UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number 811-08397 The Marsico Investment Fund 1200 17th Street, Suite 1600 Denver, CO 80202 (Address of principal executive offices) Christopher J. Marsico The Marsico Investment Fund 1200 17th Street, Suite 1600 Denver, CO 80202 (Name and address of agent for service) Registrant's telephone number, including area code: 303-454-5600 Date of fiscal year end: September 30 Date of reporting period: July 1, 2014 through June 30, 2015 Item 1. Proxy Voting Record MARSICO 21ST CENTURY FUND -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC Agenda Number: 934122499 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Special Meeting Date: 10-Mar-2015 Ticker: ACT ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVING THE ISSUANCE OF ORDINARY SHARES Mgmt For For PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL"). 2. APPROVING ANY MOTION TO ADJOURN THE ACTAVIS Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC Agenda Number: 934199286 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Annual Meeting Date: 05-Jun-2015 Ticker: ACT ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1B. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1F. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For 1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 4. TO PASS A SPECIAL RESOLUTION TO APPROVE, Mgmt For For SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC. 5. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For INCENTIVE AWARD PLAN OF ACTAVIS PLC. 6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. 7. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 934182673 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: FLOYD E. BLOOM Mgmt For For 1.2 ELECTION OF DIRECTOR: NANCY J. WYSENSKI Mgmt For For 2. TO HOLD A NON-BINDING, ADVISORY VOTE TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO AUTHORIZE HOLDING THE 2016 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AT A LOCATION OUTSIDE OF IRELAND. 4. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE INDEPENDENT ACCOUNTING FIRM OF THE COMPANY AND TO AUTHORIZE THE AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE ACCOUNTING FIRM'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 705873455 -------------------------------------------------------------------------------------------------------------------------- Security: G0483X122 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: GB0000595859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND: 4.5 PENCE PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO ELECT JOHN LIU AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KATHLEEN O'DONOVAN AS A Mgmt For For DIRECTOR 11 TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 18 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 934163940 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. DISCUSSION OF THE 2014 STATUTORY ANNUAL Mgmt For For REPORT, INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 5. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. 6. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. 8. PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.70 Mgmt For For PER ORDINARY SHARE OF EUR 0.09. 9. PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE Mgmt For For REMUNERATION POLICY. 10. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT. 11. PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For OPTIONS AND/OR SHARES FOR EMPLOYEES. 13A PROPOSAL TO APPOINT MS. A. ARIS AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. 13B PROPOSAL TO APPOINT MR. G.J. KLEISTERLEE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. 13C PROPOSAL TO APPOINT MR. R.D. SCHWALB AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. 15. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS THE EXTERNAL AUDITOR FOR THE REPORTING YEAR 2016. 16A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. 16B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBES UNDER 16A. 16C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC) ALLIANCES. 16D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED UNDER 16D. 17A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. 17B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. 18. PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 934064786 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 10-Sep-2014 Ticker: BEAV ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMIN J. KHOURY Mgmt For For JONATHAN M. SCHOFIELD Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934202956 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. Mgmt For For 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934169613 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For 4. TO PROVIDE AN ANNUAL REPORT ON LOBBYING Shr Against For ACTIVITIES 5. TO PROHIBIT ACCELERATED VESTING UPON A Shr Against For CHANGE OF CONTROL 6. TO PROVIDE EACH SHARE AN EQUAL VOTE Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934046118 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 23-Jul-2014 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For ROBERT L. HANSON Mgmt For For JEANANNE K. HAUSWALD Mgmt For For JAMES A. LOCKE III Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt For For KEITH E. WANDELL Mgmt For For MARK ZUPAN Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. 3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 934195187 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL R. KLEIN Mgmt For For 1.2 ELECTION OF DIRECTOR: ANDREW C. FLORANCE Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: WARREN H. HABER Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN W. HILL Mgmt For For 1.6 ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For NASSETTA 1.7 ELECTION OF DIRECTOR: DAVID J. STEINBERG Mgmt For For 2 PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934224786 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1J. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1K. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For 1M. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1N. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For 1O. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For 1P. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 4. A STOCKHOLDER PROPOSAL FOR SENIOR Shr Against For EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934180643 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERRANCE H. GREGG Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN SAYER Mgmt For For 1C. ELECTION OF DIRECTOR: NICHOLAS AUGUSTINOS Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE OUR 2015 EQUITY INCENTIVE PLAN. Mgmt For For 5. TO APPROVE OUR 2015 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934136929 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. BRANDON Mgmt For For DIANA F. CANTOR Mgmt For For RICHARD L. FEDERICO Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE 2015 FISCAL YEAR 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For SECOND RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO IMPLEMENT DECLASSIFICATION OF OUR BOARD OF DIRECTORS 5. APPROVAL OF THE DOMINO'S PIZZA SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE PLAN 6. SHAREHOLDER PROPOSAL REGARDING VEGAN MENU Shr Against For OFFERINGS 7. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 934204443 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: ENDP ISIN: IE00BJ3V9050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1B. ELECTION OF DIRECTOR: RAJIV DE SILVA Mgmt For For 1C. ELECTION OF DIRECTOR: SHANE M. COOKE Mgmt For For 1D. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY J. HUTSON, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For 1H. ELECTION OF DIRECTOR: JILL D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Mgmt For For 2. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE 2015 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS, INC. Agenda Number: 934200940 -------------------------------------------------------------------------------------------------------------------------- Security: 29413U103 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: EVHC ISIN: US29413U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROL J. BURT Mgmt For For LEONARD M RIGGS, JR, MD Mgmt For For JAMES D. SHELTON Mgmt For For 2. APPROVAL OF THE ENVISION HEALTHCARE Mgmt For For HOLDINGS, INC., 2015 EMPLOYEE STOCK PURCHASE PLAN. 3. APPROVAL OF THE ENVISION HEALTHCARE Mgmt For For HOLDINGS, INC., 2015 PROVIDER STOCK PURCHASE PLAN. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS ENVISION HEALTHCARE HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934204378 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF Mgmt For For 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) 4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For STOCKHOLDER VOTING 5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For SUSTAINABILITY REPORT 6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr Against For RIGHTS RISK ASSESSMENT -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934155436 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. HERBERT, II Mgmt For For K. AUGUST-DEWILDE Mgmt For For THOMAS J. BARRACK, JR. Mgmt For For FRANK J. FAHRENKOPF, JR Mgmt For For L. MARTIN GIBBS Mgmt For For BORIS GROYSBERG Mgmt For For SANDRA R. HERNANDEZ Mgmt For For PAMELA J. JOYNER Mgmt For For REYNOLD LEVY Mgmt For For JODY S. LINDELL Mgmt For For DUNCAN L. NIEDERAUER Mgmt For For GEORGE G.C. PARKER Mgmt For For 2. TO APPROVE AMENDMENTS TO FIRST REPUBLIC'S Mgmt For For 2010 OMNIBUS AWARD PLAN. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934204758 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW B. BALSON Mgmt For For MARK A. JOHNSON Mgmt For For JEFFREY S. SLOAN Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2015. 3. STOCKHOLDER PROPOSAL: PROXY ACCESS Shr Against For PROVISION. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934160300 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. ALLERT Mgmt For For MICHAEL NORKUS Mgmt For For ANN N. REESE Mgmt For For HUNTER C. SMITH Mgmt For For 2. ADOPTION OF OUR THIRD AMENDED AND RESTATED Mgmt For For 2004 OMNIBUS INCENTIVE PLAN. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934149685 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt No vote 1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt No vote 1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt No vote 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt No vote 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt No vote 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt No vote 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt No vote 1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt No vote 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt No vote 1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt No vote 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt No vote GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. 8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934174602 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For 1B. ELECTION OF DIRECTOR: KARIN EASTHAM, CPA Mgmt For For 1C. ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. RASTETTER, Mgmt For For PH.D. 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2016 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. TO APPROVE THE ILLUMINA, INC. 2015 STOCK Mgmt For For AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- JUNO THERAPEUTICS INC Agenda Number: 934194349 -------------------------------------------------------------------------------------------------------------------------- Security: 48205A109 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: JUNO ISIN: US48205A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANS E. BISHOP Mgmt For For ANTHONY B. EVNIN, PH.D. Mgmt For For HOWARD H. PIEN Mgmt For For 2 TO RATIFY THE APPOINTMENT, BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- LINKEDIN CORPORATION Agenda Number: 934195872 -------------------------------------------------------------------------------------------------------------------------- Security: 53578A108 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: LNKD ISIN: US53578A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LESLIE KILGORE Mgmt For For JEFFREY WEINER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 APPROVAL OF THE AMENDMENT OF THE 2011 Mgmt For For EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE AND ADDING A PROVISION TO AUTOMATICALLY INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION ("SAY-ON-PAY"). 5 STOCKHOLDER PROPOSAL REGARDING BOARD Shr For * DIVERSITY. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934142655 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1H. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 4. STOCKHOLDER PROPOSAL ON WRITTEN CONSENT Shr Against For 5. STOCKHOLDER PROPOSAL ON LOBBYING Shr Against For EXPENDITURES -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934206295 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE AMENDED AND RESTATED SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015 -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934177393 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 26-May-2015 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. PROPOSAL TO AMEND AND RESTATE THE 2010 Mgmt For For INCENTIVE STOCK PLAN. 5. PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE Mgmt For For INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL CONCERNING Shr Against For SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 7. SHAREHOLDER PROPOSAL CONCERNING ACCELERATED Shr Against For VESTING OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- MOBILEYE N.V. Agenda Number: 934101990 -------------------------------------------------------------------------------------------------------------------------- Security: N51488117 Meeting Type: Annual Meeting Date: 12-Dec-2014 Ticker: MBLY ISIN: NL0010831061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT OUR DUTCH STATUTORY ANNUAL Mgmt No vote ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2013. 2. TO DISCHARGE (TO THE EXTENT NOT PREVIOUSLY Mgmt No vote GRANTED) THE SOLE MEMBER OF OUR MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF HER DUTIES DURING THE YEAR ENDED DECEMBER 31, 2013. 3. TO DISCHARGE (TO THE EXTENT NOT PREVIOUSLY Mgmt No vote GRANTED) THE FORMER MEMBERS OF OUR SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2013. 4. TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt No vote COMPANY IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MOBILEYE N.V. Agenda Number: 934243558 -------------------------------------------------------------------------------------------------------------------------- Security: N51488117 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: MBLY ISIN: NL0010831061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT OUR DUTCH STATUTORY ANNUAL Mgmt For For ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014. 2. TO DISCHARGE (TO THE EXTENT NOT PREVIOUSLY Mgmt For For GRANTED) OUR PRESENT AND FORMER DIRECTORS FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014. 3. TO DISCHARGE (TO THE EXTENT NOT PREVIOUSLY Mgmt For For GRANTED) THE FORMER MEMBERS OF OUR SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014. 4A. ELECTION OF DIRECTOR: PROFESSOR AMNON Mgmt For For SHASHUA 4B. ELECTION OF DIRECTOR: MR. ZIV AVIRAM Mgmt For For 5. TO APPROVE THE GRANT OF AUTHORITY TO THE Mgmt For For BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL DECEMBER 25, 2016 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 6. TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. TO AUDIT THE COMPANY'S DUTCH STATUTORY ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934110064 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 30-Jan-2015 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1D. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1E. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For 1F. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 1I. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For 5. SHAREOWNER PROPOSAL: SHAREOWNER PROXY Shr Against For ACCESS. 6. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934169776 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt No vote 1B. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt No vote 1C. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt No vote 1D. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt No vote 1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt No vote 1F. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt No vote 1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt No vote 1H. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt No vote 1I. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt No vote 1J. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt No vote 1K. ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt No vote 1L. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt No vote 1M. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt No vote 1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt No vote AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. TO APPROVE THE AMENDMENT OF THE 2007 EQUITY Mgmt No vote INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT 5. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr No vote LOBBYING 6. SHAREHOLDER PROPOSAL REGARDING A Shr No vote VOTE-COUNTING BYLAW CHANGE 7. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr No vote GOVERNMENT SERVICE VESTING -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934200673 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: ADAM M. ARON Mgmt For For 1B. ELECTION OF CLASS II DIRECTOR: KEVIN CROWE Mgmt For For 1C. ELECTION OF CLASS II DIRECTOR: F. ROBERT Mgmt For For SALERNO 1D. ELECTION OF CLASS II DIRECTOR: WALTER L. Mgmt For For REVELL 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For BYE-LAWS TO CLARIFY THE NOTICE PROVISIONS UNDER THE COMPANY'S BYE-LAWS -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934222566 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2C. ADOPTION OF THE 2014 STATUTORY ANNUAL Mgmt For For ACCOUNTS 2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014 3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For AND NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt For For GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3I. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For AS NON-EXECUTIVE DIRECTOR EFFECT FROM JUNE 2, 2015 3J. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 4A. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 4B. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS 5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES IN THE COMPANY'S CAPITAL 6. AUTHORIZATION TO CANCEL REPURCHASED SHARES Mgmt For For IN THE COMPANY'S CAPITAL 7. RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For THE COMPANY'S EXTERNAL AUDITOR -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934146564 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLIE O'REILLY Mgmt For For 1C. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For 1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt For For WOOTEN 1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For 2. ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For OF EXECUTIVES. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. SHAREHOLDER PROPOSAL ENTITLED "RECOVERY OF Shr Against For UNEARNED MANAGEMENT BONUSES." -------------------------------------------------------------------------------------------------------------------------- POPEYES LOUISIANA KITCHEN INC. Agenda Number: 934202576 -------------------------------------------------------------------------------------------------------------------------- Security: 732872106 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: PLKI ISIN: US7328721060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KRISHNAN ANAND Mgmt No vote CHERYL A. BACHELDER Mgmt No vote CAROLYN HOGAN BYRD Mgmt No vote JOHN M. CRANOR, III Mgmt No vote JOEL K. MANBY Mgmt No vote MARTYN R. REDGRAVE Mgmt No vote S. KIRK KINSELL Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS PLKI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015. 3. APPROVAL OF POPEYES LOUISIANA KITCHEN, INC. Mgmt No vote 2015 INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RECEPTOS INC Agenda Number: 934190240 -------------------------------------------------------------------------------------------------------------------------- Security: 756207106 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: RCPT ISIN: US7562071065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD A. HEYMAN, PH.D Mgmt No vote WILLIAM H RASTETTER PHD Mgmt No vote MARY SZELA Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE AN AMENDMENT TO OUR EMPLOYEE Mgmt No vote STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934201271 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 12-Jun-2015 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES A. BAKER Mgmt For For ARTHUR F. RYAN Mgmt For For GEORGE L. SING Mgmt For For MARC TESSIER-LAVIGNE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 APPROVAL OF THE REGENERON PHARMACEUTICALS, Mgmt For For INC. CASH INCENTIVE BONUS PLAN. 4 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK AND COMMON STOCK. 5 NONBINDING SHAREHOLDER PROPOSAL RELATING TO Shr Against For PROXY ACCESS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934194957 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC R. BENIOFF Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH G. BLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG A. CONWAY Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN G. HASSENFELD Mgmt For For 1E. ELECTION OF DIRECTOR: COLIN L. POWELL Mgmt For For 1F. ELECTION OF DIRECTOR: SANFORD R. ROBERTSON Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For 1H. ELECTION OF DIRECTOR: LAWRENCE J. TOMLINSON Mgmt For For 1I. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN D. WOJCICKI Mgmt For For 2. APPROVAL OF AN AMENDMENT TO INCREASE THE Mgmt For For SHARES AVAILABLE FOR GRANT UNDER THE COMPANY'S 2013 EQUITY INCENTIVE PLAN 3. APPROVAL OF AN AMENDMENT TO INCREASE THE Mgmt For For SHARES AVAILABLE FOR PURCHASE UNDER THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934178674 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: SBAC ISIN: US78388J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For EXPIRING AT THE 2018 ANNUAL MEETING: BRIAN C. CARR 1.2 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For EXPIRING AT THE 2018 ANNUAL MEETING: MARY S. CHAN 1.3 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For EXPIRING AT THE 2018 ANNUAL MEETING: GEORGE R. KROUSE, JR. 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF SBA'S PROPOSAL REGARDING PROXY Mgmt For For ACCESS. 5. VOTE ON SHAREHOLDER PROPOSAL REGARDING Shr Against For PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- TESLA MOTORS, INC. Agenda Number: 934201118 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANTONIO J. GRACIAS Mgmt For For 1.2 ELECTION OF DIRECTOR: KIMBAL MUSK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TESLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. A STOCKHOLDER PROPOSAL BY MR. MARK PETERS. Shr Against For 4. A STOCKHOLDER PROPOSAL BY MS. ELIZABETH Shr Against For FARRELL PETERS. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934137717 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2015. 4. AMEND EXISTING CLAWBACK POLICY. Shr Against For 5. INDEPENDENT BOARD CHAIRMAN. Shr Against For 6. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For 7. FURTHER REPORT ON LOBBYING ACTIVITIES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934151490 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt Split 98% For 2% Against Split 1B. ELECTION OF DIRECTOR: WALTER W. BETTINGER Mgmt Split 99% For 1% Against Split II 1C. ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt Split 98% For 2% Against Split 1D. ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS Mgmt Split 96% For 4% Against Split 1E. ELECTION OF DIRECTOR: MARK A. GOLDFARB Mgmt Split 99% For 1% Against Split 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt Split 99% For 1% Against Split 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt Split 99% For 1% Against Split OFFICER COMPENSATION 4. APPROVAL OF CORPORATE EXECUTIVE BONUS PLAN Mgmt Split 98% For 2% Against Split 5. STOCKHOLDER PROPOSAL ON POLITICAL Shr Split 28% For 54% Against Split CONTRIBUTIONS 18% Abstain 6. STOCKHOLDER PROPOSAL ON LOBBYING PAYMENTS Shr Split 24% For 59% Against Split 17% Abstain 7. STOCKHOLDER PROPOSAL ON ANNUAL DISCLOSURE Shr Split 19% For 62% Against Split OF EEO-1 DATA 19% Abstain 8. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr Split 34% For 66% Against Split UPON CHANGE IN CONTROL 9. STOCKHOLDER PROPOSAL ON VOTE TABULATION Shr Split 6% For 94% Against Split -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934139191 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For 1B. ELECTION OF DIRECTOR: C.M. CONNOR Mgmt For For 1C. ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For 1D. ELECTION OF DIRECTOR: T.G. KADIEN Mgmt For For 1E. ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For 1F. ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For 1G. ELECTION OF DIRECTOR: C.A. POON Mgmt For For 1H. ELECTION OF DIRECTOR: R.K. SMUCKER Mgmt For For 1I. ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For 1J. ELECTION OF DIRECTOR: M. THORNTON III Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For NAMED EXECUTIVES. 3. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER OUR 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN (AMENDED AND RESTATED AS OF FEBRUARY 17, 2015). 4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934118666 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 12-Mar-2015 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO INDEPENDENT BOARD CHAIRMAN. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO ACCELERATION OF EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934204784 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 19-Jun-2015 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1J. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1L. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL ON RIGHT TO ACT BY Shr Against For WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL ON TOBACCO DEPICTIONS Shr Against For IN FILMS. 6. SHAREHOLDER PROPOSAL ON GREENHOUSE GAS Shr Against For EMISSIONS REDUCTION TARGETS. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934177583 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: L.M. FRITZ Mgmt For For 1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For 1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 934138339 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Contested Annual Meeting Date: 24-Apr-2015 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. HAGENBUCH Mgmt For For J. EDWARD VIRTUE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS. 4 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 934185299 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES J. MARTELL Mgmt For For JASON D. PAPASTAVROU Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. MARSICO FLEXIBLE CAPITAL FUND -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934118983 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2015 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" 6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr Against For MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 934163940 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. DISCUSSION OF THE 2014 STATUTORY ANNUAL Mgmt For For REPORT, INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 5. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. 6. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. 8. PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.70 Mgmt For For PER ORDINARY SHARE OF EUR 0.09. 9. PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE Mgmt For For REMUNERATION POLICY. 10. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT. 11. PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For OPTIONS AND/OR SHARES FOR EMPLOYEES. 13A PROPOSAL TO APPOINT MS. A. ARIS AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. 13B PROPOSAL TO APPOINT MR. G.J. KLEISTERLEE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. 13C PROPOSAL TO APPOINT MR. R.D. SCHWALB AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. 15. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS THE EXTERNAL AUDITOR FOR THE REPORTING YEAR 2016. 16A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. 16B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBES UNDER 16A. 16C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC) ALLIANCES. 16D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED UNDER 16D. 17A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. 17B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. 18. PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934092228 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2014 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt No vote 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt No vote 1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt No vote 1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt No vote 1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt No vote 1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt No vote 1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt No vote 1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt No vote 1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt No vote JR. 1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt No vote 1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt No vote III 2. APPROVAL OF AUTOZONE, INC. 2015 EXECUTIVE Mgmt No vote INCENTIVE COMPENSATION PLAN. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 4. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt No vote COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr No vote DISCLOSURE AND ACCOUNTABILITY. -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC, LONDON Agenda Number: 705942565 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 RE-ELECT SIR ROGER CARR Mgmt For For 5 RE-ELECT JERRY DEMURO Mgmt For For 6 RE-ELECT HARRIET GREEN Mgmt For For 7 RE-ELECT CHRISTOPHER GRIGG Mgmt For For 8 RE-ELECT IAN KING Mgmt For For 9 RE-ELECT PETER LYNAS Mgmt For For 10 RE-ELECT PAULA ROSPUT REYNOLDS Mgmt For For 11 RE-ELECT NICHOLAS ROSE Mgmt For For 12 RE-ELECT CARL SYMON Mgmt For For 13 RE-ELECT IAN TYLER Mgmt For For 14 REAPPOINTMENT OF AUDITORS: KPMG LLP Mgmt For For 15 REMUNERATION OF AUDITORS Mgmt For For 16 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For 17 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 03 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934202956 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. Mgmt For For 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934141160 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1C. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1H. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1I. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. 5. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr For For ACCESS FOR SHAREHOLDERS. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY. 8. STOCKHOLDER PROPOSAL REQUESTING A BY-LAW Shr Against For AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11. 9. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr Against For REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- CLUBCORP HOLDINGS, INC. Agenda Number: 934212692 -------------------------------------------------------------------------------------------------------------------------- Security: 18948M108 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: MYCC ISIN: US18948M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANET E. GROVE Mgmt For For ERIC C. RESNICK Mgmt For For MICHAEL S. SHANNON Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934177444 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERRENCE A. DUFFY Mgmt For For 1B. ELECTION OF DIRECTOR: PHUPINDER S. GILL Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES P. CAREY Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANA DUTRA Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN J. GEPSMAN Mgmt For For 1H. ELECTION OF DIRECTOR: LARRY G. GERDES Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL R. GLICKMAN Mgmt For For 1J. ELECTION OF DIRECTOR: J. DENNIS HASTERT Mgmt For For 1K. ELECTION OF DIRECTOR: LEO MELAMED Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM P. MILLER II Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES E. OLIFF Mgmt For For 1N. ELECTION OF DIRECTOR: EDEMIR PINTO Mgmt For For 1O. ELECTION OF DIRECTOR: ALEX J. POLLOCK Mgmt For For 1P. ELECTION OF DIRECTOR: JOHN F. SANDNER Mgmt For For 1Q. ELECTION OF DIRECTOR: TERRY L. SAVAGE Mgmt For For 1R. ELECTION OF DIRECTOR: WILLIAM R. SHEPARD Mgmt For For 1S. ELECTION OF DIRECTOR: DENNIS A. SUSKIND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF AN Mgmt For For AMENDMENT TO OUR TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934046118 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 23-Jul-2014 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For ROBERT L. HANSON Mgmt For For JEANANNE K. HAUSWALD Mgmt For For JAMES A. LOCKE III Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt For For KEITH E. WANDELL Mgmt For For MARK ZUPAN Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. 3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934172850 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For 1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For 1C. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For 1E. ELECTION OF DIRECTOR: DALE N. HATFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN P. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. 3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE NON-BINDING ADVISORY VOTE REGARDING THE Mgmt 1 Year For FREQUENCY OF VOTING ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Agenda Number: 705904349 -------------------------------------------------------------------------------------------------------------------------- Security: G2811T120 Meeting Type: AGM Meeting Date: 21-Apr-2015 Ticker: ISIN: GB00B1S49Q91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF THE COMPANY 3 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE COMPANY'S AUDITOR 4 TO DECLARE PAYABLE THE FINAL DIVIDEND ON Mgmt For For ORDINARY SHARES 5 TO RE-ELECT STEPHEN HEMSLEY AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT COLIN HALPERN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT DAVID WILD AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT MICHAEL SHALLOW AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT HELEN KEAYS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT EBBE JACOBSEN AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT KEVIN HIGGINS AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 16 TO AUTHORISE A 14 CLEAR DAY NOTICE PERIOD Mgmt For For FOR GENERAL MEETINGS, OTHER THAN ANNUAL GENERAL MEETINGS 17 TO RENEW AND APPROVE DOMINO'S PIZZA GROUP Mgmt For For PLC SAVINGS-RELATED SHARE OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS, INC. Agenda Number: 934200940 -------------------------------------------------------------------------------------------------------------------------- Security: 29413U103 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: EVHC ISIN: US29413U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROL J. BURT Mgmt For For LEONARD M RIGGS, JR, MD Mgmt For For JAMES D. SHELTON Mgmt For For 2. APPROVAL OF THE ENVISION HEALTHCARE Mgmt For For HOLDINGS, INC., 2015 EMPLOYEE STOCK PURCHASE PLAN. 3. APPROVAL OF THE ENVISION HEALTHCARE Mgmt For For HOLDINGS, INC., 2015 PROVIDER STOCK PURCHASE PLAN. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS ENVISION HEALTHCARE HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934204378 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF Mgmt For For 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) 4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For STOCKHOLDER VOTING 5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For SUSTAINABILITY REPORT 6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr Against For RIGHTS RISK ASSESSMENT -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934132452 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. MARY B. BULLOCK Mgmt No vote PAUL D. DONAHUE Mgmt No vote JEAN DOUVILLE Mgmt No vote GARY P. FAYARD Mgmt No vote THOMAS C. GALLAGHER Mgmt No vote JOHN R. HOLDER Mgmt No vote JOHN D. JOHNS Mgmt No vote R.C. LOUDERMILK, JR. Mgmt No vote WENDY B. NEEDHAM Mgmt No vote JERRY W. NIX Mgmt No vote GARY W. ROLLINS Mgmt No vote E.JENNER WOOD III Mgmt No vote 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote 3. APPROVAL OF 2015 INCENTIVE PLAN. Mgmt No vote 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt No vote YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934149685 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt No vote 1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt No vote 1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt No vote 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt No vote 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt No vote 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt No vote 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt No vote 1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt No vote 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt No vote 1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt No vote 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt No vote GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. 8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO Agenda Number: 934101673 -------------------------------------------------------------------------------------------------------------------------- Security: 40053C105 Meeting Type: Special Meeting Date: 27-Nov-2014 Ticker: BSMX ISIN: US40053C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL AND, IF APPLICABLE, APPROVAL FOR Mgmt No vote THE PAYMENT OF A CASH DIVIDEND TO SHAREHOLDERS OF THE COMPANY. II APPOINTMENT OF DELEGATES IN ORDER TO ENACT Mgmt No vote THE RESOLUTIONS ADOPTED AT THE MEETING AND, IF APPLICABLE, TO FORMALIZE SUCH RESOLUTIONS. -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC. Agenda Number: 934116662 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U120 Meeting Type: Special Meeting Date: 25-Feb-2015 Ticker: LBTYK ISIN: GB00B8W67B19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1C. TO APPROVE THE CLASS C ARTICLES PROPOSAL, A Mgmt For For PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS C ORDINARY SHARES AS A RESULT OF SUCH ADOPTION). 2C. TO APPROVE THE CLASS C VOTING RIGHTS Mgmt For For PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS C ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT). -------------------------------------------------------------------------------------------------------------------------- LOUIS XIII HOLDINGS LTD Agenda Number: 705485123 -------------------------------------------------------------------------------------------------------------------------- Security: G5713J140 Meeting Type: AGM Meeting Date: 24-Sep-2014 Ticker: ISIN: BMG5713J1403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0729/LTN20140729566.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0729/LTN20140729552.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2014 2Ai TO RE-ELECT MR PETER LEE COKER IR. AS A Mgmt For For DIRECTOR 2Aii TO RE-ELECT MR WALTER CRAIG POWER AS A Mgmt For For DIRECTOR 2Aiii TO RE-ELECT IR JAMES CHIU AS A DIRECTOR Mgmt For For 2B TO FIX THE REMUNERATION OF THE DIRECTORS OF Mgmt For For THE COMPANY 3 TO RE-APPOINT THE AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ISSUE THE COMPANY'S SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 4.C TO EXTEND THE SHARE ISSUE MANDATE GRANTED Mgmt For For TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION 4(A) ABOVE BY THE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION 4(B) ABOVE 4.D TO APPROVE THE REFRESHMENT OF THE 10% LIMIT Mgmt For For ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- LOUIS XIII HOLDINGS LTD Agenda Number: 705738562 -------------------------------------------------------------------------------------------------------------------------- Security: G5713J140 Meeting Type: SGM Meeting Date: 19-Dec-2014 Ticker: ISIN: BMG5713J1403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1203/LTN201412031362.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1203/LTN201412031366.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO AUTHORIZE THE INCREASE IN AUTHORISED Mgmt Take No Action SHARE CAPITAL 2 TO APPROVE THE PLACING AGREEMENT, THE Mgmt Take No Action CREATION AND ISSUE OF THE PLACING CONVERTIBLE BONDS AND THE SPECIFIC MANDATE TO ALLOT AND ISSUE NEW SHARES OF HKD 2.00 PER SHARE PURSUANT TO THE PLACING AGREEMENT, AND SUCH NUMBER OF NEW SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED UPON EXERCISE OF THE CONVERSION RIGHTS ATTACHING TO THE PLACING CONVERTIBLE BONDS PURSUANT TO THE PLACING AGREEMENT -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934184831 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt For For DAVID W. BERNAUER Mgmt For For ANGELA F. BRALY Mgmt For For LAURIE Z. DOUGLAS Mgmt For For RICHARD W. DREILING Mgmt For For ROBERT L. JOHNSON Mgmt For For MARSHALL O. LARSEN Mgmt For For RICHARD K. LOCHRIDGE Mgmt For For JAMES H. MORGAN Mgmt For For ROBERT A. NIBLOCK Mgmt For For ERIC C. WISEMAN Mgmt For For 2. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 934104364 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Special Meeting Date: 06-Jan-2015 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE PLAN OF MERGER CONTAINED IN Mgmt For For THE TRANSACTION AGREEMENT, DATED AS OF JUNE 15, 2014, AMONG MEDTRONIC, INC., COVIDIEN PLC, MEDTRONIC HOLDINGS LIMITED (FORMERLY KNOWN AS KALANI I LIMITED), MAKANI II LIMITED, AVIATION ACQUISITION CO., INC. AND AVIATION MERGER SUB, LLC AND APPROVE THE REVISED MEMORANDUM AND ARTICLES OF ASSOCIATION OF NEW MEDTRONIC. 2. TO APPROVE THE REDUCTION OF THE SHARE Mgmt For For PREMIUM ACCOUNT OF MEDTRONIC HOLDINGS LIMITED TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF MEDTRONIC HOLDINGS LIMITED. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN MEDTRONIC, INC. AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION. 4. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For MEDTRONIC, INC. SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEDTRONIC, INC. SPECIAL MEETING TO ADOPT THE PLAN OF MERGER CONTAINED IN THE TRANSACTION AGREEMENT AND APPROVE THE REVISED MEMORANDUM AND ARTICLES OF ASSOCIATION OF MEDTRONIC HOLDINGS LIMITED, (II) TO PROVIDE TO MEDTRONIC, INC. SHAREHOLDERS IN ADVANCE OF THE MEDTRONIC, INC. SPECIAL MEETING ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934177393 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 26-May-2015 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. PROPOSAL TO AMEND AND RESTATE THE 2010 Mgmt For For INCENTIVE STOCK PLAN. 5. PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE Mgmt For For INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL CONCERNING Shr Against For SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 7. SHAREHOLDER PROPOSAL CONCERNING ACCELERATED Shr Against For VESTING OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934110064 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 30-Jan-2015 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1D. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1E. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For 1F. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 1I. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For 5. SHAREOWNER PROPOSAL: SHAREOWNER PROXY Shr Against For ACCESS. 6. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- NIELSEN N.V. Agenda Number: 934245855 -------------------------------------------------------------------------------------------------------------------------- Security: N63218106 Meeting Type: Annual Meeting Date: 26-Jun-2015 Ticker: NLSN ISIN: NL0009538479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO (A) APPROVE THE AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION OF NIELSEN N.V. IN CONNECTION WITH THE PROPOSED MERGER OF NIELSEN N.V. INTO ITS SUBSIDIARY, NIELSEN HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES PRACTICING AT CLIFFORD CHANCE LLP TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION TO EFFECT THE AFOREMENTIONED AMENDMENT OF THE ARTICLES OF ASSOCIATION. 2. TO APPROVE THE MERGER BETWEEN NIELSEN N.V. Mgmt For For AND NIELSEN HOLDINGS PLC. 3. TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL Mgmt For For ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2015, IN THE ENGLISH LANGUAGE. 4. TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014. 5A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt For For 5B. ELECTION OF DIRECTOR: DWIGHT M. BARNS Mgmt For For 5C. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 5D. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For 5E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 5F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 5G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 5H. ELECTION OF DIRECTOR: ALEXANDER NAVAB Mgmt For For 5I. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt For For 5J. ELECTION OF DIRECTOR: VIVEK Y. RANADIVE Mgmt For For 5K. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 7. TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For OUR AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015. 8. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For OF THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 9. TO APPROVE IN A NON-BINDING, ADVISORY VOTE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 705800539 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 27-Feb-2015 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF 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. UPON 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 TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT OF NOVARTIS Mgmt Take No Action AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Take No Action THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt Take No Action NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL (SEE FULL NOTICE Mgmt Take No Action OF AGM FOR DETAILS) 5 REVISION OF THE ARTICLES OF INCORPORATION Mgmt Take No Action (SEE FULL NOTICE OF AGM FOR DETAILS) 6.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING (SEE FULL NOTICE OF AGM FOR DETAILS) 6.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt Take No Action MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016 (SEE FULL NOTICE OF AGM FOR DETAILS) 6.3 ADVISORY VOTE ON THE 2014 COMPENSATION Mgmt Take No Action REPORT 7.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt Take No Action RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 7.2 RE-ELECTION OF DIMITRI AZAR, M.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF VERENA A. BRINER, M.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.5 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 7.6 RE-ELECTION OF PIERRE LANDOLT, PH.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.7 RE-ELECTION OF ANDREAS VON PLANTA, PH.D AS Mgmt Take No Action A MEMBER OF THE BOARD OF DIRECTORS 7.8 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt Take No Action A MEMBER OF THE BOARD OF DIRECTORS 7.9 RE-ELECTION OF ENRICO VANNI, PH.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.10 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.11 ELECTION OF NANCY C. ANDREWS, M.D., PH.D., Mgmt Take No Action AS A MEMBER OF THE BOARD OF DIRECTORS 8.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 8.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 8.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 8.4 ELECTION OF WILLIAM T. WINTERS AS MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 9 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt Take No Action PRICEWATERHOUSECOOPERS AG 10 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt Take No Action IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Take No Action ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 934214874 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: Annual and Special Meeting Date: 17-Jun-2015 Ticker: QSR ISIN: CA76131D1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS ALEXANDRE BEHRING Mgmt For For 02 MARC CAIRA Mgmt For For 03 MARTIN E. FRANKLIN Mgmt For For 04 PAUL J. FRIBOURG Mgmt For For 05 JOHN A. LEDERER Mgmt For For 06 THOMAS V. MILROY Mgmt For For 07 ALAN C. PARKER Mgmt For For 08 DANIEL S. SCHWARTZ Mgmt For For 09 CARLOS ALBERTO SICUPIRA Mgmt For For 10 R. MOSES THOMPSON MOTTA Mgmt For For 11 ALEXANDRE VAN DAMME Mgmt For For 2 APPROVE ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3 APPROVE ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (EVERY THREE, TWO OR ONE YEAR). 4 APPOINT KPMG LLP ("KPMG") AS OUR AUDITORS Mgmt For For TO SERVE UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS AND AUTHORIZE OUR DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 5 APPROVE AND RATIFY THE 2014 OMNIBUS Mgmt For For INCENTIVE PLAN AND THE CONTINGENT AWARD GRANTS (AS DEFINED IN THE PROPOSAL IN THE PROXY STATEMENT). 6 APPROVE A REDUCTION OF THE STATED CAPITAL Mgmt For For OF OUR COMMON SHARES TO US$ 1 BILLION. -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 934187332 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: HOT ISIN: US85590A4013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ADAM M. ARON Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For 1E. ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: LIZANNE GALBREATH Mgmt For For 1G. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For 1H. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN R. QUAZZO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO APPROVE THE STARWOOD HOTELS & RESORTS Mgmt For For WORLDWIDE, INC. ANNUAL INCENTIVE PLAN FOR CERTAIN EXECUTIVES (AS AMENDED AND RESTATED IN FEBRUARY 2015). -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST INC Agenda Number: 934157620 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: STWD ISIN: US85571B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. BRONSON Mgmt For For JEFFREY G. DISHNER Mgmt For For CAMILLE J. DOUGLAS Mgmt For For SOLOMON J. KUMIN Mgmt For For BARRY S. STERNLICHT Mgmt For For STRAUSS ZELNICK Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS STARWOOD PROPERTY TRUST, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2015. 4. THE STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIRMAN OF THE BOARD OF DIRECTORS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934118666 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 12-Mar-2015 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO INDEPENDENT BOARD CHAIRMAN. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO ACCELERATION OF EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- TRIBUNE COMPANY Agenda Number: 934048097 -------------------------------------------------------------------------------------------------------------------------- Security: 896047503 Meeting Type: Annual Meeting Date: 14-Jul-2014 Ticker: TRBAA ISIN: US8960475031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1.2 ELECTION OF DIRECTOR: LAURA R. WALKER Mgmt For For 2. TO APPROVE THE ADOPTION OF THE SECOND Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 28, 2014. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934177583 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: L.M. FRITZ Mgmt For For 1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For 1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934110785 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 28-Jan-2015 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE VISA INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 5A. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT BUSINESS 5B. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO SECTIONS OF THE CERTIFICATE OF INCORPORATION 5C. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO TRANSFER RESTRICTIONS 5D. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM OFFICE 5E. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS IN THE BY-LAWS 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 934138339 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Contested Annual Meeting Date: 24-Apr-2015 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. HAGENBUCH Mgmt For For J. EDWARD VIRTUE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS. 4 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. MARSICO FOCUS FUND -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC Agenda Number: 934122499 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Special Meeting Date: 10-Mar-2015 Ticker: ACT ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVING THE ISSUANCE OF ORDINARY SHARES Mgmt For For PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL"). 2. APPROVING ANY MOTION TO ADJOURN THE ACTAVIS Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC Agenda Number: 934199286 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Annual Meeting Date: 05-Jun-2015 Ticker: ACT ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1B. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1F. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For 1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 4. TO PASS A SPECIAL RESOLUTION TO APPROVE, Mgmt For For SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC. 5. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For INCENTIVE AWARD PLAN OF ACTAVIS PLC. 6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. 7. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934118983 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2015 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" 6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr Against For MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 934163940 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. DISCUSSION OF THE 2014 STATUTORY ANNUAL Mgmt For For REPORT, INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 5. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. 6. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. 8. PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.70 Mgmt For For PER ORDINARY SHARE OF EUR 0.09. 9. PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE Mgmt For For REMUNERATION POLICY. 10. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT. 11. PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For OPTIONS AND/OR SHARES FOR EMPLOYEES. 13A PROPOSAL TO APPOINT MS. A. ARIS AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. 13B PROPOSAL TO APPOINT MR. G.J. KLEISTERLEE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. 13C PROPOSAL TO APPOINT MR. R.D. SCHWALB AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. 15. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS THE EXTERNAL AUDITOR FOR THE REPORTING YEAR 2016. 16A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. 16B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBES UNDER 16A. 16C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC) ALLIANCES. 16D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED UNDER 16D. 17A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. 17B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. 18. PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934202956 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. Mgmt For For 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934166376 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual and Special Meeting Date: 14-May-2015 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF AUDITORS AS NAMED IN THE Mgmt For For MANAGEMENT PROXY CIRCULAR. 02 ADVISORY VOTE ACCEPTING THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. 03 DIRECTOR WILLIAM A. ACKMAN Mgmt For For THE HON. JOHN BAIRD Mgmt For For GARY F. COLTER Mgmt For For ISABELLE COURVILLE Mgmt For For KEITH E. CREEL Mgmt For For E. HUNTER HARRISON Mgmt For For PAUL C. HILAL Mgmt For For KRYSTYNA T. HOEG Mgmt For For REBECCA MACDONALD Mgmt For For DR. ANTHONY R. MELMAN Mgmt For For LINDA J. MORGAN Mgmt For For ANDREW F. REARDON Mgmt For For STEPHEN C. TOBIAS Mgmt For For 04 CONFIRMATION OF NEW ADVANCE NOTICE BY-LAW Mgmt For For (BY-LAW NO. 2) AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. 05 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For CANADIAN PACIFIC AUTHORIZING CANADIAN PACIFIC TO HOLD SHAREHOLDER MEETINGS IN CERTAIN LOCATIONS OUTSIDE OF CANADA. REFER TO MANAGEMENT PROXY CIRCULAR FOR DETAILS. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934208489 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For R.W. BARKER, D. PHIL. Mgmt For For MICHAEL W. BONNEY Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For GILLA S. KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934075284 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Special Meeting Date: 08-Oct-2014 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For COMCAST CLASS A COMMON STOCK TO TIME WARNER CABLE INC. STOCKHOLDERS IN THE MERGER. 2. TO APPROVE THE ADJOURNMENT OF THE COMCAST Mgmt For For SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934169613 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For 4. TO PROVIDE AN ANNUAL REPORT ON LOBBYING Shr Against For ACTIVITIES 5. TO PROHIBIT ACCELERATED VESTING UPON A Shr Against For CHANGE OF CONTROL 6. TO PROVIDE EACH SHARE AN EQUAL VOTE Shr Against For -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934148102 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2015. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN Mgmt For For THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. 5. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY Shr Against For OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934225916 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For 1B. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1D. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For 1E. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For 1F. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: J. DOUGLAS PERRY Mgmt For For 1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS Mgmt For For III 1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For 1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE SELECTION OF KPMG AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. TO APPROVE THE COMPANY'S 2015 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934204378 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF Mgmt For For 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) 4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For STOCKHOLDER VOTING 5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For SUSTAINABILITY REPORT 6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr Against For RIGHTS RISK ASSESSMENT -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934149685 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt No vote 1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt No vote 1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt No vote 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt No vote 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt No vote 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt No vote 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt No vote 1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt No vote 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt No vote 1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt No vote 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt No vote GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. 8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC. Agenda Number: 934141312 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. MILTON JOHNSON Mgmt For For ROBERT J. DENNIS Mgmt For For NANCY-ANN DEPARLE Mgmt For For THOMAS F. FRIST III Mgmt For For WILLIAM R. FRIST Mgmt For For ANN H. LAMONT Mgmt For For JAY O. LIGHT Mgmt For For GEOFFREY G. MEYERS Mgmt For For MICHAEL W. MICHELSON Mgmt For For WAYNE J. RILEY, M.D. Mgmt For For JOHN W. ROWE, M.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LINKEDIN CORPORATION Agenda Number: 934195872 -------------------------------------------------------------------------------------------------------------------------- Security: 53578A108 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: LNKD ISIN: US53578A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LESLIE KILGORE Mgmt For For JEFFREY WEINER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 APPROVAL OF THE AMENDMENT OF THE 2011 Mgmt For For EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE AND ADDING A PROVISION TO AUTOMATICALLY INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION ("SAY-ON-PAY"). 5 STOCKHOLDER PROPOSAL REGARDING BOARD Shr For * DIVERSITY. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934110064 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 30-Jan-2015 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1D. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1E. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For 1F. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 1I. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For 5. SHAREOWNER PROPOSAL: SHAREOWNER PROXY Shr Against For ACCESS. 6. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 705800539 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 27-Feb-2015 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF 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. UPON 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 TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT OF NOVARTIS Mgmt Take No Action AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Take No Action THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt Take No Action NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL (SEE FULL NOTICE Mgmt Take No Action OF AGM FOR DETAILS) 5 REVISION OF THE ARTICLES OF INCORPORATION Mgmt Take No Action (SEE FULL NOTICE OF AGM FOR DETAILS) 6.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING (SEE FULL NOTICE OF AGM FOR DETAILS) 6.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt Take No Action MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016 (SEE FULL NOTICE OF AGM FOR DETAILS) 6.3 ADVISORY VOTE ON THE 2014 COMPENSATION Mgmt Take No Action REPORT 7.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt Take No Action RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 7.2 RE-ELECTION OF DIMITRI AZAR, M.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF VERENA A. BRINER, M.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.5 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 7.6 RE-ELECTION OF PIERRE LANDOLT, PH.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.7 RE-ELECTION OF ANDREAS VON PLANTA, PH.D AS Mgmt Take No Action A MEMBER OF THE BOARD OF DIRECTORS 7.8 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt Take No Action A MEMBER OF THE BOARD OF DIRECTORS 7.9 RE-ELECTION OF ENRICO VANNI, PH.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.10 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.11 ELECTION OF NANCY C. ANDREWS, M.D., PH.D., Mgmt Take No Action AS A MEMBER OF THE BOARD OF DIRECTORS 8.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 8.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 8.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 8.4 ELECTION OF WILLIAM T. WINTERS AS MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 9 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt Take No Action PRICEWATERHOUSECOOPERS AG 10 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt Take No Action IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Take No Action ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- PACIRA PHARMACEUTICALS, INC. Agenda Number: 934204900 -------------------------------------------------------------------------------------------------------------------------- Security: 695127100 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: PCRX ISIN: US6951271005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAURA BREGE Mgmt For For MARK A. KRONENFELD, M.D Mgmt Withheld Against DENNIS L. WINGER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For COHNREZNICK LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934118680 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 18-Mar-2015 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 4. ESTABLISH A BOARD COMMITTEE ON Shr Against For SUSTAINABILITY. 5. REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934137717 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2015. 4. AMEND EXISTING CLAWBACK POLICY. Shr Against For 5. INDEPENDENT BOARD CHAIRMAN. Shr Against For 6. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For 7. FURTHER REPORT ON LOBBYING ACTIVITIES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934151490 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt Split 98% For 2% Against Split 1B. ELECTION OF DIRECTOR: WALTER W. BETTINGER Mgmt Split 99% For 1% Against Split II 1C. ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt Split 98% For 2% Against Split 1D. ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS Mgmt Split 96% For 4% Against Split 1E. ELECTION OF DIRECTOR: MARK A. GOLDFARB Mgmt Split 99% For 1% Against Split 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt Split 99% For 1% Against Split 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt Split 99% For 1% Against Split OFFICER COMPENSATION 4. APPROVAL OF CORPORATE EXECUTIVE BONUS PLAN Mgmt Split 98% For 2% Against Split 5. STOCKHOLDER PROPOSAL ON POLITICAL Shr Split 28% For 54% Against Split CONTRIBUTIONS 18% Abstain 6. STOCKHOLDER PROPOSAL ON LOBBYING PAYMENTS Shr Split 24% For 59% Against Split 17% Abstain 7. STOCKHOLDER PROPOSAL ON ANNUAL DISCLOSURE Shr Split 19% For 62% Against Split OF EEO-1 DATA 19% Abstain 8. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr Split 34% For 66% Against Split UPON CHANGE IN CONTROL 9. STOCKHOLDER PROPOSAL ON VOTE TABULATION Shr Split 6% For 94% Against Split -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934139191 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For 1B. ELECTION OF DIRECTOR: C.M. CONNOR Mgmt For For 1C. ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For 1D. ELECTION OF DIRECTOR: T.G. KADIEN Mgmt For For 1E. ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For 1F. ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For 1G. ELECTION OF DIRECTOR: C.A. POON Mgmt For For 1H. ELECTION OF DIRECTOR: R.K. SMUCKER Mgmt For For 1I. ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For 1J. ELECTION OF DIRECTOR: M. THORNTON III Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For NAMED EXECUTIVES. 3. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER OUR 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN (AMENDED AND RESTATED AS OF FEBRUARY 17, 2015). 4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934118666 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 12-Mar-2015 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO INDEPENDENT BOARD CHAIRMAN. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO ACCELERATION OF EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934196280 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF AMENDMENTS TO THE 2011 STOCK Mgmt For For INCENTIVE PLAN. 4. APPROVAL OF REINCORPORATION OF THE COMPANY Mgmt For For FROM MINNESOTA TO DELAWARE. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 6. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING A POLICY REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED AT THE 2015 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 934174599 -------------------------------------------------------------------------------------------------------------------------- Security: 91911K102 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: VRX ISIN: CA91911K1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD H. FARMER Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN A. GOGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For 1D. ELECTION OF DIRECTOR: ANDERS O. LONNER Mgmt For For 1E. ELECTION OF DIRECTOR: THEO MELAS-KYRIAZI Mgmt For For 1F. ELECTION OF DIRECTOR: J. MICHAEL PEARSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT N. POWER Mgmt For For 1H. ELECTION OF DIRECTOR: NORMA A. PROVENCIO Mgmt For For 1I. ELECTION OF DIRECTOR: HOWARD B. SCHILLER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHARINE B. Mgmt For For STEVENSON 1K. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 2. THE APPROVAL, IN AN ADVISORY RESOLUTION, OF Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT. 3. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934215410 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY M. LEIDEN Mgmt For For BRUCE I. SACHS Mgmt For For SANGEETA N. BHATIA Mgmt For For 2. AMENDMENT TO OUR ARTICLES OF ORGANIZATION Mgmt For For THAT INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE FROM 300 MILLION TO 500 MILLION. 3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK Mgmt For For AND OPTION PLAN THAT, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7.8 MILLION SHARES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 5. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 6. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REGARDING A PROXY ACCESS BY-LAW. 7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING A REPORT ON SPECIALTY DRUG PRICES. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934110785 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 28-Jan-2015 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE VISA INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 5A. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT BUSINESS 5B. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO SECTIONS OF THE CERTIFICATE OF INCORPORATION 5C. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO TRANSFER RESTRICTIONS 5D. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM OFFICE 5E. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS IN THE BY-LAWS 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 934138339 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Contested Annual Meeting Date: 24-Apr-2015 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. HAGENBUCH Mgmt For For J. EDWARD VIRTUE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS. 4 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. MARSICO GLOBAL FUND -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC Agenda Number: 934122499 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Special Meeting Date: 10-Mar-2015 Ticker: ACT ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVING THE ISSUANCE OF ORDINARY SHARES Mgmt For For PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL"). 2. APPROVING ANY MOTION TO ADJOURN THE ACTAVIS Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC Agenda Number: 934199286 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Annual Meeting Date: 05-Jun-2015 Ticker: ACT ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1B. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1F. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For 1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 4. TO PASS A SPECIAL RESOLUTION TO APPROVE, Mgmt For For SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC. 5. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For INCENTIVE AWARD PLAN OF ACTAVIS PLC. 6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. 7. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934118983 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2015 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" 6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr Against For MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 705873455 -------------------------------------------------------------------------------------------------------------------------- Security: G0483X122 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: GB0000595859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND: 4.5 PENCE PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO ELECT JOHN LIU AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KATHLEEN O'DONOVAN AS A Mgmt For For DIRECTOR 11 TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 18 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 934163940 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. DISCUSSION OF THE 2014 STATUTORY ANNUAL Mgmt For For REPORT, INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 5. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. 6. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. 8. PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.70 Mgmt For For PER ORDINARY SHARE OF EUR 0.09. 9. PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE Mgmt For For REMUNERATION POLICY. 10. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT. 11. PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For OPTIONS AND/OR SHARES FOR EMPLOYEES. 13A PROPOSAL TO APPOINT MS. A. ARIS AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. 13B PROPOSAL TO APPOINT MR. G.J. KLEISTERLEE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. 13C PROPOSAL TO APPOINT MR. R.D. SCHWALB AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. 15. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS THE EXTERNAL AUDITOR FOR THE REPORTING YEAR 2016. 16A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. 16B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBES UNDER 16A. 16C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC) ALLIANCES. 16D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED UNDER 16D. 17A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. 17B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. 18. PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC, LONDON Agenda Number: 705942565 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 RE-ELECT SIR ROGER CARR Mgmt For For 5 RE-ELECT JERRY DEMURO Mgmt For For 6 RE-ELECT HARRIET GREEN Mgmt For For 7 RE-ELECT CHRISTOPHER GRIGG Mgmt For For 8 RE-ELECT IAN KING Mgmt For For 9 RE-ELECT PETER LYNAS Mgmt For For 10 RE-ELECT PAULA ROSPUT REYNOLDS Mgmt For For 11 RE-ELECT NICHOLAS ROSE Mgmt For For 12 RE-ELECT CARL SYMON Mgmt For For 13 RE-ELECT IAN TYLER Mgmt For For 14 REAPPOINTMENT OF AUDITORS: KPMG LLP Mgmt For For 15 REMUNERATION OF AUDITORS Mgmt For For 16 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For 17 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 03 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 705949317 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22 APRIL 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting APRIL 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE COMPANY FINANCIAL Non-Voting STATEMENTS AND THE GROUP FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, AS APPROVED BY THE SUPERVISORY BOARD, TOGETHER WITH THE COMBINED COMPANY AND GROUP MANAGEMENT REPORT, THE EXPLANATORY REPORT OF THE BOARD OF MANAGEMENT ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) AND THE REPORT OF THE SUPERVISORY BOARD 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,904,224,588.04 SHALL BE APPROPRIATED AS FOLLOWS:PAYMENT OF A DIVIDEND OF EUR 2.92 PER PREFERRED SHARE AND EUR 2.90 PER ORDINARY SHAREEX-DIVIDEND DATE: MAY 14, 2015 PAYABLE DATE: MAY 15, 2015 3. RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE BOARD OF MANAGEMENT 4. RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE SUPERVISORY BOARD 5. ELECTION OF THE AUDITOR: KPMG AG Mgmt For For 6.1 ELECTIONS TO THE SUPERVISORY BOARD: PROF. Mgmt For For DR. RER. NAT. DR.-ING. E. H. HENNING KAGERMANN 6.2 ELECTIONS TO THE SUPERVISORY BOARD: SIMONE Mgmt For For MENNE 6.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For DR.-ING. DR.-ING. E. H. NORBERT REITHOFER 7. RESOLUTION ON AMENDMENTS TO ARTICLE 10 OF Mgmt For For THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934202956 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. Mgmt For For 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934159066 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual and Special Meeting Date: 14-May-2015 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF AUDITORS AS NAMED IN THE Mgmt For For MANAGEMENT PROXY CIRCULAR. 02 ADVISORY VOTE ACCEPTING THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. 03 DIRECTOR WILLIAM A. ACKMAN Mgmt For For THE HON. JOHN BAIRD Mgmt For For GARY F. COLTER Mgmt For For ISABELLE COURVILLE Mgmt For For KEITH E. CREEL Mgmt For For E. HUNTER HARRISON Mgmt For For PAUL C. HILAL Mgmt For For KRYSTYNA T. HOEG Mgmt For For REBECCA MACDONALD Mgmt For For DR. ANTHONY R. MELMAN Mgmt For For LINDA J. MORGAN Mgmt For For ANDREW F. REARDON Mgmt For For STEPHEN C. TOBIAS Mgmt For For 04 CONFIRMATION OF NEW ADVANCE NOTICE BY-LAW Mgmt For For (BY-LAW NO. 2) AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. 05 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For CANADIAN PACIFIC AUTHORIZING CANADIAN PACIFIC TO HOLD SHAREHOLDER MEETINGS IN CERTAIN LOCATIONS OUTSIDE OF CANADA. REFER TO MANAGEMENT PROXY CIRCULAR FOR DETAILS. -------------------------------------------------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Agenda Number: 934210763 -------------------------------------------------------------------------------------------------------------------------- Security: 15117B103 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: CLDX ISIN: US15117B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY ELLBERGER Mgmt No vote ANTHONY S. MARUCCI Mgmt No vote HERBERT J. CONRAD Mgmt No vote GEORGE O. ELSTON Mgmt No vote HARRY H. PENNER, JR. Mgmt No vote KAREN L. SHOOS Mgmt No vote RICHARD A VAN DEN BROEK Mgmt No vote 2 TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote OUR 2008 STOCK OPTION AND INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934225916 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For 1B. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1D. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For 1E. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For 1F. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: J. DOUGLAS PERRY Mgmt For For 1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS Mgmt For For III 1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For 1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE SELECTION OF KPMG AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. TO APPROVE THE COMPANY'S 2015 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Agenda Number: 705904349 -------------------------------------------------------------------------------------------------------------------------- Security: G2811T120 Meeting Type: AGM Meeting Date: 21-Apr-2015 Ticker: ISIN: GB00B1S49Q91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF THE COMPANY 3 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE COMPANY'S AUDITOR 4 TO DECLARE PAYABLE THE FINAL DIVIDEND ON Mgmt For For ORDINARY SHARES 5 TO RE-ELECT STEPHEN HEMSLEY AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT COLIN HALPERN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT DAVID WILD AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT MICHAEL SHALLOW AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT HELEN KEAYS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT EBBE JACOBSEN AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT KEVIN HIGGINS AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 16 TO AUTHORISE A 14 CLEAR DAY NOTICE PERIOD Mgmt For For FOR GENERAL MEETINGS, OTHER THAN ANNUAL GENERAL MEETINGS 17 TO RENEW AND APPROVE DOMINO'S PIZZA GROUP Mgmt For For PLC SAVINGS-RELATED SHARE OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934204378 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF Mgmt For For 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) 4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For STOCKHOLDER VOTING 5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For SUSTAINABILITY REPORT 6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr Against For RIGHTS RISK ASSESSMENT -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934204758 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW B. BALSON Mgmt For For MARK A. JOHNSON Mgmt For For JEFFREY S. SLOAN Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2015. 3. STOCKHOLDER PROPOSAL: PROXY ACCESS Shr Against For PROVISION. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934149685 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt No vote 1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt No vote 1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt No vote 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt No vote 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt No vote 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt No vote 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt No vote 1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt No vote 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt No vote 1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt No vote 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt No vote GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. 8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA, PARIS Agenda Number: 706044310 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 02-Jun-2015 Ticker: ISIN: FR0000052292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting 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. CMMT 15 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0515/201505151501975.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0417/201504171501139.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 DISCHARGE TO THE EXECUTIVE BOARD FOR THE Mgmt For For FULFILLMENT OF ITS DUTIES O.4 ALLOCATION OF INCOME - DISTRIBUTION OF THE Mgmt For For REGULAR DIVIDEND AND AN EXCEPTIONAL DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.6 RENEWAL OF TERM OF MR. MATTHIEU DUMAS AS Mgmt For For SUPERVISORY BOARD MEMBER FOR A THREE-YEAR PERIOD O.7 RENEWAL OF TERM OF MR. BLAISE GUERRAND AS Mgmt For For SUPERVISORY BOARD MEMBER FOR A THREE-YEAR PERIOD O.8 RENEWAL OF TERM OF MR. ROBERT PEUGEOT AS Mgmt For For SUPERVISORY BOARD MEMBER FOR A THREE-YEAR PERIOD O.9 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. AXEL DUMAS, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO THE COMPANY EMILE HERMES SARL FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For BOARD TO TRADE IN COMPANY'S SHARES E.12 AMENDMENT TO ARTICLE 24.2 OF THE BYLAWS TO Mgmt For For COMPLY WITH ARTICLE R 225-85 OF THE COMMERCIAL CODE RESULTING FROM DECREE NO. 2014-1466 OF DECEMBER 8, 2014 CHANGING THE METHOD OF DETERMINING THE "RECORD DATE" FOR ATTENDING GENERAL MEETINGS E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD REDUCE CAPITAL BY CANCELLING ALL OR PART OF THE TREASURY SHARES THE COMPANY (ARTICLE L.225-209 OF THE COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAM E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO GRANT SHARE PURCHASE OPTIONS E.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO ALLOCATE FREE EXISTING COMMON SHARES OF THE COMPANY E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS AND/OR ALLOCATION OF BONUSES AND FREE SHARES AND/OR INCREASING THE NOMINAL VALUE OF EXISTING SHARES E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING WITH THE OPTION TO INTRODUCE A PRIORITY PERIOD E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.22 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 705492041 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 19-Sep-2014 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0804/LTN201408041563.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0804/LTN201408041483.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Take No Action RESPECT OF GENERAL MANDATE TO ISSUE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2.1 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TYPE OF PREFERENCE SHARES TO BE ISSUED 2.2 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: ISSUE SIZE 2.3 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: METHOD OF ISSUANCE 2.4 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: PAR VALUE AND ISSUE PRICE 2.5 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: MATURITY 2.6 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TARGET INVESTORS 2.7 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: LOCK-UP PERIOD 2.8 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TERMS OF DISTRIBUTION OF DIVIDENDS 2.9 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TERMS OF MANDATORY CONVERSION 2.10 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TERMS OF CONDITIONAL REDEMPTION 2.11 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RESTRICTIONS ON VOTING RIGHTS 2.12 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RESTORATION OF VOTING RIGHTS 2.13 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION 2.14 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RATING 2.15 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: SECURITY 2.16 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: USE OF PROCEEDS FROM THE ISSUANCE OF THE OFFSHORE PREFERENCE SHARES 2.17 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TRANSFER 2.18 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RELATIONSHIP BETWEEN OFFSHORE AND DOMESTIC ISSUANCE 2.19 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: THE VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF THE OFFSHORE PREFERENCE SHARES 2.20 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: THE APPLICATION AND APPROVAL PROCEDURES TO BE COMPLETED FOR THE ISSUANCE 2.21 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: MATTERS RELATING TO AUTHORISATION 3.1 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TYPE OF PREFERENCE SHARES TO BE ISSUED 3.2 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUE SIZE 3.3 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: METHOD OF ISSUANCE 3.4 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: PAR VALUE AND ISSUE PRICE 3.5 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: MATURITY 3.6 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TARGET INVESTORS 3.7 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: LOCK-UP PERIOD 3.8 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TERMS OF DISTRIBUTION OF DIVIDENDS 3.9 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TERMS OF MANDATORY CONVERSION 3.10 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TERMS OF CONDITIONAL REDEMPTION 3.11 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RESTRICTIONS ON VOTING RIGHTS 3.12 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RESTORATION OF VOTING RIGHTS 3.13 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION 3.14 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RATING 3.15 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: SECURITY 3.16 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: USE OF PROCEEDS FROM THE ISSUANCE OF THE DOMESTIC PREFERENCE SHARES 3.17 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TRANSFER 3.18 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCE 3.19 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: THE VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF THE DOMESTIC PREFERENCE SHARES 3.20 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: THE APPLICATION AND APPROVAL PROCEDURES TO BE COMPLETED FOR THE ISSUANCE 3.21 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt Take No Action OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: MATTERS RELATING TO AUTHORISATION 4 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Take No Action AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Take No Action RESPECT OF CAPITAL PLANNING FOR 2015 TO 2017 OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA 6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Take No Action RESPECT OF THE IMPACT ON MAIN FINANCIAL INDICATORS FROM DILUTION OF CURRENT RETURNS BY ISSUANCE OF PREFERENCE SHARES AND THE REMEDIAL MEASURES TO BE ADOPTED BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Take No Action RESPECT OF FORMULATION OF SHAREHOLDER RETURN PLAN FOR 2014 TO 2016 OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA 8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Take No Action RESPECT OF PAYMENT OF REMUNERATION TO DIRECTORS AND SUPERVISORS FOR 2013 -------------------------------------------------------------------------------------------------------------------------- JC DECAUX SA, NEUILLY SUR SEINE Agenda Number: 705909832 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Meeting Date: 13-May-2015 Ticker: ISIN: FR0000077919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting 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. CMMT 27 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0323/201503231500642.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0427/201504271501290.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND O.4 NON-TAX DEDUCTIBLE COSTS AND EXPENSES AND Mgmt For For EXPENDITURES PURSUANT TO ARTICLE 39-4 OF THE GENERAL TAX CODE O.5 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For SPECIFIC PENSION PLAN FINANCING COMMITMENT MADE IN FAVOR OF MR. DANIEL HOFER, EXECUTIVE BOARD MEMBER SINCE SEPTEMBER 1, 2014 O.6 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For NON-COMPETITION COMPENSATION COMMITMENT MADE IN FAVOR OF MRS. LAURENCE DEBROUX, EXECUTIVE BOARD MEMBER UNTIL JANUARY 15, 2015 O.7 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For NON-COMPETITION COMPENSATION COMMITMENT MADE IN FAVOR OF MR. EMMANUEL BASTIDE, EXECUTIVE BOARD MEMBER SINCE SEPTEMBER 1, 2014 O.8 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For NON-COMPETITION COMPENSATION COMMITMENT MADE IN FAVOR OF MR. DAVID BOURG, EXECUTIVE BOARD MEMBER SINCE JANUARY 15, 2015 O.9 SPECIAL REPORT OF THE STATUTORY AUDITORS, Mgmt For For AND APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 ET SEQ. OF THE COMMERCIAL CODE O.10 RENEWAL OF TERM OF MR. PIERRE MUTZ AS Mgmt For For SUPERVISORY BOARD MEMBER O.11 RENEWAL OF TERM OF MR. XAVIER DE SARRAU AS Mgmt For For SUPERVISORY BOARD MEMBER O.12 RENEWAL OF TERM OF MR. PIERRE-ALAIN Mgmt For For PARIENTE AS SUPERVISORY BOARD MEMBER O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-CHARLES DECAUX, CHAIRMAN OF THE EXECUTIVE BOARD, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MRS. LAURENCE DEBROUX, MR. JEAN-FRANCOIS DECAUX, MR. JEAN-SEBASTIEN DECAUX, MR. EMMANUEL BASTIDE, AND MR. DANIEL HOFER, EXECUTIVE BOARD MEMBERS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO TRADE IN COMPANY'S SHARES E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE EQUITY SECURITIES AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE EQUITY SECURITIES AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED VIA PUBLIC OFFERING WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE EQUITY SECURITIES AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO ISSUE EQUITY SECURITIES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR WHICH CAPITALIZATION IS PERMITTED E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO INCREASE THE NUMBER OF EQUITY SECURITIES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED (OVERALLOTMENT OPTION), IN CASE OF ISSUANCE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO INCREASE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.23 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR TO CERTAIN OF THEM E.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR TO CERTAIN OF THEM E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.26 AMENDMENT TO ARTICLE 8 OF THE BYLAWS OF THE Mgmt For For COMPANY TO EXCLUDE DOUBLE VOTING RIGHTS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-123, 3RD PARAGRAPH OF THE COMMERCIAL CODE (FROM LAW NO. 2014-384 OF MARCH 29, 2014 "IN ORDER TO RECONQUER REAL ECONOMY".) E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JUNO THERAPEUTICS INC Agenda Number: 934194349 -------------------------------------------------------------------------------------------------------------------------- Security: 48205A109 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: JUNO ISIN: US48205A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANS E. BISHOP Mgmt For For ANTHONY B. EVNIN, PH.D. Mgmt For For HOWARD H. PIEN Mgmt For For 2 TO RATIFY THE APPOINTMENT, BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC. Agenda Number: 934116662 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U120 Meeting Type: Special Meeting Date: 25-Feb-2015 Ticker: LBTYK ISIN: GB00B8W67B19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1C. TO APPROVE THE CLASS C ARTICLES PROPOSAL, A Mgmt For For PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS C ORDINARY SHARES AS A RESULT OF SUCH ADOPTION). 2C. TO APPROVE THE CLASS C VOTING RIGHTS Mgmt For For PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS C ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT). -------------------------------------------------------------------------------------------------------------------------- LINKEDIN CORPORATION Agenda Number: 934195872 -------------------------------------------------------------------------------------------------------------------------- Security: 53578A108 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: LNKD ISIN: US53578A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LESLIE KILGORE Mgmt For For JEFFREY WEINER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 APPROVAL OF THE AMENDMENT OF THE 2011 Mgmt For For EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE AND ADDING A PROVISION TO AUTOMATICALLY INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION ("SAY-ON-PAY"). 5 STOCKHOLDER PROPOSAL REGARDING BOARD Shr For * DIVERSITY. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934110064 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 30-Jan-2015 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1D. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1E. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For 1F. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 1I. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For 5. SHAREOWNER PROPOSAL: SHAREOWNER PROXY Shr Against For ACCESS. 6. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934200673 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: ADAM M. ARON Mgmt For For 1B. ELECTION OF CLASS II DIRECTOR: KEVIN CROWE Mgmt For For 1C. ELECTION OF CLASS II DIRECTOR: F. ROBERT Mgmt For For SALERNO 1D. ELECTION OF CLASS II DIRECTOR: WALTER L. Mgmt For For REVELL 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For BYE-LAWS TO CLARIFY THE NOTICE PROVISIONS UNDER THE COMPANY'S BYE-LAWS -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 705800539 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 27-Feb-2015 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF 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. UPON 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 TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT OF NOVARTIS Mgmt Take No Action AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Take No Action THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt Take No Action NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL (SEE FULL NOTICE Mgmt Take No Action OF AGM FOR DETAILS) 5 REVISION OF THE ARTICLES OF INCORPORATION Mgmt Take No Action (SEE FULL NOTICE OF AGM FOR DETAILS) 6.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING (SEE FULL NOTICE OF AGM FOR DETAILS) 6.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt Take No Action MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016 (SEE FULL NOTICE OF AGM FOR DETAILS) 6.3 ADVISORY VOTE ON THE 2014 COMPENSATION Mgmt Take No Action REPORT 7.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt Take No Action RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 7.2 RE-ELECTION OF DIMITRI AZAR, M.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF VERENA A. BRINER, M.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.5 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 7.6 RE-ELECTION OF PIERRE LANDOLT, PH.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.7 RE-ELECTION OF ANDREAS VON PLANTA, PH.D AS Mgmt Take No Action A MEMBER OF THE BOARD OF DIRECTORS 7.8 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt Take No Action A MEMBER OF THE BOARD OF DIRECTORS 7.9 RE-ELECTION OF ENRICO VANNI, PH.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.10 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.11 ELECTION OF NANCY C. ANDREWS, M.D., PH.D., Mgmt Take No Action AS A MEMBER OF THE BOARD OF DIRECTORS 8.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 8.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 8.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 8.4 ELECTION OF WILLIAM T. WINTERS AS MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 9 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt Take No Action PRICEWATERHOUSECOOPERS AG 10 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt Take No Action IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Take No Action ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- PACIRA PHARMACEUTICALS, INC. Agenda Number: 934204900 -------------------------------------------------------------------------------------------------------------------------- Security: 695127100 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: PCRX ISIN: US6951271005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAURA BREGE Mgmt For For MARK A. KRONENFELD, M.D Mgmt Withheld Against DENNIS L. WINGER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For COHNREZNICK LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA, PARIS Agenda Number: 705976819 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 23-Apr-2015 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 436833 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 13 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0306/201503061500433.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0408/201504081500941.pdf AND MODIFICATION OF DIVIDEND AMOUNT IN RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 455650. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting 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. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND OF EUR 1.12 PER SHARE O.4 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For TO THE PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. JEAN-PAUL HERTEMAN, PRESIDENT AND CEO RESULTING FROM THE MODIFICATION OF THE GROUP COVERAGE REGARDING "ACCIDENTAL DEATH AND INVALIDITY" BENEFITS O.5 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For TO THE PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. STEPHANE ABRIAL, MR. ROSS MCINNES AND MR. MARC VENTRE, MANAGING DIRECTORS RESULTING FROM THE MODIFICATION OF THE GROUP COVERAGE REGARDING "ACCIDENTAL DEATH AND INVALIDITY" BENEFITS O.6 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLES L.225-38 OF THE COMMERCIAL CODE E.7 AMENDMENT TO ARTICLE 14.8, 14.9.6 AND 16.1 Mgmt For For OF THE BYLAW TO REDUCE DIRECTORS' TERM OF OFFICE FROM FIVE TO FOUR YEARS E.8 AMENDMENT TO ARTICLE 14.1 AND 14.5 OF THE Mgmt For For BYLAWS IN ORDER TO COMPLY WITH THE PROVISIONS OF ORDINANCE NO. 2014-948 OF AUGUST 20, 2014 REGARDING GOVERNANCE AND TRANSACTIONS INVOLVING THE CAPITAL OF PUBLIC COMPANIES O.9 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MR. ROSS MCINNES AS DIRECTOR Mgmt For For O.11 APPOINTMENT OF MR. PATRICK GANDIL AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MR. VINCENT IMBERT AS Mgmt For For DIRECTOR O.13 RENEWAL OF TERM OF MR. JEAN-LOU CHAMEAU AS Mgmt For For DIRECTOR O.14 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO TRADE IN COMPANY'S SHARES O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-PAUL HERTEMAN, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE MANAGING DIRECTORS FOR THE 2014 FINANCIAL YEAR E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY VIA A PUBLIC OFFERING, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY VIA A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES RESERVED FOR EMPLOYEES PARTICIPATING IN THE SAFRAN'S GROUP SAVINGS PLANS, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.25 OVERALL LIMITATION ON THE ISSUANCE Mgmt For For AUTHORIZATIONS E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTOR TO CARRY OUT THE ALLOCATION OF FREE SHARES OF THE COMPANY EXISTING OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OF SAFRAN GROUP, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE APPROPRIATION OF PROFIT FOR THE YEAR AS PROVIDED FOR IN THE THIRD RESOLUTION -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LIMITED Agenda Number: 934056448 -------------------------------------------------------------------------------------------------------------------------- Security: 876568502 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: TTM ISIN: US8765685024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE AUDITED STATEMENT OF PROFIT Mgmt For For AND LOSS FOR THE YEAR ENDED MARCH 31, 2014 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON. O2 APPROVAL OF THE DECLARATION OF A DIVIDEND Mgmt For For ON ORDINARY SHARES AND 'A' ORDINARY SHARES, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. O3 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF DR. RALF SPETH (DIN: 03318908), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. O4 APPROVAL OF THE APPOINTMENT OF AUDITORS AND Mgmt For For THEIR REMUNERATION, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. S5 APPROVAL OF THE APPOINTMENT OF MR. NUSLI Mgmt For For WADIA (DIN: 00015731) AS AN INDEPENDENT DIRECTOR, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. S6 APPROVAL OF THE APPOINTMENT OF DR. Mgmt For For RAGHUNATH MASHELKAR (DIN: 00074119) AS AN INDEPENDENT DIRECTOR, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. S7 APPROVAL OF THE APPOINTMENT OF MR. NASSER Mgmt For For MUNJEE (DIN: 00010180) AS AN INDEPENDENT DIRECTOR, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. S8 APPROVAL OF THE APPOINTMENT OF MR. SUBODH Mgmt For For BHARGAVA (DIN: 00035672) AS AN INDEPENDENT DIRECTOR, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. S9 APPROVAL OF THE APPOINTMENT OF MR. Mgmt For For VINESHKUMAR JAIRATH (DIN: 00391684) AS AN INDEPENDENT DIRECTOR, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. S10 APPROVAL OF THE APPOINTMENT OF MS. FALGUNI Mgmt For For S. NAYAR (DIN: 00003633) AS AN INDEPENDENT DIRECTOR, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. S11 APPROVAL OF THE PAYMENT OF REMUNERATION TO Mgmt For For THE COST AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH 31, 2015, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. S12 APPROVAL OF THE INVITATION AND ACCEPTANCE Mgmt For For OF FIXED DEPOSITS FROM THE MEMBERS AND PUBLIC, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LIMITED Agenda Number: 934113971 -------------------------------------------------------------------------------------------------------------------------- Security: 876568502 Meeting Type: Consent Meeting Date: 19-Jan-2015 Ticker: TTM ISIN: US8765685024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL AND RATIFICATION FOR PAYMENT OF Mgmt For For MINIMUM REMUNERATION TO MR. RAVINDRA PISHARODY, EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES) DUE TO INADEQUACY OF PROFITS FOR FINANCIAL YEAR ENDED MARCH 31, 2014. 2. APPROVAL AND RATIFICATION FOR PAYMENT OF Mgmt For For MINIMUM REMUNERATION TO MR. SATISH BORWANKAR, EXECUTIVE DIRECTOR (QUALITY) DUE TO INADEQUACY OF PROFITS FOR FINANCIAL YEAR ENDED MARCH 31, 2014. 3. APPROVAL AND RATIFICATION FOR PAYMENT OF Mgmt For For MINIMUM REMUNERATION AND DEATH RELATED BENEFITS/COMPENSATION TO (LATE) MR. KARL SLYM, MANAGING DIRECTOR/HIS LEGAL HEIR, DUE TO INADEQUACY OF PROFITS FOR FINANCIAL YEAR ENDED MARCH 31, 2014. 4. APPROVAL FOR PAYMENT OF MINIMUM Mgmt For For REMUNERATION TO MR. RAVINDRA PISHARODY, EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES) IN CASE OF INADEQUACY OF PROFITS FOR FY 2014-15 AND FY 2015-16. 5. APPROVAL FOR PAYMENT OF MINIMUM Mgmt For For REMUNERATION TO MR. SATISH BORWANKAR, EXECUTIVE DIRECTOR (QUALITY) IN CASE OF INADEQUACY OF PROFITS FOR FY 2014-15 AND FY 2015-16. -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LIMITED Agenda Number: 934126473 -------------------------------------------------------------------------------------------------------------------------- Security: 876568502 Meeting Type: Consent Meeting Date: 27-Feb-2015 Ticker: TTM ISIN: US8765685024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL FOR ISSUE OF ORDINARY AND 'A' Mgmt For For ORDINARY SHARES THROUGH A RIGHT ISSUE -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 705938225 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN201503301236.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN201503301228.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.i.a TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR Mgmt For For 3.i.b TO RE-ELECT Mr IAIN FERGUSON BRUCE AS Mgmt For For DIRECTOR 3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- TESLA MOTORS, INC. Agenda Number: 934201118 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANTONIO J. GRACIAS Mgmt For For 1.2 ELECTION OF DIRECTOR: KIMBAL MUSK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TESLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. A STOCKHOLDER PROPOSAL BY MR. MARK PETERS. Shr Against For 4. A STOCKHOLDER PROPOSAL BY MS. ELIZABETH Shr Against For FARRELL PETERS. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934139191 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For 1B. ELECTION OF DIRECTOR: C.M. CONNOR Mgmt For For 1C. ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For 1D. ELECTION OF DIRECTOR: T.G. KADIEN Mgmt For For 1E. ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For 1F. ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For 1G. ELECTION OF DIRECTOR: C.A. POON Mgmt For For 1H. ELECTION OF DIRECTOR: R.K. SMUCKER Mgmt For For 1I. ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For 1J. ELECTION OF DIRECTOR: M. THORNTON III Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For NAMED EXECUTIVES. 3. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER OUR 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN (AMENDED AND RESTATED AS OF FEBRUARY 17, 2015). 4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934118666 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 12-Mar-2015 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO INDEPENDENT BOARD CHAIRMAN. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO ACCELERATION OF EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 934063570 -------------------------------------------------------------------------------------------------------------------------- Security: H89128104 Meeting Type: Special Meeting Date: 09-Sep-2014 Ticker: TYC ISIN: CH0100383485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER AGREEMENT BY AND Mgmt For For BETWEEN TYCO SWITZERLAND AND TYCO IRELAND, AS A RESULT OF WHICH YOU WILL BECOME A SHAREHOLDER OF TYCO IRELAND AND HOLD THE SAME NUMBER OF SHARES IN TYCO IRELAND THAT YOU HELD IN TYCO SWITZERLAND IMMEDIATELY PRIOR TO THE MERGER. 2. TO APPROVE THE REDUCTION OF THE SHARE Mgmt For For PREMIUM ACCOUNT OF TYCO IRELAND TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF TYCO IRELAND AND FACILITATE TYCO IRELAND TO MAKE DISTRIBUTIONS, TO PAY DIVIDENDS OR TO REPURCHASE OR REDEEM TYCO IRELAND ORDINARY SHARES FOLLOWING THE COMPLETION OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934196280 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF AMENDMENTS TO THE 2011 STOCK Mgmt For For INCENTIVE PLAN. 4. APPROVAL OF REINCORPORATION OF THE COMPANY Mgmt For For FROM MINNESOTA TO DELAWARE. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 6. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING A POLICY REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED AT THE 2015 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 934174599 -------------------------------------------------------------------------------------------------------------------------- Security: 91911K102 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: VRX ISIN: CA91911K1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD H. FARMER Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN A. GOGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For 1D. ELECTION OF DIRECTOR: ANDERS O. LONNER Mgmt For For 1E. ELECTION OF DIRECTOR: THEO MELAS-KYRIAZI Mgmt For For 1F. ELECTION OF DIRECTOR: J. MICHAEL PEARSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT N. POWER Mgmt For For 1H. ELECTION OF DIRECTOR: NORMA A. PROVENCIO Mgmt For For 1I. ELECTION OF DIRECTOR: HOWARD B. SCHILLER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHARINE B. Mgmt For For STEVENSON 1K. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 2. THE APPROVAL, IN AN ADVISORY RESOLUTION, OF Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT. 3. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934215410 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY M. LEIDEN Mgmt For For BRUCE I. SACHS Mgmt For For SANGEETA N. BHATIA Mgmt For For 2. AMENDMENT TO OUR ARTICLES OF ORGANIZATION Mgmt For For THAT INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE FROM 300 MILLION TO 500 MILLION. 3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK Mgmt For For AND OPTION PLAN THAT, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7.8 MILLION SHARES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 5. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 6. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REGARDING A PROXY ACCESS BY-LAW. 7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING A REPORT ON SPECIALTY DRUG PRICES. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934110785 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 28-Jan-2015 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE VISA INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 5A. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT BUSINESS 5B. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO SECTIONS OF THE CERTIFICATE OF INCORPORATION 5C. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO TRANSFER RESTRICTIONS 5D. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM OFFICE 5E. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS IN THE BY-LAWS 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 MARSICO GROWTH FUND -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC Agenda Number: 934122499 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Special Meeting Date: 10-Mar-2015 Ticker: ACT ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVING THE ISSUANCE OF ORDINARY SHARES Mgmt For For PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL"). 2. APPROVING ANY MOTION TO ADJOURN THE ACTAVIS Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC Agenda Number: 934199286 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Annual Meeting Date: 05-Jun-2015 Ticker: ACT ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1B. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1F. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For 1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 4. TO PASS A SPECIAL RESOLUTION TO APPROVE, Mgmt For For SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC. 5. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For INCENTIVE AWARD PLAN OF ACTAVIS PLC. 6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. 7. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934118983 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2015 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" 6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr Against For MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 934163940 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. DISCUSSION OF THE 2014 STATUTORY ANNUAL Mgmt For For REPORT, INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 5. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. 6. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. 8. PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.70 Mgmt For For PER ORDINARY SHARE OF EUR 0.09. 9. PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE Mgmt For For REMUNERATION POLICY. 10. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT. 11. PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For OPTIONS AND/OR SHARES FOR EMPLOYEES. 13A PROPOSAL TO APPOINT MS. A. ARIS AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. 13B PROPOSAL TO APPOINT MR. G.J. KLEISTERLEE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. 13C PROPOSAL TO APPOINT MR. R.D. SCHWALB AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. 15. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS THE EXTERNAL AUDITOR FOR THE REPORTING YEAR 2016. 16A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. 16B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBES UNDER 16A. 16C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC) ALLIANCES. 16D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED UNDER 16D. 17A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. 17B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. 18. PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934202956 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. Mgmt For For 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934166376 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual and Special Meeting Date: 14-May-2015 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF AUDITORS AS NAMED IN THE Mgmt For For MANAGEMENT PROXY CIRCULAR. 02 ADVISORY VOTE ACCEPTING THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. 03 DIRECTOR WILLIAM A. ACKMAN Mgmt For For THE HON. JOHN BAIRD Mgmt For For GARY F. COLTER Mgmt For For ISABELLE COURVILLE Mgmt For For KEITH E. CREEL Mgmt For For E. HUNTER HARRISON Mgmt For For PAUL C. HILAL Mgmt For For KRYSTYNA T. HOEG Mgmt For For REBECCA MACDONALD Mgmt For For DR. ANTHONY R. MELMAN Mgmt For For LINDA J. MORGAN Mgmt For For ANDREW F. REARDON Mgmt For For STEPHEN C. TOBIAS Mgmt For For 04 CONFIRMATION OF NEW ADVANCE NOTICE BY-LAW Mgmt For For (BY-LAW NO. 2) AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. 05 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For CANADIAN PACIFIC AUTHORIZING CANADIAN PACIFIC TO HOLD SHAREHOLDER MEETINGS IN CERTAIN LOCATIONS OUTSIDE OF CANADA. REFER TO MANAGEMENT PROXY CIRCULAR FOR DETAILS. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934208489 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For R.W. BARKER, D. PHIL. Mgmt For For MICHAEL W. BONNEY Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For GILLA S. KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934160526 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN CHARLESWORTH Mgmt For For KIMBAL MUSK Mgmt For For MONTY MORAN Mgmt For For PAT FLYNN Mgmt For For STEVE ELLS Mgmt For For STEPHEN GILLETT Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY"). 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 4. TO APPROVE THE AMENDED AND RESTATED STOCK Mgmt For For PLAN. (SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. TO APPROVE A CHARTER AMENDMENT TO ENABLE Mgmt For For MAJORITY VOTING FOR DIRECTORS. (SEE PROXY STATEMENT FOR FULL PROPOSAL) 6. TO APPROVE A CHARTER AMENDMENT TO ELIMINATE Mgmt For For SUPERMAJORITY VOTING REQUIREMENTS. (SEE PROXY STATEMENT FOR FULL PROPOSAL) 7. TO APPROVE A PROXY ACCESS BYLAW FOR 5% Mgmt For For SHAREHOLDERS. (SEE PROXY STATEMENT FOR FULL PROPOSAL) 8. A SHAREHOLDER PROPOSAL, SEEKING A PROXY Shr Against For ACCESS BYLAW FOR 3% SHAREHOLDERS. (SEE PROXY STATEMENT FOR FULL PROPOSAL) 9. A SHAREHOLDER PROPOSAL, REQUESTING Shr Against For SPECIFICATION OF EQUITY AWARDS IN EQUITY COMPENSATION PLANS. 10. A SHAREHOLDER PROPOSAL, SEEKING A STOCK Shr Against For RETENTION POLICY. (SEE PROXY STATEMENT FOR FULL PROPOSAL) 11. A SHAREHOLDER PROPOSAL, SEEKING Shr Against For RESTRICTIONS ON ACCELERATED VESTING. (SEE PROXY STATEMENT FOR FULL PROPOSAL) 12. A SHAREHOLDER PROPOSAL, SEEKING Shr Against For SUSTAINABILITY REPORTING. (SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934075284 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Special Meeting Date: 08-Oct-2014 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For COMCAST CLASS A COMMON STOCK TO TIME WARNER CABLE INC. STOCKHOLDERS IN THE MERGER. 2. TO APPROVE THE ADJOURNMENT OF THE COMCAST Mgmt For For SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934169613 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For 4. TO PROVIDE AN ANNUAL REPORT ON LOBBYING Shr Against For ACTIVITIES 5. TO PROHIBIT ACCELERATED VESTING UPON A Shr Against For CHANGE OF CONTROL 6. TO PROVIDE EACH SHARE AN EQUAL VOTE Shr Against For -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934148102 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2015. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN Mgmt For For THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. 5. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY Shr Against For OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934224786 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1J. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1K. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For 1M. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1N. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For 1O. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For 1P. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 4. A STOCKHOLDER PROPOSAL FOR SENIOR Shr Against For EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934225916 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For 1B. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1D. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For 1E. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For 1F. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: J. DOUGLAS PERRY Mgmt For For 1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS Mgmt For For III 1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For 1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE SELECTION OF KPMG AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. TO APPROVE THE COMPANY'S 2015 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934204378 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF Mgmt For For 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) 4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For STOCKHOLDER VOTING 5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For SUSTAINABILITY REPORT 6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr Against For RIGHTS RISK ASSESSMENT -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934204758 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW B. BALSON Mgmt For For MARK A. JOHNSON Mgmt For For JEFFREY S. SLOAN Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2015. 3. STOCKHOLDER PROPOSAL: PROXY ACCESS Shr Against For PROVISION. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934149685 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt No vote 1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt No vote 1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt No vote 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt No vote 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt No vote 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt No vote 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt No vote 1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt No vote 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt No vote 1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt No vote 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt No vote GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. 8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC. Agenda Number: 934141312 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. MILTON JOHNSON Mgmt For For ROBERT J. DENNIS Mgmt For For NANCY-ANN DEPARLE Mgmt For For THOMAS F. FRIST III Mgmt For For WILLIAM R. FRIST Mgmt For For ANN H. LAMONT Mgmt For For JAY O. LIGHT Mgmt For For GEOFFREY G. MEYERS Mgmt For For MICHAEL W. MICHELSON Mgmt For For WAYNE J. RILEY, M.D. Mgmt For For JOHN W. ROWE, M.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934174602 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For 1B. ELECTION OF DIRECTOR: KARIN EASTHAM, CPA Mgmt For For 1C. ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. RASTETTER, Mgmt For For PH.D. 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2016 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. TO APPROVE THE ILLUMINA, INC. 2015 STOCK Mgmt For For AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934192535 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 22-May-2015 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIAN C. BAKER Mgmt For For JEAN-JACQUES BIENAIME Mgmt For For PAUL A. BROOKE Mgmt For For PAUL J. CLANCY Mgmt For For WENDY L. DIXON Mgmt For For PAUL A. FRIEDMAN Mgmt For For HERVE HOPPENOT Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- LINKEDIN CORPORATION Agenda Number: 934195872 -------------------------------------------------------------------------------------------------------------------------- Security: 53578A108 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: LNKD ISIN: US53578A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LESLIE KILGORE Mgmt For For JEFFREY WEINER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 APPROVAL OF THE AMENDMENT OF THE 2011 Mgmt For For EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE AND ADDING A PROVISION TO AUTOMATICALLY INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION ("SAY-ON-PAY"). 5 STOCKHOLDER PROPOSAL REGARDING BOARD Shr For * DIVERSITY. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934142655 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1H. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 4. STOCKHOLDER PROPOSAL ON WRITTEN CONSENT Shr Against For 5. STOCKHOLDER PROPOSAL ON LOBBYING Shr Against For EXPENDITURES -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934199539 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEVEN J. COLLINS Mgmt For For MARTHA A.M. MORFITT Mgmt For For RHODA M. PITCHER Mgmt For For EMILY WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. 3. A STOCKHOLDER PROPOSAL BY PEOPLE FOR THE Shr Against For ETHICAL TREATMENT OF ANIMALS THAT WOULD ASK THE BOARD OF DIRECTORS "TO ENACT A POLICY THAT WILL ENSURE THAT NO DOWN PRODUCTS ARE SOLD BY LULULEMON." -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934177393 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 26-May-2015 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. PROPOSAL TO AMEND AND RESTATE THE 2010 Mgmt For For INCENTIVE STOCK PLAN. 5. PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE Mgmt For For INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL CONCERNING Shr Against For SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 7. SHAREHOLDER PROPOSAL CONCERNING ACCELERATED Shr Against For VESTING OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934110064 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 30-Jan-2015 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1D. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1E. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For 1F. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 1I. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For 5. SHAREOWNER PROPOSAL: SHAREOWNER PROXY Shr Against For ACCESS. 6. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934222566 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2C. ADOPTION OF THE 2014 STATUTORY ANNUAL Mgmt For For ACCOUNTS 2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014 3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For AND NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt For For GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3I. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For AS NON-EXECUTIVE DIRECTOR EFFECT FROM JUNE 2, 2015 3J. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 4A. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 4B. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS 5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES IN THE COMPANY'S CAPITAL 6. AUTHORIZATION TO CANCEL REPURCHASED SHARES Mgmt For For IN THE COMPANY'S CAPITAL 7. RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For THE COMPANY'S EXTERNAL AUDITOR -------------------------------------------------------------------------------------------------------------------------- PACIRA PHARMACEUTICALS, INC. Agenda Number: 934204900 -------------------------------------------------------------------------------------------------------------------------- Security: 695127100 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: PCRX ISIN: US6951271005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAURA BREGE Mgmt For For MARK A. KRONENFELD, M.D Mgmt Withheld Against DENNIS L. WINGER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For COHNREZNICK LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934182762 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD D. FAIN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN S. MOORE Mgmt For For 1D. ELECTION OF DIRECTOR: EYAL M. OFER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1F. ELECTION OF DIRECTOR: VAGN O. SORENSEN Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1H. ELECTION OF DIRECTOR: ARNE ALEXANDER Mgmt For For WILHELMSEN 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF DELISTING OF THE COMPANY'S Mgmt For For COMMON STOCK FROM THE OSLO STOCK EXCHANGE. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934194957 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC R. BENIOFF Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH G. BLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG A. CONWAY Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN G. HASSENFELD Mgmt For For 1E. ELECTION OF DIRECTOR: COLIN L. POWELL Mgmt For For 1F. ELECTION OF DIRECTOR: SANFORD R. ROBERTSON Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For 1H. ELECTION OF DIRECTOR: LAWRENCE J. TOMLINSON Mgmt For For 1I. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN D. WOJCICKI Mgmt For For 2. APPROVAL OF AN AMENDMENT TO INCREASE THE Mgmt For For SHARES AVAILABLE FOR GRANT UNDER THE COMPANY'S 2013 EQUITY INCENTIVE PLAN 3. APPROVAL OF AN AMENDMENT TO INCREASE THE Mgmt For For SHARES AVAILABLE FOR PURCHASE UNDER THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934118680 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 18-Mar-2015 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 4. ESTABLISH A BOARD COMMITTEE ON Shr Against For SUSTAINABILITY. 5. REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 705938225 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN201503301236.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN201503301228.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.i.a TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR Mgmt For For 3.i.b TO RE-ELECT Mr IAIN FERGUSON BRUCE AS Mgmt For For DIRECTOR 3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- TESLA MOTORS, INC. Agenda Number: 934201118 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANTONIO J. GRACIAS Mgmt For For 1.2 ELECTION OF DIRECTOR: KIMBAL MUSK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TESLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. A STOCKHOLDER PROPOSAL BY MR. MARK PETERS. Shr Against For 4. A STOCKHOLDER PROPOSAL BY MS. ELIZABETH Shr Against For FARRELL PETERS. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934137717 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2015. 4. AMEND EXISTING CLAWBACK POLICY. Shr Against For 5. INDEPENDENT BOARD CHAIRMAN. Shr Against For 6. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For 7. FURTHER REPORT ON LOBBYING ACTIVITIES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934151490 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt Split 98% For 2% Against Split 1B. ELECTION OF DIRECTOR: WALTER W. BETTINGER Mgmt Split 99% For 1% Against Split II 1C. ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt Split 98% For 2% Against Split 1D. ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS Mgmt Split 96% For 4% Against Split 1E. ELECTION OF DIRECTOR: MARK A. GOLDFARB Mgmt Split 99% For 1% Against Split 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt Split 99% For 1% Against Split 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt Split 99% For 1% Against Split OFFICER COMPENSATION 4. APPROVAL OF CORPORATE EXECUTIVE BONUS PLAN Mgmt Split 98% For 2% Against Split 5. STOCKHOLDER PROPOSAL ON POLITICAL Shr Split 28% For 54% Against Split CONTRIBUTIONS 18% Abstain 6. STOCKHOLDER PROPOSAL ON LOBBYING PAYMENTS Shr Split 24% For 59% Against Split 17% Abstain 7. STOCKHOLDER PROPOSAL ON ANNUAL DISCLOSURE Shr Split 19% For 62% Against Split OF EEO-1 DATA 19% Abstain 8. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr Split 34% For 66% Against Split UPON CHANGE IN CONTROL 9. STOCKHOLDER PROPOSAL ON VOTE TABULATION Shr Split 6% For 94% Against Split -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934139191 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For 1B. ELECTION OF DIRECTOR: C.M. CONNOR Mgmt For For 1C. ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For 1D. ELECTION OF DIRECTOR: T.G. KADIEN Mgmt For For 1E. ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For 1F. ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For 1G. ELECTION OF DIRECTOR: C.A. POON Mgmt For For 1H. ELECTION OF DIRECTOR: R.K. SMUCKER Mgmt For For 1I. ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For 1J. ELECTION OF DIRECTOR: M. THORNTON III Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For NAMED EXECUTIVES. 3. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER OUR 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN (AMENDED AND RESTATED AS OF FEBRUARY 17, 2015). 4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934118666 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 12-Mar-2015 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO INDEPENDENT BOARD CHAIRMAN. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO ACCELERATION OF EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 934063570 -------------------------------------------------------------------------------------------------------------------------- Security: H89128104 Meeting Type: Special Meeting Date: 09-Sep-2014 Ticker: TYC ISIN: CH0100383485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER AGREEMENT BY AND Mgmt For For BETWEEN TYCO SWITZERLAND AND TYCO IRELAND, AS A RESULT OF WHICH YOU WILL BECOME A SHAREHOLDER OF TYCO IRELAND AND HOLD THE SAME NUMBER OF SHARES IN TYCO IRELAND THAT YOU HELD IN TYCO SWITZERLAND IMMEDIATELY PRIOR TO THE MERGER. 2. TO APPROVE THE REDUCTION OF THE SHARE Mgmt For For PREMIUM ACCOUNT OF TYCO IRELAND TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF TYCO IRELAND AND FACILITATE TYCO IRELAND TO MAKE DISTRIBUTIONS, TO PAY DIVIDENDS OR TO REPURCHASE OR REDEEM TYCO IRELAND ORDINARY SHARES FOLLOWING THE COMPLETION OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934177583 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: L.M. FRITZ Mgmt For For 1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For 1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934196280 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF AMENDMENTS TO THE 2011 STOCK Mgmt For For INCENTIVE PLAN. 4. APPROVAL OF REINCORPORATION OF THE COMPANY Mgmt For For FROM MINNESOTA TO DELAWARE. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 6. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING A POLICY REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED AT THE 2015 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 934174599 -------------------------------------------------------------------------------------------------------------------------- Security: 91911K102 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: VRX ISIN: CA91911K1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD H. FARMER Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN A. GOGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For 1D. ELECTION OF DIRECTOR: ANDERS O. LONNER Mgmt For For 1E. ELECTION OF DIRECTOR: THEO MELAS-KYRIAZI Mgmt For For 1F. ELECTION OF DIRECTOR: J. MICHAEL PEARSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT N. POWER Mgmt For For 1H. ELECTION OF DIRECTOR: NORMA A. PROVENCIO Mgmt For For 1I. ELECTION OF DIRECTOR: HOWARD B. SCHILLER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHARINE B. Mgmt For For STEVENSON 1K. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 2. THE APPROVAL, IN AN ADVISORY RESOLUTION, OF Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT. 3. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934215410 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY M. LEIDEN Mgmt For For BRUCE I. SACHS Mgmt For For SANGEETA N. BHATIA Mgmt For For 2. AMENDMENT TO OUR ARTICLES OF ORGANIZATION Mgmt For For THAT INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE FROM 300 MILLION TO 500 MILLION. 3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK Mgmt For For AND OPTION PLAN THAT, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7.8 MILLION SHARES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 5. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 6. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REGARDING A PROXY ACCESS BY-LAW. 7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING A REPORT ON SPECIALTY DRUG PRICES. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934110785 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 28-Jan-2015 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE VISA INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 5A. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT BUSINESS 5B. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO SECTIONS OF THE CERTIFICATE OF INCORPORATION 5C. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO TRANSFER RESTRICTIONS 5D. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM OFFICE 5E. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS IN THE BY-LAWS 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 934138339 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Contested Annual Meeting Date: 24-Apr-2015 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. HAGENBUCH Mgmt For For J. EDWARD VIRTUE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS. 4 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. MARSICO INTERNATIONAL OPPORTUNITIES FUND -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC Agenda Number: 934122499 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Special Meeting Date: 10-Mar-2015 Ticker: ACT ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVING THE ISSUANCE OF ORDINARY SHARES Mgmt For For PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL"). 2. APPROVING ANY MOTION TO ADJOURN THE ACTAVIS Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC Agenda Number: 934199286 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Annual Meeting Date: 05-Jun-2015 Ticker: ACT ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1B. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1F. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For 1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 4. TO PASS A SPECIAL RESOLUTION TO APPROVE, Mgmt For For SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC. 5. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For INCENTIVE AWARD PLAN OF ACTAVIS PLC. 6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. 7. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 934182673 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: FLOYD E. BLOOM Mgmt For For 1.2 ELECTION OF DIRECTOR: NANCY J. WYSENSKI Mgmt For For 2. TO HOLD A NON-BINDING, ADVISORY VOTE TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO AUTHORIZE HOLDING THE 2016 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AT A LOCATION OUTSIDE OF IRELAND. 4. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE INDEPENDENT ACCOUNTING FIRM OF THE COMPANY AND TO AUTHORIZE THE AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE ACCOUNTING FIRM'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 705873455 -------------------------------------------------------------------------------------------------------------------------- Security: G0483X122 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: GB0000595859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND: 4.5 PENCE PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO ELECT JOHN LIU AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KATHLEEN O'DONOVAN AS A Mgmt For For DIRECTOR 11 TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 18 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 705871350 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 DISCUSS THE COMPANY'S BUSINESS, FINANCIAL Non-Voting SITUATION AND SUSTAINABILITY 3 DISCUSS REMUNERATION POLICY FOR MANAGEMENT Non-Voting BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 7 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 8 APPROVE DIVIDENDS OF EUR 0.70 PER ORDINARY Mgmt For For SHARE 9 APPROVE ADJUSTMENTS TO THE REMUNERATION Mgmt For For POLICY 10 APPROVE PERFORMANCE SHARE ARRANGEMENT Mgmt For For ACCORDING TO REMUNERATION POLICY 11 APPROVE NUMBER OF STOCK OPTIONS Mgmt For For RESPECTIVELY SHARES, FOR EMPLOYEES 12 DISCUSSION OF UPDATED SUPERVISORY BOARD Non-Voting PROFILE 13.a ELECT ANNET ARIS TO SUPERVISORY BOARD Mgmt For For 13.b ELECT GERARD KLEISTERLEE TO SUPERVISORY Mgmt For For BOARD 13.c ELECT ROLF-DIETER SCHWALB TO SUPERVISORY Mgmt For For BOARD 14 COMPOSITION OF THE SUPERVISORY BOARD IN Non-Voting 2016 15 RATIFY KPMG AS AUDITORS RE: FINANCIAL YEAR Mgmt For For 2016 16.a GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 5 PERCENT OF ISSUED CAPITAL 16.b AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES RE: ITEM 16A 16.c GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 5 PERCENT IN CASE OF TAKEOVER/MERGER 16.d AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES RE: ITEM 16C 17.a AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 17.b AUTHORIZE ADDITIONAL REPURCHASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED SHARE CAPITAL 18 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES 19 OTHER BUSINESS Non-Voting 20 CLOSE MEETING Non-Voting CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO. 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934159066 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual and Special Meeting Date: 14-May-2015 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF AUDITORS AS NAMED IN THE Mgmt For For MANAGEMENT PROXY CIRCULAR. 02 ADVISORY VOTE ACCEPTING THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. 03 DIRECTOR WILLIAM A. ACKMAN Mgmt For For THE HON. JOHN BAIRD Mgmt For For GARY F. COLTER Mgmt For For ISABELLE COURVILLE Mgmt For For KEITH E. CREEL Mgmt For For E. HUNTER HARRISON Mgmt For For PAUL C. HILAL Mgmt For For KRYSTYNA T. HOEG Mgmt For For REBECCA MACDONALD Mgmt For For DR. ANTHONY R. MELMAN Mgmt For For LINDA J. MORGAN Mgmt For For ANDREW F. REARDON Mgmt For For STEPHEN C. TOBIAS Mgmt For For 04 CONFIRMATION OF NEW ADVANCE NOTICE BY-LAW Mgmt For For (BY-LAW NO. 2) AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. 05 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For CANADIAN PACIFIC AUTHORIZING CANADIAN PACIFIC TO HOLD SHAREHOLDER MEETINGS IN CERTAIN LOCATIONS OUTSIDE OF CANADA. REFER TO MANAGEMENT PROXY CIRCULAR FOR DETAILS. -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 934069178 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Annual Meeting Date: 11-Sep-2014 Ticker: CX ISIN: US1512908898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt No vote ANY, OF A PROPOSAL TO MODIFY CLAUSE TWELFTH, AND APPOINT THE PRESIDENT OF THE TECHNICAL COMMITTEE, OF THE TRUST AGREEMENT NUMBER 111033-9 DATED SEPTEMBER 6, 1999 ENTERED INTO BY BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, DIVISION FIDUCIARIA AS TRUSTEE AND CEMEX, S.A.B. DE C.V. AS TRUSTOR, BASIS FOR THE ISSUANCE OF NON-REDEEMABLE ORDINARY PARTICIPATION CERTIFICATES NAMED "CEMEX.CPO". ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 2. PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt No vote ANY, OF A PROPOSAL TO MODIFY CLAUSE NINETEENTH OF THE AFOREMENTIONED TRUST AGREEMENT, FOR THE PURPOSE OF AMENDING IT TO COMPLY WITH ARTICLES 228-S AND 220 OF THE LAW ON SECURITIES AND CREDIT OPERATIONS (LEY GENERAL DE TITULOS Y OPERACIONES DE CREDITO), WITH RESPECT TO THE QUORUM AND VOTING REQUIREMENTS AT THE GENERAL MEETING OF HOLDERS OF CEMEX.CPO. 3. THE APPOINTMENT OF SPECIAL DELEGATES. Mgmt No vote 4. READING AND APPROVAL OF THE MINUTES OF THE Mgmt No vote MEETING. -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 705478801 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 17-Sep-2014 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF 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. UPON 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 TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AS WELL AS THE REPORT FOR THE BUSINESS YEAR ENDED 31.3.2014 1.2 THE BOARD OF DIRECTORS ALSO PROPOSES THAT Mgmt Take No Action THE 2014 COMPENSATION REPORT AS PER PAGES 51 TO 59 OF THE 2014 BUSINESS REPORT BE RATIFIED 2 APPROPRIATION OF PROFITS : APPROVE Mgmt Take No Action ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.40 PER REGISTERED A SHARE AND OF CHF 0.14 PER BEARER B SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt Take No Action 4.1 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action YVESANDRE ISTEL 4.2 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt Take No Action DOURO 4.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action JEANBLAISE ECKERT 4.4 ELECTION OF THE BOARD OF DIRECTOR: BERNARD Mgmt Take No Action FORNAS 4.5 ELECTION OF THE BOARD OF DIRECTOR: RICHARD Mgmt Take No Action LEPEU 4.6 ELECTION OF THE BOARD OF DIRECTOR: RUGGERO Mgmt Take No Action MAGNONI 4.7 ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt Take No Action MALHERBE 4.8 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action FREDERICK MOSTERT 4.9 ELECTION OF THE BOARD OF DIRECTOR: SIMON Mgmt Take No Action MURRAY 4.10 ELECTION OF THE BOARD OF DIRECTOR: ALAIN Mgmt Take No Action DOMINIQUE PERRIN 4.11 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action GUILLAUME PICTET 4.12 ELECTION OF THE BOARD OF DIRECTOR: NORBERT Mgmt Take No Action PLATT 4.13 ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt Take No Action QUASHA 4.14 ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt Take No Action RAMOS 4.15 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt Take No Action RENWICK OF CLIFTON 4.16 ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt Take No Action RUPERT 4.17 ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt Take No Action SAAGE 4.18 ELECTION OF THE BOARD OF DIRECTOR: JUERGEN Mgmt Take No Action SCHREMPP 4.19 THE BOARD OF DIRECTORS FURTHER PROPOSES Mgmt Take No Action THAT JOHANN RUPERT BE ELECTED TO THE BOARD OF DIRECTORS AND TO SERVE AS ITS CHAIRMAN FOR A TERM OF ONE YEAR 5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action LORD RENWICK OF CLIFTON. IF LORD RENWICK OF CLIFTON IS ELECTED, HE WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE 5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action LORD DOURO 5.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action YVESANDRE ISTEL TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 6 RE-ELECTION OF THE AUDITOR: Mgmt Take No Action PRICEWATERHOUSECOOPERS SA 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Take No Action THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT AND DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR CMMT 14 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MODIFICATION OF TEXT IN RESOLUTIONS 5.1 AND 5.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CONCORDIA HEALTHCARE CORP. Agenda Number: 934243130 -------------------------------------------------------------------------------------------------------------------------- Security: 206519100 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: CHEHF ISIN: CA2065191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK THOMPSON Mgmt For For DOUGLAS DEETH Mgmt For For JORDAN KUPINSKY Mgmt For For EDWARD BORKOWSKI Mgmt For For ROCHELLE FUHRMANN Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Agenda Number: 934173078 -------------------------------------------------------------------------------------------------------------------------- Security: 21037X100 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: CNSWF ISIN: CA21037X1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFF BENDER Mgmt For For M. (SAM) HALL HAYES Mgmt For For ROBERT KITTEL Mgmt For For MARK LEONARD Mgmt For For PAUL MCFEETERS Mgmt For For IAN MCKINNON Mgmt For For MARK MILLER Mgmt For For STEPHEN R. SCOTCHMER Mgmt For For 02 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Agenda Number: 705904349 -------------------------------------------------------------------------------------------------------------------------- Security: G2811T120 Meeting Type: AGM Meeting Date: 21-Apr-2015 Ticker: ISIN: GB00B1S49Q91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF THE COMPANY 3 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE COMPANY'S AUDITOR 4 TO DECLARE PAYABLE THE FINAL DIVIDEND ON Mgmt For For ORDINARY SHARES 5 TO RE-ELECT STEPHEN HEMSLEY AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT COLIN HALPERN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT DAVID WILD AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT MICHAEL SHALLOW AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT HELEN KEAYS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT EBBE JACOBSEN AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT KEVIN HIGGINS AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 16 TO AUTHORISE A 14 CLEAR DAY NOTICE PERIOD Mgmt For For FOR GENERAL MEETINGS, OTHER THAN ANNUAL GENERAL MEETINGS 17 TO RENEW AND APPROVE DOMINO'S PIZZA GROUP Mgmt For For PLC SAVINGS-RELATED SHARE OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 934204443 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: ENDP ISIN: IE00BJ3V9050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1B. ELECTION OF DIRECTOR: RAJIV DE SILVA Mgmt For For 1C. ELECTION OF DIRECTOR: SHANE M. COOKE Mgmt For For 1D. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY J. HUTSON, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For 1H. ELECTION OF DIRECTOR: JILL D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Mgmt For For 2. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE 2015 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 706237612 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For 2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Inaba, Kiyonori Mgmt For For 2.6 Appoint a Director Matsubara, Shunsuke Mgmt For For 2.7 Appoint a Director Noda, Hiroshi Mgmt For For 2.8 Appoint a Director Kohari, Katsuo Mgmt For For 2.9 Appoint a Director Okada, Toshiya Mgmt For For 2.10 Appoint a Director Richard E. Schneider Mgmt For For 2.11 Appoint a Director Olaf C. Gehrels Mgmt For For 2.12 Appoint a Director Ono, Masato Mgmt For For 2.13 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.14 Appoint a Director Imai, Yasuo Mgmt For For 3.1 Appoint a Corporate Auditor Kimura, Mgmt For For Shunsuke 3.2 Appoint a Corporate Auditor Shimizu, Naoki Mgmt For For 3.3 Appoint a Corporate Auditor Nakagawa, Takeo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Agenda Number: 934116383 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: Annual Meeting Date: 05-Feb-2015 Ticker: GIL ISIN: CA3759161035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. ANDERSON Mgmt For For DONALD C. BERG Mgmt For For GLENN J. CHAMANDY Mgmt For For RUSSELL GOODMAN Mgmt For For RUSS HAGEY Mgmt For For GEORGE HELLER Mgmt For For ANNE MARTIN-VACHON Mgmt For For SHEILA O'BRIEN Mgmt For For GONZALO F. VALDES-FAULI Mgmt For For 02 APPROVING AN ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION; SEE SCHEDULE "D" TO THE MANAGEMENT PROXY CIRCULAR 03 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR. -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC, BRISTOL Agenda Number: 705579487 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Meeting Date: 24-Oct-2014 Ticker: ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE REPORT OF Mgmt For For DIRECTORS AND AUDITED ACCOUNTS 2 APPROVE DIRECTORS REPORT ON REMUNERATION Mgmt For For EXCLUDING DIRECTORS REMUNERATION POLICY 3 APPROVE DIRECTORS REMUNERATION POLICY Mgmt For For 4 RE-APPOINTMENT OF AUDITORS Mgmt For For :PRICEWATERHOUSECOOPERS LLP 5 AUDITORS REMUNERATION Mgmt For For 6 RE-ELECTION OF MIKE EVANS NON-EXECUTIVE Mgmt For For CHAIRMAN 7 RE-ELECTION OF IAN GORHAM CHIEF EXECUTIVE Mgmt For For OFFICER 8 RE-ELECTION OF TRACEY TAYLOR CHIEF FINANCE Mgmt For For OFFICER 9 RE-ELECTION OF PETER HARGREAVES EXECUTIVE Mgmt For For DIRECTOR 10 RE-ELECTION OF CHRIS BARLING NON-EXECUTIVE Mgmt For For DIRECTOR 11 RE-ELECTION OF STEPHEN ROBERTSON Mgmt For For NON-EXECUTIVE 12 RE-ELECTION OF DHARMASH MISTRY Mgmt For For NON-EXECUTIVE DIRECTOR 13 ELECTION OF SHIRLEY GARROOD NON-EXECUTIVE Mgmt For For DIRECTOR 14 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DIS-APPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 17 RATIFICATION OF PAYMENTS TO NON-EXECUTIVE Mgmt For For DIRECTORS AND CHANGE TO ARTICLES OF ASSOCIATION 18 AMENDMENT TO THE COMPANY'S SAVE AS YOU EARN Mgmt For For SCHEME 19 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt For For MEETINGS CMMT 25 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG, NEUBIBERG Agenda Number: 705763438 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 12-Feb-2015 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting JAN 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. FINANCIAL STATEMENTS AND ANNUAL REPORT Non-Voting PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2013/2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 228,465,213.03 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.18 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 26,552,151.63 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND AND PAYABLE DATE: FEBRUARY 13, 2015 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action BOARD 5. APPOINTMENT OF AUDITORS FOR THE 2014/2015 Mgmt Take No Action FINANCIAL YEAR: KPMG AG, MUNICH 6.1 ELECTIONS TO THE SUPERVISORY BOARD : PETER Mgmt Take No Action BAUER 6.2 ELECTIONS TO THE SUPERVISORY BOARD : Mgmt Take No Action HERBERT DIESS 6.3 ELECTIONS TO THE SUPERVISORY BOARD : Mgmt Take No Action HANS-ULRICH HOLDENRIED 6.4 ELECTIONS TO THE SUPERVISORY BOARD : RENATE Mgmt Take No Action KOECHER 6.5 ELECTIONS TO THE SUPERVISORY BOARD : Mgmt Take No Action WOLFGANG MAYRHUBER 6.6 ELECTIONS TO THE SUPERVISORY BOARD : Mgmt Take No Action MANFRED PUFFER 6.7 ELECTIONS TO THE SUPERVISORY BOARD : DORIS Mgmt Take No Action SCHMITT-LANDSIEDEL 6.8 ELECTIONS TO THE SUPERVISORY BOARD : ECKART Mgmt Take No Action SUENNER 7. RESOLUTION ON THE REVOCATION OF THE Mgmt Take No Action EXISTING CONTINGENT CAPITAL 2009/I AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 8. RESOLUTION ON THE REVOCATION OF THE Mgmt Take No Action EXISTING CONTINGENT CAPITAL 2010/II AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 9. RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt Take No Action CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 676,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE FEBRUARY 11, 2020 (AUTHORIZED CAPITAL 2015/I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS IN THE CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS IN CASH UNLESS: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PCT. OF THE SHARE CAPITAL. FURTHERMORE, SHAREHOLDERS? SUBSCRIPTION RIGHTS MAY BE EXCLUDED IN THE CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS IN KIND 10. AMENDMENT TO SECTION 15 OF THE ARTICLES OF Mgmt Take No Action ASSOCIATION WHICH GOVERNS THE CHAIRING AND THE COURSE OF THE SHAREHOLDERS MEETING 11. APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt Take No Action AGREEMENT THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, INFINEON TECHNOLOGIES MANTEL 27 GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST 5 YEARS, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- JC DECAUX SA, NEUILLY SUR SEINE Agenda Number: 705909832 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Meeting Date: 13-May-2015 Ticker: ISIN: FR0000077919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting 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. CMMT 27 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0323/201503231500642.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0427/201504271501290.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND O.4 NON-TAX DEDUCTIBLE COSTS AND EXPENSES AND Mgmt For For EXPENDITURES PURSUANT TO ARTICLE 39-4 OF THE GENERAL TAX CODE O.5 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For SPECIFIC PENSION PLAN FINANCING COMMITMENT MADE IN FAVOR OF MR. DANIEL HOFER, EXECUTIVE BOARD MEMBER SINCE SEPTEMBER 1, 2014 O.6 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For NON-COMPETITION COMPENSATION COMMITMENT MADE IN FAVOR OF MRS. LAURENCE DEBROUX, EXECUTIVE BOARD MEMBER UNTIL JANUARY 15, 2015 O.7 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For NON-COMPETITION COMPENSATION COMMITMENT MADE IN FAVOR OF MR. EMMANUEL BASTIDE, EXECUTIVE BOARD MEMBER SINCE SEPTEMBER 1, 2014 O.8 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For NON-COMPETITION COMPENSATION COMMITMENT MADE IN FAVOR OF MR. DAVID BOURG, EXECUTIVE BOARD MEMBER SINCE JANUARY 15, 2015 O.9 SPECIAL REPORT OF THE STATUTORY AUDITORS, Mgmt For For AND APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 ET SEQ. OF THE COMMERCIAL CODE O.10 RENEWAL OF TERM OF MR. PIERRE MUTZ AS Mgmt For For SUPERVISORY BOARD MEMBER O.11 RENEWAL OF TERM OF MR. XAVIER DE SARRAU AS Mgmt For For SUPERVISORY BOARD MEMBER O.12 RENEWAL OF TERM OF MR. PIERRE-ALAIN Mgmt For For PARIENTE AS SUPERVISORY BOARD MEMBER O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-CHARLES DECAUX, CHAIRMAN OF THE EXECUTIVE BOARD, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MRS. LAURENCE DEBROUX, MR. JEAN-FRANCOIS DECAUX, MR. JEAN-SEBASTIEN DECAUX, MR. EMMANUEL BASTIDE, AND MR. DANIEL HOFER, EXECUTIVE BOARD MEMBERS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO TRADE IN COMPANY'S SHARES E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE EQUITY SECURITIES AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE EQUITY SECURITIES AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED VIA PUBLIC OFFERING WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE EQUITY SECURITIES AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO ISSUE EQUITY SECURITIES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR WHICH CAPITALIZATION IS PERMITTED E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO INCREASE THE NUMBER OF EQUITY SECURITIES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED (OVERALLOTMENT OPTION), IN CASE OF ISSUANCE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO INCREASE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.23 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR TO CERTAIN OF THEM E.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR TO CERTAIN OF THEM E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.26 AMENDMENT TO ARTICLE 8 OF THE BYLAWS OF THE Mgmt For For COMPANY TO EXCLUDE DOUBLE VOTING RIGHTS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-123, 3RD PARAGRAPH OF THE COMMERCIAL CODE (FROM LAW NO. 2014-384 OF MARCH 29, 2014 "IN ORDER TO RECONQUER REAL ECONOMY".) E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC. Agenda Number: 934116662 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U120 Meeting Type: Special Meeting Date: 25-Feb-2015 Ticker: LBTYK ISIN: GB00B8W67B19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1C. TO APPROVE THE CLASS C ARTICLES PROPOSAL, A Mgmt For For PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS C ORDINARY SHARES AS A RESULT OF SUCH ADOPTION). 2C. TO APPROVE THE CLASS C VOTING RIGHTS Mgmt For For PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS C ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT). -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934206295 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE AMENDED AND RESTATED SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015 -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 705483650 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 29-Aug-2014 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt Take No Action O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt Take No Action DIVIDENDS O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Take No Action INC. AS AUDITOR O.4.1 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt Take No Action DIRECTOR: MR C L ENENSTEIN O.4.2 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt Take No Action DIRECTOR: MR D G ERIKSSON O.4.3 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt Take No Action DIRECTOR: MR R OLIVEIRA DE LIMA O.4.4 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt Take No Action DIRECTOR: MR Y MA O.4.5 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt Take No Action DIRECTOR: MR J D T STOFBERG O.4.6 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt Take No Action DIRECTOR: MR F L N LETELE O.4.7 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt Take No Action DIRECTOR: MR B VAN DIJK O.4.8 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt Take No Action DIRECTOR: MR V SGOURDOS O.5.1 TO ELECT THE FOLLOWING DIRECTOR: PROF R C C Mgmt Take No Action JAFTA O.5.2 TO ELECT THE FOLLOWING DIRECTOR: PROF D Mgmt Take No Action MEYER O.5.3 TO ELECT THE FOLLOWING DIRECTOR: MR J J M Mgmt Take No Action VAN ZYL O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt Take No Action COMMITTEE MEMBER: ADV F-A DU PLESSIS O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt Take No Action COMMITTEE MEMBER: MR D G ERIKSSON O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt Take No Action COMMITTEE MEMBER: MR B J VAN DER ROSS O.6.4 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt Take No Action COMMITTEE MEMBER: MR J J M VAN ZYL O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Take No Action POLICY O.8 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Take No Action UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.9 APPROVAL OF ISSUE OF SHARES FOR CASH Mgmt Take No Action O.10 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt Take No Action ADOPTED AT THE ANNUAL GENERAL MEETING CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2015 S.1.1 BOARD - CHAIR Mgmt Take No Action S.121 BOARD - MEMBER (SOUTH AFRICAN RESIDENT) Mgmt Take No Action S.122 BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT) Mgmt Take No Action S.123 BOARD - MEMBER (ADDITIONAL AMOUNT FOR Mgmt Take No Action NON-SOUTH AFRICAN RESIDENT) S.124 BOARD - MEMBER (DAILY AMOUNT) Mgmt Take No Action S.1.3 AUDIT COMMITTEE - CHAIR Mgmt Take No Action S.1.4 AUDIT COMMITTEE - MEMBER Mgmt Take No Action S.1.5 RISK COMMITTEE - CHAIR Mgmt Take No Action S.1.6 RISK COMMITTEE - MEMBER Mgmt Take No Action S.1.7 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt Take No Action - CHAIR S.1.8 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt Take No Action - MEMBER S.1.9 NOMINATION COMMITTEE - CHAIR Mgmt Take No Action S.110 NOMINATION COMMITTEE - MEMBER Mgmt Take No Action S.111 SOCIAL AND ETHICS COMMITTEE - CHAIR Mgmt Take No Action S.112 SOCIAL AND ETHICS COMMITTEE - MEMBER Mgmt Take No Action S.113 TRUSTEES OF GROUP SHARE SCHEMES/OTHER Mgmt Take No Action PERSONNEL FUNDS S.114 MEDIA24 PENSION FUND - CHAIR Mgmt Take No Action S.115 MEDIA24 PENSION FUND - TRUSTEE Mgmt Take No Action CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2016 S.1.1 BOARD - CHAIR Mgmt Take No Action S.121 BOARD - MEMBER (SOUTH AFRICAN RESIDENT) Mgmt Take No Action S.122 BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT) Mgmt Take No Action S.123 BOARD - MEMBER (ADDITIONAL AMOUNT FOR Mgmt Take No Action NON-SOUTH AFRICAN RESIDENT) S.124 BOARD - MEMBER (DAILY AMOUNT) Mgmt Take No Action S.1.3 AUDIT COMMITTEE - CHAIR Mgmt Take No Action S.1.4 AUDIT COMMITTEE - MEMBER Mgmt Take No Action S.1.5 RISK COMMITTEE - CHAIR Mgmt Take No Action S.1.6 RISK COMMITTEE - MEMBER Mgmt Take No Action S.1.7 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt Take No Action - CHAIR S.1.8 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt Take No Action - MEMBER S.1.9 NOMINATION COMMITTEE - CHAIR Mgmt Take No Action S.110 NOMINATION COMMITTEE - MEMBER Mgmt Take No Action S.111 SOCIAL AND ETHICS COMMITTEE - CHAIR Mgmt Take No Action S.112 SOCIAL AND ETHICS COMMITTEE - MEMBER Mgmt Take No Action S.113 TRUSTEES OF GROUP SHARE SCHEMES/OTHER Mgmt Take No Action PERSONNEL FUNDS S.114 MEDIA24 PENSION FUND - CHAIR Mgmt Take No Action S.115 MEDIA24 PENSION FUND - TRUSTEE Mgmt Take No Action S.2 AMENDMENT TO ARTICLE 26 OF THE MEMORANDUM Mgmt Take No Action OF INCORPORATION S.3 APPROVE GENERALLY THE PROVISION OF Mgmt Take No Action FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.4 APPROVE GENERALLY THE PROVISION OF Mgmt Take No Action FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt Take No Action SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.6 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt Take No Action SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934200673 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: ADAM M. ARON Mgmt For For 1B. ELECTION OF CLASS II DIRECTOR: KEVIN CROWE Mgmt For For 1C. ELECTION OF CLASS II DIRECTOR: F. ROBERT Mgmt For For SALERNO 1D. ELECTION OF CLASS II DIRECTOR: WALTER L. Mgmt For For REVELL 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For BYE-LAWS TO CLARIFY THE NOTICE PROVISIONS UNDER THE COMPANY'S BYE-LAWS -------------------------------------------------------------------------------------------------------------------------- NOVADAQ TECHNOLOGIES INC. Agenda Number: 934195377 -------------------------------------------------------------------------------------------------------------------------- Security: 66987G102 Meeting Type: Annual and Special Meeting Date: 13-May-2015 Ticker: NVDQ ISIN: CA66987G1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ARUN MENAWAT Mgmt No vote ANTHONY GRIFFITHS Mgmt No vote HAROLD O. KOCH, JR. Mgmt No vote WILLIAM A. MACKINNON Mgmt No vote THOMAS WELLNER Mgmt No vote ROBERT S. WHITE Mgmt No vote PATRICE MERRIN Mgmt No vote 02 RE-APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt No vote THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 03 TO CONSIDER, AND IF DEEMED ADVISABLE, Mgmt No vote APPROVE AN ORDINARY RESOLUTION CONFIRMING AND APPROVING THE LONG-TERM INCENTIVE PLAN OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED APRIL 8, 2015. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 705800539 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 27-Feb-2015 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF 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. UPON 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 TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT OF NOVARTIS Mgmt Take No Action AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Take No Action THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt Take No Action NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL (SEE FULL NOTICE Mgmt Take No Action OF AGM FOR DETAILS) 5 REVISION OF THE ARTICLES OF INCORPORATION Mgmt Take No Action (SEE FULL NOTICE OF AGM FOR DETAILS) 6.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING (SEE FULL NOTICE OF AGM FOR DETAILS) 6.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt Take No Action MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016 (SEE FULL NOTICE OF AGM FOR DETAILS) 6.3 ADVISORY VOTE ON THE 2014 COMPENSATION Mgmt Take No Action REPORT 7.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt Take No Action RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 7.2 RE-ELECTION OF DIMITRI AZAR, M.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF VERENA A. BRINER, M.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.5 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 7.6 RE-ELECTION OF PIERRE LANDOLT, PH.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.7 RE-ELECTION OF ANDREAS VON PLANTA, PH.D AS Mgmt Take No Action A MEMBER OF THE BOARD OF DIRECTORS 7.8 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt Take No Action A MEMBER OF THE BOARD OF DIRECTORS 7.9 RE-ELECTION OF ENRICO VANNI, PH.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.10 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.11 ELECTION OF NANCY C. ANDREWS, M.D., PH.D., Mgmt Take No Action AS A MEMBER OF THE BOARD OF DIRECTORS 8.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 8.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 8.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 8.4 ELECTION OF WILLIAM T. WINTERS AS MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 9 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt Take No Action PRICEWATERHOUSECOOPERS AG 10 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt Take No Action IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Take No Action ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934222566 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2C. ADOPTION OF THE 2014 STATUTORY ANNUAL Mgmt For For ACCOUNTS 2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014 3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For AND NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt For For GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3I. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For AS NON-EXECUTIVE DIRECTOR EFFECT FROM JUNE 2, 2015 3J. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 4A. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 4B. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS 5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES IN THE COMPANY'S CAPITAL 6. AUTHORIZATION TO CANCEL REPURCHASED SHARES Mgmt For For IN THE COMPANY'S CAPITAL 7. RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For THE COMPANY'S EXTERNAL AUDITOR -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 706232105 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Take No Action 2.1 Appoint a Director Sagara, Gyo Mgmt Take No Action 2.2 Appoint a Director Awata, Hiroshi Mgmt Take No Action 2.3 Appoint a Director Sano, Kei Mgmt Take No Action 2.4 Appoint a Director Kawabata, Kazuhito Mgmt Take No Action 2.5 Appoint a Director Ono, Isao Mgmt Take No Action 2.6 Appoint a Director Kato, Yutaka Mgmt Take No Action 2.7 Appoint a Director Kurihara, Jun Mgmt Take No Action 3.1 Appoint a Corporate Auditor Fujiyoshi, Mgmt Take No Action Shinji 3.2 Appoint a Corporate Auditor Sakka, Hiromi Mgmt Take No Action 4 Approve Payment of Bonuses to Directors Mgmt Take No Action 5 Amend the Compensation including Stock Mgmt Take No Action Options to be received by Directors -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 706062849 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF 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. UPON 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 TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2014 ANNUAL REPORT TOGETHER Mgmt Take No Action WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS: THE BOARD OF DIRECTORS ASKS FOR APPROVAL OF THE 2014 ANNUAL REPORT TOGETHER WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS 2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt Take No Action EARNINGS: BASED ON AN ANNUAL PROFIT FOR 2014 OF CHF 189'012'471, PROFIT CARRIED FORWARD IN THE AMOUNT OF CHF 570'546'959 AND AVAILABLE EARNINGS IN THE AMOUNT OF CHF 759'559'430, THE BOARD OF DIRECTORS PROPOSES THE DISTRIBUTION OF A CASH DIVIDEND OF CHF 8.50 PER SHARE. THIS WILL RESULT IN A TOTAL DISTRIBUTION OF CHF 226'950'000 TO THE SHAREHOLDERS AND AN AMOUNT BROUGHT FORWARD OF CHF 532'609'430. THE DISBURSEMENT OF THE DIVIDEND IS SCHEDULED FOR 22 MAY 2015, THE SHARES WILL TRADE EX-DIVIDEND FROM 19 MAY 2015 ONWARDS, AND THE DIVIDEND RECORD DATE IS 20 MAY 2015 3 CONSULTATIVE VOTE ON THE 2014 COMPENSATION Mgmt Take No Action REPORT: THE BOARD OF DIRECTORS APPLIES FOR THE APPROVAL OF THE 2014 COMPENSATION REPORT 4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt Take No Action THE EXECUTIVE MANAGEMENT: THE BOARD OF DIRECTORS APPLIES TO GRANT THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE MANAGEMENT DISCHARGE FROM LIABILITY WITH REGARDS TO THEIR ACTIVITIES IN THE FISCAL YEAR 2014 5 AMENDMENT OF THE ARTICLES OF ASSOCIATION - Mgmt Take No Action CHANGES BASED ON THE SWISS ORDINANCE AGAINST EXCESSIVE COMPENSATION WITH RESPECT TO LISTED STOCK CORPORATIONS, AND OTHER CHANGES: THE BOARD OF DIRECTORS APPLIES FOR THE ADOPTION OF A GENERAL REVIEW OF THE ARTICLES OF ASSOCIATION: ARTICLE NUMBER: 27 6.1 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt Take No Action OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt Take No Action TO THE EXECUTIVE MANAGEMENT 7.1.1 THE ELECTION OF DR. PETER WUFFLI AS Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.1.2 THE ELECTION OF DR. MARCEL ERNI AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.1.3 THE ELECTION OF ALFRED GANTNER AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.1.4 THE ELECTION OF URS WIETLISBACH AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.1.5 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt Take No Action AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING. GRACE DEL ROSARIO-CASTANO'S CURRICULUM VITAE IS OUTLINED IN THE INFORMATION TO SHAREHOLDERS IN THE ATTACHED APPENDIX 7.1.6 THE ELECTION OF DR. CHARLES DALLARA AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.1.7 THE ELECTION OF STEFFEN MEISTER AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.1.8 THE ELECTION OF DR. ERIC STRUTZ AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.1.9 THE ELECTION OF PATRICK WARD AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.2.1 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt Take No Action AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.2.2 THE ELECTION OF STEFFEN MEISTER AS MEMBER Mgmt Take No Action OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.2.3 THE ELECTION OF DR. PETER WUFFLI AS MEMBER Mgmt Take No Action OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.3 ELECTION OF THE INDEPENDENT PROXY MOTION Mgmt Take No Action SUBMITTED BY THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS APPLIES FOR THE ELECTION OF HOTZ & GOLDMANN IN BAAR, SWITZERLAND, REPRESENTED BY ALEXANDER ECKENSTEIN, PARTNER, AS INDEPENDENT PROXY FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.4 ELECTION OF THE AUDITING BODY MOTION Mgmt Take No Action SUBMITTED BY THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS APPLIES FOR THE RE-APPOINTMENT OF KPMG AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF ONE YEAR AS THE AUDITING BODY -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934083546 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 04-Nov-2014 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For 1B. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID T. GIBBONS Mgmt For For 1E. ELECTION OF DIRECTOR: RAN GOTTFRIED Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN R. HOFFING Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Mgmt For For 1H. ELECTION OF DIRECTOR: GARY K. KUNKLE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015 3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES 5. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For PERRIGO COMPANY PLC TREASURY SHARES 6. APPROVE THE CREATION OF DISTRIBUTABLE Mgmt For For RESERVES BY REDUCING SOME OR ALL OF PERRIGO COMPANY PLC'S SHARE PREMIUM -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 934214874 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: Annual and Special Meeting Date: 17-Jun-2015 Ticker: QSR ISIN: CA76131D1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS ALEXANDRE BEHRING Mgmt For For 02 MARC CAIRA Mgmt For For 03 MARTIN E. FRANKLIN Mgmt For For 04 PAUL J. FRIBOURG Mgmt For For 05 JOHN A. LEDERER Mgmt For For 06 THOMAS V. MILROY Mgmt For For 07 ALAN C. PARKER Mgmt For For 08 DANIEL S. SCHWARTZ Mgmt For For 09 CARLOS ALBERTO SICUPIRA Mgmt For For 10 R. MOSES THOMPSON MOTTA Mgmt For For 11 ALEXANDRE VAN DAMME Mgmt For For 2 APPROVE ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3 APPROVE ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (EVERY THREE, TWO OR ONE YEAR). 4 APPOINT KPMG LLP ("KPMG") AS OUR AUDITORS Mgmt For For TO SERVE UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS AND AUTHORIZE OUR DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 5 APPROVE AND RATIFY THE 2014 OMNIBUS Mgmt For For INCENTIVE PLAN AND THE CONTINGENT AWARD GRANTS (AS DEFINED IN THE PROPOSAL IN THE PROXY STATEMENT). 6 APPROVE A REDUCTION OF THE STATED CAPITAL Mgmt For For OF OUR COMMON SHARES TO US$ 1 BILLION. -------------------------------------------------------------------------------------------------------------------------- START TODAY CO.,LTD. Agenda Number: 706228459 -------------------------------------------------------------------------------------------------------------------------- Security: J7665M102 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3399310006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Maezawa, Yusaku Mgmt For For 3.2 Appoint a Director Yanagisawa, Koji Mgmt For For 3.3 Appoint a Director Oishi, Akiko Mgmt For For 3.4 Appoint a Director Muto, Takanobu Mgmt For For 3.5 Appoint a Director Okura, Mineki Mgmt For For 3.6 Appoint a Director Sawada, Kotaro Mgmt For For 3.7 Appoint a Director Shimizu, Toshiaki Mgmt For For 3.8 Appoint a Director Ono, Koji Mgmt For For 4.1 Appoint a Corporate Auditor Hattori, Mgmt For For Shichiro 4.2 Appoint a Corporate Auditor Motai, Junichi Mgmt For For 4.3 Appoint a Corporate Auditor Hatakeyama, Mgmt For For Seiji -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LIMITED Agenda Number: 934056448 -------------------------------------------------------------------------------------------------------------------------- Security: 876568502 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: TTM ISIN: US8765685024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE AUDITED STATEMENT OF PROFIT Mgmt For For AND LOSS FOR THE YEAR ENDED MARCH 31, 2014 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON. O2 APPROVAL OF THE DECLARATION OF A DIVIDEND Mgmt For For ON ORDINARY SHARES AND 'A' ORDINARY SHARES, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. O3 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF DR. RALF SPETH (DIN: 03318908), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. O4 APPROVAL OF THE APPOINTMENT OF AUDITORS AND Mgmt For For THEIR REMUNERATION, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. S5 APPROVAL OF THE APPOINTMENT OF MR. NUSLI Mgmt For For WADIA (DIN: 00015731) AS AN INDEPENDENT DIRECTOR, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. S6 APPROVAL OF THE APPOINTMENT OF DR. Mgmt For For RAGHUNATH MASHELKAR (DIN: 00074119) AS AN INDEPENDENT DIRECTOR, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. S7 APPROVAL OF THE APPOINTMENT OF MR. NASSER Mgmt For For MUNJEE (DIN: 00010180) AS AN INDEPENDENT DIRECTOR, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. S8 APPROVAL OF THE APPOINTMENT OF MR. SUBODH Mgmt For For BHARGAVA (DIN: 00035672) AS AN INDEPENDENT DIRECTOR, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. S9 APPROVAL OF THE APPOINTMENT OF MR. Mgmt For For VINESHKUMAR JAIRATH (DIN: 00391684) AS AN INDEPENDENT DIRECTOR, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. S10 APPROVAL OF THE APPOINTMENT OF MS. FALGUNI Mgmt For For S. NAYAR (DIN: 00003633) AS AN INDEPENDENT DIRECTOR, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. S11 APPROVAL OF THE PAYMENT OF REMUNERATION TO Mgmt For For THE COST AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH 31, 2015, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. S12 APPROVAL OF THE INVITATION AND ACCEPTANCE Mgmt For For OF FIXED DEPOSITS FROM THE MEMBERS AND PUBLIC, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LIMITED Agenda Number: 934113971 -------------------------------------------------------------------------------------------------------------------------- Security: 876568502 Meeting Type: Consent Meeting Date: 19-Jan-2015 Ticker: TTM ISIN: US8765685024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL AND RATIFICATION FOR PAYMENT OF Mgmt For For MINIMUM REMUNERATION TO MR. RAVINDRA PISHARODY, EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES) DUE TO INADEQUACY OF PROFITS FOR FINANCIAL YEAR ENDED MARCH 31, 2014. 2. APPROVAL AND RATIFICATION FOR PAYMENT OF Mgmt For For MINIMUM REMUNERATION TO MR. SATISH BORWANKAR, EXECUTIVE DIRECTOR (QUALITY) DUE TO INADEQUACY OF PROFITS FOR FINANCIAL YEAR ENDED MARCH 31, 2014. 3. APPROVAL AND RATIFICATION FOR PAYMENT OF Mgmt For For MINIMUM REMUNERATION AND DEATH RELATED BENEFITS/COMPENSATION TO (LATE) MR. KARL SLYM, MANAGING DIRECTOR/HIS LEGAL HEIR, DUE TO INADEQUACY OF PROFITS FOR FINANCIAL YEAR ENDED MARCH 31, 2014. 4. APPROVAL FOR PAYMENT OF MINIMUM Mgmt For For REMUNERATION TO MR. RAVINDRA PISHARODY, EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES) IN CASE OF INADEQUACY OF PROFITS FOR FY 2014-15 AND FY 2015-16. 5. APPROVAL FOR PAYMENT OF MINIMUM Mgmt For For REMUNERATION TO MR. SATISH BORWANKAR, EXECUTIVE DIRECTOR (QUALITY) IN CASE OF INADEQUACY OF PROFITS FOR FY 2014-15 AND FY 2015-16. -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LIMITED Agenda Number: 934126473 -------------------------------------------------------------------------------------------------------------------------- Security: 876568502 Meeting Type: Consent Meeting Date: 27-Feb-2015 Ticker: TTM ISIN: US8765685024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL FOR ISSUE OF ORDINARY AND 'A' Mgmt For For ORDINARY SHARES THROUGH A RIGHT ISSUE -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 705938225 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN201503301236.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN201503301228.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.i.a TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR Mgmt For For 3.i.b TO RE-ELECT Mr IAIN FERGUSON BRUCE AS Mgmt For For DIRECTOR 3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 934174599 -------------------------------------------------------------------------------------------------------------------------- Security: 91911K102 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: VRX ISIN: CA91911K1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD H. FARMER Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN A. GOGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For 1D. ELECTION OF DIRECTOR: ANDERS O. LONNER Mgmt For For 1E. ELECTION OF DIRECTOR: THEO MELAS-KYRIAZI Mgmt For For 1F. ELECTION OF DIRECTOR: J. MICHAEL PEARSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT N. POWER Mgmt For For 1H. ELECTION OF DIRECTOR: NORMA A. PROVENCIO Mgmt For For 1I. ELECTION OF DIRECTOR: HOWARD B. SCHILLER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHARINE B. Mgmt For For STEVENSON 1K. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 2. THE APPROVAL, IN AN ADVISORY RESOLUTION, OF Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT. 3. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- VIPSHOP HOLDINGS LIMITED Agenda Number: 934072404 -------------------------------------------------------------------------------------------------------------------------- Security: 92763W103 Meeting Type: Annual Meeting Date: 15-Sep-2014 Ticker: VIPS ISIN: US92763W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AS A SPECIAL RESOLUTION, THAT THE Mgmt For For AUTHORIZED SHARE CAPITAL OF THE COMPANY BE RE-CLASSIFIED AND RE-DESIGNATED INTO (I) 500,000,000 ORDINARY SHARES OF PAR VALUE OF US$0.0001 EACH, OF WHICH 483,489,642 BE DESIGNATED AS CLASS A ORDINARY SHARES OF PAR VALUE OF US$0.0001 EACH (THE "CLASS A ORDINARY SHARES") AND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 2. AS A SPECIAL RESOLUTION, THAT ALL CLASS B Mgmt For For ORDINARY SHARES BE AUTOMATICALLY CONVERTED INTO THE SAME NUMBER OF CLASS A ORDINARY SHARES AS SOON AS THE CLASS B SHAREHOLDERS IN AGGREGATE BENEFICIALLY OWN LESS THAN 825,518 CLASS B ORDINARY SHARES, WHICH IS EQUIVALENT TO 5% OF THE TOTAL ISSUED AND OUTSTANDING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 3. AS A SPECIAL RESOLUTION, THAT THE NEW Mgmt For For M&AAS, A FORM OF WHICH IS BEING PROVIDED TO YOU, BE AND HEREBY IS, APPROVED AND ADOPTED TO REFLECT ALL OF THE ABOVE RESOLUTIONS * Management position unknown 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 Marsico Investment Fund By (Signature) /s/ Christopher J. Marsico Name Christopher J. Marsico Title Executive Vice President and Chief Operating Officer Date August 18, 2015