COMPANY TO ALLOT
OR ISSUE SHARES AND TO MAKE AND
GRANT OFFERS, AGREEMENTS AND
OPTIONS WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED, ISSUED
OR DISPOSED OF DURING OR AFTER THE
END OF THE RELEVANT PERIOD UP TO AN
AGGREGATE NOMINAL AMOUNT OF USD16.7
MILLION, BE AND IS HEREBY GENERALLY
AND UNCONDITIONALLY CONTD
Management For   For  
  CONT  CONTD APPROVED; AND (B) THE
AGGREGATE NOMINAL AMOUNT OF SHARE
CAPITAL-ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED WHOLLY FOR-CASH
(WHETHER PURSUANT TO AN OPTION OR
OTHERWISE) BY THE DIRECTORS
PURSUANT-TO THE APPROVAL IN
PARAGRAPH (A), OTHERWISE THAN
PURSUANT TO A RIGHTS ISSUE-(FOR THE
PURPOSES OF THIS RESOLUTION, 'RIGHTS
ISSUE' BEING AN OFFER OF SHARES-OR
Non-Voting        
    OTHER SECURITIES TO HOLDERS OF
SHARES OR OTHER SECURITIES ON THE
REGISTER-ON A FIXED RECORD DATE IN
PROPORTION TO THEIR THEN HOLDINGS OF
SUCH SHARES OR-OTHER SECURITIES OR
OTHERWISE IN ACCORDANCE WITH THE
RIGHTS ATTACHING THERETO-(SUBJECT TO
SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY
DEEM-NECESSARY OR EXPEDIENT IN
RELATION TO FRACTIONAL CONTD
           
  CONT  CONTD ENTITLEMENTS OR LEGAL OR
PRACTICAL PROBLEMS UNDER THE LAWS
OF, OR THE-REQUIREMENTS OF ANY
RECOGNIZED REGULATORY BODY OR ANY
STOCK EXCHANGE IN, ANY-TERRITORY)),
OR THE ISSUE OF SHARES PURSUANT TO
THE COMPANY'S EMPLOYEE SHARE-
PURCHASE TRUST, SHALL NOT EXCEED
USD2.5 MILLION, AND THE SAID APPROVAL
SHALL-BE LIMITED ACCORDINGLY
Non-Voting        
  9     THAT: (A) THE EXERCISE BY THE
DIRECTORS OF ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SHARES,
SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS AND REGULATIONS,
DURING THE RELEVANT PERIOD (FOR THE
PURPOSES OF THIS RESOLUTION,
'RELEVANT PERIOD' BEING THE PERIOD
FROM THE PASSING OF THIS RESOLUTION
UNTIL THE EARLIER OF THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING,
OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH SUCH MEETING IS REQUIRED
BY LAW TO BE HELD, OR THE REVOCATION
OR VARIATION OF THIS RESOLUTION BY AN
ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN
GENERAL MEETING) BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NOMINAL
AMOUNT OF SHARES OF THE COMPANY
WHICH THE COMPANY MAY PURCHASE
CONTD
Management For   For  
  CONT  CONTD PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) OF THIS RESOLUTION
SHALL BE-LESS THAN 15% OF THE
AGGREGATE NOMINAL AMOUNT OF THE
EXISTING ISSUED SHARE-CAPITAL OF THE
COMPANY AT THE DATE OF THIS MEETING,
AND SUCH APPROVAL SHALL-BE LIMITED
ACCORDINGLY; AND (C) THE APPROVAL IN
PARAGRAPH (A) OF THIS-RESOLUTION
SHALL, WHERE PERMITTED BY APPLICABLE
LAWS AND REGULATIONS AND-SUBJECT TO
THE LIMITATION IN PARAGRAPH (B) OF THIS
RESOLUTION, EXTEND TO-PERMIT THE
PURCHASE OF SHARES OF THE COMPANY
(I) BY SUBSIDIARIES OF THE-COMPANY AND
(II) PURSUANT TO THE TERMS OF PUT
Non-Voting        
    WARRANTS OR FINANCIAL-INSTRUMENTS
HAVING SIMILAR EFFECT ('PUT WARRANTS')
WHEREBY THE COMPANY CAN BE-
REQUIRED TO PURCHASE ITS OWN
SHARES, PROVIDED THAT WHERE PUT
WARRANTS ARE-ISSUED OR OFFERED
PURSUANT TO A RIGHTS CONTD
           
  CONT  CONTD ISSUE (AS DEFINED IN RESOLUTION
8 ABOVE) THE PRICE WHICH THE COMPANY-
MAY PAY FOR SHARES PURCHASED ON
EXERCISE OF PUT WARRANTS SHALL NOT
EXCEED 15%-MORE THAN THE AVERAGE OF
THE MARKET QUOTATIONS FOR THE
SHARES FOR A PERIOD OF-NOT MORE THAN
30 NOR LESS THAN THE FIVE DEALING DAYS
FALLING ONE DAY PRIOR TO-THE DATE OF
ANY PUBLIC ANNOUNCEMENT BY THE
COMPANY OF THE PROPOSED ISSUE OF-
PUT WARRANTS
Non-Voting        
  EXPRESS SCRIPTS HOLDING COMPANY
  Security 30219G108   Meeting Type Annual  
  Ticker Symbol ESRX              Meeting Date 07-May-2014
  ISIN US30219G1085   Agenda 933941139 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GARY G. BENANAV Management For   For  
  1B.   ELECTION OF DIRECTOR: MAURA C. BREEN Management For   For  
  1C.   ELECTION OF DIRECTOR: WILLIAM J.
DELANEY
Management For   For  
  1D.   ELECTION OF DIRECTOR: NICHOLAS J.
LAHOWCHIC
Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS P. MAC
MAHON
Management For   For  
  1F.   ELECTION OF DIRECTOR: FRANK
MERGENTHALER
Management For   For  
  1G.   ELECTION OF DIRECTOR: WOODROW A.
MYERS, JR., MD
Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN O. PARKER,
JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: GEORGE PAZ Management For   For  
  1J.   ELECTION OF DIRECTOR: WILLIAM L.
ROPER, MD, MPH
Management For   For  
  1K.   ELECTION OF DIRECTOR: SEYMOUR
STERNBERG
Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2014.
Management For   For  
  3.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  PHILLIPS 66
  Security 718546104   Meeting Type Annual  
  Ticker Symbol PSX               Meeting Date 07-May-2014
  ISIN US7185461040   Agenda 933944010 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: WILLIAM R.
LOOMIS, JR.
Management For   For  
  1B.   ELECTION OF DIRECTOR: GLENN F. TILTON Management For   For  
  1C.   ELECTION OF DIRECTOR: MARNA C.
WHITTINGTON
Management For   For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR PHILLIPS 66 FOR 2014.
Management For   For  
  3.    SAY ON PAY - AN ADVISORY (NON-BINDING)
VOTE ON THE APPROVAL OF EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    GREENHOUSE GAS REDUCTION GOALS. Shareholder Against   For  
  PEPSICO, INC.
  Security 713448108   Meeting Type Annual  
  Ticker Symbol PEP               Meeting Date 07-May-2014
  ISIN US7134481081   Agenda 933945860 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SHONA L. BROWN Management For   For  
  1B.   ELECTION OF DIRECTOR: GEORGE W.
BUCKLEY
Management For   For  
  1C.   ELECTION OF DIRECTOR: IAN M. COOK Management For   For  
  1D.   ELECTION OF DIRECTOR: DINA DUBLON Management For   For  
  1E.   ELECTION OF DIRECTOR: RONA A.
FAIRHEAD
Management For   For  
  1F.   ELECTION OF DIRECTOR: RAY L. HUNT Management For   For  
  1G.   ELECTION OF DIRECTOR: ALBERTO
IBARGUEN
Management For   For  
  1H.   ELECTION OF DIRECTOR: INDRA K. NOOYI Management For   For  
  1I.   ELECTION OF DIRECTOR: SHARON PERCY
ROCKEFELLER
Management For   For  
  1J.   ELECTION OF DIRECTOR: JAMES J. SCHIRO Management For   For  
  1K.   ELECTION OF DIRECTOR: LLOYD G.
TROTTER
Management For   For  
  1L.   ELECTION OF DIRECTOR: DANIEL VASELLA Management For   For  
  1M.   ELECTION OF DIRECTOR: ALBERTO
WEISSER
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2014.
Management For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS OF THE
PEPSICO, INC. EXECUTIVE INCENTIVE
COMPENSATION PLAN.
Management For   For  
  5.    POLICY REGARDING APPROVAL OF
POLITICAL CONTRIBUTIONS.
Shareholder Against   For  
  6.    POLICY REGARDING EXECUTIVE
RETENTION OF STOCK.
Shareholder Against   For  
  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  
  MURPHY USA INC.
  Security 626755102   Meeting Type Annual  
  Ticker Symbol MUSA              Meeting Date 07-May-2014
  ISIN US6267551025   Agenda 933948424 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 C.P. DEMING   For For  
      2 T.M. GATTLE, JR.   For For  
      3 J.T. TAYLOR   For For  
  2.    APPROVAL OF EXECUTIVE COMPENSATION
ON AN ADVISORY, NON-BINDING BASIS
Management Abstain   Against  
  3.    TO DETERMINE THE FREQUENCY OF
EXECUTIVE COMPENSATION VOTES, ON AN
ADVISORY, NON-BINDING BASIS
Management Abstain   Against  
  4.    APPROVAL OF PERFORMANCE CRITERIA
UNDER THE MURPHY USA INC. 2013 LONG-
TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED EFFECTIVE AS OF FEBRUARY 12,
2014
Management For   For  
  5.    APPROVAL OF PERFORMANCE CRITERIA
UNDER THE MURPHY USA INC. 2013 ANNUAL
INCENTIVE PLAN, AS AMENDED AND
RESTATED EFFECTIVE AS OF FEBRUARY 12,
2014
Management For   For  
  6.    RATIFICATION OF THE ACTION OF THE
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS IN APPOINTING KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014
Management For   For  
  EXELIS, INC
  Security 30162A108   Meeting Type Annual  
  Ticker Symbol XLS               Meeting Date 07-May-2014
  ISIN US30162A1088   Agenda 933949325 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PAUL J. KERN Management For   For  
  1B.   ELECTION OF DIRECTOR: MARK L. REUSS Management For   For  
  1C.   ELECTION OF DIRECTOR: BILLIE I.
WILLIAMSON
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  3.    APPROVAL OF A PROPOSAL TO AMEND THE
EXELIS AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS STARTING IN 2015.
Management For   For  
  4.    APPROVAL OF A PROPOSAL TO AMEND THE
EXELIS AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO ALLOW
SHAREHOLDERS TO CALL A SPECIAL
MEETING.
Management For   For  
  5.    APPROVAL, IN AN ADVISORY VOTE, OF THE
COMPENSATION FOR OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE 2014 PROXY STATEMENT.
Management Abstain   Against  
  THE DUN & BRADSTREET CORPORATION
  Security 26483E100   Meeting Type Annual  
  Ticker Symbol DNB               Meeting Date 07-May-2014
  ISIN US26483E1001   Agenda 933949844 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: AUSTIN A. ADAMS Management For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT P.
CARRIGAN
Management For   For  
  1C.   ELECTION OF DIRECTOR: CHRISTOPHER J.
COUGHLIN
Management For   For  
  1D.   ELECTION OF DIRECTOR: JAMES N.
FERNANDEZ
Management For   For  
  1E.   ELECTION OF DIRECTOR: PAUL R. GARCIA Management For   For  
  1F.   ELECTION OF DIRECTOR: ANASTASSIA
LAUTERBACH
Management For   For  
  1G.   ELECTION OF DIRECTOR: THOMAS J.
MANNING
Management For   For  
  1H.   ELECTION OF DIRECTOR: SANDRA E.
PETERSON
Management For   For  
  1I.   ELECTION OF DIRECTOR: JUDITH A.
REINSDORF
Management For   For  
  2.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION (SAY ON PAY).
Management Abstain   Against  
  4.    VOTE ON A SHAREHOLDER PROPOSAL
REQUESTING THE BOARD TO ADOPT A
POLICY REQUIRING AN INDEPENDENT
CHAIRMAN OF THE BOARD.
Shareholder Against   For  
  CONSOL ENERGY INC.
  Security 20854P109   Meeting Type Annual  
  Ticker Symbol CNX               Meeting Date 07-May-2014
  ISIN US20854P1093   Agenda 933958526 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 J. BRETT HARVEY   For For  
      2 NICHOLAS J. DEIULIIS   For For  
      3 PHILIP W. BAXTER   For For  
      4 JAMES E. ALTMEYER, SR.   For For  
      5 ALVIN R. CARPENTER   For For  
      6 WILLIAM E. DAVIS   For For  
      7 RAJ K. GUPTA   For For  
      8 DAVID C. HARDESTY, JR.   For For  
      9 MAUREEN E. LALLY-GREEN   For For  
      10 JOHN T. MILLS   For For  
      11 WILLIAM P. POWELL   For For  
      12 JOSEPH T. WILLIAMS   For For  
  2     RATIFICATION OF ANTICIPATED SELECTION
OF INDEPENDENT AUDITOR: ERNST &
YOUNG LLP.
Management For   For  
  3     APPROVAL OF COMPENSATION PAID IN 2013
TO CONSOL ENERGY INC.'S NAMED
EXECUTIVES.
Management For   For  
  4     A SHAREHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS.
Shareholder Against   For  
  5     A SHAREHOLDER PROPOSAL REGARDING A
CLIMATE CHANGE REPORT.
Shareholder Against   For  
  6     A SHAREHOLDER PROPOSAL REGARDING
AN INDEPENDENT BOARD CHAIRMAN.
Shareholder Against   For  
  TENARIS, S.A.
  Security 88031M109   Meeting Type Annual  
  Ticker Symbol TS                Meeting Date 07-May-2014
  ISIN US88031M1099   Agenda 933959744 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    CONSIDERATION OF THE CONSOLIDATED
MANAGEMENT REPORT AND RELATED
MANAGEMENT CERTIFICATIONS ON THE
COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR
ENDED 31 DECEMBER 2013, AND ON THE
ANNUAL ACCOUNTS AS AT 31 DECEMBER
2013, AND OF THE INDEPENDENT AUDITORS'
REPORTS ON SUCH CONSOLIDATED
FINANCIAL STATEMENTS AND ANNUAL
ACCOUNTS.
Management For   For  
  2.    APPROVAL OF THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS
AS OF AND FOR THE YEAR ENDED 31
DECEMBER 2013.
Management For   For  
  3.    APPROVAL OF THE COMPANY'S ANNUAL
ACCOUNTS AS OF 31 DECEMBER 2013.
Management For   For  
  4.    ALLOCATION OF RESULTS AND APPROVAL
OF DIVIDEND PAYMENT FOR THE YEAR
ENDED 31 DECEMBER 2013.
Management For   For  
  5.    DISCHARGE OF THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE EXERCISE
OF THEIR MANDATE DURING THE YEAR
ENDED 31 DECEMBER 2013.
Management For   For  
  6.    ELECTION OF MEMBERS OF THE BOARD OF
DIRECTORS.
Management For   For  
  7.    COMPENSATION OF MEMBERS OF THE
BOARD OF DIRECTORS.
Management For   For  
  8.    APPOINTMENT OF THE INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
31 DECEMBER 2014, AND APPROVAL OF
THEIR FEES.
Management For   For  
  9.    AUTHORIZATION TO THE BOARD OF
DIRECTORS TO CAUSE THE DISTRIBUTION
OF ALL SHAREHOLDER COMMUNICATIONS,
INCLUDING ITS SHAREHOLDER MEETING
AND PROXY MATERIALS AND ANNUAL
REPORTS TO SHAREHOLDERS, BY SUCH
ELECTRONIC MEANS AS IS PERMITTED BY
ANY APPLICABLE LAWS OR REGULATIONS.
Management For   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  
  OCH-ZIFF CAP MGMT GROUP LLC
  Security 67551U105   Meeting Type Annual  
  Ticker Symbol OZM               Meeting Date 07-May-2014
  ISIN US67551U1051   Agenda 933969644 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JOEL M. FRANK   For For  
      2 ALLAN S. BUFFERD   For For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OCH-ZIFF'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    TO APPROVE THE ADVISORY RESOLUTION
ON EXECUTIVE COMPENSATION.
Management Abstain   Against  
  TENARIS, S.A.
  Security 88031M109   Meeting Type Annual  
  Ticker Symbol TS                Meeting Date 07-May-2014
  ISIN US88031M1099   Agenda 934001607 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    CONSIDERATION OF THE CONSOLIDATED
MANAGEMENT REPORT AND RELATED
MANAGEMENT CERTIFICATIONS ON THE
COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR
ENDED 31 DECEMBER 2013, AND ON THE
ANNUAL ACCOUNTS AS AT 31 DECEMBER
2013, AND OF THE INDEPENDENT AUDITORS'
REPORTS ON SUCH CONSOLIDATED
FINANCIAL STATEMENTS AND ANNUAL
ACCOUNTS.
Management For   For  
  2.    APPROVAL OF THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS
AS OF AND FOR THE YEAR ENDED 31
DECEMBER 2013.
Management For   For  
  3.    APPROVAL OF THE COMPANY'S ANNUAL
ACCOUNTS AS OF 31 DECEMBER 2013.
Management For   For  
  4.    ALLOCATION OF RESULTS AND APPROVAL
OF DIVIDEND PAYMENT FOR THE YEAR
ENDED 31 DECEMBER 2013.
Management For   For  
  5.    DISCHARGE OF THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE EXERCISE
OF THEIR MANDATE DURING THE YEAR
ENDED 31 DECEMBER 2013.
Management For   For  
  6.    ELECTION OF MEMBERS OF THE BOARD OF
DIRECTORS.
Management For   For  
  7.    COMPENSATION OF MEMBERS OF THE
BOARD OF DIRECTORS.
Management For   For  
  8.    APPOINTMENT OF THE INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
31 DECEMBER 2014, AND APPROVAL OF
THEIR FEES.
Management For   For  
  9.    AUTHORIZATION TO THE BOARD OF
DIRECTORS TO CAUSE THE DISTRIBUTION
OF ALL SHAREHOLDER COMMUNICATIONS,
INCLUDING ITS SHAREHOLDER MEETING
AND PROXY MATERIALS AND ANNUAL
REPORTS TO SHAREHOLDERS, BY SUCH
ELECTRONIC MEANS AS IS PERMITTED BY
ANY APPLICABLE LAWS OR REGULATIONS.
Management For   For  
  JARDINE MATHESON HOLDINGS LTD, HAMILTON
  Security G50736100   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 08-May-2014
  ISIN BMG507361001   Agenda 705118203 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     ACCEPT FINANCIAL STATEMENTS AND
STATUTORY REPORTS AND APPROVE FINAL
DIVIDEND
Management For   For  
  2     RE-ELECT ADAM KESWICK AS DIRECTOR Management For   For  
  3     RE-ELECT MARK GREENBERG AS DIRECTOR Management For   For  
  4     RE-ELECT SIMON KESWICK AS DIRECTOR Management For   For  
  5     RE-ELECT RICHARD LEE AS DIRECTOR Management For   For  
  6     APPROVE PRICEWATERHOUSECOOPERS
LLP AS AUDITORS AND AUTHORISE BOARD
TO FIX THEIR REMUNERATION
Management For   For  
  7     APPROVE ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES WITH OR
WITHOUT PREEMPTIVE RIGHTS
Management Against   Against  
  8     AUTHORISE SHARE REPURCHASE
PROGRAM
Management For   For  
  CMMT  15 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO REMOVAL OF RECORD
DATE-. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU-DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting        
  JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)
  Security G50764102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 08-May-2014
  ISIN BMG507641022   Agenda 705152560 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     APPROVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS AND DECLARE FINAL
DIVIDEND
Management For   For  
  2     RE-ELECT DAVID HSU AS DIRECTOR Management For   For  
  3     RE-ELECT SIMON KESWICK AS DIRECTOR Management For   For  
  4     RE-ELECT GEORGE KOO AS DIRECTOR Management For   For  
  5     APPROVE AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
Management For   For  
  6     TO RENEW THE GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES
Management Against   Against  
  7     AUTHORIZE SHARE REPURCHASE
PROGRAM
Management For   For  
  8     AUTHORISE PURCHASE OF SHARES IN
PARENT COMPANY, JARDINE MATHESON
HOLDINGS LTD
Management For   For  
  CMMT  25 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN TEXT OF
RESO-LUTION 6 AND CHANGE IN MEETING
TIME FROM 09:00 TO 11:00. IF YOU HAVE
ALREADY S-ENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR OR-IGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  METTLER-TOLEDO INTERNATIONAL INC.
  Security 592688105   Meeting Type Annual  
  Ticker Symbol MTD               Meeting Date 08-May-2014
  ISIN US5926881054   Agenda 933937217 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: ROBERT F.
SPOERRY
Management For   For  
  1.2   ELECTION OF DIRECTOR: WAH-HUI CHU Management For   For  
  1.3   ELECTION OF DIRECTOR: FRANCIS A.
CONTINO
Management For   For  
  1.4   ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Management For   For  
  1.5   ELECTION OF DIRECTOR: MICHAEL A. KELLY Management For   For  
  1.6   ELECTION OF DIRECTOR: MARTIN D.
MADAUS
Management For   For  
  1.7   ELECTION OF DIRECTOR: HANS ULRICH
MAERKI
Management For   For  
  1.8   ELECTION OF DIRECTOR: GEORGE M. MILNE Management For   For  
  1.9   ELECTION OF DIRECTOR: THOMAS P.
SALICE
Management For   For  
  2.    RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  REPUBLIC SERVICES, INC.
  Security 760759100   Meeting Type Annual  
  Ticker Symbol RSG               Meeting Date 08-May-2014
  ISIN US7607591002   Agenda 933944832 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JAMES W.
CROWNOVER
Management For   For  
  1B.   ELECTION OF DIRECTOR: TOMAGO COLLINS Management For   For  
  1C.   ELECTION OF DIRECTOR: ANN E.
DUNWOODY
Management For   For  
  1D.   ELECTION OF DIRECTOR: WILLIAM J. FLYNN Management For   For  
  1E.   ELECTION OF DIRECTOR: MICHAEL LARSON Management For   For  
  1F.   ELECTION OF DIRECTOR: W. LEE NUTTER Management For   For  
  1G.   ELECTION OF DIRECTOR: RAMON A.
RODRIGUEZ
Management For   For  
  1H.   ELECTION OF DIRECTOR: DONALD W.
SLAGER
Management For   For  
  1I.   ELECTION OF DIRECTOR: ALLAN C.
SORENSEN
Management For   For  
  1J.   ELECTION OF DIRECTOR: JOHN M. TRANI Management For   For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  4.    APPROVAL OF THE AMENDED AND
RESTATED EXECUTIVE INCENTIVE PLAN.
Management For   For  
  5.    STOCKHOLDER PROPOSAL REGARDING
PAYMENTS UPON THE DEATH OF A SENIOR
EXECUTIVE.
Shareholder Against   For  
  6.    STOCKHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
Shareholder Against   For  
  FORD MOTOR COMPANY
  Security 345370860   Meeting Type Annual  
  Ticker Symbol F                 Meeting Date 08-May-2014
  ISIN US3453708600   Agenda 933946026 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEPHEN G.
BUTLER
Management For   For  
  1B.   ELECTION OF DIRECTOR: KIMBERLY A.
CASIANO
Management For   For  
  1C.   ELECTION OF DIRECTOR: ANTHONY F.
EARLEY, JR.
Management For   For  
  1D.   ELECTION OF DIRECTOR: EDSEL B. FORD II Management For   For  
  1E.   ELECTION OF DIRECTOR: WILLIAM CLAY
FORD, JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: RICHARD A.
GEPHARDT
Management For   For  
  1G.   ELECTION OF DIRECTOR: JAMES P.
HACKETT
Management For   For  
  1H.   ELECTION OF DIRECTOR: JAMES H. HANCE,
JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM W.
HELMAN IV
Management For   For  
  1J.   ELECTION OF DIRECTOR: JON M.
HUNTSMAN, JR.
Management For   For  
  1K.   ELECTION OF DIRECTOR: JOHN C.
LECHLEITER
Management For   For  
  1L.   ELECTION OF DIRECTOR: ELLEN R. MARRAM Management For   For  
  1M.   ELECTION OF DIRECTOR: ALAN MULALLY Management For   For  
  1N.   ELECTION OF DIRECTOR: HOMER A. NEAL Management For   For  
  1O.   ELECTION OF DIRECTOR: GERALD L.
SHAHEEN
Management For   For  
  1P.   ELECTION OF DIRECTOR: JOHN L.
THORNTON
Management For   For  
  2.    RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    SAY ON PAY - AN ADVISORY VOTE TO
APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVES.
Management Abstain   Against  
  4.    APPROVAL OF THE 2014 STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS.
Management Against   Against  
  5.    RELATING TO CONSIDERATION OF A
RECAPITALIZATION PLAN TO PROVIDE THAT
ALL OF THE COMPANY'S OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
Shareholder Against   For  
  6.    RELATING TO ALLOWING HOLDERS OF 10%
OF OUTSTANDING COMMON STOCK TO
CALL SPECIAL MEETINGS OF
SHAREHOLDERS.
Shareholder Against   For  
  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  
  HUNTSMAN CORPORATION
  Security 447011107   Meeting Type Annual  
  Ticker Symbol HUN               Meeting Date 08-May-2014
  ISIN US4470111075   Agenda 933952118 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JON M. HUNTSMAN   For For  
      2 DR. PATRICK T. HARKER   For For  
      3 DR. MARY C. BECKERLE   For For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS HUNTSMAN
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  4.    APPROVAL OF THE AMENDMENT AND
RESTATEMENT OF THE HUNTSMAN STOCK
INCENTIVE PLAN.
Management For   For  
  5.    APPROVAL OF THE AMENDMENT AND
RESTATEMENT OF THE CERTIFICATE OF
INCORPORATION OF HUNTSMAN
CORPORATION.
Management For   For  
  RYMAN HOSPITALITY PROPERTIES, INC.
  Security 78377T107   Meeting Type Annual  
  Ticker Symbol RHP               Meeting Date 08-May-2014
  ISIN US78377T1079   Agenda 933955900 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: MICHAEL J.
BENDER
Management For   For  
  1.2   ELECTION OF DIRECTOR: E.K. GAYLORD II Management For   For  
  1.3   ELECTION OF DIRECTOR: D. RALPH HORN Management For   For  
  1.4   ELECTION OF DIRECTOR: ELLEN LEVINE Management For   For  
  1.5   ELECTION OF DIRECTOR: ROBERT S.
PRATHER, JR.
Management For   For  
  1.6   ELECTION OF DIRECTOR: COLIN V. REED Management For   For  
  1.7   ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For   For  
  1.8   ELECTION OF DIRECTOR: MICHAEL I. ROTH Management For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
Management For   For  
  3.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management For   For  
  GRAHAM HOLDINGS COMPANY
  Security 384637104   Meeting Type Annual  
  Ticker Symbol GHC               Meeting Date 08-May-2014
  ISIN US3846371041   Agenda 933956154 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 CHRISTOPHER C. DAVIS   For For  
      2 THOMAS S. GAYNER   For For  
      3 ANNE M. MULCAHY   For For  
      4 LARRY D. THOMPSON   For For  
  AMETEK INC.
  Security 031100100   Meeting Type Annual  
  Ticker Symbol AME               Meeting Date 08-May-2014
  ISIN US0311001004   Agenda 933960242 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ANTHONY J. CONTI   For For  
      2 FRANK S. HERMANCE   For For  
  2.    APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF AMETEK, INC. EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  TURQUOISE HILL RESOURCES LTD.
  Security 900435108   Meeting Type Annual  
  Ticker Symbol TRQ               Meeting Date 08-May-2014
  ISIN CA9004351081   Agenda 933966232 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 ROWENA ALBONES   For For  
      2 JILL GARDINER   For For  
      3 R. PETER GILLIN   For For  
      4 DAVID KLINGNER   For For  
      5 KAY PRIESTLY   For For  
      6 RUSSEL C. ROBERTSON   For For  
      7 JEFFERY D. TYGESEN   For For  
  02    TO APPOINT PRICEWATERHOUSECOOPERS
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION AT A
REMUNERATION TO BE FIXED BY THE
BOARD OF DIRECTORS.
Management For   For  
  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  
  ACTAVIS PLC
  Security G0083B108   Meeting Type Annual  
  Ticker Symbol ACT               Meeting Date 09-May-2014
  ISIN IE00BD1NQJ95   Agenda 933949565 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PAUL M. BISARO Management For   For  
  1B.   ELECTION OF DIRECTOR: JAMES H. BLOEM Management For   For  
  1C.   ELECTION OF DIRECTOR: CHRISTOPHER W.
BODINE
Management For   For  
  1D.   ELECTION OF DIRECTOR: TAMAR D.
HOWSON
Management For   For  
  1E.   ELECTION OF DIRECTOR: JOHN A. KING Management For   For  
  1F.   ELECTION OF DIRECTOR: CATHERINE M.
KLEMA
Management For   For  
  1G.   ELECTION OF DIRECTOR: JIRI MICHAL Management For   For  
  1H.   ELECTION OF DIRECTOR: SIGURDUR OLI
OLAFSSON
Management For   For  
  1I.   ELECTION OF DIRECTOR: PATRICK J.
O'SULLIVAN
Management For   For  
  1J.   ELECTION OF DIRECTOR: RONALD R.
TAYLOR
Management For   For  
  1K.   ELECTION OF DIRECTOR: ANDREW L.
TURNER
Management For   For  
  1L.   ELECTION OF DIRECTOR: FRED G. WEISS Management For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management For   For  
  4.    TO VOTE ON A SHAREHOLDER PROPOSAL
REQUESTING THE COMPANY TO ISSUE A
SUSTAINABILITY REPORT.
Shareholder Against   For  
  CAMDEN PROPERTY TRUST
  Security 133131102   Meeting Type Annual  
  Ticker Symbol CPT               Meeting Date 09-May-2014
  ISIN US1331311027   Agenda 933949717 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RICHARD J. CAMPO   For For  
      2 SCOTT S. INGRAHAM   For For  
      3 LEWIS A. LEVEY   For For  
      4 WILLIAM B. MCGUIRE, JR.   For For  
      5 WILLIAM F. PAULSEN   For For  
      6 D. KEITH ODEN   For For  
      7 F. GARDNER PARKER   For For  
      8 F.A. SEVILLA-SACASA   For For  
      9 STEVEN A. WEBSTER   For For  
      10 KELVIN R. WESTBROOK   For For  
  2.    RATIFICATION OF DELOITTE & TOUCHE LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    APPROVAL, BY AN ADVISORY VOTE, OF
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG
  Security Y35518110   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-May-2014
  ISIN HK0045000319   Agenda 705091003 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0401/LTN20140401979.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0401/LTN201404011025.pdf
Non-Voting        
  1     TO RECEIVE THE AUDITED FINANCIAL
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2013
Management For   For  
  2     TO DECLARE A FINAL DIVIDEND Management For   For  
  3.a   TO RE-ELECT MR. CLEMENT KING MAN
KWOK AS DIRECTOR
Management For   For  
  3.b   TO RE-ELECT MR. WILLIAM ELKIN MOCATTA
AS DIRECTOR
Management For   For  
  3.c   TO RE-ELECT MR. PIERRE ROGER BOPPE
AS DIRECTOR
Management For   For  
  3.d   TO RE-ELECT DR. WILLIAM KWOK LUN FUNG
AS DIRECTOR
Management For   For  
  3.e   TO RE-ELECT MR. ALAN PHILIP CLARK AS
DIRECTOR
Management For   For  
  3.f   TO ELECT MR. ANDREW CLIFFORD
WINAWER BRANDLER AS NEW DIRECTOR
Management For   For  
  4     TO RE-APPOINT KPMG AS AUDITOR OF THE
COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
Management For   For  
  5     TO GRANT A GENERAL MANDATE TO ISSUE
NEW SHARES
Management For   For  
  6     TO GRANT A GENERAL MANDATE FOR
SHARE REPURCHASE
Management For   For  
  7     TO ADD SHARES REPURCHASED TO THE
GENERAL MANDATE TO ISSUE NEW SHARES
IN RESOLUTION (5)
Management For   For  
  8     TO DETERMINE THE ORDINARY
REMUNERATION OF NON-EXECUTIVE
DIRECTORS AND INDEPENDENT NON-
EXECUTIVE DIRECTORS
Management For   For  
  9     TO DELETE THE PROVISIONS OF THE
FORMER MEMORANDUM OF ASSOCIATION
AND AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY: ARTICLES
1, 2, 3, 5, 6, 7, 9, 15, 18, 20, 23, 25, 35, 44, 45,
46, 47, 49, 50, 51, 58, 68, 98, 112, 114, 120, 128,
130, 133, 134, 135, 142, 143, 142A, 144
Management For   For  
  MGM CHINA HOLDINGS LTD, GRAND CAYMAN
  Security G60744102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-May-2014
  ISIN KYG607441022   Agenda 705140464 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0404/LTN20140404769.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0404/LTN20140404751.pdf
Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
Non-Voting        
  1     TO RECEIVE AND CONSIDER THE AUDITED
FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2013
Management For   For  
  2     TO DECLARE A FINAL DIVIDEND OF HKD 0.26
PER SHARE FOR THE YEAR ENDED
DECEMBER 31, 2013
Management For   For  
  3.A.i TO RE-ELECT EACH OF THE FOLLOWING
DIRECTOR BY SEPARATE RESOLUTIONS:
MS. PANSY HO AS AN EXECUTIVE DIRECTOR
OF THE COMPANY
Management For   For  
  3A.ii TO RE-ELECT EACH OF THE FOLLOWING
DIRECTOR BY SEPARATE RESOLUTIONS:
MR. DANIEL J. D'ARRIGO AS A NON-
EXECUTIVE DIRECTOR OF THE COMPANY
Management For   For  
  3Aiii TO RE-ELECT EACH OF THE FOLLOWING
DIRECTOR BY SEPARATE RESOLUTIONS:
MR. WILLIAM M. SCOTT IV AS A NON-
EXECUTIVE DIRECTOR OF THE COMPANY
Management For   For  
  3A.iv TO RE-ELECT EACH OF THE FOLLOWING
DIRECTOR BY SEPARATE RESOLUTIONS:
MS. SZE WAN PATRICIA LAM AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
Management For   For  
  3B    TO AUTHORIZE THE BOARD OF DIRECTORS
OF THE COMPANY TO FIX THE
REMUNERATION OF THE DIRECTORS
Management For   For  
  4     TO RE-APPOINT MESSRS. DELOITTE
TOUCHE TOHMATSU AS INDEPENDENT
AUDITOR OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
Management For   For  
  5     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE AND ALLOT
ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL AT THE DATE OF PASSING
THIS RESOLUTION
Management For   For  
  6     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL AT THE DATE
OF PASSING THIS RESOLUTION
Management For   For  
  7     TO ADD THE AGGREGATE NOMINAL
AMOUNT OF THE SHARES WHICH ARE
REPURCHASED UNDER THE GENERAL
MANDATE IN RESOLUTION (6) TO THE
AGGREGATE NOMINAL AMOUNT OF THE
SHARES WHICH MAY BE ISSUED UNDER THE
GENERAL MANDATE IN RESOLUTION (5)
Management For   For  
  INVESTMENT AB KINNEVIK, STOCKHOLM
  Security W4832D128   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-May-2014
  ISIN SE0000164600   Agenda 705194330 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
Non-Voting        
  1     OPENING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING
Non-Voting        
  3     PREPARATION AND APPROVAL OF THE
VOTING LIST
Non-Voting        
  4     APPROVAL OF THE AGENDA Non-Voting        
  5     ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES
Non-Voting        
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED
Non-Voting        
  7     REMARKS BY THE CHAIRMAN OF THE
BOARD
Non-Voting        
  8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
Non-Voting        
  9     PRESENTATION OF THE ANNUAL REPORT
AND THE AUDITORS REPORT AND OF THE
GROUP-ANNUAL REPORT AND THE GROUP
AUDITORS REPORT
Non-Voting        
  10    RESOLUTION ON THE ADOPTION OF THE
PROFIT AND LOSS STATEMENT AND THE
BALANCE SHEET AND OF THE GROUP
PROFIT AND LOSS STATEMENT AND THE
GROUP BALANCE SHEET
Management No Action      
  11    RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES THAT THE
ANNUAL GENERAL MEETING RESOLVES ON
A DIVIDEND OF SEK 7.00 PER SHARE
Management No Action      
  12    RESOLUTION ON THE DISCHARGE OF
LIABILITY OF THE MEMBERS OF THE BOARD
AND THE CHIEF EXECUTIVE OFFICER
Management No Action      
  13    DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT
THE BOARD SHALL CONSIST OF SEVEN
MEMBERS
Management No Action      
  14    DETERMINATION OF THE REMUNERATION
TO THE BOARD AND THE AUDITOR
Management No Action      
  15    ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
RE-ELECT TOM BOARDMAN, VIGO CARLUND,
DAME AMELIA FAWCETT, WILHELM
KLINGSPOR, ERIK MITTEREGGER AND
CRISTINA STENBECK AS MEMBERS OF THE
BOARD AND ELECT JOHN SHAKESHAFT AS
NEW MEMBER OF THE BOARD. LORENZO
GRABAU AND ALLEN SANGINES-KRAUSE
HAVE INFORMED THE NOMINATION
COMMITTEE THAT THEY DECLINE RE-
ELECTION AT THE ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE
PROPOSES THAT THE ANNUAL GENERAL
MEETING SHALL RE-ELECT CRISTINA
STENBECK AS CHAIRMAN OF THE BOARD
Management No Action      
  16    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
Management No Action      
  17    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
Management No Action      
  18.a  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
CALL OPTION PLAN FOR ALL EMPLOYEES IN
KINNEVIK
Management No Action      
  18.b  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
SYNTHETIC CALL OPTION PLAN FOR
CERTAIN PERSONS IN THE EXECUTIVE
MANAGEMENT AND KEY PERSONS IN
KINNEVIK WORKING WITH KINNEVIKS
INVESTMENTS IN UNLISTED COMPANIES
Management No Action      
  19    RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES
Management No Action      
  20.a  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: THE KEEPING
OF THE MINUTES AND THE MINUTES
CHECKING AT THE 2013 ANNUAL GENERAL
MEETING
Management No Action      
  20.b  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: HOW THE
BOARD HAS HANDLED THORWALD
ARVIDSSON'S REQUEST TO TAKE PART OF
THE AUDIO RECORDING FROM THE 2013
Management No Action      
    ANNUAL GENERAL MEETING, OR A
TRANSCRIPT OF THE AUDIO RECORDING;
THE CHAIRMAN OF THE BOARD'S
NEGLIGENCE TO RESPOND TO LETTERS
ADDRESSED TO HER IN HER CAPACITY AS
CHAIRMAN OF THE BOARD; AND THE
BOARD'S NEGLIGENCE TO CONVENE AN
EXTRAORDINARY GENERAL MEETING AS A
RESULT OF THE ABOVE
           
  20.c  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES THAT: A TRANSCRIPT
OF THE AUDIO RECORDING OF THE 2013
ANNUAL GENERAL MEETING, IN
PARTICULAR OF ITEM 14 ON THE AGENDA,
SHALL BE DULY PREPARED AND SENT TO
THE SWEDISH BAR ASSOCIATION
Management No Action      
  20.d  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES THAT: INDIVIDUAL
SHAREHOLDERS SHALL HAVE AN
UNCONDITIONAL RIGHT TO TAKE PART OF
AUDIO AND / OR VISUAL RECORDINGS
FROM INVESTMENT AB KINNEVIK'S
GENERAL MEETINGS, IF THE
SHAREHOLDERS RIGHTS ARE DEPENDANT
THEREUPON
Management No Action      
  21    CLOSING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  CMMT  24 APR 2014: PLEASE NOTE THAT
MANAGEMENT DOES NOT GIVE A
RECOMMENDATIONS OR CO-MMENT ON
SHAREHOLDER PROPOSALS 20.A TO 20.D.
THANK YOU.
Non-Voting        
  CMMT  24 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TO TEXT
O-F RESOLUTION 18 A AND COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE-DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU
Non-Voting        
  AMERICAN EXPRESS COMPANY
  Security 025816109   Meeting Type Annual  
  Ticker Symbol AXP               Meeting Date 12-May-2014
  ISIN US0258161092   Agenda 933945872 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY
Management For   For  
  1B.   ELECTION OF DIRECTOR: URSULA BURNS Management For   For  
  1C.   ELECTION OF DIRECTOR: KENNETH
CHENAULT
Management For   For  
  1D.   ELECTION OF DIRECTOR: PETER CHERNIN Management For   For  
  1E.   ELECTION OF DIRECTOR: ANNE
LAUVERGEON
Management For   For  
  1F.   ELECTION OF DIRECTOR: THEODORE
LEONSIS
Management For   For  
  1G.   ELECTION OF DIRECTOR: RICHARD LEVIN Management For   For  
  1H.   ELECTION OF DIRECTOR: RICHARD MCGINN Management For   For  
  1I.   ELECTION OF DIRECTOR: SAMUEL
PALMISANO
Management For   For  
  1J.   ELECTION OF DIRECTOR: STEVEN
REINEMUND
Management For   For  
  1K.   ELECTION OF DIRECTOR: DANIEL VASELLA Management For   For  
  1L.   ELECTION OF DIRECTOR: ROBERT WALTER Management For   For  
  1M.   ELECTION OF DIRECTOR: RONALD WILLIAMS Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL RELATING TO
ANNUAL DISCLOSURE OF EEO-1 DATA.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL RELATING TO
REPORT ON PRIVACY, DATA SECURITY AND
GOVERNMENT REQUESTS.
Shareholder Against   For  
  6.    SHAREHOLDER PROPOSAL RELATING TO
ACTION BY WRITTEN CONSENT.
Shareholder Against   For  
  7.    SHAREHOLDER PROPOSAL FOR
EXECUTIVES TO RETAIN SIGNIFICANT
STOCK.
Shareholder Against   For  
  INTERVAL LEISURE GROUP INC
  Security 46113M108   Meeting Type Annual  
  Ticker Symbol IILG              Meeting Date 12-May-2014
  ISIN US46113M1080   Agenda 933954871 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 CRAIG M. NASH   For For  
      2 DAVID FLOWERS   For For  
      3 VICTORIA L. FREED   For For  
      4 GARY S. HOWARD   For For  
      5 LEWIS J. KORMAN   For For  
      6 THOMAS J. KUHN   For For  
      7 THOMAS J. MCINERNEY   For For  
      8 THOMAS P. MURPHY, JR.   For For  
      9 AVY H. STEIN   For For  
  2     TO APPROVE A NON-BINDING ADVISORY
RESOLUTION ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3     TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR INTERVAL LEISURE GROUP FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  EDENRED SA, MALAKOFF
  Security F3192L109   Meeting Type MIX 
  Ticker Symbol     Meeting Date 13-May-2014
  ISIN FR0010908533   Agenda 705122315 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  CMMT  28 APR 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY     CLICKING
ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2014/0407/2014040714009-
47.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL
URL:-http://www.journal-
officiel.gouv.fr//pdf/2014/0428/201404281401353
.pdf. IF YOU-HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE T-O AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting        
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31ST, 2013
Management For   For  
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER
31ST, 2013
Management For   For  
  O.3   ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED ON DECEMBER
31ST, 2013 AND SETTING THE DIVIDEND
Management For   For  
  O.4   OPTION FOR PAYMENT OF THE DIVIDEND IN
NEW SHARES
Management For   For  
  O.5   ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. JACQUES STERN,
PRESIDENT AND CEO FOR THE 2013
FINANCIAL YEAR
Management For   For  
  O.6   RATIFICATION OF THE COOPTATION OF MR.
JEAN-ROMAIN LHOMME AS DIRECTOR
Management For   For  
  O.7   RENEWAL OF TERM OF MR. JEAN-ROMAIN
LHOMME AS DIRECTOR
Management For   For  
  O.8   RENEWAL OF TERM OF MR. GALATERI DI
GENOLA AS DIRECTOR
Management For   For  
  O.9   APPOINTMENT OF MRS. MAELLE GAVET AS
DIRECTOR
Management For   For  
  O.10  RENEWAL OF TERM OF MR. JACQUES
STERN AS DIRECTOR
Management For   For  
  O.11  APPROVAL OF A REGULATED AGREEMENT
REGARDING A SEVERANCE PAY DUE TO MR.
JACQUES STERN, PRESIDENT AND CEO IN
CASE OF TERMINATION OF HIS DUTIES
Management For   For  
  O.12  APPROVAL OF A REGULATED AGREEMENT
REGARDING THE PURCHASE OF PRIVATE
UNEMPLOYMENT INSURANCE IN FAVOR OF
MR. JACQUES STERN, PRESIDENT AND CEO
Management For   For  
  O.13  APPROVAL OF A REGULATED AGREEMENT
ON EXTENDING THE BENEFIT AND
HEALTHCARE PLAN APPLICABLE TO
EMPLOYEES OF THE COMPANY TO THE
PRESIDENT AND CEO
Management For   For  
  O.14  APPROVAL OF A REGULATED AGREEMENT
REGARDING THE PARTICIPATION OF THE
PRESIDENT AND CEO IN THE CURRENT
SUPPLEMENTAL PENSION PLAN OF THE
COMPANY UNDER THE SAME CONDITIONS
AS EMPLOYEES
Management For   For  
  O.15  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO TRADE IN
COMPANY'S SHARES
Management For   For  
  E.16  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO REDUCE SHARE
CAPITAL BY CANCELLATION OF SHARES UP
TO 10% OF SHARE CAPITAL
Management For   For  
  E.17  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO CARRY OUT SHARE CAPITAL INCREASES
BY ISSUING SHARES AND/OR ANY
SECURITIES ENTITLING IMMEDIATELY OR IN
THE FUTURE TO SHARES OF THE COMPANY
OR ITS SUBSIDIARIES AND/OR SECURITIES
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
Management For   For  
  E.18  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO CARRY OUT SHARE CAPITAL INCREASES
BY ISSUING SHARES OR SECURITIES
ENTITLING IMMEDIATELY OR IN THE FUTURE
TO SHARES OF THE COMPANY OR ITS
SUBSIDIARIES AND/OR SECURITIES
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES VIA PUBLIC OFFERING WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, INCLUDING IN
CONSIDERATION FOR SECURITIES
TENDERED IN A PUBLIC EXCHANGE OFFER
Management Against   Against  
  E.19  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO CARRY OUT SHARE CAPITAL INCREASES
BY ISSUING SHARES AND/OR ANY
SECURITIES ENTITLING IMMEDIATELY OR IN
THE FUTURE TO SHARES OF THE COMPANY
OR ITS SUBSIDIARIES AND/OR SECURITIES
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES VIA PRIVATE PLACEMENT WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
Management Against   Against  
  E.20  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN CASE OF SHARE CAPITAL
INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
Management Against   Against  
  E.21  DELEGATION OF POWERS TO BE GRANTED
TO THE BOARD OF DIRECTORS TO CARRY
OUT SHARE CAPITAL INCREASES BY
ISSUING SHARES OR VARIOUS SECURITIES
UP TO 10% OF SHARE CAPITAL, IN
CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE
COMPANY
Management For   For  
  E.22  DELEGATION OF POWERS TO BE GRANTED
TO THE BOARD OF DIRECTORS TO CARRY
OUT SHARE CAPITAL INCREASES BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS
Management For   For  
  E.23  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO ISSUE SHARES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS RESERVED FOR
EMPLOYEES WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN
Management Against   Against  
  O.24  POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
Management For   For  
  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  
  LOEWS CORPORATION
  Security 540424108   Meeting Type Annual  
  Ticker Symbol L                 Meeting Date 13-May-2014
  ISIN US5404241086   Agenda 933951433 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LAWRENCE S.
BACOW
Management For   For  
  1B.   ELECTION OF DIRECTOR: ANN E. BERMAN Management For   For  
  1C.   ELECTION OF DIRECTOR: JOSEPH L. BOWER Management For   For  
  1D.   ELECTION OF DIRECTOR: CHARLES M.
DIKER
Management For   For  
  1E.   ELECTION OF DIRECTOR: JACOB A.
FRENKEL
Management For   For  
  1F.   ELECTION OF DIRECTOR: PAUL J. FRIBOURG Management For   For  
  1G.   ELECTION OF DIRECTOR: WALTER L.
HARRIS
Management For   For  
  1H.   ELECTION OF DIRECTOR: PHILIP A.
LASKAWY
Management For   For  
  1I.   ELECTION OF DIRECTOR: KEN MILLER Management For   For  
  1J.   ELECTION OF DIRECTOR: ANDREW H. TISCH Management For   For  
  1K.   ELECTION OF DIRECTOR: JAMES S. TISCH Management For   For  
  1L.   ELECTION OF DIRECTOR: JONATHAN M.
TISCH
Management For   For  
  1M.   ELECTION OF DIRECTOR: ANTHONY
WELTERS
Management For   For  
  2.    APPROVE, ON AN ADVISORY BASIS,
EXECUTIVE COMPENSATION
Management Abstain   Against  
  3.    RATIFY DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS
Management For   For  
  SCRIPPS NETWORKS INTERACTIVE, INC.
  Security 811065101   Meeting Type Annual  
  Ticker Symbol SNI               Meeting Date 13-May-2014
  ISIN US8110651010   Agenda 933951572 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JARL MOHN   For For  
      2 NICHOLAS B. PAUMGARTEN   For For  
      3 JEFFREY SAGANSKY   For For  
      4 RONALD W. TYSOE   For For  
  ACCO BRANDS CORPORATION
  Security 00081T108   Meeting Type Annual  
  Ticker Symbol ACCO              Meeting Date 13-May-2014
  ISIN US00081T1088   Agenda 933951596 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 GEORGE V. BAYLY   For For  
      2 JAMES A. BUZZARD   For For  
      3 KATHLEEN S. DVORAK   For For  
      4 BORIS ELISMAN   For For  
      5 ROBERT H. JENKINS   For For  
      6 PRADEEP JOTWANI   For For  
      7 ROBERT J. KELLER   For For  
      8 THOMAS KROEGER   For For  
      9 MICHAEL NORKUS   For For  
      10 E. MARK RAJKOWSKI   For For  
      11 SHEILA G. TALTON   For For  
  2     THE RATIFICATION OF THE SELECTION OF
KPMG LLP AS OUR REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3     THE APPROVAL, BY NON-BINDING
ADVISORY VOTE, OF THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  THE TIMKEN COMPANY
  Security 887389104   Meeting Type Annual  
  Ticker Symbol TKR               Meeting Date 13-May-2014
  ISIN US8873891043   Agenda 933951863 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 PHILLIP R. COX   For For  
      2 DIANE C. CREEL   For For  
      3 RICHARD G. KYLE   For For  
      4 JOHN A. LUKE, JR.   For For  
      5 CHRISTOPHER L. MAPES   For For  
      6 JOSEPH W. RALSTON   For For  
      7 JOHN P. REILLY   For For  
      8 FRANK C. SULLIVAN   For For  
      9 JOHN M. TIMKEN, JR.   For For  
      10 WARD J. TIMKEN, JR.   For For  
      11 JACQUELINE F. WOODS   For For  
  2.    RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  3.    AN ADVISORY RESOLUTION REGARDING
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management Abstain   Against  
  4.    A SHAREHOLDER PROPOSAL REQUESTING
THE COMPANY ADOPT A POLICY REQUIRING
THAT THE CHAIRMAN OF THE BOARD BE AN
INDEPENDENT DIRECTOR.
Shareholder Against   For  
  ANADARKO PETROLEUM CORPORATION
  Security 032511107   Meeting Type Annual  
  Ticker Symbol APC               Meeting Date 13-May-2014
  ISIN US0325111070   Agenda 933952651 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ANTHONY R.
CHASE
Management For   For  
  1B.   ELECTION OF DIRECTOR: KEVIN P. CHILTON Management For   For  
  1C.   ELECTION OF DIRECTOR: H. PAULETT
EBERHART
Management For   For  
  1D.   ELECTION OF DIRECTOR: PETER J. FLUOR Management For   For  
  1E.   ELECTION OF DIRECTOR: RICHARD L.
GEORGE
Management For   For  
  1F.   ELECTION OF DIRECTOR: CHARLES W.
GOODYEAR
Management For   For  
  1G.   ELECTION OF DIRECTOR: JOHN R. GORDON Management For   For  
  1H.   ELECTION OF DIRECTOR: ERIC D. MULLINS Management For   For  
  1I.   ELECTION OF DIRECTOR: R.A. WALKER Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF KPMG
LLP AS INDEPENDENT AUDITOR.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL - REPORT ON
POLITICAL CONTRIBUTIONS.
Shareholder Against   For  
  5.    STOCKHOLDER PROPOSAL - REPORT ON
CLIMATE CHANGE RISK.
Shareholder Against   For  
  LEUCADIA NATIONAL CORPORATION
  Security 527288104   Meeting Type Annual  
  Ticker Symbol LUK               Meeting Date 13-May-2014
  ISIN US5272881047   Agenda 933955962 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LINDA L.
ADAMANY
Management For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT D. BEYER Management For   For  
  1C.   ELECTION OF DIRECTOR: FRANCISCO L.
BORGES
Management For   For  
  1D.   ELECTION OF DIRECTOR: W. PATRICK
CAMPBELL
Management For   For  
  1E.   ELECTION OF DIRECTOR: BRIAN P.
FRIEDMAN
Management For   For  
  1F.   ELECTION OF DIRECTOR: RICHARD B.
HANDLER
Management For   For  
  1G.   ELECTION OF DIRECTOR: ROBERT E. JOYAL Management For   For  
  1H.   ELECTION OF DIRECTOR: JEFFREY C. KEIL Management For   For  
  1I.   ELECTION OF DIRECTOR: MICHAEL T.
O'KANE
Management For   For  
  1J.   ELECTION OF DIRECTOR: STUART H. REESE Management For   For  
  1K.   ELECTION OF DIRECTOR: JOSEPH S.
STEINBERG
Management For   For  
  2.    APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION ON AN ADVISORY BASIS.
Management Abstain   Against  
  3.    RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  INTERNATIONAL FLAVORS & FRAGRANCES INC.
  Security 459506101   Meeting Type Annual  
  Ticker Symbol IFF               Meeting Date 13-May-2014
  ISIN US4595061015   Agenda 933956572 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MARCELLO V.
BOTTOLI
Management For   For  
  1B.   ELECTION OF DIRECTOR: DR. LINDA BUCK Management For   For  
  1C.   ELECTION OF DIRECTOR: J. MICHAEL COOK Management For   For  
  1D.   ELECTION OF DIRECTOR: ROGER W.
FERGUSON, JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: ANDREAS FIBIG Management For   For  
  1F.   ELECTION OF DIRECTOR: CHRISTINA GOLD Management For   For  
  1G.   ELECTION OF DIRECTOR: ALEXANDRA A.
HERZAN
Management For   For  
  1H.   ELECTION OF DIRECTOR: HENRY W.
HOWELL, JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: KATHERINE M.
HUDSON
Management For   For  
  1J.   ELECTION OF DIRECTOR: ARTHUR C.
MARTINEZ
Management For   For  
  1K.   ELECTION OF DIRECTOR: DALE F.
MORRISON
Management For   For  
  1L.   ELECTION OF DIRECTOR: DOUGLAS D.
TOUGH
Management For   For  
  2.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN 2013.
Management Abstain   Against  
  ZOETIS INC.
  Security 98978V103   Meeting Type Annual  
  Ticker Symbol ZTS               Meeting Date 13-May-2014
  ISIN US98978V1035   Agenda 933959504 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: GREGORY
NORDEN
Management For   For  
  1.2   ELECTION OF DIRECTOR: LOUISE M.
PARENT
Management For   For  
  1.3   ELECTION OF DIRECTOR: ROBERT W.
SCULLY
Management For   For  
  2.    SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    FREQUENCY OF SAY ON PAY - AN
ADVISORY VOTE ON THE APPROVAL OF THE
FREQUENCY OF SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF THE ZOETIS INC. 2013
EQUITY AND INCENTIVE PLAN.
Management For   For  
  5.    PROPOSAL TO RATIFY KPMG LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  CIT GROUP INC.
  Security 125581801   Meeting Type Annual  
  Ticker Symbol CIT               Meeting Date 13-May-2014
  ISIN US1255818015   Agenda 933960470 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JOHN A. THAIN Management For   For  
  1B.   ELECTION OF DIRECTOR: ELLEN R.
ALEMANY
Management For   For  
  1C.   ELECTION OF DIRECTOR: MICHAEL J.
EMBLER
Management For   For  
  1D.   ELECTION OF DIRECTOR: WILLIAM M.
FREEMAN
Management For   For  
  1E.   ELECTION OF DIRECTOR: DAVID M.
MOFFETT
Management For   For  
  1F.   ELECTION OF DIRECTOR: R. BRAD OATES Management For   For  
  1G.   ELECTION OF DIRECTOR: MARIANNE MILLER
PARRS
Management For   For  
  1H.   ELECTION OF DIRECTOR: GERALD
ROSENFELD
Management For   For  
  1I.   ELECTION OF DIRECTOR: JOHN R. RYAN Management For   For  
  1J.   ELECTION OF DIRECTOR: SHEILA A. STAMPS Management For   For  
  1K.   ELECTION OF DIRECTOR: SEYMOUR
STERNBERG
Management For   For  
  1L.   ELECTION OF DIRECTOR: PETER J. TOBIN Management For   For  
  1M.   ELECTION OF DIRECTOR: LAURA S. UNGER Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND EXTERNAL
AUDITORS FOR 2014.
Management For   For  
  3.    TO RECOMMEND, BY NON-BINDING VOTE,
THE COMPENSATION OF CIT'S NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  BEL FUSE INC.
  Security 077347201   Meeting Type Annual  
  Ticker Symbol BELFA             Meeting Date 13-May-2014
  ISIN US0773472016   Agenda 933963452 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     DIRECTOR Management        
      1 AVI EDEN   Take No Action    
      2 ROBERT H. SIMANDL   Take No Action    
      3 NORMAN YEUNG   Take No Action    
  2     WITH RESPECT TO THE RATIFICATION OF
THE DESIGNATION OF DELOITTE & TOUCHE
LLP TO AUDIT THE BOOKS AND ACCOUNTS
FOR 2014.
Management Take No Action      
  3     WITH RESPECT TO THE APPROVAL, ON AN
ADVISORY BASIS, OF THE EXECUTIVE
COMPENSATION OF BEL'S NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT.
Management Take No Action      
  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  
  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  
  THE ST. JOE COMPANY
  Security 790148100   Meeting Type Annual  
  Ticker Symbol JOE               Meeting Date 14-May-2014
  ISIN US7901481009   Agenda 933957194 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CESAR L.
ALVAREZ
Management For   For  
  1B.   ELECTION OF DIRECTOR: BRUCE R.
BERKOWITZ
Management For   For  
  1C.   ELECTION OF DIRECTOR: PARK BRADY Management For   For  
  1D.   ELECTION OF DIRECTOR: HOWARD S.
FRANK
Management For   For  
  1E.   ELECTION OF DIRECTOR: JEFFREY C. KEIL Management For   For  
  1F.   ELECTION OF DIRECTOR: STANLEY MARTIN Management For   For  
  1G.   ELECTION OF DIRECTOR: THOMAS P.
MURPHY, JR.
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2014 FISCAL YEAR.
Management For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  BLYTH, INC.
  Security 09643P207   Meeting Type Annual  
  Ticker Symbol BTH               Meeting Date 14-May-2014
  ISIN US09643P2074   Agenda 933960278 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JANE A. DIETZE   For For  
      2 ROBERT B. GOERGEN   For For  
      3 ROBERT B. GOERGEN, JR.   For For  
      4 NEAL I. GOLDMAN   For For  
      5 ANDREW GRAHAM   For For  
      6 BRETT M. JOHNSON   For For  
      7 ILAN KAUFTHAL   For For  
      8 JAMES M. MCTAGGART   For For  
      9 HOWARD E. ROSE   For For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    TO APPROVE THE VISALUS, INC. 2012
OMNIBUS INCENTIVE PLAN PURSUANT TO
INTERNAL REVENUE CODE 162(M).
Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT AUDITORS.
Management For   For  
  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  
  HYATT HOTELS CORPORATION
  Security 448579102   Meeting Type Annual  
  Ticker Symbol H                 Meeting Date 14-May-2014
  ISIN US4485791028   Agenda 933970572 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 THOMAS J. PRITZKER   For For  
      2 PAMELA M. NICHOLSON   For For  
      3 RICHARD C. TUTTLE   For For  
      4 JAMES H. WOOTEN, JR.   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS HYATT HOTELS
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
Management For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SECURITIES AND
EXCHANGE COMMISSION'S COMPENSATION
DISCLOSURE RULES.
Management Abstain   Against  
  DEAN FOODS COMPANY
  Security 242370203   Meeting Type Annual  
  Ticker Symbol DF                Meeting Date 14-May-2014
  ISIN US2423702032   Agenda 933980559 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR FOR A 1-YEAR
TERM: TOM C. DAVIS
Management For   For  
  1.2   ELECTION OF DIRECTOR FOR A 1-YEAR
TERM: JOHN R. MUSE
Management For   For  
  1.3   ELECTION OF DIRECTOR FOR A 1-YEAR
TERM: GREGG A. TANNER
Management For   For  
  1.4   ELECTION OF DIRECTOR FOR A 1-YEAR
TERM: JIM L. TURNER
Management For   For  
  1.5   ELECTION OF DIRECTOR FOR A 1-YEAR
TERM: ROBERT T. WISEMAN
Management For   For  
  2.    PROPOSAL TO APPROVE AND ADOPT AN
AMENDMENT TO OUR RESTATED
CERTIFICATE OF INCORPORATION
DECREASING THE TOTAL NUMBER OF
AUTHORIZED SHARES OF OUR CAPITAL
STOCK.
Management For   For  
  3.    PROPOSAL TO APPROVE, ON AN ADVISORY
BASIS, OUR EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    PROPOSAL TO RATIFY DELOITTE & TOUCHE
LLP AS INDEPENDENT AUDITOR.
Management For   For  
  5.    STOCKHOLDER PROPOSAL TO LIMIT
ACCELERATED VESTING OF EQUITY
AWARDS IN CONNECTION WITH A CHANGE
IN CONTROL OF OUR COMPANY.
Shareholder Against   For  
  6.    STOCKHOLDER PROPOSAL RELATED TO
THE REPORTING OF POLITICAL
CONTRIBUTIONS.
Shareholder Against   For  
  7.    STOCKHOLDER PROPOSAL RELATED TO
WATER STEWARDSHIP IN THE
AGRICULTURAL SUPPLY CHAIN.
Shareholder Against   For  
  TELEVISION BROADCASTS LTD
  Security Y85830126   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 15-May-2014
  ISIN HK0000139300   Agenda 705123406 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0408/LTN20140408520.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0408/LTN20140408500.pdf
Non-Voting        
  1     TO RECEIVE AND ADOPT THE AUDITED
FINANCIAL STATEMENTS AND THE REPORT
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED
31 DECEMBER 2013
Management No Action      
  2     TO DECLARE A FINAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2013
Management No Action      
  3.i   TO RE-ELECT THE FOLLOWING RETIRING
DIRECTOR: DR. CHARLES CHAN KWOK
KEUNG
Management No Action      
  3.ii  TO RE-ELECT THE FOLLOWING RETIRING
DIRECTOR: MS. CHER WANG HSIUEH HONG
Management No Action      
  3.iii TO RE-ELECT THE FOLLOWING RETIRING
DIRECTOR: MR. JONATHAN MILTON NELSON
Management No Action      
  3.iv  TO RE-ELECT THE FOLLOWING RETIRING
DIRECTOR: DR. CHOW YEI CHING
Management No Action      
  3.v   TO RE-ELECT THE FOLLOWING RETIRING
DIRECTOR: MR. GORDON SIU KWING CHUE
Management No Action      
  4     TO APPROVE AN INCREASE IN DIRECTOR'S
FEE
Management No Action      
  5     TO RE-APPOINT AUDITOR AND AUTHORISE
DIRECTORS TO FIX ITS REMUNERATION
Management No Action      
  6     TO EXTEND THE BOOK CLOSE PERIOD
FROM 30 DAYS TO 60 DAYS
Management No Action      
  CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
  Security G1839G102   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 15-May-2014
  ISIN GB00B5KKT968   Agenda 705232419 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     THAT: THE DISPOSAL BY THE COMPANY OF
ITS 100% SHAREHOLDING IN CMC (THE
"DISPOSAL"), AS DESCRIBED IN THE
CIRCULAR TO SHAREHOLDERS DATED 25
APRIL 2014 OF WHICH THIS NOTICE FORMS
PART (THE "CIRCULAR") AS A CLASS 1
TRANSACTION ON THE TERMS AND
SUBJECT TO THE CONDITIONS OF A
DISPOSAL AGREEMENT DATED 25 APRIL
2014 BETWEEN SABLE HOLDING LIMITED
AND GP HOLDING SAS IS HEREBY
APPROVED FOR THE PURPOSES OF
CHAPTER 10 OF THE LISTING RULES OF THE
FINANCIAL CONDUCT AUTHORITY AND THAT
EACH AND ANY OF THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY
AUTHORISED TO CONCLUDE AND
IMPLEMENT THE DISPOSAL IN
ACCORDANCE WITH SUCH TERMS AND
CONDITIONS AND CONTD
Management For   For  
  CONT  CONTD TO MAKE SUCH NON-MATERIAL
MODIFICATIONS, VARIATIONS, WAIVERS
AND-EXTENSIONS OF ANY OF THE TERMS
OF THE DISPOSAL AND OF ANY
DOCUMENTS AND-ARRANGEMENTS
CONNECTED WITH THE DISPOSAL AS HE OR
SHE THINKS NECESSARY OR-DESIRABLE
Non-Voting        
  WESTAR ENERGY, INC.
  Security 95709T100   Meeting Type Annual  
  Ticker Symbol WR                Meeting Date 15-May-2014
  ISIN US95709T1007   Agenda 933944933 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MOLLIE H. CARTER   For For  
      2 JERRY B. FARLEY   For For  
      3 MARK A. RUELLE   For For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION AND CONFIRMATION OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  DR PEPPER SNAPPLE GROUP,INC.
  Security 26138E109   Meeting Type Annual  
  Ticker Symbol DPS               Meeting Date 15-May-2014
  ISIN US26138E1091   Agenda 933947547 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JOHN L. ADAMS Management For   For  
  1B.   ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For   For  
  1C.   ELECTION OF DIRECTOR: RONALD G.
ROGERS
Management For   For  
  1D.   ELECTION OF DIRECTOR: WAYNE R.
SANDERS
Management For   For  
  1E.   ELECTION OF DIRECTOR: JACK L. STAHL Management For   For  
  1F.   ELECTION OF DIRECTOR: LARRY D. YOUNG Management For   For  
  2.    TO RATIFY DELOITTE & TOUCHE LLP AS
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014.
Management For   For  
  3.    RESOLVED, THAT THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS WITH RESPECT TO 2013, AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES AND
REGULATIONS OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
THE NARRATIVE DISCUSSION, IS HEREBY
APPROVED.
Management Abstain   Against  
  4.    TO VOTE ON STOCKHOLDER PROPOSAL
REGARDING COMPREHENSIVE RECYCLING
STRATEGY FOR BEVERAGE CONTAINERS.
Shareholder Against   For  
  5.    TO APPROVE AMENDMENT TO
PERFORMANCE-BASED CRITERIA UNDER
2009 STOCK PLAN AND APPROVE SUCH
CRITERIA UNDER SECTION 162(M) OF
INTERNAL REVENUE CODE FOR FUTURE
AWARDS.
Management For   For  
  THE WHITEWAVE FOODS COMPANY
  Security 966244105   Meeting Type Annual  
  Ticker Symbol WWAV              Meeting Date 15-May-2014
  ISIN US9662441057   Agenda 933952459 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: GREGG L. ENGLES Management For   For  
  1.2   ELECTION OF DIRECTOR: JOSEPH S.
HARDIN, JR.
Management For   For  
  2.    PROPOSAL TO APPROVE AMENDMENTS TO
OUR CHARTER PROMPTED BY THE
CONVERSION OF OUR CLASS B COMMON
STOCK INTO CLASS A COMMON STOCK.
Management For   For  
  3.    PROPOSAL TO APPROVE AMENDMENTS TO
OUR CHARTER PROMPTED BY THE
COMPLETION OF OUR SEPARATION FROM
DEAN FOODS COMPANY.
Management For   For  
  4.    PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT AUDITOR FOR 2014.
Management For   For  
  BURGER KING WORLDWIDE, INC.
  Security 121220107   Meeting Type Annual  
  Ticker Symbol BKW               Meeting Date 15-May-2014
  ISIN US1212201073   Agenda 933954617 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ALEXANDRE BEHRING   For For  
      2 MARTIN E. FRANKLIN   For For  
      3 PAUL J. FRIBOURG   For For  
      4 BERNARDO HEES   For For  
      5 ALAN PARKER   For For  
      6 CARLOS ALBERTO SICUPIRA   For For  
      7 ROBERTO THOMPSON MOTTA   For For  
      8 ALEXANDRE VAN DAMME   For For  
  2.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION PAID BY BURGER KING
WORLDWIDE, INC. TO ITS NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
BURGER KING WORLDWIDE, INC. FOR 2014.
Management For   For  
  MARSH & MCLENNAN COMPANIES, INC.
  Security 571748102   Meeting Type Annual  
  Ticker Symbol MMC               Meeting Date 15-May-2014
  ISIN US5717481023   Agenda 933954629 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: OSCAR FANJUL Management For   For  
  1B.   ELECTION OF DIRECTOR: DANIEL S. GLASER Management For   For  
  1C.   ELECTION OF DIRECTOR: H. EDWARD
HANWAY
Management For   For  
  1D.   ELECTION OF DIRECTOR: LORD LANG OF
MONKTON
Management For   For  
  1E.   ELECTION OF DIRECTOR: ELAINE LA ROCHE Management For   For  
  1F.   ELECTION OF DIRECTOR: STEVEN A. MILLS Management For   For  
  1G.   ELECTION OF DIRECTOR: BRUCE P. NOLOP Management For   For  
  1H.   ELECTION OF DIRECTOR: MARC D. OKEN Management For   For  
  1I.   ELECTION OF DIRECTOR: MORTON O.
SCHAPIRO
Management For   For  
  1J.   ELECTION OF DIRECTOR: ADELE SIMMONS Management For   For  
  1K.   ELECTION OF DIRECTOR: LLOYD M. YATES Management For   For  
  1L.   ELECTION OF DIRECTOR: R. DAVID YOST Management For   For  
  2.    ADVISORY (NONBINDING) VOTE TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION
Management Abstain   Against  
  3.    RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  RAYONIER INC.
  Security 754907103   Meeting Type Annual  
  Ticker Symbol RYN               Meeting Date 15-May-2014
  ISIN US7549071030   Agenda 933955063 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: PAUL G. BOYNTON Management For   For  
  1.2   ELECTION OF DIRECTOR: C. DAVID BROWN,
II
Management For   For  
  1.3   ELECTION OF DIRECTOR: JOHN E. BUSH Management For   For  
  1.4   ELECTION OF DIRECTOR: MARK E.
GAUMOND
Management For   For  
  1.5   ELECTION OF DIRECTOR: THOMAS I.
MORGAN
Management For   For  
  1.6   ELECTION OF DIRECTOR: DAVID W. OSKIN Management For   For  
  2     APPROVAL, IN A NON-BINDING VOTE, OF
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT
Management Abstain   Against  
  3     RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY
Management For   For  
  4     APPROVAL OF A SHAREHOLDER PROPOSAL
ASKING THE BOARD TO ADOPT A POLICY
AND AMEND THE BYLAWS AS NECESSARY
TO REQUIRE THE CHAIR OF THE BOARD OF
DIRECTORS TO BE AN INDEPENDENT
MEMBER OF THE BOARD
Shareholder Against   For  
  5     APPROVAL OF A SHAREHOLDER PROPOSAL
ASKING THE BOARD TO PROVIDE A REPORT
TO SHAREHOLDERS THAT DESCRIBES HOW
THE COMPANY MANAGES RISKS AND
COSTS RELATED TO EFFLUENT DISCHARGE
AT ITS JESUP, GEORGIA SPECIALTY FIBER
MILL
Shareholder Against   For  
  WATERS CORPORATION
  Security 941848103   Meeting Type Annual  
  Ticker Symbol WAT               Meeting Date 15-May-2014
  ISIN US9418481035   Agenda 933955948 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     DIRECTOR Management        
      1 JOSHUA BEKENSTEIN   For For  
      2 MICHAEL J. BERENDT, PHD   For For  
      3 DOUGLAS A. BERTHIAUME   For For  
      4 EDWARD CONARD   For For  
      5 LAURIE H. GLIMCHER, M.D   For For  
      6 CHRISTOPHER A. KUEBLER   For For  
      7 WILLIAM J. MILLER   For For  
      8 JOANN A. REED   For For  
      9 THOMAS P. SALICE   For For  
  2     TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014
Management For   For  
  3     TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION
Management Abstain   Against  
  4     TO APPROVE THE COMPANY'S
MANAGEMENT INCENTIVE PLAN
Management For   For  
  AMGEN INC.
  Security 031162100   Meeting Type Annual  
  Ticker Symbol AMGN              Meeting Date 15-May-2014
  ISIN US0311621009   Agenda 933956306 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: DR. DAVID
BALTIMORE
Management For   For  
  1B    ELECTION OF DIRECTOR: MR. FRANK J.
BIONDI, JR.
Management For   For  
  1C    ELECTION OF DIRECTOR: MR. ROBERT A.
BRADWAY
Management For   For  
  1D    ELECTION OF DIRECTOR: MR. FRANCOIS DE
CARBONNEL
Management For   For  
  1E    ELECTION OF DIRECTOR: DR. VANCE D.
COFFMAN
Management For   For  
  1F    ELECTION OF DIRECTOR: MR. ROBERT A.
ECKERT
Management For   For  
  1G    ELECTION OF DIRECTOR: MR. GREG C.
GARLAND
Management For   For  
  1H    ELECTION OF DIRECTOR: DR. REBECCA M.
HENDERSON
Management For   For  
  1I    ELECTION OF DIRECTOR: MR. FRANK C.
HERRINGER
Management For   For  
  1J    ELECTION OF DIRECTOR: DR. TYLER JACKS Management For   For  
  1K    ELECTION OF DIRECTOR: MS. JUDTIH C.
PELHAM
Management For   For  
  1L    ELECTION OF DIRECTOR: DR. RONALD D.
SUGAR
Management For   For  
  2     TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
Management For   For  
  3     ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4     STOCKHOLDER PROPOSAL #1 (VOTE
TABULATION)
Shareholder Against   For  
  THE MOSAIC COMPANY
  Security 61945C103   Meeting Type Annual  
  Ticker Symbol MOS               Meeting Date 15-May-2014
  ISIN US61945C1036   Agenda 933958019 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVAL OF AN AMENDMENT TO
MOSAIC'S RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
Management For   For  
  2A.   ELECTION OF A DIRECTOR FOR A TERM
EXPIRING IN 2015: DENISE C. JOHNSON
Management For   For  
  2B.   ELECTION OF A DIRECTOR FOR A TERM
EXPIRING IN 2015: NANCY E. COOPER (TERM
EXPIRES IN 2017 IF PROPOSAL 1 IS
REJECTED)
Management For   For  
  2C.   ELECTION OF A DIRECTOR FOR A TERM
EXPIRING IN 2015: JAMES L. POPOWICH
(TERM EXPIRES IN 2017 IF PROPOSAL 1 IS
REJECTED)
Management For   For  
  2D.   ELECTION OF A DIRECTOR FOR A TERM
EXPIRING IN 2015: JAMES T. PROKOPANKO
(TERM EXPIRES IN 2017 IF PROPOSAL 1 IS
REJECTED)
Management For   For  
  2E.   ELECTION OF A DIRECTOR FOR A TERM
EXPIRING IN 2015: STEVEN M. SEIBERT
(TERM EXPIRES IN 2017 IF PROPOSAL 1 IS
REJECTED)
Management For   For  
  3.    APPROVAL OF THE MOSAIC COMPANY 2014
STOCK AND INCENTIVE PLAN, AS
RECOMMENDED BY THE BOARD OF
DIRECTORS.
Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT OUR FINANCIAL STATEMENTS AS OF
AND FOR THE YEAR ENDING DECEMBER 31,
2014 AND THE EFFECTIVENESS OF
INTERNAL CONTROL OVER FINANCIAL
REPORTING AS OF DECEMBER 31, 2014.
Management For   For  
  5.    A NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION ("SAY-ON-
PAY").
Management Abstain   Against  
  THE CHARLES SCHWAB CORPORATION
  Security 808513105   Meeting Type Annual  
  Ticker Symbol SCHW              Meeting Date 15-May-2014
  ISIN US8085131055   Agenda 933958209 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: FRANK C.
HERRINGER
Management For   For  
  1B.   ELECTION OF DIRECTOR: STEPHEN T.
MCLIN
Management For   For  
  1C.   ELECTION OF DIRECTOR: ROGER O.
WALTHER
Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT N.
WILSON
Management For   For  
  2.    RATIFICATION OF INDEPENDENT AUDITORS Management For   For  
  3.    ADVISORY APPROVAL OF NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS
Shareholder Against   For  
  5.    STOCKHOLDER PROPOSAL REGARDING
ANNUAL DISCLOSURE OF EEO-1 DATA
Shareholder Against   For  
  6.    STOCKHOLDER PROPOSAL REGARDING
ACCELERATED VESTING UPON CHANGE IN
CONTROL
Shareholder Against   For  
  WYNDHAM WORLDWIDE CORPORATION
  Security 98310W108   Meeting Type Annual  
  Ticker Symbol WYN               Meeting Date 15-May-2014
  ISIN US98310W1080   Agenda 933958425 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JAMES E. BUCKMAN   For For  
      2 GEORGE HERRERA   For For  
      3 BRIAN MULRONEY   For For  
      4 MICHAEL H. WARGOTZ   For For  
  2.    ADVISORY VOTE TO APPROVE THE
WYNDHAM WORLDWIDE CORPORATION
EXECUTIVE COMPENSATION PROGRAM.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management For   For  
  4.    RE-APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
WYNDHAM WORLDWIDE CORPORATION
2006 EQUITY AND INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
Management For   For  
  APACHE CORPORATION
  Security 037411105   Meeting Type Annual  
  Ticker Symbol APA               Meeting Date 15-May-2014
  ISIN US0374111054   Agenda 933967486 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ELECTION OF DIRECTOR: G. STEVEN
FARRIS
Management For   For  
  2.    ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Management For   For  
  3.    ELECTION OF DIRECTOR: AMY H. NELSON Management For   For  
  4.    RATIFICATION OF ERNST & YOUNG LLP AS
APACHE'S INDEPENDENT AUDITORS
Management For   For  
  5.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF APACHE'S NAMED
EXECUTIVE OFFICERS
Management Abstain   Against  
  6.    APPROVAL OF AMENDMENT TO APACHE'S
RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE APACHE'S
CLASSIFIED BOARD OF DIRECTORS
Management For   For  
  TREDEGAR CORPORATION
  Security 894650100   Meeting Type Annual  
  Ticker Symbol TG                Meeting Date 15-May-2014
  ISIN US8946501009   Agenda 933976245 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GEORGE A.
NEWBILL (2017)
Management For   For  
  1B.   ELECTION OF DIRECTOR: KENNETH R.
NEWSOME (2017)
Management For   For  
  1C.   ELECTION OF DIRECTOR: GREGORY A.
PRATT (2017)
Management For   For  
  1D.   ELECTION OF DIRECTOR: CARL E. TACK, III
(2017)
Management For   For  
  2.    ELECTION OF DIRECTOR: R. GREGORY
WILLIAMS (2015)
Management For   For  
  3.    RE-APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
AMENDED AND RESTATED 2004 EQUITY
INCENTIVE PLAN.
Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR TREDEGAR FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
Management For   For  
  STANDARD MOTOR PRODUCTS, INC.
  Security 853666105   Meeting Type Annual  
  Ticker Symbol SMP               Meeting Date 15-May-2014
  ISIN US8536661056   Agenda 933980232 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 PAMELA FORBES LIEBERMAN   For For  
      2 JOSEPH W. MCDONNELL   For For  
      3 ALISA C. NORRIS   For For  
      4 ARTHUR S. SILLS   For For  
      5 LAWRENCE I. SILLS   For For  
      6 PETER J. SILLS   For For  
      7 FREDERICK D. STURDIVANT   For For  
      8 WILLIAM H. TURNER   For For  
      9 RICHARD S. WARD   For For  
      10 ROGER M. WIDMANN   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    APPROVAL OF NON-BINDING, ADVISORY
RESOLUTION ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  GRAFTECH INTERNATIONAL LTD.
  Security 384313102   Meeting Type Contested-Annual  
  Ticker Symbol GTI               Meeting Date 15-May-2014
  ISIN US3843131026   Agenda 933992489 - Opposition
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 NATHAN  MILIKOWSKY   Withheld Against  
      2 KAREN FINERMAN   For For  
      3 DAVID R. JARDINI   For For  
      4 MGT NOM: R W CARSON   Withheld Against  
      5 MGT NOM: T A DANJCZEK   Withheld Against  
      6 MGT NOM: J L HAWTHORNE   For For  
      7 MGT NOM: M C MORRIS   Withheld Against  
  02    PROPOSAL TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
Management Abstain   Against  
  03    PROPOSAL TO APPROVE OF THE MATERIAL
TERMS OF THE PERFORMANCE GOALS
UNDER THE COMPANY'S EXECUTIVE
INCENTIVE COMPENSATION PLAN
Management For   For  
  04    PROPOSAL TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  05    PROPOSAL TO ADOPT THE FOLLOWING
RESOLUTION PERTAINING TO THE
COMPANY'S BYLAWS: RESOLVED, THAT ANY
PROVISION OF THE BYLAWS OF GRAFTECH
INTERNATIONAL LTD. (THE "COMPANY") AS
OF THE DATE OF EFFECTIVENESS OF THIS
RESOLUTION THAT WAS NOT INCLUDED IN
THE BYLAWS AS AMENDED EFFECTIVE
SEPTEMBER 30, 2012 (AS PUBLICILY FILED
WITH THE SECURITIES AND EXCHANGE
COMMISSION ON OCTOBER 4, 2012), AND IS
INCONSISTENT WITH OR
DISADVANTAGEOUS  TO NATHAN
MILIKOWSKY OR TO THE ELECTION OF THE
NOMINEES PROPOSED BY NATHAN
MILIKOWSKY AT THE 2014 ANNUAL
MEETING, BE AND HEREBY IS REPEALED
Management Abstain   Against  
  DEUTSCHE TELEKOM AG
  Security 251566105   Meeting Type Annual  
  Ticker Symbol DTEGY             Meeting Date 15-May-2014
  ISIN US2515661054   Agenda 933992833 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  2.    RESOLUTION ON THE APPROPRIATION OF
NET INCOME.
Management For   For  
  3.    RESOLUTION ON THE APPROVAL OF THE
ACTIONS OF THE MEMBERS OF THE BOARD
OF MANAGEMENT FOR THE 2013 FINANCIAL
YEAR.
Management For   For  
  4.    RESOLUTION ON THE APPROVAL OF THE
ACTIONS OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE 2013
FINANCIAL YEAR.
Management For   For  
  5.    RESOLUTION ON THE APPOINTMENT OF
THE INDEPENDENT AUDITOR AND THE
GROUP AUDITOR FOR THE 2014 FINANCIAL
YEAR AS WELL AS THE INDEPENDENT
AUDITOR TO REVIEW THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT IN THE 2014
FINANCIAL YEAR.
Management For   For  
  6.    ELECTION OF A SUPERVISORY BOARD
MEMBER.
Management For   For  
  7.    ELECTION OF A SUPERVISORY BOARD
MEMBER.
Management For   For  
  8.    ELECTION OF A SUPERVISORY BOARD
MEMBER.
Management For   For  
  9.    ELECTION OF A SUPERVISORY BOARD
MEMBER.
Management For   For  
  10.   AUTHORIZATION TO ISSUE BONDS WITH
WARRANTS, CONVERTIBLE BONDS, PROFIT
PARTICIPATION RIGHTS, AND/OR
PARTICIPATING BONDS, CANCELATION OF
THE CONTINGENT CAPITAL CREATION OF
NEW CONTINGENT CAPITAL (CONTINGENT
CAPITAL 2014).
Management Against   Against  
  J.C. PENNEY COMPANY, INC.
  Security 708160106   Meeting Type Annual  
  Ticker Symbol JCP               Meeting Date 16-May-2014
  ISIN US7081601061   Agenda 933954162 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: COLLEEN C.
BARRETT
Management For   For  
  1B.   ELECTION OF DIRECTOR: THOMAS J.
ENGIBOUS
Management For   For  
  1C.   ELECTION OF DIRECTOR: KENT B. FOSTER Management For   For  
  1D.   ELECTION OF DIRECTOR: LEONARD H.
ROBERTS
Management For   For  
  1E.   ELECTION OF DIRECTOR: STEPHEN I.
SADOVE
Management For   For  
  1F.   ELECTION OF DIRECTOR: JAVIER G. TERUEL Management For   For  
  1G.   ELECTION OF DIRECTOR: R. GERALD
TURNER
Management For   For  
  1H.   ELECTION OF DIRECTOR: RONALD W.
TYSOE
Management For   For  
  1I.   ELECTION OF DIRECTOR: MYRON E.
ULLMAN, III
Management For   For  
  1J.   ELECTION OF DIRECTOR: MARY BETH WEST Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING JANUARY 31, 2015.
Management For   For  
  3.    TO APPROVE THE 2014 LONG-TERM
INCENTIVE PLAN.
Management Against   Against  
  4.    TO APPROVE AMENDMENTS TO THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED.
Management Against   Against  
  5.    TO APPROVE THE AMENDED RIGHTS
AGREEMENT IN ORDER TO PROTECT THE
TAX BENEFITS OF THE COMPANY'S NET
OPERATING LOSS CARRY FORWARDS.
Management Against   Against  
  6.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  MATTEL, INC.
  Security 577081102   Meeting Type Annual  
  Ticker Symbol MAT               Meeting Date 16-May-2014
  ISIN US5770811025   Agenda 933955897 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MICHAEL J. DOLAN Management For   For  
  1B.   ELECTION OF DIRECTOR: TREVOR A.
EDWARDS
Management For   For  
  1C.   ELECTION OF DIRECTOR: DR. FRANCES D.
FERGUSSON
Management For   For  
  1D.   ELECTION OF DIRECTOR: DOMINIC NG Management For   For  
  1E.   ELECTION OF DIRECTOR: VASANT M.
PRABHU
Management For   For  
  1F.   ELECTION OF DIRECTOR: DR. ANDREA L.
RICH
Management For   For  
  1G.   ELECTION OF DIRECTOR: DEAN A.
SCARBOROUGH
Management For   For  
  1H.   ELECTION OF DIRECTOR: CHRISTOPHER A.
SINCLAIR
Management For   For  
  1I.   ELECTION OF DIRECTOR: BRYAN G.
STOCKTON
Management For   For  
  1J.   ELECTION OF DIRECTOR: DIRK VAN DE PUT Management For   For  
  1K.   ELECTION OF DIRECTOR: KATHY WHITE
LOYD
Management For   For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION, AS
DESCRIBED IN THE MATTEL, INC. PROXY
STATEMENT.
Management Abstain   Against  
  3.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
MATTEL, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  4.    STOCKHOLDER PROPOSAL REGARDING AN
INDEPENDENT BOARD CHAIRMAN.
Shareholder Against   For  
  WYNN RESORTS, LIMITED
  Security 983134107   Meeting Type Annual  
  Ticker Symbol WYNN              Meeting Date 16-May-2014
  ISIN US9831341071   Agenda 933958970 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT J. MILLER   For For  
      2 D. BOONE WAYSON   For For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, OUR
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    TO APPROVE THE WYNN RESORTS, LIMITED
2014 OMNIBUS INCENTIVE PLAN.
Management For   For  
  5.    TO RATIFY, ON AN ADVISORY BASIS, THE
DIRECTOR QUALIFICATION BYLAW
AMENDMENT.
Management Against   Against  
  6.    TO VOTE ON A STOCKHOLDER PROPOSAL
REGARDING A POLITICAL CONTRIBUTIONS
REPORT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
Shareholder Against   For  
  THE WESTERN UNION COMPANY
  Security 959802109   Meeting Type Annual  
  Ticker Symbol WU                Meeting Date 16-May-2014
  ISIN US9598021098   Agenda 933960393 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: DINYAR S.
DEVITRE
Management For   For  
  1B    ELECTION OF DIRECTOR: HIKMET ERSEK Management For   For  
  1C    ELECTION OF DIRECTOR: JACK M.
GREENBERG
Management For   For  
  1D    ELECTION OF DIRECTOR: BETSY D. HOLDEN Management For   For  
  1E    ELECTION OF DIRECTOR: LINDA FAYNE
LEVINSON
Management For   For  
  1F    ELECTION OF DIRECTOR: FRANCES
FRAGOS TOWNSEND
Management For   For  
  1G    ELECTION OF DIRECTOR: SOLOMON D.
TRUJILLO
Management For   For  
  2     ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  3     RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014
Management For   For  
  4     STOCKHOLDER PROPOSAL REGARDING
STOCKHOLDER ACTION BY WRITTEN
CONSENT
Shareholder Against   For  
  5     STOCKHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS
Shareholder Against   For  
  6     STOCKHOLDER PROPOSAL REGARDING
NEW BOARD COMMITTEE
Shareholder Against   For  
  DISCOVERY COMMUNICATIONS, INC.
  Security 25470F104   Meeting Type Annual  
  Ticker Symbol DISCA             Meeting Date 16-May-2014
  ISIN US25470F1049   Agenda 933960418 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT R. BENNETT   For For  
      2 JOHN C. MALONE   For For  
      3 DAVID M. ZASLAV   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
DISCOVERY COMMUNICATIONS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    ADVISORY VOTE ON OUR EXECUTIVE
COMPENSATION DESCRIBED IN THESE
PROXY MATERIALS.
Management Abstain   Against  
  CMS ENERGY CORPORATION
  Security 125896100   Meeting Type Annual  
  Ticker Symbol CMS               Meeting Date 16-May-2014
  ISIN US1258961002   Agenda 933969923 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JON E. BARFIELD Management For   For  
  1B.   ELECTION OF DIRECTOR: KURT L. DARROW Management For   For  
  1C.   ELECTION OF DIRECTOR: STEPHEN E.
EWING
Management For   For  
  1D.   ELECTION OF DIRECTOR: RICHARD M.
GABRYS
Management For   For  
  1E.   ELECTION OF DIRECTOR: WILLIAM D.
HARVEY
Management For   For  
  1F.   ELECTION OF DIRECTOR: DAVID W. JOOS Management For   For  
  1G.   ELECTION OF DIRECTOR: PHILIP R.
LOCHNER, JR.
Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN G. RUSSELL Management For   For  
  1I.   ELECTION OF DIRECTOR: KENNETH L. WAY Management For   For  
  1J.   ELECTION OF DIRECTOR: LAURA H. WRIGHT Management For   For  
  1K.   ELECTION OF DIRECTOR: JOHN B. YASINSKY Management For   For  
  2.    ADVISORY VOTE TO APPROVE THE
CORPORATION'S EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
Management For   For  
  4.    PROPOSAL TO APPROVE PERFORMANCE
INCENTIVE STOCK PLAN.
Management For   For  
  5.    PROPOSAL TO APPROVE PERFORMANCE
MEASURES IN INCENTIVE COMPENSATION
PLAN.
Management For   For  
  CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
  Security 18451C109   Meeting Type Annual  
  Ticker Symbol CCO               Meeting Date 16-May-2014
  ISIN US18451C1099   Agenda 933970774 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 THOMAS R. SHEPHERD   For For  
      2 CHRISTOPHER M. TEMPLE   For For  
      3 SCOTT R. WELLS   For For  
  2.    APPROVAL OF THE ADVISORY (NON-
BINDING) RESOLUTION ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  OCEANEERING INTERNATIONAL, INC.
  Security 675232102   Meeting Type Annual  
  Ticker Symbol OII               Meeting Date 16-May-2014
  ISIN US6752321025   Agenda 933978100 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 T. JAY COLLINS   For For  
      2 D. MICHAEL HUGHES   For For  
  2.    PROPOSAL TO AMEND THE RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK FROM
183,000,000 TO 363,000,000 AND INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 180,000,000 TO
360,000,000.
Management For   For  
  3.    ADVISORY VOTE ON A RESOLUTION TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  MACY'S INC.
  Security 55616P104   Meeting Type Annual  
  Ticker Symbol M                 Meeting Date 16-May-2014
  ISIN US55616P1049   Agenda 933983125 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH
Management For   For  
  1B.   ELECTION OF DIRECTOR: DEIRDRE P.
CONNELLY
Management For   For  
  1C.   ELECTION OF DIRECTOR: MEYER FELDBERG Management For   For  
  1D.   ELECTION OF DIRECTOR: SARA LEVINSON Management For   For  
  1E.   ELECTION OF DIRECTOR: TERRY J.
LUNDGREN
Management For   For  
  1F.   ELECTION OF DIRECTOR: JOSEPH
NEUBAUER
Management For   For  
  1G.   ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For   For  
  1H.   ELECTION OF DIRECTOR: PAUL C. VARGA Management For   For  
  1I.   ELECTION OF DIRECTOR: CRAIG E.
WEATHERUP
Management For   For  
  1J.   ELECTION OF DIRECTOR: MARNA C.
WHITTINGTON
Management For   For  
  2.    THE PROPOSED RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2015.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF MACY'S AMENDED AND
RESTATED 2009 OMNIBUS INCENTIVE
COMPENSATION PLAN.
Management For   For  
  TRANSOCEAN, LTD.
  Security H8817H100   Meeting Type Annual  
  Ticker Symbol RIG               Meeting Date 16-May-2014
  ISIN CH0048265513   Agenda 933991526 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     2013 ANNUAL REPORT, INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY FINANCIAL STATEMENTS
OF TRANSOCEAN LTD
Management For   For  
  2     DISCHARGE OF BOARD OF DIRECTORS AND
EXECUTIVE MANAGEMENT FROM LIABILITY
FOR ACTIVITIES DURING FISCAL YEAR 2013
Management For   For  
  3     APPROPRIATION OF AVAILABLE EARNINGS Management For   For  
  4     DISTRIBUTION OF A DIVIDEND OUT OF
CAPITAL CONTRIBUTION RESERVES OF
US$3.00 PER OUTSTANDING SHARE
Management For   For  
  5     AUTHORIZED SHARE CAPITAL Management For   For  
  6     REDUCTION OF THE MAXIMUM NUMBER OF
MEMBERS OF BOARD OF DIRECTORS TO 11
FROM 14
Management For   For  
  7A    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: AMENDMENTS REGARDING
ELECTIONS AND RELATED MATTERS
Management For   For  
  7B    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: BINDING SHAREHOLDER
RATIFICATION OF THE COMPENSATION OF
THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT TEAM
Management For   For  
  7C    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: SUPPLEMENTARY AMOUNT
FOR PERSONS ASSUMING AN EXECUTIVE
MANAGEMENT TEAM POSITION DURING A
COMPENSATION PERIOD FOR WHICH
SHAREHOLDER RATIFICATION HAS
ALREADY BEEN GRANTED
Management For   For  
  7D    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: GENERAL PRINCIPLES AND
TERMS APPLICABLE TO THE
COMPENSATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT TEAM
Management For   For  
  7E    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: MAXIMUM TERM AND
TERMINATION NOTICE PERIOD OF
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE MANAGEMENT TEAM
AND NON-COMPETITION AGREEMENTS
WITH MEMBERS OF THE EXECUTIVE
MANAGEMENT TEAM
Management For   For  
  7F    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: PERMISSIBLE MANDATES OF
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE MANAGEMENT TEAM
Management For   For  
  7G    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: LOANS AND POST-
RETIREMENT BENEFITS BEYOND
OCCUPATIONAL PENSIONS
Management For   For  
  8     AMENDMENT OF ARTICLES OF
ASSOCIATION REGARDING THE APPLICABLE
VOTE STANDARD FOR ELECTIONS OF
DIRECTORS, THE CHAIRMAN AND THE
MEMBERS OF THE COMPENSATION
COMMITTEE
Management For   For  
  9     AMENDMENT OF ARTICLES OF
ASSOCIATION REGARDING SHAREHOLDER
AGENDA ITEM REQUESTS PURSUANT TO
SWISS LAW
Management For   For  
  10A   REELECTION OF DIRECTOR: IAN C.
STRACHAN
Management For   For  
  10B   REELECTION OF DIRECTOR: GLYN A.
BARKER
Management For   For  
  10C   REELECTION OF DIRECTOR: VANESSA C.L.
CHANG
Management For   For  
  10D   REELECTION OF DIRECTOR: FREDERICO F.
CURADO
Management For   For  
  10E   REELECTION OF DIRECTOR: CHAD DEATON Management For   For  
  10F   REELECTION OF DIRECTOR: MARTIN B.
MCNAMARA
Management For   For  
  10G   REELECTION OF DIRECTOR: SAMUEL
MERKSAMER
Management For   For  
  10H   REELECTION OF DIRECTOR: EDWARD R.
MULLER
Management For   For  
  10I   REELECTION OF DIRECTOR: STEVEN L.
NEWMAN
Management For   For  
  10J   REELECTION OF DIRECTOR: TAN EK KIA Management For   For  
  10K   ELECTION OF DIRECTOR: VINCENT J.
INTRIERI
Management For   For  
  11    ELECTION OF IAN C. STRACHAN AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL
GENERAL MEETING
Management For   For  
  12A   ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: FREDERICO
F. CURADO
Management For   For  
  12B   ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: MARTIN B.
MCNAMARA
Management For   For  
  12C   ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: TAN EK KIA
Management For   For  
  12D   ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: VINCENT J.
INTRIERI
Management For   For  
  13    ELECTION OF SCHWEIGER ADVOKATUR /
NOTARIAT AS THE INDEPENDENT PROXY
FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL
GENERAL MEETING
Management For   For  
  14    APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014 AND REELECTION
OF ERNST & YOUNG LTD, ZURICH, AS THE
COMPANY'S AUDITOR FOR A FURTHER ONE-
YEAR TERM
Management For   For  
  15    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  16    REAPPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
LONG-TERM INCENTIVE PLAN OF
TRANSOCEAN LTD.
Management For   For  
  TRANSOCEAN, LTD.
  Security H8817H100   Meeting Type Annual  
  Ticker Symbol RIG               Meeting Date 16-May-2014
  ISIN CH0048265513   Agenda 934010567 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     2013 ANNUAL REPORT, INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY FINANCIAL STATEMENTS
OF TRANSOCEAN LTD
Management For   For  
  2     DISCHARGE OF BOARD OF DIRECTORS AND
EXECUTIVE MANAGEMENT FROM LIABILITY
FOR ACTIVITIES DURING FISCAL YEAR 2013
Management For   For  
  3     APPROPRIATION OF AVAILABLE EARNINGS Management For   For  
  4     DISTRIBUTION OF A DIVIDEND OUT OF
CAPITAL CONTRIBUTION RESERVES OF
US$3.00 PER OUTSTANDING SHARE
Management For   For  
  5     AUTHORIZED SHARE CAPITAL Management For   For  
  6     REDUCTION OF THE MAXIMUM NUMBER OF
MEMBERS OF BOARD OF DIRECTORS TO 11
FROM 14
Management For   For  
  7A    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: AMENDMENTS REGARDING
ELECTIONS AND RELATED MATTERS
Management For   For  
  7B    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: BINDING SHAREHOLDER
RATIFICATION OF THE COMPENSATION OF
THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT TEAM
Management For   For  
  7C    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: SUPPLEMENTARY AMOUNT
FOR PERSONS ASSUMING AN EXECUTIVE
MANAGEMENT TEAM POSITION DURING A
COMPENSATION PERIOD FOR WHICH
SHAREHOLDER RATIFICATION HAS
ALREADY BEEN GRANTED
Management For   For  
  7D    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: GENERAL PRINCIPLES AND
TERMS APPLICABLE TO THE
COMPENSATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT TEAM
Management For   For  
  7E    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: MAXIMUM TERM AND
TERMINATION NOTICE PERIOD OF
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE MANAGEMENT TEAM
AND NON-COMPETITION AGREEMENTS
WITH MEMBERS OF THE EXECUTIVE
MANAGEMENT TEAM
Management For   For  
  7F    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: PERMISSIBLE MANDATES OF
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE MANAGEMENT TEAM
Management For   For  
  7G    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: LOANS AND POST-
RETIREMENT BENEFITS BEYOND
OCCUPATIONAL PENSIONS
Management For   For  
  8     AMENDMENT OF ARTICLES OF
ASSOCIATION REGARDING THE APPLICABLE
VOTE STANDARD FOR ELECTIONS OF
DIRECTORS, THE CHAIRMAN AND THE
MEMBERS OF THE COMPENSATION
COMMITTEE
Management For   For  
  9     AMENDMENT OF ARTICLES OF
ASSOCIATION REGARDING SHAREHOLDER
AGENDA ITEM REQUESTS PURSUANT TO
SWISS LAW
Management For   For  
  10A   REELECTION OF DIRECTOR: IAN C.
STRACHAN
Management For   For  
  10B   REELECTION OF DIRECTOR: GLYN A.
BARKER
Management For   For  
  10C   REELECTION OF DIRECTOR: VANESSA C.L.
CHANG
Management For   For  
  10D   REELECTION OF DIRECTOR: FREDERICO F.
CURADO
Management For   For  
  10E   REELECTION OF DIRECTOR: CHAD DEATON Management For   For  
  10F   REELECTION OF DIRECTOR: MARTIN B.
MCNAMARA
Management For   For  
  10G   REELECTION OF DIRECTOR: SAMUEL
MERKSAMER
Management For   For  
  10H   REELECTION OF DIRECTOR: EDWARD R.
MULLER
Management For   For  
  10I   REELECTION OF DIRECTOR: STEVEN L.
NEWMAN
Management For   For  
  10J   REELECTION OF DIRECTOR: TAN EK KIA Management For   For  
  10K   ELECTION OF DIRECTOR: VINCENT J.
INTRIERI
Management For   For  
  11    ELECTION OF IAN C. STRACHAN AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL
GENERAL MEETING
Management For   For  
  12A   ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: FREDERICO
F. CURADO
Management For   For  
  12B   ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: MARTIN B.
MCNAMARA
Management For   For  
  12C   ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: TAN EK KIA
Management For   For  
  12D   ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: VINCENT J.
INTRIERI
Management For   For  
  13    ELECTION OF SCHWEIGER ADVOKATUR /
NOTARIAT AS THE INDEPENDENT PROXY
FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL
GENERAL MEETING
Management For   For  
  14    APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014 AND REELECTION
OF ERNST & YOUNG LTD, ZURICH, AS THE
COMPANY'S AUDITOR FOR A FURTHER ONE-
YEAR TERM
Management For   For  
  15    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  16    REAPPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
LONG-TERM INCENTIVE PLAN OF
TRANSOCEAN LTD.
Management For   For  
  KINDER MORGAN, INC.
  Security 49456B101   Meeting Type Annual  
  Ticker Symbol KMI               Meeting Date 19-May-2014
  ISIN US49456B1017   Agenda 933968793 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RICHARD D. KINDER   For For  
      2 STEVEN J. KEAN   For For  
      3 ANTHONY W. HALL, JR.   For For  
      4 DEBORAH A. MACDONALD   For For  
      5 MICHAEL J. MILLER   For For  
      6 MICHAEL C. MORGAN   For For  
      7 FAYEZ SAROFIM   For For  
      8 C. PARK SHAPER   For For  
      9 JOEL V. STAFF   For For  
      10 JOHN M. STOKES   For For  
      11 ROBERT F. VAGT   For For  
  2.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    STOCKHOLDER PROPOSAL RELATING TO A
REPORT ON OUR COMPANY'S RESPONSE
TO CLIMATE CHANGE.
Shareholder Against   For  
  4.    STOCKHOLDER PROPOSAL RELATING TO A
REPORT ON METHANE EMISSIONS AND
PIPELINE MAINTENANCE.
Shareholder Against   For  
  5.    STOCKHOLDER PROPOSAL RELATING TO
AN ANNUAL SUSTAINABILITY REPORT.
Shareholder Against   For  
  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  
  PINNACLE ENTERTAINMENT, INC.
  Security 723456109   Meeting Type Annual  
  Ticker Symbol PNK               Meeting Date 20-May-2014
  ISIN US7234561097   Agenda 933960519 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: STEPHEN C.
COMER
Management For   For  
  1B    ELECTION OF DIRECTOR: RICHARD J.
GOEGLEIN
Management For   For  
  1C    ELECTION OF DIRECTOR: BRUCE A. LESLIE Management For   For  
  1D    ELECTION OF DIRECTOR: JAMES L.
MARTINEAU
Management For   For  
  1E    ELECTION OF DIRECTOR: DESIREE ROGERS Management For   For  
  1F    ELECTION OF DIRECTOR: ANTHONY M.
SANFILIPPO
Management For   For  
  1G    ELECTION OF DIRECTOR: JAYNIE M.
STUDENMUND
Management For   For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  UNITED STATES CELLULAR CORPORATION
  Security 911684108   Meeting Type Annual  
  Ticker Symbol USM               Meeting Date 20-May-2014
  ISIN US9116841084   Agenda 933960634 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 J. SAMUEL CROWLEY   For For  
  2.    RATIFY ACCOUNTANTS FOR 2014. Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  PENTAIR LTD.
  Security H6169Q108   Meeting Type Annual  
  Ticker Symbol PNR               Meeting Date 20-May-2014
  ISIN CH0193880173   Agenda 933967094 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GLYNIS A. BRYAN Management For   For  
  1B.   ELECTION OF DIRECTOR: JERRY W. BURRIS Management For   For  
  1C.   ELECTION OF DIRECTOR: CAROL ANTHONY
(JOHN) DAVIDSON
Management For   For  
  1D.   ELECTION OF DIRECTOR: T. MICHAEL
GLENN
Management For   For  
  1E.   ELECTION OF DIRECTOR: DAVID H.Y. HO Management For   For  
  1F.   ELECTION OF DIRECTOR: RANDALL J.
HOGAN
Management For   For  
  1G.   ELECTION OF DIRECTOR: DAVID A. JONES Management For   For  
  1H.   ELECTION OF DIRECTOR: RONALD L.
MERRIMAN
Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM T.
MONAHAN
Management For   For  
  1J.   ELECTION OF DIRECTOR: BILLIE I.
WILLIAMSON
Management For   For  
  2.    TO ELECT RANDALL J. HOGAN AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
Management For   For  
  3A.   TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: DAVID A.
JONES
Management For   For  
  3B.   TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: GLYNIS A.
BRYAN
Management For   For  
  3C.   TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: T. MICHAEL
GLENN
Management For   For  
  3D.   TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: WILLIAM T.
MONAHAN
Management For   For  
  4.    TO ELECT PROXY VOTING SERVICES GMBH
AS THE INDEPENDENT PROXY
Management For   For  
  5.    TO APPROVE THE 2013 ANNUAL REPORT OF
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS OF PENTAIR LTD. FOR THE
YEAR ENDED DECEMBER 31, 2013 AND THE
CONSOLIDATED FINANCIAL STATEMENTS
OF PENTAIR LTD. FOR THE YEAR ENDED
DECEMBER 31, 2013
Management For   For  
  6.    TO DISCHARGE THE BOARD OF DIRECTORS
AND EXECUTIVE OFFICERS OF PENTAIR
LTD. FROM LIABILITY FOR THE YEAR ENDED
DECEMBER 31, 2013
Management For   For  
  7A.   TO RE-ELECT DELOITTE AG AS STATUTORY
AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING
Management For   For  
  7B.   TO RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014
Management For   For  
  7C.   TO ELECT PRICEWATERHOUSECOOPERS
AG AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING
Management For   For  
  8A.   TO APPROVE THE APPROPRIATION OF
RESULTS FOR THE YEAR ENDED
DECEMBER 31, 2013 AS PROPOSED BY THE
BOARD OF DIRECTORS
Management For   For  
  8B.   TO APPROVE THE CONVERSION AND
APPROPRIATION OF RESERVES FROM
CAPITAL CONTRIBUTIONS TO DISTRIBUTE
AN ORDINARY CASH DIVIDEND AS
PROPOSED BY THE BOARD OF DIRECTORS
Management For   For  
  9.    TO APPROVE BY ADVISORY VOTE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
Management Abstain   Against  
  10.   TO APPROVE THE RENEWAL OF THE
AUTHORIZED CAPITAL OF PENTAIR LTD.
Management For   For  
  PENTAIR LTD.
  Security H6169Q111   Meeting Type Annual  
  Ticker Symbol     Meeting Date 20-May-2014
  ISIN     Agenda 933967107 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE THE MERGER AGREEMENT BY
AND BETWEEN PENTAIR LTD. AND PENTAIR
PLC.
Management For   For  
  2.    TO APPROVE THE VOTING CAP ELIMINATION
PROPOSAL AS DESCRIBED IN THE PROXY
STATEMENT.
Management For   For  
  3.    TO APPROVE THE RESERVES PROPOSAL AS
DESCRIBED IN THE PROXY STATEMENT.
Management For   For  
  W. R. BERKLEY CORPORATION
  Security 084423102   Meeting Type Annual  
  Ticker Symbol WRB               Meeting Date 20-May-2014
  ISIN US0844231029   Agenda 933967676 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: GEORGE G. DALY Management For   For  
  1.2   ELECTION OF DIRECTOR: JACK H. NUSBAUM Management For   For  
  1.3   ELECTION OF DIRECTOR: MARK L. SHAPIRO Management For   For  
  2     TO APPROVE THE W. R. BERKLEY
CORPORATION 2014 LONG-TERM INCENTIVE
PLAN.
Management For   For  
  3     TO CONSIDER AND CAST A NON-BINDING
ADVISORY VOTE ON A RESOLUTION
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES
AND EXCHANGE COMMISSION, OR "SAY-ON-
PAY" VOTE.
Management Abstain   Against  
  4     TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
Management For   For  
  JPMORGAN CHASE & CO.
  Security 46625H100   Meeting Type Annual  
  Ticker Symbol JPM               Meeting Date 20-May-2014
  ISIN US46625H1005   Agenda 933970089 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LINDA B.
BAMMANN
Management For   For  
  1B.   ELECTION OF DIRECTOR: JAMES A. BELL Management For   For  
  1C.   ELECTION OF DIRECTOR: CRANDALL C.
BOWLES
Management For   For  
  1D.   ELECTION OF DIRECTOR: STEPHEN B.
BURKE
Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMES S. CROWN Management For   For  
  1F.   ELECTION OF DIRECTOR: JAMES DIMON Management For   For  
  1G.   ELECTION OF DIRECTOR: TIMOTHY P.
FLYNN
Management For   For  
  1H.   ELECTION OF DIRECTOR: LABAN P.
JACKSON, JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: MICHAEL A. NEAL Management For   For  
  1J.   ELECTION OF DIRECTOR: LEE R. RAYMOND Management For   For  
  1K.   ELECTION OF DIRECTOR: WILLIAM C.
WELDON
Management For   For  
  2.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
Management Abstain   Against  
  3.    RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
Management For   For  
  4.    LOBBYING REPORT - REQUIRE ANNUAL
REPORT ON LOBBYING
Shareholder Against   For  
  5.    SPECIAL SHAREOWNER MEETINGS -
REDUCE THRESHOLD TO 15% RATHER
THAN 20% AND REMOVE PROCEDURAL
PROVISIONS
Shareholder Against   For  
  6.    CUMULATIVE VOTING - REQUIRE
CUMULATIVE VOTING FOR DIRECTORS
RATHER THAN ONE-SHARE ONE-VOTE
Shareholder Against   For  
  PENTAIR LTD.
  Security H6169Q108   Meeting Type Annual  
  Ticker Symbol PNR               Meeting Date 20-May-2014
  ISIN CH0193880173   Agenda 933971853 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GLYNIS A. BRYAN Management For   For  
  1B.   ELECTION OF DIRECTOR: JERRY W. BURRIS Management For   For  
  1C.   ELECTION OF DIRECTOR: CAROL ANTHONY
(JOHN) DAVIDSON
Management For   For  
  1D.   ELECTION OF DIRECTOR: T. MICHAEL
GLENN
Management For   For  
  1E.   ELECTION OF DIRECTOR: DAVID H.Y. HO Management For   For  
  1F.   ELECTION OF DIRECTOR: RANDALL J.
HOGAN
Management For   For  
  1G.   ELECTION OF DIRECTOR: DAVID A. JONES Management For   For  
  1H.   ELECTION OF DIRECTOR: RONALD L.
MERRIMAN
Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM T.
MONAHAN
Management For   For  
  1J.   ELECTION OF DIRECTOR: BILLIE I.
WILLIAMSON
Management For   For  
  2.    TO ELECT RANDALL J. HOGAN AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
Management For   For  
  3A.   TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: DAVID A.
JONES
Management For   For  
  3B.   TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: GLYNIS A.
BRYAN
Management For   For  
  3C.   TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: T. MICHAEL
GLENN
Management For   For  
  3D.   TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: WILLIAM T.
MONAHAN
Management For   For  
  4.    TO ELECT PROXY VOTING SERVICES GMBH
AS THE INDEPENDENT PROXY
Management For   For  
  5.    TO APPROVE THE 2013 ANNUAL REPORT OF
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS OF PENTAIR LTD. FOR THE
YEAR ENDED DECEMBER 31, 2013 AND THE
CONSOLIDATED FINANCIAL STATEMENTS
OF PENTAIR LTD. FOR THE YEAR ENDED
DECEMBER 31, 2013
Management For   For  
  6.    TO DISCHARGE THE BOARD OF DIRECTORS
AND EXECUTIVE OFFICERS OF PENTAIR
LTD. FROM LIABILITY FOR THE YEAR ENDED
DECEMBER 31, 2013
Management For   For  
  7A.   TO RE-ELECT DELOITTE AG AS STATUTORY
AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING
Management For   For  
  7B.   TO RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014
Management For   For  
  7C.   TO ELECT PRICEWATERHOUSECOOPERS
AG AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING
Management For   For  
  8A.   TO APPROVE THE APPROPRIATION OF
RESULTS FOR THE YEAR ENDED
DECEMBER 31, 2013 AS PROPOSED BY THE
BOARD OF DIRECTORS
Management For   For  
  8B.   TO APPROVE THE CONVERSION AND
APPROPRIATION OF RESERVES FROM
CAPITAL CONTRIBUTIONS TO DISTRIBUTE
AN ORDINARY CASH DIVIDEND AS
PROPOSED BY THE BOARD OF DIRECTORS
Management For   For  
  9.    TO APPROVE BY ADVISORY VOTE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
Management For   For  
  10.   TO APPROVE THE RENEWAL OF THE
AUTHORIZED CAPITAL OF PENTAIR LTD.
Management For   For  
  PENTAIR LTD.
  Security H6169Q111   Meeting Type Annual  
  Ticker Symbol     Meeting Date 20-May-2014
  ISIN     Agenda 933971865 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE THE MERGER AGREEMENT BY
AND BETWEEN PENTAIR LTD. AND PENTAIR
PLC.
Management For   For  
  2.    TO APPROVE THE VOTING CAP ELIMINATION
PROPOSAL AS DESCRIBED IN THE PROXY
STATEMENT.
Management For   For  
  3.    TO APPROVE THE RESERVES PROPOSAL AS
DESCRIBED IN THE PROXY STATEMENT.
Management For   For  
  NATIONAL PRESTO INDUSTRIES, INC.
  Security 637215104   Meeting Type Annual  
  Ticker Symbol NPK               Meeting Date 20-May-2014
  ISIN US6372151042   Agenda 933980941 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RANDY F. LIEBLE   For For  
      2 JOSEPH G. STIENESSEN   For For  
  2.    RATIFY THE APPOINTMENT OF BDO USA,
LLP AS NATIONAL PRESTO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  3.    TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION OF NATIONAL
PRESTO'S NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  NORTHROP GRUMMAN CORPORATION
  Security 666807102   Meeting Type Annual  
  Ticker Symbol NOC               Meeting Date 21-May-2014
  ISIN US6668071029   Agenda 933948436 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: WESLEY G. BUSH Management For   For  
  1B.   ELECTION OF DIRECTOR: VICTOR H. FAZIO Management For   For  
  1C.   ELECTION OF DIRECTOR: DONALD E.
FELSINGER
Management For   For  
  1D.   ELECTION OF DIRECTOR: BRUCE S.
GORDON
Management For   For  
  1E.   ELECTION OF DIRECTOR: WILLIAM H.
HERNANDEZ
Management For   For  
  1F.   ELECTION OF DIRECTOR: MADELEINE A.
KLEINER
Management For   For  
  1G.   ELECTION OF DIRECTOR: KARL J. KRAPEK Management For   For  
  1H.   ELECTION OF DIRECTOR: RICHARD B.
MYERS
Management For   For  
  1I.   ELECTION OF DIRECTOR: GARY ROUGHEAD Management For   For  
  1J.   ELECTION OF DIRECTOR: THOMAS M.
SCHOEWE
Management For   For  
  1K.   ELECTION OF DIRECTOR: KEVIN W. SHARER Management For   For  
  2.    PROPOSAL TO APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  4.    SHAREHOLDER PROPOSAL REGARDING
INDEPENDENT BOARD CHAIRMAN.
Shareholder Against   For  
  MONDELEZ INTERNATIONAL, INC.
  Security 609207105   Meeting Type Annual  
  Ticker Symbol MDLZ              Meeting Date 21-May-2014
  ISIN US6092071058   Agenda 933952360 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH
Management For   For  
  1B.   ELECTION OF DIRECTOR: LEWIS W.K.
BOOTH
Management For   For  
  1C.   ELECTION OF DIRECTOR: LOIS D. JULIBER Management For   For  
  1D.   ELECTION OF DIRECTOR: MARK D.
KETCHUM
Management For   For  
  1E.   ELECTION OF DIRECTOR: JORGE S.
MESQUITA
Management For   For  
  1F.   ELECTION OF DIRECTOR: NELSON PELTZ Management For   For  
  1G.   ELECTION OF DIRECTOR: FREDRIC G.
REYNOLDS
Management For   For  
  1H.   ELECTION OF DIRECTOR: IRENE B.
ROSENFELD
Management For   For  
  1I.   ELECTION OF DIRECTOR: PATRICK T.
SIEWERT
Management For   For  
  1J.   ELECTION OF DIRECTOR: RUTH J. SIMMONS Management For   For  
  1K.   ELECTION OF DIRECTOR: RATAN N. TATA Management For   For  
  1L.   ELECTION OF DIRECTOR: JEAN-FRANCOIS
M.L. VAN BOXMEER
Management For   For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  3.    APPROVE MONDELEZ INTERNATIONAL, INC.
AMENDED AND RESTATED 2005
PERFORMANCE INCENTIVE PLAN
Management For   For  
  4.    RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING
DECEMBER 31, 2014
Management For   For  
  5.    SHAREHOLDER PROPOSAL: REPORT ON
PACKAGING
Shareholder Against   For  
  FLOWERS FOODS, INC.
  Security 343498101   Meeting Type Annual  
  Ticker Symbol FLO               Meeting Date 21-May-2014
  ISIN US3434981011   Agenda 933969846 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 BENJAMIN H. GRISWOLD IV   For For  
      2 MARGARET G. LEWIS   For For  
      3 ALLEN L. SHIVER   For For  
      4 C. MARTIN WOOD III   For For  
  2.    TO APPROVE, BY ADVISORY VOTE, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES, AS DISCLOSED IN THE
PROXY STATEMENT.
Management Abstain   Against  
  3.    TO AMEND OUR RESTATED ARTICLES OF
INCORPORATION AND AMENDED AND
RESTATED BYLAWS TO PROVIDE THAT
DIRECTORS WILL BE ELECTED BY A
MAJORITY VOTE IN UNCONTESTED
ELECTIONS.
Management For   For  
  4.    TO APPROVE THE 2014 OMNIBUS EQUITY
AND INCENTIVE COMPENSATION PLAN.
Management For   For  
  5.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FLOWERS FOODS,
INC. FOR THE FISCAL YEAR ENDING
JANUARY 3, 2015.
Management For   For  
  GRAY TELEVISION, INC.
  Security 389375106   Meeting Type Annual  
  Ticker Symbol GTN               Meeting Date 21-May-2014
  ISIN US3893751061   Agenda 933970419 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 HILTON H. HOWELL, JR   For For  
      2 WILLIAM E. MAYHER, III   For For  
      3 RICHARD L. BOGER   For For  
      4 T.L. ELDER   For For  
      5 ROBIN R. HOWELL   For For  
      6 HOWELL W. NEWTON   For For  
      7 HUGH E. NORTON   For For  
      8 HARRIETT J. ROBINSON   For For  
  2.    THE APPROVAL, ON AN ADVISORY BASIS,
OF THE COMPENSATION OF GRAY
TELEVISION, INC.'S NAMED EXECUTIVE
OFFICERS.
Management For   For  
  3.    THE RATIFICATION OF THE APPOINTMENT
OF MCGLADREY LLP AS GRAY TELEVISION,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  HALLIBURTON COMPANY
  Security 406216101   Meeting Type Annual  
  Ticker Symbol HAL               Meeting Date 21-May-2014
  ISIN US4062161017   Agenda 933970786 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: A.M. BENNETT Management For   For  
  1B    ELECTION OF DIRECTOR: J.R. BOYD Management For   For  
  1C    ELECTION OF DIRECTOR: M. CARROLL Management For   For  
  1D    ELECTION OF DIRECTOR: N.K. DICCIANI Management For   For  
  1E    ELECTION OF DIRECTOR: M.S. GERBER Management For   For  
  1F    ELECTION OF DIRECTOR: J.C. GRUBISICH Management For   For  
  1G    ELECTION OF DIRECTOR: A.S. JUM'AH Management For   For  
  1H    ELECTION OF DIRECTOR: D.J. LESAR Management For   For  
  1I    ELECTION OF DIRECTOR: R.A. MALONE Management For   For  
  1J    ELECTION OF DIRECTOR: J.L. MARTIN Management For   For  
  1K    ELECTION OF DIRECTOR: D.L. REED Management For   For  
  2     PROPOSAL FOR RATIFICATION OF THE
SELECTION OF AUDITORS.
Management For   For  
  3     ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4     PROPOSAL ON HUMAN RIGHTS POLICY. Shareholder Against   For  
  MACQUARIE INFRASTRUCTURE CO. LLC
  Security 55608B105   Meeting Type Annual  
  Ticker Symbol MIC               Meeting Date 21-May-2014
  ISIN US55608B1052   Agenda 933970940 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 NORMAN H. BROWN, JR.   For For  
      2 GEORGE W. CARMANY, III   For For  
      3 H.E. (JACK) LENTZ   For For  
      4 OUMA SANANIKONE   For For  
      5 WILLIAM H. WEBB   For For  
  2.    THE RATIFICATION OF THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  3.    THE APPROVAL, ON AN ADVISORY BASIS,
OF EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    THE APPROVAL OF THE 2014 INDEPENDENT
DIRECTORS EQUITY PLAN.
Management For   For  
  INGREDION INC
  Security 457187102   Meeting Type Annual  
  Ticker Symbol INGR              Meeting Date 21-May-2014
  ISIN US4571871023   Agenda 933972449 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LUIS ARANGUREN-
TRELLEZ
Management For   For  
  1B.   ELECTION OF DIRECTOR: DAVID B. FISCHER Management For   For  
  1C.   ELECTION OF DIRECTOR: ILENE S. GORDON Management For   For  
  1D.   ELECTION OF DIRECTOR: PAUL HANRAHAN Management For   For  
  1E.   ELECTION OF DIRECTOR: WAYNE M.
HEWETT
Management For   For  
  1F.   ELECTION OF DIRECTOR: RHONDA L.
JORDAN
Management For   For  
  1G.   ELECTION OF DIRECTOR: GREGORY B.
KENNY
Management For   For  
  1H.   ELECTION OF DIRECTOR: BARBARA A. KLEIN Management For   For  
  1I.   ELECTION OF DIRECTOR: VICTORIA J. REICH Management For   For  
  1J.   ELECTION OF DIRECTOR: DWAYNE A.
WILSON
Management For   For  
  2.    TO APPROVE, BY ADVISORY VOTE, THE
COMPENSATION OF THE COMPANY'S
"NAMED EXECUTIVE OFFICERS"
Management Abstain   Against  
  3.    TO AMEND AND APPROVE THE INGREDION
INCORPORATED STOCK INCENTIVE PLAN
Management Against   Against  
  4.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AND
ITS SUBSIDIARIES, IN RESPECT OF THE
COMPANY'S OPERATIONS IN 2014
Management For   For  
  AMPHENOL CORPORATION
  Security 032095101   Meeting Type Annual  
  Ticker Symbol APH               Meeting Date 21-May-2014
  ISIN US0320951017   Agenda 934004920 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: RONALD P. BADIE Management For   For  
  1.2   ELECTION OF DIRECTOR: STANLEY L.
CLARK
Management For   For  
  1.3   ELECTION OF DIRECTOR: DAVID P. FALCK Management For   For  
  1.4   ELECTION OF DIRECTOR: EDWARD G.
JEPSEN
Management For   For  
  1.5   ELECTION OF DIRECTOR: ANDREW E. LIETZ Management For   For  
  1.6   ELECTION OF DIRECTOR: MARTIN H.
LOEFFLER
Management For   For  
  1.7   ELECTION OF DIRECTOR: JOHN R. LORD Management For   For  
  1.8   ELECTION OF DIRECTOR: R. ADAM NORWITT Management For   For  
  2.    RATIFICATION OF DELOITTE & TOUCHE LLP
AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY.
Management For   For  
  3.    TO RATIFY AND APPROVE THE 2014
AMPHENOL EXECUTIVE INCENTIVE PLAN.
Management For   For  
  4.    TO RATIFY AND APPROVE THE FIRST
AMENDED 2009 STOCK PURCHASE AND
OPTION PLAN FOR KEY EMPLOYEES OF
AMPHENOL AND SUBSIDIARIES.
Management Against   Against  
  5.    ADVISORY VOTE TO APPROVE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  NEXTERA ENERGY, INC.
  Security 65339F101   Meeting Type Annual  
  Ticker Symbol NEE               Meeting Date 22-May-2014
  ISIN US65339F1012   Agenda 933956611 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SHERRY S.
BARRAT
Management For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT M. BEALL,
II
Management For   For  
  1C.   ELECTION OF DIRECTOR: JAMES L.
CAMAREN
Management For   For  
  1D.   ELECTION OF DIRECTOR: KENNETH B. DUNN Management For   For  
  1E.   ELECTION OF DIRECTOR: KIRK S.
HACHIGIAN
Management For   For  
  1F.   ELECTION OF DIRECTOR: TONI JENNINGS Management For   For  
  1G.   ELECTION OF DIRECTOR: JAMES L. ROBO Management For   For  
  1H.   ELECTION OF DIRECTOR: RUDY E. SCHUPP Management For   For  
  1I.   ELECTION OF DIRECTOR: JOHN L. SKOLDS Management For   For  
  1J.   ELECTION OF DIRECTOR: WILLIAM H.
SWANSON
Management For   For  
  1K.   ELECTION OF DIRECTOR: HANSEL E.
TOOKES, II
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
DELOITTE & TOUCHE LLP AS NEXTERA
ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF NEXTERA ENERGY'S
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL - ELIMINATE
SUPERMAJORITY VOTE REQUIREMENTS IN
ARTICLES OF INCORPORATION AND
BYLAWS.
Shareholder Against   For  
  INTEL CORPORATION
  Security 458140100   Meeting Type Annual  
  Ticker Symbol INTC              Meeting Date 22-May-2014
  ISIN US4581401001   Agenda 933962854 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY
Management For   For  
  1B.   ELECTION OF DIRECTOR: ANDY D. BRYANT Management For   For  
  1C.   ELECTION OF DIRECTOR: SUSAN L. DECKER Management For   For  
  1D.   ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For   For  
  1E.   ELECTION OF DIRECTOR: REED E. HUNDT Management For   For  
  1F.   ELECTION OF DIRECTOR: BRIAN M.
KRZANICH
Management For   For  
  1G.   ELECTION OF DIRECTOR: JAMES D.
PLUMMER
Management For   For  
  1H.   ELECTION OF DIRECTOR: DAVID S.
POTTRUCK
Management For   For  
  1I.   ELECTION OF DIRECTOR: FRANK D. YEARY Management For   For  
  1J.   ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For   For  
  2.    RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  SEALED AIR CORPORATION
  Security 81211K100   Meeting Type Annual  
  Ticker Symbol SEE               Meeting Date 22-May-2014
  ISIN US81211K1007   Agenda 933965886 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     ELECTION OF HANK BROWN AS A
DIRECTOR.
Management For   For  
  2     ELECTION OF MICHAEL CHU AS A
DIRECTOR.
Management For   For  
  3     ELECTION OF LAWRENCE R. CODEY AS A
DIRECTOR.
Management For   For  
  4     ELECTION OF PATRICK DUFF AS A
DIRECTOR.
Management For   For  
  5     ELECTION OF JACQUELINE B. KOSECOFF AS
A DIRECTOR.
Management For   For  
  6     ELECTION OF KENNETH P. MANNING AS A
DIRECTOR.
Management For   For  
  7     ELECTION OF WILLIAM J. MARINO AS A
DIRECTOR.
Management For   For  
  8     ELECTION OF JEROME A. PERIBERE AS A
DIRECTOR.
Management For   For  
  9     ELECTION OF RICHARD L. WAMBOLD AS A
DIRECTOR.
Management For   For  
  10    ELECTION OF JERRY R. WHITAKER AS A
DIRECTOR.
Management For   For  
  11    APPROVAL OF THE 2014 OMNIBUS
INCENTIVE PLAN.
Management For   For  
  12    ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  13    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  TIFFANY & CO.
  Security 886547108   Meeting Type Annual  
  Ticker Symbol TIF               Meeting Date 22-May-2014
  ISIN US8865471085   Agenda 933967587 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MICHAEL J.
KOWALSKI
Management For   For  
  1B.   ELECTION OF DIRECTOR: ROSE MARIE
BRAVO
Management For   For  
  1C.   ELECTION OF DIRECTOR: GARY E. COSTLEY Management For   For  
  1D.   ELECTION OF DIRECTOR: FREDERIC P.
CUMENAL
Management For   For  
  1E.   ELECTION OF DIRECTOR: LAWRENCE K.
FISH
Management For   For  
  1F.   ELECTION OF DIRECTOR: ABBY F.
KOHNSTAMM
Management For   For  
  1G.   ELECTION OF DIRECTOR: CHARLES K.
MARQUIS
Management For   For  
  1H.   ELECTION OF DIRECTOR: PETER W. MAY Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM A.
SHUTZER
Management For   For  
  1J.   ELECTION OF DIRECTOR: ROBERT S.
SINGER
Management For   For  
  2.    APPROVAL OF THE APPOINTMENT BY THE
BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 31, 2015.
Management For   For  
  3.    APPROVAL OF THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN FISCAL 2013.
Management Abstain   Against  
  4.    APPROVAL OF THE 2014 TIFFANY & CO.
EMPLOYEE INCENTIVE PLAN.
Management For   For  
  FORTRESS INVESTMENT GROUP
  Security 34958B106   Meeting Type Annual  
  Ticker Symbol FIG               Meeting Date 22-May-2014
  ISIN US34958B1061   Agenda 933970130 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DAVID B. BARRY   For For  
      2 RICHARD N. HAASS   For For  
      3 RANDAL A. NARDONE   For For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FORTRESS
INVESTMENT GROUP LLC FOR THE FISCAL
YEAR 2014.
Management For   For  
  3.    TO APPROVE THE ADVISORY RESOLUTION
ON EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  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  
  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  
  THE INTERPUBLIC GROUP OF COMPANIES, INC.
  Security 460690100   Meeting Type Annual  
  Ticker Symbol IPG               Meeting Date 22-May-2014
  ISIN US4606901001   Agenda 933978465 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: JOCELYN
CARTER-MILLER
Management For   For  
  1.2   ELECTION OF DIRECTOR: JILL M. CONSIDINE Management For   For  
  1.3   ELECTION OF DIRECTOR: RICHARD A.
GOLDSTEIN
Management For   For  
  1.4   ELECTION OF DIRECTOR: H. JOHN
GREENIAUS
Management For   For  
  1.5   ELECTION OF DIRECTOR: MARY J. STEELE
GUILFOILE
Management For   For  
  1.6   ELECTION OF DIRECTOR: DAWN HUDSON Management For   For  
  1.7   ELECTION OF DIRECTOR: WILLIAM T. KERR Management For   For  
  1.8   ELECTION OF DIRECTOR: MICHAEL I. ROTH Management For   For  
  1.9   ELECTION OF DIRECTOR: DAVID M. THOMAS Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INTERPUBLIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    APPROVAL OF AN ADVISORY VOTE TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
Management For   For  
  4.    APPROVAL OF THE INTERPUBLIC GROUP
2014 PERFORMANCE INCENTIVE PLAN.
Management For   For  
  5.    APPROVAL OF THE INTERPUBLIC GROUP
EXECUTIVE PERFORMANCE (162(M)) PLAN.
Management For   For  
  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  
  MARTIN MARIETTA MATERIALS, INC.
  Security 573284106   Meeting Type Annual  
  Ticker Symbol MLM               Meeting Date 22-May-2014
  ISIN US5732841060   Agenda 933995601 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SUE W. COLE Management For   For  
  1B.   ELECTION OF DIRECTOR: MICHAEL J.
QUILLEN
Management For   For  
  1C.   ELECTION OF DIRECTOR: STEPHEN P.
ZELNAK, JR.
Management For   For  
  2.    RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS.
Management For   For  
  3.    APPROVAL, BY A NON-BINDING ADVISORY
VOTE, OF THE COMPENSATION OF MARTIN
MARIETTA MATERIALS, INC.'S NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  DEUTSCHE BANK AG
  Security D18190898   Meeting Type Annual  
  Ticker Symbol DB                Meeting Date 22-May-2014
  ISIN DE0005140008   Agenda 934007712 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  2.    APPROPRIATION OF DISTRIBUTABLE PROFIT Management For   For  
  3.    RATIFICATION OF THE ACTS OF
MANAGEMENT OF THE MEMBERS OF THE
MANAGEMENT BOARD FOR THE 2013
FINANCIAL YEAR
Management For   For  
  4.    RATIFICATION OF THE ACTS OF
MANAGEMENT OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE 2013
FINANCIAL YEAR
Management For   For  
  5.    ELECTION OF THE AUDITOR FOR THE 2014
FINANCIAL YEAR, INTERIM ACCOUNTS
Management For   For  
  6.    AUTHORIZATION TO ACQUIRE OWN SHARES
PURSUANT TO § 71 (1) NO. 8 STOCK
CORPORATION ACT AS WELL AS FOR THEIR
USE WITH THE POSSIBLE EXCLUSION OF
PRE-EMPTIVE RIGHTS
Management Against   Against  
  7.    AUTHORIZATION TO USE DERIVATIVES
WITHIN THE FRAMEWORK OF THE
PURCHASE OF OWN SHARES PURSUANT TO
§ 71 (1) NO. 8 STOCK CORPORATION ACT
Management For   For  
  8.    INCREASE IN THE LIMIT FOR VARIABLE
COMPENSATION COMPONENTS FOR THE
MANAGEMENT BOARD MEMBERS
Management For   For  
  9.    INCREASE IN THE LIMIT FOR VARIABLE
COMPENSATION COMPONENTS FOR
EMPLOYEES ETC
Management For   For  
  10.   AMENDMENTS TO THE ARTICLES OF
ASSOCIATION REGARDING SUPERVISORY
BOARD COMPENSATION
Management For   For  
  11.   NEW AUTHORIZED CAPITAL WITH
POSSIBILITY OF EXCLUDING
SHAREHOLDERS' PRE-EMPTIVE RIGHTS,
AMENDMENT OF THE ARTICLES OF
ASSOCIATION
Management Against   Against  
  12.   AUTHORIZATION FOR PARTICIPATORY
NOTES WITH WARRANTS AND/OR
CONVERTIBLE PARTICIPATORY NOTES,
OTHER AT1 INSTRUMENTS, BONDS WITH
WARRANTS AND CONVERTIBLE BONDS,
CONDITIONAL CAPITAL AND AMENDMENTS
TO THE ARTICLES OF ASSOCIATION
Management For   For  
  13.   AUTHORIZATION FOR PARTICIPATORY
NOTES AND OTHER AT1 INSTRUMENTS
Management For   For  
  14.   APPROVAL OF A DOMINATION AGREEMENT
WITH DEUTSCHE IMMOBILIEN LEASING
GMBH
Management For   For  
  15.   APPROVAL OF A DOMINATION AGREEMENT
WITH DEUTSCHE BANK (EUROPE) GMBH
Management For   For  
  CMA   COUNTERMOTION A Management Abstain      
  CMB   COUNTERMOTION B Management Abstain      
  DEUTSCHE BANK AG
  Security D18190898   Meeting Type Annual  
  Ticker Symbol DB                Meeting Date 22-May-2014
  ISIN DE0005140008   Agenda 934021180 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  2.    APPROPRIATION OF DISTRIBUTABLE PROFIT Management For   For  
  3.    RATIFICATION OF THE ACTS OF
MANAGEMENT OF THE MEMBERS OF THE
MANAGEMENT BOARD FOR THE 2013
FINANCIAL YEAR
Management For   For  
  4.    RATIFICATION OF THE ACTS OF
MANAGEMENT OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE 2013
FINANCIAL YEAR
Management For   For  
  5.    ELECTION OF THE AUDITOR FOR THE 2014
FINANCIAL YEAR, INTERIM ACCOUNTS
Management For   For  
  6.    AUTHORIZATION TO ACQUIRE OWN SHARES
PURSUANT TO § 71 (1) NO. 8 STOCK
CORPORATION ACT AS WELL AS FOR THEIR
USE WITH THE POSSIBLE EXCLUSION OF
PRE-EMPTIVE RIGHTS
Management Against   Against  
  7.    AUTHORIZATION TO USE DERIVATIVES
WITHIN THE FRAMEWORK OF THE
PURCHASE OF OWN SHARES PURSUANT TO
§ 71 (1) NO. 8 STOCK CORPORATION ACT
Management For   For  
  8.    INCREASE IN THE LIMIT FOR VARIABLE
COMPENSATION COMPONENTS FOR THE
MANAGEMENT BOARD MEMBERS
Management For   For  
  9.    INCREASE IN THE LIMIT FOR VARIABLE
COMPENSATION COMPONENTS FOR
EMPLOYEES ETC
Management For   For  
  10.   AMENDMENTS TO THE ARTICLES OF
ASSOCIATION REGARDING SUPERVISORY
BOARD COMPENSATION
Management For   For  
  11.   NEW AUTHORIZED CAPITAL WITH
POSSIBILITY OF EXCLUDING
SHAREHOLDERS' PRE-EMPTIVE RIGHTS,
AMENDMENT OF THE ARTICLES OF
ASSOCIATION
Management Against   Against  
  12.   AUTHORIZATION FOR PARTICIPATORY
NOTES WITH WARRANTS AND/OR
CONVERTIBLE PARTICIPATORY NOTES,
OTHER AT1 INSTRUMENTS, BONDS WITH
WARRANTS AND CONVERTIBLE BONDS,
CONDITIONAL CAPITAL AND AMENDMENTS
TO THE ARTICLES OF ASSOCIATION
Management For   For  
  13.   AUTHORIZATION FOR PARTICIPATORY
NOTES AND OTHER AT1 INSTRUMENTS
Management For   For  
  14.   APPROVAL OF A DOMINATION AGREEMENT
WITH DEUTSCHE IMMOBILIEN LEASING
GMBH
Management For   For  
  15.   APPROVAL OF A DOMINATION AGREEMENT
WITH DEUTSCHE BANK (EUROPE) GMBH
Management For   For  
  CMA   COUNTERMOTION A Management Abstain      
  CMB   COUNTERMOTION B Management Abstain      
  HSN, INC
  Security 404303109   Meeting Type Annual  
  Ticker Symbol HSNI              Meeting Date 23-May-2014
  ISIN US4043031099   Agenda 933968515 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 WILLIAM COSTELLO   For For  
      2 JAMES M. FOLLO   For For  
      3 MINDY GROSSMAN   For For  
      4 STEPHANIE KUGELMAN   For For  
      5 ARTHUR C. MARTINEZ   For For  
      6 THOMAS J. MCINERNEY   For For  
      7 JOHN B. (JAY) MORSE, JR   For For  
      8 MATTHEW E. RUBEL   For For  
      9 ANN SARNOFF   For For  
      10 COURTNEE ULRICH   For For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    TO APPROVE THE PERFORMANCE GOALS
CONTAINED IN THE SECOND AMENDED AND
RESTATED 2008 STOCK AND ANNUAL
INCENTIVE PLAN.
Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
  Security L6388F128   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-May-2014
  ISIN SE0001174970   Agenda 705265735 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 330905 DUE TO
CHANGE IN TH-E VOTING STATUS OF
RESOLUTION "1". ALL VOTES RECEIVED ON
THE PREVIOUS MEETING-WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. TH-
ANK YOU.
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting        
  1     ELECTION OF MR. JEAN-MICHEL SCHMIT AS
THE CHAIRMAN OF THE AGM AND TO
EMPOWER THE CHAIRMAN TO APPOINT THE
OTHER MEMBERS OF THE BUREAU
Management For   For  
  2     TO RECEIVE THE BOARD OF DIRECTORS'
REPORTS (RAPPORT DE GESTION) AND THE
REPORT-S OF THE EXTERNAL AUDITOR ON
(I) THE ANNUAL ACCOUNTS OF MILLICOM
FOR THE FINAN-CIAL YEAR ENDED
DECEMBER 31, 2013 AND (II) THE
CONSOLIDATED ACCOUNTS FOR THE F-
INANCIAL YEAR ENDED DECEMBER 31, 2013
Non-Voting        
  3     APPROVAL OF THE CONSOLIDATED
ACCOUNTS AND THE ANNUAL ACCOUNTS
FOR THE YEAR ENDED DECEMBER 31, 2013
Management For   For  
  4     ALLOCATION OF THE RESULTS OF THE
YEAR ENDED DECEMBER 31, 2013. ON A
PARENT COMPANY BASIS, MILLICOM
GENERATED A PROFIT OF USD 405,883,131.
OF THIS AMOUNT, AN AGGREGATE OF
APPROXIMATELY USD 264 MILLION
CORRESPONDING TO A GROSS DIVIDEND
AMOUNT OF USD 2.64 PER SHARE IS
PROPOSED TO BE DISTRIBUTED AS A
DIVIDEND AND THE BALANCE IS PROPOSED
TO BE CARRIED FORWARD AS RETAINED
EARNINGS
Management For   For  
  5     DISCHARGE OF ALL THE CURRENT
DIRECTORS OF MILLICOM FOR THE
PERFORMANCE OF THEIR MANDATE
DURING THE FINANCIAL YEAR ENDED
DECEMBER 31, 2013
Management For   For  
  6     SETTING THE NUMBER OF DIRECTORS AT
NINE (9)
Management For   For  
  7     RE-ELECTION OF Ms. MIA BRUNELL LIVFORS
AS A DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE NEXT AGM TO TAKE PLACE
IN 2015 (THE "2015 AGM")
Management For   For  
  8     RE-ELECTION OF MR. PAUL DONOVAN AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM
Management For   For  
  9     RE-ELECTION OF MR. ALEJANDRO SANTO
DOMINGO AS DIRECTOR FOR A TERM
ENDING ON THE DAY OF THE 2015 AGM
Management For   For  
  10    RE-ELECTION OF MR. LORENZO GRABAU AS
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM
Management For   For  
  11    RE-ELECTION OF MR. ARIEL ECKSTEIN AS
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM
Management For   For  
  12    ELECTION OF Ms. CRISTINA STENBECK AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015AGM
Management For   For  
  13    ELECTION OF DAME AMELIA FAWCETT AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015 AGM
Management For   For  
  14    ELECTION OF MR. DOMINIQUE LAFONT AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015 AGM
Management For   For  
  15    ELECTION OF MR. TOMAS ELIASSON AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015 AGM
Management For   For  
  16    ELECTION OF Ms. CRISTINA STENBECK AS
CHAIRMAN OF THE BOARD OF DIRECTORS
FOR A TERM ENDING ON THE DAY OF THE
2015 AGM
Management For   For  
  17    APPROVAL OF THE DIRECTORS' FEE-BASED
COMPENSATION, AMOUNTING TO SEK
4,599,000 FOR THE PERIOD FROM THE AGM
TO THE 2015 AGM AND SHARE-BASED
COMPENSATION, AMOUNTING TO SEK
3,750,000 FOR THE PERIOD FROM THE AGM
TO THE 2015 AGM
Management For   For  
  18    RE-ELECTION OF ERNST & YOUNG S.A R.L.,
LUXEMBOURG AS THE EXTERNAL AUDITOR
OF MILLICOM FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM
Management For   For  
  19    APPROVAL OF THE EXTERNAL AUDITOR'S
COMPENSATION
Management For   For  
  20    APPROVAL OF A PROCEDURE ON THE
APPOINTMENT OF THE NOMINATION
COMMITTEE AND DETERMINATION OF THE
ASSIGNMENT OF THE NOMINATION
COMMITTEE
Management For   For  
  21    SHARE REPURCHASE PLAN A)
AUTHORISATION OF THE BOARD OF
DIRECTORS, AT ANY TIME BETWEEN MAY
27, 2014 AND THE DAY OF THE 2015 AGM,
PROVIDED THE REQUIRED LEVELS OF
DISTRIBUTABLE RESERVES ARE MET BY
MILLICOM AT THAT TIME, EITHER DIRECTLY
OR THROUGH A SUBSIDIARY OR A THIRD
PARTY, TO ENGAGE IN A SHARE
REPURCHASE PLAN OF MILLICOM SHARES
TO BE CARRIED OUT FOR ALL PURPOSES
ALLOWED OR WHICH WOULD BECOME
AUTHORIZED BY THE LAWS AND
REGULATIONS IN FORCE, AND IN
PARTICULAR THE 1915 LAW AND IN
ACCORDANCE WITH THE OBJECTIVES,
CONDITIONS, AND RESTRICTIONS AS
PROVIDED BY THE EUROPEAN COMMISSION
REGULATION NO. 2273/2003 OF 22
DECEMBER 2003 (THE "SHARE
REPURCHASE PLAN") BY USING ITS
AVAILABLE CASH RESERVES IN AN AMOUNT
NOT EXCEEDING THE LOWER OF (I) TEN
PERCENT (10%) OF MILLICOM'S
OUTSTANDING SHARE CAPITAL AS OF THE
DATE OF THE AGM (I.E., APPROXIMATING A
MAXIMUM OF 9,984,370 SHARES
CORRESPONDING TO USD 14,976,555 IN
NOMINAL VALUE) OR (II) THE THEN
AVAILABLE AMOUNT OF MILLICOM'S
DISTRIBUTABLE RESERVES ON A PARENT
COMPANY BASIS, IN THE OPEN MARKET ON
OTC US, NASDAQ OMX STOCKHOLM OR ANY
OTHER RECOGNISED ALTERNATIVE
TRADING PLATFORM, AT AN ACQUISITION
PRICE WHICH MAY NOT BE LESS THAN SEK
50 PER SHARE NOR EXCEED THE HIGHER
OF (X) THE PUBLISHED BID THAT IS THE
HIGHEST CURRENT INDEPENDENT
PUBLISHED BID ON A GIVEN DATE OR (Y)
THE LAST INDEPENDENT TRANSACTION
PRICE QUOTED OR REPORTED IN THE
CONSOLIDATED SYSTEM ON THE SAME
DATE, REGARDLESS OF THE MARKET OR
EXCHANGE INVOLVED, PROVIDED,
HOWEVER, THAT WHEN SHARES ARE
REPURCHASED ON THE NASDAQ OMX
STOCKHOLM, THE PRICE SHALL BE WITHIN
THE REGISTERED INTERVAL FOR THE
SHARE PRICE PREVAILING AT ANY TIME
(THE SO CALLED SPREAD), THAT IS, THE
INTERVAL BETWEEN THE HIGHEST BUYING
RATE AND THE LOWEST SELLING RATE. B)
TO APPROVE THE BOARD OF DIRECTORS'
PROPOSAL TO GIVE JOINT AUTHORITY TO
MILLICOM'S CHIEF EXECUTIVE OFFICER AND
THE CHAIRMAN OF THE BOARD OF
DIRECTORS TO (I) DECIDE, WITHIN THE
LIMITS OF THE AUTHORIZATION SET OUT IN
(A) ABOVE, THE TIMING AND CONDITIONS
Management For   For  
    OF ANY MILLICOM SHARE REPURCHASE
PLAN ACCORDING TO MARKET CONDITIONS
AND (II) GIVE MANDATE ON BEHALF OF
MILLICOM TO ONE OR MORE DESIGNATED
BROKER-DEALERS TO IMPLEMENT A SHARE
REPURCHASE PLAN. C) TO AUTHORIZE
MILLICOM, AT THE DISCRETION OF THE
BOARD OF DIRECTORS, IN THE EVENT THE
SHARE REPURCHASE PLAN IS DONE
THROUGH A SUBSIDIARY OR A THIRD
PARTY, TO PURCHASE THE BOUGHT BACK
MILLICOM SHARES FROM SUCH SUBSIDIARY
OR THIRD PARTY. D) TO AUTHORIZE
MILLICOM, AT THE DISCRETION OF THE
BOARD OF DIRECTORS, TO PAY FOR THE
BOUGHT BACK MILLICOM SHARES USING
EITHER DISTRIBUTABLE RESERVES OR
FUNDS FROM ITS SHARE PREMIUM
ACCOUNT. E) TO AUTHORIZE MILLICOM, AT
THE DISCRETION OF THE BOARD OF
DIRECTORS, TO (I) TRANSFER ALL OR PART
OF THE PURCHASED MILLICOM SHARES TO
EMPLOYEES OF THE MILLICOM GROUP IN
CONNECTION WITH ANY EXISTING OR
FUTURE MILLICOM LONG-TERM INCENTIVE
PLAN, AND/OR (II) USE THE PURCHASED
SHARES AS CONSIDERATION FOR MERGER
AND ACQUISITION PURPOSES, INCLUDING
JOINT VENTURES AND THE BUY-OUT OF
MINORITY INTERESTS IN MILLICOM
SUBSIDIARIES, AS THE CASE MAY BE, IN
ACCORDANCE WITH THE LIMITS SET OUT IN
ARTICLES 49-2, 49-3, 49-4, 49-5 AND 49-6 OF
THE 1915 LAW. F) TO FURTHER GRANT ALL
POWERS TO THE BOARD OF DIRECTORS
WITH THE OPTION OF SUB-DELEGATION TO
IMPLEMENT THE ABOVE AUTHORIZATION,
CONCLUDE ALL AGREEMENTS, CARRY OUT
ALL FORMALITIES AND MAKE ALL
DECLARATIONS WITH REGARD TO ALL
AUTHORITIES AND, GENERALLY, DO ALL
THAT IS NECESSARY FOR THE EXECUTION
OF ANY DECISIONS MADE IN CONNECTION
WITH THIS AUTHORIZATION
           
  22    APPROVAL OF THE GUIDELINES FOR
REMUNERATION TO SENIOR MANAGEMENT
Management For   For  
  MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
  Security L6388F128   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 27-May-2014
  ISIN SE0001174970   Agenda 705265747 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 330903 DUE TO
CHANGE IN TH-E VOTING STATUS OF
RESOLUTIONS "1 AND 3". ALL VOTES
RECEIVED ON THE PREVIOUS M-EETING
WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOT-ICE. THANK YOU.
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting        
  1     ELECTION OF MR. JEAN-MICHEL SCHMIT AS
THE CHAIRMAN OF THE EGM AND TO
EMPOWER THE CHAIRMAN TO APPOINT THE
OTHER MEMBERS OF THE BUREAU
Management For   For  
  2     RENEWAL OF THE AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS IN
ARTICLE 5 OF MILLICOM'S ARTICLES OF
ASSOCIATION TO ISSUE NEW SHARES UP
TO A SHARE CAPITAL OF USD 199,999,800
DIVIDED INTO 133,333,200 SHARES WITH A
PAR VALUE OF USD 1.50 PER SHARE FOR A
PERIOD OF FIVE YEARS FROM THE DATE OF
PUBLICATION OF THE NOTARIAL DEED
DOCUMENTING THE AUTHORIZATION
Management For   For  
  3     TO RECEIVE THE SPECIAL REPORT OF THE
BOARD OF DIRECTORS OF MILLICOM
ISSUED IN-ACCORDANCE WITH ARTICLE 32-
3 (5) OF THE LAW OF 10 AUGUST 1915, AS
AMENDED, INT-ER ALIA ON THE REASONS
WHY THE BOARD OF DIRECTORS SHALL BE
AUTHORIZED (UNDER T-HE LIMITS SET OUT
Non-Voting        
    HEREAFTER) TO REMOVE OR LIMIT THE
PREFERENTIAL SUBSCRIPTION-RIGHT OF
THE SHAREHOLDERS WHEN ISSUING NEW
SHARES UNDER THE AUTHORIZED CAPITAL-
AND TO APPROVE THE GRANTING TO THE
BOARD OF DIRECTORS OF THE POWER
(LIMITED A-S SET OUT HEREAFTER) TO
REMOVE OR LIMIT THE PREFERENTIAL
SUBSCRIPTION RIGHT OF-THE
SHAREHOLDERS WHEN DOING SO. THE
POWER OF THE BOARD OF DIRECTORS TO
REMOVE-OR LIMIT THE PREFERENTIAL
SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS WHEN ISSUING-NEW
SHARES UNDER THE AUTHORIZED CAPITAL
SHALL BE CAPPED TO A MAXIMUM OF NEW
S-HARES REPRESENTING 20% OF THE THEN
OUTSTANDING SHARES (INCLUDING
SHARES HELD I-N TREASURY BY THE
COMPANY ITSELF)
           
  4     TO CHANGE THE DATE AT WHICH THE
COMPANY'S ANNUAL GENERAL MEETING
SHALL BE HELD TO 15 MAY EACH YEAR AND
TO AMEND ARTICLE 19 OF THE COMPANY'S
ARTICLES ACCORDINGLY
Management For   For  
  MERCK & CO., INC.
  Security 58933Y105   Meeting Type Annual  
  Ticker Symbol MRK               Meeting Date 27-May-2014
  ISIN US58933Y1055   Agenda 933975180 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LESLIE A. BRUN Management For   For  
  1B.   ELECTION OF DIRECTOR: THOMAS R. CECH Management For   For  
  1C.   ELECTION OF DIRECTOR: KENNETH C.
FRAZIER
Management For   For  
  1D.   ELECTION OF DIRECTOR: THOMAS H.
GLOCER
Management For   For  
  1E.   ELECTION OF DIRECTOR: WILLIAM B.
HARRISON JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: C. ROBERT
KIDDER
Management For   For  
  1G.   ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS
Management For   For  
  1H.   ELECTION OF DIRECTOR: CARLOS E.
REPRESAS
Management For   For  
  1I.   ELECTION OF DIRECTOR: PATRICIA F.
RUSSO
Management For   For  
  1J.   ELECTION OF DIRECTOR: CRAIG B.
THOMPSON
Management For   For  
  1K.   ELECTION OF DIRECTOR: WENDELL P.
WEEKS
Management For   For  
  1L.   ELECTION OF DIRECTOR: PETER C.
WENDELL
Management For   For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  4.    SHAREHOLDER PROPOSAL CONCERNING
SHAREHOLDERS' RIGHT TO ACT BY
WRITTEN CONSENT.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL CONCERNING
SPECIAL SHAREOWNER MEETINGS.
Shareholder Against   For  
  EXXON MOBIL CORPORATION
  Security 30231G102   Meeting Type Annual  
  Ticker Symbol XOM               Meeting Date 28-May-2014
  ISIN US30231G1022   Agenda 933975154 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 M.J. BOSKIN   For For  
      2 P. BRABECK-LETMATHE   For For  
      3 U.M. BURNS   For For  
      4 L.R. FAULKNER   For For  
      5 J.S. FISHMAN   For For  
      6 H.H. FORE   For For  
      7 K.C. FRAZIER   For For  
      8 W.W. GEORGE   For For  
      9 S.J. PALMISANO   For For  
      10 S.S REINEMUND   For For  
      11 R.W. TILLERSON   For For  
      12 W.C. WELDON   For For  
  2.    RATIFICATION OF INDEPENDENT AUDITORS Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    MAJORITY VOTE FOR DIRECTORS Shareholder Against   For  
  5.    LIMIT DIRECTORSHIPS Shareholder Against   For  
  6.    AMENDMENT OF EEO POLICY Shareholder Against   For  
  7.    REPORT ON LOBBYING Shareholder Against   For  
  8.    GREENHOUSE GAS EMISSIONS GOALS Shareholder Against   For  
  HENRY SCHEIN, INC.
  Security 806407102   Meeting Type Annual  
  Ticker Symbol HSIC              Meeting Date 28-May-2014
  ISIN US8064071025   Agenda 933983315 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 STANLEY M. BERGMAN   For For  
      2 GERALD A. BENJAMIN   For For  
      3 JAMES P. BRESLAWSKI   For For  
      4 MARK E. MLOTEK   For For  
      5 STEVEN PALADINO   For For  
      6 BARRY J. ALPERIN   For For  
      7 PAUL BRONS   For For  
      8 DONALD J. KABAT   For For  
      9 PHILIP A. LASKAWY   For For  
      10 KARYN MASHIMA   For For  
      11 NORMAN S. MATTHEWS   For For  
      12 CAROL RAPHAEL   For For  
      13 E.D. REKOW, DDS, PHD   For For  
      14 BRADLEY T. SHEARES, PHD   For For  
      15 LOUIS W. SULLIVAN, MD   For For  
  2.    PROPOSAL TO APPROVE, BY NON-BINDING
VOTE, THE 2013 COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  3.    PROPOSAL TO RATIFY THE SELECTION OF
BDO USA, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 27, 2014.
Management For   For  
  CHECK POINT SOFTWARE TECHNOLOGIES LTD.
  Security M22465104   Meeting Type Annual  
  Ticker Symbol CHKP              Meeting Date 28-May-2014
  ISIN IL0010824113   Agenda 934006823 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ELECTION OF DIRECTORS: GIL SHWED,
MARIUS NACHT, JERRY UNGERMAN, DAN
PROPPER, DAVID RUBNER, DR. TAL SHAVIT
Management For   For  
  2.    TO ELECT IRWIN FEDERMAN AND RAY
ROTHROCK AS OUTSIDE DIRECTORS FOR
AN ADDITIONAL THREE-YEAR TERM.
Management For   For  
  3.    TO RATIFY THE APPOINTMENT AND
COMPENSATION OF KOST, FORER, GABBAY
& KASIERER, A MEMBER OF ERNST &
YOUNG GLOBAL, AS CHECK POINT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  4.    APPROVE COMPENSATION TO CHECK
POINT'S CHIEF EXECUTIVE OFFICER WHO IS
ALSO CHAIRMAN OF THE BOARD OF
DIRECTORS.
Management For   For  
  5A.   THE UNDERSIGNED IS A CONTROLLING
SHAREHOLDER OR HAS A PERSONAL
INTEREST IN ITEM 2. MARK "FOR" = YES OR
"AGAINST" = NO.
Management Against      
  5B.   THE UNDERSIGNED IS A CONTROLLING
SHAREHOLDER OR HAS A PERSONAL
INTEREST IN ITEM 4. MARK "FOR" = YES OR
"AGAINST" = NO.
Management Against      
  THE CHEESECAKE FACTORY INCORPORATED
  Security 163072101   Meeting Type Annual  
  Ticker Symbol CAKE              Meeting Date 29-May-2014
  ISIN US1630721017   Agenda 933981119 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: DAVID OVERTON Management For   For  
  1B    ELECTION OF DIRECTOR: ALEXANDER L.
CAPPELLO
Management For   For  
  1C    ELECTION OF DIRECTOR: JEROME I.
KRANSDORF
Management For   For  
  1D    ELECTION OF DIRECTOR: LAURENCE B.
MINDEL
Management For   For  
  1E    ELECTION OF DIRECTOR: DAVID B.
PITTAWAY
Management For   For  
  1F    ELECTION OF DIRECTOR: DOUGLAS L.
SCHMICK
Management For   For  
  1G    ELECTION OF DIRECTOR: HERBERT SIMON Management For   For  
  2     TO APPROVE AN AMENDMENT TO THE 2010
STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE BY 230,000 SHARES, FROM
6,550,000 SHARES TO 6,780,000 SHARES.
Management Against   Against  
  3     TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2014, ENDING DECEMBER 30, 2014.
Management For   For  
  4     TO APPROVE, BY NON-BINDING VOTE, THE
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  FOREST CITY ENTERPRISES, INC.
  Security 345550107   Meeting Type Annual  
  Ticker Symbol FCEA              Meeting Date 29-May-2014
  ISIN US3455501078   Agenda 933983339 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ARTHUR F. ANTON   For For  
      2 SCOTT S. COWEN   For For  
      3 MICHAEL P. ESPOSITO, JR   For For  
      4 STAN ROSS   For For  
  2.    THE APPROVAL (ON AN ADVISORY, NON-
BINDING BASIS) OF THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  3.    THE RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
Management For   For  
  EL PASO ELECTRIC COMPANY
  Security 283677854   Meeting Type Annual  
  Ticker Symbol EE                Meeting Date 29-May-2014
  ISIN US2836778546   Agenda 933984874 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 CATHERINE A. ALLEN   For For  
      2 EDWARD ESCUDERO   For For  
      3 MICHAEL K. PARKS   For For  
      4 ERIC B. SIEGEL   For For  
  2.    APPROVAL OF EL PASO ELECTRIC
COMPANY'S AMENDED AND RESTATED 2007
LONG-TERM INCENTIVE PLAN.
Management For   For  
  3.    RATIFY THE SELECTION OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  4.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
Management For   For  
  TELEFONICA, S.A.
  Security 879382208   Meeting Type Annual  
  Ticker Symbol TEF               Meeting Date 29-May-2014
  ISIN US8793822086   Agenda 934020087 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    EXAMINATION AND APPROVAL, IF
APPLICABLE, OF INDIVIDUAL ANNUAL
ACCOUNTS, CONSOLIDATED FINANCIAL
STATEMENTS & MANAGEMENT REPORT OF
TELEFONICA, S.A. AND OF ITS
CONSOLIDATED GROUP OF COMPANIES,
ALL AS MORE FULLY DESCRIBED IN THE
PROXY MATERIAL.
Management For   For  
  2.    RE-ELECTION OF THE AUDITOR FOR FISCAL
YEAR 2014.
Management For   For  
  3.    SHAREHOLDER COMPENSATION BY MEANS
OF A SCRIP DIVIDEND. INCREASE IN SHARE
CAPITAL BY SUCH AMOUNT AS MAY BE
DETERMINED PURSUANT TO THE TERMS
AND CONDITION OF THE RESOLUTION, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
MATERIAL.
Management For   For  
  4.    DELEGATION TO DIRECTORS OF POWER TO
ISSUE DEBENTURES, BONDS, NOTES &
OTHER FIXED-INCOME SECURITIES AND
HYBRID INSTRUMENTS, INCLUDING
PREFERRED SHARES, BE THEY SIMPLE,
EXCHANGEABLE AND/OR CONVERTIBLE,
ALL AS MORE FULLY DESCRIBED IN THE
MATERIAL
Management For   For  
  5.    AUTHORIZATION FOR THE ACQUISITION OF
THE COMPANY'S OWN SHARES DIRECTLY
OR THROUGH COMPANIES OF THE GROUP.
Management For   For  
  6.    APPROVAL OF A LONG-TERM INCENTIVE
PLAN CONSISTING OF THE DELIVERY OF
SHARES OF TELEFONICA, S.A. FOR THE
EXECUTIVES OF THE TELEFONICA GROUP.
Management For   For  
  7.    APPROVAL OF A GLOBAL INCENTIVE
TELEFONICA, S.A. SHARES PURCHASE PLAN
FOR THE EMPLOYEES OF THE TELEFONICA
GROUP.
Management For   For  
  8.    DELEGATION OF POWERS TO FORMALIZE,
INTERPRET, CORRECT AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS.
Management For   For  
  9.    CONSULTATIVE VOTE ON THE ANNUAL
REPORT ON THE REMUNERATION OF
DIRECTORS.
Management For   For  
  UNITEDHEALTH GROUP INCORPORATED
  Security 91324P102   Meeting Type Annual  
  Ticker Symbol UNH               Meeting Date 02-Jun-2014
  ISIN US91324P1021   Agenda 933993455 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: WILLIAM C.
BALLARD, JR.
Management For   For  
  1B.   ELECTION OF DIRECTOR: EDSON BUENO,
M.D.
Management For   For  
  1C.   ELECTION OF DIRECTOR: RICHARD T.
BURKE
Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT J.
DARRETTA
Management For   For  
  1E.   ELECTION OF DIRECTOR: STEPHEN J.
HEMSLEY
Management For   For  
  1F.   ELECTION OF DIRECTOR: MICHELE J.
HOOPER
Management For   For  
  1G.   ELECTION OF DIRECTOR: RODGER A.
LAWSON
Management For   For  
  1H.   ELECTION OF DIRECTOR: DOUGLAS W.
LEATHERDALE
Management For   For  
  1I.   ELECTION OF DIRECTOR: GLENN M.
RENWICK
Management For   For  
  1J.   ELECTION OF DIRECTOR: KENNETH I. SHINE,
M.D.
Management For   For  
  1K.   ELECTION OF DIRECTOR: GAIL R.
WILENSKY, PH.D.
Management For   For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  4.    THE SHAREHOLDER PROPOSAL SET FORTH
IN THE PROXY STATEMENT REQUESTING
CUMULATIVE VOTING, IF PROPERLY
PRESENTED AT THE 2014 ANNUAL MEETING
OF SHAREHOLDERS.
Shareholder Against   For  
  5.    THE SHAREHOLDER PROPOSAL SET FORTH
IN THE PROXY STATEMENT REQUESTING
ADDITIONAL LOBBYING DISCLOSURE, IF
PROPERLY PRESENTED AT THE 2014
ANNUAL MEETING OF SHAREHOLDERS.
Shareholder Against   For  
  MASTERCARD INCORPORATED
  Security 57636Q104   Meeting Type Annual  
  Ticker Symbol MA                Meeting Date 03-Jun-2014
  ISIN US57636Q1040   Agenda 933987351 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RICHARD
HAYTHORNTHWAITE
Management For   For  
  1B.   ELECTION OF DIRECTOR: AJAY BANGA Management For   For  
  1C.   ELECTION OF DIRECTOR: SILVIO BARZI Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID R.
CARLUCCI
Management For   For  
  1E.   ELECTION OF DIRECTOR: STEVEN J.
FREIBERG
Management For   For  
  1F.   ELECTION OF DIRECTOR: JULIUS
GENACHOWSKI
Management For   For  
  1G.   ELECTION OF DIRECTOR: MERIT E. JANOW Management For   For  
  1H.   ELECTION OF DIRECTOR: NANCY J. KARCH Management For   For  
  1I.   ELECTION OF DIRECTOR: MARC OLIVIE Management For   For  
  1J.   ELECTION OF DIRECTOR: RIMA QURESHI Management For   For  
  1K.   ELECTION OF DIRECTOR: JOSE OCTAVIO
REYES LAGUNES
Management For   For  
  1L.   ELECTION OF DIRECTOR: JACKSON P. TAI Management For   For  
  1M.   ELECTION OF DIRECTOR: EDWARD SUNING
TIAN
Management For   For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  MONSTER WORLDWIDE, INC.
  Security 611742107   Meeting Type Annual  
  Ticker Symbol MWW               Meeting Date 03-Jun-2014
  ISIN US6117421072   Agenda 933993380 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SALVATORE
IANNUZZI
Management For   For  
  1B.   ELECTION OF DIRECTOR: JOHN GAULDING Management For   For  
  1C.   ELECTION OF DIRECTOR: EDMUND P.
GIAMBASTIANI, JR.
Management For   For  
  1D.   ELECTION OF DIRECTOR: JEFFREY F.
RAYPORT
Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBERTO TUNIOLI Management For   For  
  1F.   ELECTION OF DIRECTOR: TIMOTHY T. YATES Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
BDO USA, LLP AS MONSTER WORLDWIDE,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    APPROVAL OF THE MONSTER WORLDWIDE,
INC. AMENDED AND RESTATED 2008 EQUITY
INCENTIVE PLAN.
Management Against   Against  
  4.    APPROVAL OF THE MONSTER WORLDWIDE,
INC. SECOND AMENDED AND RESTATED
EXECUTIVE INCENTIVE PLAN.
Management For   For  
  5.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  CALAMOS ASSET MANAGEMENT, INC.
  Security 12811R104   Meeting Type Annual  
  Ticker Symbol CLMS              Meeting Date 03-Jun-2014
  ISIN US12811R1041   Agenda 933993657 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: GARY D. BLACK Management For   For  
  1.2   ELECTION OF DIRECTOR: THOMAS F.
EGGERS
Management For   For  
  1.3   ELECTION OF DIRECTOR: RICHARD W.
GILBERT
Management For   For  
  1.4   ELECTION OF DIRECTOR: KEITH M.
SCHAPPERT
Management For   For  
  1.5   ELECTION OF DIRECTOR: WILLIAM N.
SHIEBLER
Management For   For  
  2.    PROPOSAL TO APPROVE THE ADVISORY
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    TO AMEND OUR INCENTIVE COMPENSATION
PLAN.
Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
MCGLADREY LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  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  
  G4S PLC, CRAWLEY
  Security G39283109   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 05-Jun-2014
  ISIN GB00B01FLG62   Agenda 705164604 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     ADOPTION OF FINANCIAL STATEMENTS AND
REPORTS OF DIRECTORS AND AUDITOR
Management For   For  
  2     APPROVAL OF THE DIRECTORS'
REMUNERATION POLICY
Management For   For  
  3     APPROVAL OF THE DIRECTORS'
REMUNERATION REPORT
Management For   For  
  4     APPROVAL OF THE LONG TERM INCENTIVE
PLAN
Management Abstain   Against  
  5     DECLARATION OF FINAL DIVIDEND: TO
DECLARE A FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2013 OF 5.54P (DKK
0.4954) FOR EACH ORDINARY SHARE IN THE
CAPITAL OF THE COMPANY
Management For   For  
  6     ELECTION AS A DIRECTOR OF HIMANSHU
RAJA
Management For   For  
  7     RE-ELECTION AS A DIRECTOR OF ASHLEY
ALMANZA
Management For   For  
  8     RE-ELECTION AS A DIRECTOR OF JOHN
CONNOLLY
Management For   For  
  9     RE-ELECTION AS A DIRECTOR OF ADAM
CROZIER
Management For   For  
  10    RE-ELECTION AS A DIRECTOR OF MARK
ELLIOTT
Management For   For  
  11    RE-ELECTION AS A DIRECTOR OF WINNIE
KIN WAH FOK
Management For   For  
  12    RE-ELECTION AS A DIRECTOR OF GRAHAME
GIBSON
Management For   For  
  13    RE-ELECTION AS A DIRECTOR OF MARK
SELIGMAN
Management For   For  
  14    RE-ELECTION AS A DIRECTOR OF PAUL
SPENCE
Management For   For  
  15    RE-ELECTION AS A DIRECTOR OF CLARE
SPOTTISWOODE
Management For   For  
  16    RE-ELECTION AS A DIRECTOR OF TIM
WELLER
Management For   For  
  17    RE-APPOINTMENT OF KPMG AS AUDITOR Management For   For  
  18    AUTHORITY TO DETERMINE THE AUDITOR'S
REMUNERATION
Management For   For  
  19    AUTHORITY TO ALLOT SHARES Management For   For  
  20    AUTHORITY TO DISAPPLY STATUTORY PRE-
EMPTION RIGHTS
Management Against   Against  
  21    AUTHORITY FOR PURCHASE OF OWN
SHARES
Management For   For  
  22    AUTHORITY TO MAKE POLITICAL
DONATIONS AND INCUR POLITICAL
EXPENDITURE
Management For   For  
  23    ALLOW GENERAL MEETINGS (OTHER THAN
AGMS) TO BE CALLED ON 14 DAYS' NOTICE
Management For   For  
  STARZ
  Security 85571Q102   Meeting Type Annual  
  Ticker Symbol STRZA             Meeting Date 05-Jun-2014
  ISIN US85571Q1022   Agenda 933986210 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 CHRISTOPHER P. ALBRECHT   For For  
      2 DANIEL E. SANCHEZ   For For  
      3 ROBERT S. WIESENTHAL   For For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  MGM RESORTS INTERNATIONAL
  Security 552953101   Meeting Type Annual  
  Ticker Symbol MGM               Meeting Date 05-Jun-2014
  ISIN US5529531015   Agenda 933995396 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT H. BALDWIN   For For  
      2 WILLIAM A. BIBLE   For For  
      3 BURTON M. COHEN   For For  
      4 MARY CHRIS GAY   For For  
      5 WILLIAM W. GROUNDS   For For  
      6 ALEXIS M. HERMAN   For For  
      7 ROLAND HERNANDEZ   For For  
      8 ANTHONY MANDEKIC   For For  
      9 ROSE MCKINNEY JAMES   For For  
      10 JAMES J. MURREN   For For  
      11 GREGORY M. SPIERKEL   For For  
      12 DANIEL J. TAYLOR   For For  
  2     TO RATIFY THE SELECTION OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  3     TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  4     TO APPROVE AMENDMENTS TO THE
AMENDED AND RESTATED 2005 OMNIBUS
INCENTIVE PLAN.
Management For   For  
  INGERSOLL-RAND PLC
  Security G47791101   Meeting Type Annual  
  Ticker Symbol IR                Meeting Date 05-Jun-2014
  ISIN IE00B6330302   Agenda 933997516 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ANN C. BERZIN Management For   For  
  1B.   ELECTION OF DIRECTOR: JOHN BRUTON Management For   For  
  1C.   ELECTION OF DIRECTOR: JARED L. COHON Management For   For  
  1D.   ELECTION OF DIRECTOR: GARY D. FORSEE Management For   For  
  1E.   ELECTION OF DIRECTOR: EDWARD E.
HAGENLOCKER
Management For   For  
  1F.   ELECTION OF DIRECTOR: CONSTANCE J.
HORNER
Management For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL W.
LAMACH
Management For   For  
  1H.   ELECTION OF DIRECTOR: THEODORE E.
MARTIN
Management For   For  
  1I.   ELECTION OF DIRECTOR: JOHN P. SURMA Management For   For  
  1J.   ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For   For  
  1K.   ELECTION OF DIRECTOR: TONY L. WHITE Management For   For  
  2.    ADVISORY APPROVAL OF THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management For   For  
  3.    APPROVAL OF THE APPOINTMENT OF
INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS' REMUNERATION.
Management For   For  
  4.    APPROVAL OF THE RENEWAL OF THE
DIRECTORS' EXISTING AUTHORITY TO
ISSUE SHARES.
Management For   For  
  5.    APPROVAL OF THE RENEWAL OF THE
DIRECTORS' EXISTING AUTHORITY TO
ISSUE SHARES FOR THE CASH WITHOUT
FIRST OFFERING SHARES TO EXISTING
SHAREHOLDERS. (SPECIAL RESOLUTION)
Management Against   Against  
  6.    DETERMINATION OF THE PRICE RANGE AT
WHICH THE COMPANY CAN REISSUE
SHARES THAT IT HOLDS AS TREASURY
SHARES. (SPECIAL RESOLUTION)
Management For   For  
  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  
  WAL-MART STORES, INC.
  Security 931142103   Meeting Type Annual  
  Ticker Symbol WMT               Meeting Date 06-Jun-2014
  ISIN US9311421039   Agenda 933993479 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For   For  
  1B.   ELECTION OF DIRECTOR: JAMES I. CASH,
JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: ROGER C.
CORBETT
Management For   For  
  1D.   ELECTION OF DIRECTOR: PAMELA J. CRAIG Management For   For  
  1E.   ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For   For  
  1F.   ELECTION OF DIRECTOR: MICHAEL T. DUKE Management For   For  
  1G.   ELECTION OF DIRECTOR: TIMOTHY P.
FLYNN
Management For   For  
  1H.   ELECTION OF DIRECTOR: MARISSA A.
MAYER
Management For   For  
  1I.   ELECTION OF DIRECTOR: C. DOUGLAS
MCMILLON
Management For   For  
  1J.   ELECTION OF DIRECTOR: GREGORY B.
PENNER
Management For   For  
  1K.   ELECTION OF DIRECTOR: STEVEN S
REINEMUND
Management For   For  
  1L.   ELECTION OF DIRECTOR: JIM C. WALTON Management For   For  
  1M.   ELECTION OF DIRECTOR: S. ROBSON
WALTON
Management For   For  
  1N.   ELECTION OF DIRECTOR: LINDA S. WOLF Management For   For  
  2.    RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT ACCOUNTANTS
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  4.    REQUEST FOR INDEPENDENT CHAIRMAN
POLICY
Shareholder Against   For  
  5.    REQUEST FOR ANNUAL REPORT ON
RECOUPMENT OF EXECUTIVE PAY
Shareholder Against   For  
  6.    REQUEST FOR ANNUAL REPORT ON
LOBBYING
Shareholder Against   For  
  LAYNE CHRISTENSEN COMPANY
  Security 521050104   Meeting Type Annual  
  Ticker Symbol LAYN              Meeting Date 06-Jun-2014
  ISIN US5210501046   Agenda 934020784 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     DIRECTOR Management        
      1 DAVID A.B. BROWN   For For  
      2 J. SAMUEL BUTLER   For For  
      3 ROBERT R. GILMORE   For For  
      4 JOHN T. NESSER III   For For  
      5 NELSON OBUS   For For  
      6 RENE J. ROBICHAUD   For For  
  2     ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  3     PROPOSAL TO AMEND AND RESTATE THE
COMPANY'S CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK BY 30,000,000
SHARES AND DELETE OBSOLETE
PROVISIONS.
Management For   For  
  4     PROPOSAL TO AMEND THE COMPANY'S
2006 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE 2006 EQUITY
INCENTIVE PLAN, AUTHORIZE THE
ISSUANCE OF A NEW FORM OF AWARD AND
EXTEND THE EXPIRATION DATE OF THE
2006 EQUITY INCENTIVE PLAN TO JUNE 6,
2024.
Management Against   Against  
  5     PROPOSAL TO RATIFY THE SELECTION OF
THE ACCOUNTING FIRM OF DELOITTE &
TOUCHE LLP AS LAYNE CHRISTENSEN'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2015.
Management For   For  
  CROCS, INC.
  Security 227046109   Meeting Type Annual  
  Ticker Symbol CROX              Meeting Date 10-Jun-2014
  ISIN US2270461096   Agenda 933997148 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 PRAKASH A. MELWANI   For For  
      2 THOMAS J. SMACH   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  ENDO INTERNATIONAL PLC
  Security G30401106   Meeting Type Annual  
  Ticker Symbol ENDP              Meeting Date 10-Jun-2014
  ISIN IE00BJ3V9050   Agenda 934003396 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ROGER H. KIMMEL Management For   For  
  1B.   ELECTION OF DIRECTOR: RAJIV DE SILVA Management For   For  
  1C.   ELECTION OF DIRECTOR: JOHN J. DELUCCA Management For   For  
  1D.   ELECTION OF DIRECTOR: ARTHUR J.
HIGGINS
Management For   For  
  1E.   ELECTION OF DIRECTOR: NANCY J.
HUTSON, PH.D.
Management For   For  
  1F.   ELECTION OF DIRECTOR: MICHAEL HYATT Management For   For  
  1G.   ELECTION OF DIRECTOR: WILLIAM P.
MONTAGUE
Management For   For  
  1H.   ELECTION OF DIRECTOR: JILL D. SMITH Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM F.
SPENGLER
Management For   For  
  2.    TO APPROVE THE APPOINTMENT OF
DELOITTE & TOUCHE AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2014 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO DETERMINE THE
AUDITORS' REMUNERATION.
Management For   For  
  3.    TO APPROVE, BY ADVISORY VOTE, NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    TO APPROVE THE AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE
PLAN.
Management For   For  
  GENERAL MOTORS COMPANY
  Security 37045V100   Meeting Type Annual  
  Ticker Symbol GM                Meeting Date 10-Jun-2014
  ISIN US37045V1008   Agenda 934003409 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JOSEPH J.
ASHTON
Management For   For  
  1B.   ELECTION OF DIRECTOR: MARY T. BARRA Management For   For  
  1C.   ELECTION OF DIRECTOR: ERROLL B. DAVIS,
JR.
Management For   For  
  1D.   ELECTION OF DIRECTOR: STEPHEN J.
GIRSKY
Management For   For  
  1E.   ELECTION OF DIRECTOR: E. NEVILLE ISDELL Management For   For  
  1F.   ELECTION OF DIRECTOR: KATHRYN V.
MARINELLO
Management For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL G.
MULLEN
Management For   For  
  1H.   ELECTION OF DIRECTOR: JAMES J. MULVA Management For   For  
  1I.   ELECTION OF DIRECTOR: PATRICIA F.
RUSSO
Management For   For  
  1J.   ELECTION OF DIRECTOR: THOMAS M.
SCHOEWE
Management For   For  
  1K.   ELECTION OF DIRECTOR: THEODORE M.
SOLSO
Management For   For  
  1L.   ELECTION OF DIRECTOR: CAROL M.
STEPHENSON
Management For   For  
  2.    RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS GM'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    ADVISORY VOTE TO APPROVE THE
FREQUENCY OF A STOCKHOLDER
ADVISORY VOTE ON EXECUTIVE
COMPENSATION
Management Abstain   Against  
  5.    APPROVAL OF THE GENERAL MOTORS
COMPANY 2014 SHORT-TERM INCENTIVE
PLAN
Management For   For  
  6.    APPROVAL OF THE GENERAL MOTORS
COMPANY 2014 LONG-TERM INCENTIVE
PLAN
Management For   For  
  7.    CUMULATIVE VOTING Shareholder Against   For  
  8.    INDEPENDENT BOARD CHAIRMAN 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  
  ALLEGION PLC
  Security G0176J109   Meeting Type Annual  
  Ticker Symbol ALLE              Meeting Date 11-Jun-2014
  ISIN IE00BFRT3W74   Agenda 934003043 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MICHAEL J.
CHESSER
Management For   For  
  1B.   ELECTION OF DIRECTOR: CARLA CICO Management For   For  
  1C.   ELECTION OF DIRECTOR: KIRK S.
HACHIGIAN
Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID D.
PETRATIS
Management For   For  
  1E.   ELECTION OF DIRECTOR: DEAN I.
SCHAFFER
Management For   For  
  1F.   ELECTION OF DIRECTOR: MARTIN E. WELCH
III
Management For   For  
  2.    ADVISORY APPROVAL OF THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    ADVISORY VOTE ON WHETHER AN
ADVISORY SHAREHOLDER VOTE TO
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.
Management Abstain   Against  
  4.    APPROVAL OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS
INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZE THE AUDIT AND FINANCE
COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS' REMUNERATION.
Management For   For  
  CATERPILLAR INC.
  Security 149123101   Meeting Type Annual  
  Ticker Symbol CAT               Meeting Date 11-Jun-2014
  ISIN US1491231015   Agenda 934004805 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID L.
CALHOUN
Management For   For  
  1B.   ELECTION OF DIRECTOR: DANIEL M.
DICKINSON
Management For   For  
  1C.   ELECTION OF DIRECTOR: JUAN GALLARDO Management For   For  
  1D.   ELECTION OF DIRECTOR: JESSE J. GREENE,
JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: JON M.
HUNTSMAN, JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: PETER A.
MAGOWAN
Management For   For  
  1G.   ELECTION OF DIRECTOR: DENNIS A.
MUILENBURG
Management For   For  
  1H.   ELECTION OF DIRECTOR: DOUGLAS R.
OBERHELMAN
Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM A.
OSBORN
Management For   For  
  1J.   ELECTION OF DIRECTOR: EDWARD B. RUST,
JR.
Management For   For  
  1K.   ELECTION OF DIRECTOR: SUSAN C.
SCHWAB
Management For   For  
  1L.   ELECTION OF DIRECTOR: MILES D. WHITE Management For   For  
  2.    RATIFY THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    APPROVE THE CATERPILLAR INC. 2014
LONG-TERM INCENTIVE PLAN.
Management Against   Against  
  5.    APPROVE THE CATERPILLAR INC.
EXECUTIVE SHORT-TERM INCENTIVE PLAN.
Management For   For  
  6.    STOCKHOLDER PROPOSAL - REVIEW OF
GLOBAL CORPORATE STANDARDS.
Shareholder Against   For  
  7.    STOCKHOLDER PROPOSAL - SALES TO
SUDAN.
Shareholder Against   For  
  8.    STOCKHOLDER PROPOSAL - CUMULATIVE
VOTING.
Shareholder Against   For  
  BIOGEN IDEC INC.
  Security 09062X103   Meeting Type Annual  
  Ticker Symbol BIIB              Meeting Date 12-Jun-2014
  ISIN US09062X1037   Agenda 933996247 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CAROLINE D.
DORSA
Management For   For  
  1B.   ELECTION OF DIRECTOR: STELIOS
PAPADOPOULOS
Management For   For  
  1C.   ELECTION OF DIRECTOR: GEORGE A.
SCANGOS
Management For   For  
  1D.   ELECTION OF DIRECTOR: LYNN SCHENK Management For   For  
  1E.   ELECTION OF DIRECTOR: ALEXANDER J.
DENNER
Management For   For  
  1F.   ELECTION OF DIRECTOR: NANCY L.
LEAMING
Management For   For  
  1G.   ELECTION OF DIRECTOR: RICHARD C.
MULLIGAN
Management For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT W.
PANGIA
Management For   For  
  1I.   ELECTION OF DIRECTOR: BRIAN S. POSNER Management For   For  
  1J.   ELECTION OF DIRECTOR: ERIC K.
ROWINSKY
Management For   For  
  1K.   ELECTION OF DIRECTOR: STEPHEN A.
SHERWIN
Management For   For  
  2.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
BIOGEN IDEC INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  3.    SAY ON PAY - AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  JARDEN CORPORATION
  Security 471109108   Meeting Type Annual  
  Ticker Symbol JAH               Meeting Date 12-Jun-2014
  ISIN US4711091086   Agenda 933999394 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RICHARD J. HECKMANN   For For  
      2 IRWIN D. SIMON   For For  
      3 WILLIAM J. GRANT   For For  
  2.    APPROVAL OF AN AMENDMENT TO THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
DECLASSIFY THE BOARD OF DIRECTORS.
Management For   For  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
JARDEN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  4.    ADVISORY APPROVAL OF JARDEN
CORPORATION'S EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  TRIPADVISOR, INC.
  Security 896945201   Meeting Type Annual  
  Ticker Symbol TRIP              Meeting Date 12-Jun-2014
  ISIN US8969452015   Agenda 934007041 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     DIRECTOR Management        
      1 GREGORY B. MAFFEI   For For  
      2 STEPHEN KAUFER   For For  
      3 JONATHAN F. MILLER   For For  
      4 DIPCHAND (DEEP) NISHAR   For For  
      5 JEREMY PHILIPS   For For  
      6 SPENCER M. RASCOFF   For For  
      7 CHRISTOPHER W. SHEAN   For For  
      8 SUKHINDER SINGH CASSIDY   For For  
      9 ROBERT S. WIESENTHAL   For For  
  2     TO RATIFY THE APPOINTMENT OF KPMG LLP
AS TRIPADVISOR, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  3     TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING MAJORITY VOTING IN
DIRECTOR ELECTIONS.
Shareholder For   Against  
  PARK-OHIO HOLDINGS CORP.
  Security 700666100   Meeting Type Annual  
  Ticker Symbol PKOH              Meeting Date 12-Jun-2014
  ISIN US7006661000   Agenda 934011963 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 KEVIN R. GREENE   For For  
      2 A. MALACHI MIXON III   For For  
      3 DAN T. MOORE III   For For  
  2.    RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.
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  
  DAVITA HEALTHCARE PARTNERS, INC.
  Security 23918K108   Meeting Type Annual  
  Ticker Symbol DVA               Meeting Date 17-Jun-2014
  ISIN US23918K1088   Agenda 934006671 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PAMELA M.
ARWAY
Management For   For  
  1B.   ELECTION OF DIRECTOR: CHARLES G. BERG Management For   For  
  1C.   ELECTION OF DIRECTOR: CAROL ANTHONY
DAVIDSON
Management For   For  
  1D.   ELECTION OF DIRECTOR: PAUL J. DIAZ Management For   For  
  1E.   ELECTION OF DIRECTOR: PETER T. GRAUER Management For   For  
  1F.   ELECTION OF DIRECTOR: ROBERT J.
MARGOLIS
Management For   For  
  1G.   ELECTION OF DIRECTOR: JOHN M. NEHRA Management For   For  
  1H.   ELECTION OF DIRECTOR: WILLIAM L. ROPER Management For   For  
  1I.   ELECTION OF DIRECTOR: KENT J. THIRY Management For   For  
  1J.   ELECTION OF DIRECTOR: ROGER J. VALINE Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management For   For  
  3.    TO HOLD AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    TO ADOPT AND APPROVE AN AMENDMENT
AND RESTATEMENT OF OUR 2011
INCENTIVE AWARD PLAN.
Management For   For  
  5.    TO CONSIDER AND VOTE UPON A
STOCKHOLDER PROPOSAL, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING
REGARDING THE BOARD CHAIRMANSHIP.
Shareholder Against   For  
  VERIFONE SYSTEMS, INC.
  Security 92342Y109   Meeting Type Annual  
  Ticker Symbol PAY               Meeting Date 17-Jun-2014
  ISIN US92342Y1091   Agenda 934010935 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: ROBERT W.
ALSPAUGH
Management For   For  
  1.2   ELECTION OF DIRECTOR: PAUL GALANT Management For   For  
  1.3   ELECTION OF DIRECTOR: ALEX W. (PETE)
HART
Management For   For  
  1.4   ELECTION OF DIRECTOR: ROBERT B.
HENSKE
Management For   For  
  1.5   ELECTION OF DIRECTOR: WENDA HARRIS
MILLARD
Management For   For  
  1.6   ELECTION OF DIRECTOR: EITAN RAFF Management For   For  
  1.7   ELECTION OF DIRECTOR: JONATHAN I.
SCHWARTZ
Management For   For  
  1.8   ELECTION OF DIRECTOR: JANE J.
THOMPSON
Management For   For  
  2.    TO HOLD AN ADVISORY VOTE ON
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS VERIFONE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR FISCAL YEAR ENDING OCTOBER
31, 2014.
Management For   For  
  ACTAVIS PLC
  Security G0083B108   Meeting Type Special 
  Ticker Symbol ACT               Meeting Date 17-Jun-2014
  ISIN IE00BD1NQJ95   Agenda 934017446 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     APPROVING THE ISSUANCE OF ORDINARY
SHARES PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED FEBRUARY
17, 2014, AMONG ACTAVIS PLC (ACTAVIS),
FOREST LABORATORIES, INC. (FOREST),
TANGO US HOLDINGS INC., TANGO MERGER
SUB 1 LLC AND TANGO MERGER SUB 2 LLC
(THE ACTAVIS SHARE ISSUANCE
PROPOSAL).
Management For   For  
  2     APPROVING ANY MOTION TO ADJOURN THE
ACTAVIS EXTRAORDINARY GENERAL
MEETING (THE ACTAVIS EGM), OR ANY
ADJOURNMENTS THEREOF, TO ANOTHER
TIME OR PLACE IF NECESSARY OR
APPROPRIATE TO, AMONG OTHER THINGS,
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE ACTAVIS EGM TO APPROVE THE
ACTAVIS SHARE ISSUANCE PROPOSAL.
Management For   For  
  IAC/INTERACTIVECORP
  Security 44919P508   Meeting Type Annual  
  Ticker Symbol IACI              Meeting Date 18-Jun-2014
  ISIN US44919P5089   Agenda 934008790 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 EDGAR BRONFMAN, JR.   For For  
      2 CHELSEA CLINTON   For For  
      3 SONALI DE RYCKER   For For  
      4 BARRY DILLER   For For  
      5 MICHAEL D. EISNER   For For  
      6 VICTOR A. KAUFMAN   For For  
      7 DONALD R. KEOUGH   For For  
      8 BRYAN LOURD   For For  
      9 DAVID ROSENBLATT   For For  
      10 ALAN G. SPOON   For For  
      11 A. VON FURSTENBERG   For For  
      12 RICHARD F. ZANNINO   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS IAC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    TO APPROVE A NON-BINDING ADVISORY
RESOLUTION ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  NTT DOCOMO,INC.
  Security J59399121   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 19-Jun-2014
  ISIN JP3165650007   Agenda 705328258 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  2.12  Appoint a Director Management For   For  
  2.13  Appoint a Director Management For   For  
  2.14  Appoint a Director Management For   For  
  2.15  Appoint a Director Management For   For  
  3.1   Appoint a Corporate Auditor Management For   For  
  3.2   Appoint a Corporate Auditor Management For   For  
  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  
  THE CENTRAL EUROPE AND RUSSIA FUND
  Security 153436100   Meeting Type Annual  
  Ticker Symbol CEE               Meeting Date 19-Jun-2014
  ISIN US1534361001   Agenda 934031131 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 AMBASSADOR R.R. BURT   For For  
      2 DR. FRIEDBERT H. MALT   For For  
      3 MR. ROBERT H. WADSWORTH   For For  
  2.    TO RATIFY THE APPOINTMENT BY THE
AUDIT COMMITTEE AND THE BOARD OF
DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT PUBLIC ACCOUNTING FIRM,
AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2014.
Management For   For  
  THE NEW GERMANY FUND
  Security 644465106   Meeting Type Annual  
  Ticker Symbol GF                Meeting Date 19-Jun-2014
  ISIN US6444651060   Agenda 934031143 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DR. WILHELM BENDER   For For  
      2 MR. RICHARD KARL GOELTZ   For For  
      3 MR. JOACHIM WAGNER   For For  
  2.    TO RATIFY THE APPOINTMENT BY THE
AUDIT COMMITTEE AND THE BOARD OF
DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT PUBLIC ACCOUNTING FIRM,
AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 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  
  HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT
  Security X3258B102   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 24-Jun-2014
  ISIN GRS260333000   Agenda 705371069 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE AN-"A" REPETITIVE MEETING ON 08 JUL
2014 AND A "B" REPETITIVE MEETING ON 21
JUL-2014. ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED
OVER TO THE SECOND-CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL-NEED TO
REINSTRUCT ON THE REPETITIVE MEETING.
THANK YOU.
Non-Voting        
  1.    SUBMISSION FOR APPROVAL OF THE
ANNUAL FINANCIAL STATEMENTS OF OTE
S.A. (BOTH SEPARATE AND CONSOLIDATED)
OF THE FISCAL YEAR 2013 (1/1/2013-
31/12/2013), WITH THE RELEVANT BOARD OF
DIRECTORS' AND CERTIFIED AUDITORS'
REPORTS / PROPOSAL FOR NON-
DISTRIBUTION OF DIVIDEND FOR THE
FISCAL YEAR 2013
Management For   For  
  2.    EXONERATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE CERTIFIED
AUDITORS OF ANY LIABILITY, FOR THE
FISCAL YEAR 2013, PURSUANT TO ARTICLE
35 OF C.L.2190/1920
Management For   For  
  3.    APPROVAL OF THE REMUNERATION,
COMPENSATION AND EXPENSES OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND ITS COMMITTEES FOR THE FISCAL
YEAR 2013 AND DETERMINATION OF THEM
FOR THE FISCAL YEAR 2014
Management For   For  
  4.    APPOINTMENT OF AN AUDIT FIRM FOR THE
STATUTORY AUDIT OF THE FINANCIAL
STATEMENTS OF OTE S.A. (BOTH SEPARATE
AND CONSOLIDATED), IN ACCORDANCE
WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS, FOR THE FISCAL
YEAR 2014
Management For   For  
  5.    APPROVAL OF THE INSURANCE COVERAGE
OF DIRECTORS & OFFICERS OF OTE S.A.
AND ITS AFFILIATED COMPANIES, IN THE
CONTEXT OF ARTICLE 42E PAR.5 OF C.L.
2190/1920, AGAINST LIABILITIES INCURRED
IN THE EXERCISE OF THEIR COMPETENCES,
DUTIES AND FUNCTIONS AND GRANT OF
AUTHORIZATION TO SIGN THE RELEVANT
CONTRACT
Management For   For  
  6.    MISCELLANEOUS ANNOUNCEMENTS Management For   For  
  TORAY INDUSTRIES,INC.
  Security J89494116   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Jun-2014
  ISIN JP3621000003   Agenda 705343527 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to: Adopt Reduction of Liability
System for Outside Directors
Management For   For  
  3.1   Appoint a Director Management For   For  
  3.2   Appoint a Director Management For   For  
  3.3   Appoint a Director Management For   For  
  3.4   Appoint a Director Management For   For  
  3.5   Appoint a Director Management For   For  
  3.6   Appoint a Director Management For   For  
  3.7   Appoint a Director Management For   For  
  3.8   Appoint a Director Management For   For  
  3.9   Appoint a Director Management For   For  
  3.10  Appoint a Director Management For   For  
  3.11  Appoint a Director Management For   For  
  3.12  Appoint a Director Management For   For  
  3.13  Appoint a Director Management For   For  
  3.14  Appoint a Director Management For   For  
  3.15  Appoint a Director Management For   For  
  3.16  Appoint a Director Management For   For  
  3.17  Appoint a Director Management For   For  
  3.18  Appoint a Director Management For   For  
  3.19  Appoint a Director Management For   For  
  3.20  Appoint a Director Management For   For  
  3.21  Appoint a Director Management For   For  
  3.22  Appoint a Director Management For   For  
  3.23  Appoint a Director Management For   For  
  3.24  Appoint a Director Management For   For  
  3.25  Appoint a Director Management For   For  
  3.26  Appoint a Director Management For   For  
  4     Appoint a Substitute Corporate Auditor Management For   For  
  5     Approve Payment of Bonuses to Corporate
Officers
Management For   For  
  YAKULT HONSHA CO.,LTD.
  Security J95468120   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Jun-2014
  ISIN JP3931600005   Agenda 705353605 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   Appoint a Director Management For   For  
  1.2   Appoint a Director Management For   For  
  1.3   Appoint a Director Management For   For  
  1.4   Appoint a Director Management For   For  
  1.5   Appoint a Director Management For   For  
  1.6   Appoint a Director Management For   For  
  1.7   Appoint a Director Management For   For  
  1.8   Appoint a Director Management For   For  
  1.9   Appoint a Director Management For   For  
  1.10  Appoint a Director Management For   For  
  1.11  Appoint a Director Management For   For  
  1.12  Appoint a Director Management For   For  
  1.13  Appoint a Director Management For   For  
  1.14  Appoint a Director Management For   For  
  1.15  Appoint a Director Management For   For  
  YAHOO! INC.
  Security 984332106   Meeting Type Annual  
  Ticker Symbol YHOO              Meeting Date 25-Jun-2014
  ISIN US9843321061   Agenda 934015365 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID FILO Management For   For  
  1B.   ELECTION OF DIRECTOR: SUSAN M. JAMES Management For   For  
  1C.   ELECTION OF DIRECTOR: MAX R. LEVCHIN Management For   For  
  1D.   ELECTION OF DIRECTOR: MARISSA A.
MAYER
Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS J.
MCINERNEY
Management For   For  
  1F.   ELECTION OF DIRECTOR: CHARLES R.
SCHWAB
Management For   For  
  1G.   ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For   For  
  1H.   ELECTION OF DIRECTOR: JANE E. SHAW,
PH.D.
Management For   For  
  1I.   ELECTION OF DIRECTOR: MAYNARD G.
WEBB, JR.
Management For   For  
  2.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPANY'S EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    APPROVAL OF AMENDMENT AND
RESTATEMENT OF THE COMPANY'S 1995
STOCK PLAN, INCLUDING AN INCREASE IN
THE NUMBER OF SHARES AVAILABLE FOR
GRANT UNDER THE PLAN.
Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management For   For  
  5.    APPROVAL OF AN AMENDMENT TO THE
COMPANY'S BYLAWS TO PROVIDE
SHAREHOLDERS WITH THE RIGHT TO CALL
SPECIAL MEETINGS.
Management For   For  
  6.    SHAREHOLDER PROPOSAL REGARDING A
BOARD COMMITTEE ON HUMAN RIGHTS, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
Shareholder Against   For  
  7.    SHAREHOLDER PROPOSAL REGARDING
LOBBYING DISCLOSURE, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
Shareholder Against   For  
  8.    SHAREHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTION DISCLOSURE, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
Shareholder Against   For  
  UNIVERSAL ENTERTAINMENT CORPORATION
  Security J94303104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3126130008   Agenda 705401773 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   Appoint a Director Management For   For  
  1.2   Appoint a Director Management For   For  
  1.3   Appoint a Director Management For   For  
  1.4   Appoint a Director Management For   For  
  1.5   Appoint a Director Management For   For  
  1.6   Appoint a Director Management For   For  
  2.1   Appoint a Corporate Auditor Management For   For  
  2.2   Appoint a Corporate Auditor Management For   For  
  2.3   Appoint a Corporate Auditor Management For   For  
  3     Approve Delegation of Authority to the Board of
Directors to Determine Details of Share
Acquisition Rights Issued as Stock Options for
Employees
Management Abstain   Against  
  LIBERTY GLOBAL PLC.
  Security G5480U104   Meeting Type Annual  
  Ticker Symbol LBTYA             Meeting Date 26-Jun-2014
  ISIN GB00B8W67662   Agenda 934017155 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO ELECT MIRANDA CURTIS AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  2.    TO ELECT JOHN W. DICK AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT
THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  3.    TO ELECT J.C. SPARKMAN AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  4.    TO ELECT J. DAVID WARGO AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  5.    TO APPROVE THE DIRECTORS'
COMPENSATION POLICY CONTAINED IN
APPENDIX A OF LIBERTY GLOBAL'S PROXY
STATEMENT FOR THE 2014 ANNUAL
GENERAL MEETING OF SHAREHOLDERS (IN
ACCORDANCE WITH REQUIREMENTS
APPLICABLE TO UNITED KINGDOM (U.K.)
COMPANIES) TO BE EFFECTIVE AS OF THE
DATE OF THE 2014 ANNUAL GENERAL
MEETING OF SHAREHOLDERS.
Management For   For  
  6.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN LIBERTY
GLOBAL'S PROXY STATEMENT FOR THE
2014 ANNUAL GENERAL MEETING OF
SHAREHOLDERS PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS SECTION, THE SUMMARY
COMPENSATION TABLE AND OTHER
RELATED TABLES AND DISCLOSURE.
Management Abstain   Against  
  7.    THE OPTION OF ONCE EVERY ONE YEAR,
TWO YEARS, OR THREE YEARS THAT
RECEIVES A MAJORITY OF THE
AFFIRMATIVE VOTES CAST FOR THIS
RESOLUTION WILL BE DETERMINED TO BE
THE FREQUENCY FOR THE ADVISORY VOTE
ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SECURITIES AND
EXCHANGE COMMISSION'S COMPENSATION
DISCLOSURE RULES.
Management Abstain   Against  
  8.    TO APPROVE, ON AN ADVISORY BASIS, THE
ANNUAL REPORT ON THE IMPLEMENTATION
OF THE DIRECTORS' COMPENSATION
POLICY FOR THE YEAR ENDED DECEMBER
31, 2013, CONTAINED IN APPENDIX A OF THE
PROXY STATEMENT (IN ACCORDANCE WITH
REQUIREMENTS APPLICABLE TO U.K.
COMPANIES).
Management For   For  
  9.    TO RATIFY THE APPOINTMENT OF KPMG LLP
(U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  10.   TO APPOINT KPMG LLP (U.K.) AS LIBERTY
GLOBAL'S U.K. STATUTORY AUDITOR
UNDER THE U.K. COMPANIES ACT 2006 (TO
HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE
LIBERTY GLOBAL).
Management For   For  
  11.   TO AUTHORIZE THE AUDIT COMMITTEE OF
LIBERTY GLOBAL'S BOARD OF DIRECTORS
TO DETERMINE THE U.K. STATUTORY
AUDITOR'S COMPENSATION.
Management For   For  
  MORINAGA MILK INDUSTRY CO.,LTD.
  Security J46410114   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-Jun-2014
  ISIN JP3926800008   Agenda 705347587 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to:Expand Business Lines Management For   For  
  3     Appoint a Director Management For   For  
  4     Appoint a Substitute Corporate Auditor Management For   For  
  TOKYO BROADCASTING SYSTEM HOLDINGS,INC.
  Security J86656105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-Jun-2014
  ISIN JP3588600001   Agenda 705389319 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  2.12  Appoint a Director Management For   For  
  2.13  Appoint a Director Management For   For  
  2.14  Appoint a Director Management For   For  
  3     Appoint a Corporate Auditor Management For   For  
  4     Approve Payment of Bonuses to Corporate
Officers
Management For   For  
  5     Amend the Compensation to be Received by
Corporate Officers
Management For   For  
  ORIENT-EXPRESS HOTELS LTD.
  Security G67743107   Meeting Type Annual  
  Ticker Symbol OEH               Meeting Date 30-Jun-2014
  ISIN BMG677431071   Agenda 934016444 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 HARSHA V. AGADI   For For  
      2 JOHN D. CAMPBELL   For For  
      3 ROLAND A. HERNANDEZ   For For  
      4 MITCHELL C. HOCHBERG   For For  
      5 RUTH A. KENNEDY   For For  
      6 PRUDENCE M. LEITH   For For  
      7 JOHN M. SCOTT III   For For  
      8 H. ROELAND VOS   For For  
  2.    CHANGE OF THE COMPANY'S LEGAL NAME
FROM ORIENT-EXPRESS HOTELS LTD. TO
BELMOND LTD.
Management For   For  
  3.    APPOINTMENT OF DELOITTE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND
AUTHORIZATION OF THE AUDIT COMMITTEE
TO FIX ACCOUNTING FIRM'S
REMUNERATION.
Management For   For  
  MARTIN MARIETTA MATERIALS, INC.
  Security 573284106   Meeting Type Special 
  Ticker Symbol MLM               Meeting Date 30-Jun-2014
  ISIN US5732841060   Agenda 934041055 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVE THE ISSUANCE OF MARTIN
MARIETTA MATERIALS, INC. ("MARTIN
MARIETTA") COMMON STOCK TO TEXAS
INDUSTRIES, INC. ("TXI") STOCKHOLDERS IN
CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JANUARY
27, 2014, BY AND AMONG MARTIN MARIETTA,
TXI AND PROJECT HOLDING, INC. (THE
"SHARE ISSUANCE PROPOSAL").
Management For   For  
  2.    APPROVE THE ADJOURNMENT OF THE
MARTIN MARIETTA SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE
SHARE ISSUANCE PROPOSAL (THE "MARTIN
MARIETTA ADJOURNMENT PROPOSAL").
Management For   For  
  INTERXION HOLDING N V
  Security N47279109   Meeting Type Annual  
  Ticker Symbol INXN              Meeting Date 30-Jun-2014
  ISIN NL0009693779   Agenda 934043097 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    PROPOSAL TO ADOPT OUR DUTCH
STATUTORY ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2013.
Management For   For  
  2.    PROPOSAL TO DISCHARGE THE MEMBERS
OF OUR BOARD OF DIRECTORS FROM
CERTAIN LIABILITIES FOR THE FINANCIAL
YEAR 2013.
Management For   For  
  3A.   PROPOSAL TO APPOINT FRANK ESSER AS
NON-EXECUTIVE DIRECTOR.
Management For   For  
  3B.   PROPOSAL TO APPOINT MARK HERAGHTY
AS NON-EXECUTIVE DIRECTOR.
Management For   For  
  4.    PROPOSAL TO AWARD RESTRICTED
SHARES TO OUR NON-EXECUTIVE
DIRECTORS AND TO INCREASE AUDIT
COMMITTEE MEMBERSHIP COMPENSATION,
AS DESCRIBED IN THE PROXY STATEMENT.
Management For   For  
  5.    PROPOSAL TO AWARD PERFORMANCE
SHARES TO OUR EXECUTIVE DIRECTOR, AS
DESCRIBED IN THE PROXY STATEMENT.
Management For   For  
  6.    PROPOSAL TO APPOINT KPMG
ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR 2014.
Management For   For  

 

 
 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Registrant The Gabelli Equity Trust Inc.

 

 

By (Signature and Title)* /s/ Bruce N. Alpert
  Bruce N. Alpert, Principal Executive Officer

 

 

Date 8/13/2014

 

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