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 811-21423

 

The Gabelli Dividend & Income Trust
(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
  CHINA MENGNIU DAIRY CO LTD
  Security G21096105   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 16-Jul-2013
  ISIN KYG210961051   Agenda 704630602 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0628/LTN20130628376.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0628/LTN20130628368.pdf
Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR RESOLUTION "1".
THANK YOU.
Non-Voting        
  1     To approve, ratify and confirm the acquisition of
all the outstanding shares in the issued share
capital of Yashili International Holdings Ltd
("Yashili") and the cancellation of the outstanding
options of Yashili by way of a voluntary general
offer and all transactions contemplated
thereunder, including the irrevocable
undertakings given by Zhang International
Investment Ltd. and CA Dairy Holdings; and to
authorize any one director of the Company to
execute all such documents, instruments,
agreements and deeds and do all such acts,
matters and things as he/she may in his/her
absolute discretion consider necessary or
desirable for the purpose of and in connection
with the implementation of the Offers and to
agree to such variations, amendments or
revisions of/to any of the terms or the structure of
the Offers and the transactions and transaction
documents contemplated thereunder (details of
this resolution are set out in the Notice of the
EGM)
Management For   For  
  CMMT  PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTION
1. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLE-SS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  FREEPORT-MCMORAN COPPER & GOLD INC.
  Security 35671D857   Meeting Type Annual  
  Ticker Symbol FCX               Meeting Date 16-Jul-2013
  ISIN US35671D8570   Agenda 933842230 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     DIRECTOR Management        
      1 RICHARD C. ADKERSON   For For  
      2 ROBERT J. ALLISON, JR.   For For  
      3 ALAN R. BUCKWALTER, III   For For  
      4 ROBERT A. DAY   For For  
      5 JAMES C. FLORES   For For  
      6 GERALD J. FORD   For For  
      7 THOMAS A. FRY, III   For For  
      8 H. DEVON GRAHAM, JR.   For For  
      9 CHARLES C. KRULAK   For For  
      10 BOBBY LEE LACKEY   For For  
      11 JON C. MADONNA   For For  
      12 DUSTAN E. MCCOY   For For  
      13 JAMES R. MOFFETT   For For  
      14 B.M. RANKIN, JR.   For For  
      15 STEPHEN H. SIEGELE   For For  
  2     APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3     RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  4     STOCKHOLDER PROPOSAL REGARDING
THE SELECTION OF A CANDIDATE WITH
ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE
BOARD OF DIRECTORS.
Shareholder Against   For  
  5     STOCKHOLDER PROPOSAL REGARDING
THE REQUIREMENT THAT OUR CHAIRMAN
OF THE BOARD OF DIRECTORS BE AN
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS.
Shareholder Against   For  
  6     STOCKHOLDER PROPOSAL REGARDING
THE ADOPTION BY THE BOARD OF
DIRECTORS OF A POLICY ON BOARD
DIVERSITY.
Shareholder Against   For  
  7     STOCKHOLDER PROPOSAL REGARDING
THE AMENDMENT OF OUR BYLAWS TO
PERMIT STOCKHOLDERS HOLDING 15% OF
OUR OUTSTANDING COMMON STOCK TO
CALL A SPECIAL MEETING OF
STOCKHOLDERS.
Shareholder Against   For  
  GARDNER DENVER, INC.
  Security 365558105   Meeting Type Special 
  Ticker Symbol GDI               Meeting Date 16-Jul-2013
  ISIN US3655581052   Agenda 933850112 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE THE ADOPTION OF THE
AGREEMENT AND PLAN OF MERGER, DATED
MARCH 7, 2013, BY AND AMONG GARDNER
DENVER, INC., RENAISSANCE PARENT
CORP., AND RENAISSANCE ACQUISITION
CORP., AS IT MAY BE AMENDED FROM TIME
TO TIME.
Management For   For  
  2.    TO APPROVE THE ADOPTION OF ANY
PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR DATES IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
Management For   For  
  3.    TO APPROVE, BY NONBINDING, ADVISORY
VOTE, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY GARDNER DENVER
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
Management For   For  
  SEVERN TRENT PLC, BIRMIMGHAM
  Security G8056D159   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 17-Jul-2013
  ISIN GB00B1FH8J72   Agenda 704621019 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Receive the Report and Accounts Management For   For  
  2     Declare a final dividend Management For   For  
  3     Approve the Directors remuneration report Management For   For  
  4     Reappoint Tony Ballance Management For   For  
  5     Reappoint Bernard Bulkin Management For   For  
  6     Reappoint Richard Davey Management For   For  
  7     Reappoint Andrew Duff Management For   For  
  8     Reappoint Gordon Fryett Management For   For  
  9     Reappoint Martin Kane Management For   For  
  10    Reappoint Martin Lamb Management For   For  
  11    Reappoint Michael McKeon Management For   For  
  12    Reappoint Baroness Noakes Management For   For  
  13    Reappoint Andy Smith Management For   For  
  14    Reappoint Tony Wray Management For   For  
  15    Reappoint auditors Management For   For  
  16    Authorise directors to determine auditors
remuneration
Management For   For  
  17    Authorise political donations Management For   For  
  18    Authorise allotment of shares Management For   For  
  19    Disapply pre-emption rights Management Against   Against  
  20    Authorise purchase of own shares Management For   For  
  21    Reduce notice period for general meetings Management For   For  
  WILLIS GROUP HOLDINGS PLC
  Security G96666105   Meeting Type Annual  
  Ticker Symbol WSH               Meeting Date 23-Jul-2013
  ISIN IE00B4XGY116   Agenda 933846860 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DOMINIC
CASSERLEY
Management For   For  
  1B.   ELECTION OF DIRECTOR: ANNA C.
CATALANO
Management For   For  
  1C.   ELECTION OF DIRECTOR: SIR ROY
GARDNER
Management For   For  
  1D.   ELECTION OF DIRECTOR: SIR JEREMY
HANLEY
Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBYN S. KRAVIT Management For   For  
  1F.   ELECTION OF DIRECTOR: WENDY E. LANE Management For   For  
  1G.   ELECTION OF DIRECTOR: FRANCISCO
LUZON
Management For   For  
  1H.   ELECTION OF DIRECTOR: JAMES F. MCCANN Management For   For  
  1I.   ELECTION OF DIRECTOR: JAYMIN PATEL Management For   For  
  1J.   ELECTION OF DIRECTOR: DOUGLAS B.
ROBERTS
Management For   For  
  1K.   ELECTION OF DIRECTOR: MICHAEL J.
SOMERS
Management For   For  
  1L.   ELECTION OF DIRECTOR: JEFFREY W.
UBBEN
Management For   For  
  2.    RATIFY THE REAPPOINTMENT OF DELOITTE
LLP AS INDEPENDENT AUDITORS UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL
MEETING OF SHAREHOLDERS AND
AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE,
TO FIX THE AUDITOR'S REMUNERATION.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  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  
  NATIONAL GRID PLC
  Security 636274300   Meeting Type Annual  
  Ticker Symbol NGG               Meeting Date 29-Jul-2013
  ISIN US6362743006   Agenda 933849981 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE THE ANNUAL REPORT AND
ACCOUNTS
Management For   For  
  2     TO DECLARE A FINAL DIVIDEND Management For   For  
  3     TO RE-ELECT SIR PETER GERSHON Management For   For  
  4     TO RE-ELECT STEVE HOLLIDAY Management For   For  
  5     TO RE-ELECT ANDREW BONFIELD Management For   For  
  6     TO RE-ELECT TOM KING Management For   For  
  7     TO RE-ELECT NICK WINSER Management For   For  
  8     TO RE-ELECT PHILIP AIKEN Management For   For  
  9     TO RE-ELECT NORA MEAD BROWNELL Management For   For  
  10    TO ELECT JONATHAN DAWSON Management For   For  
  11    TO RE-ELECT PAUL GOLBY Management For   For  
  12    TO RE-ELECT RUTH KELLY Management For   For  
  13    TO RE-ELECT MARIA RICHTER Management For   For  
  14    TO ELECT MARK WILLIAMSON Management For   For  
  15    TO REAPPOINT THE AUDITORS
PRICEWATERHOUSECOOPERS LLP
Management For   For  
  16    TO AUTHORISE THE DIRECTORS TO SET
THE AUDITORS' REMUNERATION
Management For   For  
  17    TO APPROVE THE DIRECTORS'
REMUNERATION REPORT
Management For   For  
  18    TO AUTHORISE THE DIRECTORS TO ALLOT
ORDINARY SHARES
Management For   For  
  S19   TO DISAPPLY PRE-EMPTION RIGHTS Management Against   Against  
  S20   TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN ORDINARY SHARES
Management For   For  
  S21   TO AUTHORISE THE DIRECTORS TO HOLD
GENERAL MEETINGS ON 14 CLEAR DAYS'
NOTICE
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        
  MCKESSON CORPORATION
  Security 58155Q103   Meeting Type Annual  
  Ticker Symbol MCK               Meeting Date 31-Jul-2013
  ISIN US58155Q1031   Agenda 933853738 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ANDY D. BRYANT Management For   For  
  1B.   ELECTION OF DIRECTOR: WAYNE A. BUDD Management For   For  
  1C.   ELECTION OF DIRECTOR: JOHN H.
HAMMERGREN
Management For   For  
  1D.   ELECTION OF DIRECTOR: ALTON F. IRBY III Management For   For  
  1E.   ELECTION OF DIRECTOR: M. CHRISTINE
JACOBS
Management For   For  
  1F.   ELECTION OF DIRECTOR: MARIE L.
KNOWLES
Management For   For  
  1G.   ELECTION OF DIRECTOR: DAVID M.
LAWRENCE, M.D.
Management For   For  
  1H.   ELECTION OF DIRECTOR: EDWARD A.
MUELLER
Management For   For  
  1I.   ELECTION OF DIRECTOR: JANE E. SHAW,
PH.D.
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2014.
Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF 2013 STOCK PLAN. Management Against   Against  
  5.    APPROVAL OF AMENDMENT TO 2000
EMPLOYEE STOCK PURCHASE PLAN.
Management For   For  
  6.    APPROVAL OF AMENDMENTS TO BY-LAWS
TO PROVIDE FOR A STOCKHOLDER RIGHT
TO CALL SPECIAL MEETINGS.
Management For   For  
  7.    STOCKHOLDER PROPOSAL ON ACTION BY
WRITTEN CONSENT OF STOCKHOLDERS.
Shareholder Against   For  
  8.    STOCKHOLDER PROPOSAL ON DISCLOSURE
OF POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
Shareholder Against   For  
  9.    STOCKHOLDER PROPOSAL ON SIGNIFICANT
EXECUTIVE STOCK RETENTION UNTIL
REACHING NORMAL RETIREMENT AGE OR
TERMINATING EMPLOYMENT.
Shareholder Against   For  
  10.   STOCKHOLDER PROPOSAL ON
COMPENSATION CLAWBACK POLICY.
Shareholder Against   For  
  AIRGAS, INC.
  Security 009363102   Meeting Type Annual  
  Ticker Symbol ARG               Meeting Date 06-Aug-2013
  ISIN US0093631028   Agenda 933856974 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JOHN P. CLANCEY   For For  
      2 RICHARD C. ILL   For For  
      3 TED B. MILLER, JR.   For For  
  2.    APPROVAL OF THE AIRGAS EXECUTIVE
BONUS PLAN.
Management For   For  
  3.    RATIFY THE SELECTION OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  4.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  5.    A STOCKHOLDER PROPOSAL REGARDING
OUR CLASSIFIED BOARD OF DIRECTORS.
Shareholder Against   For  
  REALD INC.
  Security 75604L105   Meeting Type Annual  
  Ticker Symbol RLD               Meeting Date 08-Aug-2013
  ISIN US75604L1052   Agenda 933852407 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MICHAEL V. LEWIS   For For  
      2 P. GORDON HODGE   For For  
  2.    TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING MARCH 31, 2014.
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
Management Abstain   Against  
  QUALITY SYSTEMS, INC.
  Security 747582104   Meeting Type Annual  
  Ticker Symbol QSII              Meeting Date 15-Aug-2013
  ISIN US7475821044   Agenda 933861381 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 STEVEN T. PLOCHOCKI   For For  
      2 CRAIG A. BARBAROSH   For For  
      3 GEORGE H. BRISTOL   For For  
      4 JAMES C. MALONE   For For  
      5 PETER M. NEUPERT   For For  
      6 MORRIS PANNER   For For  
      7 D. RUSSELL PFLUEGER   For For  
      8 SHELDON RAZIN   For For  
      9 LANCE E. ROSENZWEIG   For For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2014.
Management For   For  
  PATTERSON COMPANIES, INC.
  Security 703395103   Meeting Type Annual  
  Ticker Symbol PDCO              Meeting Date 09-Sep-2013
  ISIN US7033951036   Agenda 933864452 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MR. BUCK   For For  
  2.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management For   For  
  3.    TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING APRIL 26,
2014.
Management For   For  
  ACTAVIS, INC.
  Security 00507K103   Meeting Type Special 
  Ticker Symbol ACT               Meeting Date 10-Sep-2013
  ISIN US00507K1034   Agenda 933865668 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE THE TRANSACTION
AGREEMENT, DATED MAY 19, 2013, AMONG
ACTAVIS, INC. ("ACTAVIS"), WARNER
CHILCOTT PUBLIC LIMITED COMPANY
("WARNER CHILCOTT"), ACTAVIS LIMITED
("NEW ACTAVIS"), ACTAVIS IRELAND
HOLDING LIMITED, ACTAVIS W.C. HOLDING
LLC, AND ACTAVIS W.C. HOLDING 2 LLC AND
THE MERGER.
Management For   For  
  2.    TO APPROVE THE CREATION OF
DISTRIBUTABLE RESERVES, BY REDUCING
ALL OF THE SHARE PREMIUM OF NEW
ACTAVIS RESULTING FROM THE ISSUANCE
OF NEW ACTAVIS ORDINARY SHARES
PURSUANT TO THE SCHEME OF
ARRANGEMENT BY WHICH NEW ACTAVIS
WILL ACQUIRE WARNER CHILCOTT.
Management For   For  
  3.    TO CONSIDER AND VOTE UPON, ON A NON-
BINDING ADVISORY BASIS, SPECIFIED
COMPENSATORY ARRANGEMENTS
BETWEEN ACTAVIS AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE
TRANSACTION AGREEMENT.
Management Abstain   Against  
  4.    TO APPROVE ANY MOTION TO ADJOURN
ACTAVIS MEETING, OR ANY
ADJOURNMENTS THEREOF, (I) TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF
ACTAVIS MEETING TO APPROVE
TRANSACTION AGREEMENT & MERGER, (II)
TO PROVIDE TO ACTAVIS HOLDERS ANY
SUPPLEMENT OR AMENDMENT TO JOINT
PROXY STATEMENT (III) TO DISSEMINATE
ANY OTHER INFORMATION WHICH IS
MATERIAL.
Management For   For  
  H&R BLOCK, INC.
  Security 093671105   Meeting Type Annual  
  Ticker Symbol HRB               Meeting Date 12-Sep-2013
  ISIN US0936711052   Agenda 933862080 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: PAUL J. BROWN Management For   For  
  1B    ELECTION OF DIRECTOR: WILLIAM C. COBB Management For   For  
  1C    ELECTION OF DIRECTOR: MARVIN R.
ELLISON
Management For   For  
  1D    ELECTION OF DIRECTOR: ROBERT A.
GERARD
Management For   For  
  1E    ELECTION OF DIRECTOR: DAVID BAKER
LEWIS
Management For   For  
  1F    ELECTION OF DIRECTOR: VICTORIA J. REICH Management For   For  
  1G    ELECTION OF DIRECTOR: BRUCE C. ROHDE Management For   For  
  1H    ELECTION OF DIRECTOR: TOM D. SEIP Management For   For  
  1I    ELECTION OF DIRECTOR: CHRISTIANNA
WOOD
Management For   For  
  1J    ELECTION OF DIRECTOR: JAMES F. WRIGHT Management For   For  
  2     RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management For   For  
  3     ADVISORY APPROVAL OF THE COMPANY'S
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management Abstain   Against  
  4     APPROVAL OF AN AMENDMENT TO
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR
EXCULPATION OF DIRECTORS.
Management For   For  
  5     APPROVAL OF AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO
ELIMINATE DIRECTOR TERM LIMITS.
Management For   For  
  6     SHAREHOLDER PROPOSAL CONCERNING
PRO-RATA VESTING OF EQUITY AWARDS, IF
PROPERLY PRESENTED AT THE MEETING.
Shareholder Against   For  
  TAKE-TWO INTERACTIVE SOFTWARE, INC.
  Security 874054109   Meeting Type Annual  
  Ticker Symbol TTWO              Meeting Date 18-Sep-2013
  ISIN US8740541094   Agenda 933863462 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 STRAUSS ZELNICK   For For  
      2 ROBERT A. BOWMAN   For For  
      3 SUNGHWAN CHO   For For  
      4 MICHAEL DORNEMANN   For For  
      5 BRETT ICAHN   For For  
      6 J. MOSES   For For  
      7 JAMES L. NELSON   For For  
      8 MICHAEL SHERESKY   For For  
  2.    APPROVAL OF THE AMENDMENT TO THE
TAKE-TWO INTERACTIVE SOFTWARE, INC.
2009 STOCK INCENTIVE PLAN.
Management Against   Against  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  4.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31,
2014.
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   For  
  2.    DIRECTORS' REMUNERATION REPORT 2013. Management For   For  
  3.    DECLARATION OF FINAL DIVIDEND. Management For   For  
  4.    RE-ELECTION OF PB BRUZELIUS AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
Management For   For  
  5.    RE-ELECTION OF LM DANON AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
Management For   For  
  6.    RE-ELECTION OF LORD DAVIES AS A
DIRECTOR. (AUDIT, NOMINATION,
REMUNERATION(CHAIRMAN OF THE
COMMITTEE))
Management For   For  
  7.    RE-ELECTION OF HO KWONPING AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
Management For   For  
  8.    RE-ELECTION OF BD HOLDEN AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
Management For   For  
  9.    RE-ELECTION OF DR FB HUMER AS A
DIRECTOR. (NOMINATION
COMMITTEE(CHAIRMAN OF THE
COMMITTEE))
Management For   For  
  10.   RE-ELECTION OF D MAHLAN AS A
DIRECTOR. (EXECUTIVE COMMITTEE)
Management For   For  
  11.   RE-ELECTION OF IM MENEZES AS A
DIRECTOR. (EXECUTIVE
COMMITTEE(CHAIRMAN OF THE
COMMITTEE))
Management For   For  
  12.   RE-ELECTION OF PG SCOTT AS A
DIRECTOR. (AUDIT(CHAIRMAN OF THE
COMMITTEE), NOMINATION, REMUNERATION
COMMITTEE)
Management For   For  
  13.   APPOINTMENT OF AUDITOR. Management For   For  
  14.   REMUNERATION OF AUDITOR. Management For   For  
  15.   AUTHORITY TO ALLOT SHARES. Management For   For  
  16.   DISAPPLICATION OF PRE-EMPTION RIGHTS. Management Against   Against  
  17.   AUTHORITY TO PURCHASE OWN ORDINARY
SHARES.
Management For   For  
  18.   AUTHORITY TO MAKE POLITICAL
DONATIONS AND/OR TO INCUR POLITICAL
EXPENDITURE IN THE EU.
Management For   For  
  19.   REDUCED NOTICE OF A GENERAL MEETING
OTHER THAN AN ANNUAL GENERAL
MEETING.
Management For      
  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  
  VIMPELCOM LTD.
  Security 92719A106   Meeting Type Special 
  Ticker Symbol VIP               Meeting Date 25-Sep-2013
  ISIN US92719A1060   Agenda 933870669 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO ADOPT AMENDED AND RESTATED BYE-
LAWS OF THE COMPANY.
Management Against   Against  
  NV ENERGY, INC.
  Security 67073Y106   Meeting Type Special 
  Ticker Symbol NVE               Meeting Date 25-Sep-2013
  ISIN US67073Y1064   Agenda 933870936 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 29, 2013, BY
AND AMONG MIDAMERICAN ENERGY
HOLDINGS COMPANY, AN IOWA
CORPORATION, SILVER MERGER SUB, INC.,
A NEVADA CORPORATION AND WHOLLY
OWNED SUBSIDIARY OF MIDAMERICAN AND
NV ENERGY, INC., A NEVADA
CORPORATION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
Management For   For  
  2.    THE PROPOSAL TO APPROVE, BY A NON-
BINDING ADVISORY VOTE, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO NVE'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
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 APPROVAL OF THE AGREEMENT
AND PLAN OF MERGER IF THERE ARE NOT
SUFFICIENT VOTES FOR APPROVAL OF THE
AGREEMENT AND PLAN OF MERGER AT THE
SPECIAL MEETING.
Management 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  
  PETROLEO BRASILEIRO S.A. - PETROBRAS
  Security 71654V408   Meeting Type Special 
  Ticker Symbol PBR               Meeting Date 30-Sep-2013
  ISIN US71654V4086   Agenda 933879869 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     APPROVE THE DISPOSITION OF ONE
HUNDRED PERCENT (100%) OF THE ISSUE
SHARES OF INNOVA S.A., HELD BY
PETROBRAS, TO VIDEOLAR S.A. AND ITS
MAJORITY SHAREHOLDER, FOR THE
AMOUNT OF R$870 MILLION (EIGHT
HUNDRED SEVENTY MILLION REAIS)
Management For   For  
  2     MERGER OF COMPERJ PARTICIPACOES S.A.
("COMPERJPAR") INTO PETROBRAS
Management For   For  
  3     MERGER OF COMPERJ ESTIRENICOS S.A.
("EST") INTO PETROBRAS TO
Management For   For  
  4     MERGER OF COMPERJ MEG S.A. ("MEG") IN
PETROBRAS TO
Management For   For  
  5     MERGER OF COMPERJ POLIOLEFINAS S.A.
("POL") IN PETROBRAS TO
Management For   For  
  6     MERGER OF SFE - SOCIEDADE FLUMINENSE
DE ENERGIA LTDA. ("SFE") IN PETROBRAS
TO
Management For   For  
  7     APPROVE OF THE WAIVER BY PETROBRAS
OF THE PREEMPTIVE RIGHT TO THE
SUBSCRIPTION OF CONVERTIBLE BONDS
TO BE ISSUED BY SETE BRASIL
PARTICIPACOES S.A.
Management For   For  
  THE PROCTER & GAMBLE COMPANY
  Security 742718109   Meeting Type Annual  
  Ticker Symbol PG                Meeting Date 08-Oct-2013
  ISIN US7427181091   Agenda 933868525 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ANGELA F. BRALY Management For   For  
  1B.   ELECTION OF DIRECTOR: KENNETH I.
CHENAULT
Management For   For  
  1C.   ELECTION OF DIRECTOR: SCOTT D. COOK Management For   For  
  1D.   ELECTION OF DIRECTOR: SUSAN DESMOND-
HELLMANN
Management For   For  
  1E.   ELECTION OF DIRECTOR: A.G. LAFLEY Management For   For  
  1F.   ELECTION OF DIRECTOR: TERRY J.
LUNDGREN
Management For   For  
  1G.   ELECTION OF DIRECTOR: W. JAMES
MCNERNEY, JR.
Management For   For  
  1H.   ELECTION OF DIRECTOR: MARGARET C.
WHITMAN
Management For   For  
  1I.   ELECTION OF DIRECTOR: MARY AGNES
WILDEROTTER
Management For   For  
  1J.   ELECTION OF DIRECTOR: PATRICIA A.
WOERTZ
Management For   For  
  1K.   ELECTION OF DIRECTOR: ERNESTO
ZEDILLO
Management For   For  
  2.    RATIFY APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    AMEND THE COMPANY'S CODE OF
REGULATIONS TO REDUCE CERTAIN
SUPERMAJORITY VOTING REQUIREMENTS
Management For   For  
  4.    APPROVE THE 2013 NON-EMPLOYEE
DIRECTORS' STOCK PLAN
Management For   For  
  5.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION (THE SAY ON PAY VOTE)
Management Abstain   Against  
  INVENSYS PLC, LONDON
  Security G49133203   Meeting Type Court Meeting
  Ticker Symbol     Meeting Date 10-Oct-2013
  ISIN GB00B979H674   Agenda 704731846 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION FOR THIS MEETING
TYPE.-PLEASE CHOOSE BETWEEN "FOR"
AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS
AGENT.
Non-Voting        
  1     To approve the Scheme of Arrangement dated
10 September 2013
Management For   For  
  INVENSYS PLC, LONDON
  Security G49133203   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 10-Oct-2013
  ISIN GB00B979H674   Agenda 704731858 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To give effect to the Scheme, as set out in the
Notice of General Meeting, including the
subdivision and reclassification of Scheme
Shares, amendments to the Articles of
Association, the reduction of capital, the
capitalisation of reserves and authority to allot
and the amendment to the rules of share
schemes
Management For   For  
  NOBLE CORPORATION (DO NOT USE)
  Security H5833N103   Meeting Type Special 
  Ticker Symbol NE                Meeting Date 11-Oct-2013
  ISIN CH0033347318   Agenda 933877295 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    APPROVAL OF THE MERGER AGREEMENT, A
COPY OF WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A.
Management For   For  
  NOBLE CORPORATION (DO NOT USE)
  Security H5833N103   Meeting Type Special 
  Ticker Symbol NE                Meeting Date 11-Oct-2013
  ISIN CH0033347318   Agenda 933881864 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    APPROVAL OF THE MERGER AGREEMENT, A
COPY OF WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A.
Management For   For  
  TEXAS INDUSTRIES, INC.
  Security 882491103   Meeting Type Annual  
  Ticker Symbol TXI               Meeting Date 16-Oct-2013
  ISIN US8824911031   Agenda 933873677 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JOHN D. BAKER II Management For   For  
  1B.   ELECTION OF DIRECTOR: MEL G. BREKHUS Management For   For  
  1C.   ELECTION OF DIRECTOR: EUGENIO
CLARIOND
Management For   For  
  1D.   ELECTION OF DIRECTOR: SAM COATS Management For   For  
  1E.   ELECTION OF DIRECTOR: SEAN P. FOLEY Management For   For  
  1F.   ELECTION OF DIRECTOR: BERNARD
LANIGAN, JR.
Management For   For  
  1G.   ELECTION OF DIRECTOR: THOMAS R.
RANSDELL
Management For   For  
  1H.   ELECTION OF DIRECTOR: THOMAS L. RYAN Management For   For  
  1I.   ELECTION OF DIRECTOR: RONALD G.
STEINHART
Management For   For  
  1J.   ELECTION OF DIRECTOR: DOROTHY C.
WEAVER
Management For   For  
  2.    TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
AUDITORS.
Management For   For  
  3.    APPROVE EXECUTIVE COMPENSATION. Management Abstain   Against  
  4.    APPROVE THE TEXAS INDUSTRIES, INC.
MASTER PERFORMANCE- BASED INCENTIVE
PLAN.
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  
  KOREA ELECTRIC POWER CORPORATION
  Security 500631106   Meeting Type Special 
  Ticker Symbol KEP               Meeting Date 29-Oct-2013
  ISIN US5006311063   Agenda 933888262 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    AMENDMENTS TO THE ARTICLES OF
INCORPORATION OF KEPCO
Management For   For  
  2.    DISMISSAL OF A STANDING DIRECTOR:
RHEE, CHONG-CHAN
Management For   For  
  3A.   ELECTION OF A STANDING DIRECTOR:
PARK, JUNG-KEUN (PLEASE MARK A 'FOR'
VOTING BOX FOR ONLY ONE OF THE THREE
CANDIDATES)
Management For   For  
  3B.   ELECTION OF A STANDING DIRECTOR: LEE,
HEE-YONG (PLEASE MARK A 'FOR' VOTING
BOX FOR ONLY ONE OF THE THREE
CANDIDATES)
Management For   For  
  3C.   ELECTION OF A STANDING DIRECTOR: HUR,
KYONG-GOO (PLEASE MARK A 'FOR' VOTING
BOX FOR ONLY ONE OF THE THREE
CANDIDATES)
Management For   For  
  PERNOD-RICARD, PARIS
  Security F72027109   Meeting Type MIX 
  Ticker Symbol     Meeting Date 06-Nov-2013
  ISIN FR0000120693   Agenda 704752220 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO NON-
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
Non-Voting        
  CMMT  16 OCT 13: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILA-BLE BY     CLICKING ON THE
MATERIAL URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/1002/201310021305066-
.pdf. PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL URL: ht-
tps://balo.journal-
officiel.gouv.fr/pdf/2013/1016/201310161305162.
pdf. IF YOU-HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS Y-OU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  O.1   Approval of the corporate financial statements for
the financial year ended June 30, 2013
Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended June 30, 2013
Management For   For  
  O.3   Allocation of income for the financial year ended
June 30, 2013 and setting the dividend
Management For   For  
  O.4   Approval of the regulated agreements and
commitments pursuant to Articles L.225-38 et
seq. of the Commercial Code
Management For   For  
  O.5   Renewal of term of Mrs. Daniele Ricard as
Director
Management For   For  
  O.6   Renewal of term of Mr. Laurent Burelle as
Director
Management For   For  
  O.7   Renewal of term of Mr. Michel Chambaud as
Director
Management For   For  
  O.8   Renewal of term of Societe Paul Ricard as
Director
Management For   For  
  O.9   Renewal of term of Mr. Anders Narvinger as
Director
Management For   For  
  O.10  Setting the amount of attendance allowances to
be allocated to the Board of Directors
Management For   For  
  O.11  Reviewing the components of payable or
awarded compensation for the 2012/2013
financial year to Mrs. Daniele Ricard, Chairman
of the Board of Directors
Management For   For  
  O.12  Reviewing the components of payable or
awarded compensation for the 2012/2013
financial year to Mr. Pierre Pringuet, Vice-
Chairman of the Board of Directors and Chief
Executive Officer
Management For   For  
  O.13  Reviewing the components of payable or
awarded compensation for the 2012/2013
financial year to Mr. Alexandre Ricard, Managing
Director
Management For   For  
  O.14  Authorization to be granted to the Board of
Directors to trade in Company's shares
Management For   For  
  E.15  Authorization to be granted to the Board of
Directors to reduce share capital by cancellation
of treasury shares up to 10% of share capital
Management For   For  
  E.16  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital
for a maximum nominal amount of Euros 205
million by issuing common shares and/or any
securities giving access to capital of the
Company while maintaining preferential
subscription rights
Management For   For  
  E.17  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital
for a maximum nominal amount of Euros 41
million by issuing common shares and/or any
securities giving access to capital of the
Company with cancellation of preferential
subscription rights as part of a public offer
Management Against   Against  
  E.18  Delegation of authority to be granted to the Board
of Directors to increase the number of securities
to be issued in case of share capital increase
with or without preferential subscription rights up
to 15% of the initial issuance carried out pursuant
to the 16th and 17th resolutions
Management Against   Against  
  E.19  Delegation of authority to be granted to the Board
of Directors to issue common shares and/or
securities giving access to capital of the
Company, in consideration for in-kind
contributions granted to the Company up to 10%
of share capital
Management For   For  
  E.20  Delegation of authority to be granted to the Board
of Directors to issue common shares and/or
securities giving access to capital of the
Company up to 10% of share capital with
cancellation of preferential subscription rights in
case of public exchange offer initiated by the
Company
Management Against   Against  
  E.21  Delegation of authority to be granted to the Board
of Directors to issue securities representing debts
entitling to the allotment of debt securities up to
Euros 5 billion
Management For   For  
  E.22  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital
for a maximum nominal amount of Euros 205
million by incorporation of premiums, reserves,
profits or otherwise
Management For   For  
  E.23  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital up
to 2% of share capital by issuing shares or
securities giving access to capital reserved for
members of company savings plans with
cancellation of preferential subscription rights in
favor of the latter
Management For   For  
  E.24  Amendment to Article 16 of the bylaws to
establish the terms for appointing Directors
representing employees pursuant to the
provisions of the Act of June 14, 2013 on
employment security
Management For   For  
  E.25  Powers to carry out all required legal formalities Management For   For  
  ROCHESTER MEDICAL CORPORATION
  Security 771497104   Meeting Type Special 
  Ticker Symbol ROCM              Meeting Date 13-Nov-2013
  ISIN US7714971048   Agenda 933887486 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    PROPOSAL TO APPROVE THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 3, 2013, BY AND AMONG C. R.
BARD, INC., STARNORTH ACQUISITION
CORP. AND ROCHESTER MEDICAL
CORPORATION.
Management For   For  
  2.    A PROPOSAL TO APPROVE, ON A NON-
BINDING ADVISORY BASIS, THE
COMPENSATION THAT MAY BECOME
PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF ROCHESTER MEDICAL
CORPORATION IN CONNECTION WITH THE
COMPLETION OF THE MERGER.
Management For   For  
  3.    PROPOSAL TO ADJOURN THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF APPROVAL
OF THE MERGER AGREEMENT.
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  
  MICROSOFT CORPORATION
  Security 594918104   Meeting Type Annual  
  Ticker Symbol MSFT              Meeting Date 19-Nov-2013
  ISIN US5949181045   Agenda 933883185 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ELECTION OF DIRECTOR: STEVEN A.
BALLMER
Management For   For  
  2.    ELECTION OF DIRECTOR: DINA DUBLON Management For   For  
  3.    ELECTION OF DIRECTOR: WILLIAM H. GATES
III
Management For   For  
  4.    ELECTION OF DIRECTOR: MARIA M. KLAWE Management For   For  
  5.    ELECTION OF DIRECTOR: STEPHEN J.
LUCZO
Management For   For  
  6.    ELECTION OF DIRECTOR: DAVID F.
MARQUARDT
Management For   For  
  7.    ELECTION OF DIRECTOR: CHARLES H.
NOSKI
Management For   For  
  8.    ELECTION OF DIRECTOR: HELMUT PANKE Management For   For  
  9.    ELECTION OF DIRECTOR: JOHN W.
THOMPSON
Management For   For  
  10.   APPROVE MATERIAL TERMS OF THE
PERFORMANCE CRITERIA UNDER THE
EXECUTIVE OFFICER INCENTIVE PLAN
Management For   For  
  11.   ADVISORY VOTE ON EXECUTIVE
COMPENSATION
Management Abstain   Against  
  12.   RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT AUDITOR FOR
FISCAL YEAR 2014
Management For   For  
  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  
  BHP BILLITON LIMITED
  Security 088606108   Meeting Type Annual  
  Ticker Symbol BHP               Meeting Date 21-Nov-2013
  ISIN US0886061086   Agenda 933882688 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO RECEIVE THE 2013 FINANCIAL
STATEMENTS AND REPORTS FOR BHP
BILLITON
Management For   For  
  2.    TO APPOINT KPMG LLP AS THE AUDITOR OF
BHP BILLITON PLC
Management For   For  
  3.    TO AUTHORISE THE RISK AND AUDIT
COMMITTEE TO AGREE TO THE
REMUNERATION OF THE AUDITOR OF BHP
BILLITON PLC
Management For   For  
  4.    TO RENEW THE GENERAL AUTHORITY TO
ISSUE SHARES IN BHP BILLITON PLC
Management For   For  
  5.    TO APPROVE THE AUTHORITY TO ISSUE
SHARES IN BHP BILLITON PLC FOR CASH
Management Against   Against  
  6.    TO APPROVE THE REPURCHASE OF
SHARES IN BHP BILLITON PLC
Management For   For  
  7.    TO APPROVE THE 2013 REMUNERATION
REPORT
Management For   For  
  8.    TO ADOPT NEW LONG TERM INCENTIVE
PLAN RULES
Management For   For  
  9.    TO APPROVE GRANTS TO ANDREW
MACKENZIE
Management For   For  
  10.   TO ELECT ANDREW MACKENZIE AS A
DIRECTOR OF BHP BILLITON
Management For   For  
  11.   TO RE-ELECT MALCOLM BROOMHEAD AS A
DIRECTOR OF BHP BILLITON
Management For   For  
  12.   TO RE-ELECT SIR JOHN BUCHANAN AS A
DIRECTOR OF BHP BILLITON
Management For   For  
  13.   TO RE-ELECT CARLOS CORDEIRO AS A
DIRECTOR OF BHP BILLITON
Management For   For  
  14.   TO RE-ELECT DAVID CRAWFORD AS A
DIRECTOR OF BHP BILLITON
Management For   For  
  15.   TO RE-ELECT PAT DAVIES AS A DIRECTOR
OF BHP BILLITON
Management For   For  
  16.   TO RE-ELECT CAROLYN HEWSON AS A
DIRECTOR OF BHP BILLITON
Management For   For  
  17.   TO RE-ELECT LINDSAY MAXSTED AS A
DIRECTOR OF BHP BILLITON
Management For   For  
  18.   TO RE-ELECT WAYNE MURDY AS A
DIRECTOR OF BHP BILLITON
Management For   For  
  19.   TO RE-ELECT KEITH RUMBLE AS A
DIRECTOR OF BHP BILLITON
Management For   For  
  20.   TO RE-ELECT JOHN SCHUBERT AS A
DIRECTOR OF BHP BILLITON
Management For   For  
  21.   TO RE-ELECT SHRITI VADERA AS A
DIRECTOR OF BHP BILLITON
Management For   For  
  22.   TO RE-ELECT JAC NASSER AS A DIRECTOR
OF BHP BILLITON
Management For   For  
  23.   TO ELECT IAN DUNLOP AS A DIRECTOR OF
BHP BILLITON (THIS CANDIDATE IS NOT
ENDORSED BY THE BOARD)
Shareholder Against   For  
  THE MADISON SQUARE GARDEN COMPANY
  Security 55826P100   Meeting Type Annual  
  Ticker Symbol MSG               Meeting Date 21-Nov-2013
  ISIN US55826P1003   Agenda 933885583 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RICHARD D. PARSONS   For For  
      2 ALAN D. SCHWARTZ   For For  
      3 VINCENT TESE   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2014.
Management For   For  
  DELTA NATURAL GAS COMPANY, INC.
  Security 247748106   Meeting Type Annual  
  Ticker Symbol DGAS              Meeting Date 21-Nov-2013
  ISIN US2477481061   Agenda 933887094 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    RATIFICATION OF THE APPOINTMENT BY
THE AUDIT COMMITTEE OF DELOITTE &
TOUCHE LLP AS DELTA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30,
2014.
Management For   For  
  2.    DIRECTOR Management        
      1 SANDRA C. GRAY   For For  
      2 EDWARD J. HOLMES   For For  
  3.    NON-BINDING, ADVISORY VOTE TO
APPROVE THE COMPENSATION PAID OUR
NAMED EXECUTIVE OFFICERS FOR FISCAL
2013.
Management Abstain   Against  
  HARMAN INTERNATIONAL INDUSTRIES, INC.
  Security 413086109   Meeting Type Annual  
  Ticker Symbol HAR               Meeting Date 04-Dec-2013
  ISIN US4130861093   Agenda 933888894 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ADRIANE M.
BROWN
Management For   For  
  1B.   ELECTION OF DIRECTOR: JOHN W.
DIERCKSEN
Management For   For  
  1C.   ELECTION OF DIRECTOR: ANN M.
KOROLOGOS
Management For   For  
  1D.   ELECTION OF DIRECTOR: DR. JIREN LIU Management For   For  
  1E.   ELECTION OF DIRECTOR: EDWARD H.
MEYER
Management For   For  
  1F.   ELECTION OF DIRECTOR: DINESH C.
PALIWAL
Management For   For  
  1G.   ELECTION OF DIRECTOR: KENNETH M.
REISS
Management For   For  
  1H.   ELECTION OF DIRECTOR: HELLENE S.
RUNTAGH
Management For   For  
  1I.   ELECTION OF DIRECTOR: FRANK S.
SKLARSKY
Management For   For  
  1J.   ELECTION OF DIRECTOR: GARY G. STEEL Management For   For  
  2.    RATIFY THE APPOINTMENT OF KPMG LLP
FOR FISCAL 2014.
Management For   For  
  3.    TO APPROVE AN AMENDMENT TO THE 2012
STOCK OPTION AND INCENTIVE PLAN.
Management Abstain   Against  
  4.    TO APPROVE THE 2014 KEY EXECUTIVE
OFFICERS BONUS PLAN.
Management For   For  
  5.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
Management Against   Against  
  LORAL SPACE & COMMUNICATIONS INC.
  Security 543881106   Meeting Type Annual  
  Ticker Symbol LORL              Meeting Date 09-Dec-2013
  ISIN US5438811060   Agenda 933893996 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ARTHUR L. SIMON   For For  
      2 JOHN P. STENBIT   For For  
  2.    ACTING UPON A PROPOSAL TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
Management For   For  
  3.    ACTING UPON A PROPOSAL TO APPROVE,
ON A NON-BINDING, ADVISORY BASIS,
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.
Management Abstain   Against  
  MAKO SURGICAL CORP
  Security 560879108   Meeting Type Special 
  Ticker Symbol MAKO              Meeting Date 13-Dec-2013
  ISIN US5608791084   Agenda 933899241 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), DATED AS OF
SEPTEMBER 25, 2013, BY AND AMONG
STRYKER CORPORATION, A MICHIGAN
CORPORATION ("STRYKER"), LAUDERDALE
MERGER CORPORATION, A DELAWARE
CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF STRYKER, AND MAKO
SURGICAL CORP. (THE "COMPANY").
Management For   For  
  2.    PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, SPECIFIED
COMPENSATION THAT MAY BECOME
PAYABLE TO THE COMPANY'S PRINCIPAL
EXECUTIVE OFFICER, PRINCIPAL FINANCIAL
OFFICER AND THREE MOST HIGHLY
COMPENSATED EXECUTIVE OFFICERS
OTHER THAN THE PRINCIPAL EXECUTIVE
OFFICER AND PRINCIPAL FINANCIAL
OFFICER IN CONNECTION WITH THE
MERGER.
Management Abstain   Against  
  3.    PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER
AGREEMENT.
Management For   For  
  PETROLEO BRASILEIRO S.A. - PETROBRAS
  Security 71654V408   Meeting Type Special 
  Ticker Symbol PBR               Meeting Date 16-Dec-2013
  ISIN US71654V4086   Agenda 933904888 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  I     MERGER OF REFINARIA ABREU E LIMA S.A
("RNEST") INTO PETROBRAS
Management For   For  
  II    MERGER OF COMPANHIA DE
RECUPERACAO SECUNDARIA ("CRSEC")
INTO PETROBRAS
Management For   For  
  III   PARTIAL SPIN-OFF OF PETROBRAS
INTERNATIONAL FINANCE COMPANY S.A.
("PIFCO") FOLLOWED BY THE TRANSFER OF
THE SPIN-OFF PORTION TO PETROBRAS
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  
  AIR PRODUCTS AND CHEMICALS, INC.
  Security 009158106   Meeting Type Annual  
  Ticker Symbol APD               Meeting Date 23-Jan-2014
  ISIN US0091581068   Agenda 933907656 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CHADWICK C.
DEATON
Management For   For  
  1B.   ELECTION OF DIRECTOR: EDWARD L.
MONSER
Management For   For  
  1C.   ELECTION OF DIRECTOR: MATTHEW H.
PAULL
Management For   For  
  1D.   ELECTION OF DIRECTOR: LAWRENCE S.
SMITH
Management For   For  
  2.    APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
RATIFICATION OF APPOINTMENT OF KPMG
LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2014.
Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE OFFICER
COMPENSATION. TO APPROVE THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  4.    APPROVAL OF AMENDMENT OF THE
COMPANY'S CERTIFICATE OF
INCORPORATION. TO AMEND THE
CERTIFICATE OF INCORPORATION TO
PHASE OUT AND ELIMINATE THE
CLASSIFIED BOARD.
Management For   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  
  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  
  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  
  THE LACLEDE GROUP, INC.
  Security 505597104   Meeting Type Annual  
  Ticker Symbol LG                Meeting Date 30-Jan-2014
  ISIN US5055971049   Agenda 933908266 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 EDWARD L. GLOTZBACH   For For  
      2 W. STEPHEN MARITZ   For For  
      3 JOHN P. STUPP, JR.   For For  
  2.    ADVISORY APPROVAL OF RESOLUTION TO
APPROVE COMPENSATION OF NAMED
EXECUTIVES.
Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR
THE 2014 FISCAL YEAR.
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  
  EMERSON ELECTRIC CO.
  Security 291011104   Meeting Type Annual  
  Ticker Symbol EMR               Meeting Date 04-Feb-2014
  ISIN US2910111044   Agenda 933908292 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 D.N. FARR*   For For  
      2 H. GREEN*   For For  
      3 C.A. PETERS*   For For  
      4 J.W. PRUEHER*   For For  
      5 A.A. BUSCH III#   For For  
      6 J.S. TURLEY#   For For  
  2.    APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  4.    APPROVAL OF THE STOCKHOLDER
PROPOSAL REQUESTING ISSUANCE OF A
SUSTAINABILITY REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
Shareholder Against   For  
  5.    APPROVAL OF THE STOCKHOLDER
PROPOSAL REQUESTING ISSUANCE OF A
POLITICAL CONTRIBUTIONS REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
Shareholder Against   For  
  6.    APPROVAL OF THE STOCKHOLDER
PROPOSAL REQUESTING ISSUANCE OF A
LOBBYING REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
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      
  INGLES MARKETS, INCORPORATED
  Security 457030104   Meeting Type Annual  
  Ticker Symbol IMKTA             Meeting Date 11-Feb-2014
  ISIN US4570301048   Agenda 933912328 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 FRED D. AYERS   For For  
      2 JOHN O. POLLARD   For For  
  2.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION, AS
DISCLOSED IN THE PROXY STATEMENT.
Management Abstain   Against  
  3.    TO RECOMMEND, BY NON-BINDING VOTE,
THE FREQUENCY OF EXECUTIVE
COMPENSATION VOTES.
Management Abstain   Against  
  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  
  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  
  APPLE INC.
  Security 037833100   Meeting Type Annual  
  Ticker Symbol AAPL              Meeting Date 28-Feb-2014
  ISIN US0378331005   Agenda 933915564 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 WILLIAM CAMPBELL   For For  
      2 TIMOTHY COOK   For For  
      3 MILLARD DREXLER   For For  
      4 AL GORE   For For  
      5 ROBERT IGER   For For  
      6 ANDREA JUNG   For For  
      7 ARTHUR LEVINSON   For For  
      8 RONALD SUGAR   For For  
  2.    THE AMENDMENT OF THE COMPANY'S
RESTATED ARTICLES OF INCORPORATION
(THE "ARTICLES") TO FACILITATE THE
IMPLEMENTATION OF MAJORITY VOTING
FOR THE ELECTION OF DIRECTORS IN AN
UNCONTESTED ELECTION BY ELIMINATING
ARTICLE VII, WHICH RELATES TO THE TERM
OF DIRECTORS AND THE TRANSITION FROM
A CLASSIFIED BOARD OF DIRECTORS TO A
DECLASSIFIED STRUCTURE
Management For   For  
  3.    THE AMENDMENT OF THE ARTICLES TO
ELIMINATE THE "BLANK CHECK" AUTHORITY
OF THE BOARD TO ISSUE PREFERRED
STOCK
Management For   For  
  4.    THE AMENDMENT OF THE ARTICLES TO
ESTABLISH A PAR VALUE FOR THE
COMPANY'S COMMON STOCK OF $0.00001
PER SHARE
Management For   For  
  5.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
Management For   For  
  6.    A NON-BINDING ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION
Management Abstain   Against  
  7.    THE APPROVAL OF THE APPLE INC. 2014
EMPLOYEE STOCK PLAN
Management Against   Against  
  8.    A SHAREHOLDER PROPOSAL BY JOHN
HARRINGTON AND NORTHSTAR ASSET
MANAGEMENT INC. ENTITLED "BOARD
COMMITTEE ON HUMAN RIGHTS" TO AMEND
THE COMPANY'S BYLAWS
Shareholder Against   For  
  9.    A SHAREHOLDER PROPOSAL BY THE
NATIONAL CENTER FOR PUBLIC POLICY
RESEARCH OF A NON-BINDING ADVISORY
RESOLUTION ENTITLED "REPORT ON
COMPANY MEMBERSHIP AND INVOLVEMENT
WITH CERTAIN TRADE ASSOCIATIONS AND
BUSINESS ORGANIZATIONS"
Shareholder Against   For  
  10.   A SHAREHOLDER PROPOSAL BY CARL
ICAHN OF A NON-BINDING ADVISORY
RESOLUTION THAT THE COMPANY COMMIT
TO COMPLETING NOT LESS THAN $50
BILLION OF SHARE REPURCHASES DURING
ITS 2014 FISCAL YEAR (AND INCREASE THE
AUTHORIZATION UNDER ITS CAPITAL
RETURN PROGRAM ACCORDINGLY)
Shareholder Against   For  
  11.   A SHAREHOLDER PROPOSAL BY JAMES
MCRITCHIE OF A NON-BINDING ADVISORY
RESOLUTION ENTITLED "PROXY ACCESS
FOR SHAREHOLDERS"
Shareholder Against   For  
  QUALCOMM INCORPORATED
  Security 747525103   Meeting Type Annual  
  Ticker Symbol QCOM              Meeting Date 04-Mar-2014
  ISIN US7475251036   Agenda 933916150 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: BARBARA T.
ALEXANDER
Management For   For  
  1B.   ELECTION OF DIRECTOR: DONALD G.
CRUICKSHANK
Management For   For  
  1C.   ELECTION OF DIRECTOR: RAYMOND V.
DITTAMORE
Management For   For  
  1D.   ELECTION OF DIRECTOR: SUSAN
HOCKFIELD
Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS W.
HORTON
Management For   For  
  1F.   ELECTION OF DIRECTOR: PAUL E. JACOBS Management For   For  
  1G.   ELECTION OF DIRECTOR: SHERRY LANSING Management For   For  
  1H.   ELECTION OF DIRECTOR: STEVEN M.
MOLLENKOPF
Management For   For  
  1I.   ELECTION OF DIRECTOR: DUANE A. NELLES Management For   For  
  1J.   ELECTION OF DIRECTOR: CLARK T. RANDT,
JR.
Management For   For  
  1K.   ELECTION OF DIRECTOR: FRANCISCO ROS Management For   For  
  1L.   ELECTION OF DIRECTOR: JONATHAN J.
RUBINSTEIN
Management For   For  
  1M.   ELECTION OF DIRECTOR: BRENT
SCOWCROFT
Management For   For  
  1N.   ELECTION OF DIRECTOR: MARC I. STERN Management For   For  
  2.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 28,
2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
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  
  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  
  AMERISOURCEBERGEN CORPORATION
  Security 03073E105   Meeting Type Annual  
  Ticker Symbol ABC               Meeting Date 06-Mar-2014
  ISIN US03073E1055   Agenda 933915449 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEVEN H. COLLIS Management For   For  
  1B.   ELECTION OF DIRECTOR: DOUGLAS R.
CONANT
Management For   For  
  1C.   ELECTION OF DIRECTOR: RICHARD W.
GOCHNAUER
Management For   For  
  1D.   ELECTION OF DIRECTOR: RICHARD C.
GOZON
Management For   For  
  1E.   ELECTION OF DIRECTOR: LON R.
GREENBERG
Management For   For  
  1F.   ELECTION OF DIRECTOR: EDWARD E.
HAGENLOCKER
Management For   For  
  1G.   ELECTION OF DIRECTOR: JANE E. HENNEY,
M.D.
Management For   For  
  1H.   ELECTION OF DIRECTOR: KATHLEEN W.
HYLE
Management For   For  
  1I.   ELECTION OF DIRECTOR: MICHAEL J. LONG Management For   For  
  1J.   ELECTION OF DIRECTOR: HENRY W. MCGEE Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF THE AMERISOURCEBERGEN
CORPORATION OMNIBUS INCENTIVE PLAN.
Management Against   Against  
  5.    APPROVAL OF THE AMENDMENT OF
AMERISOURCEBERGEN'S AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION.
Management For   For  
  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  
  KOREA ELECTRIC POWER CORPORATION
  Security 500631106   Meeting Type Special 
  Ticker Symbol KEP               Meeting Date 14-Mar-2014
  ISIN US5006311063   Agenda 933930085 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ELECTION OF A STANDING DIRECTOR: MR.
KOO, BON-WOO
Management For   For  
  2A.   ELECTION OF NON-STANDING DIRECTOR AS
MEMBER OF THE AUDIT COMMITTEE: MR.
CHO, JEON-HYEOK
Management For   For  
  2B.   ELECTION OF NON-STANDING DIRECTOR AS
MEMBER OF THE AUDIT COMMITTEE: MR.
CHOI, GYO-II
Management For   For  
  THE COOPER COMPANIES, INC.
  Security 216648402   Meeting Type Annual  
  Ticker Symbol COO               Meeting Date 17-Mar-2014
  ISIN US2166484020   Agenda 933920325 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: A. THOMAS
BENDER
Management For   For  
  1B    ELECTION OF DIRECTOR: MICHAEL H.
KALKSTEIN
Management For   For  
  1C    ELECTION OF DIRECTOR: JODY S. LINDELL Management For   For  
  1D    ELECTION OF DIRECTOR: GARY S.
PETERSMEYER
Management For   For  
  1E    ELECTION OF DIRECTOR: STEVEN
ROSENBERG
Management For   For  
  1F    ELECTION OF DIRECTOR: ALLAN E.
RUBENSTEIN, M.D.
Management For   For  
  1G    ELECTION OF DIRECTOR: ROBERT S. WEISS Management For   For  
  1H    ELECTION OF DIRECTOR: STANLEY
ZINBERG, M.D.
Management For   For  
  02    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COOPER COMPANIES, INC. FOR
THE FISCAL YEAR ENDING OCTOBER 31,
2014
Management For   For  
  03    AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS PRESENTED IN
THE PROXY STATEMENT
Management Abstain   Against  
  COVIDIEN PLC
  Security G2554F113   Meeting Type Annual  
  Ticker Symbol COV               Meeting Date 19-Mar-2014
  ISIN IE00B68SQD29   Agenda 933918128 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A)   ELECTION OF DIRECTOR: JOSE E. ALMEIDA Management For   For  
  1B)   ELECTION OF DIRECTOR: JOY A.
AMUNDSON
Management For   For  
  1C)   ELECTION OF DIRECTOR: CRAIG ARNOLD Management For   For  
  1D)   ELECTION OF DIRECTOR: ROBERT H. BRUST Management For   For  
  1E)   ELECTION OF DIRECTOR: CHRISTOPHER J.
COUGHLIN
Management For   For  
  1F)   ELECTION OF DIRECTOR: RANDALL J.
HOGAN, III
Management For   For  
  1G)   ELECTION OF DIRECTOR: MARTIN D.
MADAUS
Management For   For  
  1H)   ELECTION OF DIRECTOR: DENNIS H.
REILLEY
Management For   For  
  1I)   ELECTION OF DIRECTOR: STEPHEN H.
RUSCKOWSKI
Management For   For  
  1J)   ELECTION OF DIRECTOR: JOSEPH A.
ZACCAGNINO
Management For   For  
  2)    APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE APPOINTMENT OF THE
INDEPENDENT AUDITORS AND AUTHORIZE,
IN A BINDING VOTE, THE AUDIT COMMITTEE
TO SET THE AUDITORS' REMUNERATION.
Management For   For  
  3)    APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  4)    AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.
Management For   For  
  S5)   DETERMINE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES.
Management For   For  
  6)    RENEW THE DIRECTORS' AUTHORITY TO
ISSUE SHARES.
Management For   For  
  S7)   RENEW THE DIRECTORS' AUTHORITY TO
ISSUE SHARES FOR CASH WITHOUT FIRST
OFFERING THEM TO EXISTING
SHAREHOLDERS.
Management Against   Against  
  SULZER AG, WINTERTHUR
  Security H83580284   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 20-Mar-2014
  ISIN CH0038388911   Agenda 704980362 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
Non-Voting        
  1.1   Annual report, annual accounts and consolidated
financial statements 2013, reports of the auditors
Management No Action      
  1.2   Advisory vote on the compensation report 2013 Management No Action      
  2     Approve allocation of income and dividends of
3.20 CHF per share
Management No Action      
  3     Approve discharge of board and senior
management
Management No Action      
  4     Revision of the articles of association
(amendments due to changes of Swiss Corporate
Law)
Management No Action      
  5.1   Re-election of Mr. Thomas Glanzmann as
member of the board of directors
Management No Action      
  5.2   Re-election of Mrs. Jill Lee as member of the
board of directors
Management No Action      
  5.3   Re-election of Mr. Marco Musetti as member of
the board of directors
Management No Action      
  5.4   Re-election of Mr. Luciano Respini as member of
the board of directors
Management No Action      
  5.5   Re-election of Mr. Klaus Sturany as member of
the board of directors
Management No Action      
  5.6   Election of Mr. Peter Loescher as new member
and chairman of the board of directors
Management No Action      
  5.7   Election of Mr. Matthias Bichsel as new member
of the board of directors
Management No Action      
  6.1   Election of Mr. Thomas Glanzmann as member
of the remuneration committee
Management No Action      
  6.2   Election of Mr. Marco Musetti as member of the
remuneration committee
Management No Action      
  6.3   Election of Mr. Luciano Respini as member of the
remuneration committee
Management No Action      
  7     Re-election of the auditors KPMG AG, Zurich Management No Action      
  8     Election of the Independent Proxy: Proxy Voting
Services GmbH, Zurich
Management No Action      
  9     In the case of ad-hoc/Miscellaneous shareholder
motions proposed during the general meeting, I
authorize my proxy to act as follows in
accordance with the board of directors
Management No Action      
  CHINA MENGNIU DAIRY CO LTD
  Security G21096105   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 20-Mar-2014
  ISIN KYG210961051   Agenda 705002335 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0305/LTN20140305552.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0305/LTN20140305640.pdf
Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
Non-Voting        
  1     (a) To approve, confirm and ratify the Whitewash
Waiver (as defined in the circular of the Company
dated March 5, 2014 (the "Circular")) granted or
to be granted by the Executive (as defined in the
Circular) to the Concert Group (as defined in the
Circular), and to authorize any one director of the
Company to do all such things and take all such
action and execute all documents (including the
affixation of the common seal of the Company
where execution under seal is required) as
he/she may consider to be necessary or
desirable to implement any of the matters relating
to or incidental to the Whitewash Waiver (as
defined in the Circular); (b) to approve, confirm
and ratify the Subscription Agreement (as defined
in the Circular) and the Specific Mandate (as
defined in the Circular), and to authorize any one
director of the CONTD
Management For   For  
  CONT  CONTD Company to do all such things and take
all such action and execute all-documents
(including the affixation of the common seal of
the Company where-execution under seal is
required) as he/she may consider to be
necessary or-desirable to implement any of the
matters relating to or incidental to the-
Subscription Agreement (as defined in the
Circular) and the Specific Mandate-(as defined in
the Circular), and further to approve any changes
and-amendments thereto as he/she may
consider necessary, desirable or-appropriate;
and (c) to authorize any one director of the
Company to do all-such acts and things and
execute such documents (including the affixation
of-the common seal of the Company where
execution under seal is required) and-take all
steps which, in his/her opinion deemed
necessary, desirable or-expedient to CONTD
Non-Voting        
  CONT  CONTD implement and/or effect the transactions
contemplated under the-Whitewash Waiver (as
defined in the Circular), the Subscription
Agreement (as-defined in the Circular) and the
Specific Mandate (as defined in the-Circular) for
and on behalf of the Company
Non-Voting        
  MALLINCKRODT PLC
  Security G5785G107   Meeting Type Annual  
  Ticker Symbol MNK               Meeting Date 20-Mar-2014
  ISIN IE00BBGT3753   Agenda 933920286 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MELVIN D. BOOTH Management For   For  
  1B.   ELECTION OF DIRECTOR: DAVID R.
CARLUCCI
Management For   For  
  1C.   ELECTION OF DIRECTOR: J. MARTIN
CARROLL
Management For   For  
  1D.   ELECTION OF DIRECTOR: DIANE H. GULYAS Management For   For  
  1E.   ELECTION OF DIRECTOR: NANCY S. LURKER Management For   For  
  1F.   ELECTION OF DIRECTOR: JOANN A. REED Management For   For  
  1G.   ELECTION OF DIRECTOR: MARK C.
TRUDEAU
Management For   For  
  1H.   ELECTION OF DIRECTOR: KNEELAND C.
YOUNGBLOOD, M.D.
Management For   For  
  1I.   ELECTION OF DIRECTOR: JOSEPH A.
ZACCAGNINO
Management For   For  
  2.    ADVISORY NON-BINDING VOTE TO APPROVE
THE APPOINTMENT OF THE INDEPENDENT
AUDITORS AND A BINDING VOTE TO
AUTHORIZE THE AUDIT COMMITTEE TO SET
THE AUDITORS' REMUNERATION.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  5.    AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.
Management For   For  
  S6.   AUTHORIZE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES. (SPECIAL
RESOLUTION)
Management For   For  
  4.    AN ADVISORY VOTE ON THE FREQUENCY
OF EXECUTIVE COMPENSATION VOTES.
Management Abstain   Against  
  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  
  UNS ENERGY CORPORATION
  Security 903119105   Meeting Type Special 
  Ticker Symbol UNS               Meeting Date 26-Mar-2014
  ISIN US9031191052   Agenda 933926416 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE AND ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
DECEMBER 11, 2013, BY AND AMONG
FORTISUS INC., COLOR ACQUISITION SUB
INC., A WHOLLY OWNED SUBSIDIARY OF
FORTISUS INC., FORTIS INC. (SOLELY FOR
PURPOSES OF CERTAIN PROVISIONS
THEREOF), AND UNS ENERGY
CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.
Management For   For  
  2.    TO APPROVE, ON AN ADVISORY, NON-
BINDING BASIS, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO
NAMED EXECUTIVE OFFICERS OF UNS
ENERGY CORPORATION THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
Management Abstain   Against  
  3.    TO ADJOURN THE SPECIAL MEETING TO A
LATER DATE OR TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF TO ADOPT
THE MERGER AGREEMENT.
Management For   For  
  PORTUGAL TELECOM SGPS SA, LISBONNE
  Security X6769Q104   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 27-Mar-2014
  ISIN PTPTC0AM0009   Agenda 704993143 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT VOTING IN
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE-
REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT
YOUR-CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
Non-Voting        
  CMMT  PLEASE NOTE THAT FIVE HUNDRED
SHARES CORRESPOND TO ONE VOTE.
THANKS YOU
Non-Voting        
  1     To deliberate on the participation in the Capital
Increase of Oi, S.A. through the contribution of
assets representing all of the operating assets
held by the Portugal Telecom Group and the
related liabilities, with the exception of the shares
of Oi, the shares of Contax Participacoes, S.A.
And the shares of Bratel BV held directly or
indirectly by PT
Management No Action      
  EDISON SPA, MILANO
  Security T3552V114   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 28-Mar-2014
  ISIN IT0003152417   Agenda 704978064 - 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_193566.PDF
Non-Voting        
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 29 MAR 2014.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
Non-Voting        
  1     Balance sheet as of 31 December 2013 Management For   For  
  2     Resolutions concerning profit allocation Management For   For  
  3     Consultation on the first item of the
Remuneration Report
Management For   For  
  4     Appointment of the Internal Auditors and their
Chairman
Management For   For  
  5     Determination of the Internal Auditors and their
Chairman's emolument
Management For   For  
  SUNTORY BEVERAGE & FOOD LIMITED
  Security J78186103   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 28-Mar-2014
  ISIN JP3336560002   Agenda 705000038 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  3     Appoint a Substitute Corporate Auditor Management For   For  
  IBERDROLA SA
  Security 450737101   Meeting Type Annual  
  Ticker Symbol IBDRY             Meeting Date 28-Mar-2014
  ISIN US4507371015   Agenda 933929335 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For   For  
  2     PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For   For  
  3     PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For   For  
  4     PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For   For  
  5     PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For   For  
  6A    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For   For  
  6B    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For   For  
  7     PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For   For  
  8     PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For   For  
  9     PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For   For  
  10A   PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For   For  
  10B   PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For   For  
  11    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For   For  
  12    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For   For  
  13    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For   For  
  REPSOL S.A.
  Security 76026T205   Meeting Type Annual  
  Ticker Symbol REPYY             Meeting Date 28-Mar-2014
  ISIN US76026T2050   Agenda 933939110 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    REVIEW AND APPROVAL, IF APPROPRIATE,
OF THE ANNUAL FINANCIAL STATEMENTS
AND MANAGEMENT REPORT OF REPSOL,
S.A., THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS AND
CONSOLIDATED MANAGEMENT REPORT,
FOR FISCAL YEAR ENDED 31 DECEMBER
2013, AND APPROVAL OF THE PROPOSAL
FOR THE ALLOCATION OF PROFITS.
Management For   For  
  2.    REVIEW AND APPROVAL, IF APPROPRIATE,
OF THE MANAGEMENT OF THE BOARD OF
DIRECTORS OF REPSOL, S.A. DURING 2013.
Management For   For  
  3.    APPOINTMENT OF THE ACCOUNTS AUDITOR
OF REPSOL, S.A. AND ITS CONSOLIDATED
GROUP FOR FISCAL YEAR 2014.
Management For   For  
  4.    SUBMISSION FOR RATIFICATION OF THE
GENERAL SHAREHOLDERS' MEETING OF
THE CONVENIO DE SOLUCION AMIGABLE Y
AVENIMIENTO DE EXPROPRIACION
EXECUTED BETWEEN REPSOL, S.A. AND
THE REPUBLIC OF ARGENTINA, ADDRESSED
TO END THE CONTROVERSY OVER THE
EXPROPRIATION OF THE CONTROLLING
STAKE OF REPSOL, S.A. AND ITS
SUBSIDIARIES IN YPF, S.A. AND YPF GAS,
S.A.
Management For   For  
  5.    INCREASE OF SHARE CAPITAL IN AN
AMOUNT DETERMINABLE PURSUANT TO
THE TERMS OF THE RESOLUTION, BY
ISSUING NEW COMMON SHARES HAVING A
PAR VALUE OF ONE (1) EURO EACH, OF THE
SAME CLASS AND SERIES AS THOSE
CURRENTLY IN CIRCULATION, CHARGED TO
VOLUNTARY RESERVES, OFFERING THE
SHAREHOLDERS THE POSSIBILITY OF
SELLING THE SCRIP DIVIDEND RIGHTS TO
THE COMPANY ITSELF OR ON THE MARKET,
ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
Management For   For  
  6.    SECOND CAPITAL INCREASE IN AN AMOUNT
DETERMINABLE PURSUANT TO THE TERMS
OF THE RESOLUTION, BY ISSUING NEW
COMMON SHARES HAVING A PAR VALUE OF
ONE (1) EURO EACH, OF THE SAME CLASS
AND SERIES AS THOSE CURRENTLY IN
CIRCULATION, CHARGED TO VOLUNTARY
RESERVES, OFFERING THE
SHAREHOLDERS THE POSSIBILITY OF
SELLING THE SCRIP DIVIDEND RIGHTS TO
THE COMPANY ITSELF OR ON THE MARKET,
ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
Management For   For  
  7.    APPROVAL OF A REDUCTION IN SHARE
CAPITAL BY MEANS OF THE ACQUISITION
OF TREASURY SHARES REPRESENTING A
MAXIMUM OF 2.05% OF THE SHARE CAPITAL
THROUGH A BUY-BACK PROGRAMME, FOR
THE RETIREMENT THEREOF, WITH A
MAXIMUM INVESTMENT IN TREASURY
SHARES OF 500 MILLION EURO.
DELEGATION OF POWERS TO THE BOARD,
WITH THE EXPRESS POWER OF
SUBSTITUTION, INCLUDING, AMONG
OTHERS, THE POWERS TO AMEND ARTICLE
5 AND 6 OF BY-LAWS, RELATED TO SHARE
CAPITAL AND SHARES, AND TO APPLY FOR
DELISTING OF RETIRED SHARES AND FOR
REMOVAL THEREOF FROM THE BOOK-
ENTRY REGISTERS.
Management For   For  
  8.    AMENDMENT WITH THE AIM OF
STRENGTHENING THE INTEGRATED
DEVELOPMENT OF THE EXPLORATION AND
PRODUCTION (UPSTREAM) AND REFINING
AND MARKETING (DOWNSTREAM)
BUSINESSES. AMENDMENTS OF ARTICLES
15 ("SHAREHOLDERS' MEETING") AND 22
("SPECIAL RESOLUTIONS, QUORUMS AND
VOTING MAJORITIES") OF THE BY-LAWS AND
ARTICLES 3 ("POWERS OF THE GENERAL
MEETING") AND 13 ("DEBATE AND ADOPTION
OF RESOLUTIONS") OF THE REGULATIONS
OF THE SHAREHOLDERS' MEETING.
Management For   For  
  9.    AMENDMENT WITH THE AIM OF
STRENGTHENING THE REGULATIONS OF
THE NOMINATION AND COMPENSATION
COMMITTEE. ADDITION OF A NEW ARTICLE
39 BIS AND AMENDMENT OF ARTICLE 37
("COMMITTEES OF THE BOARD") OF THE BY-
LAWS.
Management For   For  
  10.   AMENDMENT RELATED TO THE STATUTORY
REGULATION OF THE INTERIM DIVIDEND, IN
ORDER TO PERMIT THE POSSIBILITY OF ITS
PAYMENT IN KIND. AMENDMENT OF ARTICLE
53 ("INTERIM DIVIDENDS") OF THE BY-LAWS.
Management For   For  
  11.   AMENDMENT CONCERNING REGULATION
OF THE ISSUING OF ATTENDANCE, PROXY
AND DISTANCE VOTING CARDS FOR
GENERAL SHAREHOLDERS' MEETINGS.
AMENDMENT OF ARTICLE 23 ("RIGHT TO
ATTEND AND VOTE") OF THE BY-LAWS AND
OF ARTICLES 5 ("NOTICE OF CALL") AND 7
("RIGHT TO ATTEND AND VOTE") OF THE
REGULATIONS OF THE SHAREHOLDERS'
MEETING.
Management For   For  
  12.   AMENDMENT IN ORDER TO ADAPT ARTICLE
45 BIS OF THE BY-LAWS, RELATED TO THE
REPORT ON THE REMUNERATION POLICY,
TO THE LEGAL NAME OF THE REPORT.
AMENDMENT OF ARTICLE 45 BIS ("REPORT
ON THE REMUNERATION POLICY FOR
DIRECTORS") OF THE BY-LAWS.
Management For   For  
  13.   RE-ELECTION OF MS. PAULINA BEATO
BLANCO AS DIRECTOR.
Management For   For  
  14.   RE-ELECTION OF MR. ARTUR CARULLA
FONT AS DIRECTOR.
Management For   For  
  15.   RE-ELECTION OF MR. JAVIER ECHENIQUE
LANDIRIBAR AS DIRECTOR.
Management For   For  
  16.   RE-ELECTION OF MR. HENRI PHILIPPE
REICHSTUL AS DIRECTOR.
Management For   For  
  17.   RE-ELECTION OF PEMEX INTERNACIONAL
ESPANA, S.A. AS DIRECTOR.
Management For   For  
  18.   ADVISORY VOTE ON THE REPORT ON THE
REMUNERATION POLICY FOR DIRECTORS
OF REPSOL, S.A. FOR 2013.
Management For   For  
  19.   DELEGATION TO THE BOARD, WITHIN THE
PROVISIONS OF ARTICLE 297.1.B) OF THE
COMPANIES ACT, OF THE POWER TO
RESOLVE THE INCREASE OF THE CAPITAL
STOCK, ONCE OR ON SEVERAL OCCASIONS
AND AT ANY TIME WITHIN A PERIOD OF FIVE
YEARS, THROUGH MONETARY
CONTRIBUTIONS, UP TO THE NOMINAL
MAXIMUM AMOUNT OF 662,258,010 EUROS,
LEAVING WITHOUT EFFECT, IN THE PART
NOT USED, THE SECOND RESOLUTION
APPROVED BY THE GENERAL
SHAREHOLDERS' MEETING HELD ON APRIL
30, 2010, UNDER THE SEVENTH POINT OF
THE AGENDA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
Management Against   Against  
  20.   AUTHORIZATION TO THE BOARD OF
DIRECTORS, WITH EXPRESS POWER OF
DELEGATION, FOR THE DERIVATIVE
ACQUISITION OF SHARES OF REPSOL, S.A.,
DIRECTLY OR THROUGH CONTROLLED
COMPANIES, WITHIN A PERIOD OF 5 YEARS
FROM THE RESOLUTION OF THE
SHAREHOLDERS' MEETING, LEAVING
WITHOUT EFFECT, IN THE PART NOT USED,
THE AUTHORIZATION GRANTED BY THE
ANNUAL GENERAL SHAREHOLDERS'
MEETING HELD ON APRIL 30, 2010 UNDER
POINT SIXTH OF THE AGENDA.
Management For   For  
  21.   DELEGATION OF POWERS TO INTERPRET
SUPPLEMENT, DEVELOP, EXECUTE,
RECTIFY AND FORMALIZE THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING.
Management For   For  
  PETROLEO BRASILEIRO S.A. - PETROBRAS
  Security 71654V408   Meeting Type Special 
  Ticker Symbol PBR               Meeting Date 02-Apr-2014
  ISIN US71654V4086   Agenda 933947117 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  A1    MANAGEMENT REPORT AND FINANCIAL
STATEMENTS, ACCOMPANIED BY THE
OPINION OF THE AUDIT COMMITTEE,
CONCERNING THE FISCAL YEAR CLOSED
ON DECEMBER 31ST, 2013.
Management For   For  
  A2    CAPITAL BUDGET CONCERNING THE
PERIOD OF 2014.
Management For   For  
  A3    ALLOCATION OF THE RESULT OF THE
PERIOD OF 2013.
Management For   For  
  A4A   ELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS: APPOINTED BY THE
CONTROLLING SHAREHOLDERS.
Management For      
  A4B   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS: APPOINTED BY THE
MINORITY SHAREHOLDERS: MAURO
GENTILE RODRIGUES DA CUNHA.
Management For      
  A5    ELECTION OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS.
Management For   For  
  A6A   ELECTION OF THE MEMBERS OF THE AUDIT
COMMITTEE AND THEIR RESPECTIVE
SUBSTITUTES: APPOINTED BY THE
CONTROLLING SHAREHOLDERS.
Management For   For  
  A6B   ELECTION OF THE MEMBERS OF THE AUDIT
COMMITTEE AND THEIR RESPECTIVE
SUBSTITUTES: APPOINTED BY THE
MINORITY SHAREHOLDERS: REGINALDO
FERREIRA ALEXANDRE & MARIO CORDEIRO
FILHO (ALTERNATE).
Management For   For  
  S1    FIXING OF THE MANAGERS' AND THE
AUDITORS' COMPENSATION.
Management For   For  
  S2    INCREASE OF THE CAPITAL STOCK UPON
INCORPORATION OF THE FISCAL
INCENTIVES RESERVE FORMED IN 2013, IN
THE AMOUNT OF R$ 21 MILLION, PURSUANT
TO ARTICLE 35, PARAGRAPH 1, OF
ORDINANCE NO. 2.091/07 OF THE STATE
MINISTRY OF NATIONAL INTEGRATION,
INCREASING THE CAPITAL STOCK FROM R$
205,411 MILLION TO R$ 205,432 MILLION, NOT
RESULTING IN MODIFICATION OF THE
NUMBER OF COMMON AND PREFERRED
SHARES, PURSUANT TO ARTICLE 40, ITEM
III, OF THE ARTICLES OF INCORPORATION,
AND THE RESULTING AMENDMENT OF
ARTICLE 4 OF THE REFERRED ARTICLE OF
INCORPORATION.
Management For   For  
  S3    MERGER OF TERMOACU S.A. ("TERMOACU")
INTO PETROBRAS
Management For   For  
  S4    MERGER OF TERMOCEARA LTDA.
("TERMOCEARA") INTO PETROBRAS
Management For   For  
  S5    MERGER OF COMPANHIA LOCADORA DE
EQUIPAMENTOS PETROLIFEROS - CLEP
("CLEP") INTO PETROBRAS
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  
  SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
  Security 806857108   Meeting Type Annual  
  Ticker Symbol SLB               Meeting Date 09-Apr-2014
  ISIN AN8068571086   Agenda 933927040 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PETER L.S.
CURRIE
Management For   For  
  1B.   ELECTION OF DIRECTOR: TONY ISAAC Management For   For  
  1C.   ELECTION OF DIRECTOR: K. VAMAN KAMATH Management For   For  
  1D.   ELECTION OF DIRECTOR: MAUREEN
KEMPSTON DARKES
Management For   For  
  1E.   ELECTION OF DIRECTOR: PAAL KIBSGAARD Management For   For  
  1F.   ELECTION OF DIRECTOR: NIKOLAY
KUDRYAVTSEV
Management For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL E.
MARKS
Management For   For  
  1H.   ELECTION OF DIRECTOR: LUBNA S. OLAYAN Management For   For  
  1I.   ELECTION OF DIRECTOR: LEO RAFAEL REIF Management For   For  
  1J.   ELECTION OF DIRECTOR: TORE I.
SANDVOLD
Management For   For  
  1K.   ELECTION OF DIRECTOR: HENRI SEYDOUX Management For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    TO APPROVE THE COMPANY'S 2013
FINANCIAL STATEMENTS AND
DECLARATIONS OF DIVIDENDS.
Management For   For  
  4.    TO APPROVE THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  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      
  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  
  NESTLE S.A.
  Security 641069406   Meeting Type Annual  
  Ticker Symbol NSRGY             Meeting Date 10-Apr-2014
  ISIN US6410694060   Agenda 933940365 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   APPROVAL OF THE ANNUAL REPORT, THE
FINANCIAL STATEMENTS OF NESTLE S.A.
AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE NESTLE GROUP FOR
2013
Management For   For  
  1B.   ACCEPTANCE OF THE COMPENSATION
REPORT 2013 (ADVISORY VOTE)
Management For   For  
  2.    RELEASE OF THE MEMBERS OF THE BOARD
OF DIRECTORS AND OF THE MANAGEMENT
Management For   For  
  3.    APPROPRIATION OF PROFITS RESULTING
FROM THE BALANCE SHEET OF NESTLE S.A.
(PROPOSED DIVIDEND) FOR THE FINANCIAL
YEAR 2013
Management For   For  
  4.    REVISION OF THE ARTICLES OF
ASSOCIATION ADAPTATION TO NEW SWISS
COMPANY LAW
Management For   For  
  5AA   RE-ELECTIONS TO THE BOARD OF
DIRECTORS: MR. PETER BRABECK-
LETMATHE
Management For   For  
  5AB   RE-ELECTIONS TO THE BOARD OF
DIRECTORS: MR. PAUL BULCKE
Management For   For  
  5AC   RE-ELECTIONS TO THE BOARD OF
DIRECTORS: MR. ANDREAS KOOPMANN
Management For   For  
  5AD   RE-ELECTIONS TO THE BOARD OF
DIRECTORS: MR. ROLF HANGGI
Management For   For  
  5AE   RE-ELECTIONS TO THE BOARD OF
DIRECTORS: MR. BEAT HESS
Management For   For  
  5AF   RE-ELECTIONS TO THE BOARD OF
DIRECTORS: MR. DANIEL BOREL
Management For   For  
  5AG   RE-ELECTIONS TO THE BOARD OF
DIRECTORS: MR. STEVEN G. HOCH
Management For   For  
  5AH   RE-ELECTIONS TO THE BOARD OF
DIRECTORS: MS. NAINA LAL KIDWAI
Management For   For  
  5AI   RE-ELECTIONS TO THE BOARD OF
DIRECTORS: MS. TITIA DE LANGE
Management For   For  
  5AJ   RE-ELECTIONS TO THE BOARD OF
DIRECTORS: MR. JEAN-PIERRE ROTH
Management For   For  
  5AK   RE-ELECTIONS TO THE BOARD OF
DIRECTORS: MS. ANN M. VENEMAN
Management For   For  
  5AL   RE-ELECTIONS TO THE BOARD OF
DIRECTORS: MR. HENRI DE CASTRIES
Management For   For  
  5AM   RE-ELECTIONS TO THE BOARD OF
DIRECTORS: MS. EVA CHENG
Management For   For  
  5B.   ELECTION OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS MR. PETER
BRABECK-LETMATHE
Management For   For  
  5CA   ELECTION OF THE MEMBERS OF THE
COMPENSATION COMMITTEE: MR. BEAT
HESS
Management For   For  
  5CB   ELECTION OF THE MEMBERS OF THE
COMPENSATION COMMITTEE: MR. DANIEL
BOREL
Management For   For  
  5CC   ELECTION OF THE MEMBERS OF THE
COMPENSATION COMMITTEE: MR. ANDREAS
KOOPMANN
Management For   For  
  5CD   ELECTION OF THE MEMBERS OF THE
COMPENSATION COMMITTEE: MR. JEAN-
PIERRE ROTH
Management For   For  
  5D.   RE-ELECTION OF THE STATUTORY
AUDITORS KPMG SA, GENEVA BRANCH
Management For   For  
  5E.   ELECTION OF THE INDEPENDENT
REPRESENTATIVE HARTMANN DREYER,
ATTORNEYS-AT-LAW
Management For   For  
  6.    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 FOLLOWING
INSTRUCTION: "FOR" = VOTE IN
ACCORDANCE WITH THE PROPOSAL OF THE
BOARD OF DIRECTORS; "AGAINST" = VOTE
AGAINST THE PROPOSAL OF THE BOARD OF
DIRECTORS; "ABSTAIN" = ABSTAIN
Management For   For  
  BP P.L.C.
  Security 055622104   Meeting Type Annual  
  Ticker Symbol BP                Meeting Date 10-Apr-2014
  ISIN US0556221044   Agenda 933965773 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE THE DIRECTORS' ANNUAL
REPORT AND ACCOUNTS.
Management For   For  
  2     TO RECEIVE AND APPROVE THE
DIRECTORS' REMUNERATION REPORT.
Management For   For  
  3     TO RECEIVE AND APPROVE THE
DIRECTORS' REMUNERATION POLICY.
Management For   For  
  4     TO RE-ELECT MR. R W DUDLEY AS A
DIRECTOR.
Management For   For  
  5     TO RE-ELECT MR. I C CONN AS A DIRECTOR. Management For   For  
  6     TO RE-ELECT DR. B GILVARY AS A
DIRECTOR.
Management For   For  
  7     TO RE-ELECT MR. P M ANDERSON AS A
DIRECTOR.
Management For   For  
  8     TO RE-ELECT ADMIRAL F L BOWMAN AS A
DIRECTOR.
Management For   For  
  9     TO RE-ELECT MR. A BURGMANS AS A
DIRECTOR.
Management For   For  
  10    TO RE-ELECT MRS. C B CARROLL AS A
DIRECTOR.
Management For   For  
  11    TO RE-ELECT MR. G DAVID AS A DIRECTOR. Management For   For  
  12    TO RE-ELECT MR. I E L DAVIS AS A
DIRECTOR.
Management For   For  
  13    TO RE-ELECT PROFESSOR DAME ANN
DOWLING AS A DIRECTOR.
Management For   For  
  14    TO RE-ELECT MR. B R NELSON AS A
DIRECTOR.
Management For   For  
  15    TO RE-ELECT MR. F P NHLEKO AS A
DIRECTOR.
Management For   For  
  16    TO RE-ELECT MR. A B SHILSTON AS A
DIRECTOR.
Management For   For  
  17    TO RE-ELECT MR. C-H SVANBERG AS A
DIRECTOR.
Management For   For  
  18    TO REAPPOINT ERNST & YOUNG LLP AS
AUDITORS TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
Management For   For  
  19    TO APPROVE THE RENEWAL OF THE
EXECUTIVE DIRECTORS' INCENTIVE PLAN.
Management For   For  
  20    TO DETERMINE THE LIMIT FOR THE
AGGREGATE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS.
Management For   For  
  21    TO GIVE LIMITED AUTHORITY TO ALLOT
SHARES UP TO A SPECIFIED AMOUNT.
Management For   For  
  S22   SPECIAL RESOLUTION: TO GIVE AUTHORITY
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH FREE OF PRE-EMPTION RIGHTS.
Management Against   Against  
  S23   SPECIAL RESOLUTION: TO GIVE LIMITED
AUTHORITY FOR THE PURCHASE OF ITS
OWN SHARES BY THE COMPANY.
Management For   For  
  S24   SPECIAL RESOLUTION: TO AUTHORIZE THE
CALLING OF GENERAL MEETINGS
(EXCLUDING ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST 14 CLEAR DAYS.
Management For   For  
  MYLAN INC.
  Security 628530107   Meeting Type Annual  
  Ticker Symbol MYL               Meeting Date 11-Apr-2014
  ISIN US6285301072   Agenda 933937457 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: HEATHER BRESCH Management For   For  
  1B.   ELECTION OF DIRECTOR: WENDY CAMERON Management For   For  
  1C.   ELECTION OF DIRECTOR: HON. ROBERT J.
CINDRICH
Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT J. COURY Management For   For  
  1E.   ELECTION OF DIRECTOR: JOELLEN LYONS
DILLON
Management For   For  
  1F.   ELECTION OF DIRECTOR: NEIL DIMICK,
C.P.A.
Management For   For  
  1G.   ELECTION OF DIRECTOR: MELINA HIGGINS Management For   For  
  1H.   ELECTION OF DIRECTOR: DOUGLAS J.
LEECH, C.P.A.
Management For   For  
  1I.   ELECTION OF DIRECTOR: RAJIV MALIK Management For   For  
  1J.   ELECTION OF DIRECTOR: JOSEPH C.
MAROON, M.D.
Management For   For  
  1K.   ELECTION OF DIRECTOR: MARK W. PARRISH Management For   For  
  1L.   ELECTION OF DIRECTOR: RODNEY L. PIATT,
C.P.A.
Management For   For  
  1M.   ELECTION OF DIRECTOR: RANDALL L.
(PETE) VANDERVEEN, PH.D., R.PH
Management For   For  
  2.    RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014
Management For   For  
  3.    APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY
Management Abstain   Against  
  4.    CONSIDER A SHAREHOLDER PROPOSAL TO
ADOPT A POLICY THAT THE CHAIRMAN OF
THE BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR
Shareholder Against   For  
  U.S. BANCORP
  Security 902973304   Meeting Type Annual  
  Ticker Symbol USB               Meeting Date 15-Apr-2014
  ISIN US9029733048   Agenda 933926593 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DOUGLAS M.
BAKER, JR.
Management For   For  
  1B.   ELECTION OF DIRECTOR: Y. MARC BELTON Management For   For  
  1C.   ELECTION OF DIRECTOR: VICTORIA
BUYNISKI GLUCKMAN
Management For   For  
  1D.   ELECTION OF DIRECTOR: ARTHUR D.
COLLINS, JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: RICHARD K. DAVIS Management For   For  
  1F.   ELECTION OF DIRECTOR: ROLAND A.
HERNANDEZ
Management For   For  
  1G.   ELECTION OF DIRECTOR: DOREEN WOO HO Management For   For  
  1H.   ELECTION OF DIRECTOR: JOEL W. JOHNSON Management For   For  
  1I.   ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Management For   For  
  1J.   ELECTION OF DIRECTOR: JERRY W. LEVIN Management For   For  
  1K.   ELECTION OF DIRECTOR: DAVID B. O'MALEY Management For   For  
  1L.   ELECTION OF DIRECTOR: O'DELL M. OWENS,
M.D., M.P.H.
Management For   For  
  1M.   ELECTION OF DIRECTOR: CRAIG D.
SCHNUCK
Management For   For  
  1N.   ELECTION OF DIRECTOR: PATRICK T.
STOKES
Management For   For  
  2.    RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE 2014 FISCAL YEAR.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL: ADOPTION OF A
POLICY REQUIRING THAT THE CHAIRMAN
OF THE BOARD BE AN INDEPENDENT
DIRECTOR.
Shareholder Against   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  
  NORTHERN TRUST CORPORATION
  Security 665859104   Meeting Type Annual  
  Ticker Symbol NTRS              Meeting Date 15-Apr-2014
  ISIN US6658591044   Agenda 933929587 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 LINDA WALKER BYNOE   For For  
      2 NICHOLAS D. CHABRAJA   For For  
      3 SUSAN CROWN   For For  
      4 DIPAK C. JAIN   For For  
      5 ROBERT W. LANE   For For  
      6 JOSE LUIS PRADO   For For  
      7 JOHN W. ROWE   For For  
      8 MARTIN P. SLARK   For For  
      9 DAVID H. B. SMITH, JR.   For For  
      10 CHARLES A. TRIBBETT III   For For  
      11 FREDERICK H. WADDELL   For For  
  2.    APPROVAL, BY AN ADVISORY VOTE, OF THE
2013 COMPENSATION OF THE
CORPORATION'S NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  4.    STOCKHOLDER PROPOSAL REGARDING
ADDITIONAL DISCLOSURE OF POLITICAL
AND LOBBYING CONTRIBUTIONS, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
Shareholder Against   For  
  M&T BANK CORPORATION
  Security 55261F104   Meeting Type Annual  
  Ticker Symbol MTB               Meeting Date 15-Apr-2014
  ISIN US55261F1049   Agenda 933931479 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 BRENT D. BAIRD   For For  
      2 C. ANGELA BONTEMPO   For For  
      3 ROBERT T. BRADY   For For  
      4 T.J. CUNNINGHAM III   For For  
      5 MARK J. CZARNECKI   For For  
      6 GARY N. GEISEL   For For  
      7 JOHN D. HAWKE, JR.   For For  
      8 PATRICK W.E. HODGSON   For For  
      9 RICHARD G. KING   For For  
      10 JORGE G. PEREIRA   For For  
      11 MELINDA R. RICH   For For  
      12 ROBERT E. SADLER, JR.   For For  
      13 HERBERT L. WASHINGTON   For For  
      14 ROBERT G. WILMERS   For For  
  2.    TO APPROVE THE COMPENSATION OF M&T
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  PUBLIC SERVICE ENTERPRISE GROUP INC.
  Security 744573106   Meeting Type Annual  
  Ticker Symbol PEG               Meeting Date 15-Apr-2014
  ISIN US7445731067   Agenda 933933740 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ALBERT R.
GAMPER, JR. NOMINEE FOR TERM EXPIRING
IN 2015
Management For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM V.
HICKEY NOMINEE FOR TERM EXPIRING IN
2015
Management For   For  
  1C.   ELECTION OF DIRECTOR: RALPH IZZO
NOMINEE FOR TERM EXPIRING IN 2015
Management For   For  
  1D.   ELECTION OF DIRECTOR: SHIRLEY ANN
JACKSON NOMINEE FOR TERM EXPIRING IN
2015
Management For   For  
  1E.   ELECTION OF DIRECTOR: DAVID LILLEY
NOMINEE FOR TERM EXPIRING IN 2015
Management For   For  
  1F.   ELECTION OF DIRECTOR: THOMAS A. RENYI
NOMINEE FOR TERM EXPIRING IN 2015
Management For   For  
  1G.   ELECTION OF DIRECTOR: HAK CHEOL SHIN
NOMINEE FOR TERM EXPIRING IN 2015
Management For   For  
  1H.   ELECTION OF DIRECTOR: RICHARD J. SWIFT
NOMINEE FOR TERM EXPIRING IN 2015
Management For   For  
  1I.   ELECTION OF DIRECTOR: SUSAN TOMASKY
NOMINEE FOR TERM EXPIRING IN 2015
Management For   For  
  1J.   ELECTION OF DIRECTOR: ALFRED W.
ZOLLAR NOMINEE FOR TERM EXPIRING IN
2015
Management For   For  
  2.    ADVISORY VOTE ON THE APPROVAL OF
EXECUTIVE COMPENSATION
Management Abstain   Against  
  3A.   APPROVAL OF AMENDMENTS TO
CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS FOR CERTAIN BUSINESS
COMBINATIONS
Management For   For  
  3B.   APPROVAL OF AMENDMENTS TO
CERTIFICATE OF INCORPORATION & BY-
LAWS TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS TO REMOVE A
DIRECTOR WITHOUT CAUSE
Management For   For  
  3C.   APPROVAL OF AMENDMENT TO
CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENT TO MAKE CERTAIN
AMENDMENTS TO BY-LAWS
Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR 2014
Management For   For  
  STANLEY BLACK & DECKER, INC
  Security 854502101   Meeting Type Annual  
  Ticker Symbol SWK               Meeting Date 15-Apr-2014
  ISIN US8545021011   Agenda 933939033 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 GEORGE W. BUCKLEY   For For  
      2 PATRICK D. CAMPBELL   For For  
      3 CARLOS M. CARDOSO   For For  
      4 ROBERT B. COUTTS   For For  
      5 DEBRA A. CREW   For For  
      6 B.H. GRISWOLD, IV   For For  
      7 JOHN F. LUNDGREN   For For  
      8 ANTHONY LUISO   For For  
      9 MARIANNE M. PARRS   For For  
      10 ROBERT L. RYAN   For For  
  2.    APPROVE THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE
COMPANY'S 2014 FISCAL YEAR.
Management For   For  
  3.    APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  BELGACOM SA DE DROIT PUBLIC, BRUXELLES
  Security B10414116   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 16-Apr-2014
  ISIN BE0003810273   Agenda 705034306 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
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        
  1     Renew Authorization to Increase Share Capital
within the Framework of Authorized Capital and
Amend Articles Accordingly : Article 5
Management No Action      
  2.a   Authorize Board to Issue Shares in the Event of a
Public Tender Offer or Share Exchange Offer and
Amend Articles Accordingly : Article 5
Management No Action      
  2.b   Amend Article 5 Re: References to FSMA Management No Action      
  3     Amend Article10 Re: Dematerialization of Bearer
Shares
Management No Action      
  4     Amend Article 11 Re: References to FSMA Management No Action      
  5     Authorize Repurchase of Up to 20 Percent of
Issued Share Capital
Management No Action      
  6     Authorize Board to Repurchase Shares in the
Event of a Serious and Imminent Harm
Management No Action      
  7     Amend Article 14 Re: Dematerialization of Bearer
Shares
Management No Action      
  8     Amend Article 34 Re: Dematerialization of Bearer
Shares
Management No Action      
  9.a   Authorize Coordination of Articles of Association Management No Action      
  9.b   Authorize Filing of Required Documents/Other
Formalities
Management No Action      
  CMMT  18 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING
TYPE-TO EGM AND MODIFICATION TO THE
TEXT OF RESOLUTIONS 1 AND 2A. IF YOU
HAVE ALRE-ADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE-TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
Non-Voting        
  HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG
  Security Y3506N139   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 16-Apr-2014
  ISIN HK0388045442   Agenda 705040462 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  19 MAR 2014: 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/2014/0314/LTN20140314642.pdf-And-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0314/LTN20140314630.pdf
Non-Voting        
  1     To receive the audited Financial Statements for
the year ended 31 December 2013 together with
the Reports of the Directors and Auditor thereon
Management For   For  
  2     To declare a final dividend of HKD 1.72 per share Management For   For  
  3.a   To elect Dr Kwok Chi Piu, Bill as Director Management For   For  
  3.b   To elect Mr Lee Kwan Ho, Vincent Marshall as
Director
Management For   For  
  4     To re-appoint PricewaterhouseCoopers as the
Auditor and to authorise the Directors to fix its
remuneration
Management For   For  
  5     To grant a general mandate to the Directors to
repurchase shares of HKEx, not exceeding 10%
of the number of shares of HKEx in issue as at
the date of this Resolution
Management For   For  
  6     To grant a general mandate to the Directors to
allot, issue and deal with additional shares of
HKEx, not exceeding 10% of the number of
shares of HKEx in issue as at the date of this
Resolution, and the discount for any shares to be
issued shall not exceed 10%
Management For   For  
  7.a   To approve the remuneration of HKD 1,500,000
and HKD 700,000 per annum respectively be
payable to the Chairman and each of the other
non-executive Directors
Management For   For  
  7.b   To approve, in addition to the attendance fee of
HKD 3,000 per meeting, the remuneration of
HKD 180,000 and HKD 100,000 per annum
respectively be payable to the chairman and
each of the other members of Audit Committee,
and the remuneration of HKD 150,000 and HKD
100,000 per annum respectively be payable to
the chairman and each of the other members
(excluding executive Director, if any) of Executive
Committee, Investment Advisory Committee and
Remuneration Committee
Management For   For  
  8     To approve the adoption of the new Articles of
Association in substitution for, and to the
exclusion of, the existing Memorandum and
Articles of Association of HKEx
Management For   For  
  CMMT  19 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT
O-F COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN
THIS P-ROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
Non-Voting        
  BELGACOM SA DE DROIT PUBLIC, BRUXELLES
  Security B10414116   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 16-Apr-2014
  ISIN BE0003810273   Agenda 705044725 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 295339 DUE TO
COMBINING TH-E RESOLUTIONS 11.1 AND
11.2 AND CHANGE IN THE VOTING STATUS
OF RESOLUTIONS 3,-4 AND 12.  ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
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) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUC-TIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE REJE-
CTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTA-TIVE
Non-Voting        
  1     Examination of the annual reports of the Board of
Directors of Belgacom SA und-er public law with
regard to the annual accounts and the
consolidated annual a-ccounts at 31 December
2013
Non-Voting        
  2     Examination of the reports of the Board of
Auditors of Belgacom SA under publi-c law with
regard to the annual accounts and of the
Independent Auditors with-regard to the
consolidated annual accounts at 31 December
2013
Non-Voting        
  3     Examination of the information provided by the
Joint Committee
Non-Voting        
  4     Examination of the consolidated annual accounts
at 31 December 2013
Non-Voting        
  5     Approval of the annual accounts with regard to
the financial year closed on 31 December 2013,
including as specified allocation of the results:
For 2013, the gross dividend amounts to EUR
2.18 per share, entitling shareholders to a
dividend net of withholding tax of EUR 1.635 per
share, of which an interim dividend of EUR 0.50
Management No Action      
    (EUR 0.375 per share net of withholding tax) was
already paid out on 6 December 2013; this
means that a gross dividend of EUR 1.68 per
share (EUR 1.26 per share net of withholding tax)
will be paid on 25 April 2014. The ex-dividend
date is fixed on 22 April 2014, the record date is
24 April 2014
           
  6     Approval of the remuneration report Management No Action      
  7     Granting of a discharge to the members of the
Board of Directors for the exercise of their
mandate during the financial year closed on 31
December 2013
Management No Action      
  8     Granting of a special discharge to Mr. M. Moll,
Mrs. M. Lamote and Mrs. M. Sioen for the
exercise of their mandate which ended on 27
September 2013 and to Mr. D. Bellens for the
exercise of his mandate which ended on 15
November 2013
Management No Action      
  9     Granting of a discharge to the members of the
Board of Auditors for the exercise of their
mandate during the financial year closed on 31
December 2013
Management No Action      
  10    Granting of a discharge to the Independent
Auditors Deloitte Statutory Auditors SC sfd
SCRL, represented by Mr. G. Verstraeten and
Mr. N. Houthaeve, for the exercise of their
mandate during the financial year closed on 31
December 2013
Management No Action      
  11    To appoint Mrs. Agnes Touraine and Mrs.
Catherine Vandenborre on nomination by the
Board of Directors after recommendation of the
Nomination and Remuneration Committee, as
Board Members for a period which will expire at
the annual general meeting of 2018
Management No Action      
  12    Miscellaneous Non-Voting        
  KAMAN CORPORATION
  Security 483548103   Meeting Type Annual  
  Ticker Symbol KAMN              Meeting Date 16-Apr-2014
  ISIN US4835481031   Agenda 933927189 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     DIRECTOR Management        
      1 BRIAN E. BARENTS   For For  
      2 GEORGE E. MINNICH   For For  
      3 THOMAS W. RABAUT   For For  
  2     TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  3     RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
Management For   For  
  WADDELL & REED FINANCIAL, INC.
  Security 930059100   Meeting Type Annual  
  Ticker Symbol WDR               Meeting Date 16-Apr-2014
  ISIN US9300591008   Agenda 933934564 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 SHARILYN S. GASAWAY   For For  
      2 ALAN W. KOSLOFF   For For  
      3 JERRY W. WALTON   For For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    APPROVAL OF THE AMENDMENT AND
RESTATEMENT OF THE WADDELL & REED
FINANCIAL, INC. 2003 EXECUTIVE INCENTIVE
PLAN, AS AMENDED AND RESTATED, TO (A)
INCREASE THE ANNUAL INDIVIDUAL LIMITS
WITH RESPECT TO AWARDS, (B) EXTEND
THE TERM OF THE PLAN TO DECEMBER 31,
2019, AND (C) RESUBMIT FOR
STOCKHOLDER APPROVAL THE ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2014.
Management For   For  
  PARMALAT SPA, COLLECCHIO
  Security T7S73M107   Meeting Type MIX 
  Ticker Symbol     Meeting Date 17-Apr-2014
  ISIN IT0003826473   Agenda 705093019 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 299494 DUE TO
ADDITION OF-RESOLUTIONS O.3.6, O.3.7
AND SPLITTING OF RESOLUTIONS O.1 AND
E.1 AND DELETION-OF RESOLUTION O.4.2.
ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISRE-GARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_195429.P-DF
Non-Voting        
  E.1.1 AMENDMENTS TO ARTICLES 11 (BOARD OF
DIRECTORS), 12 (REQUIREMENTS OF
INDEPENDENT DIRECTORS) , 18
(COMMITTEES), 19 (DIRECTORS'
EMOLUMENTS) AND 21 (INTERNAL
AUDITORS) OF THE BYLAWS. RESOLUTIONS
RELATED THERETO
Management Against   Against  
  E.1.2 PROPOSAL TO AUTHORIZE THE LEGAL
REPRESENTATIVES IN OFFICE AT ANY
GIVEN TIME TO DISCHARGE THE
FORMALITIES REQUIRED TO RECORD
THESE RESOLUTIONS IN THE COMPANY
REGISTER, WITH THE POWER TO
INTRODUCE ANY NONSUBSTANTIVE
AMENDMENTS, CHANGES OR ADDITIONS
THAT MAY BE NECESSARY FOR THE
ABOVEMENTIONED PURPOSE OR
REQUESTED BY THE RELEVANT
AUTHORITIES, INCLUDING UPON
REGISTRATION, AND, IN GENERAL, TO TAKE
ANY ACTION THAT MAY BE NECESSARY FOR
THE FULL IMPLEMENTATION OF THE
ABOVEMENTIONED RESOLUTIONS, WITH
ANY AND ALL POWERS NECESSARY OR
APPROPRIATE FOR SUCH PURPOSE, NONE
EXCLUDED AND EXCEPTED
Management Against   Against  
  O.1.1 TO APPROVE THE BALANCE SHEET, THE
INCOME STATEMENT AND THE FINANCIAL
EXPLANATORY NOTE AS OF 31 DECEMBER
2013 AND THE RELATED REPORT ON
MANAGEMENT ACTIVITY
Management Abstain   Against  
  O.1.2 TO PROPOSE PROFITS ALLOCATION.
RESOLUTIONS RELATED THERETO
Management For   For  
  O.2   TO APPROVE THE REWARDING POLICY.
RESOLUTIONS RELATED THERETO
Management For   For  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
2 SLATES TO BE ELECTED AS BOARD OF
DIRECTO-RS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQ-UIRED TO VOTE
FOR ONLY 1 SLATE OF THE 2 SLATES.
THANK YOU.
Non-Voting        
  O31.1 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: ELECTION OF
DIRECTORS: LIST PRESENTED BY "FIDELITY
FUNDS", "GABELLI FUNDS LLC", "SETANTA
ASSET MANAGEMENT LIMITED" AND "AMBER
GLOBAL OPPORTUNITIES MASTER FUND
LTD" REPRESENTING 2.969PCT OF
COMPANY STOCK CAPITAL: UMBERTO
MOSETTI, ANTONIO ARISTIDE
MASTRANGELO, FRANCESCO DI CARLO AND
CRISTINA PAGNI
Shareholder For   Against  
  O31.2 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: ELECTION OF
DIRECTORS: LIST PRESENTED BY SOFIL
S.A.S.-SOCIETE POUR LE FINANCEMENT DE
L'INDUSTRIE LATIERE S.A.S.: GABRIELLA
CHERSICLA, ANTONIO LINO SALA,
RICCARDO PEROTTA, PATRICE
GASSENBACH, PAOLO FRANCESCO
LAZZATI, LAURA GUALTIERI, ELENA VASCO,
GINO MARIA CARLO SCARPELLINI, ANGELA
GAMBA, NICOLO DUBINI AND FRANCESCO
DORI
Shareholder No Action      
  O.3.2 TO STATE DIRECTORS' NUMBER Management Abstain   Against  
  O.3.3 TO STATE DIRECTORS' TERM OF OFFICE Management Abstain   Against  
  O.3.4 TO APPOINT BOARD OF DIRECTORS'
CHAIRMAN
Management Abstain   Against  
  O.3.5 TO STATE DIRECTORS' EMOLUMENT Management Abstain   Against  
  O.3.6 AMOUNT OF THE ADDITIONAL VARIABLE
COMPENSATION TO THE DIRECTORS WHO
SERVE ON BOARD COMMITTEES
Management Abstain   Against  
  O.3.7 EFFECTIVENESS OF THE RESOLUTIONS
ADOPTED BY THE ORDINARY
SHAREHOLDERS REGARDING THE
ELECTION OF THE BOARD OF DIRECTORS
AND ITS COMPENSATION CONDITIONAL ON
THE EFFECTIVENESS OF THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS'
MEETING CONVENED IN EXTRAORDINARY
SESSION (AND, CONSEQUENTLY, ON THE
RECORDING THEREOF IN THE PARMA
COMPANY REGISTER)
Management Against   Against  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
2 OPTIONS TO INDICATE A PREFERENCE ON
THIS-RESOLUTION, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS
FOR THIS MEET-ING WILL BE DISABLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 O-F THE 2 OPTIONS
BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN. THA-NK YOU.
Non-Voting        
  O41.1 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: ELECTION OF
INTERNAL AUDITORS AND ITS CHAIRMAN:
LIST PRESENTED BY "FIDELITY FUNDS",
"GABELLI FUNDS LLC", "SETANTA ASSET
MANAGEMENT LIMITED" AND "AMBER
GLOBAL OPPORTUNITIES MASTER FUND
LTD" REPRESENTING 2.969PCT OF
COMPANY STOCK CAPITAL: EFFECTIVE
AUDITOR: MICHELE RUTIGLIANO,
ALTERNATE AUDITOR: MARCO PEDRETTI
Shareholder For   Against  
  O41.2 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: ELECTION OF
INTERNAL AUDITORS AND ITS CHAIRMAN:
LIST PRESENTED BY SOFIL S.A.S.-SOCIETE
POUR LE FINANCEMENT DE L'INDUSTRIE
LATIERE S.A.S.: EFFECTIVE AUDITORS:
GIORGIO LOLI, ALESSANDRA STABILINI,
NICOLA GIOVANNI IBERATI, ALTERNATE
AUDITOR: SAVERIO BOZZOLAN AND
BARBARA TADOLINI
Shareholder Against   For  
  O.4.2 TO STATE INTERNAL AUDITORS'
EMOLUMENT
Management For   For  
  CMMT  02 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TO TEXT
O-F RESOLUTIONS O41.1 and O41.2. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR
MID:-305455 PLEASE DO NOT REVOTE ON
THIS MEETING UNLESS YOU DECIDE TO
AMEND YOUR I-NSTRUCTIONS
Non-Voting        
  PARMALAT SPA, COLLECCHIO
  Security 70175R102   Meeting Type MIX 
  Ticker Symbol     Meeting Date 17-Apr-2014
  ISIN US70175R1023   Agenda 705135108 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  E.1.1 AMENDMENTS TO ARTICLES 11, 12, 18, 19
AND 21 OF THE BYLAWS. PERTINENT AND
RELATED RESOLUTIONS
Management Against   Against  
  E.1.2 PROPOSAL TO AUTHORIZE THE LEGAL
REPRESENTATIVES IN OFFICE AT ANY
GIVEN TIME TO DISCHARGE THE
FORMALITIES REQUIRED TO RECORD
THESE RESOLUTIONS IN THE COMPANY
REGISTER, WITH THE POWER TO
INTRODUCE ANY NONSUBSTANTIVE
AMENDMENTS, CHANGES OR ADDITIONS
THAT MAY BE NECESSARY FOR THE
ABOVEMENTIONED PURPOSE OR
REQUESTED BY THE RELEVANT
AUTHORITIES, INCLUDING UPON
REGISTRATION, AND, IN GENERAL, TO TAKE
ANY ACTION THAT MAY BE NECESSARY FOR
THE FULL IMPLEMENTATION OF THE
ABOVEMENTIONED RESOLUTIONS, WITH
ANY AND ALL POWERS NECESSARY OR
APPROPRIATE FOR SUCH PURPOSE, NONE
EXCLUDED AND EXCEPTED
Management Against   Against  
  O.1.1 APPROVAL OF THE STATEMENT OF
FINANCIAL POSITION, INCOME STATEMENT
AND ACCOMPANYING NOTES AT DECEMBER
31, 2013 AND THE RELATED REPORT ON
OPERATIONS
Management Abstain   Against  
  O.1.2 MOTION FOR THE APPROPRIATION OF THE
YEAR'S NET PROFIT
Management For   For  
  O.2   COMPENSATION REPORT: COMPENSATION
POLICY. PERTINENT AND RELATED
RESOLUTIONS
Management For   For  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
2 SLATES TO BE ELECTED AS DIRECTORS,
THERE-IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTI-ONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO-VOTE FOR ONLY 1 SLATE OF
THE 2 SLATES. THANK YOU.
Non-Voting        
  O31.1 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: TO APPOINT
DIRECTORS, LIST PRESENTED BY 'FIDELITY
FUNDS', 'GABELLI FUNDS LLC', 'SETANTA
ASSET MANAGEMENT LIMITED' AND 'AMBER
GLOBAL OPPORTUNITIES MASTER FUND
LTD' REPRESENTING 2,969PCT OF
COMPANY STOCK CAPITAL: UMBERTO
MOSETTI, ANTONIO ARISTIDE
MASTRANGELO, FRANCESCO DI CARLO,
CRISTINA PAGNI
Shareholder For   Against  
  O31.2 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: TO APPOINT
DIRECTORS, LIST PRESENTED BY SOFIL
S.A.S.-SOCIETE POUR LE FINANCEMENT DE
L'INDUSTRIE LATIERE S.A.S.: GABRIELLA
CHERSICLA, ANTONIO LINO SALA,
RICCARDO PEROTTA, PATRICE
GASSENBACH, PAOLO FRANCESCO
LAZZATI, LAURA GUALTIERI, ELENA VASCO,
GINO MARIA CARLO SCARPELLINI, ANGELA
GAMBA, NICOLO' DUBINI, FRANCESCO DORI
Shareholder No Action      
  O.3.2 DETERMINATION OF THE NUMBER OF THE
BOARD OF DIRECTORS
Management Abstain   Against  
  O.3.3 DETERMINATION OF THE TERM OF OFFICE
OF THE NEW BOARD OF DIRECTORS
Management Abstain   Against  
  O.3.4 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: ELECT
GABRIELLA CHERSICLA AS BOARD CHAIR
Shareholder Abstain   Against  
  O.3.5 DETERMINATION OF THE ANNUAL
COMPENSATION OF THE BOARD OF
DIRECTORS
Management Abstain   Against  
  O.3.6 AMOUNT OF THE ADDITIONAL VARIABLE
COMPENSATION TO THE DIRECTORS WHO
SERVE ON BOARD COMMITTEES
Management Abstain   Against  
  O.3.7 EFFECTIVENESS OF THE RESOLUTIONS
ADOPTED BY THE ORDINARY
SHAREHOLDERS REGARDING THE
ELECTION OF THE BOARD OF  DIRECTORS
AND ITS COMPENSATION CONDITIONAL ON
THE EFFECTIVENESS OF THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS'
MEETING CONVENED IN EXTRAORDINARY
SESSION (AND, CONSEQUENTLY, ON THE
RECORDING THEREOF IN THE PARMA
COMPANY REGISTER)
Management Against   Against  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
2 OPTIONS TO INDICATE A PREFERENCE ON
THIS-RESOLUTION, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS
FOR THIS MEET-ING WILL BE DISABLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 O-F THE 2 OPTIONS
BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN. THA-NK YOU.
Non-Voting        
  O41.1 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: TO APPOINT
INTERNAL AUDITORS AND ITS CHAIRMAN,
LIST PRESENTED BY 'FIDELITY FUNDS',
'GABELLI FUNDS LLC', 'SETANTA ASSET
MANAGEMENT LIMITED' AND 'AMBER
GLOBAL OPPORTUNITIES MASTER FUND
LTD' REPRESENTING 2,969PCT OF
COMPANY STOCK CAPITAL: EFFECTIVE
AUDITOR: MICHELE RUTIGLIANO,
ALTERNATE AUDITOR: MARCO PEDRETTI
Shareholder For   Against  
  O41.2 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: TO APPOINT
INTERNAL AUDITORS AND ITS CHAIRMAN,
LIST PRESENTED BY SOFIL S.A.S.-SOCIETE
POUR LE FINANCEMENT DE L'INDUSTRIE
LATIERE S.A.S.: EFFECTIVE AUDITORS:
GIORGIO LOLI, ALESSANDRA STABILINI,
NICOLA GIOVANNI IBERATI, ALTERNATE
AUDITORS: SAVERIO BOZZOLAN, BARBARA
TADOLINI
Shareholder Abstain   Against  
  O.4.2 ELECT CHAIR OF THE INTERNAL AUDITORS Non-Voting        
  O.4.3 AMOUNT OF THE ANNUAL COMPENSATION
TO THE BOARD OF STATUTORY AUDITORS
Management Against   Against  
  O.5   POSSIBLE DERIVATIVE ACTION: VOTE FOR
DERIVATIVE ACTION AGAINST DIRECTORS
IN CASE IT WOULD BE PROPOSED BY SOME
SHAREHOLDERS PURSUANT ART. 2393,
SUBSECTION 2, OF ITALIAN CIVIL CODE
UPON DISCUSSION OF THE ANNUAL
FINANCIAL STATEMENTS
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  
  AMERICAN ELECTRIC POWER COMPANY, INC.
  Security 025537101   Meeting Type Annual  
  Ticker Symbol AEP               Meeting Date 22-Apr-2014
  ISIN US0255371017   Agenda 933929537 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: NICHOLAS K.
AKINS
Management For   For  
  1B.   ELECTION OF DIRECTOR: DAVID J.
ANDERSON
Management For   For  
  1C.   ELECTION OF DIRECTOR: J. BARNIE
BEASLEY, JR.
Management For   For  
  1D.   ELECTION OF DIRECTOR: RALPH D.
CROSBY, JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: LINDA A.
GOODSPEED
Management For   For  
  1F.   ELECTION OF DIRECTOR: THOMAS E.
HOAGLIN
Management For   For  
  1G.   ELECTION OF DIRECTOR: SANDRA BEACH
LIN
Management For   For  
  1H.   ELECTION OF DIRECTOR: RICHARD C.
NOTEBAERT
Management For   For  
  1I.   ELECTION OF DIRECTOR: LIONEL L. NOWELL
III
Management For   For  
  1J.   ELECTION OF DIRECTOR: STEPHEN S.
RASMUSSEN
Management For   For  
  1K.   ELECTION OF DIRECTOR: OLIVER G.
RICHARD III
Management For   For  
  1L.   ELECTION OF DIRECTOR: SARA MARTINEZ
TUCKER
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  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  
  STRYKER CORPORATION
  Security 863667101   Meeting Type Annual  
  Ticker Symbol SYK               Meeting Date 22-Apr-2014
  ISIN US8636671013   Agenda 933932546 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: HOWARD E. COX,
JR.
Management For   For  
  1B.   ELECTION OF DIRECTOR: SRIKANT M.
DATAR, PH.D.
Management For   For  
  1C.   ELECTION OF DIRECTOR: ROCH DOLIVEUX,
DVM
Management For   For  
  1D.   ELECTION OF DIRECTOR: LOUISE L.
FRANCESCONI
Management For   For  
  1E.   ELECTION OF DIRECTOR: ALLAN C.
GOLSTON
Management For   For  
  1F.   ELECTION OF DIRECTOR: KEVIN A. LOBO Management For   For  
  1G.   ELECTION OF DIRECTOR: WILLIAM U.
PARFET
Management For   For  
  1H.   ELECTION OF DIRECTOR: ANDREW K.
SILVERNAIL
Management For   For  
  1I.   ELECTION OF DIRECTOR: RONDA E.
STRYKER
Management For   For  
  2.    RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  3.    APPROVAL, IN AN ADVISORY VOTE, OF THE
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
Management Abstain   Against  
  CITIGROUP INC.
  Security 172967424   Meeting Type Annual  
  Ticker Symbol C                 Meeting Date 22-Apr-2014
  ISIN US1729674242   Agenda 933933637 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MICHAEL L.
CORBAT
Management For   For  
  1B.   ELECTION OF DIRECTOR: DUNCAN P.
HENNES
Management For   For  
  1C.   ELECTION OF DIRECTOR: FRANZ B. HUMER Management For   For  
  1D.   ELECTION OF DIRECTOR: EUGENE M.
MCQUADE
Management For   For  
  1E.   ELECTION OF DIRECTOR: MICHAEL E.
O'NEILL
Management For   For  
  1F.   ELECTION OF DIRECTOR: GARY M. REINER Management For   For  
  1G.   ELECTION OF DIRECTOR: JUDITH RODIN Management For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT L. RYAN Management For   For  
  1I.   ELECTION OF DIRECTOR: ANTHONY M.
SANTOMERO
Management For   For  
  1J.   ELECTION OF DIRECTOR: JOAN E. SPERO Management For   For  
  1K.   ELECTION OF DIRECTOR: DIANA L. TAYLOR Management For   For  
  1L.   ELECTION OF DIRECTOR: WILLIAM S.
THOMPSON, JR.
Management For   For  
  1M.   ELECTION OF DIRECTOR: JAMES S. TURLEY Management For   For  
  1N.   ELECTION OF DIRECTOR: ERNESTO
ZEDILLO PONCE DE LEON
Management For   For  
  2.    PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS CITI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  3.    ADVISORY APPROVAL OF CITI'S 2013
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF THE CITIGROUP 2014 STOCK
INCENTIVE PLAN.
Management For   For  
  5.    STOCKHOLDER PROPOSAL REQUESTING
THAT EXECUTIVES RETAIN A SIGNIFICANT
PORTION OF THEIR STOCK UNTIL REACHING
NORMAL RETIREMENT AGE.
Shareholder Against   For  
  6.    STOCKHOLDER PROPOSAL REQUESTING A
REPORT ON LOBBYING AND GRASSROOTS
LOBBYING CONTRIBUTIONS.
Shareholder Against   For  
  7.    STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD INSTITUTE A POLICY TO
MAKE IT MORE PRACTICAL TO DENY
INDEMNIFICATION FOR DIRECTORS.
Shareholder Against   For  
  8.    STOCKHOLDER PROPOSAL REQUESTING
PROXY ACCESS FOR SHAREHOLDERS.
Shareholder Against   For  
  PRAXAIR, INC.
  Security 74005P104   Meeting Type Annual  
  Ticker Symbol PX                Meeting Date 22-Apr-2014
  ISIN US74005P1049   Agenda 933933803 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEPHEN F.
ANGEL
Management For   For  
  1B.   ELECTION OF DIRECTOR: OSCAR
BERNARDES
Management For   For  
  1C.   ELECTION OF DIRECTOR: NANCE K.
DICCIANI
Management For   For  
  1D.   ELECTION OF DIRECTOR: EDWARD G.
GALANTE
Management For   For  
  1E.   ELECTION OF DIRECTOR: CLAIRE W.
GARGALLI
Management For   For  
  1F.   ELECTION OF DIRECTOR: IRA D. HALL Management For   For  
  1G.   ELECTION OF DIRECTOR: RAYMOND W.
LEBOEUF
Management For   For  
  1H.   ELECTION OF DIRECTOR: LARRY D. MCVAY Management For   For  
  1I.   ELECTION OF DIRECTOR: DENISE L. RAMOS Management For   For  
  1J.   ELECTION OF DIRECTOR: WAYNE T. SMITH Management For   For  
  1K.   ELECTION OF DIRECTOR: ROBERT L. WOOD Management For   For  
  2.    TO APPROVE, ON AN ADVISORY AND NON-
BINDING BASIS, THE COMPENSATION OF
PRAXAIR'S NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    TO APPROVE THE AMENDED AND
RESTATED 2009 PRAXAIR, INC. LONG TERM
INCENTIVE PLAN.
Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT AUDITOR.
Management For   For  
  THE PNC FINANCIAL SERVICES GROUP, INC.
  Security 693475105   Meeting Type Annual  
  Ticker Symbol PNC               Meeting Date 22-Apr-2014
  ISIN US6934751057   Agenda 933934576 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RICHARD O.
BERNDT
Management For   For  
  1B.   ELECTION OF DIRECTOR: CHARLES E.
BUNCH
Management For   For  
  1C.   ELECTION OF DIRECTOR: PAUL W.
CHELLGREN
Management For   For  
  1D.   ELECTION OF DIRECTOR: WILLIAM S.
DEMCHAK
Management For   For  
  1E.   ELECTION OF DIRECTOR: ANDREW T.
FELDSTEIN
Management For   For  
  1F.   ELECTION OF DIRECTOR: KAY COLES
JAMES
Management For   For  
  1G.   ELECTION OF DIRECTOR: RICHARD B.
KELSON
Management For   For  
  1H.   ELECTION OF DIRECTOR: ANTHONY A.
MASSARO
Management For   For  
  1I.   ELECTION OF DIRECTOR: JANE G. PEPPER Management For   For  
  1J.   ELECTION OF DIRECTOR: DONALD J.
SHEPARD
Management For   For  
  1K.   ELECTION OF DIRECTOR: LORENE K.
STEFFES
Management For   For  
  1L.   ELECTION OF DIRECTOR: DENNIS F. STRIGL Management For   For  
  1M.   ELECTION OF DIRECTOR: THOMAS J. USHER Management For   For  
  1N.   ELECTION OF DIRECTOR: GEORGE H.
WALLS, JR.
Management For   For  
  1O.   ELECTION OF DIRECTOR: HELGE H.
WEHMEIER
Management For   For  
  2.    RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    A SHAREHOLDER PROPOSAL REGARDING A
REPORT ON GREENHOUSE GAS EMISSIONS
OF BORROWERS AND EXPOSURE TO
CLIMATE CHANGE RISK.
Shareholder Against   For  
  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  
  HERA SPA, BOLOGNA
  Security T5250M106   Meeting Type MIX 
  Ticker Symbol     Meeting Date 23-Apr-2014
  ISIN IT0001250932   Agenda 705108911 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 287860 DUE TO
RECEIPT OF S-LATES FOR DIRECTORS' AND
AUDITORS' NAMES UNDER RESOLUTIONS
O.4 AND O.6 AND APP-LYING SPIN CONTROL.
ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGA-RDED 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_194161.P-DF
Non-Voting        
  E.1   AMENDMENT OF ARTICLE 16.1 OF THE
ARTICLES OF ASSOCIATION AS AMENDED
BY THE TRANSITORY CLAUSE OF SAID
ARTICLES OF ASSOCIATION
Management For   For  
  E.2   AMENDMENT OF ARTICLE 17.2 OF THE
ARTICLES OF ASSOCIATION AS AMENDED
BY THE TRANSITORY CLAUSE OF SAID
ARTICLES OF ASSOCIATION
Management For   For  
  E.3   APPROVAL OF THE MERGER BY
INCORPORATION OF AMGA AZIENDA
MULTISERVIZI S.P.A. INTO HERA S.P.A.
PURSUANT TO ARTICLE 2501 ET. SEQ. OF
THE ITALIAN CIVIL CODE AND THE
CONSEQUENT AMENDMENT OF
PARAGRAPH 5.1 OF THE ARTICLES OF
ASSOCIATION
Management For   For  
  O.1   FINANCIAL STATEMENTS AS OF 31
DECEMBER 2013, DIRECTORS' REPORT,
PROPOSAL TO DISTRIBUTE THE PROFIT,
AND REPORT OF THE BOARD OF
STATUTORY AUDITORS
Management For   For  
  O.2   PRESENTATION OF THE CORPORATE
GOVERNANCE REPORT AND
REMUNERATION POLICY RESOLUTIONS
Management For   For  
  O.3   RENEWAL OF THE AUTHORISATION TO
PURCHASE TREASURY SHARES AND
PROCEDURES FOR ARRANGEMENT OF THE
SAME
Management For   For  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
2 SLATES TO BE ELECTED AS BOARD OF
DIRECTO-RS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQ-UIRED TO VOTE
FOR ONLY 1 OF THE 2 SLATES. THANK YOU.
Non-Voting        
  O.4.1 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL:
APPOINTMENT OF THE MEMBERS OF THE
BOARD OF DIRECTORS: MAJORITY LIST:
TOMASO TOMMASI DI VIGNANO, STEFANO
VENIER, GIOVANNI BASILE, GIORGIA
GAGLIARRII, STEFANO MANARA, DANILO
MANFREDI, FORTE CLO, TIZIANA PRIMORI,
LUCA MANDRIOLI, CESARE PILLON,
RICCARDO ILLY AND ENEA SERMASI
Shareholder For   Against  
  O.4.2 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL:
APPOINTMENT OF THE MEMBERS OF THE
BOARD OF DIRECTORS: MINORITY LIST:
MARA BERNARDINI, MASSIMO GIUSTI AND
BRUNO TANI
Shareholder No Action      
  O.5   DETERMINATION OF FEES FOR MEMBERS
OF THE BOARD OF DIRECTORS
Management For   For  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
2 OPTIONS TO INDICATE A PREFERENCE ON
THIS-RESOLUTION, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS
FOR THIS MEET-ING WILL BE DISABLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 O-F THE 2 OPTIONS
BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN. THA-NK YOU.
Non-Voting        
  O.6.1 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL:
APPOINTMENT OF THE MEMBERS OF THE
BOARD OF STATUTORY AUDITORS AND OF
THE CHAIRMAN: MAJORITY LIST: MARIANNA
GIROLOMINI - CANDIDATE STANDING
AUDITOR, ANTONIO GAIANI - CANDIDATE
STANDING AUDITOR AND VALERIA
BORTOLOTTI - CANDIDATE ALTERNATE
AUDITOR
Shareholder Against   For  
  O.6.2 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL:
APPOINTMENT OF THE MEMBERS OF THE
BOARD OF STATUTORY AUDITORS AND OF
THE CHAIRMAN: MINORITY LIST: SERGIO
SANTI - CANDIDATE STANDING AUDITOR;
VIOLETTA FRASNEDI - CANDIDATE
ALTERNATE AUDITOR
Shareholder Abstain   Against  
  O.7   DETERMINATION OF FEES FOR MEMBERS
OF THE BOARD OF STATUTORY AUDITORS
Management For   For  
  O.8   APPOINTMENT OF INDEPENDENT AUDITORS
FOR THE STATUTORY AUDIT FOR THE
YEARS 2015 2023
Management For   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  
  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  
  CIGNA CORPORATION
  Security 125509109   Meeting Type Annual  
  Ticker Symbol CI                Meeting Date 23-Apr-2014
  ISIN US1255091092   Agenda 933933372 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: ERIC J. FOSS Management For   For  
  1.2   ELECTION OF DIRECTOR: ROMAN MARTINEZ
IV
Management For   For  
  1.3   ELECTION OF DIRECTOR: WILLIAM D.
ZOLLARS
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
CIGNA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    ADVISORY APPROVAL OF CIGNA'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  TEXTRON INC.
  Security 883203101   Meeting Type Annual  
  Ticker Symbol TXT               Meeting Date 23-Apr-2014
  ISIN US8832031012   Agenda 933935097 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SCOTT C.
DONNELLY
Management For   For  
  1B.   ELECTION OF DIRECTOR: KATHLEEN M.
BADER
Management For   For  
  1C.   ELECTION OF DIRECTOR: R. KERRY CLARK Management For   For  
  1D.   ELECTION OF DIRECTOR: JAMES T.
CONWAY
Management For   For  
  1E.   ELECTION OF DIRECTOR: IVOR J. EVANS Management For   For  
  1F.   ELECTION OF DIRECTOR: LAWRENCE K.
FISH
Management For   For  
  1G.   ELECTION OF DIRECTOR: PAUL E. GAGNE Management For   For  
  1H.   ELECTION OF DIRECTOR: DAIN M. HANCOCK Management For   For  
  1I.   ELECTION OF DIRECTOR: LORD POWELL OF
BAYSWATER KCMG
Management For   For  
  1J.   ELECTION OF DIRECTOR: LLOYD G.
TROTTER
Management For   For  
  1K.   ELECTION OF DIRECTOR: JAMES L. ZIEMER Management For   For  
  2.    APPROVAL OF THE ADVISORY (NON-
BINDING) RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  4.    SHAREHOLDER PROPOSAL REGARDING
SHAREHOLDER ACTION BY WRITTEN
CONSENT.
Shareholder Against   For  
  HCA HOLDINGS, INC
  Security 40412C101   Meeting Type Annual  
  Ticker Symbol HCA               Meeting Date 23-Apr-2014
  ISIN US40412C1018   Agenda 933935201 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RICHARD M. BRACKEN   For For  
      2 R. MILTON JOHNSON   For For  
      3 ROBERT J. DENNIS   For For  
      4 NANCY-ANN DEPARLE   For For  
      5 THOMAS F. FRIST III   For For  
      6 WILLIAM R. FRIST   For For  
      7 ANN H. LAMONT   For For  
      8 JAY O. LIGHT   For For  
      9 GEOFFREY G. MEYERS   For For  
      10 MICHAEL W. MICHELSON   For For  
      11 STEPHEN G. PAGLIUCA   For For  
      12 WAYNE J. RILEY, M.D.   For For  
      13 JOHN W. ROWE, M.D.   For For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014
Management For   For  
  3.    TO APPROVE THE HCA HOLDINGS, INC.
EMPLOYEE STOCK PURCHASE PLAN
Management For   For  
  4.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  NEWMONT MINING CORPORATION
  Security 651639106   Meeting Type Annual  
  Ticker Symbol NEM               Meeting Date 23-Apr-2014
  ISIN US6516391066   Agenda 933935225 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: B.R. BROOK Management For   For  
  1B.   ELECTION OF DIRECTOR: J.K. BUCKNOR Management For   For  
  1C.   ELECTION OF DIRECTOR: V.A. CALARCO Management For   For  
  1D.   ELECTION OF DIRECTOR: J.A. CARRABBA Management For   For  
  1E.   ELECTION OF DIRECTOR: N. DOYLE Management For   For  
  1F.   ELECTION OF DIRECTOR: G.J. GOLDBERG Management For   For  
  1G.   ELECTION OF DIRECTOR: V.M. HAGEN Management For   For  
  1H.   ELECTION OF DIRECTOR: J. NELSON Management For   For  
  1I.   ELECTION OF DIRECTOR: D.C. ROTH Management For   For  
  2.    RATIFY APPOINTMENT OF INDEPENDENT
AUDITORS FOR 2014.
Management For   For  
  3.    APPROVE, ON AN ADVISORY BASIS, NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL REGARDING
POLITICAL SPENDING DISCLOSURE.
Shareholder Against   For  
  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  
  BOUYGUES, PARIS
  Security F11487125   Meeting Type MIX 
  Ticker Symbol     Meeting Date 24-Apr-2014
  ISIN FR0000120503   Agenda 705003806 - 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/2014/0305/2014030514005-
18.pdf.PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL
URL:-http://www.journal-
officiel.gouv.fr//pdf/2014/0409/201404091401041
.pdf AND CHA-NGE IN RECORD DATE FROM
17 APR 14 TO 16 APR 14. IF YOU HAVE
ALREADY SENT IN YO-UR 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 and transactions for the financial year
ended on December 31, 2013
Management For   For  
  O.2   Approval of the consolidated financial statements
and transactions for the financial year ended on
December 31, 2013
Management For   For  
  O.3   Allocation of income and setting the dividend Management For   For  
  O.4   Approval of the regulated agreements and
commitments
Management For   For  
  O.5   Renewal of term of Mr. Herve Le Bouc as Board
member
Management For   For  
  O.6   Renewal of term of Mr. Helman le Pas de
Secheval as Board member
Management For   For  
  O.7   Renewal of term of Mr. Nonce Paolini as Board
member
Management For   For  
  O.8   Review and approval of the components of the
compensation owed or paid to Mr. Martin
Bouygues for the 2013 financial year
Management For   For  
  O.9   Review and approval of the components of the
compensation owed or paid to Mr. Olivier
Bouygues for the 2013 financial year
Management For   For  
  O.10  Authorization granted to the Board of Directors to
allow the Company to trade in its own shares
Management For   For  
  E.11  Authorization granted to the Board of Directors to
reduce share capital by cancellation of treasury
shares of the Company
Management For   For  
  E.12  Authorization granted to the Board of Directors to
grant share subscription or purchase options
Management For   For  
  E.13  Delegation of authority granted to the Board of
Directors to issue share subscription warrants
during public offering period involving shares of
the Company
Management For   For  
  E.14  Authorization granted to the Board of Directors to
use the delegations and authorizations to
increase share capital during public offering
period involving shares of the Company
Management For   For  
  E.15  Amendment to Article 13 of the bylaws to
authorizing the appointment of Board members
representing employees
Management For   For  
  E.16  Powers to carry out all legal formalities Management For   For  
  HEINEKEN HOLDING NV, AMSTERDAM
  Security N39338194   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 24-Apr-2014
  ISIN NL0000008977   Agenda 705041995 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 293209 DUE TO
ADDITION OF-RESOLUTION "2". ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED-AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
Non-Voting        
  1     Report for the 2013 financial year Non-Voting        
  2     Implementation of the remuneration policy for the
executive member of the Boar-d of Directors
Non-Voting        
  3     Adoption of the financial statements for the 2013
financial year
Management For   For  
  4     Announcement of the appropriation of the
balance of the income statement pursu-ant to the
provisions in Article 10, paragraph 6, of the
Articles of Associati-on
Non-Voting        
  5     Discharge of the members of the Board of
Directors
Management For   For  
  6.a   Authorisation of the Board of Directors to acquire
own shares
Management For   For  
  6.b   Authorisation of the Board of Directors to issue
(rights to) shares
Management For   For  
  6.c   Authorisation of the Board of Directors to restrict
or exclude shareholders' pre-emptive rights
Management Against   Against  
  7     Appointment Deloitte Accountants B.V. as an
external auditor
Management For   For  
  8.a   Re-appointment of Mr J.A. Fernandez Carbajal
as a non-executive member of the Board of
Directors
Management For   For  
  8.b   Retirement of Mr K. Vuursteen from the Board of
Directors
Management For   For  
  CMMT  27 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN AUDITOR
NAME-IN RESOLUTION 7. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID:
295580, PLEA-SE DO NOT REVOTE ON THIS
MEETING UNLESS YOU DECIDE TO AMEND
YOUR INSTRUCTIONS.
Non-Voting        
  VEOLIA ENVIRONNEMENT, PARIS
  Security F9686M107   Meeting Type MIX 
  Ticker Symbol     Meeting Date 24-Apr-2014
  ISIN FR0000124141   Agenda 705130285 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 310332 DUE TO
ADDITION OF-RESOLUTION O.11. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDE-D AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
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/2014/-
0407/201404071400993.pdf
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 GL-OBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDI-ARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD THEM TO THE L-OCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR
CLIENT RE-PRESENTATIVE.
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        
  O.1   APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE 2013
FINANCIAL YEAR
Management For   For  
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2013
FINANCIAL YEAR
Management For   For  
  O.3   APPROVAL OF NON-TAX DEDUCTIBLE
COSTS AND EXPENSES PURSUANT TO
ARTICLE 39-4 OF THE GENERAL TAX CODE
Management For   For  
  O.4   ALLOCATION OF INCOME FOR THE 2013
FINANCIAL YEAR AND PAYMENT OF THE
DIVIDEND
Management For   For  
  O.5   OPTION FOR PAYMENT OF THE DIVIDEND IN
SHARES
Management For   For  
  O.6   APPROVAL OF THE REGULATED
AGREEMENTS AND COMMITMENTS
(OUTSIDE OF THE AMENDMENT TO
AGREEMENTS AND COMMITMENTS
REGARDING THE EXECUTIVE CORPORATE
OFFICER.)
Management For   For  
  O.7   APPROVAL OF THE REGULATED
AGREEMENTS AND COMMITMENTS
(AMENDMENT TO AGREEMENTS AND
COMMITMENTS REGARDING THE
EXECUTIVE CORPORATE OFFICER.)
Management For   For  
  O.8   APPROVAL OF THE COMMITMENT
PURSUANT TO ARTICLE L.225-42-1 OF THE
COMMERCIAL CODE BENEFITING MR.
ANTOINE FREROT, EXECUTIVE CORPORATE
OFFICER
Management For   For  
  O.9   RENEWAL OF TERM OF MR. ANTOINE
FREROT AS BOARD MEMBER
Management For   For  
  O.10  RENEWAL OF TERM OF MR. DANIEL BOUTON
AS BOARD MEMBER
Management For   For  
  O.11  RENEWAL OF TERM OF GROUPE
INDUSTRIEL MARCEL DASSAULT
REPRESENTED BY MR. OLIVIER COSTA DE
BEAUREGARD AS BOARD MEMBER
Management For   For  
  O.12  RENEWAL OF TERM OF QATARI DIAR REAL
ESTATE INVESTMENT COMPANY
REPRESENTED BY MR. KHALED AL SAYED
AS BOARD MEMBER
Management For   For  
  O.13  REVIEW OF THE COMPENSATION OWED OR
PAID TO MR. ANTOINE FREROT, CHAIRMAN
AND CEO FOR THE 2013 FINANCIAL YEAR
AND THE 2014 COMPENSATION POLICY
Management For   For  
  O.14  SETTING THE ANNUAL AMOUNT OF
ATTENDANCE ALLOWANCES TO BE
ALLOCATED TO THE BOARD OF DIRECTORS
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  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO DECIDE TO ISSUE SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL
AND/OR SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WHILE
MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
Management For   For  
  E.17  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO DECIDE TO ISSUE SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL
AND/OR SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING
Management Against   Against  
  E.18  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO DECIDE TO ISSUE SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL
AND/OR SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS VIA A PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-
2, II OF THE MONETARY AND FINANCIAL
CODE
Management Against   Against  
  E.19  OPTION TO ISSUE SHARES OR SECURITIES
GIVING ACCESS TO CAPITAL WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS OF EQUITY
SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL
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 CAPITAL
INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
Management Against   Against  
  E.21  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO DECIDE TO INCREASE SHARE CAPITAL
BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHERWISE
Management For   For  
  E.22  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO DECIDE TO INCREASE 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 Against   Against  
  E.23  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO DECIDE TO INCREASE SHARE CAPITAL
BY ISSUING SHARES RESERVED FOR
CATEGORIES OF BENEFICIARIES WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF THE
LATTER
Management Against   Against  
  E.24  DELEGATION TO THE BOARD OF
DIRECTORS TO REDUCE CAPITAL BY
CANCELLATION OF TREASURY SHARES
Management For   For  
  E.25  AMENDMENT TO ARTICLE 11 OF THE
BYLAWS FOR THE PURPOSE OF
SPECIFYING THE TERMS FOR APPOINTING
DIRECTORS REPRESENTING EMPLOYEES
PURSUANT TO THE PROVISIONS OF THE
JUNE 14, 2013 ACT ON EMPLOYMENT
SECURITY
Management For   For  
  OE.26 POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
Management For   For  
  LEXICON PHARMACEUTICALS, INC.
  Security 528872104   Meeting Type Annual  
  Ticker Symbol LXRX              Meeting Date 24-Apr-2014
  ISIN US5288721047   Agenda 933928270 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 SAMUEL L. BARKER, PH.D.   For For  
      2 CHRISTOPHER J. SOBECKI   For For  
      3 JUDITH L. SWAIN, M.D.   For For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
Management Abstain   Against  
  3.    RATIFICATION AND APPROVAL OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014
Management For   For  
  EDISON INTERNATIONAL
  Security 281020107   Meeting Type Annual  
  Ticker Symbol EIX               Meeting Date 24-Apr-2014
  ISIN US2810201077   Agenda 933932370 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JAGJEET S.
BINDRA
Management For   For  
  1B.   ELECTION OF DIRECTOR: VANESSA C.L.
CHANG
Management For   For  
  1C.   ELECTION OF DIRECTOR: FRANCE A.
CORDOVA
Management For   For  
  1D.   ELECTION OF DIRECTOR: THEODORE F.
CRAVER, JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: BRADFORD M.
FREEMAN
Management For   For  
  1F.   ELECTION OF DIRECTOR: LUIS G. NOGALES Management For   For  
  1G.   ELECTION OF DIRECTOR: RICHARD T.
SCHLOSBERG, III
Management For   For  
  1H.   ELECTION OF DIRECTOR: LINDA G. STUNTZ Management For   For  
  1I.   ELECTION OF DIRECTOR: THOMAS C.
SUTTON
Management For   For  
  1J.   ELECTION OF DIRECTOR: ELLEN O.
TAUSCHER
Management For   For  
  1K.   ELECTION OF DIRECTOR: PETER J. TAYLOR Management For   For  
  1L.   ELECTION OF DIRECTOR: BRETT WHITE Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL REGARDING AN
INDEPENDENT BOARD CHAIRMAN
Shareholder Against   For  
  JOHNSON & JOHNSON
  Security 478160104   Meeting Type Annual  
  Ticker Symbol JNJ               Meeting Date 24-Apr-2014
  ISIN US4781601046   Agenda 933933548 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MARY SUE
COLEMAN
Management For   For  
  1B.   ELECTION OF DIRECTOR: JAMES G. CULLEN Management For   For  
  1C.   ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For   For  
  1D.   ELECTION OF DIRECTOR: ALEX GORSKY Management For   For  
  1E.   ELECTION OF DIRECTOR: SUSAN L.
LINDQUIST
Management For   For  
  1F.   ELECTION OF DIRECTOR: MARK B.
MCCLELLAN
Management For   For  
  1G.   ELECTION OF DIRECTOR: ANNE M.
MULCAHY
Management For   For  
  1H.   ELECTION OF DIRECTOR: LEO F. MULLIN Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For   For  
  1J.   ELECTION OF DIRECTOR: CHARLES PRINCE Management For   For  
  1K.   ELECTION OF DIRECTOR: A. EUGENE
WASHINGTON
Management For   For  
  1L.   ELECTION OF DIRECTOR: RONALD A.
WILLIAMS
Management For   For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  3.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
Management For   For  
  4.    SHAREHOLDER PROPOSAL - EXECUTIVES
TO RETAIN SIGNIFICANT STOCK
Shareholder Against   For  
  PFIZER INC.
  Security 717081103   Meeting Type Annual  
  Ticker Symbol PFE               Meeting Date 24-Apr-2014
  ISIN US7170811035   Agenda 933933738 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DENNIS A.
AUSIELLO
Management For   For  
  1B.   ELECTION OF DIRECTOR: W. DON
CORNWELL
Management For   For  
  1C.   ELECTION OF DIRECTOR: FRANCES D.
FERGUSSON
Management For   For  
  1D.   ELECTION OF DIRECTOR: HELEN H. HOBBS Management For   For  
  1E.   ELECTION OF DIRECTOR: CONSTANCE J.
HORNER
Management For   For  
  1F.   ELECTION OF DIRECTOR: JAMES M. KILTS Management For   For  
  1G.   ELECTION OF DIRECTOR: GEORGE A.
LORCH
Management For   For  
  1H.   ELECTION OF DIRECTOR: SHANTANU
NARAYEN
Management For   For  
  1I.   ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON
Management For   For  
  1J.   ELECTION OF DIRECTOR: IAN C. READ Management For   For  
  1K.   ELECTION OF DIRECTOR: STEPHEN W.
SANGER
Management For   For  
  1L.   ELECTION OF DIRECTOR: MARC TESSIER-
LAVIGNE
Management For   For  
  2.    RATIFY THE SELECTION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
Management For   For  
  3.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    APPROVAL OF PFIZER INC. 2014 STOCK
PLAN
Management Against   Against  
  5.    SHAREHOLDER PROPOSAL REGARDING
APPROVAL OF POLITICAL CONTRIBUTIONS
POLICY
Shareholder Against   For  
  6.    SHAREHOLDER PROPOSAL REGARDING
LOBBYING ACTIVITIES
Shareholder Against   For  
  7.    SHAREHOLDER PROPOSAL REGARDING
ACTION BY WRITTEN CONSENT
Shareholder Against   For  
  DIEBOLD, INCORPORATED
  Security 253651103   Meeting Type Annual  
  Ticker Symbol DBD               Meeting Date 24-Apr-2014
  ISIN US2536511031   Agenda 933934653 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 PATRICK W. ALLENDER   For For  
      2 ROBERTO ARTAVIA   For For  
      3 BRUCE L. BYRNES   For For  
      4 PHILLIP R. COX   For For  
      5 RICHARD L. CRANDALL   For For  
      6 GALE S. FITZGERALD   For For  
      7 GARY G. GREENFIELD   For For  
      8 ANDREAS W. MATTES   For For  
      9 ROBERT S. PRATHER, JR.   For For  
      10 RAJESH K. SOIN   For For  
      11 HENRY D.G. WALLACE   For For  
      12 ALAN J. WEBER   For For  
  2     TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  3     TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management For   For  
  4     TO APPROVE THE DIEBOLD,
INCORPORATED 2014 NON-QUALIFIED
EMPLOYEE STOCK PURCHASE PLAN.
Management For   For  
  5     TO APPROVE THE DIEBOLD,
INCORPORATED AMENDED AND RESTATED
1991 EQUITY AND PERFORMANCE
INCENTIVE PLAN.
Management Abstain   Against  
  OLIN CORPORATION
  Security 680665205   Meeting Type Annual  
  Ticker Symbol OLN               Meeting Date 24-Apr-2014
  ISIN US6806652052   Agenda 933936291 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: GRAY G. BENOIST Management For   For  
  1.2   ELECTION OF DIRECTOR: RICHARD M.
ROMPALA
Management For   For  
  1.3   ELECTION OF DIRECTOR: JOSEPH D. RUPP Management For   For  
  2.    APPROVAL OF THE 2014 LONG TERM
INCENTIVE PLAN AND PERFORMANCE
MEASURES PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
Management Against   Against  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  5.    SHAREHOLDER PROPOSAL REGARDING
DISCLOSURE OF LOBBYING AND POLITICAL
SPENDING.
Shareholder Against   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  
  SOUTH JERSEY INDUSTRIES, INC.
  Security 838518108   Meeting Type Annual  
  Ticker Symbol SJI               Meeting Date 24-Apr-2014
  ISIN US8385181081   Agenda 933943094 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SARAH M.
BARPOULIS
Management For   For  
  1B.   ELECTION OF DIRECTOR: THOMAS A.
BRACKEN
Management For   For  
  1C.   ELECTION OF DIRECTOR: KEITH S.
CAMPBELL
Management For   For  
  1D.   ELECTION OF DIRECTOR: SHEILA
HARTNETT-DEVLIN
Management For   For  
  1E.   ELECTION OF DIRECTOR: VICTOR A.
FORTKIEWICZ
Management For   For  
  1F.   ELECTION OF DIRECTOR: EDWARD J.
GRAHAM
Management For   For  
  1G.   ELECTION OF DIRECTOR: WALTER M.
HIGGINS III
Management For   For  
  1H.   ELECTION OF DIRECTOR: SUNITA HOLZER Management For   For  
  1I.   ELECTION OF DIRECTOR: JOSEPH H.
PETROWSKI
Management For   For  
  1J.   ELECTION OF DIRECTOR: MICHAEL J.
RENNA
Management For   For  
  1K.   ELECTION OF DIRECTOR: FRANK L. SIMS Management For   For  
  2.    TO HOLD AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  4.    TO APPROVE THE AMENDMENT OF THE
RESTATED CERTIFICATE OF
INCORPORATION TO MAKE THE
PROVISIONS OF SECTION 14A:3-6.1 TO
14A:3-6.9 OF THE NEW JERSEY BUSINESS
CORPORATION ACT APPLICABLE TO SOUTH
JERSEY INDUSTRIES.
Management For   For  
  BOYD GAMING CORPORATION
  Security 103304101   Meeting Type Annual  
  Ticker Symbol BYD               Meeting Date 24-Apr-2014
  ISIN US1033041013   Agenda 933956813 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT L. BOUGHNER   For For  
      2 WILLIAM R. BOYD   For For  
      3 WILLIAM S. BOYD   For For  
      4 RICHARD E. FLAHERTY   For For  
      5 THOMAS V. GIRARDI   For For  
      6 MARIANNE BOYD JOHNSON   For For  
      7 BILLY G. MCCOY   For For  
      8 KEITH E. SMITH   For For  
      9 CHRISTINE J. SPADAFOR   For For  
      10 PETER M. THOMAS   For For  
      11 VERONICA J. WILSON   For For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  AT&T INC.
  Security 00206R102   Meeting Type Annual  
  Ticker Symbol T                 Meeting Date 25-Apr-2014
  ISIN US00206R1023   Agenda 933930807 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RANDALL L.
STEPHENSON
Management For   For  
  1B.   ELECTION OF DIRECTOR: REUBEN V.
ANDERSON
Management For   For  
  1C.   ELECTION OF DIRECTOR: JAIME CHICO
PARDO
Management For   For  
  1D.   ELECTION OF DIRECTOR: SCOTT T. FORD Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMES P. KELLY Management For   For  
  1F.   ELECTION OF DIRECTOR: JON C. MADONNA Management For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL B.
MCCALLISTER
Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN B. MCCOY Management For   For  
  1I.   ELECTION OF DIRECTOR: BETH E. MOONEY Management For   For  
  1J.   ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For   For  
  1K.   ELECTION OF DIRECTOR: MATTHEW K.
ROSE
Management For   For  
  1L.   ELECTION OF DIRECTOR: CYNTHIA B.
TAYLOR
Management For   For  
  1M.   ELECTION OF DIRECTOR: LAURA D'ANDREA
TYSON
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITORS.
Management For   For  
  3.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    APPROVE SEVERANCE POLICY. Management For   For  
  5.    POLITICAL REPORT. Shareholder Against   For  
  6.    LOBBYING REPORT. Shareholder Against   For  
  7.    WRITTEN CONSENT. Shareholder Against   For  
  GRACO INC.
  Security 384109104   Meeting Type Annual  
  Ticker Symbol GGG               Meeting Date 25-Apr-2014
  ISIN US3841091040   Agenda 933931289 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PATRICK J.
MCHALE
Management For   For  
  1B.   ELECTION OF DIRECTOR: LEE R. MITAU Management For   For  
  1C.   ELECTION OF DIRECTOR: MARTHA A.
MORFITT
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
Management Abstain   Against  
  ABBOTT LABORATORIES
  Security 002824100   Meeting Type Annual  
  Ticker Symbol ABT               Meeting Date 25-Apr-2014
  ISIN US0028241000   Agenda 933934641 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 R.J. ALPERN   For For  
      2 R.S. AUSTIN   For For  
      3 S.E. BLOUNT   For For  
      4 W.J. FARRELL   For For  
      5 E.M. LIDDY   For For  
      6 N. MCKINSTRY   For For  
      7 P.N. NOVAKOVIC   For For  
      8 W.A. OSBORN   For For  
      9 S.C. SCOTT III   For For  
      10 G.F. TILTON   For For  
      11 M.D. WHITE   For For  
  2.    RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS
Management For   For  
  3.    SAY ON PAY - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL - GENETICALLY
MODIFIED INGREDIENTS
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL - LOBBYING
DISCLOSURE
Shareholder Against   For  
  6.    SHAREHOLDER PROPOSAL - INCENTIVE
COMPENSATION
Shareholder Against   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  
  WORLD WRESTLING ENTERTAINMENT, INC.
  Security 98156Q108   Meeting Type Annual  
  Ticker Symbol WWE               Meeting Date 25-Apr-2014
  ISIN US98156Q1085   Agenda 933937685 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 VINCENT K. MCMAHON   For For  
      2 STUART U. GOLDFARB   For For  
      3 PATRICIA A. GOTTESMAN   For For  
      4 DAVID KENIN   For For  
      5 JOSEPH H. PERKINS   For For  
      6 FRANK A. RIDDICK, III   For For  
      7 JEFFREY R. SPEED   For For  
  2.    APPROVAL OF AMENDED AND RESTATED
2007 OMNIBUS INCENTIVE PLAN.
Management For   For  
  3.    RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  4.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  ALLEGHANY CORPORATION
  Security 017175100   Meeting Type Annual  
  Ticker Symbol Y                 Meeting Date 25-Apr-2014
  ISIN US0171751003   Agenda 933941280 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: REX D. ADAMS Management For   For  
  1B.   ELECTION OF DIRECTOR: IAN H.
CHIPPENDALE
Management For   For  
  1C.   ELECTION OF DIRECTOR: WESTON M. HICKS Management For   For  
  1D.   ELECTION OF DIRECTOR: JEFFERSON W.
KIRBY
Management For   For  
  2.    RATIFICATION OF ERNST & YOUNG LLP AS
ALLEGHANY CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2014.
Management For   For  
  3.    SAY-ON-PAY: ADVISORY VOTE TO APPROVE
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF ALLEGHANY
CORPORATION.
Management Abstain   Against  
  FERRO CORPORATION
  Security 315405100   Meeting Type Annual  
  Ticker Symbol FOE               Meeting Date 25-Apr-2014
  ISIN US3154051003   Agenda 933958615 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RICHARD J. HIPPLE   For For  
      2 GREGORY E. HYLAND   For For  
      3 WILLIAM B. LAWRENCE   For For  
  2.    APPROVAL OF A CONDITIONAL PROPOSAL
TO AMEND THE COMPANY'S AMENDED AND
RESTATED CODE OF REGULATIONS TO
PROVIDE FOR THE ANNUAL ELECTION OF
ALL DIRECTORS.
Management Against   Against  
  3.    APPROVAL OF A CONDITIONAL PROPOSAL
TO AMEND THE COMPANY'S ELEVENTH
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO ELIMINATE
CUMULATIVE VOTING.
Management Against   Against  
  4.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  5.    APPROVAL, IN A NON-BINDING ADVISORY
VOTE, OF THE COMPENSATION FOR NAMED
EXECUTIVE OFFICERS.
Management For   For  
  6.    IF PROPERLY PRESENTED, A
SHAREHOLDER PROPOSAL.
Management For   For  
  GENUINE PARTS COMPANY
  Security 372460105   Meeting Type Annual  
  Ticker Symbol GPC               Meeting Date 28-Apr-2014
  ISIN US3724601055   Agenda 933928725 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DR. MARY B. BULLOCK   For For  
      2 PAUL D. DONAHUE   For For  
      3 JEAN DOUVILLE   For For  
      4 GARY P. FAYARD   For For  
      5 THOMAS C. GALLAGHER   For For  
      6 GEORGE C. "JACK" GUYNN   For For  
      7 JOHN R. HOLDER   For For  
      8 JOHN D. JOHNS   For For  
      9 MICHAEL M.E. JOHNS, M.D   For For  
      10 R.C. LOUDERMILK, JR.   For For  
      11 WENDY B. NEEDHAM   For For  
      12 JERRY W. NIX   For For  
      13 GARY W. ROLLINS   For For  
  2.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  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  
  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  
  HUMANA INC.
  Security 444859102   Meeting Type Annual  
  Ticker Symbol HUM               Meeting Date 29-Apr-2014
  ISIN US4448591028   Agenda 933930528 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: KURT J.
HILZINGER
Management For   For  
  1B.   ELECTION OF DIRECTOR: BRUCE D.
BROUSSARD
Management For   For  
  1C.   ELECTION OF DIRECTOR: FRANK A.
D'AMELIO
Management For   For  
  1D.   ELECTION OF DIRECTOR: W. ROY DUNBAR Management For   For  
  1E.   ELECTION OF DIRECTOR: DAVID A. JONES,
JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: WILLIAM J.
MCDONALD
Management For   For  
  1G.   ELECTION OF DIRECTOR: WILLIAM E.
MITCHELL
Management For   For  
  1H.   ELECTION OF DIRECTOR: DAVID B. NASH,
M.D.
Management For   For  
  1I.   ELECTION OF DIRECTOR: JAMES J. O'BRIEN Management For   For  
  1J.   ELECTION OF DIRECTOR: MARISSA T.
PETERSON
Management For   For  
  2.    THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  3.    THE APPROVAL OF THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2014 PROXY
STATEMENT.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL ON POLITICAL
CONTRIBUTIONS.
Shareholder Against   For  
  CORNING INCORPORATED
  Security 219350105   Meeting Type Annual  
  Ticker Symbol GLW               Meeting Date 29-Apr-2014
  ISIN US2193501051   Agenda 933931215 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEPHANIE A.
BURNS
Management For   For  
  1B.   ELECTION OF DIRECTOR: JOHN A. CANNING,
JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: RICHARD T.
CLARK
Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT F.
CUMMINGS, JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMES B. FLAWS Management For   For  
  1F.   ELECTION OF DIRECTOR: DEBORAH A.
HENRETTA
Management For   For  
  1G.   ELECTION OF DIRECTOR: KURT M.
LANDGRAF
Management For   For  
  1H.   ELECTION OF DIRECTOR: KEVIN J. MARTIN Management For   For  
  1I.   ELECTION OF DIRECTOR: DEBORAH D.
RIEMAN
Management For   For  
  1J.   ELECTION OF DIRECTOR: HANSEL E.
TOOKES II
Management For   For  
  1K.   ELECTION OF DIRECTOR: WENDELL P.
WEEKS
Management For   For  
  1L.   ELECTION OF DIRECTOR: MARK S.
WRIGHTON
Management For   For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    APPROVAL OF THE ADOPTION OF THE 2014
VARIABLE COMPENSATION PLAN.
Management For   For  
  4.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
CORNING'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  DIRECTV
  Security 25490A309   Meeting Type Annual  
  Ticker Symbol DTV               Meeting Date 29-Apr-2014
  ISIN US25490A3095   Agenda 933933550 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: NEIL AUSTRIAN Management For   For  
  1B.   ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For   For  
  1C.   ELECTION OF DIRECTOR: ABELARDO BRU Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID DILLON Management For   For  
  1E.   ELECTION OF DIRECTOR: SAMUEL DIPIAZZA,
JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: DIXON DOLL Management For   For  
  1G.   ELECTION OF DIRECTOR: CHARLES LEE Management For   For  
  1H.   ELECTION OF DIRECTOR: PETER LUND Management For   For  
  1I.   ELECTION OF DIRECTOR: NANCY NEWCOMB Management For   For  
  1J.   ELECTION OF DIRECTOR: LORRIE
NORRINGTON
Management For   For  
  1K.   ELECTION OF DIRECTOR: ANTHONY
VINCIQUERRA
Management For   For  
  1L.   ELECTION OF DIRECTOR: MICHAEL WHITE Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR DIRECTV FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE
COMPENSATION OF OUR NAMED
EXECUTIVES.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL TO ADOPT A
POLICY THAT THERE WOULD BE NO
ACCELERATED VESTING OF
PERFORMANCE-BASED EQUITY AWARDS
UPON A CHANGE IN CONTROL.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL TO REQUIRE
SENIOR EXECUTIVES TO RETAIN 50% OF
NET AFTER-TAX SHARES ACQUIRED
THROUGH PAY PROGRAMS UNTIL
REACHING NORMAL RETIREMENT AGE.
Shareholder Against   For  
  THE HERSHEY COMPANY
  Security 427866108   Meeting Type Annual  
  Ticker Symbol HSY               Meeting Date 29-Apr-2014
  ISIN US4278661081   Agenda 933934831 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 P.M. ARWAY   For For  
      2 J.P. BILBREY   For For  
      3 R.F. CAVANAUGH   For For  
      4 C.A. DAVIS   For For  
      5 M.K. HABEN   For For  
      6 R.M. MALCOLM   For For  
      7 J.M. MEAD   For For  
      8 J.E. NEVELS   For For  
      9 A.J. PALMER   For For  
      10 T.J. RIDGE   For For  
      11 D.L. SHEDLARZ   For For  
  2.    RATIFY THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT AUDITORS FOR 2014.
Management For   For  
  3.    APPROVE, ON A NON-BINDING ADVISORY
BASIS, A RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  INTERNATIONAL BUSINESS MACHINES CORP.
  Security 459200101   Meeting Type Annual  
  Ticker Symbol IBM               Meeting Date 29-Apr-2014
  ISIN US4592001014   Agenda 933935237 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: A.J.P. BELDA Management For   For  
  1B.   ELECTION OF DIRECTOR: W.R. BRODY Management For   For  
  1C.   ELECTION OF DIRECTOR: K.I. CHENAULT Management For   For  
  1D.   ELECTION OF DIRECTOR: M.L. ESKEW Management For   For  
  1E.   ELECTION OF DIRECTOR: D.N. FARR Management For   For  
  1F.   ELECTION OF DIRECTOR: S.A. JACKSON Management For   For  
  1G.   ELECTION OF DIRECTOR: A.N. LIVERIS Management For   For  
  1H.   ELECTION OF DIRECTOR: W.J. MCNERNEY,
JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: J.W. OWENS Management For   For  
  1J.   ELECTION OF DIRECTOR: V.M. ROMETTY Management For   For  
  1K.   ELECTION OF DIRECTOR: J.E. SPERO Management For   For  
  1L.   ELECTION OF DIRECTOR: S. TAUREL Management For   For  
  1M.   ELECTION OF DIRECTOR: L.H. ZAMBRANO Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (PAGE 71)
Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION (PAGE 72)
Management Abstain   Against  
  4.    APPROVAL OF LONG-TERM INCENTIVE
PERFORMANCE TERMS FOR CERTAIN
EXECUTIVES PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE (PAGE
73)
Management For   For  
  5.    ADOPTION OF THE IBM 2014 EMPLOYEES
STOCK PURCHASE PLAN (PAGE 76)
Management For   For  
  6.    STOCKHOLDER PROPOSAL FOR
DISCLOSURE OF LOBBYING POLICIES AND
PRACTICES (PAGE 78)
Shareholder Against   For  
  7.    STOCKHOLDER PROPOSAL ON THE RIGHT
TO ACT BY WRITTEN CONSENT (PAGE 79)
Shareholder Against   For  
  8.    STOCKHOLDER PROPOSAL TO LIMIT
ACCELERATED EXECUTIVE PAY (PAGE 80)
Shareholder Against   For  
  PACCAR INC
  Security 693718108   Meeting Type Annual  
  Ticker Symbol PCAR              Meeting Date 29-Apr-2014
  ISIN US6937181088   Agenda 933936328 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: JOHN M. FLUKE,
JR.
Management For   For  
  1.2   ELECTION OF DIRECTOR: KIRK S.
HACHIGIAN
Management For   For  
  1.3   ELECTION OF DIRECTOR: RODERICK C.
MCGEARY
Management For   For  
  1.4   ELECTION OF DIRECTOR: MARK A. SCHULZ Management For   For  
  2.    RESTRICTED STOCK AND DEFERRED
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS
Management For   For  
  3.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL REGARDING
THE SUPERMAJORITY VOTE PROVISIONS
Shareholder Against   For  
  WELLS FARGO & COMPANY
  Security 949746101   Meeting Type Annual  
  Ticker Symbol WFC               Meeting Date 29-Apr-2014
  ISIN US9497461015   Agenda 933937089 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A)   ELECTION OF DIRECTOR: JOHN D. BAKER II Management For   For  
  1B)   ELECTION OF DIRECTOR: ELAINE L. CHAO Management For   For  
  1C)   ELECTION OF DIRECTOR: JOHN S. CHEN Management For   For  
  1D)   ELECTION OF DIRECTOR: LLOYD H. DEAN Management For   For  
  1E)   ELECTION OF DIRECTOR: SUSAN E. ENGEL Management For   For  
  1F)   ELECTION OF DIRECTOR: ENRIQUE
HERNANDEZ, JR.
Management For   For  
  1G)   ELECTION OF DIRECTOR: DONALD M. JAMES Management For   For  
  1H)   ELECTION OF DIRECTOR: CYNTHIA H.
MILLIGAN
Management For   For  
  1I)   ELECTION OF DIRECTOR: FEDERICO F.
PENA
Management For   For  
  1J)   ELECTION OF DIRECTOR: JAMES H.
QUIGLEY
Management For   For  
  1K)   ELECTION OF DIRECTOR: JUDITH M.
RUNSTAD
Management For   For  
  1L)   ELECTION OF DIRECTOR: STEPHEN W.
SANGER
Management For   For  
  1M)   ELECTION OF DIRECTOR: JOHN G. STUMPF Management For   For  
  1N)   ELECTION OF DIRECTOR: SUSAN G.
SWENSON
Management For   For  
  2.    VOTE ON AN ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  4.    ADOPT A POLICY TO REQUIRE AN
INDEPENDENT CHAIRMAN.
Shareholder Against   For  
  5.    REVIEW AND REPORT ON INTERNAL
CONTROLS OVER THE COMPANY'S
MORTGAGE SERVICING AND FORECLOSURE
PRACTICES.
Shareholder Against   For  
  EARTHLINK HOLDINGS CORP.
  Security 27033X101   Meeting Type Annual  
  Ticker Symbol ELNK              Meeting Date 29-Apr-2014
  ISIN     Agenda 933938423 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SUSAN D. BOWICK Management For   For  
  1B.   ELECTION OF DIRECTOR: JOSEPH F. EAZOR Management For   For  
  1C.   ELECTION OF DIRECTOR: DAVID A. KORETZ Management For   For  
  1D.   ELECTION OF DIRECTOR: KATHY S. LANE Management For   For  
  1E.   ELECTION OF DIRECTOR: GARRY K.
MCGUIRE
Management For   For  
  1F.   ELECTION OF DIRECTOR: R. GERARD
SALEMME
Management For   For  
  1G.   ELECTION OF DIRECTOR: JULIE A. SHIMER,
PH.D
Management For   For  
  1H.   ELECTION OF DIRECTOR: M. WAYNE
WISEHART
Management For   For  
  2.    THE APPROVAL OF A NON-BINDING
ADVISORY RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    THE APPROVAL OF AN AMENDMENT TO OUR
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REVISE THE ADVANCE
NOTICE REQUIREMENTS FOR
SHAREHOLDER NOMINATIONS.
Management Against   Against  
  4.    RATIFICATION OF THE APPOINTMENT BY
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  5.    SUCH OTHER MATTER OR MATTERS THAT
MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT(S) OR
POSTPONEMENT(S) THEREOF.
Management Abstain   Against  
  AGL RESOURCES INC.
  Security 001204106   Meeting Type Annual  
  Ticker Symbol GAS               Meeting Date 29-Apr-2014
  ISIN US0012041069   Agenda 933938500 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 SANDRA N. BANE   For For  
      2 THOMAS D. BELL, JR.   For For  
      3 NORMAN R. BOBINS   For For  
      4 CHARLES R. CRISP   For For  
      5 BRENDA J. GAINES   For For  
      6 ARTHUR E. JOHNSON   For For  
      7 WYCK A. KNOX, JR.   For For  
      8 DENNIS M. LOVE   For For  
      9 DEAN R. O'HARE   For For  
      10 ARMANDO J. OLIVERA   For For  
      11 JOHN E. RAU   For For  
      12 JAMES A. RUBRIGHT   For For  
      13 JOHN W. SOMERHALDER II   For For  
      14 BETTINA M. WHYTE   For For  
      15 HENRY C. WOLF   For For  
  2.    THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    THE APPROVAL OF A NON-BINDING
RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    THE ADOPTION OF AN AMENDMENT AND
RESTATEMENT OF OUR AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE
PLAN.
Management For   For  
  5.    SHAREHOLDER PROPOSAL REGARDING
GENDER IDENTITY.
Shareholder Against   For  
  6.    SHAREHOLDER PROPOSAL REGARDING
MAJORITY VOTE STANDARD FOR DIRECTOR
ELECTIONS.
Shareholder Against   For  
  BLACK HILLS CORPORATION
  Security 092113109   Meeting Type Annual  
  Ticker Symbol BKH               Meeting Date 29-Apr-2014
  ISIN US0921131092   Agenda 933946038 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DAVID R. EMERY   For For  
      2 REBECCA B. ROBERTS   For For  
      3 WARREN L. ROBINSON   For For  
      4 JOHN B. VERING   For For  
  2.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP TO SERVE AS BLACK HILLS
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  3.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  GERRESHEIMER AG, DUESSELDORF
  Security D2852S109   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN DE000A0LD6E6   Agenda 705054942 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
Non-Voting        
    PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 09 APR 2014,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THI-S IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GE-RMAN LAW.
THANK YOU.
Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 15 APR 2014. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
Non-Voting        
  1.    Receive Financial Statements and Statutory
Reports for Fiscal 2013
Non-Voting        
  2.    Approve Allocation of Income and Dividends of
EUR 0.70 per Share
Management No Action      
  3.    Approve Discharge of Management Board for
Fiscal 2013
Management No Action      
  4.    Approve Discharge of Supervisory Board for
Fiscal 2013
Management No Action      
  5.    Ratify Deloitte Touche GmbH as Auditors for
Fiscal 2014
Management No Action      
  6.    Elect Axel Herberg to the Supervisory Board Management No Action      
  7.    Amend Articles Re: Remuneration of the
Supervisory Board Editorial Changes
Management No Action      
  8.    Amend Affiliation Agreements with Subsidiary
Gerresheimer Holdings GmbH
Management No Action      
  9.    Approve Affiliation Agreements with Subsidiary
Gerresheimer Holdings GmbH
Management No Action      
  PORTUGAL TELECOM SGPS SA, LISBONNE
  Security X6769Q104   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN PTPTC0AM0009   Agenda 705080985 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT VOTING IN
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE-
REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT
YOUR-CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
Non-Voting        
  1     To resolve on the management report, balance
sheet and accounts for the year 2013
Management No Action      
  2     To resolve on the consolidated management
report, balance sheet and accounts for the year
2013
Management No Action      
  3     To resolve on the proposal for application of
profits
Management No Action      
  4     To resolve on a general appraisal of the
Company's management and supervision
Management No Action      
  5     To resolve on the acquisition and disposal of own
shares
Management No Action      
  6     To resolve on the issuance of bonds and other
securities, of whatever nature, by the Board of
Directors, and notably on the fixing of the value of
such securities, in accordance with article 8,
number 3 and article 15, number 1, paragraph e),
of the Articles of Association
Management No Action      
  7     To resolve on the acquisition and disposal of own
bonds and other own securities
Management No Action      
  8     To resolve on the statement of the Compensation
Committee on the remuneration policy for the
members of the management and supervisory
bodies of the Company
Management No Action      
  CMMT  31 MAR 2014: PLEASE NOTE IN THE EVENT
THE MEETING DOES NOT REACH QUORUM,
THERE-WILL BE A SECOND CALL ON 16 MAY
2014. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS-WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
Non-Voting        
  CMMT  09 APR 2014: PLEASE NOTE THAT
SHAREHOLDERS MAY ONLY ATTEND IN THE
SHAREHOLDERS-MEETING IF THEY HOLD
VOTING RIGHTS OF AN EACH 500 SHARES
WHICH CORRESPOND TO-ONE VOTING
RIGHT. THANK YOU.
Non-Voting        
  CMMT  09 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF SECOND
CALL-DATE AND ADDITIONAL COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE D-O NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCT-IONS. THANK
YOU.
Non-Voting        
  TELENET GROUP HOLDING NV, MECHELEN
  Security B89957110   Meeting Type MIX 
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN BE0003826436   Agenda 705086773 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
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  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 19 MAY 2014 AT
15:00 (ONLY FOR EGM). CONSEQUENTLY,
YOUR VOTING-INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED.-THANK YOU.
Non-Voting        
  A.0   Communication of and discussion on the annual
report of the board of-directors and the report of
the statutory auditor on the statutory financial-
statements for the fiscal year ended on
December 31, 2012
Non-Voting        
  A.1   Communication of and discussion on the annual
report of the board of-directors and the report of
the statutory auditor on the statutory financial-
statements for the fiscal year ended on
December 31, 2013
Non-Voting        
  A.2   Approval of the statutory financial statements for
the fiscal year ended on December 31, 2013,
including the allocation of the result as proposed
by the board of directors
Management No Action      
  A.3   Communication of and discussion on the annual
report of the board of-directors and the report of
the statutory auditor on the consolidated-financial
statements for the fiscal year ended on
December 31, 2013
Non-Voting        
  A.4   Approval of the remuneration report for the fiscal
year ended on December 31, 2013
Management No Action      
  A.5   Communication of and discussion on the
consolidated financial statements for-the fiscal
year ended on December 31, 2013
Non-Voting        
  A.6.a To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Frank Donck
Management No Action      
  A.6.b To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Duco Sickinghe
Management No Action      
  A.6.c To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: John Porter
Management No Action      
  A.6.d To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Alex Brabers
Management No Action      
  A.6.e To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: De Wilde J.
Management BVBA (Julien De Wilde)
Management No Action      
  A.6.f To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Friso van
Oranje-Nassau
Management No Action      
  A.6.g To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Cytindus NV
(Michel Delloye)
Management No Action      
  A.6.h To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Charles Bracken
Management No Action      
  A.6.i To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Jim Ryan
Management No Action      
  A.6.j To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Ruth Pirie
Management No Action      
  A.6.k To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Diederik Karsten
Management No Action      
  A.6.l To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Manuel
Kohnstamm
Management No Action      
  A.6.m To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Balan Nair
Management No Action      
  A.6.n To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Angela
McMullen
Management No Action      
  A.7   To grant discharge from liability to the statutory
auditor for the exercise of his mandate during the
fiscal year ended on December 31, 2013
Management No Action      
  A.8.a Confirmation appointment, upon nomination in
accordance with Article 18.1(ii) of the articles of
association, of Mr. Jim Ryan, for a term of 4
years, with immediate effect and until the closing
of the general shareholders' meeting of 2018
Management No Action      
  A.8.b Appointment, upon nomination as provided in the
articles of association of the company, of IDw
Consult BVBA, represented by its permanent
representative Mr. Bert De Graeve, as director
and "independent director", within the meaning of
Article 526ter of the Belgian Company Code,
clause 2.3 of the Belgian Corporate Governance
Code and the articles of association of the
company, for a term of four (4) years, with
immediate effect and until the closing of the
general shareholders' meeting of 2017. It
appears from the data available to the company
as well as from the information provided by Mr.
Bert De Graeve, that he meets the applicable
independence requirements
Management No Action      
  A.8.c Appointment, upon nomination as provided in the
articles of association of the company, of SDS
Invest NV, represented by its permanent
representative Mr. Stefan Descheemaeker, as
director and "independent director", within the
meaning of Article 526ter of the Belgian
Company Code, clause 2.3 of the Belgian
Corporate Governance Code and the articles of
association of the company, for a term of four (4)
years, with immediate effect and until the closing
of the general shareholders' meeting of 2018. It
appears from the data available to the company
as well as from the information provided by Mr.
Stefan Descheemaeker, that he meets the
applicable independence requirements
Management No Action      
  A.8.d The mandates of the directors appointed in
accordance with item 8(a) up to (c) of the
agenda, are remunerated in accordance with the
resolutions of the general shareholders' meeting
of April 28, 2010 and April 24, 2013
Management No Action      
  A.9   The board of directors of the company
recommends, upon advice of the Audit
Committee, to re-appoint Klynveld Peat Marwick
Goerdeler - Bedrijfsrevisoren CVBA, abbreviated
as KPMG Bedrijfsrevisoren CVBA, a civil
company that has the form of a cooperative
company with limited liability under Belgian law,
represented by Mr. Gotwin Jackers, as statutory
auditor of the company charged with the audit of
the statutory and consolidated annual accounts,
for a term of three years which will end
immediately after the closing of the annual
shareholders' meeting which will have deliberated
and voted on the (statutory and consolidated)
financial statements for the fiscal year ended on
December 31, 2016. The remuneration for the
exercise of the mandate of statutory auditor for
the Telenet group is determined at EUR 571,900
per annum CONTD
Management No Action      
  CONT  CONTD (excluding VAT) Non-Voting        
  E.1   In order to reflect recent changes in the structure
of the Telenet Group and to simplify the articles
of association of the company, to proceed to the
following amendments of the articles of
association: (a) The following definitions as
included in Article 1 of the articles of association
of the company are removed: Basisdeeds;
Consortium Agreement; Consortium Members;
Syndicate Agreement and Syndicate
Shareholders. (b) To delete ", and (y) any
Transfer in accordance with Section 7.6 of the
Syndicate Agreement)" in point (a) of article 23.2,
"(other than any Transfer in a restructuring in
accordance with Section 7.6 of the Syndicate
Agreement)" in point (b) and "(other than as part
of a restructuring in accordance with Section 7.6
of the Syndicate Agreement)" in point (c) of the
articles of association. (c) To delete ", CONTD
Management No Action      
  CONT  CONTD a Strategic Committee" in the first
sentence of article 25 of the-articles of
association. (d) To add at the end of the first
paragraph of-article 27 of the articles of
association regarding the minutes of meetings-of
the board of directors: "Transcripts and excerpts
of the minutes can be-signed by any 2 directors,
acting jointly or by the Chairman and the-
secretary of the board of directors, acting jointly".
(e) To change the last-paragraph of article 43 of
the articles of association regarding the minutes-
of shareholders meetings by the following text:
"Transcripts and excerpts of-the minutes can be
signed by any 2 directors, acting jointly, or by the-
Chairman and the secretary of the board of
directors, acting jointly
Non-Voting        
  E.2   Authorization to acquire own securities Management No Action      
  E.3   Authorization to dispose of own securities Management No Action      
  E.4   Authorization to cancel shares Management No Action      
  E.5   Approval in accordance with Article 556 of the
Belgian Company Code
Management No Action      
  CMMT  08 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING
OF-RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THI-S PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting        
  DAVIDE CAMPARI - MILANO SPA, MILANO
  Security T24091117   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN IT0003849244   Agenda 705091685 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_199413.PDF
Non-Voting        
  1     BALANCE SHEET AS OF 31 DECEMBER 2013
AND RESOLUTIONS RELATED THERE TO
Management For   For  
  2     TO APPROVE THE REWARDING REPORT AS
PER ARTICLE 123-TER OF THE LEGISLATIVE
DECREE NO 58/98
Management For   For  
  3     TO APPROVE THE STOCK OPTION PLAN AS
PER ARTICLE 114-BIS OF THE LEGISLATIVE
DECREE NO 58/98
Management For   For  
  4     TO AUTHORIZE THE PURCHASE AND/OR
DISPOSAL OF OWN SHARES
Management For   For  
  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  
  FIRST NIAGARA FINANCIAL GROUP, INC.
  Security 33582V108   Meeting Type Annual  
  Ticker Symbol FNFG              Meeting Date 30-Apr-2014
  ISIN US33582V1089   Agenda 933940896 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 THOMAS E. BAKER   For For  
      2 JAMES R. BOLDT   For For  
      3 G. THOMAS BOWERS   For For  
      4 ROXANNE J. COADY   For For  
      5 GARY M. CROSBY   For For  
      6 CARL FLORIO   For For  
      7 CARLTON L. HIGHSMITH   For For  
      8 GEORGE M. PHILIP   For For  
      9 PETER B. ROBINSON   For For  
      10 NATHANIEL D. WOODSON   For For  
  2.    AN ADVISORY (NON-BINDING) VOTE TO
APPROVE OUR EXECUTIVE COMPENSATION
PROGRAMS AND POLICIES AS DESCRIBED
IN THIS PROXY STATEMENT.
Management Abstain   Against  
  3.    AMENDMENT NUMBER TWO TO FIRST
NIAGARA FINANCIAL GROUP, INC. 2012
EQUITY INCENTIVE PLAN.
Management For   For  
  4.    THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  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  
  KKR FINANCIAL HOLDINGS LLC
  Security 48248A306   Meeting Type Special 
  Ticker Symbol KFN               Meeting Date 30-Apr-2014
  ISIN US48248A3068   Agenda 933948830 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF DECEMBER 16, 2013
(AS IT MAY BE AMENDED FROM TIME TO
TIME), BY AND AMONG KKR FINANCIAL
HOLDINGS LLC, KKR AND CO. L.P., KKR
FUND HOLDINGS L.P. AND COPAL MERGER
SUB LLC.
Management For   For  
  2.    TO APPROVE THE ADJOURNMENT OF THE
KKR FINANCIAL HOLDINGS LLC SPECIAL
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
Management For   For  
  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  
  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  
  KIMBERLY-CLARK CORPORATION
  Security 494368103   Meeting Type Annual  
  Ticker Symbol KMB               Meeting Date 01-May-2014
  ISIN US4943681035   Agenda 933931253 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JOHN R. ALM Management For   For  
  1B.   ELECTION OF DIRECTOR: JOHN F.
BERGSTROM
Management For   For  
  1C.   ELECTION OF DIRECTOR: ABELARDO E. BRU Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT W.
DECHERD
Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS J. FALK Management For   For  
  1F.   ELECTION OF DIRECTOR: FABIAN T. GARCIA Management For   For  
  1G.   ELECTION OF DIRECTOR: MAE C. JEMISON,
M.D.
Management For   For  
  1H.   ELECTION OF DIRECTOR: JAMES M.
JENNESS
Management For   For  
  1I.   ELECTION OF DIRECTOR: NANCY J. KARCH Management For   For  
  1J.   ELECTION OF DIRECTOR: IAN C. READ Management For   For  
  1K.   ELECTION OF DIRECTOR: LINDA JOHNSON
RICE
Management For   For  
  1L.   ELECTION OF DIRECTOR: MARC J. SHAPIRO Management For   For  
  2.    RATIFICATION OF AUDITORS Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL REGARDING
THE RIGHT TO ACT BY WRITTEN CONSENT
Shareholder Against   For  
  THE EMPIRE DISTRICT ELECTRIC COMPANY
  Security 291641108   Meeting Type Annual  
  Ticker Symbol EDE               Meeting Date 01-May-2014
  ISIN US2916411083   Agenda 933932659 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 KENNETH R. ALLEN   For For  
      2 BRADLEY P. BEECHER   For For  
      3 WILLIAM L. GIPSON   For For  
      4 THOMAS M. OHLMACHER   For For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
EMPIRE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    TO VOTE UPON A NON-BINDING ADVISORY
PROPOSAL TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
Management Abstain   Against  
  4.    TO APPROVE AN AMENDED AND RESTATED
EMPLOYEE STOCK PURCHASE PLAN.
Management For   For  
  5.    TO APPROVE THE 2015 STOCK INCENTIVE
PLAN.
Management For   For  
  6.    TO APPROVE AN AMENDED AND RESTATED
STOCK UNIT PLAN FOR DIRECTORS.
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  
  ST. JUDE MEDICAL, INC.
  Security 790849103   Meeting Type Annual  
  Ticker Symbol STJ               Meeting Date 01-May-2014
  ISIN US7908491035   Agenda 933934487 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RICHARD R.
DEVENUTI
Management For   For  
  1B.   ELECTION OF DIRECTOR: STEFAN K.
WIDENSOHLER
Management For   For  
  1C.   ELECTION OF DIRECTOR: WENDY L. YARNO Management For   For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    TO APPROVE THE ST. JUDE MEDICAL, INC.
MANAGEMENT INCENTIVE COMPENSATION
PLAN.
Management For   For  
  4.    TO APPROVE AMENDMENTS TO OUR
ARTICLES OF INCORPORATION AND
BYLAWS TO DECLASSIFY OUR BOARD OF
DIRECTORS.
Management For   For  
  5.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  OWENS & MINOR, INC.
  Security 690732102   Meeting Type Annual  
  Ticker Symbol OMI               Meeting Date 01-May-2014
  ISIN US6907321029   Agenda 933935263 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 STUART M. ESSIG   For For  
      2 JOHN W. GERDELMAN   For For  
      3 LEMUEL E. LEWIS   For For  
      4 MARTHA H. MARSH   For For  
      5 EDDIE N. MOORE, JR.   For For  
      6 JAMES E. ROGERS   For For  
      7 DAVID S. SIMMONS   For For  
      8 ROBERT C. SLEDD   For For  
      9 CRAIG R. SMITH   For For  
      10 ANNE MARIE WHITTEMORE   For For  
  2.    VOTE TO RATIFY KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  VERIZON COMMUNICATIONS INC.
  Security 92343V104   Meeting Type Annual  
  Ticker Symbol VZ                Meeting Date 01-May-2014
  ISIN US92343V1044   Agenda 933936607 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SHELLYE L.
ARCHAMBEAU
Management For   For  
  1B.   ELECTION OF DIRECTOR: RICHARD L.
CARRION
Management For   For  
  1C.   ELECTION OF DIRECTOR: MELANIE L.
HEALEY
Management For   For  
  1D.   ELECTION OF DIRECTOR: M. FRANCES
KEETH
Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT W. LANE Management For   For  
  1F.   ELECTION OF DIRECTOR: LOWELL C.
MCADAM
Management For   For  
  1G.   ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN
Management For   For  
  1H.   ELECTION OF DIRECTOR: CLARENCE OTIS,
JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: RODNEY E.
SLATER
Management For   For  
  1J.   ELECTION OF DIRECTOR: KATHRYN A.
TESIJA
Management For   For  
  1K.   ELECTION OF DIRECTOR: GREGORY D.
WASSON
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    PROPOSAL TO IMPLEMENT PROXY ACCESS Management For   For  
  5.    NETWORK NEUTRALITY Shareholder Against   For  
  6.    LOBBYING ACTIVITIES Shareholder Against   For  
  7.    SEVERANCE APPROVAL POLICY Shareholder Against   For  
  8.    SHAREHOLDER RIGHT TO CALL A SPECIAL
MEETING
Shareholder Against   For  
  9.    SHAREHOLDER RIGHT TO ACT BY WRITTEN
CONSENT
Shareholder Against   For  
  10.   PROXY VOTING AUTHORITY Shareholder Against   For  
  NORTHEAST UTILITIES
  Security 664397106   Meeting Type Annual  
  Ticker Symbol NU                Meeting Date 01-May-2014
  ISIN US6643971061   Agenda 933936695 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RICHARD H. BOOTH   For For  
      2 JOHN S. CLARKESON   For For  
      3 COTTON M. CLEVELAND   For For  
      4 SANFORD CLOUD, JR.   For For  
      5 JAMES S. DISTASIO   For For  
      6 FRANCIS A. DOYLE   For For  
      7 CHARLES K. GIFFORD   For For  
      8 PAUL A. LA CAMERA   For For  
      9 KENNETH R. LEIBLER   For For  
      10 THOMAS J. MAY   For For  
      11 WILLIAM C. VAN FAASEN   For For  
      12 FREDERICA M. WILLIAMS   For For  
      13 DENNIS R. WRAASE   For For  
  2.    TO CONSIDER AND APPROVE THE
FOLLOWING ADVISORY (NON-BINDING)
PROPOSAL: "RESOLVED, THAT THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES
AND ANY RELATED MATERIAL DISCLOSED IN
THIS PROXY STATEMENT, IS HEREBY
APPROVED."
Management Abstain   Against  
  3.    TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  CHURCH & DWIGHT CO., INC.
  Security 171340102   Meeting Type Annual  
  Ticker Symbol CHD               Meeting Date 01-May-2014
  ISIN US1713401024   Agenda 933937318 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JAMES R. CRAIGIE Management For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT D.
LEBLANC
Management For   For  
  1C.   ELECTION OF DIRECTOR: JANET S. VERGIS Management For   For  
  2.    ADVISORY VOTE TO APPROVE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  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  
  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  
  KANSAS CITY SOUTHERN
  Security 485170302   Meeting Type Annual  
  Ticker Symbol KSU               Meeting Date 01-May-2014
  ISIN US4851703029   Agenda 933954085 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 HENRY R. DAVIS   For For  
      2 ROBERT J. DRUTEN   For For  
      3 RODNEY E. SLATER   For For  
  2.    RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    ADVISORY (NON-BINDING) VOTE
APPROVING THE 2013 COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    APPROVAL OF AN AMENDMENT TO THE
KANSAS CITY SOUTHERN AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
Management For   For  
  5.    APPROVAL OF AN AMENDMENT TO THE
KANSAS CITY SOUTHERN AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO GIVE STOCKHOLDERS
THE RIGHT TO CALL A SPECIAL MEETING.
Management For   For  
  ALCOA INC.
  Security 013817101   Meeting Type Annual  
  Ticker Symbol AA                Meeting Date 02-May-2014
  ISIN US0138171014   Agenda 933932572 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: KLAUS KLEINFELD Management For   For  
  1.2   ELECTION OF DIRECTOR: JAMES W. OWENS Management For   For  
  1.3   ELECTION OF DIRECTOR: MARTIN S.
SORRELL
Management For   For  
  1.4   ELECTION OF DIRECTOR: RATAN N. TATA Management For   For  
  2.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL (EXECUTIVES
TO RETAIN SIGNIFICANT STOCK).
Shareholder Against   For  
  DANA HOLDING CORP
  Security 235825205   Meeting Type Annual  
  Ticker Symbol DAN               Meeting Date 02-May-2014
  ISIN US2358252052   Agenda 933936304 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 VIRGINIA A. KAMSKY   For For  
      2 TERRENCE J. KEATING   For For  
      3 R. BRUCE MCDONALD   For For  
      4 JOSEPH C. MUSCARI   For For  
      5 MARK A. SCHULZ   For For  
      6 KEITH E. WANDELL   For For  
      7 ROGER J. WOOD   For For  
  2.    APPROVAL OF A NON-BINDING, ADVISORY
PROPOSAL APPROVING EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  WISCONSIN ENERGY CORPORATION
  Security 976657106   Meeting Type Annual  
  Ticker Symbol WEC               Meeting Date 02-May-2014
  ISIN US9766571064   Agenda 933938435 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: JOHN F.
BERGSTROM
Management For   For  
  1.2   ELECTION OF DIRECTOR: BARBARA L.
BOWLES
Management For   For  
  1.3   ELECTION OF DIRECTOR: PATRICIA W.
CHADWICK
Management For   For  
  1.4   ELECTION OF DIRECTOR: CURT S. CULVER Management For   For  
  1.5   ELECTION OF DIRECTOR: THOMAS J.
FISCHER
Management For   For  
  1.6   ELECTION OF DIRECTOR: GALE E. KLAPPA Management For   For  
  1.7   ELECTION OF DIRECTOR: HENRY W.
KNUEPPEL
Management For   For  
  1.8   ELECTION OF DIRECTOR: ULICE PAYNE, JR. Management For   For  
  1.9   ELECTION OF DIRECTOR: MARY ELLEN
STANEK
Management For   For  
  2.    RATIFICATION OF DELOITTE & TOUCHE LLP
AS INDEPENDENT AUDITORS FOR 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  UNS ENERGY CORPORATION
  Security 903119105   Meeting Type Annual  
  Ticker Symbol UNS               Meeting Date 02-May-2014
  ISIN US9031191052   Agenda 933939855 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 PAUL J. BONAVIA   For For  
      2 LAWRENCE J. ALDRICH   For For  
      3 BARBARA M. BAUMANN   For For  
      4 LARRY W. BICKLE   For For  
      5 ROBERT A. ELLIOTT   For For  
      6 DANIEL W.L. FESSLER   For For  
      7 LOUISE L. FRANCESCONI   For For  
      8 DAVID G. HUTCHENS   For For  
      9 RAMIRO G. PERU   For For  
      10 GREGORY A. PIVIROTTO   For For  
      11 JOAQUIN RUIZ   For For  
  2.    RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM,
PRICEWATERHOUSECOOPERS, LLP, FOR
THE FISCAL YEAR 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  THE BRINK'S COMPANY
  Security 109696104   Meeting Type Annual  
  Ticker Symbol BCO               Meeting Date 02-May-2014
  ISIN US1096961040   Agenda 933947941 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 SUSAN E. DOCHERTY   For For  
      2 REGINALD D. HEDGEBETH   For For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  3.    APPROVAL OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  4.    A SHAREHOLDER PROPOSAL TO ELECT
EACH DIRECTOR ANNUALLY.
Shareholder Against   For  
  OCCIDENTAL PETROLEUM CORPORATION
  Security 674599105   Meeting Type Annual  
  Ticker Symbol OXY               Meeting Date 02-May-2014
  ISIN US6745991058   Agenda 933956724 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SPENCER
ABRAHAM
Management For   For  
  1B.   ELECTION OF DIRECTOR: HOWARD I.
ATKINS
Management For   For  
  1C.   ELECTION OF DIRECTOR: EUGENE L.
BATCHELDER
Management For   For  
  1D.   ELECTION OF DIRECTOR: STEPHEN I.
CHAZEN
Management For   For  
  1E.   ELECTION OF DIRECTOR: EDWARD P.
DJEREJIAN
Management For   For  
  1F.   ELECTION OF DIRECTOR: JOHN E. FEICK Management For   For  
  1G.   ELECTION OF DIRECTOR: MARGARET M.
FORAN
Management For   For  
  1H.   ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ
Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM R.
KLESSE
Management For   For  
  1J.   ELECTION OF DIRECTOR: AVEDICK B.
POLADIAN
Management For   For  
  1K.   ELECTION OF DIRECTOR: ELISSE B. WALTER Management For   For  
  2.    ONE-YEAR WAIVER OF DIRECTOR AGE
RESTRICTION FOR EDWARD P.DJEREJIAN,
AN INDEPENDENT DIRECTOR.
Management For   For  
  3.    ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    ABILITY OF STOCKHOLDERS TO ACT BY
WRITTEN CONSENT.
Management For   For  
  5.    SEPARATION OF THE ROLES OF THE
CHAIRMAN OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER.
Management For   For  
  6.    RATIFICATION OF INDEPENDENT AUDITORS. Management For   For  
  7.    EXECUTIVES TO RETAIN SIGNIFICANT
STOCK.
Shareholder Against   For  
  8.    REVIEW LOBBYING AT FEDERAL, STATE,
LOCAL LEVELS.
Shareholder Against   For  
  9.    QUANTITATIVE RISK MANAGEMENT
REPORTING FOR HYDRAULIC FRACTURING
OPERATIONS.
Shareholder Against   For  
  10.   FUGITIVE METHANE EMISSIONS AND
FLARING REPORT.
Shareholder Against   For  
  AGNICO EAGLE MINES LIMITED
  Security 008474108   Meeting Type Annual and Special Meeting
  Ticker Symbol AEM               Meeting Date 02-May-2014
  ISIN CA0084741085   Agenda 933959770 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 LEANNE M. BAKER   For For  
      2 SEAN BOYD   For For  
      3 MARTINE A. CELEJ   For For  
      4 CLIFFORD J. DAVIS   For For  
      5 ROBERT J. GEMMELL   For For  
      6 BERNARD KRAFT   For For  
      7 MEL LEIDERMAN   For For  
      8 DEBORAH A. MCCOMBE   For For  
      9 JAMES D. NASSO   For For  
      10 SEAN RILEY   For For  
      11 J. MERFYN ROBERTS   For For  
      12 HOWARD R. STOCKFORD   For For  
      13 PERTTI VOUTILAINEN   For For  
  02    APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
Management For   For  
  03    AN ORDINARY RESOLUTION APPROVING AN
AMENDMENT TO THE COMPANY'S
INCENTIVE SHARE PURCHASE PLAN.
Management For   For  
  04    A NON-BINDING, ADVISORY RESOLUTION
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
Management For   For  
  BERKSHIRE HATHAWAY INC.
  Security 084670702   Meeting Type Annual  
  Ticker Symbol BRKB              Meeting Date 03-May-2014
  ISIN US0846707026   Agenda 933937320 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 WARREN E. BUFFETT   For For  
      2 CHARLES T. MUNGER   For For  
      3 HOWARD G. BUFFETT   For For  
      4 STEPHEN B. BURKE   For For  
      5 SUSAN L. DECKER   For For  
      6 WILLIAM H. GATES III   For For  
      7 DAVID S. GOTTESMAN   For For  
      8 CHARLOTTE GUYMAN   For For  
      9 DONALD R. KEOUGH   For For  
      10 THOMAS S. MURPHY   For For  
      11 RONALD L. OLSON   For For  
      12 WALTER SCOTT, JR.   For For  
      13 MERYL B. WITMER   For For  
  2     NON-BINDING RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE 2014 PROXY
STATEMENT.
Management Abstain   Against  
  3     NON-BINDING RESOLUTION TO DETERMINE
THE FREQUENCY (WHETHER ANNUAL,
BIENNIAL OR TRIENNIAL) WITH WHICH
SHAREHOLDERS OF THE COMPANY SHALL
BE ENTITLED TO HAVE AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4     SHAREHOLDER PROPOSAL REGARDING
GREENHOUSE GAS AND OTHER AIR
EMISSIONS.
Shareholder Against   For  
  5     SHAREHOLDER PROPOSAL REGARDING
DIVIDENDS.
Shareholder Against   For  
  ELI LILLY AND COMPANY
  Security 532457108   Meeting Type Annual  
  Ticker Symbol LLY               Meeting Date 05-May-2014
  ISIN US5324571083   Agenda 933931227 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: M. L. ESKEW Management For   For  
  1B.   ELECTION OF DIRECTOR: K. N. HORN Management For   For  
  1C.   ELECTION OF DIRECTOR: W. G. KAELIN Management For   For  
  1D.   ELECTION OF DIRECTOR: J. C. LECHLEITER Management For   For  
  1E.   ELECTION OF DIRECTOR: M. S. RUNGE Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT BY
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR
2014.
Management For   For  
  3.    APPROVE, BY NON-BINDING VOTE,
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  THE YORK WATER COMPANY
  Security 987184108   Meeting Type Annual  
  Ticker Symbol YORW              Meeting Date 05-May-2014
  ISIN US9871841089   Agenda 933936342 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT P. NEWCOMER   For For  
      2 ERNEST J. WATERS   For For  
  2.    APPOINT PARENTEBEARD LLC AS
AUDITORS: TO RATIFY THE APPOINTMENT
OF PARENTEBEARD LLC AS AUDITORS.
Management For   For  
  3.    SAY ON PAY: TO APPROVE, BY NON-
BINDING VOTE, THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    EMPLOYEES' STOCK PURCHASE PLAN: TO
APPROVE THE YORK WATER COMPANY
EMPLOYEES' STOCK PURCHASE PLAN, AS
AMENDED OCTOBER 1, 2013.
Management For   For  
  AFLAC INCORPORATED
  Security 001055102   Meeting Type Annual  
  Ticker Symbol AFL               Meeting Date 05-May-2014
  ISIN US0010551028   Agenda 933939956 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DANIEL P. AMOS Management For   For  
  1B.   ELECTION OF DIRECTOR: JOHN SHELBY
AMOS II
Management For   For  
  1C.   ELECTION OF DIRECTOR: PAUL S. AMOS II Management For   For  
  1D.   ELECTION OF DIRECTOR: W. PAUL BOWERS Management For   For  
  1E.   ELECTION OF DIRECTOR: KRISS CLONINGER
III
Management For   For  
  1F.   ELECTION OF DIRECTOR: ELIZABETH J.
HUDSON
Management For   For  
  1G.   ELECTION OF DIRECTOR: DOUGLAS W.
JOHNSON
Management For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT B.
JOHNSON
Management For   For  
  1I.   ELECTION OF DIRECTOR: CHARLES B.
KNAPP
Management For   For  
  1J.   ELECTION OF DIRECTOR: BARBARA K.
RIMER, DRPH
Management For   For  
  1K.   ELECTION OF DIRECTOR: MELVIN T. STITH Management For   For  
  1L.   ELECTION OF DIRECTOR: DAVID GARY
THOMPSON
Management For   For  
  1M.   ELECTION OF DIRECTOR: TAKURO YOSHIDA Management For   For  
  2.    TO CONSIDER THE FOLLOWING NON-
BINDING ADVISORY PROPOSAL:
"RESOLVED, THAT THE SHAREHOLDERS
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS,
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES
AND EXCHANGE COMMISSION, INCLUDING
AS DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, EXECUTIVE
COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSION
IN THE PROXY STATEMENT"
Management Abstain   Against  
  3.    TO CONSIDER AND ACT UPON THE
RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2014
Management For   For  
  SANOFI
  Security 80105N105   Meeting Type Annual  
  Ticker Symbol SNY               Meeting Date 05-May-2014
  ISIN US80105N1054   Agenda 933971500 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVAL OF THE INDIVIDUAL COMPANY
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2013
Management For   For  
  2.    APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2013
Management For   For  
  3.    APPROPRIATION OF PROFITS;
DECLARATION OF DIVIDEND
Management For   For  
  4.    APPROVAL OF THE AGREEMENTS AND
UNDERTAKINGS REFERRED TO IN ARTICLES
L. 225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE
Management For   For  
  5.    RENEWAL OF A DIRECTOR (CHRISTOPHER
VIEHBACHER)
Management For   For  
  6.    RENEWAL OF A DIRECTOR (ROBERT
CASTAIGNE)
Management For   For  
  7.    RENEWAL OF A DIRECTOR (CHRISTIAN
MULLIEZ)
Management For   For  
  8.    APPOINTMENT OF A DIRECTOR (PATRICK
KRON)
Management For   For  
  9.    ADVISORY VOTE ON THE ELEMENTS OF
COMPENSATION DUE OR GRANTED TO MR.
SERGE WEINBERG, CHAIRMAN OF THE
BOARD OF DIRECTORS
Management For   For  
  10.   ADVISORY VOTE ON THE ELEMENTS OF
COMPENSATION DUE OR GRANTED TO
CHRISTOPHER VIEHBACHER, CHIEF
EXECUTIVE OFFICER
Management For   For  
  11.   AUTHORIZATION TO THE BOARD OF
DIRECTORS TO CARRY OUT TRANSACTIONS
IN SHARES ISSUED BY THE COMPANY
Management For   For  
  12.   POWERS FOR FORMALITIES 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  
  GREAT PLAINS ENERGY INCORPORATED
  Security 391164100   Meeting Type Annual  
  Ticker Symbol GXP               Meeting Date 06-May-2014
  ISIN US3911641005   Agenda 933944337 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 TERRY BASSHAM   For For  
      2 DAVID L. BODDE   For For  
      3 RANDALL C. FERGUSON, JR   For For  
      4 GARY D. FORSEE   For For  
      5 THOMAS D. HYDE   For For  
      6 JAMES A. MITCHELL   For For  
      7 ANN D. MURTLOW   For For  
      8 JOHN J. SHERMAN   For For  
      9 LINDA H. TALBOTT   For For  
  2.    TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    TO APPROVE THE AMENDMENT TO THE
COMPANY'S ARTICLES OF INCORPORATION.
Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2014.
Management For   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 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  
  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  
  DRESSER-RAND GROUP INC.
  Security 261608103   Meeting Type Annual  
  Ticker Symbol DRC               Meeting Date 06-May-2014
  ISIN US2616081038   Agenda 933948284 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: WILLIAM E.
MACAULAY
Management For   For  
  1.2   ELECTION OF DIRECTOR: VINCENT R.
VOLPE JR.
Management For   For  
  1.3   ELECTION OF DIRECTOR: RITA V. FOLEY Management For   For  
  1.4   ELECTION OF DIRECTOR: LOUIS A. RASPINO Management For   For  
  1.5   ELECTION OF DIRECTOR: PHILIP R. ROTH Management For   For  
  1.6   ELECTION OF DIRECTOR: STEPHEN A.
SNIDER
Management For   For  
  1.7   ELECTION OF DIRECTOR: MICHAEL L.
UNDERWOOD
Management For   For  
  1.8   ELECTION OF DIRECTOR: JOSEPH C.
WINKLER III
Management For   For  
  2.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    ADOPT AN ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION.
Management Abstain   Against  
  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  
  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  
  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      
  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        
  HAWAIIAN ELECTRIC INDUSTRIES, INC.
  Security 419870100   Meeting Type Annual  
  Ticker Symbol HE                Meeting Date 07-May-2014
  ISIN US4198701009   Agenda 933934716 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 PEGGY Y. FOWLER   For For  
      2 KEITH P. RUSSELL   For For  
      3 BARRY K. TANIGUCHI   For For  
  2.    ADVISORY VOTE TO APPROVE HEI'S
EXECUTIVE COMPENSATION
Management For   For  
  3.    APPROVE THE 2010 EQUITY AND INCENTIVE
PLAN AS AMENDED AND RESTATED (EIP)
Management For   For  
  4.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS HEI'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
Management For   For  
  EXPRESS SCRIPTS HOLDING COMPANY
  Security 30219G108   Meeting Type Annual  
  Ticker Symbol ESRX              Meeting Date 07-May-2014
  ISIN US30219G1085   Agenda 933941139 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GARY G. BENANAV Management For   For  
  1B.   ELECTION OF DIRECTOR: MAURA C. BREEN Management For   For  
  1C.   ELECTION OF DIRECTOR: WILLIAM J.
DELANEY
Management For   For  
  1D.   ELECTION OF DIRECTOR: NICHOLAS J.
LAHOWCHIC
Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS P. MAC
MAHON
Management For   For  
  1F.   ELECTION OF DIRECTOR: FRANK
MERGENTHALER
Management For   For  
  1G.   ELECTION OF DIRECTOR: WOODROW A.
MYERS, JR., MD
Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN O. PARKER,
JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: GEORGE PAZ Management For   For  
  1J.   ELECTION OF DIRECTOR: WILLIAM L.
ROPER, MD, MPH
Management For   For  
  1K.   ELECTION OF DIRECTOR: SEYMOUR
STERNBERG
Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2014.
Management For   For  
  3.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  PHILLIPS 66
  Security 718546104   Meeting Type Annual  
  Ticker Symbol PSX               Meeting Date 07-May-2014
  ISIN US7185461040   Agenda 933944010 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: WILLIAM R.
LOOMIS, JR.
Management For   For  
  1B.   ELECTION OF DIRECTOR: GLENN F. TILTON Management For   For  
  1C.   ELECTION OF DIRECTOR: MARNA C.
WHITTINGTON
Management For   For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR PHILLIPS 66 FOR 2014.
Management For   For  
  3.    SAY ON PAY - AN ADVISORY (NON-BINDING)
VOTE ON THE APPROVAL OF EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    GREENHOUSE GAS REDUCTION GOALS. Shareholder Against   For  
  DISCOVER FINANCIAL SERVICES
  Security 254709108   Meeting Type Annual  
  Ticker Symbol DFS               Meeting Date 07-May-2014
  ISIN US2547091080   Agenda 933944250 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JEFFREY S.
ARONIN
Management For   For  
  1B.   ELECTION OF DIRECTOR: MARY K. BUSH Management For   For  
  1C.   ELECTION OF DIRECTOR: GREGORY C.
CASE
Management For   For  
  1D.   ELECTION OF DIRECTOR: CANDACE H.
DUNCAN
Management For   For  
  1E.   ELECTION OF DIRECTOR: CYNTHIA A.
GLASSMAN
Management For   For  
  1F.   ELECTION OF DIRECTOR: RICHARD H.
LENNY
Management For   For  
  1G.   ELECTION OF DIRECTOR: THOMAS G.
MAHERAS
Management For   For  
  1H.   ELECTION OF DIRECTOR: MICHAEL H.
MOSKOW
Management For   For  
  1I.   ELECTION OF DIRECTOR: DAVID W. NELMS Management For   For  
  1J.   ELECTION OF DIRECTOR: MARK A. THIERER Management For   For  
  1K.   ELECTION OF DIRECTOR: LAWRENCE A.
WEINBACH
Management For   For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  3.    TO APPROVE THE AMENDMENT AND
RESTATEMENT OF OUR OMNIBUS
INCENTIVE PLAN.
Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   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  
  AQUA AMERICA, INC.
  Security 03836W103   Meeting Type Annual  
  Ticker Symbol WTR               Meeting Date 07-May-2014
  ISIN US03836W1036   Agenda 933945947 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 NICHOLAS DEBENEDICTIS   For For  
      2 MICHAEL L. BROWNE   For For  
      3 RICHARD H. GLANTON   For For  
      4 LON R. GREENBERG   For For  
      5 WILLIAM P. HANKOWSKY   For For  
      6 WENDELL F. HOLLAND   For For  
      7 ELLEN T. RUFF   For For  
      8 ANDREW J. SORDONI III   For For  
  2.    TO CONSIDER AND TAKE ACTION ON THE
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2014 FISCAL YEAR.
Management For   For  
  3.    TO CONSIDER AND TAKE AN ADVISORY
VOTE TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
Management Abstain   Against  
  4.    TO CONSIDER AND TAKE ACTION ON THE
APPROVAL OF THE AMENDED AQUA
AMERICA, INC. 2009 OMNIBUS
COMPENSATION PLAN.
Management For   For  
  5.    TO CONSIDER AND TAKE ACTION ON A
SHAREHOLDER PROPOSAL REQUESTING
THAT THE BOARD OF DIRECTORS CREATE A
COMPREHENSIVE POLICY ARTICULATING
THE COMPANY'S RESPECT FOR AND
COMMITMENT TO THE HUMAN RIGHT TO
WATER, IF PROPERLY PRESENTED AT THE
MEETING.
Shareholder Against   For  
  6.    TO CONSIDER AND TAKE ACTION ON A
SHAREHOLDER PROPOSAL REQUESTING
THAT THE BOARD OF DIRECTORS CREATE A
POLICY IN WHICH THE BOARD'S CHAIRMAN
IS AN INDEPENDENT DIRECTOR WHO HAS
NOT PREVIOUSLY SERVED AS AN
EXECUTIVE OFFICER OF THE COMPANY, IF
PROPERLY PRESENTED AT THE MEETING.
Shareholder Against   For  
  PHILIP MORRIS INTERNATIONAL INC.
  Security 718172109   Meeting Type Annual  
  Ticker Symbol PM                Meeting Date 07-May-2014
  ISIN US7181721090   Agenda 933946444 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: HAROLD BROWN Management For   For  
  1B.   ELECTION OF DIRECTOR: ANDRE
CALANTZOPOULOS
Management For   For  
  1C.   ELECTION OF DIRECTOR: LOUIS C.
CAMILLERI
Management For   For  
  1D.   ELECTION OF DIRECTOR: JENNIFER LI Management For   For  
  1E.   ELECTION OF DIRECTOR: SERGIO
MARCHIONNE
Management For   For  
  1F.   ELECTION OF DIRECTOR: KALPANA
MORPARIA
Management For   For  
  1G.   ELECTION OF DIRECTOR: LUCIO A. NOTO Management For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT B. POLET Management For   For  
  1I.   ELECTION OF DIRECTOR: CARLOS SLIM
HELU
Management For   For  
  1J.   ELECTION OF DIRECTOR: STEPHEN M.
WOLF
Management For   For  
  2.    RATIFICATION OF THE SELECTION OF
INDEPENDENT AUDITORS
Management For   For  
  3.    ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL 1 - LOBBYING Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL 2 - ANIMAL
TESTING
Shareholder Against   For  
  BANK OF AMERICA CORPORATION
  Security 060505104   Meeting Type Annual  
  Ticker Symbol BAC               Meeting Date 07-May-2014
  ISIN US0605051046   Agenda 933948070 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SHARON L. ALLEN Management For   For  
  1B.   ELECTION OF DIRECTOR: SUSAN S. BIES Management For   For  
  1C.   ELECTION OF DIRECTOR: JACK O.
BOVENDER, JR.
Management For   For  
  1D.   ELECTION OF DIRECTOR: FRANK P.
BRAMBLE, SR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: PIERRE J.P. DE
WECK
Management For   For  
  1F.   ELECTION OF DIRECTOR: ARNOLD W.
DONALD
Management For   For  
  1G.   ELECTION OF DIRECTOR: CHARLES K.
GIFFORD
Management For   For  
  1H.   ELECTION OF DIRECTOR: CHARLES O.
HOLLIDAY, JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: LINDA P. HUDSON Management For   For  
  1J.   ELECTION OF DIRECTOR: MONICA C.
LOZANO
Management For   For  
  1K.   ELECTION OF DIRECTOR: THOMAS J. MAY Management For   For  
  1L.   ELECTION OF DIRECTOR: BRIAN T.
MOYNIHAN
Management For   For  
  1M.   ELECTION OF DIRECTOR: LIONEL L.
NOWELL, III
Management For   For  
  1N.   ELECTION OF DIRECTOR: CLAYTON S. ROSE Management For   For  
  1O.   ELECTION OF DIRECTOR: R. DAVID YOST Management For   For  
  2.    AN ADVISORY (NON-BINDING) RESOLUTION
TO APPROVE EXECUTIVE COMPENSATION
(SAY ON PAY).
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
OUR REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  4.    APPROVAL OF AMENDMENT TO THE SERIES
T PREFERRED STOCK.
Management For   For  
  5.    STOCKHOLDER PROPOSAL - CUMULATIVE
VOTING IN DIRECTOR ELECTIONS.
Shareholder Against   For  
  6.    STOCKHOLDER PROPOSAL - PROXY
ACCESS.
Shareholder Against   For  
  7.    STOCKHOLDER PROPOSAL - CLIMATE
CHANGE REPORT.
Shareholder Against   For  
  8.    STOCKHOLDER PROPOSAL - LOBBYING
REPORT.
Shareholder Against   For  
  MURPHY USA INC.
  Security 626755102   Meeting Type Annual  
  Ticker Symbol MUSA              Meeting Date 07-May-2014
  ISIN US6267551025   Agenda 933948424 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 C.P. DEMING   For For  
      2 T.M. GATTLE, JR.   For For  
      3 J.T. TAYLOR   For For  
  2.    APPROVAL OF EXECUTIVE COMPENSATION
ON AN ADVISORY, NON-BINDING BASIS
Management Abstain   Against  
  3.    TO DETERMINE THE FREQUENCY OF
EXECUTIVE COMPENSATION VOTES, ON AN
ADVISORY, NON-BINDING BASIS
Management Abstain   Against  
  4.    APPROVAL OF PERFORMANCE CRITERIA
UNDER THE MURPHY USA INC. 2013 LONG-
TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED EFFECTIVE AS OF FEBRUARY 12,
2014
Management For   For  
  5.    APPROVAL OF PERFORMANCE CRITERIA
UNDER THE MURPHY USA INC. 2013 ANNUAL
INCENTIVE PLAN, AS AMENDED AND
RESTATED EFFECTIVE AS OF FEBRUARY 12,
2014
Management For   For  
  6.    RATIFICATION OF THE ACTION OF THE
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS IN APPOINTING KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014
Management For   For  
  EXELIS, INC
  Security 30162A108   Meeting Type Annual  
  Ticker Symbol XLS               Meeting Date 07-May-2014
  ISIN US30162A1088   Agenda 933949325 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PAUL J. KERN Management For   For  
  1B.   ELECTION OF DIRECTOR: MARK L. REUSS Management For   For  
  1C.   ELECTION OF DIRECTOR: BILLIE I.
WILLIAMSON
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  3.    APPROVAL OF A PROPOSAL TO AMEND THE
EXELIS AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS STARTING IN 2015.
Management For   For  
  4.    APPROVAL OF A PROPOSAL TO AMEND THE
EXELIS AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO ALLOW
SHAREHOLDERS TO CALL A SPECIAL
MEETING.
Management For   For  
  5.    APPROVAL, IN AN ADVISORY VOTE, OF THE
COMPENSATION FOR OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE 2014 PROXY STATEMENT.
Management Abstain   Against  
  DOMINION RESOURCES, INC.
  Security 25746U109   Meeting Type Annual  
  Ticker Symbol D                 Meeting Date 07-May-2014
  ISIN US25746U1097   Agenda 933952055 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: WILLIAM P. BARR Management For   For  
  1B.   ELECTION OF DIRECTOR: PETER W. BROWN,
M.D.
Management For   For  
  1C.   ELECTION OF DIRECTOR: HELEN E. DRAGAS Management For   For  
  1D.   ELECTION OF DIRECTOR: JAMES O. ELLIS,
JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS F.
FARRELL II
Management For   For  
  1F.   ELECTION OF DIRECTOR: JOHN W. HARRIS Management For   For  
  1G.   ELECTION OF DIRECTOR: MARK J. KINGTON Management For   For  
  1H.   ELECTION OF DIRECTOR: PAMELA J. ROYAL,
M.D.
Management For   For  
  1I.   ELECTION OF DIRECTOR: ROBERT H.
SPILMAN, JR.
Management For   For  
  1J.   ELECTION OF DIRECTOR: MICHAEL E.
SZYMANCZYK
Management For   For  
  1K.   ELECTION OF DIRECTOR: DAVID A.
WOLLARD
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF THE
INDEPENDENT AUDITORS FOR 2014
Management For   For  
  3.    ADVISORY VOTE ON APPROVAL OF
EXECUTIVE COMPENSATION (SAY ON PAY)
Management Abstain   Against  
  4.    APPROVAL OF THE 2014 INCENTIVE
COMPENSATION PLAN
Management Abstain   Against  
  5.    EXECUTIVES TO RETAIN SIGNIFICANT
STOCK
Shareholder Against   For  
  6.    REPORT ON FINANCIAL RISKS TO DOMINION
POSED BY CLIMATE CHANGE
Shareholder Against   For  
  7.    REPORT ON METHANE EMISSIONS Shareholder Against   For  
  8.    REPORT ON LOBBYING Shareholder Against   For  
  9.    REPORT ON ENVIRONMENTAL AND CLIMATE
CHANGE IMPACTS OF BIOMASS
Shareholder Against   For  
  10.   ADOPT QUANTITATIVE GOALS FOR
REDUCING GREENHOUSE GAS EMISSIONS
Shareholder Against   For  
  HESS CORPORATION
  Security 42809H107   Meeting Type Annual  
  Ticker Symbol HES               Meeting Date 07-May-2014
  ISIN US42809H1077   Agenda 933952788 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: T.J. CHECKI Management For   For  
  1.2   ELECTION OF DIRECTOR: E.E. HOLIDAY Management For   For  
  1.3   ELECTION OF DIRECTOR: J.H. MULLIN Management For   For  
  1.4   ELECTION OF DIRECTOR: J.H. QUIGLEY Management For   For  
  1.5   ELECTION OF DIRECTOR: R.N. WILSON Management For   For  
  2.    ADVISORY APPROVAL OF THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  4A.   ELIMINATION OF 80% SUPERMAJORITY
VOTING REQUIREMENT IN THE COMPANY'S
RESTATED CERTIFICATE OF
INCORPORATION AND BY-LAWS.
Management For   For  
  4B.   ELIMINATION OF TWO-THIRDS
SUPERMAJORITY VOTING REQUIREMENT IN
THE COMPANY'S RESTATED CERTIFICATE
OF INCORPORATION.
Management For   For  
  5.    ELIMINATION OF PROVISIONS IN THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION CONCERNING $3.50
CUMULATIVE CONVERTIBLE PREFERRED
STOCK.
Management For   For  
  6.    STOCKHOLDER PROPOSAL
RECOMMENDING A REPORT REGARDING
CARBON ASSET RISK.
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  
  BROOKFIELD ASSET MANAGEMENT INC.
  Security 112585104   Meeting Type Annual  
  Ticker Symbol BAM               Meeting Date 07-May-2014
  ISIN CA1125851040   Agenda 933966559 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 MARCEL R. COUTU   For For  
      2 MAUREEN KEMPSTON DARKES   For For  
      3 LANCE LIEBMAN   For For  
      4 FRANK J. MCKENNA   For For  
      5 YOUSSEF A. NASR   For For  
      6 JAMES A. PATTISON   For For  
      7 SEEK NGEE HUAT   For For  
      8 DIANA L. TAYLOR   For For  
  02    APPOINTMENT OF DELOITTE LLP AS THE
EXTERNAL AUDITOR AND AUTHORIZING THE
DIRECTORS TO SET ITS REMUNERATION.
Management For   For  
  03    SAY ON PAY RESOLUTION SET OUT IN THE
CORPORATION'S MANAGEMENT
INFORMATION CIRCULAR DATED MARCH 25,
2014.
Management For   For  
  FRANCO-NEVADA CORPORATION
  Security 351858105   Meeting Type Annual and Special Meeting
  Ticker Symbol FNV               Meeting Date 07-May-2014
  ISIN CA3518581051   Agenda 933974239 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 PIERRE LASSONDE   For For  
      2 DAVID HARQUAIL   For For  
      3 TOM ALBANESE   For For  
      4 DEREK W. EVANS   For For  
      5 GRAHAM FARQUHARSON   For For  
      6 LOUIS GIGNAC   For For  
      7 RANDALL OLIPHANT   For For  
      8 DAVID R. PETERSON   For For  
  02    APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP,
CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
Management For   For  
  03    ACCEPTANCE OF THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION.
Management For   For  
  FRANCO-NEVADA CORPORATION
  Security 351858105   Meeting Type Annual and Special Meeting
  Ticker Symbol FNV               Meeting Date 07-May-2014
  ISIN CA3518581051   Agenda 933974241 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 PIERRE LASSONDE   For For  
      2 DAVID HARQUAIL   For For  
      3 TOM ALBANESE   For For  
      4 DEREK W. EVANS   For For  
      5 GRAHAM FARQUHARSON   For For  
      6 LOUIS GIGNAC   For For  
      7 RANDALL OLIPHANT   For For  
      8 DAVID R. PETERSON   For For  
  02    APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP,
CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
Management For   For  
  03    ACCEPTANCE OF THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION.
Management For   For  
  TENARIS, S.A.
  Security 88031M109   Meeting Type Annual  
  Ticker Symbol TS                Meeting Date 07-May-2014
  ISIN US88031M1099   Agenda 934001607 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    CONSIDERATION OF THE CONSOLIDATED
MANAGEMENT REPORT AND RELATED
MANAGEMENT CERTIFICATIONS ON THE
COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR
ENDED 31 DECEMBER 2013, AND ON THE
ANNUAL ACCOUNTS AS AT 31 DECEMBER
2013, AND OF THE INDEPENDENT AUDITORS'
REPORTS ON SUCH CONSOLIDATED
FINANCIAL STATEMENTS AND ANNUAL
ACCOUNTS.
Management For   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        
  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  
  ORMAT TECHNOLOGIES, INC.
  Security 686688102   Meeting Type Annual  
  Ticker Symbol ORA               Meeting Date 08-May-2014
  ISIN US6866881021   Agenda 933946658 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: YORAM BRONICKI Management For   For  
  1.2   ELECTION OF DIRECTOR: DAVID GRANOT Management For   For  
  1.3   ELECTION OF DIRECTOR: ROBERT E. JOYAL Management For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    TO APPROVE THE AMENDMENT TO THE
COMPANY'S 2012 INCENTIVE
COMPENSATION PLAN TO INCREASE THE
TOTAL NUMBER OF SHARES UNDERLYING
OPTIONS, SARS OR OTHER AWARDS THAT
MAY BE GRANTED TO NEWLY-HIRED
EXECUTIVE OFFICERS.
Management For   For  
  4.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  AVISTA CORP.
  Security 05379B107   Meeting Type Annual  
  Ticker Symbol AVA               Meeting Date 08-May-2014
  ISIN US05379B1070   Agenda 933947612 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ERIK J.
ANDERSON
Management For   For  
  1B.   ELECTION OF DIRECTOR: KRISTIANNE
BLAKE
Management For   For  
  1C.   ELECTION OF DIRECTOR: DONALD C. BURKE Management For   For  
  1D.   ELECTION OF DIRECTOR: JOHN F. KELLY Management For   For  
  1E.   ELECTION OF DIRECTOR: REBECCA A. KLEIN Management For   For  
  1F.   ELECTION OF DIRECTOR: SCOTT L. MORRIS Management For   For  
  1G.   ELECTION OF DIRECTOR: MARC F. RACICOT Management For   For  
  1H.   ELECTION OF DIRECTOR: HEIDI B. STANLEY Management For   For  
  1I.   ELECTION OF DIRECTOR: R. JOHN TAYLOR Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    REAPPROVAL OF THE MATERIAL TERMS OF
PERFORMANCE GOALS UNDER THE
COMPANY'S LONG-TERM INCENTIVE PLAN.
Management For   For  
  4.    AMENDMENT OF THE COMPANY'S
RESTATED ARTICLES OF INCORPORATION
TO REDUCE CERTAIN SHAREHOLDER
APPROVAL REQUIREMENTS.
Management For   For  
  5.    ADVISORY (NON-BINDING) VOTE TO
APPROVE EXECUTIVE COMPENSATION.
Management Abstain   Against  
  CVS CAREMARK CORPORATION
  Security 126650100   Meeting Type Annual  
  Ticker Symbol CVS               Meeting Date 08-May-2014
  ISIN US1266501006   Agenda 933947953 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: C. DAVID BROWN
II
Management For   For  
  1.2   ELECTION OF DIRECTOR: NANCY-ANN M.
DEPARLE
Management For   For  
  1.3   ELECTION OF DIRECTOR: DAVID W.
DORMAN
Management For   For  
  1.4   ELECTION OF DIRECTOR: ANNE M.
FINUCANE
Management For   For  
  1.5   ELECTION OF DIRECTOR: LARRY J. MERLO Management For   For  
  1.6   ELECTION OF DIRECTOR: JEAN-PIERRE
MILLON
Management For   For  
  1.7   ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For   For  
  1.8   ELECTION OF DIRECTOR: WILLIAM C.
WELDON
Management For   For  
  1.9   ELECTION OF DIRECTOR: TONY L. WHITE Management For   For  
  2     PROPOSAL TO RATIFY INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  3     SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
Management Abstain   Against  
  PEABODY ENERGY CORPORATION
  Security 704549104   Meeting Type Annual  
  Ticker Symbol BTU               Meeting Date 08-May-2014
  ISIN US7045491047   Agenda 933949363 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 GREGORY H. BOYCE   For For  
      2 WILLIAM A. COLEY   For For  
      3 WILLIAM E. JAMES   For For  
      4 ROBERT B. KARN III   For For  
      5 HENRY E. LENTZ   For For  
      6 ROBERT A. MALONE   For For  
      7 WILLIAM C. RUSNACK   For For  
      8 MICHAEL W. SUTHERLIN   For For  
      9 JOHN F. TURNER   For For  
      10 SANDRA A. VAN TREASE   For For  
      11 ALAN H. WASHKOWITZ   For For  
      12 HEATHER A. WILSON   For For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY RESOLUTION TO APPROVE
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management For   For  
  TENET HEALTHCARE CORPORATION
  Security 88033G407   Meeting Type Annual  
  Ticker Symbol THC               Meeting Date 08-May-2014
  ISIN US88033G4073   Agenda 933953019 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JOHN ELLIS "JEB"
BUSH
Management For   For  
  1B.   ELECTION OF DIRECTOR: TREVOR FETTER Management For   For  
  1C.   ELECTION OF DIRECTOR: BRENDA J.
GAINES
Management For   For  
  1D.   ELECTION OF DIRECTOR: KAREN M.
GARRISON
Management For   For  
  1E.   ELECTION OF DIRECTOR: EDWARD A.
KANGAS
Management For   For  
  1F.   ELECTION OF DIRECTOR: J. ROBERT
KERREY
Management For   For  
  1G.   ELECTION OF DIRECTOR: RICHARD R.
PETTINGILL
Management For   For  
  1H.   ELECTION OF DIRECTOR: RONALD A.
RITTENMEYER
Management For   For  
  1I.   ELECTION OF DIRECTOR: JAMES A. UNRUH Management For   For  
  2.    PROPOSAL TO APPROVE, ON AN ADVISORY
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    PROPOSAL TO APPROVE THE FIFTH
AMENDED AND RESTATED TENET
HEALTHCARE 2008 STOCK INCENTIVE PLAN.
Management Against   Against  
  4.    PROPOSAL TO RATIFY THE SELECTION OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  TELUS CORPORATION
  Security 87971M103   Meeting Type Annual  
  Ticker Symbol TU                Meeting Date 08-May-2014
  ISIN CA87971M1032   Agenda 933963628 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 R.H. (DICK) AUCHINLECK   For For  
      2 A. CHARLES BAILLIE   For For  
      3 MICHELINE BOUCHARD   For For  
      4 R. JOHN BUTLER   For For  
      5 RAYMOND CHAN   For For  
      6 STOCKWELL DAY   For For  
      7 DARREN ENTWISTLE   For For  
      8 RUSTON E.T. GOEPEL   For For  
      9 MARY JO HADDAD   For For  
      10 JOHN S. LACEY   For For  
      11 WILLIAM A. MACKINNON   For For  
      12 JOHN MANLEY   For For  
      13 JOE NATALE   For For  
      14 DONALD WOODLEY   For For  
  02    APPOINT DELOITTE LLP AS AUDITORS FOR
THE ENSUING YEAR AND AUTHORIZE
DIRECTORS TO FIX THEIR REMUNERATION.
Management For   For  
  03    ACCEPT THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
Management For   For  
  CHEMTURA CORPORATION
  Security 163893209   Meeting Type Annual  
  Ticker Symbol CHMT              Meeting Date 08-May-2014
  ISIN US1638932095   Agenda 933968642 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: JEFFREY D.
BENJAMIN
Management For   For  
  1.2   ELECTION OF DIRECTOR: TIMOTHY J.
BERNLOHR
Management For   For  
  1.3   ELECTION OF DIRECTOR: ANNA C.
CATALANO
Management For   For  
  1.4   ELECTION OF DIRECTOR: JAMES W.
CROWNOVER
Management For   For  
  1.5   ELECTION OF DIRECTOR: ROBERT A. DOVER Management For   For  
  1.6   ELECTION OF DIRECTOR: JONATHAN F.
FOSTER
Management For   For  
  1.7   ELECTION OF DIRECTOR: CRAIG A.
ROGERSON
Management For   For  
  1.8   ELECTION OF DIRECTOR: JOHN K. WULFF Management For   For  
  2     ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management For   For  
  3     APPROVAL OF THE CHEMTURA
CORPORATION SENIOR EXECUTIVE BONUS
PLAN.
Management For   For  
  4     RATIFICATION OF THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  BIOSCRIP, INC.
  Security 09069N108   Meeting Type Annual  
  Ticker Symbol BIOS              Meeting Date 08-May-2014
  ISIN US09069N1081   Agenda 933969707 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RICHARD M. SMITH   For For  
      2 CHARLOTTE W. COLLINS   For For  
      3 SAMUEL P. FRIEDER   For For  
      4 MYRON Z. HOLUBIAK   For For  
      5 DAVID R. HUBERS   For For  
      6 YON Y. JORDEN   For For  
      7 TRICIA H. NGUYEN   For For  
      8 RICHARD L. ROBBINS   For For  
      9 STUART A. SAMUELS   For For  
      10 GORDON H. WOODWARD   For For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  4.    APPROVAL OF AMENDMENTS TO THE
BIOSCRIP, INC. 2008 EQUITY INCENTIVE
PLAN AND RE-APPROVAL OF THE MATERIAL
TERMS OF THE PERFORMANCE GOALS
SPECIFIED THEREIN.
Management Against   Against  
  ENI S.P.A
  Security 26874R108   Meeting Type Annual  
  Ticker Symbol E                 Meeting Date 08-May-2014
  ISIN US26874R1086   Agenda 933999370 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     ENI S.P.A. FINANCIAL STATEMENTS AT
DECEMBER 31, 2013. RELATED
RESOLUTIONS. ENI CONSOLIDATED
FINANCIAL STATEMENTS AT DECEMBER 31,
2013. REPORTS OF THE DIRECTORS, OF THE
BOARD OF STATUTORY AUDITORS AND OF
THE AUDIT FIRM.
Management For   For  
  2     ALLOCATION OF NET PROFIT. Management For   For  
  3     AUTHORISATION OF BUY-BACK PLAN OF ENI
SHARES AFTER FIRST CANCELLING THE
PREVIOUS BUY-BACK PLAN AUTHORISED BY
THE SHAREHOLDERS' MEETING ON MAY 10,
2013, WITH RESPECT TO THAT PORTION
NOT IMPLEMENTED. RELATED AND
CONSEQUENT RESOLUTIONS.
Management For   For  
  4     AMENDMENTS TO THE BY-LAWS: ARTICLE
17 AND NEW ARTICLE 17-BIS.
Management For   For  
  5     AMENDMENTS TO THE BY-LAWS: ARTICLE
16.
Management For   For  
  6     DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS.
Management For   For  
  7     DETERMINATION OF THE DIRECTORS' TERM
OF OFFICE.
Management For   For  
  8A    APPOINTMENT OF THE DIRECTOR: SLATE
PROPOSED BY ITALIAN MINISTRY OF THE
ECONOMY AND FINANCE(YOU MAY ONLY
VOTE "FOR" ONE SLATE).
Management Abstain   Against  
  8B    APPOINTMENT OF THE DIRECTOR: SLATE
PROPOSED BY A GROUP OF ITALIAN &
FOREIGN INSTITUTIONAL INVESTORS(YOU
MAY ONLY VOTE "FOR" ONE SLATE)
Management For   For  
  9     APPOINTMENT OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS.
Management For   For  
  10    DETERMINATION OF THE REMUNERATION
OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS AND OF THE DIRECTORS.
Management For   For  
  11    RESOLUTIONS PURSUANT TO ARTICLE 23-
BIS, PARAGRAPH 5-QUINQUIES, OF DECREE-
LAW NO. 201 OF DECEMBER 6, 2011,
RATIFIED WITH LAW NO. 214 OF DECEMBER
22, 2011, AS MOST RECENTLY AMENDED BY
ARTICLE 84-TER OF DECREE-LAW NO. 69 OF
JUNE 21, 2013, RATIFIED WITH
AMENDMENTS WITH LAW NO. 98 OF AUGUST
9, 2013.
Management For   For  
  12A   APPOINTMENT OF THE STATUTORY
AUDITOR: SLATE PROPOSED BY ITALIAN
MINISTRY OF THE ECONOMY AND
FINANCE(YOU MAY ONLY VOTE "FOR" ONE
SLATE).
Management Abstain   Against  
  12B   APPOINTMENT OF THE STATUTORY
AUDITOR: SLATE PROPOSED BY A GROUP
OF ITALIAN & FOREIGN INSTITUTIONAL
INVESTORS(YOU MAY ONLY VOTE "FOR"
ONE SLATE).
Management For   For  
  13    APPOINTMENT OF THE CHAIRMAN OF THE
BOARD OF STATUTORY AUDITORS.
Management For   For  
  14    DETERMINATION OF THE REMUNERATION
OF THE CHAIRMAN OF THE BOARD OF
STATUTORY AUDITORS AND OF THE
STANDING STATUTORY AUDITORS.
Management For   For  
  15    ALLOWANCE FOR THE MAGISTRATE OF THE
COURT OF AUDITORS RESPONSIBLE FOR
MONITORING THE FINANCIAL MANAGEMENT
OF ENI.
Management For   For  
  16    LONG-TERM MONETARY INCENTIVE PLAN
(2014-2016).
Management For   For  
  17    REMUNERATION REPORT: POLICY ON
REMUNERATION.
Management For   For  
  ABBVIE INC.
  Security 00287Y109   Meeting Type Annual  
  Ticker Symbol ABBV              Meeting Date 09-May-2014
  ISIN US00287Y1091   Agenda 933942725 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT J. ALPERN   For For  
      2 EDWARD M. LIDDY   For For  
      3 FREDERICK H. WADDELL   For For  
  2.    RATIFICATION OF ERNST & YOUNG LLP AS
ABBVIE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
Management Abstain   Against  
  AMERICAN WATER WORKS COMPANY, INC.
  Security 030420103   Meeting Type Annual  
  Ticker Symbol AWK               Meeting Date 09-May-2014
  ISIN US0304201033   Agenda 933945909 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JULIE A. DOBSON Management For   For  
  1B.   ELECTION OF DIRECTOR: PAUL J. EVANSON Management For   For  
  1C.   ELECTION OF DIRECTOR: MARTHA CLARK
GOSS
Management For   For  
  1D.   ELECTION OF DIRECTOR: RICHARD R.
GRIGG
Management For   For  
  1E.   ELECTION OF DIRECTOR: JULIA L. JOHNSON Management For   For  
  1F.   ELECTION OF DIRECTOR: GEORGE
MACKENZIE
Management For   For  
  1G.   ELECTION OF DIRECTOR: WILLIAM J.
MARRAZZO
Management For   For  
  1H.   ELECTION OF DIRECTOR: SUSAN N. STORY Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDED DECEMBER 31, 2014.
Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  SEMPRA ENERGY
  Security 816851109   Meeting Type Annual  
  Ticker Symbol SRE               Meeting Date 09-May-2014
  ISIN US8168511090   Agenda 933945923 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ALAN L.
BOECKMANN
Management For   For  
  1B.   ELECTION OF DIRECTOR: JAMES G.
BROCKSMITH JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: KATHLEEN L.
BROWN
Management For   For  
  1D.   ELECTION OF DIRECTOR: PABLO A.
FERRERO
Management For   For  
  1E.   ELECTION OF DIRECTOR: WILLIAM D. JONES Management For   For  
  1F.   ELECTION OF DIRECTOR: WILLIAM G. OUCHI Management For   For  
  1G.   ELECTION OF DIRECTOR: DEBRA L. REED Management For   For  
  1H.   ELECTION OF DIRECTOR: WILLIAM C.
RUSNACK
Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM P.
RUTLEDGE
Management For   For  
  1J.   ELECTION OF DIRECTOR: LYNN SCHENK Management For   For  
  1K.   ELECTION OF DIRECTOR: JACK T. TAYLOR Management For   For  
  1L.   ELECTION OF DIRECTOR: LUIS M. TELLEZ Management For   For  
  1M.   ELECTION OF DIRECTOR: JAMES C.
YARDLEY
Management For   For  
  2.    RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  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  
  INVESTMENT AB KINNEVIK, STOCKHOLM
  Security W4832D110   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-May-2014
  ISIN SE0000164626   Agenda 705216009 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 282778 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTIONS 20.A TO 20.D. ALL VOTES
RECEIVED ON THE PREVIOUS ME-ETING
WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTI-CE. THANK YOU.
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
Non-Voting        
  CMMT  PLEASE NOTE THAT MANAGEMENT MAKES
NO RECOMMENDATION ON SHAREHOLDER
PROPOSALS:-20.A TO 20.D. THANK YOU.
Non-Voting        
  1     OPENING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING
Non-Voting        
  3     PREPARATION AND APPROVAL OF THE
VOTING LIST
Non-Voting        
  4     APPROVAL OF THE AGENDA Non-Voting        
  5     ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES
Non-Voting        
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED
Non-Voting        
  7     REMARKS BY THE CHAIRMAN OF THE
BOARD
Non-Voting        
  8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
Non-Voting        
  9     PRESENTATION OF THE ANNUAL REPORT
AND THE AUDITOR'S REPORT AND OF THE
GROUP AN-NUAL REPORT AND THE GROUP
AUDITOR'S REPORT
Non-Voting        
  10    RESOLUTION ON THE ADOPTION OF THE
PROFIT AND LOSS STATEMENT AND THE
BALANCE SHEET AND OF THE GROUP
PROFIT AND LOSS STATEMENT AND THE
GROUP BALANCE SHEET
Management No Action      
  11    RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES THAT THE
ANNUAL GENERAL MEETING RESOLVES ON
A DIVIDEND OF SEK 7.00 PER SHARE AND
THAT THE RECORD DATE SHALL BE ON
THURSDAY 15 MAY 2014
Management No Action      
  12    RESOLUTION ON THE DISCHARGE OF
LIABILITY OF THE MEMBERS OF THE BOARD
AND THE CHIEF EXECUTIVE OFFICER
Management No Action      
  13    DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: SEVEN
MEMBERS
Management No Action      
  14    DETERMINATION OF THE REMUNERATION
TO THE BOARD AND THE AUDITOR
Management No Action      
  15    ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
THE NOMINATION COMMITTEE PROPOSES
THAT THE ANNUAL GENERAL MEETING
SHALL, FOR THE PERIOD UNTIL THE CLOSE
OF THE NEXT ANNUAL GENERAL MEETING,
RE-ELECT TOM BOARDMAN, VIGO CARLUND,
DAME AMELIA FAWCETT, WILHELM
KLINGSPOR, ERIK MITTEREGGER AND
CRISTINA STENBECK AS MEMBERS OF THE
BOARD AND ELECT JOHN SHAKESHAFT AS
NEW MEMBER OF THE BOARD. LORENZO
GRABAU AND ALLEN SANGINES-KRAUSE
HAVE INFORMED THE NOMINATION
COMMITTEE THAT THEY DECLINE RE-
ELECTION AT THE ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE
PROPOSES THAT THE ANNUAL GENERAL
MEETING SHALL RE-ELECT CRISTINA
STENBECK AS CHAIRMAN OF THE BOARD
Management No Action      
  16    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
Management No Action      
  17    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
Management No Action      
  18.A  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
CALL OPTION PLAN FOR ALL EMPLOYEES IN
KINNEVIK
Management No Action      
  18.B  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
SYNTHETIC CALL OPTION PLAN FOR
CERTAIN PERSONS IN THE EXECUTIVE
MANAGEMENT AND KEY PERSONS IN
KINNEVIK WORKING WITH KINNEVIK'S
INVESTMENTS IN UNLISTED COMPANIES
Management No Action      
  19    RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES
Management No Action      
  20.A  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: THE KEEPING
OF THE MINUTES AND THE MINUTES
CHECKING AT THE 2013 ANNUAL GENERAL
MEETING
Management No Action      
  20.B  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: HOW THE
BOARD HAS HANDLED THORWALD
ARVIDSSON'S REQUEST TO TAKE PART OF
THE AUDIO RECORDING FROM THE 2013
ANNUAL GENERAL MEETING, OR A
TRANSCRIPT OF THE AUDIO RECORDING;
THE CHAIRMAN OF THE BOARD'S
NEGLIGENCE TO RESPOND TO LETTERS
ADDRESSED TO HER IN HER CAPACITY AS
CHAIRMAN OF THE BOARD; AND THE
BOARD'S NEGLIGENCE TO CONVENE AN
EXTRAORDINARY GENERAL MEETING AS A
RESULT OF THE ABOVE
Management No Action      
  20.C  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: A TRANSCRIPT
OF THE AUDIO RECORDING OF THE 2013
ANNUAL GENERAL MEETING, IN
PARTICULAR OF ITEM 14 ON THE AGENDA,
SHALL BE DULY PREPARED AND SENT TO
THE SWEDISH BAR ASSOCIATION
Management No Action      
  20.D  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: INDIVIDUAL
SHAREHOLDERS SHALL HAVE AN
UNCONDITIONAL RIGHT TO TAKE PART OF
AUDIO AND / OR VISUAL RECORDINGS
FROM INVESTMENT AB KINNEVIK'S
GENERAL MEETINGS, IF THE
SHAREHOLDERS RIGHTS ARE DEPENDANT
THEREUPON
Management No Action      
  21    CLOSING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  AMERICAN EXPRESS COMPANY
  Security 025816109   Meeting Type Annual  
  Ticker Symbol AXP               Meeting Date 12-May-2014
  ISIN US0258161092   Agenda 933945872 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY
Management For   For  
  1B.   ELECTION OF DIRECTOR: URSULA BURNS Management For   For  
  1C.   ELECTION OF DIRECTOR: KENNETH
CHENAULT
Management For   For  
  1D.   ELECTION OF DIRECTOR: PETER CHERNIN Management For   For  
  1E.   ELECTION OF DIRECTOR: ANNE
LAUVERGEON
Management For   For  
  1F.   ELECTION OF DIRECTOR: THEODORE
LEONSIS
Management For   For  
  1G.   ELECTION OF DIRECTOR: RICHARD LEVIN Management For   For  
  1H.   ELECTION OF DIRECTOR: RICHARD MCGINN Management For   For  
  1I.   ELECTION OF DIRECTOR: SAMUEL
PALMISANO
Management For   For  
  1J.   ELECTION OF DIRECTOR: STEVEN
REINEMUND
Management For   For  
  1K.   ELECTION OF DIRECTOR: DANIEL VASELLA Management For   For  
  1L.   ELECTION OF DIRECTOR: ROBERT WALTER Management For   For  
  1M.   ELECTION OF DIRECTOR: RONALD WILLIAMS Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL RELATING TO
ANNUAL DISCLOSURE OF EEO-1 DATA.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL RELATING TO
REPORT ON PRIVACY, DATA SECURITY AND
GOVERNMENT REQUESTS.
Shareholder Against   For  
  6.    SHAREHOLDER PROPOSAL RELATING TO
ACTION BY WRITTEN CONSENT.
Shareholder Against   For  
  7.    SHAREHOLDER PROPOSAL FOR
EXECUTIVES TO RETAIN SIGNIFICANT
STOCK.
Shareholder Against   For  
  AMERICAN INTERNATIONAL GROUP, INC.
  Security 026874784   Meeting Type Annual  
  Ticker Symbol AIG               Meeting Date 12-May-2014
  ISIN US0268747849   Agenda 933956217 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ROBERT H.
BENMOSCHE
Management For   For  
  1B.   ELECTION OF DIRECTOR: W. DON
CORNWELL
Management For   For  
  1C.   ELECTION OF DIRECTOR: PETER R. FISHER Management For   For  
  1D.   ELECTION OF DIRECTOR: JOHN H.
FITZPATRICK
Management For   For  
  1E.   ELECTION OF DIRECTOR: WILLIAM G.
JURGENSEN
Management For   For  
  1F.   ELECTION OF DIRECTOR: CHRISTOPHER S.
LYNCH
Management For   For  
  1G.   ELECTION OF DIRECTOR: ARTHUR C.
MARTINEZ
Management For   For  
  1H.   ELECTION OF DIRECTOR: GEORGE L. MILES,
JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: HENRY S. MILLER Management For   For  
  1J.   ELECTION OF DIRECTOR: ROBERT S.
MILLER
Management For   For  
  1K.   ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON
Management For   For  
  1L.   ELECTION OF DIRECTOR: RONALD A.
RITTENMEYER
Management For   For  
  1M.   ELECTION OF DIRECTOR: DOUGLAS M.
STEENLAND
Management For   For  
  1N.   ELECTION OF DIRECTOR: THERESA M.
STONE
Management For   For  
  2.    TO VOTE, ON A NON-BINDING ADVISORY
BASIS, TO APPROVE EXECUTIVE
COMPENSATION.
Management For   For  
  3.    TO ACT UPON A PROPOSAL TO AMEND AND
RESTATE AIG'S RESTATED CERTIFICATE OF
INCORPORATION TO CONTINUE TO
RESTRICT CERTAIN TRANSFERS OF AIG
COMMON STOCK IN ORDER TO PROTECT
AIG'S TAX ATTRIBUTES.
Management Against   Against  
  4.    TO ACT UPON A PROPOSAL TO RATIFY THE
AMENDMENT TO EXTEND THE EXPIRATION
OF THE AMERICAN INTERNATIONAL GROUP,
INC. TAX ASSET PROTECTION PLAN.
Management Against   Against  
  5.    TO ACT UPON A PROPOSAL TO RATIFY THE
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS AIG'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  INTERNATIONAL PAPER COMPANY
  Security 460146103   Meeting Type Annual  
  Ticker Symbol IP                Meeting Date 12-May-2014
  ISIN US4601461035   Agenda 933972362 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID J.
BRONCZEK
Management For   For  
  1B.   ELECTION OF DIRECTOR: AHMET C.
DORDUNCU
Management For   For  
  1C.   ELECTION OF DIRECTOR: JOHN V. FARACI Management For   For  
  1D.   ELECTION OF DIRECTOR: ILENE S. GORDON Management For   For  
  1E.   ELECTION OF DIRECTOR: JAY L. JOHNSON Management For   For  
  1F.   ELECTION OF DIRECTOR: STACEY J.
MOBLEY
Management For   For  
  1G.   ELECTION OF DIRECTOR: JOAN E. SPERO Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN L.
TOWNSEND, III
Management For   For  
  1I.   ELECTION OF DIRECTOR: JOHN F. TURNER Management For   For  
  1J.   ELECTION OF DIRECTOR: WILLIAM G.
WALTER
Management For   For  
  1K.   ELECTION OF DIRECTOR: J. STEVEN
WHISLER
Management For   For  
  2     RATIFICATION OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014
Management For   For  
  3     RE-APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER
THE INTERNATIONAL PAPER COMPANY
AMENDED AND RESTATED 2009 INCENTIVE
COMPENSATION PLAN
Management For   For  
  4     A NON-BINDING RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCUSSED UNDER THE HEADING
"COMPENSATION DISCUSSION & ANALYSIS"
Management Abstain   Against  
  5     SHAREOWNER PROPOSAL CONCERNING AN
INDEPENDENT BOARD CHAIRMAN
Shareholder Against   For  
  WASTE MANAGEMENT, INC.
  Security 94106L109   Meeting Type Annual  
  Ticker Symbol WM                Meeting Date 13-May-2014
  ISIN US94106L1098   Agenda 933944476 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: BRADBURY H.
ANDERSON
Management For   For  
  1B.   ELECTION OF DIRECTOR: FRANK M. CLARK,
JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: PATRICK W.
GROSS
Management For   For  
  1D.   ELECTION OF DIRECTOR: VICTORIA M. HOLT Management For   For  
  1E.   ELECTION OF DIRECTOR: JOHN C. POPE Management For   For  
  1F.   ELECTION OF DIRECTOR: W. ROBERT REUM Management For   For  
  1G.   ELECTION OF DIRECTOR: DAVID P. STEINER Management For   For  
  1H.   ELECTION OF DIRECTOR: THOMAS H.
WEIDEMEYER
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  3.    APPROVAL OF OUR EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF OUR 2014 STOCK INCENTIVE
PLAN.
Management For   For  
  5.    STOCKHOLDER PROPOSAL REGARDING
DISCLOSURE OF POLITICAL
CONTRIBUTIONS, IF PROPERLY PRESENTED
AT THE MEETING.
Shareholder Against   For  
  CONOCOPHILLIPS
  Security 20825C104   Meeting Type Annual  
  Ticker Symbol COP               Meeting Date 13-May-2014
  ISIN US20825C1045   Agenda 933946305 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RICHARD L.
ARMITAGE
Management For   For  
  1B.   ELECTION OF DIRECTOR: RICHARD H.
AUCHINLECK
Management For   For  
  1C.   ELECTION OF DIRECTOR: CHARLES E.
BUNCH
Management For   For  
  1D.   ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: JODY L. FREEMAN Management For   For  
  1F.   ELECTION OF DIRECTOR: GAY HUEY EVANS Management For   For  
  1G.   ELECTION OF DIRECTOR: RYAN M. LANCE Management For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT A.
NIBLOCK
Management For   For  
  1I.   ELECTION OF DIRECTOR: HARALD J. NORVIK Management For   For  
  1J.   ELECTION OF DIRECTOR: WILLIAM E. WADE,
JR.
Management For   For  
  2.    RATIFY APPOINTMENT OF ERNST & YOUNG
LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  3.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF 2014 OMNIBUS STOCK AND
PERFORMANCE INCENTIVE PLAN OF
CONOCOPHILLIPS.
Management For   For  
  5.    REPORT ON LOBBYING EXPENDITURES. Shareholder Against   For  
  6.    GREENHOUSE GAS REDUCTION TARGETS. Shareholder Against   For  
  ALLETE, INC.
  Security 018522300   Meeting Type Annual  
  Ticker Symbol ALE               Meeting Date 13-May-2014
  ISIN US0185223007   Agenda 933949577 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: KATHRYN W.
DINDO
Management For   For  
  1B.   ELECTION OF DIRECTOR: SIDNEY W.
EMERY, JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: GEORGE G.
GOLDFARB
Management For   For  
  1D.   ELECTION OF DIRECTOR: JAMES S. HAINES,
JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: ALAN R. HODNIK Management For   For  
  1F.   ELECTION OF DIRECTOR: JAMES J.
HOOLIHAN
Management For   For  
  1G.   ELECTION OF DIRECTOR: HEIDI E.
JIMMERSON
Management For   For  
  1H.   ELECTION OF DIRECTOR: MADELEINE W.
LUDLOW
Management For   For  
  1I.   ELECTION OF DIRECTOR: DOUGLAS C. NEVE Management For   For  
  1J.   ELECTION OF DIRECTOR: LEONARD C.
RODMAN
Management For   For  
  2.    APPROVAL OF ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
ALLETE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  EBAY INC.
  Security 278642103   Meeting Type Annual  
  Ticker Symbol EBAY              Meeting Date 13-May-2014
  ISIN US2786421030   Agenda 933949919 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     DIRECTOR Management        
      1 FRED D. ANDERSON   For For  
      2 EDWARD W. BARNHOLT   For For  
      3 SCOTT D. COOK   For For  
      4 JOHN J. DONAHOE   For For  
  2     TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3     TO APPROVE THE AMENDMENT AND
RESTATEMENT OF OUR 2008 EQUITY
INCENTIVE AWARD PLAN.
Management For   For  
  4     TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  5     TO CONSIDER A STOCKHOLDER PROPOSAL
SUBMITTED BY JOHN CHEVEDDEN
REGARDING STOCKHOLDER ACTION BY
WRITTEN CONSENT WITHOUT A MEETING, IF
PROPERLY PRESENTED BEFORE THE
MEETING.
Shareholder Against   For  
  6     PROPOSAL WITHDRAWN Shareholder Against   For  
  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  
  MORGAN STANLEY
  Security 617446448   Meeting Type Annual  
  Ticker Symbol MS                Meeting Date 13-May-2014
  ISIN US6174464486   Agenda 933952497 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ERSKINE B.
BOWLES
Management For   For  
  1B.   ELECTION OF DIRECTOR: HOWARD J.
DAVIES
Management For   For  
  1C.   ELECTION OF DIRECTOR: THOMAS H.
GLOCER
Management For   For  
  1D.   ELECTION OF DIRECTOR: JAMES P.
GORMAN
Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT H. HERZ Management For   For  
  1F.   ELECTION OF DIRECTOR: C. ROBERT
KIDDER
Management For   For  
  1G.   ELECTION OF DIRECTOR: KLAUS KLEINFELD Management For   For  
  1H.   ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN
Management For   For  
  1I.   ELECTION OF DIRECTOR: HUTHAM S.
OLAYAN
Management For   For  
  1J.   ELECTION OF DIRECTOR: JAMES W. OWENS Management For   For  
  1K.   ELECTION OF DIRECTOR: O. GRIFFITH
SEXTON
Management For   For  
  1L.   ELECTION OF DIRECTOR: RYOSUKE
TAMAKOSHI
Management For   For  
  1M.   ELECTION OF DIRECTOR: MASAAKI TANAKA Management For   For  
  1N.   ELECTION OF DIRECTOR: LAURA D. TYSON Management For   For  
  1O.   ELECTION OF DIRECTOR: RAYFORD
WILKINS, JR.
Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS INDEPENDENT AUDITOR
Management For   For  
  3.    TO APPROVE THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE PROXY
STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL REGARDING A
REPORT ON LOBBYING
Shareholder Against   For  
  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  
  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  
  NISOURCE INC.
  Security 65473P105   Meeting Type Annual  
  Ticker Symbol NI                Meeting Date 13-May-2014
  ISIN US65473P1057   Agenda 933961458 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RICHARD A.
ABDOO
Management For   For  
  1B.   ELECTION OF DIRECTOR: ARISTIDES S.
CANDRIS
Management For   For  
  1C.   ELECTION OF DIRECTOR: SIGMUND L.
CORNELIUS
Management For   For  
  1D.   ELECTION OF DIRECTOR: MICHAEL E.
JESANIS
Management For   For  
  1E.   ELECTION OF DIRECTOR: MARTY R.
KITTRELL
Management For   For  
  1F.   ELECTION OF DIRECTOR: W. LEE NUTTER Management For   For  
  1G.   ELECTION OF DIRECTOR: DEBORAH S.
PARKER
Management For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT C.
SKAGGS, JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: TERESA A.
TAYLOR
Management For   For  
  1J.   ELECTION OF DIRECTOR: RICHARD L.
THOMPSON
Management For   For  
  1K.   ELECTION OF DIRECTOR: CAROLYN Y. WOO Management For   For  
  2.    TO CONSIDER ADVISORY APPROVAL OF
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
Management For   For  
  4.    TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING REPORTS ON POLITICAL
CONTRIBUTIONS.
Shareholder Against   For  
  ALLIANT ENERGY CORPORATION
  Security 018802108   Meeting Type Annual  
  Ticker Symbol LNT               Meeting Date 13-May-2014
  ISIN US0188021085   Agenda 933970611 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 PATRICK E. ALLEN   For For  
      2 PATRICIA L. KAMPLING   For For  
      3 SINGLETON B. MCALLISTER   For For  
      4 SUSAN D. WHITING   For For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  MURPHY OIL CORPORATION
  Security 626717102   Meeting Type Annual  
  Ticker Symbol MUR               Meeting Date 14-May-2014
  ISIN US6267171022   Agenda 933944767 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: F.W. BLUE Management For   For  
  1B.   ELECTION OF DIRECTOR: T.J. COLLINS Management For   For  
  1C.   ELECTION OF DIRECTOR: S.A. COSSE Management For   For  
  1D.   ELECTION OF DIRECTOR: C.P. DEMING Management For   For  
  1E.   ELECTION OF DIRECTOR: R.W. JENKINS Management For   For  
  1F.   ELECTION OF DIRECTOR: J.V. KELLEY Management For   For  
  1G.   ELECTION OF DIRECTOR: W. MIROSH Management For   For  
  1H.   ELECTION OF DIRECTOR: R.M. MURPHY Management For   For  
  1I.   ELECTION OF DIRECTOR: J.W. NOLAN Management For   For  
  1J.   ELECTION OF DIRECTOR: N.E. SCHMALE Management For   For  
  1K.   ELECTION OF DIRECTOR: C.G. THEUS Management For   For  
  2.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    APPROVE THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  GOOGLE INC.
  Security 38259P508   Meeting Type Annual  
  Ticker Symbol GOOG              Meeting Date 14-May-2014
  ISIN US38259P5089   Agenda 933948359 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 LARRY PAGE   For For  
      2 SERGEY BRIN   For For  
      3 ERIC E. SCHMIDT   For For  
      4 L. JOHN DOERR   For For  
      5 DIANE B. GREENE   For For  
      6 JOHN L. HENNESSY   For For  
      7 ANN MATHER   For For  
      8 PAUL S. OTELLINI   For For  
      9 K. RAM SHRIRAM   For For  
      10 SHIRLEY M. TILGHMAN   For For  
  2.    THE RATIFICATION OF THE APPOINTMENT
OF ERNST & YOUNG LLP AS GOOGLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    THE APPROVAL OF 2013 COMPENSATION
AWARDED TO NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  4.    A STOCKHOLDER PROPOSAL REGARDING
EQUAL SHAREHOLDER VOTING, IF
PROPERLY PRESENTED AT THE MEETING.
Shareholder Against   For  
  5.    A STOCKHOLDER PROPOSAL REGARDING A
LOBBYING REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder Against   For  
  6.    A STOCKHOLDER PROPOSAL REGARDING
THE ADOPTION OF A MAJORITY VOTE
STANDARD FOR THE ELECTION OF
DIRECTORS, IF PROPERLY PRESENTED AT
THE MEETING.
Shareholder Against   For  
  7.    A STOCKHOLDER PROPOSAL REGARDING
TAX POLICY PRINCIPLES, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder Against   For  
  8.    A STOCKHOLDER PROPOSAL REGARDING
AN INDEPENDENT CHAIRMAN OF THE
BOARD POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
Shareholder Against   For  
  WELLPOINT, INC.
  Security 94973V107   Meeting Type Annual  
  Ticker Symbol WLP               Meeting Date 14-May-2014
  ISIN US94973V1070   Agenda 933954439 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: R. KERRY CLARK Management For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT L. DIXON,
JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: LEWIS HAY, III Management For   For  
  1D.   ELECTION OF DIRECTOR: WILLIAM J. RYAN Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    IF PROPERLY PRESENTED AT THE MEETING,
TO VOTE ON A SHAREHOLDER PROPOSAL
TO REQUEST THE BOARD OF DIRECTORS
TO AMEND THE BY-LAWS OF WELLPOINT,
INC. TO PROHIBIT POLITICAL
CONTRIBUTIONS.
Shareholder Against   For  
  ALTRIA GROUP, INC.
  Security 02209S103   Meeting Type Annual  
  Ticker Symbol MO                Meeting Date 14-May-2014
  ISIN US02209S1033   Agenda 933956801 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GERALD L.
BALILES
Management For   For  
  1B.   ELECTION OF DIRECTOR: MARTIN J.
BARRINGTON
Management For   For  
  1C.   ELECTION OF DIRECTOR: JOHN T. CASTEEN
III
Management For   For  
  1D.   ELECTION OF DIRECTOR: DINYAR S.
DEVITRE
Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS F.
FARRELL II
Management For   For  
  1F.   ELECTION OF DIRECTOR: THOMAS W.
JONES
Management For   For  
  1G.   ELECTION OF DIRECTOR: DEBRA J. KELLY-
ENNIS
Management For   For  
  1H.   ELECTION OF DIRECTOR: W. LEO KIELY III Management For   For  
  1I.   ELECTION OF DIRECTOR: KATHRYN B.
MCQUADE
Management For   For  
  1J.   ELECTION OF DIRECTOR: GEORGE MUNOZ Management For   For  
  1K.   ELECTION OF DIRECTOR: NABIL Y. SAKKAB Management For   For  
  2.    RATIFICATION OF THE SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL - PREPARATION
OF HEALTH EFFECT AND CESSATION
MATERIALS FOR POOR AND LESS
FORMALLY EDUCATED TOBACCO
CONSUMERS
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL - DISCLOSURE
OF LOBBYING POLICIES AND PRACTICES
Shareholder Against   For  
  LABORATORY CORP. OF AMERICA HOLDINGS
  Security 50540R409   Meeting Type Annual  
  Ticker Symbol LH                Meeting Date 14-May-2014
  ISIN US50540R4092   Agenda 933960494 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: KERRII B.
ANDERSON
Management For   For  
  1B.   ELECTION OF DIRECTOR: JEAN-LUC
BELINGARD
Management For   For  
  1C.   ELECTION OF DIRECTOR: D. GARY
GILLILAND, M.D., PH.D.
Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID P. KING Management For   For  
  1E.   ELECTION OF DIRECTOR: GARHENG KONG,
M.D., PH.D.
Management For   For  
  1F.   ELECTION OF DIRECTOR: ROBERT E.
MITTELSTAEDT, JR.
Management For   For  
  1G.   ELECTION OF DIRECTOR: PETER M.
NEUPERT
Management For   For  
  1H.   ELECTION OF DIRECTOR: ADAM H.
SCHECHTER
Management For   For  
  1I.   ELECTION OF DIRECTOR: R. SANDERS
WILLIAMS, M.D.
Management For   For  
  2.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
LABORATORY CORPORATION OF AMERICA
HOLDINGS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  STATE STREET CORPORATION
  Security 857477103   Meeting Type Annual  
  Ticker Symbol STT               Meeting Date 14-May-2014
  ISIN US8574771031   Agenda 933965468 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: J. ALMEIDA Management For   For  
  1B.   ELECTION OF DIRECTOR: K. BURNES Management For   For  
  1C.   ELECTION OF DIRECTOR: P. COYM Management For   For  
  1D.   ELECTION OF DIRECTOR: P. DE SAINT-
AIGNAN
Management For   For  
  1E.   ELECTION OF DIRECTOR: A. FAWCETT Management For   For  
  1F.   ELECTION OF DIRECTOR: L. HILL Management For   For  
  1G.   ELECTION OF DIRECTOR: J. HOOLEY Management For   For  
  1H.   ELECTION OF DIRECTOR: R. KAPLAN Management For   For  
  1I.   ELECTION OF DIRECTOR: R. SERGEL Management For   For  
  1J.   ELECTION OF DIRECTOR: R. SKATES Management For   For  
  1K.   ELECTION OF DIRECTOR: G. SUMME Management For   For  
  1L.   ELECTION OF DIRECTOR: T. WILSON Management For   For  
  2.    TO APPROVE AN ADVISORY PROPOSAL ON
EXECUTIVE COMPENSATION
Management Abstain   Against  
  3.    TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS STATE STREET'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014
Management For   For  
  UNILEVER PLC
  Security 904767704   Meeting Type Annual  
  Ticker Symbol UL                Meeting Date 14-May-2014
  ISIN US9047677045   Agenda 933969416 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO RECEIVE THE REPORT AND ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2013
Management For   For  
  2.    TO APPROVE THE DIRECTORS'
REMUNERATION POLICY
Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE THE
DIRECTORS' REMUNERATION REPORT
(EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
Management For   For  
  4.    TO RE-ELECT MR P G J M POLMAN AS A
DIRECTOR
Management For   For  
  5.    TO RE-ELECT MR R J-M S HUET AS A
DIRECTOR
Management For   For  
  6.    TO RE-ELECT MRS L M CHA AS A DIRECTOR Management For   For  
  7.    TO RE-ELECT PROFESSOR L O FRESCO AS
A DIRECTOR
Management For   For  
  8.    TO RE-ELECT MS A M FUDGE AS A
DIRECTOR
Management For   For  
  9.    TO RE-ELECT DR B E GROTE AS A
DIRECTOR
Management For   For  
  10.   TO RE-ELECT MS M MA AS A DIRECTOR Management For   For  
  11.   TO RE-ELECT MS H NYASULU AS A
DIRECTOR
Management For   For  
  12.   TO RE-ELECT THE RT HON SIR MALCOLM
RIFKIND MP AS A DIRECTOR
Management For   For  
  13.   TO RE-ELECT MR J RISHTON AS A
DIRECTOR
Management For   For  
  14.   TO RE-ELECT MR K J STORM AS A
DIRECTOR
Management For   For  
  15.   TO RE-ELECT MR M TRESCHOW AS A
DIRECTOR
Management For   For  
  16.   TO RE-ELECT MR P S WALSH AS A
DIRECTOR
Management For   For  
  17.   TO ELECT MR F SIJBESMA AS A DIRECTOR Management For   For  
  18.   TO APPOINT KPMG LLP AS AUDITORS OF
THE COMPANY
Management For   For  
  19.   TO AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS
Management For   For  
  20.   TO RENEW THE AUTHORITY TO DIRECTORS
TO ISSUE SHARES
Management For   For  
  21.   TO RENEW THE AUTHORITY TO DIRECTORS
TO DISAPPLY PRE-EMPTION RIGHTS
Management Against   Against  
  22.   TO RENEW THE AUTHORITY TO THE
COMPANY TO PURCHASE ITS OWN SHARES
Management For   For  
  23.   TO AUTHORISE POLITICAL DONATIONS AND
EXPENDITURE
Management For   For  
  24.   TO SHORTEN THE NOTICE PERIOD FOR
GENERAL MEETINGS
Management For   For  
  PROGRESSIVE WASTE SOLUTIONS LTD.
  Security 74339G101   Meeting Type Annual  
  Ticker Symbol BIN               Meeting Date 14-May-2014
  ISIN CA74339G1019   Agenda 933976663 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    APPOINTMENT OF DELOITTE LLP,
INDEPENDENT REGISTERED CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION AND AUTHORIZING THE
DIRECTORS TO FIX THE REMUNERATION OF
THE AUDITORS.
Management For   For  
  02    DIRECTOR Management        
      1 JOHN T. DILLON   For For  
      2 JAMES J. FORESE   For For  
      3 LARRY S. HUGHES   For For  
      4 JEFFREY L. KEEFER   For For  
      5 DOUGLAS W. KNIGHT   For For  
      6 SUSAN LEE   For For  
      7 DANIEL R. MILLIARD   For For  
      8 JOSEPH D. QUARIN   For For  
  03    APPROVAL OF THE ADVISORY RESOLUTION
OF THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION AS SET OUT IN
THE NOTICE OF MEETING AND
MANAGEMENT INFORMATION CIRCULAR.
Management For   For  
  HERTZ GLOBAL HOLDINGS, INC.
  Security 42805T105   Meeting Type Annual  
  Ticker Symbol HTZ               Meeting Date 14-May-2014
  ISIN US42805T1051   Agenda 933992655 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: MICHAEL J.
DURHAM
Management For   For  
  1.2   ELECTION OF DIRECTOR: MARK P.
FRISSORA
Management For   For  
  1.3   ELECTION OF DIRECTOR: HENRY C. WOLF Management For   For  
  2.    APPROVAL, BY A NON-BINDING ADVISORY
VOTE, OF THE NAMED EXECUTIVE
OFFICERS' COMPENSATION
Management Abstain   Against  
  3.    APPROVAL OF AN AMENDMENT TO OUR
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS
Management For   For  
  4.    APPROVAL OF A POTENTIAL AMENDMENT
TO OUR AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT AND
AUTHORIZE OUR BOARD OF DIRECTORS TO
SELECT THE RATIO OF THE REVERSE
STOCK SPLIT AS SET FORTH IN THE
AMENDMENT
Management For   For  
  5.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2014
Management For   For  
  STATOIL ASA
  Security 85771P102   Meeting Type Annual  
  Ticker Symbol STO               Meeting Date 14-May-2014
  ISIN US85771P1021   Agenda 933994546 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  3     ELECTION OF CHAIR FOR THE MEETING Management For   For  
  4     APPROVAL OF THE NOTICE AND THE
AGENDA
Management For   For  
  5     ELECTION OF TWO PERSONS TO CO-SIGN
THE MINUTES TOGETHER WITH THE CHAIR
OF THE MEETING
Management For   For  
  6     APPROVAL OF THE ANNUAL REPORT AND
ACCOUNTS FOR STATOIL ASA AND THE
STATOIL GROUP FOR 2013, INCLUDING THE
BOARD OF DIRECTORS' PROPOSAL FOR
DISTRIBUTION OF DIVIDEND
Management For   For  
  7     PROPOSAL SUBMITTED BY A
SHAREHOLDER REGARDING STATOIL'S
ACTIVITIES IN CANADA
Shareholder Abstain   For  
  8     PROPOSAL SUBMITTED BY A
SHAREHOLDER REGARDING STATOIL'S
ACTIVITIES IN THE ARCTIC
Shareholder Abstain   For  
  9     REPORT ON CORPORATE GOVERNANCE Management For   For  
  10    DECLARATION ON STIPULATION OF SALARY
AND OTHER REMUNERATION FOR
EXECUTIVE MANAGEMENT
Management For   For  
  11    APPROVAL OF REMUNERATION FOR THE
COMPANY'S EXTERNAL AUDITOR FOR 2013
Management For   For  
  12    NOMINATION COMMITTEE'S JOINT
PROPOSAL
Management For   For  
  12A   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER OLAUG SVARVA (RE-
ELECTION, NOMINATED AS CHAIR)
Management For   For  
  12B   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER IDAR KREUTZER (RE-
ELECTION, NOMINATED AS DEPUTY CHAIR)
Management For   For  
  12C   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER KARIN ASLAKSEN (RE-
ELECTION)
Management For   For  
  12D   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER GREGER MANNSVERK
(RE-ELECTION)
Management For   For  
  12E   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER STEINAR OLSEN (RE-
ELECTION)
Management For   For  
  12F   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER INGVALD STROMMEN
(RE-ELECTION)
Management For   For  
  12G   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER RUNE BJERKE (RE-
ELECTION)
Management For   For  
  12H   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER SIRI KALVIG (RE-
ELECTION)
Management For   For  
  12I   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER BARBRO HAETTA (RE-
ELECTION)
Management For   For  
  12J   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER TERJE VENOLD (NEW
ELECTION)
Management For   For  
  12K   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER TONE LUNDE BAKKER
(NEW ELECTION)
Management For   For  
  12L   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER LINDA LITLEKALSOY
AASE (NEW ELECTION, FORMER 4. DEPUTY
MEMBER)
Management For   For  
  12M   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: DEPUTY MEMBER: ARTHUR
SLETTEBERG (RE-ELECTION)
Management For   For  
  12N   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: DEPUTY MEMBER: BASSIM HAJ
(RE-ELECTION)
Management For   For  
  12O   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: DEPUTY MEMBER: NINA
KIVIJERVI JONASSEN (NEW ELECTION)
Management For   For  
  12P   ELECTION OF MEMBERS TO THE
CORPORATE ASSEMBLY: DEPUTY MEMBER:
BIRGITTE VARTDAL (NEW ELECTION)
Management For   For  
  13    DETERMINATION OF REMUNERATION FOR
THE CORPORATE ASSEMBLY
Management For   For  
  14    NOMINATION COMMITTEE'S JOINT
PROPOSAL
Management For   For  
  14A   ELECTION OF MEMBER TO THE NOMINATION
COMMITTEE: CHAIR OLAUG SVARVA (RE-
ELECTION)
Management For   For  
  14B   ELECTION OF MEMBER TO THE NOMINATION
COMMITTEE: MEMBER TOM RATHKE (RE-
ELECTION)
Management For   For  
  14C   ELECTION OF MEMBER TO THE NOMINATION
COMMITTEE: MEMBER ELISABETH BERGE
WITH PERSONAL DEPUTY MEMBER JOHAN
A. ALSTAD (RE-ELECTION)
Management For   For  
  14D   ELECTION OF MEMBER TO THE NOMINATION
COMMITTEE: MEMBER TONE LUNDE
BAKKER (NEW ELECTION)
Management For   For  
  15    DETERMINATION OF REMUNERATION FOR
THE NOMINATION COMMITTEE
Management For   For  
  16    AUTHORISATION TO DISTRIBUTE DIVIDEND
BASED ON APPROVED ANNUAL ACCOUNTS
FOR 2013
Management For   For  
  17    AUTHORISATION TO ACQUIRE STATOIL ASA
SHARES IN THE MARKET IN ORDER TO
CONTINUE OPERATION OF THE SHARE
SAVING PLAN FOR EMPLOYEES
Management For   For  
  18    AUTHORISATION TO ACQUIRE STATOIL ASA
SHARES IN THE MARKET FOR SUBSEQUENT
ANNULMENT
Management For   For  
  19    PROPOSAL SUBMITTED BY A
SHAREHOLDER REGARDING STATOIL'S
ACTIVITIES
Shareholder Abstain   For  
  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        
  INTEGRYS ENERGY GROUP, INC.
  Security 45822P105   Meeting Type Annual  
  Ticker Symbol TEG               Meeting Date 15-May-2014
  ISIN US45822P1057   Agenda 933937421 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 WILLIAM J. BRODSKY   For For  
      2 ALBERT J. BUDNEY, JR.   For For  
      3 ELLEN CARNAHAN   For For  
      4 MICHELLE L. COLLINS   For For  
      5 K.M. HASSELBLAD-PASCALE   For For  
      6 JOHN W. HIGGINS   For For  
      7 PAUL W. JONES   For For  
      8 HOLLY KELLER KOEPPEL   For For  
      9 MICHAEL E. LAVIN   For For  
      10 WILLIAM F. PROTZ, JR.   For For  
      11 CHARLES A. SCHROCK   For For  
  2.    THE APPROVAL OF A NON-BINDING
ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    THE APPROVAL OF THE INTEGRYS ENERGY
GROUP 2014 OMNIBUS INCENTIVE
COMPENSATION PLAN.
Management For   For  
  4.    THE RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGRYS ENERGY
GROUP AND ITS SUBSIDIARIES FOR 2014.
Management For   For  
  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  
  KOHL'S CORPORATION
  Security 500255104   Meeting Type Annual  
  Ticker Symbol KSS               Meeting Date 15-May-2014
  ISIN US5002551043   Agenda 933948195 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PETER
BONEPARTH
Management For   For  
  1B.   ELECTION OF DIRECTOR: STEVEN A. BURD Management For   For  
  1C.   ELECTION OF DIRECTOR: DALE E. JONES Management For   For  
  1D.   ELECTION OF DIRECTOR: KEVIN MANSELL Management For   For  
  1E.   ELECTION OF DIRECTOR: JOHN E.
SCHLIFSKE
Management For   For  
  1F.   ELECTION OF DIRECTOR: FRANK V. SICA Management For   For  
  1G.   ELECTION OF DIRECTOR: PETER M.
SOMMERHAUSER
Management For   For  
  1H.   ELECTION OF DIRECTOR: STEPHANIE A.
STREETER
Management For   For  
  1I.   ELECTION OF DIRECTOR: NINA G. VACA Management For   For  
  1J.   ELECTION OF DIRECTOR: STEPHEN E.
WATSON
Management For   For  
  2.    RATIFY APPOINTMENT OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE ON APPROVAL OF NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL: EXECUTIVES TO
RETAIN SIGNIFICANT STOCK.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL: ANNUAL
REPORT ON THE COSTS, BENEFITS AND
SCIENTIFIC SUPPORT FOR SUSTAINABILITY
INITIATIVES.
Shareholder Against   For  
  OWENS-ILLINOIS, INC.
  Security 690768403   Meeting Type Annual  
  Ticker Symbol OI                Meeting Date 15-May-2014
  ISIN US6907684038   Agenda 933951659 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JAY L. GELDMACHER   For For  
      2 PETER S. HELLMAN   For For  
      3 ANASTASIA D. KELLY   For For  
      4 JOHN J. MCMACKIN, JR.   For For  
      5 HARI N. NAIR   For For  
      6 HUGH H. ROBERTS   For For  
      7 ALBERT P.L. STROUCKEN   For For  
      8 CAROL A. WILLIAMS   For For  
      9 DENNIS K. WILLIAMS   For For  
      10 THOMAS L. YOUNG   For For  
  2.    TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    TO APPROVE, BY ADVISORY VOTE, THE
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
Management Abstain   Against  
  4.    TO APPROVE THE SECOND AMENDMENT
AND RESTATEMENT OF THE COMPANY'S
2005 INCENTIVE AWARD PLAN, THAT,
AMONG OTHER THINGS, INCREASES THE
NUMBER OF SHARES AVAILABLE UNDER
THE PLAN BY 6,000,000, EXTENDS THE TERM
OF THE PLAN UNTIL MARCH 2024 AND
CONTINUES TO ALLOW GRANTS UNDER THE
PLAN TO QUALIFY AS PERFORMANCE
BASED FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
Management For   For  
  THE DOW CHEMICAL COMPANY
  Security 260543103   Meeting Type Annual  
  Ticker Symbol DOW               Meeting Date 15-May-2014
  ISIN US2605431038   Agenda 933951786 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ARNOLD A.
ALLEMANG
Management For   For  
  1B.   ELECTION OF DIRECTOR: AJAY BANGA Management For   For  
  1C.   ELECTION OF DIRECTOR: JACQUELINE K.
BARTON
Management For   For  
  1D.   ELECTION OF DIRECTOR: JAMES A. BELL Management For   For  
  1E.   ELECTION OF DIRECTOR: JEFF M. FETTIG Management For   For  
  1F.   ELECTION OF DIRECTOR: ANDREW N.
LIVERIS
Management For   For  
  1G.   ELECTION OF DIRECTOR: PAUL POLMAN Management For   For  
  1H.   ELECTION OF DIRECTOR: DENNIS H.
REILLEY
Management For   For  
  1I.   ELECTION OF DIRECTOR: JAMES M.
RINGLER
Management For   For  
  1J.   ELECTION OF DIRECTOR: RUTH G. SHAW Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF THE AMENDED AND
RESTATED 2012 STOCK INCENTIVE PLAN.
Management Against   Against  
  5.    STOCKHOLDER PROPOSAL ON
STOCKHOLDER ACTION BY WRITTEN
CONSENT.
Shareholder Against   For  
  6.    STOCKHOLDER PROPOSAL ON EXECUTIVE
STOCK RETENTION.
Shareholder Against   For  
  OGE ENERGY CORP.
  Security 670837103   Meeting Type Annual  
  Ticker Symbol OGE               Meeting Date 15-May-2014
  ISIN US6708371033   Agenda 933954403 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JAMES H. BRANDI   For For  
      2 WAYNE H. BRUNETTI   For For  
      3 LUKE R. CORBETT   For For  
      4 PETER B. DELANEY   For For  
      5 JOHN D. GROENDYKE   For For  
      6 KIRK HUMPHREYS   For For  
      7 ROBERT KELLEY   For For  
      8 ROBERT O. LORENZ   For For  
      9 JUDY R. MCREYNOLDS   For For  
      10 SHEILA G. TALTON   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
PRINCIPAL INDEPENDENT ACCOUNTANTS
FOR 2014.
Management For   For  
  3     ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4     SHAREHOLDER PROPOSAL REGARDING AN
INDEPENDENT BOARD CHAIRMAN.
Shareholder Against   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  
  INVESCO LTD
  Security G491BT108   Meeting Type Annual  
  Ticker Symbol IVZ               Meeting Date 15-May-2014
  ISIN BMG491BT1088   Agenda 933956584 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    AMENDMENT OF AMENDED AND RESTATED
BYE-LAWS TO DECLASSIFY OUR BOARD OF
DIRECTORS
Management For   For  
  2.1   ELECTION OF DIRECTOR: DENNIS KESSLER Management For   For  
  2.2   ELECTION OF DIRECTOR: G. RICHARD
WAGONER, JR.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE 2013
EXECUTIVE COMPENSATION
Management Abstain   Against  
  4.    APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
Management For   For  
  CREDIT ACCEPTANCE CORPORATION
  Security 225310101   Meeting Type Annual  
  Ticker Symbol CACC              Meeting Date 15-May-2014
  ISIN US2253101016   Agenda 933956712 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DONALD A. FOSS   For For  
      2 GLENDA J. FLANAGAN   For For  
      3 BRETT A. ROBERTS   For For  
      4 THOMAS N. TRYFOROS   For For  
      5 SCOTT J. VASSALLUZZO   For For  
  2.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE SELECTION OF
GRANT THORNTON LLP AS CREDIT
ACCEPTANCE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   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  
  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  
  PEPCO HOLDINGS, INC.
  Security 713291102   Meeting Type Annual  
  Ticker Symbol POM               Meeting Date 16-May-2014
  ISIN US7132911022   Agenda 933947636 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PAUL M. BARBAS Management For   For  
  1B.   ELECTION OF DIRECTOR: JACK B. DUNN, IV Management For   For  
  1C.   ELECTION OF DIRECTOR: H. RUSSELL
FRISBY, JR.
Management For   For  
  1D.   ELECTION OF DIRECTOR: TERENCE C.
GOLDEN
Management For   For  
  1E.   ELECTION OF DIRECTOR: PATRICK T.
HARKER
Management For   For  
  1F.   ELECTION OF DIRECTOR: BARBARA J.
KRUMSIEK
Management For   For  
  1G.   ELECTION OF DIRECTOR: LAWRENCE C.
NUSSDORF
Management For   For  
  1H.   ELECTION OF DIRECTOR: PATRICIA A.
OELRICH
Management For   For  
  1I.   ELECTION OF DIRECTOR: JOSEPH M. RIGBY Management For   For  
  1J.   ELECTION OF DIRECTOR: LESTER P.
SILVERMAN
Management For   For  
  2.    A PROPOSAL TO APPROVE, ON AN
ADVISORY BASIS, PEPCO HOLDINGS, INC.'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    A PROPOSAL TO RATIFY THE
APPOINTMENT, BY THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS, OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PEPCO HOLDINGS,
INC. FOR 2014.
Management For   For  
  CAMERON INTERNATIONAL CORPORATION
  Security 13342B105   Meeting Type Annual  
  Ticker Symbol CAM               Meeting Date 16-May-2014
  ISIN US13342B1052   Agenda 933961674 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: H. PAULETT
EBERHART
Management For   For  
  1.2   ELECTION OF DIRECTOR: PETER J. FLUOR Management For   For  
  1.3   ELECTION OF DIRECTOR: JAMES T.
HACKETT
Management For   For  
  1.4   ELECTION OF DIRECTOR: JACK B. MOORE Management For   For  
  1.5   ELECTION OF DIRECTOR: MICHAEL E.
PATRICK
Management For   For  
  1.6   ELECTION OF DIRECTOR: JON ERIK
REINHARDSEN
Management For   For  
  1.7   ELECTION OF DIRECTOR: BRUCE W.
WILKINSON
Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
2014.
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, OUR
2013 EXECUTIVE COMPENSATION.
Management Abstain   Against  
  WASTE CONNECTIONS, INC.
  Security 941053100   Meeting Type Annual  
  Ticker Symbol WCN               Meeting Date 16-May-2014
  ISIN US9410531001   Agenda 933962943 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    ELECTION OF DIRECTOR: ROBERT H. DAVIS Management For   For  
  02    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  03    APPROVAL ON A NON-BINDING, ADVISORY
BASIS OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
("SAY ON PAY").
Management Abstain   Against  
  04    APPROVAL OF ADOPTION OF 2014
INCENTIVE AWARD PLAN.
Management For   For  
  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  
  TOTAL S.A.
  Security 89151E109   Meeting Type Annual  
  Ticker Symbol TOT               Meeting Date 16-May-2014
  ISIN US89151E1091   Agenda 933988707 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  O1    APPROVAL OF FINANCIAL STATEMENTS OF
THE PARENT COMPANY FOR THE 2013
FISCAL YEAR.
Management For   For  
  O2    APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2013 FISCAL YEAR.
Management For   For  
  O3    ALLOCATION OF EARNINGS, DECLARATION
OF DIVIDEND.
Management For   For  
  O4    AUTHORIZATION FOR THE BOARD OF
DIRECTORS TO TRADE IN SHARES OF THE
COMPANY.
Management For   For  
  O5    RENEWAL OF THE APPOINTMENT OF MS.
PATRICIA BARBIZET AS A DIRECTOR.
Management For   For  
  O6    RENEWAL OF THE APPOINTMENT OF MS.
MARIE-CHRISTINE COISNE-ROQUETTE AS A
DIRECTOR.
Management For   For  
  O7    RENEWAL OF THE APPOINTMENT OF MR.
PAUL DESMARAIS, JR AS A DIRECTOR.
Management For   For  
  O8    RENEWAL OF THE APPOINTMENT OF MS.
BARBARA KUX AS A DIRECTOR.
Management For   For  
  O9    ADVISORY OPINION ON THE ELEMENTS OF
COMPENSATION DUE OR GRANTED FOR
FISCAL YEAR ENDED DECEMBER 31, 2013
TO MR. CHRISTOPHE DE MARGERIE,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
Management For   For  
  E10   DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE
SHARE CAPITAL BY ISSUING COMMON
SHARES AND/OR ANY SECURITIES
PROVIDING ACCESS TO THE COMPANY'S
SHARE CAPITAL WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS OR BY
CAPITALIZING PREMIUMS, RESERVES,
SURPLUSES OR OTHER LINE ITEMS.
Management For   For  
  E11   DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE
SHARE CAPITAL BY ISSUING COMMON
SHARES OR ANY SECURITIES PROVIDING
ACCESS TO SHARE CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS.
Management Against   Against  
  E12   DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE
THE NUMBER OF SECURITIES TO BE
ISSUED, IN THE EVENT OF SURPLUS
DEMAND IN CASE OF SHARE CAPITAL
INCREASE WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS.
Management Against   Against  
  E13   DELEGATION OF POWERS GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE
SHARE CAPITAL BY ISSUING COMMON
SHARES OR ANY SECURITIES PROVIDING
ACCESS TO SHARE CAPITAL, IN PAYMENT
OF SECURITIES THAT WOULD BE
CONTRIBUTED TO THE COMPANY, WHICH
ENTAILS SHAREHOLDERS' WAIVER OF
THEIR PREEMPTIVE RIGHT TO SUBSCRIBE
THE SHARES ISSUED TO REMUNERATE IN-
KIND CONTRIBUTIONS.
Management Against   Against  
  E14   DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE
SHARE CAPITAL UNDER THE CONDITIONS
PROVIDED IN ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR
CODE, WHICH ENTAILS SHAREHOLDERS'
WAIVER OF THEIR PREEMPTIVE RIGHT TO
SUBSCRIBE THE SHARES ISSUED DUE TO
THE SUBSCRIPTION OF SHARES BY GROUP
EMPLOYEES.
Management Against   Against  
  E15   DELEGATION OF POWERS GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE
SHARE CAPITAL RESERVED FOR
CATEGORIES OF BENEFICIARIES IN A
TRANSACTION RESERVED FOR EMPLOYEES
WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS.
Management Against   Against  
  E16   AUTHORIZATION TO GRANT RESTRICTED
SHARES OF THE COMPANY TO EMPLOYEES
OF THE GROUP AS WELL AS TO EXECUTIVE
DIRECTORS OF THE COMPANY OR OTHER
COMPANIES OF THE GROUP, WHICH
ENTAILS SHAREHOLDERS' WAIVER OF
THEIR PREEMPTIVE RIGHT TO SUBSCRIBE
THE SHARES ISSUED IN FAVOR OF THE
BENEFICIARIES OF SUCH SHARE
ALLOCATIONS.
Management Against   Against  
  E17   AMENDMENT OF ARTICLE 11 OF THE
COMPANY'S ARTICLES OF ASSOCIATION TO
DETERMINE THE APPOINTMENT
PROCEDURES OF THE DIRECTOR(S)
REPRESENTING EMPLOYEES PURSUANT TO
THE FRENCH LAW OF JUNE 14, 2013, ON THE
PROTECTION OF EMPLOYMENT AND TO
INTEGRATE TECHNICAL CHANGES
CONCERNING CERTAIN PROVISIONS
REGARDING THE DIRECTORS
REPRESENTING EMPLOYEE
SHAREHOLDERS.
Management For   For  
  E18   AMENDMENT OF ARTICLE 12 OF THE
COMPANY'S ARTICLES OF ASSOCIATION IN
ORDER TO SET THE LIMIT ON THE AGE OF
THE CHAIRMAN OF THE BOARD AT 70
YEARS.
Management For   For  
  E19   AMENDMENT OF ARTICLE 15 OF THE
COMPANY'S ARTICLES OF ASSOCIATION IN
ORDER TO SET THE LIMIT ON THE AGE OF
THE PRESIDENT AT 67 YEARS.
Management For   For  
  E20   AMENDMENT OF ARTICLE 17 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
FOR HARMONIZATION PURPOSES WITH THE
FRENCH ORDER OF DECEMBER 9, 2010,
IMPLEMENTING INTO FRENCH LEGISLATION
THE EUROPEAN DIRECTIVE REGARDING
THE RIGHT OF SHAREHOLDERS TO BE
REPRESENTED AT SHAREHOLDERS'
MEETINGS BY ANY PERSON OF THEIR
CHOICE.
Management For   For  
  O21   CIRCULATION OF A QUARTERLY
NEWSLETTER BY THE EMPLOYEE
DIRECTORS AND THE DIRECTOR
REPRESENTING EMPLOYEE
SHAREHOLDERS.
Management Against   For  
  O22   COMPONENTS OF THE COMPENSATION OF
EXECUTIVE DIRECTORS AND EMPLOYEES
LINKED TO INDUSTRIAL SAFETY
INDICATORS.
Management Against   For  
  E23   EXPANSION OF INDIVIDUAL SHARE
OWNERSHIP (LOYALTY DIVIDEND).
Management Against   For  
  E24   INCLUSION OF EMPLOYEE DIRECTOR(S) IN
THE BOARD OF DIRECTORS' ORGANIZATION
(AMENDMENT OF PARAGRAPH 5, ARTICLE
12 OF THE ARTICLES OF ASSOCIATION TO
PROVIDE FOR THE PARTICIPATION OF
EMPLOYEE DIRECTORS IN ALL THE BOARD'S
COMMITTEES).
Management Against   For  
  E25   DISTRIBUTION OF ATTENDANCE FEES
(AMENDMENT OF PARAGRAPH 7, ARTICLE
12 OF THE ARTICLES OF ASSOCIATION TO
PROVIDE FOR A DISTRIBUTION OF
ATTENDANCE FEES BASED ON THE ACTUAL
TIME SPENT BY DIRECTORS AT BOARD
MEETINGS).
Management Against   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  
  ENDESA SA, MADRID
  Security E41222113   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 19-May-2014
  ISIN ES0130670112   Agenda 705166418 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     ANNUAL ACCOUNTS APPROVAL Management For   For  
  2     MANAGEMENT REPORT APPROVAL Management For   For  
  3     SOCIAL MANAGEMENT APPROVAL Management For   For  
  4     APPLICATION OF RESULTS 2013 Management For   For  
  5     REELECTION OF ERNST AND YOUNG AS
AUDITOR
Management For   For  
  6     ANNUAL REPORT ON REMUNERATION FOR
DIRECTORS
Management For   For  
  7     DELEGATION OF FACULTIES TO EXECUTE
ADOPTED AGREEMENTS
Management For   For  
  CMMT  22 APR 2014:  PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-FROM 14 MAY 2014 TO 12 MAY 2014. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEA-SE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. TH-ANK YOU.
Non-Voting        
  CONSOLIDATED EDISON, INC.
  Security 209115104   Meeting Type Annual  
  Ticker Symbol ED                Meeting Date 19-May-2014
  ISIN US2091151041   Agenda 933963969 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: KEVIN BURKE Management For   For  
  1B.   ELECTION OF DIRECTOR: VINCENT A.
CALARCO
Management For   For  
  1C.   ELECTION OF DIRECTOR: GEORGE
CAMPBELL, JR.
Management For   For  
  1D.   ELECTION OF DIRECTOR: MICHAEL J. DEL
GIUDICE
Management For   For  
  1E.   ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For   For  
  1F.   ELECTION OF DIRECTOR: JOHN F.
HENNESSY III
Management For   For  
  1G.   ELECTION OF DIRECTOR: JOHN F. KILLIAN Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN MCAVOY Management For   For  
  1I.   ELECTION OF DIRECTOR: ARMANDO J.
OLIVERA
Management For   For  
  1J.   ELECTION OF DIRECTOR: SALLY H. PINERO Management For   For  
  1K.   ELECTION OF DIRECTOR: MICHAEL W.
RANGER
Management For   For  
  1L.   ELECTION OF DIRECTOR: L. FREDERICK
SUTHERLAND
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT ACCOUNTANTS
Management For   For  
  3.    APPROVAL OF THE COMPANY'S STOCK
PURCHASE PLAN
Management For   For  
  4.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  KINDER MORGAN, INC.
  Security 49456B101   Meeting Type Annual  
  Ticker Symbol KMI               Meeting Date 19-May-2014
  ISIN US49456B1017   Agenda 933968793 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RICHARD D. KINDER   For For  
      2 STEVEN J. KEAN   For For  
      3 ANTHONY W. HALL, JR.   For For  
      4 DEBORAH A. MACDONALD   For For  
      5 MICHAEL J. MILLER   For For  
      6 MICHAEL C. MORGAN   For For  
      7 FAYEZ SAROFIM   For For  
      8 C. PARK SHAPER   For For  
      9 JOEL V. STAFF   For For  
      10 JOHN M. STOKES   For For  
      11 ROBERT F. VAGT   For For  
  2.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    STOCKHOLDER PROPOSAL RELATING TO A
REPORT ON OUR COMPANY'S RESPONSE
TO CLIMATE CHANGE.
Shareholder Against   For  
  4.    STOCKHOLDER PROPOSAL RELATING TO A
REPORT ON METHANE EMISSIONS AND
PIPELINE MAINTENANCE.
Shareholder Against   For  
  5.    STOCKHOLDER PROPOSAL RELATING TO
AN ANNUAL SUSTAINABILITY REPORT.
Shareholder Against   For  
  CHEMED CORPORATION
  Security 16359R103   Meeting Type Annual  
  Ticker Symbol CHE               Meeting Date 19-May-2014
  ISIN US16359R1032   Agenda 933973580 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: KEVIN J.
MCNAMARA
Management For   For  
  1B.   ELECTION OF DIRECTOR: JOEL F.
GEMUNDER
Management For   For  
  1C.   ELECTION OF DIRECTOR: PATRICK P.
GRACE
Management For   For  
  1D.   ELECTION OF DIRECTOR: THOMAS C.
HUTTON
Management For   For  
  1E.   ELECTION OF DIRECTOR: WALTER L. KREBS Management For   For  
  1F.   ELECTION OF DIRECTOR: ANDREA R.
LINDELL
Management For   For  
  1G.   ELECTION OF DIRECTOR: THOMAS P. RICE Management For   For  
  1H.   ELECTION OF DIRECTOR: DONALD E.
SAUNDERS
Management For   For  
  1I.   ELECTION OF DIRECTOR: GEORGE J.
WALSH III
Management For   For  
  1J.   ELECTION OF DIRECTOR: FRANK E. WOOD Management For   For  
  2.    RATIFICATION OF AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management For   For  
  ITT CORPORATION
  Security 450911201   Meeting Type Annual  
  Ticker Symbol ITT               Meeting Date 20-May-2014
  ISIN US4509112011   Agenda 933953742 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ORLANDO D.
ASHFORD
Management For   For  
  1B.   ELECTION OF DIRECTOR: G. PETER D. ALOIA Management For   For  
  1C.   ELECTION OF DIRECTOR: DONALD
DEFOSSET, JR.
Management For   For  
  1D.   ELECTION OF DIRECTOR: CHRISTINA A.
GOLD
Management For   For  
  1E.   ELECTION OF DIRECTOR: REBECCA A.
MCDONALD
Management For   For  
  1F.   ELECTION OF DIRECTOR: RICHARD P. LAVIN Management For   For  
  1G.   ELECTION OF DIRECTOR: FRANK T.
MACINNIS
Management For   For  
  1H.   ELECTION OF DIRECTOR: DENISE L. RAMOS Management For   For  
  1I.   ELECTION OF DIRECTOR: DONALD J.
STEBBINS
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE 2014 FISCAL YEAR
Management For   For  
  3.    APPROVAL OF AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL REGARDING
EXECUTIVE STOCK RETENTION
REQUIREMENTS
Shareholder Against   For  
  FIRSTENERGY CORP.
  Security 337932107   Meeting Type Annual  
  Ticker Symbol FE                Meeting Date 20-May-2014
  ISIN US3379321074   Agenda 933954376 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 PAUL T. ADDISON   For For  
      2 ANTHONY J. ALEXANDER   For For  
      3 MICHAEL J. ANDERSON   For For  
      4 WILLIAM T. COTTLE   For For  
      5 ROBERT B. HEISLER, JR.   For For  
      6 JULIA L. JOHNSON   For For  
      7 TED J. KLEISNER   For For  
      8 DONALD T. MISHEFF   For For  
      9 ERNEST J. NOVAK, JR.   For For  
      10 CHRISTOPHER D. PAPPAS   For For  
      11 CATHERINE A. REIN   For For  
      12 LUIS A. REYES   For For  
      13 GEORGE M. SMART   For For  
      14 WES M. TAYLOR   For For  
  2.    THE RATIFICATION OF THE APPOINTMENT
OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL: ADOPTION OF A
SPECIFIC PERFORMANCE POLICY
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL: RETIREMENT
BENEFITS
Shareholder Against   For  
  6.    SHAREHOLDER PROPOSAL: VESTING OF
EQUITY AWARD POLICY
Shareholder Against   For  
  7.    SHAREHOLDER PROPOSAL: DIRECTOR
ELECTION MAJORITY VOTE STANDARD
Shareholder Against   For  
  MGE ENERGY, INC.
  Security 55277P104   Meeting Type Annual  
  Ticker Symbol MGEE              Meeting Date 20-May-2014
  ISIN US55277P1049   Agenda 933958362 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 REGINA M. MILLNER   For For  
      2 LONDA J. DEWEY   For For  
      3 THOMAS R. STOLPER   For For  
  2     RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP FOR
FISCAL YEAR 2014.
Management For   For  
  3     ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4     APPROVAL OF AMENDMENT TO MGE
ENERGY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
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  
  AMERICAN STATES WATER COMPANY
  Security 029899101   Meeting Type Annual  
  Ticker Symbol AWR               Meeting Date 20-May-2014
  ISIN US0298991011   Agenda 933970887 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MR. JOHN R. FIELDER   For For  
      2 MR. JAMES F. MCNULTY   For For  
      3 MS. JANICE F. WILKINS   For For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  PENTAIR LTD.
  Security H6169Q108   Meeting Type Annual  
  Ticker Symbol PNR               Meeting Date 20-May-2014
  ISIN CH0193880173   Agenda 933971853 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GLYNIS A. BRYAN Management For   For  
  1B.   ELECTION OF DIRECTOR: JERRY W. BURRIS Management For   For  
  1C.   ELECTION OF DIRECTOR: CAROL ANTHONY
(JOHN) DAVIDSON
Management For   For  
  1D.   ELECTION OF DIRECTOR: T. MICHAEL
GLENN
Management For   For  
  1E.   ELECTION OF DIRECTOR: DAVID H.Y. HO Management For   For  
  1F.   ELECTION OF DIRECTOR: RANDALL J.
HOGAN
Management For   For  
  1G.   ELECTION OF DIRECTOR: DAVID A. JONES Management For   For  
  1H.   ELECTION OF DIRECTOR: RONALD L.
MERRIMAN
Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM T.
MONAHAN
Management For   For  
  1J.   ELECTION OF DIRECTOR: BILLIE I.
WILLIAMSON
Management For   For  
  2.    TO ELECT RANDALL J. HOGAN AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
Management For   For  
  3A.   TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: DAVID A.
JONES
Management For   For  
  3B.   TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: GLYNIS A.
BRYAN
Management For   For  
  3C.   TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: T. MICHAEL
GLENN
Management For   For  
  3D.   TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: WILLIAM T.
MONAHAN
Management For   For  
  4.    TO ELECT PROXY VOTING SERVICES GMBH
AS THE INDEPENDENT PROXY
Management For   For  
  5.    TO APPROVE THE 2013 ANNUAL REPORT OF
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS OF PENTAIR LTD. FOR THE
YEAR ENDED DECEMBER 31, 2013 AND THE
CONSOLIDATED FINANCIAL STATEMENTS
OF PENTAIR LTD. FOR THE YEAR ENDED
DECEMBER 31, 2013
Management For   For  
  6.    TO DISCHARGE THE BOARD OF DIRECTORS
AND EXECUTIVE OFFICERS OF PENTAIR
LTD. FROM LIABILITY FOR THE YEAR ENDED
DECEMBER 31, 2013
Management For   For  
  7A.   TO RE-ELECT DELOITTE AG AS STATUTORY
AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING
Management For   For  
  7B.   TO RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014
Management For   For  
  7C.   TO ELECT PRICEWATERHOUSECOOPERS
AG AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING
Management For   For  
  8A.   TO APPROVE THE APPROPRIATION OF
RESULTS FOR THE YEAR ENDED
DECEMBER 31, 2013 AS PROPOSED BY THE
BOARD OF DIRECTORS
Management For   For  
  8B.   TO APPROVE THE CONVERSION AND
APPROPRIATION OF RESERVES FROM
CAPITAL CONTRIBUTIONS TO DISTRIBUTE
AN ORDINARY CASH DIVIDEND AS
PROPOSED BY THE BOARD OF DIRECTORS
Management For   For  
  9.    TO APPROVE BY ADVISORY VOTE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
Management For   For  
  10.   TO APPROVE THE RENEWAL OF THE
AUTHORIZED CAPITAL OF PENTAIR LTD.
Management For   For  
  PENTAIR LTD.
  Security H6169Q111   Meeting Type Annual  
  Ticker Symbol     Meeting Date 20-May-2014
  ISIN     Agenda 933971865 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE THE MERGER AGREEMENT BY
AND BETWEEN PENTAIR LTD. AND PENTAIR
PLC.
Management For   For  
  2.    TO APPROVE THE VOTING CAP ELIMINATION
PROPOSAL AS DESCRIBED IN THE PROXY
STATEMENT.
Management For   For  
  3.    TO APPROVE THE RESERVES PROPOSAL AS
DESCRIBED IN THE PROXY STATEMENT.
Management For   For  
  DIAMOND OFFSHORE DRILLING, INC.
  Security 25271C102   Meeting Type Annual  
  Ticker Symbol DO                Meeting Date 20-May-2014
  ISIN US25271C1027   Agenda 933974063 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JAMES S. TISCH Management For   For  
  1B.   ELECTION OF DIRECTOR: MARC EDWARDS Management For   For  
  1C.   ELECTION OF DIRECTOR: JOHN R. BOLTON Management For   For  
  1D.   ELECTION OF DIRECTOR: CHARLES L.
FABRIKANT
Management For   For  
  1E.   ELECTION OF DIRECTOR: PAUL G. GAFFNEY
II
Management For   For  
  1F.   ELECTION OF DIRECTOR: EDWARD
GREBOW
Management For   For  
  1G.   ELECTION OF DIRECTOR: HERBERT C.
HOFMANN
Management For   For  
  1H.   ELECTION OF DIRECTOR: KENNETH I.
SIEGEL
Management For   For  
  1I.   ELECTION OF DIRECTOR: CLIFFORD M.
SOBEL
Management For   For  
  1J.   ELECTION OF DIRECTOR: ANDREW H. TISCH Management For   For  
  1K.   ELECTION OF DIRECTOR: RAYMOND S.
TROUBH
Management For   For  
  2     RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR FISCAL
YEAR 2014.
Management For   For  
  3     TO APPROVE, ON AN ADVISORY BASIS,
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4     TO APPROVE THE COMPANY'S AMENDED
AND RESTATED INCENTIVE COMPENSATION
PLAN FOR EXECUTIVE OFFICERS.
Management For   For  
  5     TO APPROVE THE COMPANY'S EQUITY
INCENTIVE COMPENSATION PLAN.
Management For   For  
  6     SHAREHOLDER PROPOSAL: BOARD
DIVERSITY.
Shareholder Against   For  
  RUSH ENTERPRISES, INC.
  Security 781846308   Meeting Type Annual  
  Ticker Symbol RUSHB             Meeting Date 20-May-2014
  ISIN US7818463082   Agenda 933989800 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1)    DIRECTOR Management        
      1 W.M. "RUSTY" RUSH   For For  
      2 W. MARVIN RUSH   For For  
      3 HAROLD D. MARSHALL   For For  
      4 THOMAS A. AKIN   For For  
      5 GERALD R. SZCZEPANSKI   For For  
      6 JAMES C. UNDERWOOD   For For  
      7 RAYMOND J. CHESS   For For  
  2)    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management For   For  
  3)    PROPOSAL TO APPROVE THE AMENDMENT
AND RESTATEMENT OF THE RUSH
ENTERPRISES, INC. 2007 LONG-TERM
INCENTIVE PLAN.
Management Against   Against  
  4)    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR.
Management For   For  
  ROYAL DUTCH SHELL PLC
  Security 780259206   Meeting Type Annual  
  Ticker Symbol RDSA              Meeting Date 20-May-2014
  ISIN US7802592060   Agenda 933990699 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    RECEIPT OF ANNUAL REPORT & ACCOUNTS Management For   For  
  2.    APPROVAL OF DIRECTORS' REMUNERATION
POLICY
Management For   For  
  3.    APPROVAL OF DIRECTORS' REMUNERATION
REPORT
Management For   For  
  4.    APPOINTMENT OF EULEEN GOH AS A
DIRECTOR OF THE COMPANY
Management For   For  
  5.    APPOINTMENT OF PATRICIA A. WOERTZ AS
A DIRECTOR OF THE COMPANY
Management For   For  
  6.    RE-APPOINTMENT OF DIRECTOR: BEN VAN
BEURDEN
Management For   For  
  7.    RE-APPOINTMENT OF DIRECTOR: GUY
ELLIOTT
Management For   For  
  8.    RE-APPOINTMENT OF DIRECTOR: SIMON
HENRY
Management For   For  
  9.    RE-APPOINTMENT OF DIRECTOR: CHARLES
O. HOLLIDAY
Management For   For  
  10.   RE-APPOINTMENT OF DIRECTOR: GERARD
KLEISTERLEE
Management For   For  
  11.   RE-APPOINTMENT OF DIRECTOR: JORMA
OLLILA
Management For   For  
  12.   RE-APPOINTMENT OF DIRECTOR: SIR NIGEL
SHEINWALD
Management For   For  
  13.   RE-APPOINTMENT OF DIRECTOR: LINDA G.
STUNTZ
Management For   For  
  14.   RE-APPOINTMENT OF DIRECTOR: HANS
WIJERS
Management For   For  
  15.   RE-APPOINTMENT OF DIRECTOR: GERRIT
ZALM
Management For   For  
  16.   RE-APPOINTMENT OF AUDITORS Management For   For  
  17.   REMUNERATION OF AUDITORS Management For   For  
  18.   AUTHORITY TO ALLOT SHARES Management For   For  
  19.   DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against   Against  
  20.   AUTHORITY TO PURCHASE OWN SHARES Management For   For  
  21.   APPROVAL OF LONG-TERM INCENTIVE PLAN Management Abstain   Against  
  22.   APPROVAL OF DEFERRED BONUS PLAN Management For   For  
  23.   APPROVAL OF RESTRICTED SHARE PLAN Management Abstain   Against  
  24.   AUTHORITY FOR CERTAIN DONATIONS AND
EXPENDITURE
Management For   For  
  PINNACLE WEST CAPITAL CORPORATION
  Security 723484101   Meeting Type Annual  
  Ticker Symbol PNW               Meeting Date 21-May-2014
  ISIN US7234841010   Agenda 933944060 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DONALD E. BRANDT   For For  
      2 SUSAN CLARK-JOHNSON   For For  
      3 DENIS A. CORTESE, M.D.   For For  
      4 RICHARD P. FOX   For For  
      5 MICHAEL L. GALLAGHER   For For  
      6 R.A. HERBERGER, JR, PHD   For For  
      7 DALE E. KLEIN, PH.D.   For For  
      8 HUMBERTO S. LOPEZ   For For  
      9 KATHRYN L. MUNRO   For For  
      10 BRUCE J. NORDSTROM   For For  
      11 DAVID P. WAGENER   For For  
  2.    VOTE ON AN ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION AS
DISCLOSED IN THE 2014 PROXY
STATEMENT.
Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management For   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  
  XCEL ENERGY INC.
  Security 98389B100   Meeting Type Annual  
  Ticker Symbol XEL               Meeting Date 21-May-2014
  ISIN US98389B1008   Agenda 933960305 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GAIL KOZIARA
BOUDREAUX
Management For   For  
  1B.   ELECTION OF DIRECTOR: RICHARD K. DAVIS Management For   For  
  1C.   ELECTION OF DIRECTOR: BEN FOWKE Management For   For  
  1D.   ELECTION OF DIRECTOR: ALBERT F.
MORENO
Management For   For  
  1E.   ELECTION OF DIRECTOR: RICHARD T.
O'BRIEN
Management For   For  
  1F.   ELECTION OF DIRECTOR: CHRISTOPHER J.
POLICINSKI
Management For   For  
  1G.   ELECTION OF DIRECTOR: A. PATRICIA
SAMPSON
Management For   For  
  1H.   ELECTION OF DIRECTOR: JAMES J.
SHEPPARD
Management For   For  
  1I.   ELECTION OF DIRECTOR: DAVID A.
WESTERLUND
Management For   For  
  1J.   ELECTION OF DIRECTOR: KIM WILLIAMS Management For   For  
  1K.   ELECTION OF DIRECTOR: TIMOTHY V. WOLF Management For   For  
  2.    COMPANY PROPOSAL TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS XCEL ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014
Management For   For  
  3.    COMPANY PROPOSAL TO APPROVE, ON AN
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL ON THE
SEPARATION OF THE ROLE OF THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Shareholder Against   For  
  ONEOK, INC.
  Security 682680103   Meeting Type Annual  
  Ticker Symbol OKE               Meeting Date 21-May-2014
  ISIN US6826801036   Agenda 933966078 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JAMES C. DAY Management For   For  
  1B.   ELECTION OF DIRECTOR: JULIE H.
EDWARDS
Management For   For  
  1C.   ELECTION OF DIRECTOR: WILLIAM L. FORD Management For   For  
  1D.   ELECTION OF DIRECTOR: JOHN W. GIBSON Management For   For  
  1E.   ELECTION OF DIRECTOR: BERT H. MACKIE Management For   For  
  1F.   ELECTION OF DIRECTOR: STEVEN J.
MALCOLM
Management For   For  
  1G.   ELECTION OF DIRECTOR: JIM W. MOGG Management For   For  
  1H.   ELECTION OF DIRECTOR: PATTYE L. MOORE Management For   For  
  1I.   ELECTION OF DIRECTOR: GARY D. PARKER Management For   For  
  1J.   ELECTION OF DIRECTOR: EDUARDO A.
RODRIGUEZ
Management For   For  
  1K.   ELECTION OF DIRECTOR: TERRY K.
SPENCER
Management For   For  
  2.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ONEOK, INC.
Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    A SHAREHOLDER PROPOSAL REGARDING
PUBLICATION OF A REPORT ON METHANE
EMISSIONS.
Shareholder Against   For  
  THE HARTFORD FINANCIAL SVCS GROUP, INC.
  Security 416515104   Meeting Type Annual  
  Ticker Symbol HIG               Meeting Date 21-May-2014
  ISIN US4165151048   Agenda 933968200 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ROBERT B.
ALLARDICE, III
Management For   For  
  1B.   ELECTION OF DIRECTOR: TREVOR FETTER Management For   For  
  1C.   ELECTION OF DIRECTOR: LIAM E. MCGEE Management For   For  
  1D.   ELECTION OF DIRECTOR: KATHRYN A.
MIKELLS
Management For   For  
  1E.   ELECTION OF DIRECTOR: MICHAEL G.
MORRIS
Management For   For  
  1F.   ELECTION OF DIRECTOR: THOMAS A. RENYI Management For   For  
  1G.   ELECTION OF DIRECTOR: JULIE G.
RICHARDSON
Management For   For  
  1H.   ELECTION OF DIRECTOR: VIRGINIA P.
RUESTERHOLZ
Management For   For  
  1I.   ELECTION OF DIRECTOR: CHARLES B.
STRAUSS
Management For   For  
  1J.   ELECTION OF DIRECTOR: H. PATRICK
SWYGERT
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
Management For   For  
  3.    MANAGEMENT PROPOSAL TO APPROVE, ON
A NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S PROXY
STATEMENT.
Management Abstain   Against  
  4.    MANAGEMENT PROPOSAL TO APPROVE
THE COMPANY'S 2014 INCENTIVE STOCK
PLAN.
Management For   For  
  5.    MANAGEMENT PROPOSAL TO APPROVE
THE MATERIAL TERMS OF THE ANNUAL
EXECUTIVE BONUS PROGRAM.
Management For   For  
  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  
  CME GROUP INC.
  Security 12572Q105   Meeting Type Annual  
  Ticker Symbol CME               Meeting Date 21-May-2014
  ISIN US12572Q1058   Agenda 933975673 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: TERRENCE A.
DUFFY
Management For   For  
  1B.   ELECTION OF DIRECTOR: PHUPINDER S.
GILL
Management For   For  
  1C.   ELECTION OF DIRECTOR: TIMOTHY S.
BITSBERGER
Management For   For  
  1D.   ELECTION OF DIRECTOR: CHARLES P.
CAREY
Management For   For  
  1E.   ELECTION OF DIRECTOR: DENNIS H.
CHOOKASZIAN
Management For   For  
  1F.   ELECTION OF DIRECTOR: MARTIN J.
GEPSMAN
Management For   For  
  1G.   ELECTION OF DIRECTOR: LARRY G. GERDES Management For   For  
  1H.   ELECTION OF DIRECTOR: DANIEL R.
GLICKMAN
Management For   For  
  1I.   ELECTION OF DIRECTOR: J. DENNIS
HASTERT
Management For   For  
  1J.   ELECTION OF DIRECTOR: LEO MELAMED Management For   For  
  1K.   ELECTION OF DIRECTOR: WILLIAM P. MILLER
II
Management For   For  
  1L.   ELECTION OF DIRECTOR: JAMES E. OLIFF Management For   For  
  1M.   ELECTION OF DIRECTOR: EDEMIR PINTO Management For   For  
  1N.   ELECTION OF DIRECTOR: ALEX J. POLLOCK Management For   For  
  1O.   ELECTION OF DIRECTOR: JOHN F. SANDNER Management For   For  
  1P.   ELECTION OF DIRECTOR: TERRY L. SAVAGE Management For   For  
  1Q.   ELECTION OF DIRECTOR: WILLIAM R.
SHEPARD
Management For   For  
  1R.   ELECTION OF DIRECTOR: DENNIS A.
SUSKIND
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  3.    ADVISORY VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    APPROVAL OF AN AMENDMENT TO THE CME
GROUP INC. DIRECTOR STOCK PLAN.
Management For   For  
  5.    APPROVAL OF AN AMENDMENT TO THE CME
GROUP INC. INCENTIVE PLAN FOR OUR
NAMED EXECUTIVE OFFICERS.
Management For   For  
  6.    APPROVAL OF AN AMENDMENT TO THE CME
GROUP INC. CERTIFICATE OF
INCORPORATION TO MODIFY THE
DIRECTOR ELECTION RIGHTS OF CERTAIN
CLASS B SHAREHOLDERS RESULTING IN A
REDUCTION IN THE NUMBER OF "CLASS B
DIRECTORS" FROM SIX TO THREE.
Management For   For  
  BLUCORA INC
  Security 095229100   Meeting Type Annual  
  Ticker Symbol BCOR              Meeting Date 21-May-2014
  ISIN US0952291005   Agenda 933994255 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ELIZABETH HUEBNER   For For  
      2 ANDREW SNYDER   For For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2014.
Management For   For  
  3.    PROPOSAL TO APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE PROXY STATEMENT.
Management Abstain   Against  
  SEVEN & I HOLDINGS CO.,LTD.
  Security J7165H108   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 22-May-2014
  ISIN JP3422950000   Agenda 705232560 - 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  
  3.1   Appoint a Corporate Auditor Management For   For  
  3.2   Appoint a Corporate Auditor Management For   For  
  3.3   Appoint a Corporate Auditor Management For   For  
  3.4   Appoint a Corporate Auditor Management For   For  
  3.5   Appoint a Corporate Auditor Management For   For  
  4     Approve Delegation of Authority to the Board of
Directors to Determine Details of Share
Acquisition Rights Issued as Stock-Linked
Compensation Type Stock Options for Executive
Officers of the Company, as well as Directors and
Executive Officers of the Company's  subsidiaries
Management For   For  
  ENEL S.P.A., ROMA
  Security T3679P115   Meeting Type MIX 
  Ticker Symbol     Meeting Date 22-May-2014
  ISIN IT0003128367   Agenda 705238031 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 316476 DUE TO
RECEIPT OF S-LATES FOR DIRECTOR
NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE D-
ISREGARDED 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_203825.P-DF
Non-Voting        
  O.1   FINANCIAL STATEMENTS AT 31/12/2013.
BOARD OF DIRECTORS, BOARD OF
AUDITORS AND INDEPENDENT AUDITORS
REPORTS. ANY ADJOURNMENT THEREOF.
CONSOLIDATED FINANCIAL STATEMENTS AT
31/12/2013
Management For   For  
  O.2   DESTINATION OF PROFIT Management For   For  
  E.1   PROPOSAL OF INSERTION INTO THE
STATUTE OF A CLAUSE CONCERNING
HONOURABILITY REQUIREMENTS,
INELIGIBILITY CAUSES AND EXPIRATION OF
TERM OF THE BOARD OF DIRECTORS
MEMBERS. INSERTION OF ART. 14-BIS AND
AMENDMENT OF ART. 14.3 OF THE STATUTE
Management For   For  
  E.2   AMENDMENT OF ART. 13.2 OF THE STATUTE Management For   For  
  O.3   DETERMINATION OF THE BOARD OF
DIRECTORS MEMBERS NUMBER
Management For   For  
  O.4   DETERMINATION OF THE BOARD OF
DIRECTORS DURATION
Management For   For  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
2 SLATES TO BE ELECTED AS BOARD OF
DIRECTO-RS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQ-UIRED TO VOTE
FOR ONLY 1 SLATE OF THE 2 SLATES.
THANK YOU.
Non-Voting        
  O.5.1 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL:
APPOINTMENT OF THE BOARD OF
DIRECTORS MEMBERS: LIST PRESENTED BY
THE ITALIAN MINISTRY OF ECONOMY AND
FINANCE, REPRESENTING 31.2PCT OF
COMPANY STOCK CAPITAL: 1. MARIA
PATRIZIA GRIECO 2. FRANCESCO STARACE
3. SALVATORE MANCUSO 4. PAOLA
GIRDINIO 5. ALBERTO BIANCHI 6. ALBERTO
PERA
Shareholder No Action      
  O.5.2 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL:
APPOINTMENT OF THE BOARD OF
DIRECTORS MEMBERS: LIST PRESENTED BY
ACOMEA SGR SPA, ALETTI GESTIELLE SGR
SPA, ANIMA SGR SPA, APG ASSET
MANAGEMENT NV, ARCA SGR SPA, ERSEL
ASSET MANAGEMENT SGR SPA, EURIZON
CAPITAL SA, EURIZON CAPITAL SGR SPA,
FIL INVESTMENTS INTERNATIONAL,
FIDEURAM INVESTIMENTI SGR SPA,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED, INTERFUND SICAV, GENERALI
INVESTMENTS EUROPE SGR SPA, GENERALI
INVESTMENTS SICAV, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED,
MEDIOLANUM GESTIONE FONDI SGR SPA,
PIONEER ASSET MANAGEMENT SA,
PIONEER INVESTMENT MANAGEMENT SGR
SPA AND UBI PRAMERICA SGR SPA,
REPRESENTING 1.255PCT OF COMPANY
STOCK CAPITAL: 1. ANGELO TARABORRELLI
2. ANNA CHIARA SVELTO 3. ALESSANDRO
BANCHI
Shareholder For   Against  
  O.6   APPOINTMENT OF THE BOARD OF
DIRECTORS CHAIRMAN
Management For   For  
  O.7   DETERMINATION OF THE BOARD OF
DIRECTORS MEMBERS EMOLUMENTS
Management For   For  
  O.8   LIMITS TO THE REMUNERATION OF
DIRECTORS
Management For   For  
  O.9   REPORT CONCERNING REMUNERATION
POLICIES
Management For   For  
  VECTREN CORPORATION
  Security 92240G101   Meeting Type Annual  
  Ticker Symbol VVC               Meeting Date 22-May-2014
  ISIN US92240G1013   Agenda 933943068 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 CARL L. CHAPMAN   For For  
      2 J.H. DEGRAFFENREIDT, JR   For For  
      3 NIEL C. ELLERBROOK   For For  
      4 JOHN D. ENGELBRECHT   For For  
      5 ANTON H. GEORGE   For For  
      6 MARTIN C. JISCHKE   For For  
      7 ROBERT G. JONES   For For  
      8 J. TIMOTHY MCGINLEY   For For  
      9 R. DANIEL SADLIER   For For  
      10 MICHAEL L. SMITH   For For  
      11 JEAN L. WOJTOWICZ   For For  
  2.    APPROVE A NON-BINDING ADVISORY
RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  3.    RATIFY THE REAPPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR VECTREN FOR 2014.
Management For   For  
  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  
  THE HOME DEPOT, INC.
  Security 437076102   Meeting Type Annual  
  Ticker Symbol HD                Meeting Date 22-May-2014
  ISIN US4370761029   Agenda 933970382 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: F. DUANE
ACKERMAN
Management For   For  
  1B.   ELECTION OF DIRECTOR: FRANCIS S. BLAKE Management For   For  
  1C.   ELECTION OF DIRECTOR: ARI BOUSBIB Management For   For  
  1D.   ELECTION OF DIRECTOR: GREGORY D.
BRENNEMAN
Management For   For  
  1E.   ELECTION OF DIRECTOR: J. FRANK BROWN Management For   For  
  1F.   ELECTION OF DIRECTOR: ALBERT P. CAREY Management For   For  
  1G.   ELECTION OF DIRECTOR: ARMANDO
CODINA
Management For   For  
  1H.   ELECTION OF DIRECTOR: HELENA B.
FOULKES
Management For   For  
  1I.   ELECTION OF DIRECTOR: WAYNE M.
HEWETT
Management For   For  
  1J.   ELECTION OF DIRECTOR: KAREN L. KATEN Management For   For  
  1K.   ELECTION OF DIRECTOR: MARK VADON Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL REGARDING
SPECIAL SHAREHOLDER MEETINGS
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL REGARDING
EMPLOYMENT DIVERSITY REPORT
Shareholder Against   For  
  CABLEVISION SYSTEMS CORPORATION
  Security 12686C109   Meeting Type Annual  
  Ticker Symbol CVC               Meeting Date 22-May-2014
  ISIN US12686C1099   Agenda 933976334 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JOSEPH J. LHOTA   For For  
      2 THOMAS V. REIFENHEISER   For For  
      3 JOHN R. RYAN   For For  
      4 VINCENT TESE   For For  
      5 LEONARD TOW   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    APPROVAL OF CABLEVISION SYSTEMS
CORPORATION AMENDED AND RESTATED
2006 EMPLOYEE STOCK PLAN.
Management For   For  
  4.    NON-BINDING ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  5.    STOCKHOLDER PROPOSAL FOR A
POLITICAL CONTRIBUTIONS REPORT.
Shareholder Against   For  
  6.    STOCKHOLDER PROPOSAL TO ADOPT A
RECAPITALIZATION PLAN.
Shareholder For   Against  
  TELEPHONE AND DATA SYSTEMS, INC.
  Security 879433829   Meeting Type Contested-Annual  
  Ticker Symbol TDS               Meeting Date 22-May-2014
  ISIN US8794338298   Agenda 933995221 - Opposition
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 PHILIP T. BLAZEK   For For  
      2 WALTER M. SCHENKER   For For  
  02    COMPANY'S PROPOSAL TO RATIFY THE
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  03    COMPANY'S PROPOSAL TO APPROVE AN
AMENDMENT TO THE COMPANY'S 2011
LONG-TERM INCENTIVE PLAN AND TO
APPROVE THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER SUCH PLAN.
Management Against   For  
  04    COMPANY'S PROPOSAL TO APPROVE
EXECUTIVE COMPENSATION ON AN
ADVISORY BASIS.
Management Abstain   For  
  PETROCHINA COMPANY LIMITED
  Security 71646E100   Meeting Type Annual  
  Ticker Symbol PTR               Meeting Date 22-May-2014
  ISIN US71646E1001   Agenda 934004134 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO CONSIDER AND APPROVE THE REPORT
OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR 2013.
Management For   For  
  2.    TO CONSIDER AND APPROVE THE REPORT
OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR 2013.
Management For   For  
  3.    TO CONSIDER AND APPROVE THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR 2013.
Management For   For  
  4.    TO CONSIDER AND APPROVE THE
DECLARATION AND PAYMENT OF THE FINAL
DIVIDENDS FOR THE YEAR ENDED 31
DECEMBER 2013 IN THE AMOUNT AND IN
THE MANNER RECOMMENDED BY THE
BOARD OF DIRECTORS.
Management For   For  
  5.    TO CONSIDER AND APPROVE THE
AUTHORISATION OF THE BOARD OF
DIRECTORS TO DETERMINE THE
DISTRIBUTION OF INTERIM DIVIDENDS FOR
THE YEAR 2014.
Management For   For  
  6.    TO CONSIDER AND APPROVE THE
APPOINTMENT OF KPMG HUAZHEN AND
KPMG AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE
COMPANY, RESPECTIVELY, FOR THE YEAR
2014 AND TO AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR
REMUNERATION.
Management For   For  
  7A.   TO CONSIDER AND APPROVE THE
ELECTION OF MR. ZHOU JIPING AS THE
DIRECTOR OF THE COMPANY.
Management For   For  
  7B.   TO CONSIDER AND APPROVE THE
ELECTION OF MR. LIAO YONGYUAN AS THE
DIRECTOR OF THE COMPANY.
Management For   For  
  7C.   TO CONSIDER AND APPROVE THE
ELECTION OF MR. WANG DONGJIN AS THE
DIRECTOR OF THE COMPANY.
Management For   For  
  7D.   TO CONSIDER AND APPROVE THE
ELECTION OF MR. YU BAOCAI AS THE
DIRECTOR OF THE COMPANY.
Management For   For  
  7E.   TO CONSIDER AND APPROVE THE
ELECTION OF MR. SHEN DIANCHENG AS
THE DIRECTOR OF THE COMPANY.
Management For   For  
  7F.   TO CONSIDER AND APPROVE THE
ELECTION OF MR. LIU YUEZHEN AS THE
DIRECTOR OF THE COMPANY.
Management For   For  
  7G.   TO CONSIDER AND APPROVE THE
ELECTION OF MR. LIU HONGBIN AS THE
DIRECTOR OF THE COMPANY.
Management For   For  
  7H.   TO CONSIDER AND APPROVE THE
ELECTION OF MR. CHEN ZHIWU AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY.
Management For   For  
  7I.   TO CONSIDER AND APPROVE THE
ELECTION OF MR. RICHARD H. MATZKE AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY.
Management For   For  
  8A.   TO CONSIDER AND APPROVE THE
ELECTION OF MR. WANG LIXIN AS
SUPERVISOR OF THE COMPANY.
Management For   For  
  8B.   TO CONSIDER AND APPROVE THE
ELECTION OF MR. GUO JINPING AS
SUPERVISOR OF THE COMPANY.
Management For   For  
  8C.   TO CONSIDER AND APPROVE THE
ELECTION OF MR. LI QINGYI AS
SUPERVISOR OF THE COMPANY.
Management For   For  
  8D.   TO CONSIDER AND APPROVE THE
ELECTION OF MR. JIA YIMIN AS
SUPERVISOR OF THE COMPANY.
Management For   For  
  8E.   TO CONSIDER AND APPROVE THE
ELECTION OF MR. ZHANG FENGSHAN AS
SUPERVISOR OF THE COMPANY.
Management For   For  
  S9.   TO CONSIDER AND APPROVE, BY WAY OF
SPECIAL RESOLUTION, TO GRANT A
GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO SEPARATELY OR
CONCURRENTLY ISSUE AND DEAL WITH
ADDITIONAL DOMESTIC SHARES AND
OVERSEAS LISTED FOREIGN SHARES IN
THE COMPANY NOT EXCEEDING 20% OF
EACH OF ITS EXISTING DOMESTIC SHARES
AND OVERSEAS LISTED FOREIGN SHARES
OF THE COMPANY IN ISSUE.
Management For   For  
  O10   TO CONSIDER AND APPROVE THE
ELECTION OF MR. LIN BOQIANG AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY.
Management For   For  
  BUNGE LIMITED
  Security G16962105   Meeting Type Annual  
  Ticker Symbol BG                Meeting Date 23-May-2014
  ISIN BMG169621056   Agenda 933970293 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ERNEST G.
BACHRACH
Management For   For  
  1B.   ELECTION OF DIRECTOR: ENRIQUE H.
BOILINI
Management For   For  
  1C.   ELECTION OF DIRECTOR: CAROL M.
BROWNER
Management For   For  
  2.    TO APPOINT DELOITTE & TOUCHE LLP AS
BUNGE LIMITED'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014 AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE THE INDEPENDENT
AUDITORS' FEES.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    TO RE-APPROVE THE PERFORMANCE
GOALS FOR THE BUNGE LIMITED 2009
EQUITY INCENTIVE PLAN.
Management For   For  
  HSBC HOLDINGS PLC
  Security 404280406   Meeting Type Annual  
  Ticker Symbol HSBC              Meeting Date 23-May-2014
  ISIN US4042804066   Agenda 933984076 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE THE ANNUAL REPORT AND
ACCOUNTS 2013
Management For   For  
  2     TO APPROVE THE DIRECTORS'
REMUNERATION POLICY
Management For   For  
  3     TO APPROVE THE DIRECTORS'
REMUNERATION REPORT
Management For   For  
  4     TO APPROVE THE VARIABLE PAY CAP (SEE
SECTION 4 OF THE EXPLANATORY NOTES IN
THE NOTICE OF AGM FOR VOTING
THRESHOLD APPLICABLE TO THIS
RESOLUTION)
Management For   For  
  5A    TO ELECT KATHLEEN CASEY AS A
DIRECTOR
Management For   For  
  5B    TO ELECT SIR JONATHAN EVANS AS A
DIRECTOR
Management For   For  
  5C    TO ELECT MARC MOSES AS A DIRECTOR Management For   For  
  5D    TO ELECT JONATHAN SYMONDS AS A
DIRECTOR
Management For   For  
  5E    TO RE-ELECT SAFRA CATZ AS A DIRECTOR Management For   For  
  5F    TO RE-ELECT LAURA CHA AS A DIRECTOR Management For   For  
  5G    TO RE-ELECT MARVIN CHEUNG AS A
DIRECTOR
Management For   For  
  5H    TO RE-ELECT JOACHIM FABER AS A
DIRECTOR
Management For   For  
  5I    TO RE-ELECT RONA FAIRHEAD AS A
DIRECTOR
Management For   For  
  5J    TO RE-ELECT RENATO FASSBIND AS A
DIRECTOR
Management For   For  
  5K    TO RE-ELECT DOUGLAS FLINT AS A
DIRECTOR
Management For   For  
  5L    TO RE-ELECT STUART GULLIVER AS A
DIRECTOR
Management For   For  
  5M    TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Management For   For  
  5N    TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Management For   For  
  5O    TO RE-ELECT RACHEL LOMAX AS A
DIRECTOR
Management For   For  
  5P    TO RE-ELECT IAIN MACKAY AS A DIRECTOR Management For   For  
  5Q    TO RE-ELECT SIR SIMON ROBERTSON AS A
DIRECTOR
Management For   For  
  6     TO REAPPOINT KPMG AUDIT PLC AS
AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL COMPLETION OF THE AUDIT
OF THE CONSOLIDATED ACCOUNTS FOR
THE YEAR ENDING 31 DECEMBER 2014
Management For   For  
  7     TO AUTHORISE THE GROUP AUDIT
COMMITTEE TO DETERMINE THE AUDITOR'S
REMUNERATION
Management For   For  
  8     TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES
Management For   For  
  S9    TO DISAPPLY PRE-EMPTION RIGHTS
(SPECIAL RESOLUTION)
Management Against   Against  
  10    TO AUTHORISE THE DIRECTORS TO ALLOT
ANY REPURCHASED SHARES
Management For   For  
  11    TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN ORDINARY SHARES
Management For   For  
  12    TO AUTHORISE THE DIRECTORS TO ALLOT
EQUITY SECURITIES IN RELATION TO
CONTINGENT CONVERTIBLE SECURITIES
Management For   For  
  S13   TO DISAPPLY PRE-EMPTION RIGHTS IN
RELATION TO THE ISSUE OF CONTINGENT
CONVERTIBLE SECURITIES (SPECIAL
RESOLUTION)
Management Against   Against  
  S14   TO APPROVE GENERAL MEETINGS (OTHER
THAN ANNUAL GENERAL MEETINGS) BEING
CALLED ON 14 CLEAR DAYS' NOTICE
(SPECIAL RESOLUTION)
Management For   For  
  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  
  THE TRAVELERS COMPANIES, INC.
  Security 89417E109   Meeting Type Annual  
  Ticker Symbol TRV               Meeting Date 27-May-2014
  ISIN US89417E1091   Agenda 933978299 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ALAN L. BELLER Management For   For  
  1B.   ELECTION OF DIRECTOR: JOHN H. DASBURG Management For   For  
  1C.   ELECTION OF DIRECTOR: JANET M. DOLAN Management For   For  
  1D.   ELECTION OF DIRECTOR: KENNETH M.
DUBERSTEIN
Management For   For  
  1E.   ELECTION OF DIRECTOR: JAY S. FISHMAN Management For   For  
  1F.   ELECTION OF DIRECTOR: PATRICIA L.
HIGGINS
Management For   For  
  1G.   ELECTION OF DIRECTOR: THOMAS R.
HODGSON
Management For   For  
  1H.   ELECTION OF DIRECTOR: WILLIAM J. KANE Management For   For  
  1I.   ELECTION OF DIRECTOR: CLEVE L.
KILLINGSWORTH JR.
Management For   For  
  1J.   ELECTION OF DIRECTOR: PHILIP T.
RUEGGER III
Management For   For  
  1K.   ELECTION OF DIRECTOR: DONALD J.
SHEPARD
Management For   For  
  1L.   ELECTION OF DIRECTOR: LAURIE J.
THOMSEN
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS TRAVELERS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  3.    NON-BINDING VOTE TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    APPROVE THE TRAVELERS COMPANIES,
INC. 2014 STOCK INCENTIVE PLAN.
Management For   For  
  5.    SHAREHOLDER PROPOSAL RELATING TO
POLITICAL CONTRIBUTIONS AND
EXPENDITURES, IF PRESENTED AT THE
ANNUAL MEETING OF SHAREHOLDERS
Shareholder Against   For  
  ORANGE
  Security 684060106   Meeting Type Annual  
  Ticker Symbol ORAN              Meeting Date 27-May-2014
  ISIN US6840601065   Agenda 934009348 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  O1    APPROVAL OF THE NON-CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31,
2013
Management For   For  
  O2    APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31,
2013
Management For   For  
  O3    ALLOCATION OF THE INCOME FOR THE
FINANCIAL YEAR ENDED DECEMBER 31,
2013, AS STATED IN THE ANNUAL FINANCIAL
STATEMENTS
Management For   For  
  O4    AGREEMENT REFERRED TO IN ARTICLE L.
225-38 OF THE FRENCH COMMERCIAL CODE
- COMPENSATION OF MR. BERNARD DUFAU
Management For   For  
  O5    RENEWAL OF THE TERM OF OFFICE OF MR.
STEPHANE RICHARD
Management For   For  
  O6    ELECTION OF MR. PATRICE BRUNET AS
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS
Management For   For  
  O7    ELECTION OF MR. JEAN-LUC BURGAIN AS
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS
Management For   For  
  O8    ATTENDANCE FEES PAID TO THE BOARD OF
DIRECTORS
Management For   For  
  O9    ADVISORY OPINION ON THE
COMPENSATION ITEMS DUE OR ALLOCATED
FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2013 TO STEPHANE
RICHARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
Management For   For  
  O10   ADVISORY OPINION ON THE
COMPENSATION ITEMS DUE OR ALLOCATED
FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2013 TO GERVAIS
PELLISSIER, CHIEF EXECUTIVE OFFICER
DELEGATE
Management For   For  
  O11   AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO PURCHASE OR
TRANSFER SHARES OF THE COMPANY
Management For   For  
  E12   AMENDMENT TO POINT 1 OF ARTICLE 15 OF
THE BYLAWS, BOARD MEETINGS
Management For   For  
  E13   AUTHORIZATION TO THE BOARD OF
DIRECTORS TO REDUCE THE SHARE
CAPITAL THROUGH THE CANCELLATION OF
SHARES
Management For   For  
  E14   POWERS FOR FORMALITIES Management For   For  
  TELEKOM AUSTRIA AG, WIEN
  Security A8502A102   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 28-May-2014
  ISIN AT0000720008   Agenda 705235275 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     PRESENTATION OF ANNUAL REPORTS Non-Voting        
  2     ALLOCATION OF NET PROFITS Management No Action      
  3     DISCHARGE OF BOD Management No Action      
  4     DISCHARGE OF SUPERVISORY BOARD Management No Action      
  5     REMUNERATION FOR SUPERVISORY BOARD Management No Action      
  6     ELECTION OF EXTERNAL AUDITOR Management No Action      
  7     REPORT OF BOD ON OWN SHS Non-Voting        
  8     AMENDMENT OF ARTICLES: PAR 11 (1,6) Management No Action      
  CMMT  06 MAY 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-TO 16 MAY 14. 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        
  EXXON MOBIL CORPORATION
  Security 30231G102   Meeting Type Annual  
  Ticker Symbol XOM               Meeting Date 28-May-2014
  ISIN US30231G1022   Agenda 933975154 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 M.J. BOSKIN   For For  
      2 P. BRABECK-LETMATHE   For For  
      3 U.M. BURNS   For For  
      4 L.R. FAULKNER   For For  
      5 J.S. FISHMAN   For For  
      6 H.H. FORE   For For  
      7 K.C. FRAZIER   For For  
      8 W.W. GEORGE   For For  
      9 S.J. PALMISANO   For For  
      10 S.S REINEMUND   For For  
      11 R.W. TILLERSON   For For  
      12 W.C. WELDON   For For  
  2.    RATIFICATION OF INDEPENDENT AUDITORS Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    MAJORITY VOTE FOR DIRECTORS Shareholder Against   For  
  5.    LIMIT DIRECTORSHIPS Shareholder Against   For  
  6.    AMENDMENT OF EEO POLICY Shareholder Against   For  
  7.    REPORT ON LOBBYING Shareholder Against   For  
  8.    GREENHOUSE GAS EMISSIONS GOALS Shareholder Against   For  
  CHEVRON CORPORATION
  Security 166764100   Meeting Type Annual  
  Ticker Symbol CVX               Meeting Date 28-May-2014
  ISIN US1667641005   Agenda 933978011 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: L.F. DEILY Management For   For  
  1B.   ELECTION OF DIRECTOR: R.E. DENHAM Management For   For  
  1C.   ELECTION OF DIRECTOR: A.P. GAST Management For   For  
  1D.   ELECTION OF DIRECTOR: E. HERNANDEZ,
JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: J.M. HUNTSMAN,
JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: G.L. KIRKLAND Management For   For  
  1G.   ELECTION OF DIRECTOR: C.W. MOORMAN Management For   For  
  1H.   ELECTION OF DIRECTOR: K.W. SHARER Management For   For  
  1I.   ELECTION OF DIRECTOR: J.G. STUMPF Management For   For  
  1J.   ELECTION OF DIRECTOR: R.D. SUGAR Management For   For  
  1K.   ELECTION OF DIRECTOR: C. WARE Management For   For  
  1L.   ELECTION OF DIRECTOR: J.S. WATSON Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  4.    CHARITABLE CONTRIBUTIONS DISCLOSURE Shareholder Against   For  
  5.    LOBBYING DISCLOSURE Shareholder Against   For  
  6.    SHALE ENERGY OPERATIONS Shareholder Against   For  
  7.    INDEPENDENT CHAIRMAN Shareholder Against   For  
  8.    SPECIAL MEETINGS Shareholder Against   For  
  9.    INDEPENDENT DIRECTOR WITH
ENVIRONMENTAL EXPERTISE
Shareholder Against   For  
  10.   COUNTRY SELECTION GUIDELINES Shareholder Against   For  
  HENRY SCHEIN, INC.
  Security 806407102   Meeting Type Annual  
  Ticker Symbol HSIC              Meeting Date 28-May-2014
  ISIN US8064071025   Agenda 933983315 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 STANLEY M. BERGMAN   For For  
      2 GERALD A. BENJAMIN   For For  
      3 JAMES P. BRESLAWSKI   For For  
      4 MARK E. MLOTEK   For For  
      5 STEVEN PALADINO   For For  
      6 BARRY J. ALPERIN   For For  
      7 PAUL BRONS   For For  
      8 DONALD J. KABAT   For For  
      9 PHILIP A. LASKAWY   For For  
      10 KARYN MASHIMA   For For  
      11 NORMAN S. MATTHEWS   For For  
      12 CAROL RAPHAEL   For For  
      13 E.D. REKOW, DDS, PHD   For For  
      14 BRADLEY T. SHEARES, PHD   For For  
      15 LOUIS W. SULLIVAN, MD   For For  
  2.    PROPOSAL TO APPROVE, BY NON-BINDING
VOTE, THE 2013 COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  3.    PROPOSAL TO RATIFY THE SELECTION OF
BDO USA, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 27, 2014.
Management For   For  
  BLACKROCK, INC.
  Security 09247X101   Meeting Type Annual  
  Ticker Symbol BLK               Meeting Date 29-May-2014
  ISIN US09247X1019   Agenda 933980193 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ABDLATIF YOUSEF
AL-HAMAD
Management For   For  
  1B.   ELECTION OF DIRECTOR: MATHIS
CABIALLAVETTA
Management For   For  
  1C.   ELECTION OF DIRECTOR: PAMELA DALEY Management For   For  
  1D.   ELECTION OF DIRECTOR: JESSICA P.
EINHORN
Management For   For  
  1E.   ELECTION OF DIRECTOR: FABRIZIO FREDA Management For   For  
  1F.   ELECTION OF DIRECTOR: MURRAY S.
GERBER
Management For   For  
  1G.   ELECTION OF DIRECTOR: JAMES GROSFELD Management For   For  
  1H.   ELECTION OF DIRECTOR: DAVID H.
KOMANSKY
Management For   For  
  1I.   ELECTION OF DIRECTOR: SIR DERYCK
MAUGHAN
Management For   For  
  1J.   ELECTION OF DIRECTOR: CHERYL D. MILLS Management For   For  
  1K.   ELECTION OF DIRECTOR: MARCO ANTONIO
SLIM DOMIT
Management For   For  
  1L.   ELECTION OF DIRECTOR: JOHN S. VARLEY Management For   For  
  1M.   ELECTION OF DIRECTOR: SUSAN L.
WAGNER
Management For   For  
  2.    APPROVAL OF THE AMENDMENT TO THE
AMENDED AND RESTATED BLACKROCK,
INC. 1999 STOCK AWARD AND INCENTIVE
PLAN (THE "STOCK PLAN") AND RE-
APPROVAL OF THE PERFORMANCE GOALS
UNDER THE STOCK PLAN.
Management For   For  
  3.    RE-APPROVAL OF THE PERFORMANCE
GOALS SET FORTH IN THE AMENDED
BLACKROCK, INC. 1999 ANNUAL INCENTIVE
PERFORMANCE PLAN.
Management For   For  
  4.    APPROVAL, IN A NON-BINDING ADVISORY
VOTE, OF THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED AND DISCUSSED IN THE PROXY
STATEMENT.
Management Abstain   Against  
  5.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS BLACKROCK'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management For   For  
  EL PASO ELECTRIC COMPANY
  Security 283677854   Meeting Type Annual  
  Ticker Symbol EE                Meeting Date 29-May-2014
  ISIN US2836778546   Agenda 933984874 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 CATHERINE A. ALLEN   For For  
      2 EDWARD ESCUDERO   For For  
      3 MICHAEL K. PARKS   For For  
      4 ERIC B. SIEGEL   For For  
  2.    APPROVAL OF EL PASO ELECTRIC
COMPANY'S AMENDED AND RESTATED 2007
LONG-TERM INCENTIVE PLAN.
Management For   For  
  3.    RATIFY THE SELECTION OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  4.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
Management For   For  
  LABRADOR IRON ORE ROYALTY CORPORATION
  Security 505440107   Meeting Type Annual  
  Ticker Symbol LIFZF             Meeting Date 29-May-2014
  ISIN CA5054401073   Agenda 933998188 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 BRUCE C. BONE   For For  
      2 WILLIAM J. CORCORAN   For For  
      3 MARK J. FULLER   For For  
      4 DUNCAN N.R. JACKMAN   For For  
      5 JAMES C. MCCARTNEY   For For  
      6 PAUL H. PALMER   For For  
      7 SANDRA L. ROSCH   For For  
      8 ALAN R. THOMAS   For For  
      9 PATRICIA M. VOLKER   For For  
      10 DONALD J. WORTH   For For  
  02    THE APPOINTMENT OF DELOITTE LLP,
CHARTERED ACCOUNTANTS, AS AUDITORS
OF LIORC, AND AUTHORIZING THE
DIRECTORS OF LIORC TO FIX THEIR
REMUNERATION.
Management For   For  
  TELEFONICA, S.A.
  Security 879382208   Meeting Type Annual  
  Ticker Symbol TEF               Meeting Date 29-May-2014
  ISIN US8793822086   Agenda 934020087 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    EXAMINATION AND APPROVAL, IF
APPLICABLE, OF INDIVIDUAL ANNUAL
ACCOUNTS, CONSOLIDATED FINANCIAL
STATEMENTS & MANAGEMENT REPORT OF
TELEFONICA, S.A. AND OF ITS
CONSOLIDATED GROUP OF COMPANIES,
ALL AS MORE FULLY DESCRIBED IN THE
PROXY MATERIAL.
Management For   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  
  LOWE'S COMPANIES, INC.
  Security 548661107   Meeting Type Annual  
  Ticker Symbol LOW               Meeting Date 30-May-2014
  ISIN US5486611073   Agenda 933978059 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RAUL ALVAREZ   For For  
      2 DAVID W. BERNAUER   For For  
      3 LEONARD L. BERRY   For For  
      4 ANGELA F. BRALY   For For  
      5 RICHARD W. DREILING   For For  
      6 DAWN E. HUDSON   For For  
      7 ROBERT L. JOHNSON   For For  
      8 MARSHALL O. LARSEN   For For  
      9 RICHARD K. LOCHRIDGE   For For  
      10 ROBERT A. NIBLOCK   For For  
      11 ERIC C. WISEMAN   For For  
  2.    APPROVAL OF THE COMPANY'S AMENDED
AND RESTATED 2006 LONG TERM
INCENTIVE PLAN.
Management For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
2014.
Management For   For  
  5.    SHAREHOLDER PROPOSAL REGARDING
REPORT ON IMPACT OF SUSTAINABILITY
POLICY.
Shareholder Against   For  
  AETNA INC.
  Security 00817Y108   Meeting Type Annual  
  Ticker Symbol AET               Meeting Date 30-May-2014
  ISIN US00817Y1082   Agenda 933980650 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: FERNANDO
AGUIRRE
Management For   For  
  1B.   ELECTION OF DIRECTOR: MARK T.
BERTOLINI
Management For   For  
  1C.   ELECTION OF DIRECTOR: FRANK M. CLARK Management For   For  
  1D.   ELECTION OF DIRECTOR: BETSY Z. COHEN Management For   For  
  1E.   ELECTION OF DIRECTOR: MOLLY J. COYE,
M.D.
Management For   For  
  1F.   ELECTION OF DIRECTOR: ROGER N. FARAH Management For   For  
  1G.   ELECTION OF DIRECTOR: BARBARA
HACKMAN FRANKLIN
Management For   For  
  1H.   ELECTION OF DIRECTOR: JEFFREY E.
GARTEN
Management For   For  
  1I.   ELECTION OF DIRECTOR: ELLEN M.
HANCOCK
Management For   For  
  1J.   ELECTION OF DIRECTOR: RICHARD J.
HARRINGTON
Management For   For  
  1K.   ELECTION OF DIRECTOR: EDWARD J.
LUDWIG
Management For   For  
  1L.   ELECTION OF DIRECTOR: JOSEPH P.
NEWHOUSE
Management For   For  
  2.    APPROVAL OF THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    TO APPROVE AMENDMENTS TO AETNA'S
ARTICLES OF INCORPORATION AND BY-
LAWS TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS
Management For   For  
  4.    TO APPROVE AN AMENDMENT TO AETNA'S
ARTICLES OF INCORPORATION TO PROVIDE
HOLDERS OF AT LEAST 25% OF THE VOTING
POWER OF ALL OUTSTANDING SHARES THE
RIGHT TO CALL A SPECIAL MEETING OF
SHAREHOLDERS
Management For   For  
  5.    APPROVAL OF THE PROPOSED
AMENDMENT TO THE AMENDED AETNA INC.
2010 STOCK INCENTIVE PLAN
Management For   For  
  6.    APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION ON A NON-BINDING
ADVISORY BASIS
Management Abstain   Against  
  7A.   SHAREHOLDER PROPOSAL ON
INDEPENDENT BOARD CHAIR
Shareholder Against   For  
  7B.   SHAREHOLDER PROPOSAL ON POLITICAL
CONTRIBUTIONS - BOARD OVERSIGHT
Shareholder Against   For  
  7C.   SHAREHOLDER PROPOSAL ON POLITICAL
CONTRIBUTION DISCLOSURE
Shareholder Against   For  
  CROWN CASTLE INTERNATIONAL CORP
  Security 228227104   Meeting Type Annual  
  Ticker Symbol CCI               Meeting Date 30-May-2014
  ISIN US2282271046   Agenda 933981513 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: P. ROBERT
BARTOLO
Management For   For  
  1B.   ELECTION OF DIRECTOR: DALE N. HATFIELD Management For   For  
  1C.   ELECTION OF DIRECTOR: LEE W. HOGAN Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT F.
MCKENZIE
Management For   For  
  2.    THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2014.
Management For   For  
  3.    THE NON-BINDING, ADVISORY VOTE
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  INTERNAP NETWORK SERVICES CORPORATION
  Security 45885A300   Meeting Type Annual  
  Ticker Symbol INAP              Meeting Date 30-May-2014
  ISIN US45885A3005   Agenda 933987919 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DANIEL C. STANZIONE   For For  
      2 DEBORA J. WILSON   For For  
  2.    TO APPROVE THE INTERNAP NETWORK
SERVICES CORPORATION 2014 STOCK
INCENTIVE PLAN.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
Management For   For  
  4.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
Management For   For  
  UNITEDHEALTH GROUP INCORPORATED
  Security 91324P102   Meeting Type Annual  
  Ticker Symbol UNH               Meeting Date 02-Jun-2014
  ISIN US91324P1021   Agenda 933993455 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: WILLIAM C.
BALLARD, JR.
Management For   For  
  1B.   ELECTION OF DIRECTOR: EDSON BUENO,
M.D.
Management For   For  
  1C.   ELECTION OF DIRECTOR: RICHARD T.
BURKE
Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT J.
DARRETTA
Management For   For  
  1E.   ELECTION OF DIRECTOR: STEPHEN J.
HEMSLEY
Management For   For  
  1F.   ELECTION OF DIRECTOR: MICHELE J.
HOOPER
Management For   For  
  1G.   ELECTION OF DIRECTOR: RODGER A.
LAWSON
Management For   For  
  1H.   ELECTION OF DIRECTOR: DOUGLAS W.
LEATHERDALE
Management For   For  
  1I.   ELECTION OF DIRECTOR: GLENN M.
RENWICK
Management For   For  
  1J.   ELECTION OF DIRECTOR: KENNETH I. SHINE,
M.D.
Management For   For  
  1K.   ELECTION OF DIRECTOR: GAIL R.
WILENSKY, PH.D.
Management For   For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  4.    THE SHAREHOLDER PROPOSAL SET FORTH
IN THE PROXY STATEMENT REQUESTING
CUMULATIVE VOTING, IF PROPERLY
PRESENTED AT THE 2014 ANNUAL MEETING
OF SHAREHOLDERS.
Shareholder Against   For  
  5.    THE SHAREHOLDER PROPOSAL SET FORTH
IN THE PROXY STATEMENT REQUESTING
ADDITIONAL LOBBYING DISCLOSURE, IF
PROPERLY PRESENTED AT THE 2014
ANNUAL MEETING OF SHAREHOLDERS.
Shareholder Against   For  
  MASTERCARD INCORPORATED
  Security 57636Q104   Meeting Type Annual  
  Ticker Symbol MA                Meeting Date 03-Jun-2014
  ISIN US57636Q1040   Agenda 933987351 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RICHARD
HAYTHORNTHWAITE
Management For   For  
  1B.   ELECTION OF DIRECTOR: AJAY BANGA Management For   For  
  1C.   ELECTION OF DIRECTOR: SILVIO BARZI Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID R.
CARLUCCI
Management For   For  
  1E.   ELECTION OF DIRECTOR: STEVEN J.
FREIBERG
Management For   For  
  1F.   ELECTION OF DIRECTOR: JULIUS
GENACHOWSKI
Management For   For  
  1G.   ELECTION OF DIRECTOR: MERIT E. JANOW Management For   For  
  1H.   ELECTION OF DIRECTOR: NANCY J. KARCH Management For   For  
  1I.   ELECTION OF DIRECTOR: MARC OLIVIE Management For   For  
  1J.   ELECTION OF DIRECTOR: RIMA QURESHI Management For   For  
  1K.   ELECTION OF DIRECTOR: JOSE OCTAVIO
REYES LAGUNES
Management For   For  
  1L.   ELECTION OF DIRECTOR: JACKSON P. TAI Management For   For  
  1M.   ELECTION OF DIRECTOR: EDWARD SUNING
TIAN
Management For   For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  DEVON ENERGY CORPORATION
  Security 25179M103   Meeting Type Annual  
  Ticker Symbol DVN               Meeting Date 04-Jun-2014
  ISIN US25179M1036   Agenda 933987375 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 BARBARA M. BAUMANN   For For  
      2 JOHN E. BETHANCOURT   For For  
      3 ROBERT H. HENRY   For For  
      4 JOHN A. HILL   For For  
      5 MICHAEL M. KANOVSKY   For For  
      6 ROBERT A. MOSBACHER, JR   For For  
      7 J. LARRY NICHOLS   For For  
      8 DUANE C. RADTKE   For For  
      9 MARY P. RICCIARDELLO   For For  
      10 JOHN RICHELS   For For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT AUDITORS FOR
2014.
Management For   For  
  4.    REPORT ON PLANS TO ADDRESS CLIMATE
CHANGE.
Shareholder Against   For  
  5.    REPORT DISCLOSING LOBBYING POLICY
AND ACTIVITY.
Shareholder Against   For  
  6.    REPORT ON LOBBYING ACTIVITIES RELATED
TO ENERGY POLICY AND CLIMATE CHANGE.
Shareholder Against   For  
  NEW YORK COMMUNITY BANCORP, INC.
  Security 649445103   Meeting Type Annual  
  Ticker Symbol NYCB              Meeting Date 04-Jun-2014
  ISIN US6494451031   Agenda 933991970 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DOMINICK CIAMPA Management For   For  
  1B.   ELECTION OF DIRECTOR: MAX L.
KUPFERBERG
Management For   For  
  1C.   ELECTION OF DIRECTOR: SPIROS J.
VOUTSINAS
Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT WANN Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEW YORK
COMMUNITY BANCORP, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    TO APPROVE, BY NON-BINDING VOTE, AN
ADVISORY PROPOSAL ON COMPENSATION
FOR CERTAIN OF OUR EXECUTIVE
OFFICERS.
Management Abstain   Against  
  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  
  TIME WARNER CABLE INC
  Security 88732J207   Meeting Type Annual  
  Ticker Symbol TWC               Meeting Date 05-Jun-2014
  ISIN US88732J2078   Agenda 934011610 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CAROLE BLACK Management For   For  
  1B.   ELECTION OF DIRECTOR: GLENN A. BRITT Management For   For  
  1C.   ELECTION OF DIRECTOR: THOMAS H.
CASTRO
Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID C. CHANG Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: PETER R. HAJE Management For   For  
  1G.   ELECTION OF DIRECTOR: DONNA A. JAMES Management For   For  
  1H.   ELECTION OF DIRECTOR: DON LOGAN Management For   For  
  1I.   ELECTION OF DIRECTOR: ROBERT D.
MARCUS
Management For   For  
  1J.   ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For   For  
  1K.   ELECTION OF DIRECTOR: WAYNE H. PACE Management For   For  
  1L.   ELECTION OF DIRECTOR: EDWARD D.
SHIRLEY
Management For   For  
  1M.   ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For   For  
  2.    RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL ON DISCLOSURE
OF LOBBYING ACTIVITIES.
Shareholder Against   For  
  5.    STOCKHOLDER PROPOSAL ON
ACCELERATED VESTING OF EQUITY
AWARDS IN A CHANGE IN CONTROL.
Shareholder Against   For  
  CHINA MENGNIU DAIRY CO LTD
  Security G21096105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 06-Jun-2014
  ISIN KYG210961051   Agenda 705232798 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0429/LTN20140429510.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0429/LTN20140429532.pdf
Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
Non-Voting        
  1     TO REVIEW AND CONSIDER THE AUDITED
FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2013
Management For   For  
  2     TO APPROVE THE PROPOSED FINAL
DIVIDEND
Management For   For  
  3.A   TO RE-ELECT MR. NING GAONING AS
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
Management For   For  
  3.B   TO RE-ELECT MR. YU XUBO AS DIRECTOR
AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
Management For   For  
  3.C   TO RE-ELECT MR. CHRISTIAN NEU AS
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
Management For   For  
  3.D   TO RE-ELECT MR. ZHANG XIAOYA AS
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
Management For   For  
  3.E   TO RE-ELECT DR. LIAO JIANWEN AS
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
Management For   For  
  4     TO RE-APPOINT ERNST & YOUNG AS THE
AUDITORS OF THE COMPANY AND
AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
Management For   For  
  5     ORDINARY RESOLUTION NO. 5 SET OUT IN
THE NOTICE OF ANNUAL GENERAL MEETING
(TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES IN
THE COMPANY NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE
COMPANY)
Management For   For  
  6     ORDINARY RESOLUTION NO. 6 SET OUT IN
THE NOTICE OF ANNUAL GENERAL MEETING
(TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING
20% OF THE ISSUED SHARE CAPITAL OF
THE COMPANY)
Management For   For  
  WAL-MART STORES, INC.
  Security 931142103   Meeting Type Annual  
  Ticker Symbol WMT               Meeting Date 06-Jun-2014
  ISIN US9311421039   Agenda 933993479 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For   For  
  1B.   ELECTION OF DIRECTOR: JAMES I. CASH,
JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: ROGER C.
CORBETT
Management For   For  
  1D.   ELECTION OF DIRECTOR: PAMELA J. CRAIG Management For   For  
  1E.   ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For   For  
  1F.   ELECTION OF DIRECTOR: MICHAEL T. DUKE Management For   For  
  1G.   ELECTION OF DIRECTOR: TIMOTHY P.
FLYNN
Management For   For  
  1H.   ELECTION OF DIRECTOR: MARISSA A.
MAYER
Management For   For  
  1I.   ELECTION OF DIRECTOR: C. DOUGLAS
MCMILLON
Management For   For  
  1J.   ELECTION OF DIRECTOR: GREGORY B.
PENNER
Management For   For  
  1K.   ELECTION OF DIRECTOR: STEVEN S
REINEMUND
Management For   For  
  1L.   ELECTION OF DIRECTOR: JIM C. WALTON Management For   For  
  1M.   ELECTION OF DIRECTOR: S. ROBSON
WALTON
Management For   For  
  1N.   ELECTION OF DIRECTOR: LINDA S. WOLF Management For   For  
  2.    RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT ACCOUNTANTS
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  4.    REQUEST FOR INDEPENDENT CHAIRMAN
POLICY
Shareholder Against   For  
  5.    REQUEST FOR ANNUAL REPORT ON
RECOUPMENT OF EXECUTIVE PAY
Shareholder Against   For  
  6.    REQUEST FOR ANNUAL REPORT ON
LOBBYING
Shareholder Against   For  
  LAYNE CHRISTENSEN COMPANY
  Security 521050104   Meeting Type Annual  
  Ticker Symbol LAYN              Meeting Date 06-Jun-2014
  ISIN US5210501046   Agenda 934020784 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     DIRECTOR Management        
      1 DAVID A.B. BROWN   For For  
      2 J. SAMUEL BUTLER   For For  
      3 ROBERT R. GILMORE   For For  
      4 JOHN T. NESSER III   For For  
      5 NELSON OBUS   For For  
      6 RENE J. ROBICHAUD   For For  
  2     ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  3     PROPOSAL TO AMEND AND RESTATE THE
COMPANY'S CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK BY 30,000,000
SHARES AND DELETE OBSOLETE
PROVISIONS.
Management For   For  
  4     PROPOSAL TO AMEND THE COMPANY'S
2006 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE 2006 EQUITY
INCENTIVE PLAN, AUTHORIZE THE
ISSUANCE OF A NEW FORM OF AWARD AND
EXTEND THE EXPIRATION DATE OF THE
2006 EQUITY INCENTIVE PLAN TO JUNE 6,
2024.
Management Against   Against  
  5     PROPOSAL TO RATIFY THE SELECTION OF
THE ACCOUNTING FIRM OF DELOITTE &
TOUCHE LLP AS LAYNE CHRISTENSEN'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2015.
Management For   For  
  ICU MEDICAL, INC.
  Security 44930G107   Meeting Type Annual  
  Ticker Symbol ICUI              Meeting Date 09-Jun-2014
  ISIN US44930G1076   Agenda 934009362 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF
INCORPORATION TO PHASE OUT THE
COMPANY'S CLASSIFIED BOARD OF
DIRECTORS.
Management For   For  
  2.    TO APPROVE AN AMENDMENT AND
RESTATEMENT OF THE COMPANY'S
CERTIFICATE OF INCORPORATION TO
UPDATE IT AND INTEGRATE PRIOR
AMENDMENTS INTO A SINGLE DOCUMENT.
Management For   For  
  3.    DIRECTOR Management        
      1 JOHN J. CONNORS   For For  
      2 JOSEPH R. SAUCEDO   For For  
  4.    TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE 2011 STOCK
INCENTIVE PLAN.
Management Against   Against  
  5.    TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS AUDITORS FOR THE
COMPANY.
Management For   For  
  6.    TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION ON AN ADVISORY BASIS.
Management Abstain   Against  
  BEST BUY CO., INC.
  Security 086516101   Meeting Type Annual  
  Ticker Symbol BBY               Meeting Date 10-Jun-2014
  ISIN US0865161014   Agenda 934000857 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LISA M. CAPUTO Management For   For  
  1B.   ELECTION OF DIRECTOR: RUSSELL P.
FRADIN
Management For   For  
  1C.   ELECTION OF DIRECTOR: KATHY J. HIGGINS
VICTOR
Management For   For  
  1D.   ELECTION OF DIRECTOR: HUBERT JOLY Management For   For  
  1E.   ELECTION OF DIRECTOR: DAVID W. KENNY Management For   For  
  1F.   ELECTION OF DIRECTOR: THOMAS L.
MILLNER
Management For   For  
  1G.   ELECTION OF DIRECTOR: GERARD R.
VITTECOQ
Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31,
2015.
Management For   For  
  3.    TO APPROVE IN A NON-BINDING ADVISORY
VOTE OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
Management Abstain   Against  
  4.    TO APPROVE THE 2014 OMNIBUS INCENTIVE
PLAN.
Management Against   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  
  NOBLE CORPORATION
  Security G65431101   Meeting Type Annual  
  Ticker Symbol NE                Meeting Date 10-Jun-2014
  ISIN GB00BFG3KF26   Agenda 934022978 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    SCOTT D. JOSEY BE ELECTED AS A
DIRECTOR OF THE COMPANY FOR A THREE-
YEAR TERM THAT WILL EXPIRE AT THE
ANNUAL GENERAL MEETING IN 2017 (OR IF
RESOLUTION 11 IS APPROVED BY THE
SHAREHOLDERS, TO A ONE-YEAR TERM
THAT WILL EXPIRE AT THE ANNUAL
GENERAL MEETING IN 2015)
Management For   For  
  2.    JON A. MARSHALL BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY FOR A THREE-
YEAR TERM THAT WILL EXPIRE AT THE
ANNUAL GENERAL MEETING IN 2017 (OR IF
RESOLUTION 11 IS APPROVED BY THE
SHAREHOLDERS, TO A ONE-YEAR TERM
THAT WILL EXPIRE AT THE ANNUAL
GENERAL MEETING IN 2015)
Management For   For  
  3.    MARY P. RICCIARDELLO BE RE-ELECTED AS
A DIRECTOR OF THE COMPANY FOR A
THREE-YEAR TERM THAT WILL EXPIRE AT
THE ANNUAL GENERAL MEETING IN 2017
(OR IF RESOLUTION 11 IS APPROVED BY
THE SHAREHOLDERS, TO A ONE-YEAR
TERM THAT WILL EXPIRE AT THE ANNUAL
GENERAL MEETING IN 2015)
Management For   For  
  4.    RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014
Management For   For  
  5.    RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S UK STATUTORY AUDITOR
Management For   For  
  6.    AUTHORIZATION OF AUDIT COMMITTEE TO
DETERMINE UK STATUTORY AUDITORS'
COMPENSATION
Management For   For  
  7.    AN ADVISORY VOTE ON THE COMPANY'S
EXECUTIVE COMPENSATION
Management For   For  
  8.    AN ADVISORY VOTE ON THE COMPANY'S
DIRECTORS' COMPENSATION REPORT FOR
THE YEAR ENDED DECEMBER 31, 2013
Management For   For  
  9.    APPROVAL OF THE COMPANY'S DIRECTORS'
COMPENSATION POLICY
Management For   For  
  10.   AMENDMENT TO THE COMPANY'S ARTICLES
OF ASSOCIATION TO PERMIT DIVIDENDS IN
SPECIE OF SHARES OF PARAGON
OFFSHORE LIMITED
Management For   For  
  11.   AMENDMENT TO THE COMPANY'S ARTICLES
OF ASSOCIATION TO DECLASSIFY THE
BOARD OF DIRECTORS
Management For   For  
  OUTERWALL INC.
  Security 690070107   Meeting Type Annual  
  Ticker Symbol OUTR              Meeting Date 12-Jun-2014
  ISIN US6900701078   Agenda 934010315 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID M.
ESKENAZY
Management For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT D.
SZNEWAJS
Management For   For  
  2.    ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF OUTERWALL'S NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF APPOINTMENT OF KPMG
LLP AS OUTERWALL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  MEDASSETS, INC.
  Security 584045108   Meeting Type Annual  
  Ticker Symbol MDAS              Meeting Date 12-Jun-2014
  ISIN US5840451083   Agenda 934019589 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RAND A. BALLARD   For For  
      2 VERNON R. LOUCKS, JR.   For For  
      3 R. HALSEY WISE   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG
LLP, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  3.    TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  TIME WARNER INC.
  Security 887317303   Meeting Type Annual  
  Ticker Symbol TWX               Meeting Date 13-Jun-2014
  ISIN US8873173038   Agenda 933995891 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JAMES L.
BARKSDALE
Management For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM P. BARR Management For   For  
  1C.   ELECTION OF DIRECTOR: JEFFREY L.
BEWKES
Management For   For  
  1D.   ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH
Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT C. CLARK Management For   For  
  1F.   ELECTION OF DIRECTOR: MATHIAS
DOPFNER
Management For   For  
  1G.   ELECTION OF DIRECTOR: JESSICA P.
EINHORN
Management For   For  
  1H.   ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ
Management For   For  
  1I.   ELECTION OF DIRECTOR: FRED HASSAN Management For   For  
  1J.   ELECTION OF DIRECTOR: KENNETH J.
NOVACK
Management For   For  
  1K.   ELECTION OF DIRECTOR: PAUL D. WACHTER Management For   For  
  1L.   ELECTION OF DIRECTOR: DEBORAH C.
WRIGHT
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITOR.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL ON
INDEPENDENT CHAIRMAN OF THE BOARD.
Shareholder Against   For  
  CHESAPEAKE ENERGY CORPORATION
  Security 165167107   Meeting Type Annual  
  Ticker Symbol CHK               Meeting Date 13-Jun-2014
  ISIN US1651671075   Agenda 934004956 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: VINCENT J.
INTRIERI
Management For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT D.
LAWLER
Management For   For  
  1C.   ELECTION OF DIRECTOR: JOHN J. LIPINSKI Management For   For  
  1D.   ELECTION OF DIRECTOR: FREDERIC M.
POSES
Management For   For  
  1E.   ELECTION OF DIRECTOR: ARCHIE W.
DUNHAM
Management For   For  
  1F.   ELECTION OF DIRECTOR: R. BRAD MARTIN Management For   For  
  1G.   ELECTION OF DIRECTOR: LOUIS A. RASPINO Management For   For  
  1H.   ELECTION OF DIRECTOR: MERRILL A. "PETE"
MILLER, JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: THOMAS L. RYAN Management For   For  
  2.    TO APPROVE AN AMENDMENT TO OUR
CERTIFICATE OF INCORPORATION TO
DECLASSIFY OUR BOARD OF DIRECTORS.
Management For   For  
  3.    TO APPROVE AN AMENDMENT TO OUR
CERTIFICATE OF INCORPORATION TO
INCREASE THE MAXIMUM NUMBER OF
DIRECTORS THAT MAY CONSTITUTE OUR
BOARD.
Management For   For  
  4.    TO APPROVE AN AMENDMENT TO OUR
BYLAWS TO IMPLEMENT PROXY ACCESS.
Management For   For  
  5.    TO APPROVE AN AMENDMENT TO OUR
CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS.
Management For   For  
  6.    AN ADVISORY VOTE TO APPROVE OUR
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management Abstain   Against  
  7.    TO ADOPT A NEW LONG TERM INCENTIVE
PLAN.
Management For   For  
  8.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   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  
  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  
  FIDELITY NATIONAL FINANCIAL, INC.
  Security 31620R105   Meeting Type Annual  
  Ticker Symbol FNF               Meeting Date 18-Jun-2014
  ISIN US31620R1059   Agenda 934024376 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO AMEND AND RESTATE FIDELITY
NATIONAL FINANCIAL, INC.'S (FNF)
CERTIFICATE OF INCORPORATION TO (I)
RECLASSIFY EXISTING FNF CLASS A
COMMON STOCK (OLD FNF COMMON
STOCK) INTO TWO NEW TRACKING STOCKS,
AN FNF GROUP COMMON STOCK AND AN
FNFV GROUP COMMON STOCK, AND (II)
PROVIDE FOR THE ATTRIBUTION OF THE
BUSINESSES, ASSETS AND LIABILITIES OF
FNF BETWEEN ITS CORE TITLE INSURANCE,
REAL ESTATE, TECHNOLOGY AND
MORTGAGE RELATED BUSINESSES (THE
FNF GROUP) AND ITS PORTFOLIO COMPANY
INVESTMENTS (THE FNFV GROUP)
Management Against   Against  
  2.    TO APPROVE THE RECLASSIFICATION
PROPOSAL, A PROPOSAL TO CHANGE EACH
OUTSTANDING SHARE OF OLD FNF
COMMON STOCK INTO ONE SHARE OF FNF
COMMON STOCK AND 0.3333 OF A SHARE
OF FNFV COMMON STOCK
Management Against   Against  
  3.    TO APPROVE THE OPTIONAL CONVERSION
PROPOSAL, A PROPOSAL TO AMEND AND
RESTATE FNF'S CERTIFICATE OF
INCORPORATION, IN CONNECTION WITH
THE RECAPITALIZATION OF THE OLD FNF
COMMON STOCK INTO TWO NEW TRACKING
STOCKS, TO PROVIDE THE FNF BOARD OF
DIRECTORS WITH DISCRETION TO
CONVERT SHARES OF THE COMMON STOCK
INTENDED TO TRACK THE PERFORMANCE
OF EITHER OF THE FNF GROUP OR THE
FNFV GROUP INTO COMMON STOCK
INTENDED TO TRACK THE PERFORMANCE
OF FNF AS A WHOLE
Management Against   Against  
  4.    TO AMEND AND RESTATE FNF'S
CERTIFICATE OF INCORPORATION, IN
CONNECTION WITH THE RECAPITALIZATION
OF OLD FNF COMMON STOCK INTO TWO
NEW TRACKING STOCKS, TO PROVIDE THE
FNF BOARD WITH DISCRETION TO PERMIT
THE SALE OF ALL OR SUBSTANTIALLY ALL
OF THE ASSETS ATTRIBUTED TO THE FNF
GROUP AND/OR THE FNFV GROUP WITHOUT
THE VOTE OF THE STOCKHOLDERS OF
THAT GROUP, IF THE NET PROCEEDS OF
SUCH SALE ARE DISTRIBUTED TO HOLDERS
OF THAT STOCK BY MEANS OF A DIVIDEND
OR REDEMPTION, THAT STOCK IS
CONVERTED INTO STOCK OF THE OTHER
GROUP OR A COMBINATION OF THE
FOREGOING IS EFFECTED
Management Against   Against  
  5.    TO APPROVE THE ADJOURNMENT
PROPOSAL, A PROPOSAL TO AUTHORIZE
THE ADJOURNMENT OF THE ANNUAL
MEETING BY FNF TO PERMIT FURTHER
SOLICITATION OF PROXIES, IF NECESSARY
OR APPROPRIATE, IF SUFFICIENT VOTES
ARE NOT REPRESENTED AT THE ANNUAL
MEETING TO APPROVE THE
RECAPITALIZATION PROPOSALS
Management Against   Against  
  6.    DIRECTOR Management        
      1 WILLIAM P. FOLEY, II   For For  
      2 DOUGLAS K. AMMERMAN   For For  
      3 THOMAS M. HAGERTY   For For  
      4 PETER O. SHEA, JR.   For For  
  7.    TO APPROVE THE SAY ON PAY PROPOSAL,
A PROPOSAL TO APPROVE A NON-BINDING
ADVISORY RESOLUTION ON THE
COMPENSATION PAID TO FNF'S NAMED
EXECUTIVE OFFICERS
Management Abstain   Against  
  8.    TO APPROVE THE FNF EMPLOYEE STOCK
PURCHASE PLAN PROPOSAL, A PROPOSAL
TO AMEND AND RESTATE THE FIDELITY
NATIONAL FINANCIAL, INC. 2013 EMPLOYEE
STOCK PURCHASE PLAN TO ADD A CASH
MATCHING FEATURE AND TO LIMIT THE
TOTAL NUMBER OF SHARES OF OLD FNF
COMMON STOCK THAT MAY BE PURCHASED
ON THE OPEN MARKET WITH CASH
CONTRIBUTED INTO THE PLAN
Management For   For  
  9.    TO APPROVE THE AUDITORS RATIFICATION
PROPOSAL, A PROPOSAL TO RATIFY THE
APPOINTMENT OF KPMG LLP AS FNF'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR
Management For   For  
  SANDISK CORPORATION
  Security 80004C101   Meeting Type Annual  
  Ticker Symbol SNDK              Meeting Date 19-Jun-2014
  ISIN US80004C1018   Agenda 934011848 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MICHAEL E.
MARKS
Management For   For  
  1B.   ELECTION OF DIRECTOR: IRWIN FEDERMAN Management For   For  
  1C.   ELECTION OF DIRECTOR: STEVEN J. GOMO Management For   For  
  1D.   ELECTION OF DIRECTOR: EDDY W.
HARTENSTEIN
Management For   For  
  1E.   ELECTION OF DIRECTOR: DR. CHENMING HU Management For   For  
  1F.   ELECTION OF DIRECTOR: CATHERINE P.
LEGO
Management For   For  
  1G.   ELECTION OF DIRECTOR: SANJAY
MEHROTRA
Management For   For  
  1H.   ELECTION OF DIRECTOR: D. SCOTT
MERCER
Management For   For  
  2.    TO APPROVE AN AMENDMENT TO THE
SANDISK CORPORATION 2005 EMPLOYEE
STOCK PURCHASE PLANS.
Management For   For  
  3.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2014.
Management For   For  
  4.    TO PASS AN ADVISORY RESOLUTION TO
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  ORTHOFIX INTERNATIONAL N.V.
  Security N6748L102   Meeting Type Annual  
  Ticker Symbol OFIX              Meeting Date 19-Jun-2014
  ISIN ANN6748L1027   Agenda 934018397 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JAMES F. HINRICHS   For For  
      2 GUY J. JORDAN   For For  
      3 ANTHONY F. MARTIN   For For  
      4 BRADLEY R. MASON   For For  
      5 RONALD A. MATRICARIA   For For  
      6 KATHLEEN T. REGAN   For For  
      7 MARIA SAINZ   For For  
      8 DAVEY S. SCOON   For For  
  2.    APPROVAL OF THE CONSOLIDATED
BALANCE SHEET AND CONSOLIDATED
STATEMENT OF OPERATIONS AT AND FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2013.
Management For   For  
  3.    RATIFICATION OF THE SELECTION OF
ERNST & YOUNG AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR ORTHOFIX AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
Management For   For  
  4.    APPROVAL OF AN ADVISORY AND NON-
BINDING RESOLUTION ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  INTELSAT S.A.
  Security L5140P101   Meeting Type Annual  
  Ticker Symbol I                 Meeting Date 19-Jun-2014
  ISIN LU0914713705   Agenda 934024085 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVAL OF STATUTORY STAND-ALONE
FINANCIAL STATEMENTS
Management For   For  
  2.    APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
Management For   For  
  3.    APPROVAL OF ALLOCATION OF ANNUAL
RESULTS
Management For   For  
  4.    APPROVAL OF DECLARATION OF
PREFERRED SHARE DIVIDENDS
Management For   For  
  5.    APPROVAL OF DISCHARGE TO DIRECTORS
FOR PERFORMANCE
Management For   For  
  6A.   APPROVAL OF CO-OPTATION OF DIRECTOR:
JOHN DIERCKSEN
Management For   For  
  6B.   APPROVAL OF CO-OPTATION OF DIRECTOR:
ROBERT CALLAHAN
Management For   For  
  7A.   ELECTION OF DIRECTOR: RAYMOND SVIDER Management For   For  
  7B.   ELECTION OF DIRECTOR: EGON DURBAN Management For   For  
  7C.   ELECTION OF DIRECTOR: JUSTIN BATEMAN Management For   For  
  8.    APPROVAL OF DIRECTOR REMUNERATION Management For   For  
  9.    APPROVAL OF RE-APPOINTMENT OF
INDEPENDENT REGISTERED ACCOUNTING
FIRM (SEE NOTICE FOR FURTHER DETAILS)
Management For   For  
  10.   APPROVAL OF SHARE REPURCHASES AND
TREASURY SHARE HOLDINGS (SEE NOTICE
FOR FURTHER DETAILS)
Management For   For  
  11.   ACKNOWLEDGEMENT OF REPORT AND
APPROVAL OF AN EXTENSION OF THE
VALIDITY PERIOD OF THE AUTHORIZED
SHARE CAPITAL AND RELATED
AUTHORIZATION AND WAIVER,
SUPPRESSION AND WAIVER OF
SHAREHOLDER PRE-EMPTIVE RIGHTS (SEE
NOTICE FOR FURTHER DETAILS)
Management Against   Against  
  SONY CORPORATION
  Security 835699307   Meeting Type Annual  
  Ticker Symbol SNE               Meeting Date 19-Jun-2014
  ISIN US8356993076   Agenda 934037804 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 KAZUO HIRAI   For For  
      2 KENICHIRO YOSHIDA   For For  
      3 KANEMITSU ANRAKU   For For  
      4 OSAMU NAGAYAMA   For For  
      5 TAKAAKI NIMURA   For For  
      6 EIKOH HARADA   For For  
      7 JOICHI ITO   For For  
      8 TIM SCHAAFF   For For  
      9 KAZUO MATSUNAGA   For For  
      10 KOICHI MIYATA   For For  
      11 JOHN V. ROOS   For For  
      12 ERIKO SAKURAI   For For  
  2.    TO ISSUE STOCK ACQUISITION RIGHTS FOR
THE PURPOSE OF GRANTING STOCK
OPTIONS.
Management For   For  
  VIVENDI SA, PARIS
  Security F97982106   Meeting Type MIX 
  Ticker Symbol     Meeting Date 24-Jun-2014
  ISIN FR0000127771   Agenda 705255405 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  CMMT  30 MAY 2014:  PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVA-ILABLE BY     CLICKING
ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2014/0505/201405051401-
583.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TO TEXT
OF RE-SOLUTION O.7 AND RECEIPT OF
ADDITIONAL URL: http://www.journal-
officiel.gouv.f-
r//pdf/2014/0530/201405301402624.pdf.IF YOU
HAVE ALREADY SENT IN YOUR VOTES, P-
LEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS.-THANK YOU
Non-Voting        
  O.1   APPROVAL OF THE REPORTS AND ANNUAL
CORPORATE FINANCIAL STATEMENTS FOR
THE 2013 FINANCIAL YEAR
Management For   For  
  O.2   APPROVAL OF THE REPORTS AND
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2013 FINANCIAL YEAR
Management For   For  
  O.3   APPROVAL OF THE SPECIAL REPORT OF
THE STATUTORY AUDITORS ON THE
REGULATED AGREEMENTS AND
COMMITMENTS
Management For   For  
  O.4   ALLOCATION OF INCOME FOR THE 2013
FINANCIAL YEAR, DISTRIBUTION OF THE
DIVIDEND AT EUR 1 PER SHARE BY
ALLOCATING SHARE PREMIUMS, AND
SETTING THE PAYMENT DATE
Management For   For  
  O.5   ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. JEAN-FRANCOIS
DUBOS, CHAIRMAN OF THE EXECUTIVE
BOARD FOR THE 2013 FINANCIAL YEAR
Management For   For  
  O.6   ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. PHILIPPE CAPRON,
EXECUTIVE BOARD MEMBER (UNTIL
DECEMBER 31ST, 2013) FOR THE 2013
FINANCIAL YEAR
Management For   For  
  O.7   RENEWAL OF TERM OF MRS. ALIZA JABES
AS SUPERVISORY BOARD MEMBER
Management For   For  
  O.8   RENEWAL OF TERM OF MR. DANIEL CAMUS
AS SUPERVISORY BOARD MEMBER
Management For   For  
  O.9   APPOINTMENT OF MRS. KATIE JACOBS
STANTON AS SUPERVISORY BOARD
MEMBER
Management For   For  
  O.10  APPOINTMENT OF MRS. VIRGINIE MORGON
AS SUPERVISORY BOARD MEMBER
Management For   For  
  O.11  APPOINTMENT OF MR. PHILIPPE BENACIN
AS SUPERVISORY BOARD MEMBER
Management For   For  
  O.12  AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO ALLOW THE
COMPANY TO PURCHASE ITS OWN SHARES
Management For   For  
  E.13  AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO REDUCE SHARE
CAPITAL BY CANCELLATION OF SHARES
Management For   For  
  E.14  AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO CARRY OUT THE
ALLOTMENT OF FREE SHARES EXISTING OR
TO BE ISSUED, CONDITIONAL OR NOT, TO
EMPLOYEES OF THE COMPANY AND
AFFILIATED COMPANIES AND CORPORATE
OFFICERS WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN
CASE OF ALLOTMENT OF NEW SHARES
Management For   For  
  E.15  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES AND
RETIRED EMPLOYEES WHO ARE
PARTICIPATING IN A GROUP SAVINGS PLAN
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
Management For   For  
  E.16  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES OF
FOREIGN SUBSIDIARIES OF VIVENDI WHO
ARE PARTICIPATING IN A GROUP SAVINGS
PLAN AND TO IMPLEMENT ANY SIMILAR
PLAN WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
Management For   For  
  E.17  ESTABLISHING THE TERMS AND
CONDITIONS FOR APPOINTING
SUPERVISORY BOARD MEMBERS
REPRESENTING EMPLOYEES IN
COMPLIANCE WITH THE PROVISIONS OF
ACT OF JUNE 14TH, 2013 RELATING TO
EMPLOYMENT SECURITY AND
CONSEQUENTIAL AMENDMENT TO ARTICLE
8 OF THE BYLAWS " SUPERVISORY BOARD
MEMBERS ELECTED BY EMPLOYEES
Management For   For  
  E.18  POWERS TO CARRY OUT ALL FORMALITIES Management For   For  
  KIKKOMAN CORPORATION
  Security J32620106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 24-Jun-2014
  ISIN JP3240400006   Agenda 705342929 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  3     Appoint a Corporate Auditor Management For   For  
  4     Appoint a Substitute Corporate Auditor Management For   For  
  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  
  SLM CORPORATION
  Security 78442P106   Meeting Type Annual  
  Ticker Symbol SLM               Meeting Date 25-Jun-2014
  ISIN US78442P1066   Agenda 934011797 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PAUL G. CHILD Management For   For  
  1B.   ELECTION OF DIRECTOR: JOSEPH A.
DEPAULO
Management For   For  
  1C.   ELECTION OF DIRECTOR: CARTER WARREN
FRANKE
Management For   For  
  1D.   ELECTION OF DIRECTOR: EARL A. GOODE Management For   For  
  1E.   ELECTION OF DIRECTOR: RONALD F. HUNT Management For   For  
  1F.   ELECTION OF DIRECTOR: MARIANNE KELER Management For   For  
  1G.   ELECTION OF DIRECTOR: JED H. PITCHER Management For   For  
  1H.   ELECTION OF DIRECTOR: FRANK C. PULEO Management For   For  
  1I.   ELECTION OF DIRECTOR: RAYMOND J.
QUINLAN
Management For   For  
  1J.   ELECTION OF DIRECTOR: WILLIAM N.
SHIEBLER
Management For   For  
  1K.   ELECTION OF DIRECTOR: ROBERT S.
STRONG
Management For   For  
  2.    ADVISORY APPROVAL OF SLM
CORPORATION'S EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS SLM CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  4.    APPROVAL OF AN AMENDMENT TO THE
LIMITED LIABILITY COMPANY AGREEMENT
OF NAVIENT, LLC TO ELIMINATE THE
PROVISION REQUIRING SLM CORPORATION
STOCKHOLDERS TO APPROVE CERTAIN
ACTIONS.
Management For   For  
  5.    APPROVAL OF AN AMENDMENT TO THE
RESTATED CERTIFICATE OF
INCORPORATION OF SLM CORPORATION,
AS AMENDED, TO ELIMINATE CUMULATIVE
VOTING.
Management Against   Against  
  6.    STOCKHOLDER PROPOSAL REGARDING
PROXY ACCESS.
Shareholder For      
  7.    STOCKHOLDER PROPOSAL REGARDING
DISCLOSURE OF LOBBYING EXPENDITURES
AND CONTRIBUTIONS.
Shareholder Against   For  
  YAHOO! INC.
  Security 984332106   Meeting Type Annual  
  Ticker Symbol YHOO              Meeting Date 25-Jun-2014
  ISIN US9843321061   Agenda 934015365 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID FILO Management For   For  
  1B.   ELECTION OF DIRECTOR: SUSAN M. JAMES Management For   For  
  1C.   ELECTION OF DIRECTOR: MAX R. LEVCHIN Management For   For  
  1D.   ELECTION OF DIRECTOR: MARISSA A.
MAYER
Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS J.
MCINERNEY
Management For   For  
  1F.   ELECTION OF DIRECTOR: CHARLES R.
SCHWAB
Management For   For  
  1G.   ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For   For  
  1H.   ELECTION OF DIRECTOR: JANE E. SHAW,
PH.D.
Management For   For  
  1I.   ELECTION OF DIRECTOR: MAYNARD G.
WEBB, JR.
Management For   For  
  2.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPANY'S EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    APPROVAL OF AMENDMENT AND
RESTATEMENT OF THE COMPANY'S 1995
STOCK PLAN, INCLUDING AN INCREASE IN
THE NUMBER OF SHARES AVAILABLE FOR
GRANT UNDER THE PLAN.
Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management For   For  
  5.    APPROVAL OF AN AMENDMENT TO THE
COMPANY'S BYLAWS TO PROVIDE
SHAREHOLDERS WITH THE RIGHT TO CALL
SPECIAL MEETINGS.
Management For   For  
  6.    SHAREHOLDER PROPOSAL REGARDING A
BOARD COMMITTEE ON HUMAN RIGHTS, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
Shareholder Against   For  
  7.    SHAREHOLDER PROPOSAL REGARDING
LOBBYING DISCLOSURE, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
Shareholder Against   For  
  8.    SHAREHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTION DISCLOSURE, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
Shareholder Against   For  
  FLY LEASING LTD
  Security 34407D109   Meeting Type Annual  
  Ticker Symbol FLY               Meeting Date 25-Jun-2014
  ISIN US34407D1090   Agenda 934025873 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO RE-ELECT ERIK G. BRAATHEN AS A
DIRECTOR OF THE COMPANY.
Management For   For  
  2.    TO RE-ELECT JOSEPH M. DONOVAN AS A
DIRECTOR OF THE COMPANY.
Management For   For  
  3.    TO RE-ELECT PAT O'BRIEN AS A DIRECTOR
OF THE COMPANY.
Management For   For  
  4.    TO RE-ELECT SUSAN M. WALTON AS A
DIRECTOR OF THE COMPANY.
Management For   For  
  5.    TO APPOINT ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS AND
TO AUTHORIZE THE BOARD OF DIRECTORS
OF THE COMPANY (THE "BOARD") TO
DETERMINE THEIR REMUNERATION.
Management For   For  
  ELECTRIC POWER DEVELOPMENT CO.,LTD.
  Security J12915104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3551200003   Agenda 705343286 - 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  
  3     Appoint a Corporate Auditor Management For   For  
  NISSIN FOODS HOLDINGS CO.,LTD.
  Security J58063124   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3675600005   Agenda 705347107 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  2.12  Appoint a Director Management For   For  
  3     Appoint a Corporate Auditor Management For   For  
  4     Appoint a Substitute Corporate Auditor Management For   For  
  5     Amend the Compensation to be received by
Directors
Management For   For  
  CHUBU ELECTRIC POWER COMPANY,INCORPORATED
  Security J06510101   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3526600006   Agenda 705347513 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Amend Articles to:Expand Business Lines Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  2.12  Appoint a Director Management For   For  
  3     Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  4     Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  5     Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  6     Shareholder Proposal: Amend Articles of
Incorporation (4)
Shareholder Against   For  
  7     Shareholder Proposal: Amend Articles of
Incorporation (5)
Shareholder Against   For  
  8     Shareholder Proposal: Amend Articles of
Incorporation
Shareholder Against   For  
  9     Shareholder Proposal: Amend Articles of
Incorporation
Shareholder Against   For  
  TOHOKU ELECTRIC POWER COMPANY,INCORPORATED
  Security J85108108   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3605400005   Agenda 705347525 - 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  
  2.16  Appoint a Director Management For   For  
  3     Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  4     Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  5     Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED
  Security J07098106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3522200009   Agenda 705352350 - 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     Appoint a Corporate Auditor Management For   For  
  4     Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  5     Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  6     Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  7     Shareholder Proposal: Amend Articles of
Incorporation (4)
Shareholder Against   For  
  8     Shareholder Proposal: Amend Articles of
Incorporation (5)
Shareholder Against   For  
  HOKURIKU ELECTRIC POWER COMPANY
  Security J22050108   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3845400005   Agenda 705352362 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  3     Appoint a Corporate Auditor Management For   For  
  4     Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  5     Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  6     Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  7     Shareholder Proposal: Amend Articles of
Incorporation (4)
Shareholder Against   For  
  8     Shareholder Proposal: Amend Articles of
Incorporation (5)
Shareholder Against   For  
  SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED
  Security J72079106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3350800003   Agenda 705352374 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1.1   Appoint a Director Management For   For  
  1.2   Appoint a Director Management For   For  
  1.3   Appoint a Director Management For   For  
  1.4   Appoint a Director Management For   For  
  1.5   Appoint a Director Management For   For  
  1.6   Appoint a Director Management For   For  
  1.7   Appoint a Director Management For   For  
  1.8   Appoint a Director Management For   For  
  1.9   Appoint a Director Management For   For  
  1.10  Appoint a Director Management For   For  
  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  
  2     Appoint a Corporate Auditor Management For   For  
  3     Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  4     Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  5     Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  KYUSHU ELECTRIC POWER COMPANY,INCORPORATED
  Security J38468104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3246400000   Agenda 705352386 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Amend Articles to: Adopt Reduction of Liability
System for Outside Directors and Outside
Corporate Auditors
Management For   For  
  2     Amend Articles to: Issue Preferred Shares Management Abstain   Against  
  3     Approve Issuance of Class A Preferred Shares
by Third Party Allotment
Management Abstain   Against  
  4.1   Appoint a Director Management For   For  
  4.2   Appoint a Director Management For   For  
  4.3   Appoint a Director Management For   For  
  4.4   Appoint a Director Management For   For  
  4.5   Appoint a Director Management For   For  
  4.6   Appoint a Director Management For   For  
  4.7   Appoint a Director Management For   For  
  4.8   Appoint a Director Management For   For  
  4.9   Appoint a Director Management For   For  
  4.10  Appoint a Director Management For   For  
  4.11  Appoint a Director Management For   For  
  4.12  Appoint a Director Management For   For  
  4.13  Appoint a Director Management For   For  
  5     Appoint a Corporate Auditor Management For   For  
  6     Appoint a Substitute Corporate Auditor Management For   For  
  7     Shareholder Proposal: Amend Articles of
Incorporation (Require Change of Articles for
Business Lines from Heat Supply to Combined
Heat and Power)
Shareholder Against   For  
  8     Shareholder Proposal: Amend Articles of
Incorporation (Require Additional Article of
Withdrawing from the Business of Nuclear Fuel
Cycle Business)
Shareholder Against   For  
  9     Shareholder Proposal: Amend Articles of
Incorporation (Require Additional Article of
Keeping Nuclear Reactors Offline until Local
Governments Develop Effective Evacuation Plan)
Shareholder Against   For  
  10    Shareholder Proposal: Amend Articles of
Incorporation (Require Additional Article of
Reviewing Cost of Nuclear Power Generation in
Total Cost)
Shareholder Against   For  
  11    Shareholder Proposal: Amend Articles of
Incorporation (Require Additional Article of
Decommissioning the Sendai Nuclear Power
Station)
Shareholder Against   For  
  HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED
  Security J21378104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3850200001   Agenda 705352398 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Reduction of Capital Reserve and
Retained Earnings Reserve and Appropriation of
Surplus
Management For   For  
  2     Amend Articles to: Expand Business Lines Management For   For  
  3     Amend Articles to: Issue Preferred Shares Management Abstain   Against  
  4     Approve Issuance of Class A Preferred Shares
by Third Party Allotment
Management Abstain   Against  
  5.1   Appoint a Director Management For   For  
  5.2   Appoint a Director Management For   For  
  5.3   Appoint a Director Management For   For  
  5.4   Appoint a Director Management For   For  
  5.5   Appoint a Director Management For   For  
  5.6   Appoint a Director Management For   For  
  5.7   Appoint a Director Management For   For  
  5.8   Appoint a Director Management For   For  
  5.9   Appoint a Director Management For   For  
  5.10  Appoint a Director Management For   For  
  5.11  Appoint a Director Management For   For  
  5.12  Appoint a Director Management For   For  
  6     Appoint a Corporate Auditor Management For   For  
  7     Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  8     Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  9     Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  10    Shareholder Proposal: Amend Articles of
Incorporation (4)
Shareholder Against   For  
  11    Shareholder Proposal: Amend Articles of
Incorporation (5)
Shareholder Against   For  
  12    Shareholder Proposal: Amend Articles of
Incorporation (6)
Shareholder Against   For  
  THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED
  Security J30169106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3228600007   Agenda 705357665 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to: Adopt Reduction of Liability
System for Outside Directors and Outside
Corporate Auditors
Management For   For  
  3.1   Appoint a Director Management For   For  
  3.2   Appoint a Director Management For   For  
  3.3   Appoint a Director Management For   For  
  3.4   Appoint a Director Management For   For  
  3.5   Appoint a Director Management For   For  
  3.6   Appoint a Director Management For   For  
  3.7   Appoint a Director Management For   For  
  3.8   Appoint a Director Management For   For  
  3.9   Appoint a Director Management For   For  
  3.10  Appoint a Director Management For   For  
  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  
  4     Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  5     Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  6     Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  7     Shareholder Proposal: Amend Articles of
Incorporation (4)
Shareholder Against   For  
  8     Shareholder Proposal: Amend Articles of
Incorporation (5)
Shareholder Against   For  
  9     Shareholder Proposal: Amend Articles of
Incorporation (6)
Shareholder Against   For  
  10    Shareholder Proposal: Amend Articles of
Incorporation (7)
Shareholder Against   For  
  11    Shareholder Proposal: Approve Appropriation of
Surplus
Shareholder Against   For  
  12    Shareholder Proposal: Remove a Director Shareholder Against   For  
  13    Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  14    Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  15    Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  16    Shareholder Proposal: Amend Articles of
Incorporation (4)
Shareholder Against   For  
  17    Shareholder Proposal: Amend Articles of
Incorporation (5)
Shareholder Against   For  
  18    Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  19    Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  20    Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  21    Shareholder Proposal: Amend Articles of
Incorporation (4)
Shareholder Against   For  
  22    Shareholder Proposal: Amend Articles of
Incorporation (5)
Shareholder Against   For  
  23    Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  24    Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  25    Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  26    Shareholder Proposal: Amend Articles of
Incorporation (4)
Shareholder Against   For  
  27    Shareholder Proposal: Appoint a Director Shareholder Against   For  
  28    Shareholder Proposal: Amend Articles of
Incorporation
Shareholder Against   For  
  LIBERTY GLOBAL PLC.
  Security G5480U104   Meeting Type Annual  
  Ticker Symbol LBTYA             Meeting Date 26-Jun-2014
  ISIN GB00B8W67662   Agenda 934017155 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO ELECT MIRANDA CURTIS AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  2.    TO ELECT JOHN W. DICK AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT
THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  3.    TO ELECT J.C. SPARKMAN AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  4.    TO ELECT J. DAVID WARGO AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  5.    TO APPROVE THE DIRECTORS'
COMPENSATION POLICY CONTAINED IN
APPENDIX A OF LIBERTY GLOBAL'S PROXY
STATEMENT FOR THE 2014 ANNUAL
GENERAL MEETING OF SHAREHOLDERS (IN
ACCORDANCE WITH REQUIREMENTS
APPLICABLE TO UNITED KINGDOM (U.K.)
COMPANIES) TO BE EFFECTIVE AS OF THE
DATE OF THE 2014 ANNUAL GENERAL
MEETING OF SHAREHOLDERS.
Management For   For  
  6.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN LIBERTY
GLOBAL'S PROXY STATEMENT FOR THE
2014 ANNUAL GENERAL MEETING OF
SHAREHOLDERS PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS SECTION, THE SUMMARY
COMPENSATION TABLE AND OTHER
RELATED TABLES AND DISCLOSURE.
Management Abstain   Against  
  7.    THE OPTION OF ONCE EVERY ONE YEAR,
TWO YEARS, OR THREE YEARS THAT
RECEIVES A MAJORITY OF THE
AFFIRMATIVE VOTES CAST FOR THIS
RESOLUTION WILL BE DETERMINED TO BE
THE FREQUENCY FOR THE ADVISORY VOTE
ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SECURITIES AND
EXCHANGE COMMISSION'S COMPENSATION
DISCLOSURE RULES.
Management Abstain   Against  
  8.    TO APPROVE, ON AN ADVISORY BASIS, THE
ANNUAL REPORT ON THE IMPLEMENTATION
OF THE DIRECTORS' COMPENSATION
POLICY FOR THE YEAR ENDED DECEMBER
31, 2013, CONTAINED IN APPENDIX A OF THE
PROXY STATEMENT (IN ACCORDANCE WITH
REQUIREMENTS APPLICABLE TO U.K.
COMPANIES).
Management For   For  
  9.    TO RATIFY THE APPOINTMENT OF KPMG LLP
(U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  10.   TO APPOINT KPMG LLP (U.K.) AS LIBERTY
GLOBAL'S U.K. STATUTORY AUDITOR
UNDER THE U.K. COMPANIES ACT 2006 (TO
HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE
LIBERTY GLOBAL).
Management For   For  
  11.   TO AUTHORIZE THE AUDIT COMMITTEE OF
LIBERTY GLOBAL'S BOARD OF DIRECTORS
TO DETERMINE THE U.K. STATUTORY
AUDITOR'S COMPENSATION.
Management For   For  
  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  
  MEDIVATION, INC.
  Security 58501N101   Meeting Type Annual  
  Ticker Symbol MDVN              Meeting Date 27-Jun-2014
  ISIN US58501N1019   Agenda 934017939 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DANIEL D. ADAMS   For For  
      2 KIM D. BLICKENSTAFF   For For  
      3 KATHRYN E. FALBERG   For For  
      4 DAVID T. HUNG, M.D.   For For  
      5 C. PATRICK MACHADO   For For  
      6 DAWN SVORONOS   For For  
      7 W. ANTHONY VERNON   For For  
      8 WENDY L. YARNO   For For  
  2.    TO RATIFY THE SELECTION BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS
MEDIVATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF MEDIVATION'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
Management Abstain   Against  
  4.    TO APPROVE THE MEDIVATION, INC.
AMENDED AND RESTATED 2004 EQUITY
INCENTIVE AWARD PLAN.
Management Against   Against  

 

 
 

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 Dividend & Income Trust  
     
By (Signature and Title)* /s/ Bruce N. Alpert  
  Bruce N. Alpert, Principal Executive Officer  
     
     
Date 8/13/14  

 

 

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